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Case Record For:

14-1254-TR-CVF

Case Title: ANDREI BYKOVKI/ALL STATES TRANSPORTATION LLC (OH0616002131C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 7/14/2014
Date Closed: 6/16/2015
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Date FiledSummaryPages
06/16/2015Case action form with a closing date of 6/16/2015 filed by Staff. 2
11/12/2014Service Notice2
11/12/2014Entry granting Staff's motion for default judgement; that All States Transportation LLC pay the assessed amount within 30 days to the state of Ohio, as set forth in Finding (10); that, if payment is not received within 30 days of the date of this Entry, the Attorney General of Ohio shall bring a civil action in the Court of Common Pleas of Franklin County,3
10/14/2014PUCO Exhibit filing.6
10/14/2014Transcript In the matter of All States Transportation hearing held on September 25, 2014. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Anderson, Rosemary Foster Mrs.8
09/04/2014Service Notice2
09/04/2014Attorney Examiner Entry scheduling a hearing for 9/25/2014 in accordance with Finding (3) - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
07/25/2014Service Notice1
07/25/2014Attorney Examiner Entry scheduling a prehearing conference for August 22, 2014, at 10:00; electronically filed by Vesta R Miller on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio2
07/14/2014In the matter of the request of Andrei Bykovki, All States Transportation for an administrative hearing. (OH0616002131C)3
 
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Attorney General:
ORourke, Ryan
Attorney Examiner:
Lynn, James