| Date Filed | Summary | Pages |
| 04/13/2005 | Returned mail | 1 |
| 04/13/2005 | Certified green card returned. | 1 |
| 12/13/2002 | Service Notice | 1 |
| 12/12/2002 | Entry ordering that this case be dismissed and closed of record. | 5 |
| 03/15/2002 | Motion to dismiss and memorandum in support filed on behalf of applicant by B. Ferris. | 4 |
| 02/15/2002 | Service Notice | 1 |
| 02/14/2002 | Entry postponing hearing for these cases until a date set by subsequent entry. (AE) | 1 |
| 12/19/2001 | Subpoena duces tecum. | 5 |
| 10/31/2001 | Entry ordering that staff's motion for issuance of a subpoena in this case be granted. (AE) | 4 |
| 09/05/2001 | Service Notice. | 1 |
| 09/04/2001 | Entry 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 |
| 08/22/2001 | Service Notice. | 1 |
| 08/22/2001 | Service Notice. | 1 |
| 08/22/2001 | Service Notice. | 1 |
| 08/21/2001 | Entry ordering that the hearing in this matter be continued to a mutually agreeable hearing date. (AE) | 1 |
| 08/20/2001 | Reply 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 |
| 08/20/2001 | Memorandum contra B&T Express's interlocutory appeal, filed on behalf of the PUCO staff by M. Satterwhite. | 26 |
| 08/15/2001 | Memorandum contra Staff's motion for issuance of subpoena, filed on behalf of applicant by B. Ferris. (Original copy) | 4 |
| 08/14/2001 | Memorandum contra Staff's motion for issuance of a subpoena, filed on behalf of B&T Express by B. Ferris. (Fax copy) | 4 |
| 08/14/2001 | Interlocutory appeal and memorandum in support filed on behalf of applicant by B. Ferris. | 26 |
| 08/09/2001 | Entry ordering that B&T's motion to compel discovery be denied. (AE) | 2 |
| 08/06/2001 | Motion for issuance of a subpoena filed on behalf of the PUCO staff by M. Satterwhite. | 3 |
| 08/06/2001 | Request to continue the hearing to a later date, filed on behalf of the PUCO staff by M. Satterwhite. | 1 |
| 07/31/2001 | Memorandum contra B&T Express's motion to compel, filed on behalf of the PUCO staff by M. Satterwhite. | 10 |
| 07/23/2001 | Motion to compel filed on behalf of applicant by B. Ferris. | 21 |
| 07/20/2001 | Response to B&T Express Inc.'s request for production of documents, filed by M. Satterwhite, PUCO staff. | 2 |
| 06/15/2001 | Service Notice. | 1 |
| 06/15/2001 | Entry ordering that the hearing be continued to August 7, 2001, at 10:00 a.m., Hearing Room 11-F, Commission offices. (AE) | 1 |
| 05/29/2001 | Request that the administrative hearing be continued, filed on behalf of the PUCO staff by M. Satterwhite. | 1 |
| 04/06/2001 | Service Notice. | 1 |
| 04/04/2001 | Entry 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 |
| 01/26/2001 | In the matter of the civil forfeiture proposed to be assessed against B&T Express, Inc. (OHKG300741C) | 3 |