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Case Record For:

21-0396-TR-CVF

Case Title: UZ Trans, LLC. (21-CR-417018)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/12/2021
Date Closed: 2/4/2022
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Date FiledSummaryPages
02/07/2022Case Action Form closing case with an effective date of February 4th 2022 filed by Jacky Werman St. John.1
10/06/2021Service Notice.2
10/06/2021Finding & Order approving the settlement agreement filed between Staff and UZ Trans LLC regarding violations of the Commission’s transportation rules electronically filed by Kelli C. King on behalf of The Public Utilities Commission of Ohio.5
08/05/2021Settlement Agreement electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO.7
06/03/2021Service Notice.1
06/03/2021Attorney Examiner Entry scheduling a prehearing conference for 7.2.21 at 10:00 a.m., ET. electronically filed by Kelli C. King on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.2
04/12/2021In the Matter of the Request for a Administrative Hearing filed by Anastasiya Chugay on behalf of UZ Trans, LLC. (21-CR-417018) 8
 
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Attorney General:
Shepherd, Thomas
Attorney Examiner:
StJohn, Jacky