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Case Record For:

09-0735-TR-CVF

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Case Title: NABIL HAMDY/JONES MOTOR CO INC (OH0775005341C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/20/2009
Date Closed:
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1 - 15 of 17 documents 1 /  2 
Date FiledSummaryPages
03/02/2011Memo archiving case with an effective date of 03/02/11.1
03/22/2010Case Action form closing case with an effective date of 3/22/10.1
12/16/2009Return mail receipt.1
12/09/2009Service Notice1
12/09/2009Entry ordering that staff's motion to dismiss be granted and this case be dismissed.3
11/06/2009Returned mail receipt.1
11/03/2009Motion to dismiss and memorandum in support submitted on behalf of the staff of the Public Utilities Commission of Ohio filed by S. Parrot.6
10/29/2009Entry ordering that the hearing in this case scheduled for November 5, 2009, is postponed until a date to be indicated in a future entry. (JL)2
10/29/2009Service Notice.1
10/28/2009Motion for continuance submitted on behalf of the staff of the Public Utilities Commission of Ohio by S. Parrot.3
10/01/2009Return mail receipt.1
09/24/2009Service Notice1
09/24/2009Entry ordering that a hearing be scheduled for November 5, 2009, at 10:00 A.M. Eastern Standard Time, at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215-3793, in Hearing Room 11-G. (JML)2
09/08/2009Return mail receipt.1
08/27/2009Service Notice.1
 
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Attorney General:
Parrot, Sarah
Reilly, Stephen
Attorney Examiner:
Lynn, James