Case Record For:	11-5289-TR-CVF
Case Title:	ANNETTE M PHALEN LLC/B & D TRUCKING (OH3235001176C)
Status:	AR-Archived
Industry Code:	TR-TRANSPORTATION
Purpose Code:	CVF-Civil Forfeiture
Date Opened:	9/27/2011
Date Closed:

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Date Filed Summary Pages 05/08/2013 Case action form to archive case, effective 5/8/2013. 1 05/07/2012 Memo archiving case with an effective date of 5/7/12. 2 11/29/2011 Service notice. 1 11/29/2011 Entry ordering this case be closed. 2 11/16/2011 Motion to dismiss filed by S. Beeler, PUCO Staff. 2 10/11/2011 Service Notice 1 10/11/2011 Entry ordering that a prehearing conference be scheduled on November 2, 2011 at 10;00 a.m. At that time, Commission staff will attempt to contact respondent by telephone. (JML) 1 09/27/2011 In the matter of the request for administrative hearing of Annette M. Phalen LLC/ B & D Trucking (OH3235001176C) 2
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Attorney General: Beeler, Steven

Attorney Examiner: Lynn, James