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Case Record For:

00-0516-TR-CVF

Case Title: McCLEARY TRUCKING LTD.
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/17/2000
Date Closed:
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1 - 15 of 18 documents 1 /  2 
Date FiledSummaryPages
10/12/2000Green Card Returned.2
10/12/2000Entry ordering that McCleary Trucking Ltd. pay the assessed amount within 14 days to the State of Ohio as set forth in Finding 7; that if payment is not received within 14 days of the date of this entry, the Attorney General of Ohio shall bring a civil action in the Court of Common Pleas of Franklin County, or take any other appropriate action allowed by law, to recover the $10,900.00 forfeiture assessed herein; that this case be closed of record. (3 pgs.)3
10/05/2000Clarification filed on behalf of applicant by W. Ney. (1 pg.)1
09/18/2000Motion and supporting memorandum for default judgment, filed on behalf of the PUCO staff by M. Satterwhite. (6 pgs.)6
09/07/2000Transcript filed for hearing held 8/24/00, (KS), 18 pgs., Submitted. (PUCO-Columbus, OH)18
08/24/2000Letter stating that McCleary Trucking shall not appear at the August 24, 2000, public hearing, filed by J. Duvall. (1 pg.)1
08/03/2000Entry scheduling a public hearing at 10:00 a.m. on August 24, 2000, at the Commission offices; that any party intend- ing to present direct expert testimony comply with Rule 4901-1-29(A)(1)(j), O.A.C. (AE) (2 pgs.)2
08/03/2000Entry ordering that this hearing be set for public hearing to be scheduled on August 24, 2000 at 10:00 a.m. at the PUCO.3
06/30/2000Entry ordering that motion to dismiss is denied, that a hearing be rescheduled on a date to be set by subsequent order (KS).7
06/30/2000Entry ordering that applicant's motion to dismiss be denied; that a hearing in this case be rescheduled on a date to be set by subsequent entry. (AE) (5 pgs.)5
06/19/2000Reply to memorandum contra motion to dismiss, filed on behalf of applicant by J. Duvall. (16 pgs.)16
06/12/2000Letter regarding the motion to dismiss, filed by M. Satter- white, PUCO staff. (1 pg.)1
06/02/2000Memorandum contra McCleary Trucking Ltd. motion to dismiss, filed on behalf of the PUCO staff by M. Satterwhite. (15 pgs.)15
05/26/2000Amended motion to dismiss and amended memorandum in support filed on behalf of applicant by J. Duvall. (12 pgs.)12
05/15/2000Motion to dismiss and memorandum in support filed on behalf of applicant by J. Duvall. (13 pgs.)13
 
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Attorney General:
Abrams,Robert
Attorney Examiner:
Sheets, Kerry