Date Filed | Summary | Pages |
05/03/2006 | Certified return receipt. | 2 |
01/19/2006 | Certified return received. | 2 |
12/14/2005 | Entry ordering that staff's motion for default judgement be granted ; that DS Transfer pay the assessed amount within 15 days to the State of Ohio as set forth in finding (7);that if the payment is not received within 15 days of the date of this entry, the Attorney General of Ohio shall bring a civil action in the Court of Common Pleas of Franklin County, or take any other appropriate action allowed by law, to recover the $140.00 forfeiture assessed herein; this case be closed of record. | 2 |
12/14/2005 | Service Notice | 1 |
12/07/2005 | Transcript with exhibits for hearing held on Tuesday, November 22, 2005 before A. Agler, attorney examiner. | 22 |
11/21/2005 | Returned certified mail. | 2 |
10/14/2005 | Service Notice. | 1 |
10/13/2005 | Entry ordering that evidentiary hearing be held on November 22, 2005, at 10:00 a.m., in Hearing Room 11-F, 11th floor of the Commission offices, 180 East Broad Street, Columbus, Ohio 43215-3793. | 1 |
08/31/2003 | Returned Green Card | 2 |
08/22/2003 | Entry scheduling a prehearing conference at 10:00 a.m. on September 22, 2003, at the Commission offices. (APA) | 2 |
08/22/2003 | Service notice filed | 1 |
07/29/2003 | In the matter of the civil forfeiture proposed to be assessed against D S Transfer Ltd. (OH3297000524C) | 2 |
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