| Date Filed | Summary | Pages |
| 01/25/2011 | Memo closing case with an effective date of 01/25/2011. | 2 |
| 10/27/2010 | Service Notice | 1 |
| 10/27/2010 | Opinion and order ordering that the civil forfeiture assessed against Mr. Tzavaras be held in abeyance for a period of six months in accordance with this opinion and order. | 7 |
| 10/12/2010 | Respondent Exhibit A and Staff Exhibits 1, 2, 3, 4, 5, and 7 for transcript hearing held on a 9/27/10. | 112 |
| 10/12/2010 | Transcript of Alexandros Tzavaras hearing held on 09/27/10. electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Jones, Maria DiPaolo Mrs. | 87 |
| 09/15/2010 | Service Notice | 1 |
| 08/06/2010 | Returned certified mail. | 2 |
| 07/13/2010 | Service Notice | 1 |
| 07/13/2010 | Entry ordering that a hearing be held on September 27, 2010, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, Hearing Room 11C, Columbus, Ohio 43215. (SF) | 2 |
| 06/28/2010 | Service Notice | 1 |
| 06/24/2010 | Entry scheduling a prehearing conference on July 13, 2010, at 10:00 a.m. at that time, the attorney examiner will attempt to contact the respondent by telephone. | 2 |
| 05/25/2010 | In the matter of the request for administrative hearing filed by Alex Tzavaras. (CR08C239) | 2 |
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