Case Record For:	13-1551-TR-CVF
Case Title:	EXEL DIRECT INC (OH3252010058C)
Status:	CL-CLOSED
Industry Code:	TR-TRANSPORTATION
Purpose Code:	CVF-Civil Forfeiture
Date Opened:	7/1/2013
Date Closed:	12/2/2013

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Date Filed Summary Pages 12/02/2013 Case Action Form to close case effective 12/2/2013. 2 08/21/2013 Service Notice 1 08/21/2013 Entry ordering that the motion to dismiss the case is granted. 2 07/29/2013 Motion to Dismiss submitted by Assistant Attorney General Devin Parram on behalf of the Staff of the Public Utilities Commission of Ohio, electronically filed by Kimberly L. Keeton on behalf of Public Utilities Commission of Ohio. 3 07/11/2013 Service Notice 1 07/11/2013 Attorney Examiner Entry orders a prehearing conference scheduled as indicated in Finding (3). - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio 2 07/03/2013 Additional information of Exel Direct, Inc. filed by T. Faires. 4 07/01/2013 In the matter of the request of Exel Direct, Inc. for an administrative hearing. (OH3252010058C) 5
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Attorney General: Parram, Devin

Attorney Examiner: Lynn, James