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Case Record For:

03-2269-TR-CVF

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Case Title: VERSATILE IMAGING COMPANY, INC. (CR03S304)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/12/2003
Date Closed:
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1 - 15 of 16 documents 1 /  2 
Date FiledSummaryPages
11/01/2004Green card returned.1
10/28/2004Service Notice1
10/27/2004Entry ordering that the settlement agreement be approved and this case closed of record.3
08/20/2004Settlement agreement filed on behalf of Versatile Imaging Company, Inc.by B. Ferris and the PUCO by S. Reilly.5
06/18/2004Certified green card returned.1
05/18/2004Service Notice1
05/18/2004Entry ordering that hearing be continued until June 23, 2004, at 10:00 a.m., in hearing room 11-D, at the PUCO. (KS)1
05/05/2004Expedited motion for a continuance submitted on behalf of PUCO staff by S. Reilly-Attorney General Section.2
04/01/2004Entry ordering that the hearing be continued until May 13, 2004, at 10:00 a.m., in hearing room 11-E, at the office of the Commission. (KS)2
03/19/2004Joint motion for a continuance filed on behalf of Staff of PUCO and Versatile Imaging Company, Inc. by D. Ferris.1
01/28/2004Service Notice1
01/28/2004Entry ordering that a hearing be set for March 25,2004 at 10:00 AM in the 12th Floor Legal conference room at the offices of the Commission. (KS)1
01/13/2004Certified green card returned.2
01/08/2004Service Notice1
01/06/2004Entry scheduling a prehearing teleconference on January 20, 2004, at 10:00 a.m. (KS)2
 
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Attorney General:
Reilly, Stephen
Attorney Examiner: