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Case Record For:

10-1270-TR-CVF

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Case Title: CLEVELAND BLACK OXIDE
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/1/2010
Date Closed: 5/23/2012
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Date FiledSummaryPages
05/23/2012Case status form to close case 10-1270-TR-CVF effective 5/23/2012 filed by Dan Fullin.1
04/18/2012Service Notice1
04/18/2012Finding and order that the settlement agreement submitted in this case be approved and adopted in its entirety.4
02/06/2012Settlement agreement filed by K. Schulz on behalf of Cleveland Black Oxide and W. Margard on behalf of Staff.6
08/31/2011Settlement agreement filed on behalf of respondent, Cleveland Black Oxide by K. Schultz and PUCO Staff, W. Margard III.6
08/18/2011Service notice.1
08/18/2011Entry ordering that the matter be scheduled for a hearing on September 8, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 12th floor, Room 1247, Columbus, Ohio 43215-3793. (DEF)2
06/28/2011Transcript of Cleveland Black Oxide for hearing held on 06/10/11 before D. Fullin, Hearing Examiner electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Guzzo, Deborah Mrs.8
05/20/2011Service notice.1
05/19/2011Entry ordering that the matter be scheduled for a hearing on June 10, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th Floor, hearing room 11-A, Columbus, Ohio 43215-3793. (DEF)2
05/05/2011Service Notice1
05/05/2011Entry ordering that the May 6, 2011, hearing, is continued in accordance with the above findings. (DEF)2
05/05/2011Motion for continuance on behalf of PUCO Staff, W, Margard III.2
03/30/2011Service Notice1
03/30/2011Entry ordering that a hearing be scheduled on May 6, 2011 at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, Hearing Room 11-A, Columbus, Ohio 43215-3793.2
10/21/2010Service Notice1
10/20/2010Entry ordering that a prehearing conference in this case be scheduled for November 1, 2010, at 10:00 a.m., at that time the attorney examiner along with the assistant attorney general assigned to this case will attempt to contact respondent by telephone from Hearing Room 649B of the Commission offices. (DEF)1
09/01/2010In the matter of the request for an administrative hearing of Cleveland Black Oxide. (CR08H058)4