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Case Record For:

06-0511-TR-CVF

Case Title: WHITELINE EXPRESS LTD (OH1043000092C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/28/2006
Date Closed:
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Date FiledSummaryPages
11/07/2006Returned green card.1
11/07/2006Returned green card.1
10/25/2006Entry ordering that in view of the payment of the forfeiture, this case be closed of record.2
10/25/2006Service Notice1
09/26/2006Motion to dismiss filed by J. Jones on behalf of Whiteline Express, Ltd.2
09/07/2006Return mail.1
08/21/2006Certified returned mail.2
08/16/2006Returned green card.1
08/11/2006Service Notice1
08/10/2006Entry rescheduling the hearing for October 10, 2006, at 10:00 a.m., in hearing room 11-B, at the offices of the Commission, 180 E. Broad St., Columbus, Ohio 43215. (KS)2
08/07/2006Joint motion for second continuance of hearing date and memorandum filed by PUCO staff.3
07/17/2006Green Card Returned (7002-2410-0000-1637-0267)2
07/17/2006Certified returned mail.2
07/17/2006Certified returned mail.2
07/17/2006Certified green card returned.2
07/17/2006Certified green card returned.2
06/22/2006Entry ordering that the hearing in this matter be continued until August 10, 2006, 10:00 a. m., in hearing room 11-B, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KS)2
06/22/2006Service Notice1
06/19/2006Joint motion for continuance of hearing date and memorandum filed by J. Jones, PUCO staff and G. O'Brien on behalf of Whiteline Express, Ltd.3
06/06/2006Service Notice1
06/05/2006Entry ordering that a hearing be set for June 27, 2006, at 10:00 A.M. in hearing room 11-D, in the offices of the Commission, 180 E. Broad St. Columbus, Ohio 43215. (KS)1
04/11/2006Entry ordering that a prehearing teleconference be scheduled on May 10, 2006, at 10:00 A.M. eastern daylight time. At that time, Commission staff will attempt to contact respondent's counsel by telephone. (KS)2
04/11/2006Service Notice1
03/28/2006In the matter of the request of Whiteline Express, Ltd for an Administrative Hearing. (OH1043000092C)5