Case Record For:

14-0133-TR-CVF

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Case Title: NMBM ENTERPRISES INC/BORYS MELNYK (OH1239001346D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/28/2014
Date Closed: 10/14/2014
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Date FiledSummaryPages
10/14/2014Case Action Form to close cases effective 10/14/2014.1
07/28/2014Memo closing cases with an effective date of 7/28/142
04/09/2014Service Notice1
04/09/2014Entry ordering that the Staff's motion to dismiss the matter and delete the violation is granted.2
03/21/2014Motion to Dismiss and memorandum in support electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO.4
02/27/2014Service Notice1
02/27/2014Attorney Examiner Entry orders the prehearing conference rescheduled to 03/14/2014 at 10:00 a.m. in accordance with finding (3). - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio2
02/21/2014Service Notice1
02/21/2014Attorney Examiner Entry schedules a prehearing conference in accordance with Finding (3). - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio2
01/28/2014In the matter of the request of Borys Melnyk for an administrative hearing. (OH 1239001346D).5
 
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Attorney General:
Jones, John
Attorney Examiner:
Lynn, James