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Case Record For:

11-5534-TR-CVF

Case Title: JASWINDER KAUR/MATTU TRANSPORT INC (OH8006004681C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/21/2011
Date Closed: 7/25/2012
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Date FiledSummaryPages
07/25/2012Case Status Form to close cases. 2
03/05/2012Exhibits for hearing held before Ms. Mandy Willey Hearing Examiner at the Public Utilities Commission of Ohio, 180 East Broad Street Room 11-D Columbus, Ohio called at 10:00 am on Thursday February 16, 2012. 6
03/02/2012Transcript of the Mattu Transport, Inc. hearing held on 02/16/12 electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Guzzo, Deborah Mrs.18
02/29/2012Service Notice1
02/29/2012Finding and order stating that pursuant to Rule 4901:2-7-14(E), O.A.C., Respondent is in default and the assessed civil forfeiture of $1,000 is adopted; Respondent is ordered to pay the state of Ohio the assessed civil forfeiture set forth above; if payment is not received within 30 days of the date of this Finding and Order, the Attorney General of Ohio is authorized to take any appropriate action allowed by law to recover the assessed civil forfeiture.3
12/08/2011Service notice.1
12/08/2011Entry ordering that a hearing in this matter be scheduled for February 16, 2012, at 10:00 a.m., at the offices of the Commission, 180 E. Broad Street, 11th floor, Hearing Room 11-D, Columbus, Ohio 43215-3793. (MLW)2
10/26/2011Service Notice1
10/26/2011Entry ordering that the matter be scheduled for a prehearing conference in accordance with finding (4). (MLW)2
10/21/2011In the matter of the request of Jaswinder Kaur, Mattu Transport Inc. for an administrative hearing. (OH8006004681C) 1
 
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Attorney General:
Parram, Devin
Attorney Examiner:
Willey, Mandy