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Case Record For:

01-0211-TR-CVF

Case Title: B&T EXPRESS, INC., OHKG300741C
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/26/2001
Date Closed:
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Date FiledSummaryPages
04/13/2005Returned mail1
04/13/2005Certified green card returned.1
12/13/2002Service Notice1
12/12/2002Entry ordering that this case be dismissed and closed of record.5
03/15/2002Motion to dismiss and memorandum in support filed on behalf of applicant by B. Ferris.4
02/15/2002Service Notice1
02/14/2002Entry postponing hearing for these cases until a date set by subsequent entry. (AE) 1
12/19/2001Subpoena duces tecum.5
10/31/2001Entry ordering that staff's motion for issuance of a subpoena in this case be granted. (AE)4
09/05/2001Service Notice.1
09/04/2001Entry ordering that B&T's interlocutory appeal filed August 14, 2001 is not certified to the Commission and, therefore, is denied in accordance with Findings 4 and 5. (AE)3
08/22/2001Service Notice.1
08/22/2001Service Notice.1
08/22/2001Service Notice.1
08/21/2001Entry ordering that the hearing in this matter be continued to a mutually agreeable hearing date. (AE)1
08/20/2001Reply memorandum to B&T Express's memorandum contra Staff's motion for issuance of a subpoena, filed on behalf of the PUCO staff by M. Satterwhite.23
08/20/2001Memorandum contra B&T Express's interlocutory appeal, filed on behalf of the PUCO staff by M. Satterwhite.26
08/15/2001Memorandum contra Staff's motion for issuance of subpoena, filed on behalf of applicant by B. Ferris. (Original copy)4
08/14/2001Memorandum contra Staff's motion for issuance of a subpoena, filed on behalf of B&T Express by B. Ferris. (Fax copy)4
08/14/2001Interlocutory appeal and memorandum in support filed on behalf of applicant by B. Ferris.26
08/09/2001Entry ordering that B&T's motion to compel discovery be denied. (AE)2
08/06/2001Motion for issuance of a subpoena filed on behalf of the PUCO staff by M. Satterwhite.3
08/06/2001Request to continue the hearing to a later date, filed on behalf of the PUCO staff by M. Satterwhite.1
07/31/2001Memorandum contra B&T Express's motion to compel, filed on behalf of the PUCO staff by M. Satterwhite.10
07/23/2001Motion to compel filed on behalf of applicant by B. Ferris.21
07/20/2001Response to B&T Express Inc.'s request for production of documents, filed by M. Satterwhite, PUCO staff.2
06/15/2001Service Notice.1
06/15/2001Entry ordering that the hearing be continued to August 7, 2001, at 10:00 a.m., Hearing Room 11-F, Commission offices. (AE)1
05/29/2001Request that the administrative hearing be continued, filed on behalf of the PUCO staff by M. Satterwhite.1
04/06/2001Service Notice.1
04/04/2001Entry scheduling a hearing at 10:00 a.m. on May 30, 2001, at the Commission offices, Hearing Room 11-F; and a teleconference at 10:00 a.m. on April 30, 2001. (AE)1
01/26/2001In the matter of the civil forfeiture proposed to be assessed against B&T Express, Inc. (OHKG300741C)3