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Case Record For:

03-1389-TR-CVF

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Case Title: THERMO KING OF MIDDLETOWN(OHQR300258D)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 6/19/2003
Date Closed:
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1 - 14 of 14 documents 1 /  1 
Date FiledSummaryPages
02/13/2004Greencard, Returned mail.2
02/02/2004Greencard, Returned mail.2
01/14/2004Entry ordering that case be closed of record.2
01/14/2004Service Notice1
11/07/2003Letter to Examiner Sheets notifying that respondent (Earl Demberg) has paid the full amount of the forfeiture and that no hearing is required and request case be dismissed, filed on behalf of PUCO Staff- T. Lindgren-Attorney General Section.1
10/29/2003Returned Greencard.2
10/08/2003Green card returned.2
09/24/2003Service notice filed.1
09/23/2003Entry scheduling hearing for November 20, 2003, at 10:00 a.m., in hearing room 11-B, in the offices of the Commission. (KS)1
07/31/2003Returned Green Card2
07/21/2003Returned Green Card2
07/17/2003Entry scheduling a prehearing teleconference at 2:00 p.m. on September 2, 2003. (KKS)2
07/17/2003Entry scheduling a prehearing teleconference for September 2, 2003, at 2:00 p.m. at the Commission. (KS)2
06/19/2003In the matter of the civil forfeiture proposed to be assessed against Thermo King of Middletown, Erwin Demberg (OHQR300258D).4
 
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Attorney General:
Lindgren, Thomas
Wright, William
Attorney Examiner: