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Case Record For:

20-0554-TR-CVF

Case Title: "In the Matter of a Request for Approval of the Settlement Between Staff and "Shama Express LLC" Pursuant to Rule 4901:2--7-11, Ohio Administrative Co
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/5/2020
Date Closed: 7/29/2024
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Date FiledSummaryPages
07/29/2024Case 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
09/21/2023Notice of Withdrawal of Counsel Robert Eubanks (0073386) electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.5
02/24/2021Service Notice1
02/24/2021Finding & Order finding reasonable and approving the settlement agreement filed between Staff and Shama Express LLC regarding violations of the Commission’s transportation rules electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio.5
08/13/2020Settlement Agreement electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.8
03/05/2020In the Matter of a Request for Approval of the Settlement Between Staff and Shama Express LLC Pursuant to Rule 4901:2-7-11, Ohio Administrative Code.1
 
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Attorney General:
Eubanks, Robert
Attorney Examiner:
Davis, Jesse