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Case Record For:

14-0685-TR-CVF

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Case Title: LMD INTEGRATED LOGISTIC SERVICES INC (OH3233003840C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/16/2014
Date Closed: 12/12/2018
      
      

Parties of Record

Attorneys

Applicant
 
INTEGRATED LOGISTIC SERVICES INC NONE
MIGUEL ESTRELLA
3136 EAST VICTORIA STREET   
RANCHO DOMINQUEZ CA 90221    
Phone: 310-638-3862
 
*Indicates that filer has agreed to be automatically served via electronic mail.
Attorney
 
none *Scott, Tonnetta Y. Ms.
Ohio Attorney General
  30 East Broad Street 
   Columbus OH  43215
Phone: (614)466-4395
Fax: (614)466-4395
 
*Indicates that filer has agreed to be automatically served via electronic mail.
 
none *Henson, Erin L Mrs.
AldenLaw
  One East Livingston Avenue 
    Columbus OH  43215
Phone: 614-221-1306
Fax: 614-221-3551
 
*Indicates that filer has agreed to be automatically served via electronic mail.
 
none *Scott, Tonnetta Y. Mrs.
Ohio Attorney General
  30 East Broad Street 
    Columbus OH  43215
Phone: 614-466-4395
 
*Indicates that filer has agreed to be automatically served via electronic mail.
 
none ALDEN, JOHN
ATTORNEY AT LAW
  ONE EAST LIVINGSTON AVENUE 
    COLUMBUS OH  43215-5700
 
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none *Spencer, Ken Mr.
Armstrong & Okey, Inc.
  222 East Town Street, 2nd Floor 
    Columbus OH  43215
Phone: 614-224-9481
Fax: 614-224-5724
 
*Indicates that filer has agreed to be automatically served via electronic mail.
 
none *Keeton, Kimberly L
Ohio Attorney General's Office
  Public Utilities Section 30 East Broad Street, 16th Floor
    Columbus OH  43215
Phone: (614)466-4397
Fax: (614)644-8764
 
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none *Coffey, Sandra XXXXXXXXXXXXXXXXXDO NOT SEND
Public Utilities Commission of Ohio
  180 E. Broad St. 
    Columbus OH  43215
Phone: (614) 728-2516
Fax: (614) 728-8373
 
*Indicates that filer has agreed to be automatically served via electronic mail.