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Case Title: LUTHER TRANSFER INC (OH0220005636C)
Status: AR-Archived
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/13/2009
Date Closed:
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1 - 14 of 14 documents 1 /  1 
Date FiledSummaryPages
05/24/2011Archive case per memo.1
10/12/2010Memo closing case with an effective date of 10/12/10.3
05/13/2010Memo closing case with and effective date of 05/13/10.1
02/16/2010Return mail receipt.1
02/11/2010Entry dismissing case.2
02/11/2010Service Notice1
01/29/2010Notice to withdraw request for an administration hearing, filed by W. Luther on behalf of Luther Transfer Inc.1
01/05/2010Return mail receipt.1
12/29/2009Service Notice1
12/29/2009Entry ordering that a prehearing conference be scheduled for January 7, 2010 at 2:00 p.m. Eastern Standard Time, at which time, Commission Staff will attempt to contact respondent by telephone. (JL)2
12/15/2009Return mail receipt.1
12/10/2009Service Notice.1
12/09/2009Entry ordering a prehearing conference at 10:00 a.m. on January 7, 2010; at that time the Commission staff will attempt to contact the respondent by telephone. (JL)1
10/13/2009In the matter of the request for administrative hearing for Luther Transfer Inc. (OH0220005636C)1
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Attorney General:
Margard, Werner
Reilly, Stephen
Attorney Examiner:
Lynn, James