DIS - Case Record for 08-0953-TR-CVF Skip to main content

Case Record For:

08-0953-TR-CVF

Case Title: KIRPANIDHAN LOGISTICS LLC (CR08C177)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/6/2008
Date Closed: 7/17/2009
Printable Docket Card Service List
View All
1 - 15 of 17 documents 1 /  2 
Date FiledSummaryPages
07/17/2009Memo closing case effective 7/17/09.1
04/21/2009Returned mail.2
04/14/2009Service notice.1
04/13/2009Return mail receipt.1
04/08/2009Service Notice2
04/08/2009Opinion and order ordered that Mr. Singh pay the assessed amount for violation of C.F.R. sections as set forth in findings (5) and (6). 10
01/16/2009Post hearing brief submitted on behalf of PUCO filed by Staff.17
01/15/2009Correspondence requesting relief from fines filed by A. Singh of Kirpanidhan Logistics, LLC.3
12/04/2008Exhibits of transcripts electronically filled for hearing held before Kerry Sheets, Hearing Examiner, at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-B, Columbus, Ohio at 10:00 A.M. on Thursday, November 13, 2008. 20
12/04/2008Transcript of hearing held on November 13, 2008 before hearing examiner K. Sheets, electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.146
10/27/2008Certified return mail.2
10/02/2008Service Notice1
10/02/2008Entry ordering this case be scheduled for hearing on November 13, 2008, at 10;00 am, in hearing room 11-B, at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215.1
09/11/2008Returned mail. 2
08/19/2008Service Notice1
 
1 /  2 
      
      
Attorney General:
Reilly, Stephen
Wright, William
Attorney Examiner:
Sheets, Kerry