DIS - Cases with Industry Code TR TRANSPORTATION, Purpose Code CVF Civil Forfeiture and Status OPEN OPEN (456 cases) Skip to main content

Cases with Industry Code "TR" TRANSPORTATION,
Purpose Code "CVF" Civil Forfeiture,
and Status "OPEN" OPEN (456 cases)

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 
24-2398-TR-CVFLarry Enyard (OH3248016384D)04/04/2024