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 
18-0036-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE 01/02/2018 
18-0139-TR-CVFCOREY HOLLINS (OH3247014814D)01/24/2018 
18-0234-TR-CVFSHAWN LEWIS (OH3247014686D)02/05/2018 
18-0710-TR-CVFROGER D ROUSH (OH3297012534D)04/18/2018 
18-0752-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE04/25/2018 
18-0779-TR-CVFUSA LAMP & BALLAST RECYCLING INC / ANTHONY L MICHELL (OH3202306599C)04/30/2018 
18-0799-TR-CVFROYAL GAS & OIL COMPANY INC / BRUCE M. BENTON (OH3238012422C)05/04/2018 
18-1094-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE 07/09/2018 
18-1306-TR-CVFCHARLES M RODRIGUEZ (OH0020004272D)08/20/2018 
18-1529-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901;1-2-7-14, OHIO ADMINISTRATIVE CODE 10/09/2018 
18-1530-TR-CVFKEVIN JONES ( OH3246010471D )10/09/2018 
18-1573-TR-CVFDAMIR LOGISTICS (CR201808100388)10/18/2018 
18-1623-TR-CVFROBERT LEARN (OH1238003263D)10/29/2018 
18-1718-TR-CVFNTR INC. - ANN SWAIN (CR201807240375)11/26/2018 
18-1836-TR-CVFPRIDE HAULING / FRANK D. WALKER, III (OH1575000403D)12/14/2018 
18-1853-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE12/19/2018 
18-1907-TR-CVFYORIAN BORREGO ROQUE (OH0700000361D)12/28/2018 
19-0150-TR-CVFISMAEL HASSAN NORTHHAMPTON TRANSPORTATION LLC (OH9458300078C)01/18/2019 
19-0394-TR-CVFSOULEYMAN SAWADOGO (OH1665003549D)02/08/2019 
19-0660-TR-CVFZIWEI HANG /TBI EXPRESS LLC03/18/2019 
19-0668-TR-CVFTRIPLE CROWN SERVICES COMPANY / MICHAEL S. SPANGLER (OH1651012365D)03/20/2019 
19-0932-TR-CVFVitaly Denys04/15/2019 
19-1175-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE05/28/2019 
19-1505-TR-CVFENERY TRANSPORTATION LLC (OH3207302697C)07/29/2019 
19-1554-TR-CVFYURIY RUDKOVSKIY (OH3250004587D08/05/2019 
19-1584-TR-CVFBogdan Gulchuk (OH0163000359D)08/14/2019 
19-1585-TR-CVFExcargo LLC08/14/2019 
19-1728-TR-CVFIn the Matter of Mercer Transportation08/29/2019 
19-1729-TR-CVFJeffrey Johnson (OH3202306792D)08/29/2019 
19-1738-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-714, OHIO ADMINISTRATIVE CODE09/03/2019 
19-1744-TR-CVFROBERT SHAY09/04/2019 
19-1773-TR-CVFPhillip Steele (OH3269014677C)09/19/2019 
19-1792-TR-CVFDaniel Anofils (OH3260014976D)09/19/2019 
19-1806-TR-CVFMahmoud M Elkattan (OH0163000392D)09/20/2019 
19-1825-TR-CVFLAST TIME INC (OH1239003415C) 09/27/2019 
19-1858-TR-CVFBRIAN L SOULE (OH3238013335)10/03/2019 
19-1895-TR-CVFEMANUEL DAVIS (OH1796001096D)10/15/2019 
19-1925-TR-CVFORD TRANS, INC. C/O ANTONETA TANEVA (OH0944002559C)10/18/2019 
19-1967-TR-CVFHAMZE M DHEINI (OH3247017084C) HAMZE M DHEINI (OH3247017084D)10/24/2019 
19-2041-TR-CVF"In the Matter of a Request for Approval of the Settlement Between Staff and "Clean WATER ENVIRONMENTAL LLC" Pursuant to Rule 4901:2-7-11, Ohio Admini12/12/2019 
19-2042-TR-CVF"In the Matter of a Request for Approval of the Settlement Between Staff and "M PARKS TRUCKING LLC" Pursuant to Rule 4901:2-7-11, Ohio Administrative 12/17/2019 
19-2077-TR-CVFMichael Barber Jr. (OH3213302418S)11/20/2019 
19-2078-TR-CVFDaniel J. Linn (OH3249009759C)11/20/2019 
19-2099-TR-CVFANDRE GIDEN11/29/2019 
19-2115-TR-CVFAMANDEEP SINGH (OH9450300127D)12/04/2019 
19-2126-TR-CVFJOSH COX (OH1057000114D)12/09/2019 
19-2132-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE12/10/2019 
19-2143-TR-CVFIn the Matter of a Request for Approval of the Settlement Betwen Staff and A & A Towing Inc Pursuant to Rule 4901:2-7-11, Ohio Administrative Code12/23/2019 
19-2225-TR-CVFIN THE MATTER OF A REQUEST OF APPROVAL OF THE SETTLEMENT BETWEEN STAFF AND "OHIO EASTERN EXPRESS INC" PURSUANT OT RULE 4901:2-7-11, OHIO ADMINISTRATIV12/18/2019 
19-2232-TR-CVFPhillip Clum (OH3288012046 C & D)12/20/2019 
19-2233-TR-CVFMARK THURMAN (OH3226010278D)12/23/2019 
19-2234-TR-CVFIN THE MATTER OF A REQUEST FOR APPROVAL OF A SETTLEMENT BETWEEN STAFF AND PAISAN LOGISTICS LLC PURSUANT TO RULE 4901:2-7-11, OHIO ADMINISTRATIVE CODE12/23/2019 
19-2237-TR-CVFSTEVEN P. UPCHURCH (OH3230014289D)12/27/2019 
19-2240-TR-CVFIN THE MATTER OF A REQUEST FOR APPROVAL OF THE SETTLEMENT BETWEEN STAFF AND CARDINAL ASPHALT COMPANY PURSUANT TO RULE 4901:2-7-11, OHIO ADMINISTRAT12/30/2019 
20-0036-TR-CVFGREGORY D. COWBURN (OH1808001459D)01/08/2020 
20-0040-TR-CVFWALID S. DIAB (OH3230014749D) 01/09/2020 
20-0055-TR-CVFDavid Smith (OH3226009913C)01/10/2020 
20-0085-TR-CVFANTHONY WILLIAMS (OH3261010105D)01/13/2020 
20-0362-TR-CVFMohammad Riaz (OH3246011538D)02/05/2020 
20-0374-TR-CVFORD Trans Inc, Rouslan Iovtchev, (OH3212300750C)02/10/2020 
20-0424-TR-CVFChemicals Inc. (OH3288012334C)02/21/2020 
20-0425-TR-CVFMatthew Wilson (OH3285012573C)02/21/2020 
20-0426-TR-CVFIn the Matter of the Request for Approval of the Settlement Between Staff and Dave's Trucking LLC Pursuant to Rule 4901:2-7-11, Ohio Administrative Co12/14/2020 
20-0533-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO REVISED CODE02/28/2020 
20-0541-TR-CVFJerell Williams (OH1200002221D)03/02/2020 
20-0544-TR-CVFAlix C. Decius (OH1251006801D)03/10/2020 
20-0554-TR-CVF"In the Matter of a Request for Approval of the Settlement Between Staff and "Shama Express LLC" Pursuant to Rule 4901:2--7-11, Ohio Administrative Co03/05/2020 
20-0577-TR-CVFKeith Ertel (OH1931000754C)03/11/2020 
20-0642-TR-CVFRONALD GROSS (OH 1703000356C)03/20/2020 
20-0673-TR-CVFAUDRIY HAPYUK (OH3219302762D)03/30/2020 
20-0692-TR-CVFCARDINAL ASPHALT COMPANY04/02/2020 
20-0754-TR-CVFMICHAEL W. THOMPSON (CASE NO. OH3206302853D)04/09/2020 
20-0805-TR-CVFRob Woods (OH3203300600C)04/14/2020 
20-0842-TR-CVFIn the Matter of a Request for Approval of the Settlement Between Staff and “INTEGRITY TRANS INC04/15/2020 
20-0879-TR-CVFTim Britt, Carolina Freight Express (OH1575002191C)04/17/2020 
20-0908-TR-CVFAntwaun L Martin (OH3202306953D)04/20/2020 
20-0912-TR-CVFSELECT TRANSPORTATION INC04/20/2020 
20-1031-TR-CVFIN THE MATTER OF NADA TRUCKING INCORPORATED NOTICE OF APPARENT VIOLATION AND INTENT TO ACCESS FORFEITURE05/12/2020 
20-1032-TR-CVFShima Limousine Service Inc05/12/2020 
20-1036-TR-CVFMAKHSUDJON ZIYADULLAEV (OH3202306949D)05/14/2020 
20-1078-TR-CVFSKY EGGROLL MIX LLC05/22/2020 
20-1140-TR-CVFRequest to Re-open Case - Robert J. Moore06/08/2020 
20-1141-TR-CVFLAMAR SEALS 06/08/2020 
20-1153-TR-CVFAHMED ABED ALI06/11/2020 
20-1156-TR-CVFTojik LLC06/12/2020 
20-1157-TR-CVFGTR Trucking LLC06/12/2020 
20-1196-TR-CVFLAROY D WEAVER - Request for a Settlement Agreement06/25/2020 
20-1285-TR-CVFDEVAR DOCKERY (OH1367000097)07/15/2020 
20-1305-TR-CVFART ISHO (OH1532000440D)07/23/2020 
20-1350-TR-CVFCaleb Cox (OH3204303910D)08/04/2020 
20-1381-TR-CVFROBERTO BENITEZ08/13/2020 
20-1525-TR-CVFTRAVIOUS EVANS (OH3278013264D)09/21/2020 
20-1538-TR-CVFROLLIN ON FARMS LLC09/22/2020 
20-1588-TR-CVFJOSEPH E WILLIAMS (OH3220003777D)10/13/2020 
20-1593-TR-CVFMAF OF MARYLAND INC (OH3235007218C)10/14/2020 
20-1599-TR-CVFTROY A POIRIER (OH3207302851D)10/15/2020 
20-1684-TR-CVFRICHARD A PEARSON (OH3225014232D)11/05/2020 
20-1690-TR-CVFLAKESIDE TRANSPORTATION, INC. (OH3288013004C)11/06/2020 
20-1700-TR-CVFLevel One Trans Inc. ( OH1532000698C)11/10/2020 
20-1740-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE11/24/2020 
20-1804-TR-CVFCentral Transport (OH3309302119C)12/15/2020 
20-1805-TR-CVFMatthew Muse (OH9450300178D)12/15/2020 
21-0055-TR-CVFTimothy P Fields Sr (OH3202307039D)01/15/2021 
21-0059-TR-CVFANDRIY GOVDYAK01/19/2021 
21-0061-TR-CVFTiger Style Corporation, Request for Approval of the Settlement Agreement01/20/2021 
21-0062-TR-CVFMono Freight LLC, Request for Settlement Agreement05/17/2021 
21-0102-TR-CVFVLADIMIR STOLYAREVSKIY (SVS TRANSPORT LLC.) OH9450300207C02/01/2021 
21-0115-TR-CVFAnthoney Hrebluk DBA Decorative Curb & Concrete (21-CR-386780)02/05/2021 
21-0153-TR-CVFIn the Matter of a Request for Approval of the Settlement Between Staff and "General Xpress LLC", Case Number 21-CR-382710 Pursuant to Rule 4901:2-7-102/18/2021 
21-0186-TR-CVFCasey Honn (OH0000002344D)02/25/2021 
21-0187-TR-CVFLoveland Transportation LLC, Request for Approval of the Settlement02/25/2021 
21-0191-TR-CVFMichael Murphy (OH9437300399S)03/02/2021 
21-0212-TR-CVFSettlement agreement between Staff and Big Boss Towing and Recovery LLC03/04/2021 
21-0215-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE03/05/2021 
21-0222-TR-CVFTroy DeWitt (OH3270013544C & OH3270013544D) 03/05/2021 
21-0263-TR-CVFDavid Osburn (OH3207302892D)03/24/2021 
21-0278-TR-CVFEMPEROR ALLIANCE LOGISTICS INC03/29/2021 
21-0285-TR-CVFUSS Transportation Inc., Request for approval of Settlement Agreement03/29/2021 
21-0286-TR-CVFKabs Express Inc., Request for Approval of Settlement Agreement03/29/2021 
21-0304-TR-CVFDorcella Washington (OH3280006921D)03/31/2021 
21-0326-TR-CVFPhillip Ground LLC04/01/2021 
21-0327-TR-CVFNational Freight Lines, LLC04/01/2021 
21-0364-TR-CVFAmerican Citizens Transport, Request for approval of a settlement agreement04/08/2021 
21-0428-TR-CVFNONE ZUBAIR (OH0700001176D)04/14/2021 
21-0492-TR-CVFMcCutcheon Enterprises, Inc. (OH1575002638C) 04/26/2021 
21-0495-TR-CVFBryan Pettiford (OH1251006470)04/26/2021 
21-0506-TR-CVFSJ Transportation Co., Inc. (OH320130846C)04/27/2021 
21-0543-TR-CVFAron Yohana Lukwaro (OH0590000451D)05/03/2021 
21-0546-TR-CVFALL TRUCKS INC - REQUEST FOR APPROVAL OF A SETTLEMENT AGREEMENT05/05/2021 
21-0550-TR-CVFBuckeye Waste Industries, Inc. (OH1109000154C1)05/06/2021 
21-0565-TR-CVFStephen V Towett (OH3246014101D) 05/10/2021 
21-0566-TR-CVFStephen V Towett (OH1721002050D)05/10/2021 
21-0570-TR-CVFAtheer Al-Dhahi (OH3223004221D)05/11/2021 
21-0574-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE. 05/12/2021 
21-0582-TR-CVFAdmiral Logistics LLC - Request for Approval of a Settlement Agreement05/14/2021 
21-0603-TR-CVFMITCHELL R DURKOP (OH 3230016165D)05/20/2021 
21-0614-TR-CVFJNB Transport, LLC, (OH3225014974C)05/24/2021 
21-0656-TR-CVFAaron A. Enzer ( OH1532001165D )06/01/2021 
21-0676-TR-CVFANTHONY M. VANSLYKE ( OH0700001293D )06/07/2021 
21-0681-TR-CVFJTG Express LLC, Request for Approval of Settlement Agreement06/09/2021 
21-0692-TR-CVFMIRCEA FRITEA ( OH3238015224D )06/14/2021 
21-0730-TR-CVFTurbo LLC - Request for Settlement Agreement 06/17/2021 
21-0741-TR-CVFBLOWERS TRUCKING - CONRAD C. BLOWERS OWNER/OPERATOR ( OH0992006502C )06/21/2021 
21-0745-TR-CVFSergiy Petrushov (OH3209302279C)06/22/2021 
21-0756-TR-CVFMichael A. Nardini LLC - Request for Approval of Settlement Agreement06/25/2021 
21-0757-TR-CVFSALEH, IZZLDIN (OH0782003154D)06/28/2021 
21-0759-TR-CVFABDOUL AZIZ GOULAN ( OH0782003046D )06/28/2021 
21-0765-TR-CVFRWS Transportation LLC - Request for Approval of a Settlement Agreement06/30/2021 
21-0784-TR-CVFRoger Cyrus (OH1721001981C)07/06/2021 
21-0788-TR-CVFGreen Way Transport Inc. – Request for Approval of Settlement Agreement07/09/2021 
21-0810-TR-CVFPARKENS ALABRE (OH1777002576D)07/20/2021 
21-0822-TR-CVFCuahutemoc I. Espinoza (OH3209302315D)07/26/2021 
21-0832-TR-CVFJerry Cody (OH1777002593D) 07/29/2021 
21-0837-TR-CVFB H 92 Trucking, Inc (OH9468400026C)08/02/2021 
21-0840-TR-CVFFLW, LLC (OH3253014186C)08/03/2021 
21-0855-TR-CVFIN MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OAC09/15/2021 
21-0880-TR-CVFBLACK DIAMOND EXPRESS LLC - Request for a Settlement Approval08/23/2021 
21-0882-TR-CVFDOXA LLC (OH3215011343C)08/23/2021 
21-0886-TR-CVFMichael D. Hymes ( OH3255013636D ) 08/24/2021 
21-0922-TR-CVFSEI Logistics, LLC. (OH3239002062C)09/07/2021 
21-0923-TR-CVFCary Stultz (OH3239002062D)09/07/2021 
21-0939-TR-CVFLOGIC LOGISTICS INC - Request for Approval of Settlement Agreement09/13/2021 
21-0953-TR-CVFTJ & MS LOGISTICS LLC - Request for Approval of Settlement Agreement09/16/2021 
21-0983-TR-CVFYohannes G. Berhe (OH3288014008D09/21/2021 
21-0998-TR-CVFTHUMAN TRUCKING INC - Request for Approval of a Settlement Agreement09/23/2021 
21-1005-TR-CVFLOIS YODER TRUCKING LLC - Request for Approval of a Settlement Agreement09/23/2021 
21-1011-TR-CVFNorth Star Metals MFG. Co. (OH322005114C)09/28/2021 
21-1016-TR-CVFJNB Transport (OH1238005543C)09/30/2021 
21-1025-TR-CVFHUMO TRANSPORTATION SERVICES INC - Request for Approval of a Settlement Agreement10/01/2021 
21-1039-TR-CVFIn the Matter of Cleveland Express Trucking Company Inc10/05/2021 
21-1062-TR-CVFUNITED FREIGHT CARRIERS INC - Request for Approval of a Settlement Agreement10/15/2021 
21-1064-TR-CVFHIGHWAY TRUCKING LLC ( 21-CR-439698 )10/15/2021 
21-1065-TR-CVFTUR TRUCKING ( 21-CR-443866 )10/15/2021 
21-1067-TR-CVFGRINDIN TRANSPORT LLC - Request for Approval of a Settlement Agreement10/18/2021 
21-1073-TR-CVFPATRICK B GUGGINO (OH3246014858D)10/20/2021 
21-1079-TR-CVFMarcus Smith (OH3257050042D)10/22/2021 
21-1181-TR-CVFJesse Bunner (OH3285014186D)11/15/2021 
21-1182-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE12/01/2021 
21-1190-TR-CVFBLACK DIAMOND TRANSPORTATION INC (22-CR-466665) - Request for Approval of a Settlement Agreement 11/19/2021 
21-1201-TR-CVFDouglas R. Ennis (OH3202307229D)11/29/2021 
21-1241-TR-CVFAndrew Conkey (OH326701672D)12/15/2021 
21-1262-TR-CVFAdam 1 Trucking LLC (Case # 22-CR-483285)12/21/2021 
21-1264-TR-CVFRussell Schaub (OH3205401481D) 12/22/2021 
21-1265-TR-CVFJames Caton ( OH3275011548D )12/22/2021 
21-1266-TR-CVFRequest for Approval of a Settlement Agreement - Coblentz Transport Inc. (Case No. 22-CR-494999)12/23/2021 
22-0006-TR-CVFAMERICAN FIREWORKS01/03/2022 
22-0013-TR-CVFTyrone Card (OH3248015981D) 01/05/2022 
22-0014-TR-CVFBrian M. Jobe (OH329302431D)01/05/2022 
22-0017-TR-CVFRICHARD A. FURNISH III - Request for an Administrative Hearing (OH0315001256D & CFA-00028052)01/06/2022 
22-0027-TR-CVFIn the Matter of the Request for an Administrative Hearing Peter Hougaard (OH0700001957D & OH0700001957C) 01/11/2022 
22-0045-TR-CVFEric Burr (OH3230017055D)01/19/2022 
22-0046-TR-CVFCASEYS TRANSPORTATION LLC (22-CR-500367) - Request for Approval of a Settlement Agreement01/20/2022 
22-0051-TR-CVFVersum Materials US LLC (OH3206303186S)01/21/2022 
22-0052-TR-CVFParamjit S. Manhas (OH1554011498D)01/21/2022 
22-0084-TR-CVFLITTER QUALITY PROPANE - BOB LITTERS FUEL AND HEATING COMPANY INC (22-CR-494991)02/01/2022 
22-0086-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE 02/01/2022 
22-0091-TR-CVFLarry D. Helm (OH1822000467D)02/02/2022 
22-0108-TR-CVFJNB TRANSPORT (OH3225016094C)02/08/2022 
22-0134-TR-CVFPKS Turbo, Inc./Jakub Malinowski (OH3248016088C)02/22/2022 
22-0135-TR-CVFVERSUM MATERIAL US, LLC. (OH321300930S)02/22/2022 
22-0136-TR-CVFMARKIETH SPRIGGS (OH1865001582D)02/22/2022 
22-0137-TR-CVFPARTY PALACE AND SPA FOR DIVA'S (22-CR-473587) 02/22/2022 
22-0141-TR-CVFCHARLES BUCKLES (OH0782003579D)02/23/2022 
22-0147-TR-CVFBayzit S Syuleyman (OH3223005096D)02/25/2022 
22-0162-TR-CVFHAPI LOGISTICS LLC (22-CR-CFA-00355879)03/02/2022 
22-0168-TR-CVFDonald Wellman (OH1358000150C)03/03/2022 
22-0227-TR-CVFJ.A.K. In The Box LLC (OH3285014468C)03/17/2022 
22-0264-TR-CVFJULIO C. HERNANDEZ GONZALEZ (OH1569005390D & OH1569005391D)03/24/2022 
22-0312-TR-CVFUS Environmental Inc. ( OH3208302820C )04/04/2022 
22-0339-TR-CVFDONALD BLAIR JR (OH3240007327D)04/07/2022 
22-0372-TR-CVFS&A Logistics LLC - Request for Approval of a Settlement04/13/2022 
22-0438-TR-CVFDUSTIN B. ADAMS ( OH3203017344D )04/18/2022 
22-0440-TR-CVFDUSTIN B. ADAMS ( OH3230017344C )04/18/2022 
22-0449-TR-CVFCERTAIN TRUCKING LTD 04/21/2022 
22-0453-TR-CVFDUMERVIL DANIEL ( OH 0700002235D )04/25/2022 
22-0454-TR-CVFNAT SERVICES INC04/25/2022 
22-0457-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE04/26/2022 
22-0475-TR-CVFTOTAL DISTRIBUTION, INC. (OH3216301804S)05/02/2022 
22-0481-TR-CVFANIBAL MEDINAPERALES (OH1721002656D)05/04/2022 
22-0516-TR-CVFYaya Sy (OH3225015808D)05/11/2022 
22-0522-TR-CVFACCOMMODATING INC (OH3255014610C)05/12/2022 
22-0528-TR-CVFIn the Matter of Mahad Isse OH0590000265D05/16/2022 
22-0531-TR-CVFJames M. Barnett (OH3253014903D)05/16/2022 
22-0533-TR-CVFDebra A. Booth (OH3239002981D)05/17/2022 
22-0536-TR-CVFIMG TRUCKING INC (OH3211302785C)05/18/2022 
22-0557-TR-CVFMATTHEW A. MOYER ( OH3225016664D ) 05/27/2022 
22-0558-TR-CVFBAYR TRANSPORT LLC (22-CR-CFA-00353519)05/27/2022 
22-0570-TR-CVFVICTOR KUTSAR DBA EMERSON TRUCKING LLC (OH3223005287D)06/06/2022 
22-0580-TR-CVFSCOTT STEWART LOGISTICS LLC ( OH3288014918C )06/09/2022 
22-0624-TR-CVFHarjinder Singh (OH05190008499D)06/21/2022 
22-0636-TR-CVFMONTEZ D. MITCHELL (OH3239002780D)06/27/2022 
22-0642-TR-CVFGIANNA CALZOLA ( OH3245014334C )06/27/2022 
22-0646-TR-CVFNATHAN A. WOODRING (OH1532002001D)06/28/2022 
22-0647-TR-CVFDAVID MURPHY (OH3255014935D)06/28/2022 
22-0656-TR-CVFArnold G. Kpahn Request for Administrative Hearing07/01/2022 
22-0662-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE. 07/05/2022 
22-0678-TR-CVFRobert A Edwards (OH3238016243D)07/06/2022 
22-0690-TR-CVFREESE TRUCKING INC (22-CR-485214)07/08/2022 
22-0691-TR-CVFJLB TOW LLC - OKIKI JEGEDE (OH3255014821D)07/08/2022 
22-0711-TR-CVFJALEN D EARVIN (OH3285014768D)07/18/2022 
22-0742-TR-CVFTyler A. Snyder (OH3253015320D)08/01/2022 
22-0780-TR-CVFMICHAEL VACHA JR. (OH32300172530)08/15/2022 
22-0794-TR-CVFNeff Transit LLC (OH3288014981C)08/22/2022 
22-0803-TR-CVFDavid Toro (OH3253015388D)08/24/2022 
22-0804-TR-CVFMichael Romania (OH3225016775C)08/24/2022 
22-0815-TR-CVFValley Roofing OF El Inc. (OH1251007529C) 08/30/2022 
22-0858-TR-CVFRobert L. Pratt (OH3223005703D)09/12/2022 
22-0873-TR-CVFMUSTAFA S. ALAHMAR (OH0807000639D)09/13/2022 
22-0881-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE09/16/2022 
22-0885-TR-CVFABDIQADAR M. ABDULLAHI (OH3290010941D)09/16/2022 
22-0899-TR-CVFMladen Milisic (OH3267017767D)09/23/2022 
22-0928-TR-CVFIn the Matter of the Request for Administrative Hearing of Silk Way Cargo Inc. (OH3245014497C)10/06/2022 
22-0931-TR-CVFMarkeith Spriggs (OH1865001582D)10/07/2022 
22-1002-TR-CVFLuther Jackson (OH3219303315D)10/24/2022 
22-1013-TR-CVFTimothy Rembert-Scroggins (OH3246015764D)10/28/2022 
22-1056-TR-CVFAlfred Tumundo (OH1251009084D)11/10/2022 
22-1074-TR-CVFYUSUF A. HIREY ( OH3240007628D ) 11/17/2022 
22-1099-TR-CVFSCOTT SIMMONS TRANSPORT LLC ( OH 3293011237C ) 11/28/2022 
22-1103-TR-CVFUniversity of Pittsburgh (OH3211302872S)11/29/2022 
22-1124-TR-CVFTAJON WENTZ ( OH3223005810D ) 12/05/2022 
22-1144-TR-CVFSTEVEN CHRISTOPHER BILLINGSLEY (OH3285015214D)12/09/2022 
22-1155-TR-CVFL&R JONES TRANSPORTATION LLC (OH9448300252C)12/12/2022 
22-1185-TR-CVFBrian A. Hoss (OH1525001042D)12/21/2022 
22-1193-TR-CVFKENNETH K. SWOGGER (OH3285015571D) 12/27/2022 
23-0005-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE. 01/03/2023 
23-0052-TR-CVFDAVID L. STEINER (OH3281021946D)01/13/2023 
23-0053-TR-CVFHAPPY DAYS BOATING COMPANY (OH0700002786C)01/13/2023 
23-0078-TR-CVFCESSNA TRANSPORT INC. ( OH3215011681C ) 01/24/2023 
23-0114-TR-CVFTimothy A. Bevan Jr (OH328102184D)02/07/2023 
23-0131-TR-CVFIn the Matter of Traxys Processing Inc., Notice of Apparent Violation and Intent to Assess Forfeiture (OH3236301407S)02/14/2023 
23-0144-TR-CVFAIKO Transportation LLC. (OH1772003690C)02/17/2023 
23-0149-TR-CVFIn the Matter of the Request for Administrative Hearing filed by Ken Faulk on behalf of Wonder Transport Company (OH13670011070C) 02/21/2023 
23-0160-TR-CVFLUIS A. ALVAREZ CALDERON (OH3285015536D)02/24/2023 
23-0166-TR-CVFCOACH QUARTERS LLC. ( 23-CR-CFA-00384826 )02/27/2023 
23-0173-TR-CVFJOSE F. BEAULIERE (OH1057001791D)03/02/2023 
23-0174-TR-CVFRanveer Singh (OH3274024698D)03/03/2023 
23-0183-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE.03/08/2023 
23-0195-TR-CVFREED STORAGE ( OH3285015577C ) 03/13/2023 
23-0196-TR-CVFLARRY E. REED ( OH 3285015577D ) 03/13/2023 
23-0222-TR-CVFBuckeye Refuse (OH3255015708C)03/14/2023 
23-0223-TR-CVFRyan Eichar (OH3255015708D)03/14/2023 
23-0245-TR-CVFJASON JOHNSON ( OH3253015675D ) 03/20/2023 
23-0246-TR-CVFTyler J. Dicioccio (OH3256001280D) 03/20/2023 
23-0268-TR-CVFSMC Global (OH3258009624S)03/24/2023 
23-0286-TR-CVFAdam R. Glaettli (OH1808003767D)03/29/2023 
23-0303-TR-CVFAIRPORT OBERLIN SHUTTLE SERVICE LLC04/03/2023 
23-0315-TR-CVFArajit Singh Bassi (OH0779004683D)04/03/2023 
23-0366-TR-CVFJASON BALL ( OH3267018082D )04/10/2023 
23-0368-TR-CVFBrian St. John (OH3239003027D)04/11/2023 
23-0436-TR-CVFAhmed Ali ( OH3229015725D ) 04/17/2023 
23-0437-TR-CVFS&A LOGISTICS LLC (OH1367001075C) 04/17/2023 
23-0464-TR-CVFANTOINE M. MALONE ( OH3253015582D )04/24/2023 
23-0465-TR-CVFRONNIE R. ROSALE ( OH3288015483D )04/24/2023 
23-0466-TR-CVFMICHAEL BICKLEY ( OH1808003881D ) 04/24/2023 
23-0476-TR-CVFRequest for an Administrative Hearing for Charles Derik Nash (OH3266010602D)04/26/2023 
23-0485-TR-CVFRaphael Reeves (OH1331004677D)05/01/2023 
23-0487-TR-CVFMartin Dump Truck Service LLC ( OH3237015031C ) 05/01/2023 
23-0498-TR-CVFDamarquis Owens Request for an Administrative Hearing05/04/2023 
23-0524-TR-CVFMAHMOUD K. ABURAYYAN ( OH3245015191D ) 05/08/2023 
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 
23-0562-TR-CVFWonder Transport Company ( OH3207303092C ) 05/18/2023 
23-0574-TR-CVFAbdulahi Nur Jama (23-TRA-400257-D)05/22/2023 
23-0578-TR-CVFMAC PACK (OH3209302899S)05/22/2023 
23-0605-TR-CVFBogg Express LLC (OH1721003397C)05/30/2023 
23-0622-TR-CVFCLARIOS, LLC ( OH3239003656S1 )06/01/2023 
23-0624-TR-CVFDAVID L. DICK ( OH1796004370D ) 06/01/2023 
23-0635-TR-CVFPAR Trucking Inc (OH3209302865C)06/05/2023 
23-0647-TR-CVFTodd McKinley (OH1331004849C)06/07/2023 
23-0661-TR-CVFTHE PENNOHIO CORPORATION (OH1532002664C) 06/12/2023 
23-0662-TR-CVFKULJEET SINGH (OH3244015992D ) 06/12/2023 
23-0678-TR-CVFMathew B. Gough's Request for an Administrative Hearing Case No. (OH1772004029D)06/16/2023 
23-0685-TR-CVFBeez Towing Request for an Administrative Hearing (OH0315002075C)06/20/2023 
23-0692-TR-CVFHASSAN SHIRE (OH180022001741D)06/22/2023 
23-0715-TR-CVFJerome J. Patelunas (OH3290011637D)06/29/2023 
23-0717-TR-CVFWonder Transport Request for an Adminstrative Hearing (OH1251009397C)06/30/2023 
23-0719-TR-CVFWilliam D. King - Request for an Administrative Hearing (OH0700003318D)06/30/2023 
23-0721-TR-CVFAllen Adams Request for an Administrative Hearing (OH0874000127D)07/03/2023 
23-0722-TR-CVFHausbeck Bros. Inc. (OH3205401972C)07/03/2023 
23-0723-TR-CVFLana Vasileva Request for an Administrative Hearing (OH3290011637C)07/03/2023 
23-0734-TR-CVFJermaine Harris Request for an Administrative Hearing (OH32555016121D)07/07/2023 
23-0740-TR-CVFJeffrey A. Simmons (OH1577004327D)07/07/2023 
23-0741-TR-CVFOLE RED LOGISTICS LLC (OH3288015694C)07/10/2023 
23-0742-TR-CVFDAVID R. NEFF (OH3255016086C) 07/10/2023 
23-0745-TR-CVFBELNA PETROLEUM INC ( OH1516012274C ) 07/10/2023 
23-0748-TR-CVFGILBERT I. CARINI (OH1822001682D)07/12/2023 
23-0749-TR-CVFBonded Chemicals, Inc. (OH3212301016C)07/12/2023 
23-0753-TR-CVFCHILDRESS MECHANICAL & HAULING LLC (23-TRA-408322-C)07/13/2023 
23-0754-TR-CVFDajuan Wilson Request for an Administrative Hearing (OH3245015417D)07/13/2023 
23-0756-TR-CVFRAUL IGNACIO (OH3239003579C)07/17/2023 
23-0762-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE07/19/2023 
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-CVFDoug Kaiser (OH1532002869C)10/11/2023 
23-0943-TR-CVFDoug Kaiser (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-CVFDonald W. Davis (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 Request for an Administrative Hearing (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-CVFJeffrey Bennington (OH3218300014C)03/07/2024 
24-0199-TR-CVFMENNO E. SCHWARTZ (23-TRA-404877-D)03/12/2024 
24-0203-TR-CVFJeff Geiger Requst 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 Request for an Administrative Hearing (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, Request for an Adminstrative Hearing (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-CVFGordons Moving and Junk Pallets (OH1251010325C)05/03/2024 
24-0487-TR-CVFAhmed Y. Abdullahi (OH3293012393D)05/03/2024 
24-2398-TR-CVFLarry Enyard (OH3248016384D)04/04/2024