Case Record For: 18-0124-TR-CVF File a Public Comment Case Title: GSI EXPRESS INC. / KOSTADIN GJORGIEV (OH3263002698D) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 1/22/2018 Date Closed: 6/20/2019 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 10 of 10 documents 1 / 1 Date FiledSummaryPages 06/20/2019Case action form closing case(s) effective 06/20/2019 - electronically filed by Sandra Coffey on behalf of Stacie Cathcart, Attorney Examiner, Public Utilities Commission of Ohio.2 11/28/2018Service Notice1 11/28/2018Opinion and Order that the alleged violation of 49 C.F.R. 390.17 by Mr. Gjorgiev be dismissed and removed from his Safety-Net record and history of violations.6 09/04/2018PUCO Exhibit Filing - Staff Exhibit 1 and Staff Exhibit 2 filed on behalf of Kostadin Gjorgiev and PUCO.8 09/04/2018Transcript for hearing held on August 14, 2018 at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, OH, Hearing room 11-C, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Anderson, Rosemary Foster Mrs.33 05/21/2018Attorney Examiner Entry scheduling hearing for 08/14/18 in accordance with Paragraph 4 electronically filed by Sandra Coffey on behalf of Public Utilities Commission of Ohio Attorney Examiner Stacie Cathcart.3 05/21/2018Service Notice1 02/02/2018Service Notice1 02/01/2018Attorney Examiner Entry ordering that a prehearing conference be scheduled for 04/10/2018 in accordance with Paragraph 4 electronically filed by Sandra Coffey on behalf of Public Utilities Commission of Ohio Attorney Examiner Stacie Cathcart.2 01/22/2018In the matter of the request for an Administrative Hearing filed by K. Gjorgiev. (OH3263002698D)5 1 / 1 Attorney General: Bair, Jodi Attorney Examiner: Cathcart, Stacie