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Case Record For:

00-2437-TR-CVF

Case Title: A-1 MOVERS & DELIVERY SERVICES
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/18/2000
Date Closed:
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Date FiledSummaryPages
08/23/2001Entry ordering that the settlement agreement submitted in this case be approved and adopted in its entirety.2
08/23/2001Service Notice.1
07/23/2001Settlement agreement filed by M. Moualem, A-1 Movers & Delivery, Inc. and S. Nourse, PUCO.3
07/19/2001Letter stating that the parties appear to have reached an agreement and, therefore, the hearing scheduled for June 25 was postponed, filed by S. Nourse, PUCO staff.1
04/09/2001Returned green card.2
04/06/2001Service Notice.1
04/04/2001Entry scheduling a hearing at 10:00 a.m on June 25, 2001, at the Commission offices, Hearing Room 11-F; and a teleconference at 10:00 a.m. on May 18, 2001. (AE)1
12/18/2000In the matter of the civil forfeiture proposed to be assessed against A-1 Movers & Delivery Service Inc. (OHCR000155)1