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Case Record For:

03-0491-TR-CVF

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Case Title: JONICK & CO., INC. (OH3296000467C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/21/2003
Date Closed:
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Date FiledSummaryPages
11/20/2003Green card returned.2
11/20/2003Green card returned.2
10/29/2003Service Notice1
10/28/2003Entry ordering that the settlement agreement submitted be approved and adopted and these cases be closed of record.5
10/03/2003Settlement agreement filed on behalf of Jonick & Co. by B. Ferris and on behalf of the staff of the PUCO by W. Margard.7
09/23/2003Settlement agreement filed on behalf of Jonick & Co., Inc. by B. Ferris and PUCO staff-Attorney General Section T. Lindgren.6
09/09/2003Letter informing the Commission that the parties have reached an agreement, filed on behalf of the PUCO staff by T. Lindgren.1
09/04/2003Returned Green Card2
08/28/2003Service notice filed.1
08/27/2003Entry rescheduling a hearing on September 10, 2003, at 10:00 a.m., in Hearing Room 11-B, at the Commission. (KS)2
08/19/2003Request for a 14-day continuance of the hearing, filed on behalf of the PUCO staff by T. Lindgren.1
06/26/2003Entry scheduling a hearing at 10:00 a.m. on August 26, 2003, Hearing Room 11-E, Commission offices. (KS)1
03/24/2003Certified return receipt card returned.2
03/20/2003Entry scheduling a prehearing teleconference at 10:00 a.m. on May 27, 2003. (KS)2
02/21/2003In the matter of the civil forfeiture proposed to be assessed against Jonick & So., Inc. (OH3296000467C).3
 
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Attorney General:
Lindgren, Thomas
Satterwhite, Matthew
Attorney Examiner: