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Case Record For:

23-0933-TR-CVF

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Case Title: Franks Logistics LLC. (OH3294000384C)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/6/2023
Date Closed:
      
      

Parties of Record

Attorneys

Attorney
 
none *Ryan, Debbie S.
PUCO
  180 East Broad Street 12th Floor
   Columbus OH  43215
Phone: 614-466-6843
 
*Indicates that filer has agreed to be automatically served via electronic mail.
 
none *Hunter, Donielle M. Ms.
PUCO
  180 East Broad Street 12th Floor
   Columbus OH  43215
Phone: 614-466-6843
 
*Indicates that filer has agreed to be automatically served via electronic mail.
Respondent
 
FRANKS LOGISTIC LLC. NONE
FARRUKH M. RAFIQ
980 KING AVE. BLD 8-4   
COLUMBUS OH 43212    
Phone: 614-927-8477
 
*Indicates that filer has agreed to be automatically served via electronic mail.
 
none PIRTLE, TIMOTHY A.
  2929 KENNY RD STE 280 
   COLUMBUS OH  43221
Phone: (614) 340-7323
Fax: (614) 340-7324
 
*Indicates that filer has agreed to be automatically served via electronic mail.