Case Record For:	20-0374-TR-CVF
Case Title:	ORD Trans Inc, Rouslan Iovtchev, (OH3212300750C)
Status:	CL-CLOSED
Industry Code:	TR-TRANSPORTATION
Purpose Code:	CVF-Civil Forfeiture
Date Opened:	2/10/2020
Date Closed:	7/29/2024

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Date Filed Summary Pages 07/29/2024 Case Action Form closing the case with the effective date of July 29, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio. 2 07/12/2023 Service Notice. 1 07/12/2023 Finding & Order that the Commission finds reasonable and approves the settlement agreement filed between Staff and ORD Trans, Inc., regarding violations of the Commission’s transportation rules electronically filed by Ms. Donielle M. Hunter on behalf of Public Utilities Commission of Ohio. 5 06/05/2023 Stipulation Agreement electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO. 6 05/04/2022 Service Notice. 1 05/04/2022 Service Notice. 1 05/04/2022 Attorney Examiner Entry converting the scheduled hearing to a prehearing teleconference on May 17, 2022 at 11:00 a.m. electronically filed by Ms. Mary E. Fischer on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio. 3 04/11/2022 Service Notice. 1 04/11/2022 Attorney Examiner Entry ordering that a hearing be scheduled for May 17, 2022, in accordance with Paragraph 4, electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio. 3 08/18/2020 Service Notice 1 08/18/2020 Attorney Examiner Entry scheduling a prehearing conference on 9.15.20 at 10:00 a.m. electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio. 2 02/10/2020 In the Matter of the Request of ORD Trans Inc for Administrative Hearing filed by R. Iovtchev. (OH3212300750C) 1
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Attorney General: Margard, Werner

Attorney Examiner: Sandor, Matthew