DIS - 2019 Cases with Industry Code TR TRANSPORTATION (68%20cases) Skip to main content

2019 Cases with Industry Code "TR" TRANSPORTATION (68%20cases)

Case NumberCase TitleOpen DateClosed Date
19-0055-TR-CVFPROTRANS AMERICA LLC, BOB BARBARA (OH1575001145D) AND (OH157500145C)01/08/201903/05/2020
19-0134-TR-CVFABDIQANI MOHAMED (OH3235005741D)01/15/201901/21/2020
19-0145-TR-ORDIn the Matter of the Commission's Review of Ohio Adm.Code Chapter 4901-5, regarding the Commission’s Procedure in Motor Carrier and Railroad Cases 01/17/2019 
19-0146-TR-ORDIn the Matter of the Commission's Review of Ohio Adm.Code Chapter 4901:2-13, Regarding Motor Carrier Insurance.01/17/2019 
19-0147-TR-ORDIn the Matter of the Commission's Review of Ohio Adm.Code Chapter 4901:2-5, Regarding Motor Carrier Safety Standards.01/17/2019 
19-0150-TR-CVFISMAEL HASSAN NORTHHAMPTON TRANSPORTATION LLC (OH9458300078C)01/18/2019 
19-0183-TR-CVFJOHN M SHIREY (OH3233010037D)01/28/201912/06/2019
19-0394-TR-CVFSOULEYMAN SAWADOGO (OH1665003549D)02/08/2019 
19-0440-TR-UNCIN THE MATTER OF THE HAZARDOUS MATERIAL TRAINING GRANT PROGRAM AWARD09/26/2019 
19-0451-TR-CVFMARCOS JAMES (OH1687004560D)02/22/201910/01/2021
19-0457-TR-CVFQUES INDUSTRIES INC (OH3260014189S2)02/22/201906/19/2019
19-0458-TR-CVFRICHMOND, RAYMOND (OH94444300167D)02/22/201903/09/2020
19-0461-TR-CVFDAVID ELMIDORT (OH 2510005977D)02/25/201909/08/2020
19-0618-TR-ORDIn the matter of the Commission's Review of Ohio Administrative Code 4901:2-7-01, 4901:2-7-07, and 4901:2-7-06. 03/12/2019 
19-0627-TR-CVFRobert M Neff Inc (OH3288011042C)03/13/201912/02/2019
19-0642-TR-CVFBRENT PEACE (OH0519000592D)03/14/201909/08/2020
19-0645-TR-CVFBRENT PEACE (OH0519000592C)03/14/201909/08/2020
19-0660-TR-CVFZIWEI HANG /TBI EXPRESS LLC03/18/2019 
19-0667-TR-CVFJUAN MARTINEZ (OH3276011229D)03/19/2019 
19-0668-TR-CVFTRIPLE CROWN SERVICES COMPANY / MICHAEL S. SPANGLER (OH1651012365D)03/20/2019 
19-0675-TR-CVFPETRO EXPRESS INCORPORATED / PETRO CHUPROVSKI (OH3274020966C)03/21/201901/08/2020
19-0676-TR-CVFJUAN MARTINEZ (OH3276011229D)03/21/201909/21/2020
19-0839-TR-CVFMichael LL Maag (OH0616005372C)04/08/201903/06/2020
19-0846-TR-CVFMAREK LACZNY04/10/201905/29/2019
19-0932-TR-CVFVitaly Denys04/15/2019 
19-1093-TR-CVFSHUNKOR KHIMMAT (OH0519000602C)05/13/201903/09/2020
19-1104-TR-CVFMICHAEL DAVET (OH238003630D)05/14/201909/08/2020
19-1105-TR-CVFMICHAEL DAVET (OH238003630C)05/14/201909/08/2020
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 
19-1302-TR-CVFAKROCHEM CORPORATION (OH3202306779S3)06/10/201909/08/2020
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 
19-1762-TR-CVFJenny Triplett Administrative hearing (OH0616006191D)09/09/201908/15/2023
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 
19-1827-TR-CVFKYLE A FREY (OH1931000324D)09/30/201909/08/2020
19-1858-TR-CVFBRIAN L SOULE (OH3238013335)10/03/2019 
19-1895-TR-CVFEMANUEL DAVIS (OH1796001096D)10/15/2019 
19-1898-TR-CVFROBERT KYSER (OH3238013967D)10/15/201905/14/2021
19-1899-TR-CVFREX GREGG (OH3215010340D)10/15/201903/09/2020
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 
19-2008-TR-CVFWilliam Novak OH0563008690D11/01/201908/02/2021
19-2013-TR-CVFRichard Hamilton (OH1575001546D)11/05/201909/08/2020
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 
19-2152-TR-CVFCaleb Salyers (OH3251020169D)12/23/201902/03/2023
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