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Case Record For:

07-0018-TR-CVF

Case Title: JIM POSEY/ ROCKMILL MACHINERY TRANSFER INC (OH3290002764C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/9/2007
Date Closed: 7/17/2009
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1 - 15 of 16 documents 1 /  2 
Date FiledSummaryPages
07/17/2009Memo closing case effective 7/19/09.1
07/31/2008Service notice.1
07/31/2008Finding and order that the settlement agreement order in this case be approved and adopted in its entirety; that this case be dismissed.3
07/24/2007Settlement agreement between J. Posey, Rockmill Machinery Transfer, Inc. and J. Jones, PUCO staff.5
06/26/2007Letter requesting that the evidentiary hearing scheduled for June 27, 2007 at 10:00 a.m., be vacated for the reason that a settlement on all the issues has been reached by the parties in this case filed by Staff. 1
06/01/2007Returned mail.2
05/24/2007Entry ordered that the hearing in this matter be continued until June 27, 2007, at 10:00 am in hearing room 11-B in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KKS)2
05/24/2007Service Notice1
05/15/2007Motion for continuance of hearing date filed by Staff, J. Jones, AG.3
04/11/2007Returned mail receipt.1
03/30/2007Entry scheduling a hearing on May 16, 2007, at 10:00 a.m., in hearing room 11-B, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KS) 1
03/30/2007Service Notice1
03/12/2007Certified green card returned (signed)1
03/08/2007Service Notice1
02/27/2007Entry ordering that a prehearing teleconference be held on March 22, 2007, at 10:00 a.m. (KS)2
 
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Attorney General:
Jones, John
Wright, William
Attorney Examiner:
Sheets, Kerry