DIS - Case Record for 03-1631-TR-CVF Skip to main content
      
      
CASE NUMBER: 03-1631-TR-CVF
CASE DESCRIPTION: D S TRANSFER LTD (OH3297000524C)
DOCUMENT SIGNED ON: 8/17/2024
DATE OF SERVICE: ________________________________________
05/03/2006 Certified return receipt.
01/19/2006 Certified return received.
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.
12/14/2005 Service Notice
12/07/2005 Transcript with exhibits for hearing held on Tuesday, November 22, 2005 before A. Agler, attorney examiner.
11/21/2005 Returned certified mail.
10/14/2005 Service Notice.
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.
08/31/2003 Returned Green Card
08/22/2003 Entry scheduling a prehearing conference at 10:00 a.m. on September 22, 2003, at the Commission offices. (APA)
08/22/2003 Service notice filed
07/29/2003 In the matter of the civil forfeiture proposed to be assessed against D S Transfer Ltd. (OH3297000524C)