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Case Record For:

10-1383-TR-CVF

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Case Title: K-LIMITED CARRIER LTD (3214301243)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/14/2010
Date Closed: 1/25/2011
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1 - 9 of 9 documents 1 /  1 
Date FiledSummaryPages
01/25/2011Memo closing case with an effective date of 01/25/2011.2
12/17/2010Notice of withdrawal of counsel filed by Sarah Parrot on behalf of PUCO.3
11/23/2010Service Notice1
11/22/2010Entry ordering the case be dismissed and the violation removed from respondent's history of violations and Safety Net record.2
11/04/2010Motion to dismiss and memorandum in support, filed by T. Lindgren on behalf of Staff. 3
11/02/2010Notice of appearance of David A. Turano of Shoemaker & Howarth, LLP, filed by D. Turano on behalf of K-Limited Carrier, Ltd., respondent. 2
10/12/2010Service Notice1
10/12/2010Entry scheduling a prehearing conference on October 28, 2010, at 1:00 p.m.. Eastern Daylight Time. At that time, the attorney examiner will attempt to contact respondent by telephone. (SF)1
09/14/2010In the matter of the request of Nedal Krinas, K-Limited Carrier, Ltd, for an administrative hearing. (3214301243)1
 
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Attorney General:
Lindgren, Thomas
Parrot, Sarah
Attorney Examiner:
Farkas, Scott