Case Record For: 07-0663-TR-CVF Case Title: D S TRANSFER (OH 1624003989 C) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 5/31/2007 Date Closed: 7/17/2009 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 10 of 10 documents 1 / 1 Date FiledSummaryPages 07/17/2009Memo closing case files effective 7/17/09.1 10/24/2007Service Notice1 10/24/2007Entry ordered that the settlement agreement submitted in this case be approved and adopted in its entirety.2 09/06/2007Settlement agreement filed by R. Snier on behalf of DiGioia-Suburban Excavating, LLC and filed by T. Lindgren on behalf of the Staff of the Public Utilities Commission of Ohio.4 08/03/2007Service Notice1 08/03/2007Entry ordering that a hearing be scheduled for August 20, 2007, at 10:00 a.m., in hearing room 11-B, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KS)1 06/21/2007Certified return mail.2 06/14/2007Service Notice1 06/13/2007Entry ordering that a prehearing conference be scheduled for July 16, 2007, at 10:00 a.m.; at that time, Commission staff will attempt to contact respondent by telephone. (KS)2 05/31/2007In the matter of DiGioia-Suburban Excavating, LLC request for an administrative hearing. (OH1624003989C)3 1 / 1 Attorney General: Lindgren, Thomas Reilly, Stephen Attorney Examiner: Sheets, Kerry