DIS - Case Record for 00-2269-TR-CVF Skip to main content
      
      
CASE NUMBER: 00-2269-TR-CVF
CASE DESCRIPTION: REIS TRUCKING (GK300583C,GK300583D,GK300567C,GK300567D
DOCUMENT SIGNED ON: 4/28/2024
DATE OF SERVICE: ________________________________________
04/23/2001 Returned green card.
04/23/2001 Returned green card.
04/19/2001 Entry ordering that the settlement agreement submitted be approved and adopted in its entirety.
04/19/2001 Service Notice.
04/18/2001 Returned green card.
04/17/2001 Service Notice.
04/11/2001 Entry ordering cases 00-2269-TR-CVF and 00-2329-TR-CVF be consolidated. (AE)
04/05/2001 Entry ordering that the settlement agreements in this case be approved and adopted in their entireties.
04/03/2001 Settlement agreement filed on behalf of applicant by P. Bowling; and the PUCO staff by K. Danosi.
03/30/2001 Motion for consolidation and memorandum in support filed on behalf of the PUCO staff by K. Danosi.
03/02/2001 Settlement agreement filed on behalf of applicant by G. Dunaway; and the PUCO staff by K. Danosi.
02/28/2001 Settlement agreement filed on behalf of applicant by J. Indiciani; and the PUCO staff by K. Danosi.
02/22/2001 Settlement agreement filed on behalf of applicant by P. Reis; and the PUCO staff by K. Danosi.
12/15/2000 Returned green card.
12/07/2000 Entry scheduling a prehearing conference at 10:00 a.m. on December 18, 2000 and a hearing at 10:00 a.m. on January 18, 2001, both at the Commission offices. (KS)
11/20/2000 In the matter of the civil forfeiture porposed to be assessed against Reis, GK300583C, GK300583D, GK300567C, and GK300567D.