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Case Record For:

20-1031-TR-CVF

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Case Title: IN THE MATTER OF NADA TRUCKING INCORPORATED NOTICE OF APPARENT VIOLATION AND INTENT TO ACCESS FORFEITURE
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/12/2020
Date Closed:
      
      

Parties of Record

Attorneys

Applicant
 
DIAB, WALID NONE
8521 MENARD AVE.   
BURBANK IL 60459    
 
*Indicates that filer has agreed to be automatically served via electronic mail.
Attorney
 
none *Naeder, Kimberly M. Mrs.
Office of Ohio Attorney General
  30 East Broad Street 26th Floor
   Columbus OH  43215
Phone: 614-466-4397
Fax: 866-483-1098
 
*Indicates that filer has agreed to be automatically served via electronic mail.
 
none *King, Kelli C.
PUCO
  180 E. Broad St. 
   Columbus OH  43215
Phone: (614) 466-0461
 
*Indicates that filer has agreed to be automatically served via electronic mail.