Case Number | Case Title | Open Date | Closed Date |
16-0931-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 05/02/2016 | |
17-0599-TR-CVF | HAMZA MUSA (OH3263002444D) | 02/28/2017 | |
17-0770-TR-CVF | FRONTIER TECHNOLOGY CORPORATION | 03/15/2017 | |
17-0779-TR-CVF | SJA TRANSPORT INC (OH3210302495C) | 03/16/2017 | |
17-0780-TR-CVF | DL WINTER LIVESTOCK EXPRESS INC (CR201609120408) | 03/16/2017 | |
17-0857-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OF THE OHIO ADMINISTRATIVE CODE | 03/29/2017 | |
17-1373-TR-CVF | RONALD HOGAN (OH0969000137D) | 05/31/2017 | |
17-1460-TR-CVF | FLOORING TRANSPORT OF AMERICA LLC (CR2017100400001) | 06/15/2017 | |
17-1540-TR-CVF | ECONOMY DRAIN SERVICE (OH3225009419C) | 07/03/2017 | |
17-1541-TR-CVF | ECONOMY DRAIN SERVICE (OH3225009419C) | 07/03/2017 | |
17-1576-TR-CVF | McINTOSH & McINTOSH / ERIC AHLERS ( OH0593000660C ) | 07/12/2017 | |
17-1602-TR-CVF | COLLATERAL INVESTIGATIONS AND RECOVERY GROUP INC / SHAWN M. KIBLER ( OH3235003734D ) | 07/14/2017 | |
17-1676-TR-CVF | OTIS STEVENS - SPEEDY MAINTENANCE SERVICE LLC (OH0593000644C) | 07/27/2017 | |
17-1764-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE | 08/10/2017 | |
17-1897-TR-CVF | RICHARD A SIMON (OH325014734D) | 08/31/2017 | |
17-2120-TR-CVF | WIRELESS MANAGEMENT INC DBA ROYAL TRUCKING | 10/12/2017 | |
17-2233-TR-CVF | WAYMAN PATTERSON (OH3232008742D) | 10/27/2017 | |
17-2283-TR-CVF | CRAIG FAULKNER (OH0616004887D) | 11/02/2017 | |
17-2532-TR-CVF | WES-MID AMERICA (OH3228011468C) | 12/20/2017 | |
18-0036-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 01/02/2018 | |
18-0139-TR-CVF | COREY HOLLINS (OH3247014814D) | 01/24/2018 | |
18-0234-TR-CVF | SHAWN LEWIS (OH3247014686D) | 02/05/2018 | |
18-0710-TR-CVF | ROGER D ROUSH (OH3297012534D) | 04/18/2018 | |
18-0752-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 04/25/2018 | |
18-0779-TR-CVF | USA LAMP & BALLAST RECYCLING INC / ANTHONY L MICHELL (OH3202306599C) | 04/30/2018 | |
18-0799-TR-CVF | ROYAL GAS & OIL COMPANY INC / BRUCE M. BENTON (OH3238012422C) | 05/04/2018 | |
18-1094-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 07/09/2018 | |
18-1306-TR-CVF | CHARLES M RODRIGUEZ (OH0020004272D) | 08/20/2018 | |
18-1529-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901;1-2-7-14, OHIO ADMINISTRATIVE CODE | 10/09/2018 | |
18-1530-TR-CVF | KEVIN JONES ( OH3246010471D ) | 10/09/2018 | |
18-1573-TR-CVF | DAMIR LOGISTICS (CR201808100388) | 10/18/2018 | |
18-1623-TR-CVF | ROBERT LEARN (OH1238003263D) | 10/29/2018 | |
18-1718-TR-CVF | NTR INC. - ANN SWAIN (CR201807240375) | 11/26/2018 | |
18-1836-TR-CVF | PRIDE HAULING / FRANK D. WALKER, III (OH1575000403D) | 12/14/2018 | |
18-1853-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 12/19/2018 | |
18-1907-TR-CVF | YORIAN BORREGO ROQUE (OH0700000361D) | 12/28/2018 | |
19-0150-TR-CVF | ISMAEL HASSAN NORTHHAMPTON TRANSPORTATION LLC (OH9458300078C) | 01/18/2019 | |
19-0394-TR-CVF | SOULEYMAN SAWADOGO (OH1665003549D) | 02/08/2019 | |
19-0660-TR-CVF | ZIWEI HANG /TBI EXPRESS LLC | 03/18/2019 | |
19-0668-TR-CVF | TRIPLE CROWN SERVICES COMPANY / MICHAEL S. SPANGLER (OH1651012365D) | 03/20/2019 | |
19-0932-TR-CVF | Vitaly Denys | 04/15/2019 | |
19-1175-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 05/28/2019 | |
19-1505-TR-CVF | ENERY TRANSPORTATION LLC (OH3207302697C) | 07/29/2019 | |
19-1554-TR-CVF | YURIY RUDKOVSKIY (OH3250004587D | 08/05/2019 | |
19-1584-TR-CVF | Bogdan Gulchuk (OH0163000359D) | 08/14/2019 | |
19-1585-TR-CVF | Excargo LLC | 08/14/2019 | |
19-1728-TR-CVF | In the Matter of Mercer Transportation | 08/29/2019 | |
19-1729-TR-CVF | Jeffrey Johnson (OH3202306792D) | 08/29/2019 | |
19-1738-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-714, OHIO ADMINISTRATIVE CODE | 09/03/2019 | |
19-1744-TR-CVF | ROBERT SHAY | 09/04/2019 | |
19-1773-TR-CVF | Phillip Steele (OH3269014677C) | 09/19/2019 | |
19-1792-TR-CVF | Daniel Anofils (OH3260014976D) | 09/19/2019 | |
19-1806-TR-CVF | Mahmoud M Elkattan (OH0163000392D) | 09/20/2019 | |
19-1825-TR-CVF | LAST TIME INC (OH1239003415C) | 09/27/2019 | |
19-1858-TR-CVF | BRIAN L SOULE (OH3238013335) | 10/03/2019 | |
19-1895-TR-CVF | EMANUEL DAVIS (OH1796001096D) | 10/15/2019 | |
19-1925-TR-CVF | ORD TRANS, INC. C/O ANTONETA TANEVA (OH0944002559C) | 10/18/2019 | |
19-1967-TR-CVF | HAMZE M DHEINI (OH3247017084C) HAMZE M DHEINI (OH3247017084D) | 10/24/2019 | |
19-2041-TR-CVF | "In the Matter of a Request for Approval of the Settlement Between Staff and "Clean WATER ENVIRONMENTAL LLC" Pursuant to Rule 4901:2-7-11, Ohio Admini | 12/12/2019 | |
19-2042-TR-CVF | "In the Matter of a Request for Approval of the Settlement Between Staff and "M PARKS TRUCKING LLC" Pursuant to Rule 4901:2-7-11, Ohio Administrative | 12/17/2019 | |
19-2077-TR-CVF | Michael Barber Jr. (OH3213302418S) | 11/20/2019 | |
19-2078-TR-CVF | Daniel J. Linn (OH3249009759C) | 11/20/2019 | |
19-2099-TR-CVF | ANDRE GIDEN | 11/29/2019 | |
19-2115-TR-CVF | AMANDEEP SINGH (OH9450300127D) | 12/04/2019 | |
19-2126-TR-CVF | JOSH COX (OH1057000114D) | 12/09/2019 | |
19-2132-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 12/10/2019 | |
19-2143-TR-CVF | In the Matter of a Request for Approval of the Settlement Betwen Staff and A & A Towing Inc Pursuant to Rule 4901:2-7-11, Ohio Administrative Code | 12/23/2019 | |
19-2225-TR-CVF | IN THE MATTER OF A REQUEST OF APPROVAL OF THE SETTLEMENT BETWEEN STAFF AND "OHIO EASTERN EXPRESS INC" PURSUANT OT RULE 4901:2-7-11, OHIO ADMINISTRATIV | 12/18/2019 | |
19-2232-TR-CVF | Phillip Clum (OH3288012046 C & D) | 12/20/2019 | |
19-2233-TR-CVF | MARK THURMAN (OH3226010278D) | 12/23/2019 | |
19-2234-TR-CVF | IN THE MATTER OF A REQUEST FOR APPROVAL OF A SETTLEMENT BETWEEN STAFF AND PAISAN LOGISTICS LLC PURSUANT TO RULE 4901:2-7-11, OHIO ADMINISTRATIVE CODE | 12/23/2019 | |
19-2237-TR-CVF | STEVEN P. UPCHURCH (OH3230014289D) | 12/27/2019 | |
19-2240-TR-CVF | IN THE MATTER OF A REQUEST FOR APPROVAL OF THE SETTLEMENT BETWEEN STAFF AND CARDINAL ASPHALT COMPANY PURSUANT TO RULE 4901:2-7-11, OHIO ADMINISTRAT | 12/30/2019 | |
20-0036-TR-CVF | GREGORY D. COWBURN (OH1808001459D) | 01/08/2020 | |
20-0040-TR-CVF | WALID S. DIAB (OH3230014749D) | 01/09/2020 | |
20-0055-TR-CVF | David Smith (OH3226009913C) | 01/10/2020 | |
20-0085-TR-CVF | ANTHONY WILLIAMS (OH3261010105D) | 01/13/2020 | |
20-0362-TR-CVF | Mohammad Riaz (OH3246011538D) | 02/05/2020 | |
20-0374-TR-CVF | ORD Trans Inc, Rouslan Iovtchev, (OH3212300750C) | 02/10/2020 | |
20-0424-TR-CVF | Chemicals Inc. (OH3288012334C) | 02/21/2020 | |
20-0425-TR-CVF | Matthew Wilson (OH3285012573C) | 02/21/2020 | |
20-0426-TR-CVF | In the Matter of the Request for Approval of the Settlement Between Staff and Dave's Trucking LLC Pursuant to Rule 4901:2-7-11, Ohio Administrative Co | 12/14/2020 | |
20-0533-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO REVISED CODE | 02/28/2020 | |
20-0541-TR-CVF | Jerell Williams (OH1200002221D) | 03/02/2020 | |
20-0544-TR-CVF | Alix C. Decius (OH1251006801D) | 03/10/2020 | |
20-0554-TR-CVF | "In the Matter of a Request for Approval of the Settlement Between Staff and "Shama Express LLC" Pursuant to Rule 4901:2--7-11, Ohio Administrative Co | 03/05/2020 | |
20-0577-TR-CVF | Keith Ertel (OH1931000754C) | 03/11/2020 | |
20-0642-TR-CVF | RONALD GROSS (OH 1703000356C) | 03/20/2020 | |
20-0673-TR-CVF | AUDRIY HAPYUK (OH3219302762D) | 03/30/2020 | |
20-0692-TR-CVF | CARDINAL ASPHALT COMPANY | 04/02/2020 | |
20-0754-TR-CVF | MICHAEL W. THOMPSON (CASE NO. OH3206302853D) | 04/09/2020 | |
20-0805-TR-CVF | Rob Woods (OH3203300600C) | 04/14/2020 | |
20-0842-TR-CVF | In the Matter of a Request for Approval of the Settlement Between Staff and “INTEGRITY TRANS INC | 04/15/2020 | |
20-0879-TR-CVF | Tim Britt, Carolina Freight Express (OH1575002191C) | 04/17/2020 | |
20-0908-TR-CVF | Antwaun L Martin (OH3202306953D) | 04/20/2020 | |
20-0912-TR-CVF | SELECT TRANSPORTATION INC | 04/20/2020 | |
20-1031-TR-CVF | IN THE MATTER OF NADA TRUCKING INCORPORATED NOTICE OF APPARENT VIOLATION AND INTENT TO ACCESS FORFEITURE | 05/12/2020 | |
20-1032-TR-CVF | Shima Limousine Service Inc | 05/12/2020 | |
20-1036-TR-CVF | MAKHSUDJON ZIYADULLAEV (OH3202306949D) | 05/14/2020 | |
20-1078-TR-CVF | SKY EGGROLL MIX LLC | 05/22/2020 | |
20-1140-TR-CVF | Request to Re-open Case - Robert J. Moore | 06/08/2020 | |
20-1141-TR-CVF | LAMAR SEALS | 06/08/2020 | |
20-1153-TR-CVF | AHMED ABED ALI | 06/11/2020 | |
20-1156-TR-CVF | Tojik LLC | 06/12/2020 | |
20-1157-TR-CVF | GTR Trucking LLC | 06/12/2020 | |
20-1196-TR-CVF | LAROY D WEAVER - Request for a Settlement Agreement | 06/25/2020 | |
20-1285-TR-CVF | DEVAR DOCKERY (OH1367000097) | 07/15/2020 | |
20-1305-TR-CVF | ART ISHO (OH1532000440D) | 07/23/2020 | |
20-1350-TR-CVF | Caleb Cox (OH3204303910D) | 08/04/2020 | |
20-1381-TR-CVF | ROBERTO BENITEZ | 08/13/2020 | |
20-1525-TR-CVF | TRAVIOUS EVANS (OH3278013264D) | 09/21/2020 | |
20-1538-TR-CVF | ROLLIN ON FARMS LLC | 09/22/2020 | |
20-1588-TR-CVF | JOSEPH E WILLIAMS (OH3220003777D) | 10/13/2020 | |
20-1593-TR-CVF | MAF OF MARYLAND INC (OH3235007218C) | 10/14/2020 | |
20-1684-TR-CVF | RICHARD A PEARSON (OH3225014232D) | 11/05/2020 | |
20-1690-TR-CVF | LAKESIDE TRANSPORTATION, INC. (OH3288013004C) | 11/06/2020 | |
20-1700-TR-CVF | Level One Trans Inc. ( OH1532000698C) | 11/10/2020 | |
20-1740-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 11/24/2020 | |
20-1804-TR-CVF | Central Transport (OH3309302119C) | 12/15/2020 | |
20-1805-TR-CVF | Matthew Muse (OH9450300178D) | 12/15/2020 | |
21-0055-TR-CVF | Timothy P Fields Sr (OH3202307039D) | 01/15/2021 | |
21-0059-TR-CVF | ANDRIY GOVDYAK | 01/19/2021 | |
21-0061-TR-CVF | Tiger Style Corporation, Request for Approval of the Settlement Agreement | 01/20/2021 | |
21-0062-TR-CVF | Mono Freight LLC, Request for Settlement Agreement | 05/17/2021 | |
21-0102-TR-CVF | VLADIMIR STOLYAREVSKIY (SVS TRANSPORT LLC.) OH9450300207C | 02/01/2021 | |
21-0115-TR-CVF | Anthoney Hrebluk DBA Decorative Curb & Concrete (21-CR-386780) | 02/05/2021 | |
21-0153-TR-CVF | In the Matter of a Request for Approval of the Settlement Between Staff and "General Xpress LLC", Case Number 21-CR-382710 Pursuant to Rule 4901:2-7-1 | 02/18/2021 | |
21-0186-TR-CVF | Casey Honn (OH0000002344D) | 02/25/2021 | |
21-0187-TR-CVF | Loveland Transportation LLC, Request for Approval of the Settlement | 02/25/2021 | |
21-0191-TR-CVF | Michael Murphy (OH9437300399S) | 03/02/2021 | |
21-0212-TR-CVF | Settlement agreement between Staff and Big Boss Towing and Recovery LLC | 03/04/2021 | |
21-0215-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 03/05/2021 | |
21-0222-TR-CVF | Troy DeWitt (OH3270013544C & OH3270013544D) | 03/05/2021 | |
21-0263-TR-CVF | David Osburn (OH3207302892D) | 03/24/2021 | |
21-0278-TR-CVF | EMPEROR ALLIANCE LOGISTICS INC | 03/29/2021 | |
21-0285-TR-CVF | USS Transportation Inc., Request for approval of Settlement Agreement | 03/29/2021 | |
21-0286-TR-CVF | Kabs Express Inc., Request for Approval of Settlement Agreement | 03/29/2021 | |
21-0304-TR-CVF | Dorcella Washington (OH3280006921D) | 03/31/2021 | |
21-0326-TR-CVF | Phillip Ground LLC | 04/01/2021 | |
21-0327-TR-CVF | National Freight Lines, LLC | 04/01/2021 | |
21-0364-TR-CVF | American Citizens Transport, Request for approval of a settlement agreement | 04/08/2021 | |
21-0428-TR-CVF | NONE ZUBAIR (OH0700001176D) | 04/14/2021 | |
21-0492-TR-CVF | McCutcheon Enterprises, Inc. (OH1575002638C) | 04/26/2021 | |
21-0495-TR-CVF | Bryan Pettiford (OH1251006470) | 04/26/2021 | |
21-0506-TR-CVF | SJ Transportation Co., Inc. (OH320130846C) | 04/27/2021 | |
21-0543-TR-CVF | Aron Yohana Lukwaro (OH0590000451D) | 05/03/2021 | |
21-0546-TR-CVF | ALL TRUCKS INC - REQUEST FOR APPROVAL OF A SETTLEMENT AGREEMENT | 05/05/2021 | |
21-0550-TR-CVF | Buckeye Waste Industries, Inc. (OH1109000154C1) | 05/06/2021 | |
21-0565-TR-CVF | Stephen V Towett (OH3246014101D) | 05/10/2021 | |
21-0566-TR-CVF | Stephen V Towett (OH1721002050D) | 05/10/2021 | |
21-0570-TR-CVF | Atheer Al-Dhahi (OH3223004221D) | 05/11/2021 | |
21-0574-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE. | 05/12/2021 | |
21-0582-TR-CVF | Admiral Logistics LLC - Request for Approval of a Settlement Agreement | 05/14/2021 | |
21-0603-TR-CVF | MITCHELL R DURKOP (OH 3230016165D) | 05/20/2021 | |
21-0614-TR-CVF | JNB Transport, LLC, (OH3225014974C) | 05/24/2021 | |
21-0656-TR-CVF | Aaron A. Enzer ( OH1532001165D ) | 06/01/2021 | |
21-0676-TR-CVF | ANTHONY M. VANSLYKE ( OH0700001293D ) | 06/07/2021 | |
21-0681-TR-CVF | JTG Express LLC, Request for Approval of Settlement Agreement | 06/09/2021 | |
21-0692-TR-CVF | MIRCEA FRITEA ( OH3238015224D ) | 06/14/2021 | |
21-0730-TR-CVF | Turbo LLC - Request for Settlement Agreement | 06/17/2021 | |
21-0741-TR-CVF | BLOWERS TRUCKING - CONRAD C. BLOWERS OWNER/OPERATOR ( OH0992006502C ) | 06/21/2021 | |
21-0745-TR-CVF | Sergiy Petrushov (OH3209302279C) | 06/22/2021 | |
21-0756-TR-CVF | Michael A. Nardini LLC - Request for Approval of Settlement Agreement | 06/25/2021 | |
21-0757-TR-CVF | SALEH, IZZLDIN (OH0782003154D) | 06/28/2021 | |
21-0759-TR-CVF | ABDOUL AZIZ GOULAN ( OH0782003046D ) | 06/28/2021 | |
21-0765-TR-CVF | RWS Transportation LLC - Request for Approval of a Settlement Agreement | 06/30/2021 | |
21-0784-TR-CVF | Roger Cyrus (OH1721001981C) | 07/06/2021 | |
21-0788-TR-CVF | Green Way Transport Inc. – Request for Approval of Settlement Agreement | 07/09/2021 | |
21-0810-TR-CVF | PARKENS ALABRE (OH1777002576D) | 07/20/2021 | |
21-0822-TR-CVF | Cuahutemoc I. Espinoza (OH3209302315D) | 07/26/2021 | |
21-0832-TR-CVF | Jerry Cody (OH1777002593D) | 07/29/2021 | |
21-0837-TR-CVF | B H 92 Trucking, Inc (OH9468400026C) | 08/02/2021 | |
21-0840-TR-CVF | FLW, LLC (OH3253014186C) | 08/03/2021 | |
21-0855-TR-CVF | IN MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OAC | 09/15/2021 | |
21-0880-TR-CVF | BLACK DIAMOND EXPRESS LLC - Request for a Settlement Approval | 08/23/2021 | |
21-0882-TR-CVF | DOXA LLC (OH3215011343C) | 08/23/2021 | |
21-0886-TR-CVF | Michael D. Hymes ( OH3255013636D ) | 08/24/2021 | |
21-0922-TR-CVF | SEI Logistics, LLC. (OH3239002062C) | 09/07/2021 | |
21-0923-TR-CVF | Cary Stultz (OH3239002062D) | 09/07/2021 | |
21-0939-TR-CVF | LOGIC LOGISTICS INC - Request for Approval of Settlement Agreement | 09/13/2021 | |
21-0953-TR-CVF | TJ & MS LOGISTICS LLC - Request for Approval of Settlement Agreement | 09/16/2021 | |
21-0983-TR-CVF | Yohannes G. Berhe (OH3288014008D | 09/21/2021 | |
21-0998-TR-CVF | THUMAN TRUCKING INC - Request for Approval of a Settlement Agreement | 09/23/2021 | |
21-1005-TR-CVF | LOIS YODER TRUCKING LLC - Request for Approval of a Settlement Agreement | 09/23/2021 | |
21-1011-TR-CVF | North Star Metals MFG. Co. (OH322005114C) | 09/28/2021 | |
21-1016-TR-CVF | JNB Transport (OH1238005543C) | 09/30/2021 | |
21-1025-TR-CVF | HUMO TRANSPORTATION SERVICES INC - Request for Approval of a Settlement Agreement | 10/01/2021 | |
21-1039-TR-CVF | In the Matter of Cleveland Express Trucking Company Inc | 10/05/2021 | |
21-1062-TR-CVF | UNITED FREIGHT CARRIERS INC - Request for Approval of a Settlement Agreement | 10/15/2021 | |
21-1064-TR-CVF | HIGHWAY TRUCKING LLC ( 21-CR-439698 ) | 10/15/2021 | |
21-1065-TR-CVF | TUR TRUCKING ( 21-CR-443866 ) | 10/15/2021 | |
21-1067-TR-CVF | GRINDIN TRANSPORT LLC - Request for Approval of a Settlement Agreement | 10/18/2021 | |
21-1073-TR-CVF | PATRICK B GUGGINO (OH3246014858D) | 10/20/2021 | |
21-1079-TR-CVF | Marcus Smith (OH3257050042D) | 10/22/2021 | |
21-1181-TR-CVF | Jesse Bunner (OH3285014186D) | 11/15/2021 | |
21-1182-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 12/01/2021 | |
21-1190-TR-CVF | BLACK DIAMOND TRANSPORTATION INC (22-CR-466665) - Request for Approval of a Settlement Agreement | 11/19/2021 | |
21-1201-TR-CVF | Douglas R. Ennis (OH3202307229D) | 11/29/2021 | |
21-1241-TR-CVF | Andrew Conkey (OH326701672D) | 12/15/2021 | |
21-1262-TR-CVF | Adam 1 Trucking LLC (Case # 22-CR-483285) | 12/21/2021 | |
21-1264-TR-CVF | Russell Schaub (OH3205401481D) | 12/22/2021 | |
21-1265-TR-CVF | James Caton ( OH3275011548D ) | 12/22/2021 | |
21-1266-TR-CVF | Request for Approval of a Settlement Agreement - Coblentz Transport Inc. (Case No. 22-CR-494999) | 12/23/2021 | |
22-0006-TR-CVF | AMERICAN FIREWORKS | 01/03/2022 | |
22-0013-TR-CVF | Tyrone Card (OH3248015981D) | 01/05/2022 | |
22-0014-TR-CVF | Brian M. Jobe (OH329302431D) | 01/05/2022 | |
22-0017-TR-CVF | RICHARD A. FURNISH III - Request for an Administrative Hearing (OH0315001256D & CFA-00028052) | 01/06/2022 | |
22-0027-TR-CVF | In the Matter of the Request for an Administrative Hearing Peter Hougaard (OH0700001957D & OH0700001957C) | 01/11/2022 | |
22-0045-TR-CVF | Eric Burr (OH3230017055D) | 01/19/2022 | |
22-0046-TR-CVF | CASEYS TRANSPORTATION LLC (22-CR-500367) - Request for Approval of a Settlement Agreement | 01/20/2022 | |
22-0051-TR-CVF | Versum Materials US LLC (OH3206303186S) | 01/21/2022 | |
22-0052-TR-CVF | Paramjit S. Manhas (OH1554011498D) | 01/21/2022 | |
22-0084-TR-CVF | LITTER QUALITY PROPANE - BOB LITTERS FUEL AND HEATING COMPANY INC (22-CR-494991) | 02/01/2022 | |
22-0086-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 02/01/2022 | |
22-0091-TR-CVF | Larry D. Helm (OH1822000467D) | 02/02/2022 | |
22-0108-TR-CVF | JNB TRANSPORT (OH3225016094C) | 02/08/2022 | |
22-0134-TR-CVF | PKS Turbo, Inc./Jakub Malinowski (OH3248016088C) | 02/22/2022 | |
22-0135-TR-CVF | VERSUM MATERIAL US, LLC. (OH321300930S) | 02/22/2022 | |
22-0136-TR-CVF | MARKIETH SPRIGGS (OH1865001582D) | 02/22/2022 | |
22-0137-TR-CVF | PARTY PALACE AND SPA FOR DIVA'S (22-CR-473587) | 02/22/2022 | |
22-0141-TR-CVF | CHARLES BUCKLES (OH0782003579D) | 02/23/2022 | |
22-0147-TR-CVF | Bayzit S Syuleyman (OH3223005096D) | 02/25/2022 | |
22-0162-TR-CVF | HAPI LOGISTICS LLC (22-CR-CFA-00355879) | 03/02/2022 | |
22-0168-TR-CVF | Donald Wellman (OH1358000150C) | 03/03/2022 | |
22-0227-TR-CVF | J.A.K. In The Box LLC (OH3285014468C) | 03/17/2022 | |
22-0264-TR-CVF | JULIO C. HERNANDEZ GONZALEZ (OH1569005390D & OH1569005391D) | 03/24/2022 | |
22-0312-TR-CVF | US Environmental Inc. ( OH3208302820C ) | 04/04/2022 | |
22-0339-TR-CVF | DONALD BLAIR JR (OH3240007327D) | 04/07/2022 | |
22-0372-TR-CVF | S&A Logistics LLC - Request for Approval of a Settlement | 04/13/2022 | |
22-0438-TR-CVF | DUSTIN B. ADAMS ( OH3203017344D ) | 04/18/2022 | |
22-0440-TR-CVF | DUSTIN B. ADAMS ( OH3230017344C ) | 04/18/2022 | |
22-0449-TR-CVF | CERTAIN TRUCKING LTD | 04/21/2022 | |
22-0453-TR-CVF | DUMERVIL DANIEL ( OH 0700002235D ) | 04/25/2022 | |
22-0454-TR-CVF | NAT SERVICES INC | 04/25/2022 | |
22-0457-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 04/26/2022 | |
22-0475-TR-CVF | TOTAL DISTRIBUTION, INC. (OH3216301804S) | 05/02/2022 | |
22-0481-TR-CVF | ANIBAL MEDINAPERALES (OH1721002656D) | 05/04/2022 | |
22-0516-TR-CVF | Yaya Sy (OH3225015808D) | 05/11/2022 | |
22-0522-TR-CVF | ACCOMMODATING INC (OH3255014610C) | 05/12/2022 | |
22-0528-TR-CVF | In the Matter of Mahad Isse OH0590000265D | 05/16/2022 | |
22-0531-TR-CVF | James M. Barnett (OH3253014903D) | 05/16/2022 | |
22-0533-TR-CVF | Debra A. Booth (OH3239002981D) | 05/17/2022 | |
22-0536-TR-CVF | IMG TRUCKING INC (OH3211302785C) | 05/18/2022 | |
22-0557-TR-CVF | MATTHEW A. MOYER ( OH3225016664D ) | 05/27/2022 | |
22-0558-TR-CVF | BAYR TRANSPORT LLC (22-CR-CFA-00353519) | 05/27/2022 | |
22-0570-TR-CVF | VICTOR KUTSAR DBA EMERSON TRUCKING LLC (OH3223005287D) | 06/06/2022 | |
22-0580-TR-CVF | SCOTT STEWART LOGISTICS LLC ( OH3288014918C ) | 06/09/2022 | |
22-0624-TR-CVF | Harjinder Singh (OH05190008499D) | 06/21/2022 | |
22-0636-TR-CVF | MONTEZ D. MITCHELL (OH3239002780D) | 06/27/2022 | |
22-0642-TR-CVF | GIANNA CALZOLA ( OH3245014334C ) | 06/27/2022 | |
22-0646-TR-CVF | NATHAN A. WOODRING (OH1532002001D) | 06/28/2022 | |
22-0647-TR-CVF | DAVID MURPHY (OH3255014935D) | 06/28/2022 | |
22-0656-TR-CVF | Arnold G. Kpahn Request for Administrative Hearing | 07/01/2022 | |
22-0662-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT
TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE.
| 07/05/2022 | |
22-0678-TR-CVF | Robert A Edwards (OH3238016243D) | 07/06/2022 | |
22-0690-TR-CVF | REESE TRUCKING INC (22-CR-485214) | 07/08/2022 | |
22-0691-TR-CVF | JLB TOW LLC - OKIKI JEGEDE (OH3255014821D) | 07/08/2022 | |
22-0711-TR-CVF | JALEN D EARVIN (OH3285014768D) | 07/18/2022 | |
22-0742-TR-CVF | Tyler A. Snyder (OH3253015320D) | 08/01/2022 | |
22-0780-TR-CVF | MICHAEL VACHA JR. (OH32300172530) | 08/15/2022 | |
22-0794-TR-CVF | Neff Transit LLC (OH3288014981C) | 08/22/2022 | |
22-0803-TR-CVF | David Toro (OH3253015388D) | 08/24/2022 | |
22-0804-TR-CVF | Michael Romania (OH3225016775C) | 08/24/2022 | |
22-0815-TR-CVF | Valley Roofing OF El Inc. (OH1251007529C) | 08/30/2022 | |
22-0858-TR-CVF | Robert L. Pratt (OH3223005703D) | 09/12/2022 | |
22-0873-TR-CVF | MUSTAFA S. ALAHMAR (OH0807000639D) | 09/13/2022 | |
22-0881-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 09/16/2022 | |
22-0885-TR-CVF | ABDIQADAR M. ABDULLAHI (OH3290010941D) | 09/16/2022 | |
22-0899-TR-CVF | Mladen Milisic (OH3267017767D) | 09/23/2022 | |
22-0928-TR-CVF | In the Matter of the Request for Administrative Hearing of Silk Way Cargo Inc. (OH3245014497C) | 10/06/2022 | |
22-0931-TR-CVF | Markeith Spriggs (OH1865001582D) | 10/07/2022 | |
22-1002-TR-CVF | Luther Jackson (OH3219303315D) | 10/24/2022 | |
22-1013-TR-CVF | Timothy Rembert-Scroggins (OH3246015764D) | 10/28/2022 | |
22-1056-TR-CVF | Alfred Tumundo (OH1251009084D) | 11/10/2022 | |
22-1074-TR-CVF | YUSUF A. HIREY ( OH3240007628D ) | 11/17/2022 | |
22-1099-TR-CVF | SCOTT SIMMONS TRANSPORT LLC ( OH 3293011237C ) | 11/28/2022 | |
22-1103-TR-CVF | University of Pittsburgh (OH3211302872S) | 11/29/2022 | |
22-1124-TR-CVF | TAJON WENTZ ( OH3223005810D ) | 12/05/2022 | |
22-1144-TR-CVF | STEVEN CHRISTOPHER BILLINGSLEY (OH3285015214D) | 12/09/2022 | |
22-1155-TR-CVF | L&R JONES TRANSPORTATION LLC (OH9448300252C) | 12/12/2022 | |
22-1185-TR-CVF | Brian A. Hoss (OH1525001042D) | 12/21/2022 | |
22-1193-TR-CVF | KENNETH K. SWOGGER (OH3285015571D) | 12/27/2022 | |
23-0005-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT
TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE.
| 01/03/2023 | |
23-0052-TR-CVF | DAVID L. STEINER (OH3281021946D) | 01/13/2023 | |
23-0053-TR-CVF | HAPPY DAYS BOATING COMPANY (OH0700002786C) | 01/13/2023 | |
23-0078-TR-CVF | CESSNA TRANSPORT INC. ( OH3215011681C ) | 01/24/2023 | |
23-0114-TR-CVF | Timothy A. Bevan Jr (OH328102184D) | 02/07/2023 | |
23-0131-TR-CVF | In the Matter of Traxys Processing Inc., Notice of Apparent Violation and Intent to Assess Forfeiture (OH3236301407S) | 02/14/2023 | |
23-0144-TR-CVF | AIKO Transportation LLC. (OH1772003690C) | 02/17/2023 | |
23-0160-TR-CVF | LUIS A. ALVAREZ CALDERON (OH3285015536D) | 02/24/2023 | |
23-0166-TR-CVF | COACH QUARTERS LLC. ( 23-CR-CFA-00384826 ) | 02/27/2023 | |
23-0173-TR-CVF | JOSE F. BEAULIERE (OH1057001791D) | 03/02/2023 | |
23-0174-TR-CVF | Ranveer Singh (OH3274024698D) | 03/03/2023 | |
23-0183-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT
TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE. | 03/08/2023 | |
23-0195-TR-CVF | REED STORAGE ( OH3285015577C ) | 03/13/2023 | |
23-0196-TR-CVF | LARRY E. REED ( OH 3285015577D ) | 03/13/2023 | |
23-0222-TR-CVF | Buckeye Refuse (OH3255015708C) | 03/14/2023 | |
23-0223-TR-CVF | Ryan Eichar (OH3255015708D) | 03/14/2023 | |
23-0245-TR-CVF | JASON JOHNSON ( OH3253015675D ) | 03/20/2023 | |
23-0246-TR-CVF | Tyler J. Dicioccio (OH3256001280D) | 03/20/2023 | |
23-0268-TR-CVF | SMC Global (OH3258009624S) | 03/24/2023 | |
23-0286-TR-CVF | Adam R. Glaettli (OH1808003767D) | 03/29/2023 | |
23-0303-TR-CVF | AIRPORT OBERLIN SHUTTLE SERVICE LLC | 04/03/2023 | |
23-0315-TR-CVF | Arajit Singh Bassi (OH0779004683D) | 04/03/2023 | |
23-0366-TR-CVF | JASON BALL ( OH3267018082D ) | 04/10/2023 | |
23-0368-TR-CVF | Brian St. John (OH3239003027D) | 04/11/2023 | |
23-0436-TR-CVF | Ahmed Ali ( OH3229015725D ) | 04/17/2023 | |
23-0437-TR-CVF | S&A LOGISTICS LLC (OH1367001075C) | 04/17/2023 | |
23-0464-TR-CVF | ANTOINE M. MALONE ( OH3253015582D ) | 04/24/2023 | |
23-0465-TR-CVF | RONNIE R. ROSALE ( OH3288015483D ) | 04/24/2023 | |
23-0466-TR-CVF | MICHAEL BICKLEY ( OH1808003881D ) | 04/24/2023 | |
23-0476-TR-CVF | Request for an Administrative Hearing for Charles Derik Nash (OH3266010602D) | 04/26/2023 | |
23-0485-TR-CVF | Raphael Reeves (OH1331004677D) | 05/01/2023 | |
23-0487-TR-CVF | Martin Dump Truck Service LLC ( OH3237015031C ) | 05/01/2023 | |
23-0498-TR-CVF | Damarquis Owens Request for an Administrative Hearing | 05/04/2023 | |
23-0524-TR-CVF | MAHMOUD K. ABURAYYAN ( OH3245015191D ) | 05/08/2023 | |
23-0534-TR-CVF | Range Transport Inc Request for an Administrative Hearing (OH3244016336C) | 05/10/2023 | |
23-0537-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 05/11/2023 | |
23-0562-TR-CVF | Wonder Transport Company ( OH3207303092C ) | 05/18/2023 | |
23-0574-TR-CVF | Abdulahi Nur Jama (23-TRA-400257-D) | 05/22/2023 | |
23-0578-TR-CVF | MAC PACK (OH3209302899S) | 05/22/2023 | |
23-0605-TR-CVF | Bogg Express LLC (OH1721003397C) | 05/30/2023 | |
23-0622-TR-CVF | CLARIOS, LLC ( OH3239003656S1 ) | 06/01/2023 | |
23-0624-TR-CVF | DAVID L. DICK ( OH1796004370D ) | 06/01/2023 | |
23-0635-TR-CVF | PAR Trucking Inc (OH3209302865C) | 06/05/2023 | |
23-0647-TR-CVF | Todd McKinley (OH1331004849C) | 06/07/2023 | |
23-0661-TR-CVF | THE PENNOHIO CORPORATION (OH1532002664C) | 06/12/2023 | |
23-0662-TR-CVF | KULJEET SINGH (OH3244015992D ) | 06/12/2023 | |
23-0678-TR-CVF | Mathew B. Gough's Request for an Administrative Hearing Case No. (OH1772004029D) | 06/16/2023 | |
23-0685-TR-CVF | Beez Towing Request for an Administrative Hearing (OH0315002075C) | 06/20/2023 | |
23-0692-TR-CVF | HASSAN SHIRE (OH180022001741D) | 06/22/2023 | |
23-0715-TR-CVF | Jerome J. Patelunas (OH3290011637D) | 06/29/2023 | |
23-0717-TR-CVF | Wonder Transport Request for an Adminstrative Hearing (OH1251009397C) | 06/30/2023 | |
23-0719-TR-CVF | William D. King - Request for an Administrative Hearing (OH0700003318D) | 06/30/2023 | |
23-0721-TR-CVF | Allen Adams Request for an Administrative Hearing (OH0874000127D) | 07/03/2023 | |
23-0722-TR-CVF | Hausbeck Bros. Inc. (OH3205401972C) | 07/03/2023 | |
23-0723-TR-CVF | Lana Vasileva Request for an Administrative Hearing (OH3290011637C) | 07/03/2023 | |
23-0734-TR-CVF | Jermaine Harris Request for an Administrative Hearing (OH32555016121D) | 07/07/2023 | |
23-0740-TR-CVF | Jeffrey A. Simmons (OH1577004327D) | 07/07/2023 | |
23-0741-TR-CVF | OLE RED LOGISTICS LLC (OH3288015694C) | 07/10/2023 | |
23-0742-TR-CVF | DAVID R. NEFF (OH3255016086C) | 07/10/2023 | |
23-0745-TR-CVF | BELNA PETROLEUM INC ( OH1516012274C ) | 07/10/2023 | |
23-0748-TR-CVF | GILBERT I. CARINI (OH1822001682D) | 07/12/2023 | |
23-0749-TR-CVF | Bonded Chemicals, Inc. (OH3212301016C) | 07/12/2023 | |
23-0753-TR-CVF | CHILDRESS MECHANICAL & HAULING LLC (23-TRA-408322-C) | 07/13/2023 | |
23-0754-TR-CVF | Dajuan Wilson Request for an Administrative Hearing (OH3245015417D) | 07/13/2023 | |
23-0756-TR-CVF | RAUL IGNACIO (OH3239003579C) | 07/17/2023 | |
23-0762-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 07/19/2023 | |
23-0763-TR-CVF | Jauid Fadil (OH3229016038D) | 07/20/2023 | |
23-0772-TR-CVF | DIDO AUTO TRANSPORTATION INC. ( OH1772004152C ) | 07/24/2023 | |
23-0773-TR-CVF | TILEK KASYMBEKOV ( OH1772004152D ) | 07/24/2023 | |
23-0774-TR-CVF | Dmitriy Zhukov ( OH3239003801D ) | 07/24/2023 | |
23-0775-TR-CVF | BRANDON FERGUSON ( OH3290011565C ) | 07/24/2023 | |
23-0776-TR-CVF | GRAY BEARD LLC ( OH3254014279S ) | 07/24/2023 | |
23-0777-TR-CVF | BRANDON FERGUSON ( OH3290011565D ) | 07/24/2023 | |
23-0778-TR-CVF | Eagle Ridge Transportation, Inc. (OH3255016185C) | 07/25/2023 | |
23-0783-TR-CVF | KR EQUIPMENT CO (OH1238006604C) | 07/27/2023 | |
23-0784-TR-CVF | SANDSTONE EXCAVATING LLC (OH0700003198C) | 07/27/2023 | |
23-0787-TR-CVF | JAMES H MAJORS (OH1057002054D) | 07/27/2023 | |
23-0790-TR-CVF | Grepdaxg Ltd. Liability Co. (OH3225017881C) | 07/28/2023 | |
23-0791-TR-CVF | Christopher A. Varough (OH0700003198D) | 07/28/2023 | |
23-0800-TR-CVF | Thomas Skene/ Sue Skene (OH01683000032C) | 08/07/2023 | |
23-0801-TR-CVF | SUKHDEEP S. ATWAL (OH3235009574D) | 08/07/2023 | |
23-0805-TR-CVF | CHRISTOPHER STODDARD / BADGER EXCAVATING (OH1329001063D) | 08/15/2023 | |
23-0807-TR-CVF | Kayleigh McFarren (OH1865002483D) | 08/10/2023 | |
23-0822-TR-CVF | Luis A. Cruz Munoz (OH3253016368D) | 08/17/2023 | |
23-0827-TR-CVF | IGAL Trucking Inc (23TRA-396905-C) | 08/18/2023 | |
23-0835-TR-CVF | Request to Re-open for Shakeal Young of Badal Logistics LLC (#23-TRA-393917-C) | 08/23/2023 | |
23-0842-TR-CVF | ARIEL I. RODRIGUEZ-RODRIGUEZ (OH1822002118D) | 08/30/2023 | |
23-0845-TR-CVF | SARABJIT SINGH (OH3253016224D) | 08/30/2023 | |
23-0849-TR-CVF | CENTRAL TRANSPORT (OH1875000263C) | 09/05/2023 | |
23-0853-TR-CVF | LIMITLESS TOWING & RECOVERY LLC (23-CR-CFA-00396929) | 09/06/2023 | |
23-0854-TR-CVF | Lynn Frohnapfel from EAP Industries Request for an Administrative Hearing (OH3208302999C) | 09/06/2023 | |
23-0862-TR-CVF | Johnathan K. Williams (OH0765000913D) | 09/11/2023 | |
23-0863-TR-CVF | Quality Carriers Inc (OH3219303622C) | 09/11/2023 | |
23-0870-TR-CVF | JEFFERSON D ADKINS II (OH1721003582D) | 09/15/2023 | |
23-0873-TR-CVF | Wonder Transport Company (OH3256001921C) | 09/18/2023 | |
23-0874-TR-CVF | ROBERT W. WARD (OH7000002960D) | 09/18/2023 | |
23-0875-TR-CVF | DONALD A. WARNOCK (OH3253016415D) | 09/18/2023 | |
23-0882-TR-CVF | Prop Logistics, LLC (OH3206303700C) | 09/22/2023 | |
23-0885-TR-CVF | PPG Industries | 09/25/2023 | |
23-0907-TR-CVF | JACOB GARRETT (OH1621002445D) | 09/28/2023 | |
23-0911-TR-CVF | Frank Rafiq (OH3294000384D) | 09/29/2023 | |
23-0924-TR-CVF | Request to Reopen Violation and Request for Conference Case No. (OH0499009763D) | 10/03/2023 | |
23-0929-TR-CVF | IMG Trucking INC (OH3203301474C) | 10/05/2023 | |
23-0933-TR-CVF | Franks Logistics LLC. (OH3294000384C) | 10/06/2023 | |
23-0942-TR-CVF | Doug Kaiser (OH1532002869C) | 10/11/2023 | |
23-0943-TR-CVF | Doug Kaiser (OH1251009835C) | 10/11/2023 | |
23-0944-TR-CVF | Doug Kaiser (OH1251009835D) | 10/11/2023 | |
23-0946-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 10/12/2023 | |
23-0949-TR-CVF | Edward D Ritter Request for an Administrative Hearing (OH3207303164D) | 10/16/2023 | |
23-0950-TR-CVF | Tanks ALot LLC (OH3262001140C) | 10/16/2023 | |
23-0955-TR-CVF | Dean Natural Vending Controller (OH322015759C) | 10/16/2023 | |
23-0967-TR-CVF | Lawrence Johns (OH3235009708D) | 10/17/2023 | |
23-0973-TR-CVF | Alexis R Santiago (OH814000355D) | 10/23/2023 | |
23-0974-TR-CVF | GODSPEED TRANSPORTATION LLC (OH3209302917C) | 10/23/2023 | |
23-0975-TR-CVF | MINCIN LANDSCAPING (OH3225018705C) | 10/23/2023 | |
23-1026-TR-CVF | Derek Block and Melissa Block (OH9473400033C) | 11/06/2023 | |
23-1035-TR-CVF | Pavel Orsag (OH3261013264D) | 11/09/2023 | |
23-1047-TR-CVF | Taras Novosad (OH1772004180D) | 11/13/2023 | |
23-1056-TR-CVF | William Herrod (OH1515002393D) | 11/16/2023 | |
23-1059-TR-CVF | Christopher Allen Request to Re-Open Case (OH1822001883D) | 11/16/2023 | |
23-1061-TR-CVF | SNM Logistics, LLC (OH1317000624C) | 11/17/2023 | |
23-1069-TR-CVF | Keshawn Walker (OH1057002349D) | 11/20/2023 | |
23-1081-TR-CVF | Cheryl Chub (OH3256002188D) | 11/21/2023 | |
23-1083-TR-CVF | Tri County Concrete, Inc. (OH1057002356C) | 11/22/2023 | |
23-1099-TR-CVF | Mohamed A. Ibrahim (OH3256001974D) | 11/28/2023 | |
23-1122-TR-CVF | Michael D. Atkins (OH3253016539D) | 12/04/2023 | |
23-1123-TR-CVF | Donald W. Davis (OH1238006684D) and (OH1238006648C) | 12/04/2023 | |
23-1126-TR-CVF | Harcharanjeev Singh (OH00470000649D) | 12/06/2023 | |
23-1128-TR-CVF | Rodney Oakley (OH3280009627D) | 12/07/2023 | |
23-1129-TR-CVF | Paramjit Singh (OH3280009497D) | 12/07/2023 | |
23-1137-TR-CVF | Bogg Express LLC (OH1721003723C) | 12/14/2023 | |
23-1144-TR-CVF | National Distributors Leasing Inc (OH9477000020C) | 12/19/2023 | |
23-1159-TR-CVF | Chemetall US Inc. (OH480300028S) | 12/22/2023 | |
23-1160-TR-CVF | Barry Jones Jr. (OH0315002371D & 23-00138102) | 12/22/2023 | |
23-1170-TR-CVF | An Enterprise Inc (OH3209302939C) | 12/28/2023 | |
23-1171-TR-CVF | Jake W. Bryson (OH1367001204D) | 12/28/2023 | |
23-1172-TR-CVF | Liquid Transfer Inc (OH8018002477C) | 12/28/2023 | |
24-0004-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 01/02/2024 | |
24-0011-TR-CVF | SIX BROTHERS MEGA LOT INC. (OH1251010036C) | 01/03/2024 | |
24-0023-TR-CVF | Beem's BP Distributing Inc. (OH3207303172C) | 01/08/2024 | |
24-0029-TR-CVF | Jonathan-James Porter Candlish (OH0215000232D) | 01/10/2024 | |
24-0035-TR-CVF | SAFETY WAY INC (OH3256001847C) | 01/11/2024 | |
24-0041-TR-CVF | Christopher A. Salter (OH3256001847D) | 01/16/2024 | |
24-0059-TR-CVF | Agamnovi Corp (OH0428000326C) | 01/22/2024 | |
24-0087-TR-CVF | Heniff Transportation Systems, LLC (OH3211303016C) | 01/29/2024 | |
24-0088-TR-CVF | Heniff Transportation Systems, LLC (OH3215011952C) | 01/29/2024 | |
24-0089-TR-CVF | Heniff Transportation Systems, LLC (OH3211302994C) | 01/29/2024 | |
24-0099-TR-CVF | ROCKY BOOMERSHINE (OH3256002283D) | 02/01/2024 | |
24-0102-TR-CVF | ALIK MAMUKAEV (OH3229016345D) | 02/02/2024 | |
24-0105-TR-CVF | Emerald Environmental Services Inc., (OH3215011982C) | 02/05/2024 | |
24-0109-TR-CVF | NOMARBE LLC (OH3288016476C) | 02/05/2024 | |
24-0128-TR-CVF | PPG Industries, Inc. (OH32054021415S) | 02/12/2024 | |
24-0137-TR-CVF | CHARLES W. BRAWLEY (OH32440167170D) | 02/15/2024 | |
24-0138-TR-CVF | CORRIGAN OIL CO NO II (OH0700003947C) | 02/15/2024 | |
24-0142-TR-CVF | Eldredge, Inc. (OH3208303099C) | 02/16/2024 | |
24-0147-TR-CVF | Chaz Thomas Request for an Administrative Hearing (OH3288016460D) | 02/20/2024 | |
24-0148-TR-CVF | Cynthia L Norris Request for an Administrative Hearing (OH1763000054C) | 02/20/2024 | |
24-0149-TR-CVF | Peterson Cherimond Request for an Reopening of Cases (OH3262000865D) and (OH326000861D) | 02/20/2024 | |
24-0157-TR-CVF | U Choose We Move LLC (OH1251010205C) | 02/23/2024 | |
24-0158-TR-CVF | Lakhvir Singh (OH3266011159D) | 02/23/2024 | |
24-0161-TR-CVF | ONESHOT TRUCKING LLC (OH1808004422) | 02/26/2024 | |
24-0164-TR-CVF | Request to Reopen Case for Mark Suver (Case No. 00843711) | 02/26/2024 | |
24-0184-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 03/06/2024 | |
24-0192-TR-CVF | Jeffrey Bennington (OH3218300014C) | 03/07/2024 | |
24-0199-TR-CVF | MENNO E. SCHWARTZ (23-TRA-404877-D) | 03/12/2024 | |
24-0203-TR-CVF | Jeff Geiger Requst for an Administrative Hearing (OH1251010057C) | 03/12/2024 | |
24-0205-TR-CVF | Robert P. McDermott Sr. Request for an Administrative Hearing (OH0289000356D) | 03/12/2024 | |
24-0227-TR-CVF | Vasyl Nalukovvy (OH3294000932D) | 03/14/2024 | |
24-0228-TR-CVF | Serghei Cosman (OH9470400147D) | 03/14/2024 | |
24-0240-TR-CVF | Beck Suppliers, Inc. (OH700002322C) | 03/18/2024 | |
24-0241-TR-CVF | TWIN LAKE TRUCKING, LTD (OH3281022536C) | 03/18/2024 | |
24-0242-TR-CVF | ROBERT WAYNE OAKS (OH3235010154D) | 03/18/2024 | |
24-0325-TR-CVF | Austin F. Preisler (OH1931002855D) | 04/05/2024 | |
24-0332-TR-CVF | A B Specialties Inc (OH1251006573C) | 04/08/2024 | |
24-0335-TR-CVF | Abdurahman Zreghan (OH 3255015679D) | 04/08/2024 | |
24-0339-TR-CVF | Arsen Shabakalev Request for an Administrative Hearing (OH12000003973D) | 04/08/2024 | |
24-0346-TR-CVF | Sultan Trans, Inc Request for an Administrative Hearing (OH3217301279C) | 04/09/2024 | |
24-0347-TR-CVF | U S Bulk Transport Inc. (OH3206303807C) | 04/09/2024 | |
24-0373-TR-CVF | Angelo M. Piller Cedano (OH6470000098D) | 04/11/2024 | |
24-0428-TR-CVF | AJK Express LLC (24-CR-CFA-00424170) | 04/15/2024 | |
24-0431-TR-CVF | Affordable Tree Service (OH3275013316C) | 04/15/2024 | |
24-0442-TR-CVF | Michael A. Williams (OH1367001743D) | 04/18/2024 | |
24-0448-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 04/22/2024 | |
24-0452-TR-CVF | Erik G Chappell of Dynamic Transportation LLC, Request for an Adminstrative Hearing (OH0700004075C) | 04/22/2024 | |
24-0453-TR-CVF | Bruce Kougher Request for an Adminstrative Hearing (OH3294000890D) | 04/22/2024 | |
24-0454-TR-CVF | Nurradin Farah of Milemart Corp Inc. Request for an Administrative Hearing (OH3238017785C) | 04/22/2024 | |
24-0455-TR-CVF | Ralph Stiener Request for an Administrative Hearing (OH1532003296D) | 04/22/2024 | |
24-0464-TR-CVF | DOSPED INC (OH1996000371C) | 04/25/2024 | |
24-0466-TR-CVF | Tane Proshevski (OH0814000500D) | 04/26/2024 | |
24-0473-TR-CVF | Noah Perry (OH3256002536D) | 04/29/2024 | |
24-0474-TR-CVF | Twin Maintenance Corp (OH3242015987C) | 04/29/2024 | |
24-0478-TR-CVF | Heath Oil, Inc (OH3208303136C) | 05/01/2024 | |
24-0482-TR-CVF | George A Hill & Alice D Hill Request for an Administrative Hearing (Case No. 24-CR-CFA-00439186) | 05/02/2024 | |
24-0486-TR-CVF | Gordons Moving and Junk Pallets (OH1251010325C) | 05/03/2024 | |
24-0487-TR-CVF | Ahmed Y. Abdullahi (OH3293012393D) | 05/03/2024 | |
24-0502-TR-CVF | SCHNEIDER NATIONAL BULK CARRIERS INC (OH3200300264C) | 05/09/2024 | |
24-0513-TR-CVF | Hanif Ibarhim (OH1367001544D) | 05/13/2024 | |
24-0536-TR-CVF | Boris Krajovan (OH3288016830D) | 05/17/2024 | |
24-0537-TR-CVF | Alfred K. Cheruiyot (OH3212301060D) | 05/17/2024 | |
24-0538-TR-CVF | Elmer I. Rodriguez-Pineda | 05/17/2024 | |
24-0539-TR-CVF | Andrey Shvets (OH1367001708D) | 05/17/2024 | |
24-0540-TR-CVF | Mousa M. Al Hawatmeh (OH1367001691D) | 05/17/2024 | |
24-0541-TR-CVF | Serhii Yakovenko (OH1367001694D) | 05/17/2024 | |
24-0546-TR-CVF | Trey Tackett (OH3282006763D) | 05/21/2024 | |
24-0569-TR-CVF | MARTIN MILENKOVSKI (OH1331005379D) | 05/24/2024 | |
24-0572-TR-CVF | SOUTHERN PINES TRUCKING (OH0700004315V) | 05/28/2024 | |
24-0574-TR-CVF | ACE AUTOS AND LOGISTICS (OH3245015734C) | 05/28/2024 | |
24-0575-TR-CVF | KENAN ADVANTAGE GROUP, INC (OH1532003171C) | 05/28/2024 | |
24-0576-TR-CVF | SUPREME TRANSPORT SOLUTIONS LLC (OH1808004752C) | 05/28/2024 | |
24-0577-TR-CVF | ROCO TORO (OH1808004664D) | 05/28/2024 | |
24-0578-TR-CVF | RICKY A. HALL (OH3225017864D) | 05/28/2024 | |
24-0579-TR-CVF | JEREMY FISHEL (OH3225019621D) | 05/28/2024 | |
24-0580-TR-CVF | QUALITY CARRIERS (OH3219303784C) | 05/28/2024 | |
24-0584-TR-CVF | Emilbek Tashtanbekov Request for an Administrative Hearing (Case No. OH0519001011D) | 05/29/2024 | |
24-0594-TR-CVF | Ace Transportation Inc (OH3200300261C) | 06/03/2024 | |
24-0596-TR-CVF | Jiaming Shi (OH3206303868D) | 06/03/2024 | |
24-0597-TR-CVF | Walter Medina Schlichtings (OH3229016839D) | 06/03/2024 | |
24-0598-TR-CVF | Driss Boutahri (OH1683000180D) | 06/03/2024 | |
24-0604-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 06/04/2024 | |
24-0605-TR-CVF | George Thomas Request for an Administrative Hearing (Case No. OH 1822002614D) | 06/04/2024 | |
24-0606-TR-CVF | Jeff Bauer Request for an Administrative Hearing (Case No. OH3276013559C) | 06/04/2024 | |
24-0608-TR-CVF | Paul J Piskorik Request for an Administative Hearing (Case No. OH1532003352D) | 06/04/2024 | |
24-0613-TR-CVF | ARSKLAN ALIYEV (OH2372001064D) | 06/05/2024 | |
24-0615-TR-CVF | BENCHMARK TRANSPORTATION (OH1515002739C) | 06/06/2024 | |
24-0617-TR-CVF | Larry J Bischoff Trucking LLC (24-CR-CFA-00440177) | 06/06/2024 | |
24-0626-TR-CVF | Burci O. Ashur Request for an Administrative Hearing (OH1367001776D) | 06/10/2024 | |
24-0627-TR-CVF | Ramadan Issack (OH3229016975C) | 06/11/2024 | |
24-0628-TR-CVF | Claire Slomski (OH3202300294C) | 06/11/2024 | |
24-0629-TR-CVF | Junpeng Sun (OH3280010143D) | 06/11/2024 | |
24-0639-TR-CVF | Amon Kurbanov (OH3217301279D) | 06/13/2024 | |
24-0641-TR-CVF | Brandon Fant Request for an Administrative Hearing (Case No. OH1367001350D) | 06/14/2024 | |
24-2398-TR-CVF | Larry Enyard (OH3248016384D) | 04/04/2024 | |