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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
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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