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Case Record For:

10-1270-TR-CVF

Case Title: CLEVELAND BLACK OXIDE
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/1/2010
Date Closed: 5/23/2012
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Date FiledSummaryPages
05/23/2012Case status form to close case 10-1270-TR-CVF effective 5/23/2012 filed by Dan Fullin.1
04/18/2012Service Notice1
04/18/2012Finding and order that the settlement agreement submitted in this case be approved and adopted in its entirety.4
02/06/2012Settlement agreement filed by K. Schulz on behalf of Cleveland Black Oxide and W. Margard on behalf of Staff.6
08/31/2011Settlement agreement filed on behalf of respondent, Cleveland Black Oxide by K. Schultz and PUCO Staff, W. Margard III.6
08/18/2011Service notice.1
08/18/2011Entry ordering that the matter be scheduled for a hearing on September 8, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 12th floor, Room 1247, Columbus, Ohio 43215-3793. (DEF)2
06/28/2011Transcript of Cleveland Black Oxide for hearing held on 06/10/11 before D. Fullin, Hearing Examiner electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Guzzo, Deborah Mrs.8
05/20/2011Service notice.1
05/19/2011Entry ordering that the matter be scheduled for a hearing on June 10, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th Floor, hearing room 11-A, Columbus, Ohio 43215-3793. (DEF)2
05/05/2011Service Notice1
05/05/2011Entry ordering that the May 6, 2011, hearing, is continued in accordance with the above findings. (DEF)2
05/05/2011Motion for continuance on behalf of PUCO Staff, W, Margard III.2
03/30/2011Service Notice1
03/30/2011Entry ordering that a hearing be scheduled on May 6, 2011 at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, Hearing Room 11-A, Columbus, Ohio 43215-3793.2
 
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Attorney General:
Margard, Werner
Wright, William
Attorney Examiner:
Fullin, Daniel