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Case Record For:

10-0071-TR-CVF

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Case Title: MILAN EXPRESS COMPANY INC
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/20/2010
Date Closed: 1/25/2011
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1 - 12 of 12 documents 1 /  1 
Date FiledSummaryPages
01/25/2011Memo closing case with an effective date of 01/25/2011.2
12/08/2010Service Notice1
12/08/2010Finding and order stating that the settlement agreement submitted in this case be approved and that respondent is ordered to pay the state of Ohio as set forth in finding (8), the Attorney General take the appropriate action to enforce this order as provided by law.3
11/22/2010Settlement agreement filed by M. Spurlock on behalf of respondent and S. Reilly on behalf of Staff.4
07/28/2010Notice of withdrawal of counsel filed by Staff. 2
06/24/2010Service Notice1
06/24/2010Entry ordering that the evidentiary hearing in this matter be held in abeyance indefinitely pending notification from the parties that they wish to proceed to hearing. (HHPG) 2
02/16/2010Return mail receipt.1
02/12/2010Return mail receipt.1
02/05/2010Entry ordering that a prehearing conference be scheduled on March 30, 2010, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 12th Floor, Room 1246, Columbus, Ohio 43215. (HPG) 2
02/05/2010Service Notice1
01/20/2010In the matter of the request for administrative hearing, filed by M. Spurlock on behalf of Milan Express Co., Inc. (3206301639C)3
 
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Attorney General:
Reilly, Stephen
Attorney Examiner:
Phillips-Gary, Henry