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Case Record For:

09-0651-TR-CVF

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Case Title: MILAN EXPRESS COMPANY INC (3202304712C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 7/28/2009
Date Closed: 1/25/2011
Printable Docket Card Service List
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Date FiledSummaryPages
01/25/2011Memo closing case with an effective date of 01/25/2011.2
12/16/2010Notice of withdrawal of counsel filed by S. Parrot on behalf of PUCO.3
10/22/2010Service Notice1
10/22/2010Entry closing case.2
10/08/2010Letter and copy of check regarding payment of the civil forfeiture in this case filed by M. Spurlock on behalf of Milan Express, Inc..2
09/28/2010Notice of withdrawal of the request for administrative hearing filed on behalf of Milan Express Co., Inc. by M. Spurlock.1
08/05/2010Return mail receipt.1
08/04/2010Return mail receipt.1
07/28/2010Service Notice1
07/28/2010Entry ordered that the request for a continuance should be granted, hearing date should be continued until September 29, 2010, at 10:00 a.m. Eastern Daylight Time, in hearing room 11-C in the offices of the Commission, 180 East Broad Street, Columbus, Ohio, 43215. (KKS)2
07/22/2010Letter requesting that the hearing be rescheduled for September 29, 2010 filed by M. Spurlock on behalf of Milan Express Co., Inc.1
06/28/2010Return mail receipt.1
06/24/2010Return mail receipt.1
06/18/2010Service Notice1
06/18/2010Entry ordering that the hearing in this matter be rescheduled to September 14, 2010, at 10:00 a.m., Eastern Daylight Time, in hearing room 11-C, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KS)2
06/16/2010Request for a continuance until September 14, 2010 of the hearing presently scheduled for June 23, 2010, filed on behalf of Milan Express by M. Spurlock.1
05/20/2010Return mail receipt.1
05/14/2010Return mail receipt.1
05/10/2010Service Notice1
05/10/2010Entry ordering that the hearing m this matter be continued until June 23, 2010,10:00 a.m., in hearing room 11-D, in the offices of the Commission, 180 E, Broad Street, Columbus, Ohio 43215. (KKS)1
04/29/2010Request for continuance until June 14, 2010 of the hearing presently scheduled for May 13, 2010, filed by M. Spurlock on behalf of Milan Express, Inc.1
03/29/2010Return mail receipt. 1
03/25/2010Return mail receipt.1
03/19/2010Service Notice1
03/19/2010Entry ordering that the hearing in this matter be continued until May 13, 2010, at 10:00 a.m., in hearing room 11-C, 11th floor, in the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (KKS)1
03/19/2010Letter respectfully requesting that the hearing scheduled for April 8, 2010 be continued for 30 days to allow parties sufficient time to explore possibilities of settlement filed on behalf of Milan Express, Inc. by M. Spurlock.1
02/16/2010Return mail receipt.1
02/12/2010Return mail receipt1
02/09/2010Service Notice1
02/09/2010Entry ordering that this case should be scheduled for hearing on April 8, 2010, at 10:00 a.m., in hearing room 11-C, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (K.K.S)1
01/13/2010Service Notice1
01/13/2010Entry ordering that the prehearing conference be rescheduled for February 2, 2010, at 10:00 a.m., at that time, Commission staff will attempt to contact the respondent's counsel by telephone. (KKS)1
08/27/2009Return mail receipt.1
08/26/2009Return mail receipt.2
08/20/2009Service Notice.1
08/20/2009Entry ordering a prehearing teleconference in this case be scheduled for September 24, 2009 at 10:00 a.m., Eastern Daylight Time, at which time, Commission staff will attempt to contact respondent's counsel by telephone. (KS)2
07/28/2009In the matter of the request of Michael Spurlock, Milan Express Co., Inc. for an administrative hearing. (3202304712C)3