DIS - Cases with Industry Code TR TRANSPORTATION, Purpose Code CVF Civil Forfeiture and Status OPEN OPEN (136%20cases) Skip to main content

Cases with Industry Code "TR" TRANSPORTATION,
Purpose Code "CVF" Civil Forfeiture,
and Status "OPEN" OPEN (136%20cases)

Case NumberCase TitleOpen DateClosed Date
16-0931-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE05/02/2016 
17-0599-TR-CVFHAMZA MUSA (OH3263002444D)02/28/2017 
17-0770-TR-CVFFRONTIER TECHNOLOGY CORPORATION 03/15/2017 
17-0779-TR-CVFSJA TRANSPORT INC (OH3210302495C)03/16/2017 
17-0780-TR-CVFDL WINTER LIVESTOCK EXPRESS INC (CR201609120408)03/16/2017 
17-0857-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OF THE OHIO ADMINISTRATIVE CODE03/29/2017 
17-1373-TR-CVFRONALD HOGAN (OH0969000137D)05/31/2017 
17-1460-TR-CVFFLOORING TRANSPORT OF AMERICA LLC (CR2017100400001)06/15/2017 
17-1540-TR-CVFECONOMY DRAIN SERVICE (OH3225009419C)07/03/2017 
17-1541-TR-CVFECONOMY DRAIN SERVICE (OH3225009419C)07/03/2017 
17-1576-TR-CVFMcINTOSH & McINTOSH / ERIC AHLERS ( OH0593000660C )07/12/2017 
17-1602-TR-CVFCOLLATERAL INVESTIGATIONS AND RECOVERY GROUP INC / SHAWN M. KIBLER ( OH3235003734D ) 07/14/2017 
17-1676-TR-CVFOTIS STEVENS - SPEEDY MAINTENANCE SERVICE LLC (OH0593000644C) 07/27/2017 
17-1764-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE08/10/2017 
17-1897-TR-CVFRICHARD A SIMON (OH325014734D)08/31/2017 
17-2120-TR-CVFWIRELESS MANAGEMENT INC DBA ROYAL TRUCKING10/12/2017 
17-2233-TR-CVFWAYMAN PATTERSON (OH3232008742D)10/27/2017 
17-2283-TR-CVFCRAIG FAULKNER (OH0616004887D)11/02/2017 
17-2532-TR-CVFWES-MID AMERICA (OH3228011468C)12/20/2017 
19-0668-TR-CVFTRIPLE CROWN SERVICES COMPANY / MICHAEL S. SPANGLER (OH1651012365D)03/20/2019 
21-1011-TR-CVFNorth Star Metals MFG. Co. (OH322005114C)09/28/2021 
22-0091-TR-CVFLarry D. Helm (OH1822000467D)02/02/2022 
22-0168-TR-CVFDonald Wellman (OH1358000150C)03/03/2022 
22-0516-TR-CVFYaya Sy (OH3225015808D)05/11/2022 
22-0557-TR-CVFMATTHEW A. MOYER ( OH3225016664D ) 05/27/2022 
22-0624-TR-CVFHarjinder Singh (OH05190008499D)06/21/2022 
22-0646-TR-CVFNATHAN A. WOODRING (OH1532002001D)06/28/2022 
22-0804-TR-CVFMichael Romania (OH3225016775C)08/24/2022 
22-1013-TR-CVFTimothy Rembert-Scroggins (OH3246015764D)10/28/2022 
22-1124-TR-CVFTAJON WENTZ ( OH3223005810D ) 12/05/2022 
23-0053-TR-CVFHAPPY DAYS BOATING COMPANY (OH0700002786C)01/13/2023 
23-0078-TR-CVFCESSNA TRANSPORT INC. ( OH3215011681C ) 01/24/2023 
23-0166-TR-CVFCOACH QUARTERS LLC. ( 23-CR-CFA-00384826 )02/27/2023 
23-0173-TR-CVFJOSE F. BEAULIERE (OH1057001791D)03/02/2023 
23-0246-TR-CVFTyler J. Dicioccio (OH3256001280D) 03/20/2023 
23-0315-TR-CVFArajit Singh Bassi (OH0779004683D)04/03/2023 
23-0368-TR-CVFBrian St. John (OH3239003027D)04/11/2023 
23-0464-TR-CVFANTOINE M. MALONE ( OH3253015582D )04/24/2023 
23-0485-TR-CVFRaphael Reeves (OH1331004677D)05/01/2023 
23-0498-TR-CVFDamarquis Owens Request for an Administrative Hearing05/04/2023 
23-0534-TR-CVFRange Transport Inc Request for an Administrative Hearing (OH3244016336C)05/10/2023 
23-0537-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE05/11/2023 
23-0574-TR-CVFAbdulahi Nur Jama (23-TRA-400257-D)05/22/2023 
23-0605-TR-CVFBogg Express LLC (OH1721003397C)05/30/2023 
23-0647-TR-CVFTodd McKinley (OH1331004849C)06/07/2023 
23-0678-TR-CVFMathew B. Gough's Request for an Administrative Hearing Case No. (OH1772004029D)06/16/2023 
23-0692-TR-CVFHASSAN SHIRE (OH180022001741D)06/22/2023 
23-0723-TR-CVFLana Vasileva Request for an Administrative Hearing (OH3290011637C)07/03/2023 
23-0742-TR-CVFDAVID R. NEFF (OH3255016086C) 07/10/2023 
23-0745-TR-CVFBELNA PETROLEUM INC ( OH1516012274C ) 07/10/2023 
23-0749-TR-CVFBonded Chemicals, Inc. (OH3212301016C)07/12/2023 
23-0754-TR-CVFDajuan Wilson Request for an Administrative Hearing (OH3245015417D)07/13/2023 
23-0763-TR-CVFJauid Fadil (OH3229016038D) 07/20/2023 
23-0772-TR-CVFDIDO AUTO TRANSPORTATION INC. ( OH1772004152C )07/24/2023 
23-0773-TR-CVFTILEK KASYMBEKOV ( OH1772004152D ) 07/24/2023 
23-0774-TR-CVFDmitriy Zhukov ( OH3239003801D )07/24/2023 
23-0775-TR-CVFBRANDON FERGUSON ( OH3290011565C ) 07/24/2023 
23-0776-TR-CVFGRAY BEARD LLC ( OH3254014279S )07/24/2023 
23-0777-TR-CVFBRANDON FERGUSON ( OH3290011565D ) 07/24/2023 
23-0778-TR-CVFEagle Ridge Transportation, Inc. (OH3255016185C)07/25/2023 
23-0783-TR-CVFKR EQUIPMENT CO (OH1238006604C)07/27/2023 
23-0784-TR-CVFSANDSTONE EXCAVATING LLC (OH0700003198C)07/27/2023 
23-0787-TR-CVFJAMES H MAJORS (OH1057002054D)07/27/2023 
23-0790-TR-CVFGrepdaxg Ltd. Liability Co. (OH3225017881C)07/28/2023 
23-0791-TR-CVFChristopher A. Varough (OH0700003198D)07/28/2023 
23-0800-TR-CVFThomas Skene/ Sue Skene (OH01683000032C)08/07/2023 
23-0801-TR-CVFSUKHDEEP S. ATWAL (OH3235009574D)08/07/2023 
23-0805-TR-CVFCHRISTOPHER STODDARD / BADGER EXCAVATING (OH1329001063D)08/15/2023 
23-0807-TR-CVFKayleigh McFarren (OH1865002483D)08/10/2023 
23-0822-TR-CVFLuis A. Cruz Munoz (OH3253016368D) 08/17/2023 
23-0827-TR-CVFIGAL Trucking Inc (23TRA-396905-C)08/18/2023 
23-0835-TR-CVFRequest to Re-open for Shakeal Young of Badal Logistics LLC (#23-TRA-393917-C)08/23/2023 
23-0842-TR-CVFARIEL I. RODRIGUEZ-RODRIGUEZ (OH1822002118D)08/30/2023 
23-0845-TR-CVFSARABJIT SINGH (OH3253016224D)08/30/2023 
23-0849-TR-CVFCENTRAL TRANSPORT (OH1875000263C)09/05/2023 
23-0853-TR-CVFLIMITLESS TOWING & RECOVERY LLC (23-CR-CFA-00396929)09/06/2023 
23-0854-TR-CVFLynn Frohnapfel from EAP Industries Request for an Administrative Hearing (OH3208302999C)09/06/2023 
23-0862-TR-CVFJohnathan K. Williams (OH0765000913D)09/11/2023 
23-0863-TR-CVFQuality Carriers Inc (OH3219303622C)09/11/2023 
23-0870-TR-CVFJEFFERSON D ADKINS II (OH1721003582D)09/15/2023 
23-0873-TR-CVFWonder Transport Company (OH3256001921C)09/18/2023 
23-0874-TR-CVFROBERT W. WARD (OH7000002960D)09/18/2023 
23-0875-TR-CVFDONALD A. WARNOCK (OH3253016415D)09/18/2023 
23-0882-TR-CVFProp Logistics, LLC (OH3206303700C)09/22/2023 
23-0885-TR-CVFPPG Industries09/25/2023 
23-0907-TR-CVFJACOB GARRETT (OH1621002445D)09/28/2023 
23-0911-TR-CVFFrank Rafiq (OH3294000384D)09/29/2023 
23-0924-TR-CVFRequest to Reopen Violation and Request for Conference Case No. (OH0499009763D)10/03/2023 
23-0929-TR-CVFIMG Trucking INC (OH3203301474C)10/05/2023 
23-0933-TR-CVFFranks Logistics LLC. (OH3294000384C)10/06/2023 
23-0942-TR-CVFAbsolute Motion Solution LLC (OH1532002869C)10/11/2023 
23-0943-TR-CVFAbsolute Motion Solution LLC (OH1251009835C)10/11/2023 
23-0944-TR-CVFDoug Kaiser (OH1251009835D)10/11/2023 
23-0946-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE10/12/2023 
23-0949-TR-CVFEdward D Ritter Request for an Administrative Hearing (OH3207303164D)10/16/2023 
23-0950-TR-CVFTanks ALot LLC (OH3262001140C)10/16/2023 
23-0955-TR-CVFDean Natural Vending Controller (OH322015759C)10/16/2023 
23-0967-TR-CVFLawrence Johns (OH3235009708D)10/17/2023 
23-0973-TR-CVFAlexis R Santiago (OH814000355D)10/23/2023 
23-0974-TR-CVFGODSPEED TRANSPORTATION LLC (OH3209302917C)10/23/2023 
23-0975-TR-CVFMINCIN LANDSCAPING (OH3225018705C)10/23/2023 
23-1026-TR-CVFDerek Block and Melissa Block (OH9473400033C)11/06/2023 
23-1035-TR-CVFPavel Orsag (OH3261013264D)11/09/2023 
23-1047-TR-CVFTaras Novosad (OH1772004180D)11/13/2023 
23-1056-TR-CVFWilliam Herrod (OH1515002393D)11/16/2023 
23-1059-TR-CVFChristopher Allen Request to Re-Open Case (OH1822001883D)11/16/2023 
23-1061-TR-CVFSNM Logistics, LLC (OH1317000624C)11/17/2023 
23-1069-TR-CVFKeshawn Walker (OH1057002349D)11/20/2023 
23-1081-TR-CVFCheryl Chub (OH3256002188D) 11/21/2023 
23-1083-TR-CVFTri County Concrete, Inc. (OH1057002356C)11/22/2023 
23-1099-TR-CVFMohamed A. Ibrahim (OH3256001974D)11/28/2023 
23-1122-TR-CVFMichael D. Atkins (OH3253016539D)12/04/2023 
23-1123-TR-CVFJames E. Clint (OH1238006684D) and (OH1238006648C)12/04/2023 
23-1126-TR-CVFHarcharanjeev Singh (OH00470000649D)12/06/2023 
23-1128-TR-CVFRodney Oakley (OH3280009627D)12/07/2023 
23-1129-TR-CVFParamjit Singh (OH3280009497D)12/07/2023 
23-1137-TR-CVFBogg Express LLC (OH1721003723C)12/14/2023 
23-1144-TR-CVFNational Distributors Leasing Inc (OH9477000020C)12/19/2023 
23-1159-TR-CVFChemetall US Inc. (OH480300028S)12/22/2023 
23-1160-TR-CVFBarry Jones Jr. (OH0315002371D & 23-00138102)12/22/2023 
23-1170-TR-CVFAn Enterprise Inc (OH3209302939C)12/28/2023 
23-1171-TR-CVFJake W. Bryson (OH1367001204D)12/28/2023 
23-1172-TR-CVFLiquid Transfer Inc (OH8018002477C)12/28/2023 
24-0004-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE01/02/2024 
24-0011-TR-CVFSIX BROTHERS MEGA LOT INC. (OH1251010036C)01/03/2024 
24-0023-TR-CVFBeem's BP Distributing Inc. (OH3207303172C)01/08/2024 
24-0029-TR-CVFJonathan-James Porter Candlish (OH0215000232D)01/10/2024 
24-0035-TR-CVFSAFETY WAY INC (OH3256001847C)01/11/2024 
24-0041-TR-CVFChristopher A. Salter (OH3256001847D)01/16/2024 
24-0059-TR-CVFAgamnovi Corp (OH0428000326C)01/22/2024 
24-0087-TR-CVFHeniff Transportation Systems, LLC (OH3211303016C)01/29/2024 
24-0088-TR-CVFHeniff Transportation Systems, LLC (OH3215011952C)01/29/2024 
24-0089-TR-CVFHeniff Transportation Systems, LLC (OH3211302994C)01/29/2024 
24-0099-TR-CVFROCKY BOOMERSHINE (OH3256002283D)02/01/2024 
24-0102-TR-CVFALIK MAMUKAEV (OH3229016345D)02/02/2024 
24-0105-TR-CVFEmerald Environmental Services Inc., (OH3215011982C)02/05/2024 
24-0109-TR-CVFNOMARBE LLC (OH3288016476C)02/05/2024 
24-0128-TR-CVFPPG Industries, Inc. (OH32054021415S)02/12/2024 
24-0137-TR-CVFCHARLES W. BRAWLEY (OH32440167170D)02/15/2024 
24-0138-TR-CVFCORRIGAN OIL CO NO II (OH0700003947C)02/15/2024 
24-0142-TR-CVFEldredge, Inc. (OH3208303099C)02/16/2024 
24-0147-TR-CVFChaz Thomas OH3288016460D)02/20/2024 
24-0148-TR-CVFCynthia L Norris Request for an Administrative Hearing (OH1763000054C)02/20/2024 
24-0149-TR-CVFPeterson Cherimond Request for an Reopening of Cases (OH3262000865D) and (OH326000861D)02/20/2024 
24-0157-TR-CVFU Choose We Move LLC (OH1251010205C)02/23/2024 
24-0158-TR-CVFLakhvir Singh (OH3266011159D)02/23/2024 
24-0161-TR-CVFONESHOT TRUCKING LLC (OH1808004422)02/26/2024 
24-0164-TR-CVFRequest to Reopen Case for Mark Suver (Case No. 00843711)02/26/2024 
24-0184-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE03/06/2024 
24-0192-TR-CVFBennington Propane, LLC (OH3218300014C)03/07/2024 
24-0199-TR-CVFMENNO E. SCHWARTZ (23-TRA-404877-D)03/12/2024 
24-0203-TR-CVFJeff Geiger Request for an Administrative Hearing (OH1251010057C)03/12/2024 
24-0205-TR-CVFRobert P. McDermott Sr. Request for an Administrative Hearing (OH0289000356D)03/12/2024 
24-0227-TR-CVFVasyl Nalukovvy (OH3294000932D)03/14/2024 
24-0228-TR-CVFSerghei Cosman (OH9470400147D)03/14/2024 
24-0240-TR-CVFBeck Suppliers, Inc. (OH700002322C)03/18/2024 
24-0241-TR-CVFTWIN LAKE TRUCKING, LTD (OH3281022536C)03/18/2024 
24-0242-TR-CVFROBERT WAYNE OAKS (OH3235010154D)03/18/2024 
24-0325-TR-CVFAustin F. Preisler (OH1931002855D)04/05/2024 
24-0332-TR-CVFA B Specialties Inc (OH1251006573C)04/08/2024 
24-0335-TR-CVFAbdurahman Zreghan (OH 3255015679D)04/08/2024 
24-0339-TR-CVFArsen Shabakalev (OH12000003973D)04/08/2024 
24-0346-TR-CVFSultan Trans, Inc Request for an Administrative Hearing (OH3217301279C)04/09/2024 
24-0347-TR-CVFU S Bulk Transport Inc. (OH3206303807C)04/09/2024 
24-0373-TR-CVFAngelo M. Piller Cedano (OH6470000098D)04/11/2024 
24-0428-TR-CVFAJK Express LLC (24-CR-CFA-00424170)04/15/2024 
24-0431-TR-CVFAffordable Tree Service (OH3275013316C)04/15/2024 
24-0442-TR-CVFMichael A. Williams (OH1367001743D)04/18/2024 
24-0448-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE04/22/2024 
24-0452-TR-CVFErik G Chappell of Dynamic Transportation LLC, (OH0700004075C)04/22/2024 
24-0453-TR-CVFBruce Kougher Request for an Adminstrative Hearing (OH3294000890D)04/22/2024 
24-0454-TR-CVFNurradin Farah of Milemart Corp Inc. Request for an Administrative Hearing (OH3238017785C)04/22/2024 
24-0455-TR-CVFRalph Stiener Request for an Administrative Hearing (OH1532003296D)04/22/2024 
24-0464-TR-CVFDOSPED INC (OH1996000371C)04/25/2024 
24-0466-TR-CVFTane Proshevski (OH0814000500D)04/26/2024 
24-0473-TR-CVFNoah Perry (OH3256002536D)04/29/2024 
24-0474-TR-CVFTwin Maintenance Corp (OH3242015987C)04/29/2024 
24-0478-TR-CVFHeath Oil, Inc (OH3208303136C)05/01/2024 
24-0482-TR-CVFGeorge A Hill & Alice D Hill Request for an Administrative Hearing (Case No. 24-CR-CFA-00439186)05/02/2024 
24-0486-TR-CVFAaron Gordon and Gordons Moving and Junk Pallets (OH1251010325C)05/03/2024 
24-0487-TR-CVFAhmed Y. Abdullahi (OH3293012393D)05/03/2024 
24-0502-TR-CVFSCHNEIDER NATIONAL BULK CARRIERS INC (OH3200300264C)05/09/2024 
24-0513-TR-CVFHanif Ibrahim (OH1367001544D)05/13/2024 
24-0536-TR-CVFBoris Krajovan (OH3288016830D)05/17/2024 
24-0537-TR-CVFAlfred K. Cheruiyot (OH3212301060D)05/17/2024 
24-0538-TR-CVFElmer I. Rodriguez-Pineda05/17/2024 
24-0539-TR-CVFAndrey Shvets (OH1367001708D)05/17/2024 
24-0540-TR-CVFMousa M. Al Hawatmeh (OH1367001691D)05/17/2024 
24-0541-TR-CVFSerhii Yakovenko (OH1367001694D)05/17/2024 
24-0546-TR-CVFTrey Tackett (OH3282006763D)05/21/2024 
24-0569-TR-CVFMARTIN MILENKOVSKI (OH1331005379D)05/24/2024 
24-0572-TR-CVFSOUTHERN PINES TRUCKING (OH0700004315V)05/28/2024 
24-0574-TR-CVFACE AUTOS AND LOGISTICS (OH3245015734C)05/28/2024 
24-0575-TR-CVFKENAN ADVANTAGE GROUP, INC (OH1532003171C) 05/28/2024 
24-0576-TR-CVFSUPREME TRANSPORT SOLUTIONS LLC (OH1808004752C)05/28/2024 
24-0577-TR-CVFROCO TORO (OH1808004664D)05/28/2024 
24-0578-TR-CVFRICKY A. HALL (OH3225017864D)05/28/2024 
24-0579-TR-CVFJEREMY FISHEL (OH3225019621D)05/28/2024 
24-0580-TR-CVFQUALITY CARRIERS (OH3219303784C)05/28/2024 
24-0584-TR-CVFEmilbek Tashtanbekov ( OH0519001011D)05/29/2024 
24-0594-TR-CVFAce Transportation Inc (OH3200300261C)06/03/2024 
24-0596-TR-CVFJiaming Shi (OH3206303868D)06/03/2024 
24-0597-TR-CVFWalter Medina Schlichtings (OH3229016839D)06/03/2024 
24-0598-TR-CVFDriss Boutahri (OH1683000180D)06/03/2024 
24-0604-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE06/04/2024 
24-0605-TR-CVFGeorge Thomas Request for an Administrative Hearing (Case No. OH 1822002614D)06/04/2024 
24-0606-TR-CVFSmith Trucking Inc. (OH3276013559C)06/04/2024 
24-0608-TR-CVFPaul J Piskorik Request for an Administative Hearing (Case No. OH1532003352D)06/04/2024 
24-0613-TR-CVFARSLAN ALIYEV (OH2372001064D)06/05/2024 
24-0615-TR-CVFBENCHMARK TRANSPORTATION (OH1515002739C)06/06/2024 
24-0617-TR-CVFLarry J Bischoff Trucking LLC (24-CR-CFA-00440177)06/06/2024 
24-0626-TR-CVFBurci O. Ashur Request for an Administrative Hearing (OH1367001776D)06/10/2024 
24-0627-TR-CVFA Plus Trucking LLC06/11/2024 
24-0628-TR-CVFNeier Inc (OH3202300294C)06/11/2024 
24-0629-TR-CVFJunpeng Sun (OH3280010143D)06/11/2024 
24-0639-TR-CVFAmon Kurbanov (OH3217301279D)06/13/2024 
24-0641-TR-CVFBrandon Fant Request for an Administrative Hearing (Case No. OH1367001350D)06/14/2024 
24-0647-TR-CVFYURII PINSKYI (OH1865003019D)06/17/2024 
24-0648-TR-CVFANATOLII HINHIN (OH326262001819D)06/17/2024 
24-0650-TR-CVFTHOMAS LYONS (OH1865S002882D)06/17/2024 
24-0652-TR-CVFIn the Matter of Ravindra N. Megha, Notice of Apparent Violation and Intent to Access Forfeiture (OH1057002735D)06/18/2024 
24-0672-TR-CVFTyrese L. Odom (OH1367001819D)06/24/2024 
24-0677-TR-CVFTyrese L. Odom (OH1367001819D)06/26/2024 
24-0684-TR-CVFCESSNA TRANSPORT INC (OH3200300355C)06/27/2024 
24-0685-TR-CVFCESSNA TRANSPORT INC (OH3200300375C)06/28/2024 
24-0686-TR-CVFAleksandr A Chekhovskyy (OH0700004285C)06/28/2024 
24-0693-TR-CVFMicronet Solutions, Inc. (24-CR-CFA-00432702)07/02/2024 
24-0702-TR-CVFMark Donaldson (OH3262002046D)07/05/2024 
24-0703-TR-CVFDONALD COEN II07/05/2024 
24-0713-TR-CVFWilliam M. Novak II (OH3276013869D)07/09/2024 
24-0715-TR-CVFVolodymyr Kozachok (OH3225019466D)07/09/2024 
24-0716-TR-CVFArden D Lewis OH3288016540D07/10/2024 
24-0719-TR-CVFKelly Denny (OH1706000029C)07/12/2024 
24-0724-TR-CVFKenneth Poindexter Walker (OH3287003861D)07/15/2024 
24-0725-TR-CVFDerek L. Palmer (OH3289012335D)07/15/2024 
24-0728-TR-CVFEpic Cargo, Inc (24-CR-CFA-00429935)07/16/2024 
24-0729-TR-CVFCornelius Thomas (OH0103000295C)07/16/2024 
24-0733-TR-CVFBSCG Trucking LLC (OH1577004345C)07/17/2024 
24-0735-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE07/18/2024 
24-0739-TR-CVFStepan Havryliuk (OH3272001196D)07/19/2024 
24-0741-TR-CVFShipops Corp / George Milorava (24-CR-CFA-00454709) 07/22/2024 
24-0743-TR-CVFCharisse M Alford (OH3249011340D)07/22/2024 
24-0744-TR-CVFABDALLA ALI (OH3294000937D)07/25/2024 
24-0747-TR-CVFBADLANDS TANK LINES LLC (OH3211303117C)07/24/2024 
24-0749-TR-CVFJessie R. Barnes (OH3274026590D)07/24/2024 
24-0753-TR-CVFHekla Ventures (OH3225019152C)07/29/2024 
24-0757-TR-CVFAction Resources, LLC (OH3211303077C)07/30/2024 
24-0758-TR-CVFZige Transportation and Logistics LLC / Bonfils Rwinikiza (Case No. CR-CFA-00439180)07/30/2024 
24-0759-TR-CVFMuse Warsame (OH04828000313D)07/30/2024 
24-0760-TR-CVFDMITRY LOMAKIN (OH3298172266D)07/31/2024 
24-0770-TR-CVFJames Maynard (OH1865003285D)08/02/2024 
24-0771-TR-CVFIMG Trucking Inc (OH9469400180C)08/02/2024 
24-0772-TR-CVFSimarjit Singh (OH1647000164D)08/02/2024 
24-0773-TR-CVFChris Omailley (OH3213310619D)08/05/2024 
24-0774-TR-CVFTremayne Stott (OH3276013594D)08/05/2024 
24-0775-TR-CVFDynamic Transportation LLC (OH3232010813C)08/05/2024 
24-0785-TR-CVFIn the matter of Chad K Wetzel - Request for Administrative Hearing (OH3277012254D)08/06/2024 
24-0786-TR-CVFWilliam Gonzales (OH3229016605D)08/06/2024 
24-0788-TR-CVFSingh Mavi Talwinder (OH3246017206D)08/07/2024 
24-0789-TR-CVFJackson Apollon (OH136700176D)08/07/2024 
24-0790-TR-CVFREQUEST FOR SETTLEMENT APPROVAL08/07/2024 
24-0793-TR-CVFShipops Inc (OH3272000931C)08/08/2024 
24-0804-TR-CVFJonathan Landis (OH322301948C) and (OH322301948D)08/12/2024 
24-0805-TR-CVFSanjay Salmon (OH3206303899D)08/12/2024 
24-0810-TR-CVFWali I. Abdi (OH3239004229D)08/14/2024 
24-0814-TR-CVFRyan Best (OH3211303112C)08/15/2024 
24-0818-TR-CVFBobur Nazarov (OH3265013870D)08/19/2024 
24-0840-TR-CVFTerance Berry (OH3252019393D)08/23/2024 
24-0841-TR-CVFZachary Gilbert (OH322008158D)08/23/2024 
24-0842-TR-CVFBryant Transportation LLC (OH32840119466C)08/23/2024 
24-0847-TR-CVFElder Hafarau (OH3239004300D)08/26/2024 
24-0861-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS08/30/2024 
24-0864-TR-CVFNICHOLAS D GRANDERSON (OH3245015959D)09/03/2024 
24-0866-TR-CVFR&R Transport Inc.(OH3275013553C)09/03/2024 
24-0876-TR-CVFMax Rate Inc (OH3229017322C)09/09/2024 
24-0880-TR-CVFIbrahim S. Fofana (OH1367001723D)09/11/2024 
24-0884-TR-CVFRequest for Approval of the Settlement Between Staff and “PAISAN LOGISTICS LLC”, Case number OH3208303183C09/12/2024 
24-0885-TR-CVFIn the Matter of a Request for Approval of the Settlement Between Staff and “BONDED CHEMICALS INC”, Case number OH0428000443C09/12/2024 
24-0894-TR-CVFDynamic Transportation, LLC (OH3271013841C)09/16/2024 
24-0895-TR-CVFDynamic Transportation, LLC (OH3239004364C)09/16/2024 
24-0896-TR-CVFK&R Trucking Service Company LLC (OH3222301974C)09/16/2024 
24-0898-TR-CVFQuality Carriers Inc. Case No. (OH3202300312C)09/17/2024 
24-0902-TR-CVFEblin Trucking, LLC. (OH321012149C) 09/18/2024 
24-0903-TR-CVFSuhaiyb M. Cabdi (OH0499010027D)09/18/2024 
24-2398-TR-CVFLarry Enyard (OH3248016384D)04/04/2024