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Case Record For:

10-0474-TR-CVF

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Case Title: GREGORY ARTEMENKOV (OH0499007420D)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/14/2010
Date Closed:
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1 - 15 of 26 documents 1 /  2 
Date FiledSummaryPages
05/15/2012Case action form archiving case effective 5/15/2012.1
05/05/2011Case Status Form to Close files with an effective date of 5/5/11.2
02/23/2011Service Notice1
02/23/2011Entry ordering that respondent is in default and the assessed civil forfeiture of $100 is adopted; that respondent is ordered to pay the state of Ohio as set forth in finding (8).3
12/14/2010Staff exhibits 1-4 for hearing held Tuesday, November 30, 2010.16
12/14/2010Transcript of Gregory Artemenkov hearing held on 11/30/10 before Jim M. Lynn, attorney examiner electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Anderson, Rosemary Foster Mrs.26
10/29/2010Transcript of AGP, Inc. hearing held on 10/14/10 before Mr. James L. Lynn, Attorney Examiner, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Anderson, Rosemary Foster Mrs.6
10/26/2010Return Mail1
10/25/2010Return Mail. 1
10/15/2010Service Notice1
10/15/2010Entry ordering that the hearing in this matter be continued to November 30, 2010, at 10:00 a.m., in Hearing Room 11-D, at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215. (JML)1
09/29/2010Service notice.1
08/26/2010Return Mail1
08/04/2010Return mail receipt.1
07/30/2010Service Notice1
 
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Attorney General:
Jones, John
Reilly, Stephen
Attorney Examiner:
Lynn, James