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Case Record For:

10-0096-TR-CVF

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Case Title: NORTH AMERICAN TRANSPORT SERVICES (3251008674C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/29/2010
Date Closed: 5/19/2011
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1 - 11 of 11 documents 1 /  1 
Date FiledSummaryPages
05/19/2011Entry ordering that Staff's motion to dismiss is granted, and this case is closed.2
05/19/2011Service notice.1
05/05/2011Motion to dismiss filed by J. Jones on behalf of Staff.2
03/18/2011Entry ordering that the matter be scheduled for a hearing on May 12, 2011, at 10:00 a.m., at the offices of the Commission, 180 E. Broad Street, 11th floor, Hearing Room 11-A, Columbus, Ohio 43215-3793. (DEF)2
03/18/2011Service notice.1
09/09/2010Service Notice1
09/08/2010Entry ordering a hearing to be held on September 29, 2010, at 10:00 a.m., in Room 1246, at the offices of the Commission, 180 East Broad St., Columbus, Ohio 43215. (DF)1
02/23/2010Return mail receipt.1
02/10/2010Entry ordering that a prehearing conference be scheduled on February 24, 2010, at 10:00 a.m., Eastern Time, at which time, the attorney examiner along with the assistant attorney general assigned to this case will attempt to contact respondent by telephone. (DF)2
02/10/2010Service Notice1
01/29/2010In the matter of the request for an administrative hearing. Filed by R. Diaz. (3251008674C)3
 
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Attorney General:
Margard, Werner
Jones, John
Attorney Examiner:
Fullin, Daniel