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Case Record For:

11-5517-TR-CVF

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Case Title: ELITE EXPRESS LLC (OH3258002704C & OH3258002704D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/20/2011
Date Closed: 10/17/2012
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1 - 14 of 14 documents 1 /  1 
Date FiledSummaryPages
10/17/2012Memo closing cases with an effective date of 10/17/12.2
05/02/2012Service Notice1
05/02/2012Finding and order that the settlement agreement submitted in this case be approved and adopted in its entirety.4
04/19/2012Settlement agreement filed on behalf of respondent, John Mercer and PUCO AG Staff, Thomas G. Lindgren.4
03/20/2012PUCO Exhibit filing of Elite Express, LLC and John Mercer, before Scott Farkas, Hearing Examiner, on Tuesday, February 28, 2012. 9
03/20/2012Transcript of Elite Express, LLC and John Mercer hearing held before Scott Farkas, Hearing Examiner, at the Public Utilities Commission of Ohio , 180 East Broad Street Room 11-C, Columbus Ohio called at 10:00 a.m. on Tuesday,February 28, 2012 electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Hennebert, Julieanna Mrs.25
01/11/2012Entry ordered, that the January 12, 2012 hearing be continued to February 28, 2012, at 10:00 a.m., in Hearing room 11-C, 11th Floor, at the offices of the Commission 180 East Broad Street, Columbus, Ohio 43215. (SF)2
01/11/2012Motion and memorandum in support for continuance on behalf of the Staff of the Public Utilities Commission of Ohio filed by T. Lindgren. 3
01/11/2012Service Notice1
11/28/2011Service notice.1
11/28/2011Entry ordering a hearing be set for January 12, 2012, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, hearing room 11-D, Columbus Ohio 43215-3793. (SF) 2
10/25/2011Service Notice1
10/25/2011Entry ordering that the matter be scheduled for a prehearing conference in accordance with finding (4). (SF)2
10/20/2011In the matter of the request of Elite Express LLC for an administrative hearing. (OH3258002704C), (OH3258002704D)1
 
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Attorney General:
Lindgren, Thomas
Attorney Examiner:
Farkas, Scott