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Case Record For:

12-1282-TR-CVF

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Case Title: WILLIAM BISHOP - OH3265007820C MELCO TRANSFER INC
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/18/2012
Date Closed:
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Date FiledSummaryPages
08/22/2014Memo archiving cases with an effective date of 8/22/14.1
11/09/2012Memo closing case with an effective date of 11/09/12.1
07/18/2012Service Notice1
07/18/2012Entry ordered that, Staff's motion to dismiss be granted and the case closed.2
06/21/2012Motion to dismiss and memorandum in support electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO.4
05/02/2012Service Notice1
05/02/2012Entry that a prehearing conference be scheduled at 10:30 a.m., on June 7, 2012. At that time. Commission staff will attempt to contact respondent by telephone. (JML)1
04/18/2012In the matter of the request for an administrative hearing of Mr. William Bishop, Melco Transfer, Inc. (OH3265007820C)3
 
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Attorney General:
Jones, John
Attorney Examiner:
Lynn, James