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Case Record For:

96-0361-TR-CVF

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Case Title: KAYE TRUCKING & LEASING CO., INC.
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/10/1996
Date Closed: 9/19/1996
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1 - 9 of 9 documents 1 /  1 
Date FiledSummaryPages
09/19/1996Entry dismissing this case and closing it of record. (2 pgs.)2
08/30/1996Notice of payment filed on behalf of the PUCO staff by G. Rocco. (2 pgs.)2
07/01/1996Notice of withdrawal of hearing request, filed on behalf of applicant by C. Moore. (2 pgs.)2
06/04/1996Notice of appearance filed on behalf of the PUCO staff by G. Rocco. (2 pgs.)2
05/22/1996Notice of substitution of counsel filed on behalf of applicant by A. Aubin. (2 pgs.)2
05/15/1996Entry rescheduling the prehearing conference to 6/6/96 at 10:00 a.m. at the Commission offices; rescheduling the admininstrative hearing to 6/20/96 at 10:00 a.m. at the Commission offices. (AE) (2 pgs.)2
05/09/1996Motion for continuance of pre-hearing conference filed on behalf of respondent, Kaye Trucking & Leasing, by B. Lashuk. (2 pgs.)2
04/26/1996Entry ordering that cases 96-361-TR-CVF and 96-362-TR-CVF be consolidated and that the hearing be scheduled on June 6, 1996 at 10:00 a.m. Prehearing conference is scheduled on May 16, 1996 at 10:00 a.m.. (2 pgs)2
04/10/1996In the matter of Kaye Trucking and Leasing Company, Inc. notice of apparent violation and intent to assess for- feiture. (PUCO Case No. OHOK881270C) (2 pgs.)2
 
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Attorney General:
Rocco,Gerald
Attorney Examiner:
Farkas, Scott