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Case Record For:

04-1331-TR-CVF

Case Title: ARGO SALES COMPANY, INC.(OH3215001420C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/26/2004
Date Closed:
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Date FiledSummaryPages
04/28/2005Green card returned.1
04/07/2005Service Notice1
04/06/2005Entry ordering that respondent is in default and the assessed civil forfeiture remedy of $200.00 is adopted; that the respondent is ordered to pay the State of Ohio as set forth in Finding (9); that the Attorney General take the appropriate action to enforce this order as provided by law.3
03/18/2005Green certified card/letter returned.1
03/01/2005Transcript held February 16, 2005; examiner K. Sheets.43
02/16/2005Correspondence letter reminding complainant of scheduled hearing for February 16, 2005, at 10:00 a.m., in the offices of the Commission, filed by K. Sheets, Legal Dept.1
02/16/2005Correspondence sent to remind complainant of scheduled hearing for February 16, 2005, at 10:00 a.m., in the offices of the Commission, filed by K. Sheets, Legal Dept. (FAX)2
02/01/2005Service Notice1
01/26/2005Entry ordering that the hearing in this case be continued to February 16, 2005 at 10:00 AM in hearing room 11-G at the offices of the Commission. (KS)2
01/26/2005Entry continuing the hearing to February 16, 2005, at 10:00 a.m. electronically filed by Miller, Vesta on behalf of Kerry Sheets, Attorney Examiner, Public Utilities Commission of Ohio. (Hard copy filed January 26, 2005)3
01/12/2005Green card returned.1
12/28/2004Green card returned.1
12/10/2004Service Notice1
12/09/2004Entry ordering that a hearing be held January 20, 2005 at 10:00 AM in room 11-G in the offices of the Commission.1
12/08/2004Motion for Continuance of Hearing filed by staff.3
 
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Attorney General:
Reilly, Stephen
Wright, William
Attorney Examiner: