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Case Record For:

03-1414-TR-CVF

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Case Title: TRANS-CONTINENTAL SYSTEMS INC. (OH3229000665C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 6/24/2003
Date Closed:
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Date FiledSummaryPages
03/20/2006Entry ordered that; case is dismissed and closed of record.2
03/20/2006Service Notice1
12/08/2005Service Notice1
12/08/2005Entry ordering that the hearing in Case No. 03-1414-TR-CVF be continued to January 31, 2006, at 10:00 A.M., Eastern Standard Time, in hearing room 11-B, 180 East Broad Street, Columbus, Ohio 43215. (KS)2
12/06/2005Motion to dismiss filed by W. Margard on behalf of Attorney General Public Utilities Commission of Ohio.2
11/28/2005Letter stating that the Respondent, Transcontinental Systems, Inc. has informed counsel for Staff that the Company intends to pay the assessed forfeiture and it does not intend to proceed to hearing.The parties desire to give the Respondent the opportunity to pay the forfeiture without convening the hearing, the Staff asks the Commission to continue the hearing for at least 30 days filed by W. Margard Attorney General Section.1
11/21/2005Returned certified mail.2
10/18/2005Entry ordered that the hearing in this matter should be rescheduled on November 29, 2005 at 10:00 am in hearing room 11-B, in the offices of the Commission, at 180 East Broad Street, Columbus, Ohio 43215. (KS)2
10/18/2005Service Notice1
07/08/2005Motion of the staff of the PUCO to establish a hearing date, filed by W. Margard III-Attorney General Section.2
10/30/2003Green card returned.2
09/24/2003Service notice filed.1
09/23/2003Entry scheduling hearing for November 17, 2003, at 10:00 a.m., in hearing room 11-B, in the offices of the Commission. (KS)1
07/22/2003Returned Green Card.2
07/17/2003Entry scheduling a prehearing teleconference at 10:00 a.m. on September 4, 2003. (KKS)2
 
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Attorney General:
Margard III, Werner
Attorney Examiner: