Case Number | Case Title | Open Date | Closed Date |
22-0006-TR-CVF | AMERICAN FIREWORKS | 01/03/2022 | 07/31/2024 |
22-0013-TR-CVF | Tyrone Card (OH3248015981D) | 01/05/2022 | 07/31/2024 |
22-0014-TR-CVF | Brian M. Jobe (OH329302431D) | 01/05/2022 | 07/31/2024 |
22-0017-TR-CVF | RICHARD A. FURNISH III - Request for an Administrative Hearing (OH0315001256D & CFA-00028052) | 01/06/2022 | 07/31/2024 |
22-0027-TR-CVF | In the Matter of the Request for an Administrative Hearing Peter Hougaard (OH0700001957D & OH0700001957C) | 01/11/2022 | 07/31/2024 |
22-0045-TR-CVF | Eric Burr (OH3230017055D) | 01/19/2022 | 07/31/2024 |
22-0046-TR-CVF | CASEYS TRANSPORTATION LLC (22-CR-500367) - Request for Approval of a Settlement Agreement | 01/20/2022 | 07/31/2024 |
22-0051-TR-CVF | Versum Materials US LLC (OH3206303186S) | 01/21/2022 | 07/31/2024 |
22-0052-TR-CVF | Paramjit S. Manhas (OH1554011498D) | 01/21/2022 | 07/31/2024 |
22-0056-TR-CVF | Franklin O Lewis (OH3275011507d | 01/24/2022 | 02/02/2024 |
22-0068-TR-CVF | Nicholas Guerry (OH3209302359D) | 01/27/2022 | 02/02/2024 |
22-0077-TR-CVF | Lennie J. McKoy (OH1651013881D) | 01/31/2022 | 02/02/2024 |
22-0084-TR-CVF | LITTER QUALITY PROPANE - BOB LITTERS FUEL AND HEATING COMPANY INC (22-CR-494991) | 02/01/2022 | 07/31/2024 |
22-0085-TR-CVF | DAVID D. GRASS (OH1777003089D) | 02/01/2022 | 08/01/2023 |
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 | 07/31/2024 |
22-0091-TR-CVF | Larry D. Helm (OH1822000467D) | 02/02/2022 | |
22-0108-TR-CVF | JNB TRANSPORT (OH3225016094C) | 02/08/2022 | 07/31/2024 |
22-0109-TR-UNC | In the Matter of the Hazardous Materials Training Grant Program | 02/09/2022 | 07/31/2024 |
22-0113-TR-CVF | ISMAIL I ABDILE (OH3261012257D) | 02/10/2022 | 08/15/2023 |
22-0123-TR-CVF | BRANDON HILLER (OH1777003198D) | 02/15/2022 | 08/01/2023 |
22-0134-TR-CVF | PKS Turbo, Inc./Jakub Malinowski (OH3248016088C) | 02/22/2022 | 07/31/2024 |
22-0135-TR-CVF | VERSUM MATERIAL US, LLC. (OH321300930S) | 02/22/2022 | 07/31/2024 |
22-0136-TR-CVF | MARKIETH SPRIGGS (OH1865001582D) | 02/22/2022 | 07/31/2024 |
22-0137-TR-CVF | PARTY PALACE AND SPA FOR DIVA'S (22-CR-473587) | 02/22/2022 | 07/31/2024 |
22-0141-TR-CVF | CHARLES BUCKLES (OH0782003579D) | 02/23/2022 | 07/31/2024 |
22-0146-TR-CVF | Savlat Rasulov (Sultan Transport) (OH0057000550D) | 02/25/2022 | 09/02/2022 |
22-0147-TR-CVF | Bayzit S Syuleyman (OH3223005096D) | 02/25/2022 | 07/31/2024 |
22-0149-TR-CVF | Kenny M Tejeda Minaya (OH1238005473D) | 02/28/2022 | 02/02/2023 |
22-0162-TR-CVF | HAPI LOGISTICS LLC (22-CR-CFA-00355879) | 03/02/2022 | 07/31/2024 |
22-0168-TR-CVF | Donald Wellman (OH1358000150C) | 03/03/2022 | |
22-0181-TR-CVF | DENNIS DABNEY (OH3223004925D) | 03/10/2022 | 04/05/2023 |
22-0227-TR-CVF | J.A.K. In The Box LLC (OH3285014468C) | 03/17/2022 | 07/31/2024 |
22-0233-TR-CVF | REQUEST TO REOPEN THE CASE FOR MARC J. THOMAS | 03/21/2022 | 02/02/2024 |
22-0264-TR-CVF | JULIO C. HERNANDEZ GONZALEZ (OH1569005390D & OH1569005391D) | 03/24/2022 | 07/31/2024 |
22-0266-TR-CVF | MATTHEW M. WOOD (OH0700001924D) | 03/25/2022 | 04/26/2023 |
22-0270-TR-CVF | JULIO C. HERNANDEZ ( OH1569005390D ) & ( OH1569005391D ) | 03/28/2022 | |
22-0271-TR-CVF | MATTHEW M. WOOD ( OH0700001924D ) | 03/28/2022 | |
22-0282-TR-CVF | CHRISTOPHER O. CHILDS (OH3281020475D) | 03/30/2022 | 02/02/2023 |
22-0286-TR-CVF | Christopher Childs (OH3281020475D) | 03/31/2022 | |
22-0312-TR-CVF | US Environmental Inc. ( OH3208302820C ) | 04/04/2022 | 07/31/2024 |
22-0333-TR-CSS | RONICHA LAROCHE VS PLANES MOVING & STORAGE | 04/06/2022 | 06/21/2022 |
22-0339-TR-CVF | DONALD BLAIR JR (OH3240007327D) | 04/07/2022 | 07/31/2024 |
22-0372-TR-CVF | S&A Logistics LLC - Request for Approval of a Settlement | 04/13/2022 | 07/31/2024 |
22-0438-TR-CVF | DUSTIN B. ADAMS ( OH3203017344D ) | 04/18/2022 | 07/31/2024 |
22-0439-TR-CVF | DUSTIN B. ADAMS ( OH3230017344C ) | 04/18/2022 | |
22-0440-TR-CVF | DUSTIN B. ADAMS ( OH3230017344C ) | 04/18/2022 | 07/31/2024 |
22-0444-TR-AIR | Sean P. Gallagher Enterprises, Inc. | 04/19/2022 | |
22-0448-TR-CVF | CERTAIN TRUCKING LTD - REQUEST FOR APPROVAL OF THE SETTLEMENT AGREEMENT (22-CR-CFA-00360210) | 04/21/2022 | |
22-0449-TR-CVF | CERTAIN TRUCKING LTD | 04/21/2022 | 07/31/2024 |
22-0453-TR-CVF | DUMERVIL DANIEL ( OH 0700002235D ) | 04/25/2022 | 07/31/2024 |
22-0454-TR-CVF | NAT SERVICES INC | 04/25/2022 | 07/31/2024 |
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 | 07/31/2024 |
22-0461-TR-CVF | BUCKEYE WASTE INDUSTRIES, INC. (OH3255014728C) | 04/26/2022 | 08/15/2023 |
22-0475-TR-CVF | TOTAL DISTRIBUTION, INC. (OH3216301804S) | 05/02/2022 | 07/31/2024 |
22-0481-TR-CVF | ANIBAL MEDINAPERALES (OH1721002656D) | 05/04/2022 | 07/31/2024 |
22-0496-TR-CVF | DELTA TRANSPORT SERVICES - Request for Approval of a Settlement Agreement | 05/10/2022 | 02/03/2023 |
22-0516-TR-CVF | Yaya Sy (OH3225015808D) | 05/11/2022 | |
22-0517-TR-CVF | SHABBIR AHMED GUJAR | 05/11/2022 | 03/23/2023 |
22-0522-TR-CVF | ACCOMMODATING INC (OH3255014610C) | 05/12/2022 | 07/31/2024 |
22-0528-TR-CVF | In the Matter of Mahad Isse OH0590000265D | 05/16/2022 | 07/31/2024 |
22-0531-TR-CVF | James M. Barnett (OH3253014903D) | 05/16/2022 | 07/31/2024 |
22-0532-TR-CSS | LISA AMSPAUGH VS ALL MY SONS MOVING & STORAGE | 05/16/2022 | 08/15/2023 |
22-0533-TR-CVF | Debra A. Booth (OH3239002981D) | 05/17/2022 | 07/31/2024 |
22-0534-TR-CVF | DEBRA A. BOOTH ( OH3239002981D ) | 05/18/2022 | |
22-0536-TR-CVF | IMG TRUCKING INC (OH3211302785C) | 05/18/2022 | 07/31/2024 |
22-0546-TR-CVF | Short Logistics LLC (22-CR-CFA-00364167) - Request for Approval of a Settlement Agreement | 05/24/2022 | 02/03/2023 |
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 | 07/31/2024 |
22-0559-TR-CVF | BRIAN ST. JOHN ( OH3239003027D ) | 05/27/2022 | |
22-0560-TR-CVF | NICK UTENDORF (OH3245014237C) | 05/27/2022 | 08/15/2023 |
22-0570-TR-CVF | VICTOR KUTSAR DBA EMERSON TRUCKING LLC (OH3223005287D) | 06/06/2022 | 07/31/2024 |
22-0578-TR-CVF | WONDER TRANSPORT COMPANY ( OH3202307350C ) | 06/09/2022 | 02/03/2023 |
22-0580-TR-CVF | SCOTT STEWART LOGISTICS LLC ( OH3288014918C ) | 06/09/2022 | 07/31/2024 |
22-0624-TR-CVF | Harjinder Singh (OH05190008499D) | 06/21/2022 | |
22-0636-TR-CVF | MONTEZ D. MITCHELL (OH3239002780D) | 06/27/2022 | 07/31/2024 |
22-0642-TR-CVF | GIANNA CALZOLA ( OH3245014334C ) | 06/27/2022 | 07/31/2024 |
22-0646-TR-CVF | NATHAN A. WOODRING (OH1532002001D) | 06/28/2022 | |
22-0647-TR-CVF | DAVID MURPHY (OH3255014935D) | 06/28/2022 | 07/31/2024 |
22-0656-TR-CVF | Arnold G. Kpahn Request for Administrative Hearing | 07/01/2022 | 07/31/2024 |
22-0658-TR-CVF | Gregory Dabrowski (OH3223005445D) | 06/30/2022 | 01/06/2023 |
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 | 07/31/2024 |
22-0678-TR-CVF | Robert A Edwards (OH3238016243D) | 07/06/2022 | 07/31/2024 |
22-0679-TR-CVF | Thomas Mccreary (OH3215011618D) | 07/06/2022 | 02/02/2023 |
22-0690-TR-CVF | REESE TRUCKING INC (22-CR-485214) | 07/08/2022 | 07/31/2024 |
22-0691-TR-CVF | JLB TOW LLC - OKIKI JEGEDE (OH3255014821D) | 07/08/2022 | 07/31/2024 |
22-0692-TR-ORD | IN THE MATTER OF THE COMMISSION’S REVIEW OF THE RULES IN OHIO ADM. CODE CHAPTERS 4901:2-05, 4901:2-07, 4901:2-08, 4901:2-13, 4901:2-15, 4901:2-19, 490 | 07/11/2022 | 06/25/2024 |
22-0698-TR-CSS | Authur and Vicki Maser vs Central Transport | 07/13/2022 | 08/15/2023 |
22-0711-TR-CVF | JALEN D EARVIN (OH3285014768D) | 07/18/2022 | 07/31/2024 |
22-0742-TR-CVF | Tyler A. Snyder (OH3253015320D) | 08/01/2022 | 07/31/2024 |
22-0757-TR-CVF | IMG Trucking Inc. - Request for Administrative Hearing (OH3202307384C) | 08/03/2022 | 08/15/2023 |
22-0780-TR-CVF | MICHAEL VACHA JR. (OH32300172530) | 08/15/2022 | 07/31/2024 |
22-0791-TR-CVF | JASON ANTHONY CUNNINGHAM (OH3280007812D) | 08/19/2022 | 08/15/2023 |
22-0794-TR-CVF | Neff Transit LLC (OH3288014981C) | 08/22/2022 | 07/31/2024 |
22-0803-TR-CVF | David Toro (OH3253015388D) | 08/24/2022 | 07/31/2024 |
22-0804-TR-CVF | Michael Romania (OH3225016775C) | 08/24/2022 | |
22-0805-TR-CVF | H T I - HALL TRUCKING EXPRESS INC. ( OH8006006156C ) | 08/26/2022 | 05/31/2023 |
22-0815-TR-CVF | Valley Roofing OF El Inc. (OH1251007529C) | 08/30/2022 | 07/31/2024 |
22-0819-TR-CVF | Dot # 2104921 | 08/31/2022 | |
22-0858-TR-CVF | Robert L. Pratt (OH3223005703D) | 09/12/2022 | 07/31/2024 |
22-0860-TR-CVF | SCOTT RAYBURN ( OH3285015146D ) | 09/14/2022 | 08/15/2023 |
22-0873-TR-CVF | MUSTAFA S. ALAHMAR (OH0807000639D) | 09/13/2022 | 07/31/2024 |
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 | 07/31/2024 |
22-0885-TR-CVF | ABDIQADAR M. ABDULLAHI (OH3290010941D) | 09/16/2022 | 07/31/2024 |
22-0888-TR-CVF | Abdiqador M Abdullahi (OH3290010941D) | 09/19/2022 | |
22-0899-TR-CVF | Mladen Milisic (OH3267017767D) | 09/23/2022 | 07/31/2024 |
22-0903-TR-CVF | Central Transport LLC (OH20902632C) | 09/23/2022 | 04/26/2023 |
22-0916-TR-CVF | Scott Rayburn (OH3285015146D) | 09/30/2022 | 12/14/2022 |
22-0928-TR-CVF | In the Matter of the Request for Administrative Hearing of Silk Way Cargo Inc. (OH3245014497C) | 10/06/2022 | 07/31/2024 |
22-0931-TR-CVF | Markeith Spriggs (OH1865001582D) | 10/07/2022 | 07/31/2024 |
22-0945-TR-CVF | Adam Bowen Request for Administrative Hearing (Case No. OH3202307417D) | 10/12/2022 | 02/03/2023 |
22-0979-TR-CVF | Adam J. Bowen (OH3202307417C) | 10/19/2022 | 02/03/2023 |
22-1002-TR-CVF | Luther Jackson (OH3219303315D) | 10/24/2022 | 07/31/2024 |
22-1012-TR-CVF | Jeff Burnett (OH3259011972C) | 10/28/2022 | 04/04/2023 |
22-1013-TR-CVF | Timothy Rembert-Scroggins (OH3246015764D) | 10/28/2022 | |
22-1051-TR-CSS | Angel Perkins vs Two Men and a Truck | 11/10/2022 | 07/31/2024 |
22-1053-TR-CVF | David Lee Beiler (OH051782826) and (OH3285014644D) | 11/10/2022 | 08/15/2023 |
22-1056-TR-CVF | Alfred Tumundo (OH1251009084D) | 11/10/2022 | 07/31/2024 |
22-1061-TR-CVF | SAM SWARTZENTRUBER ( OH3223005749D ) | 11/16/2022 | 02/02/2024 |
22-1074-TR-CVF | YUSUF A. HIREY ( OH3240007628D ) | 11/17/2022 | 07/31/2024 |
22-1084-TR-CVF | YUSUF A. HIREY ( OH3240007628D ) | 11/21/2022 | |
22-1099-TR-CVF | SCOTT SIMMONS TRANSPORT LLC ( OH 3293011237C ) | 11/28/2022 | 07/31/2024 |
22-1103-TR-CVF | University of Pittsburgh (OH3211302872S) | 11/29/2022 | 07/31/2024 |
22-1124-TR-CVF | TAJON WENTZ ( OH3223005810D ) | 12/05/2022 | |
22-1128-TR-CVF | Request to Re-Open - Michael A. Routh (OH0499009766D) | 12/07/2022 | 08/15/2023 |
22-1144-TR-CVF | STEVEN CHRISTOPHER BILLINGSLEY (OH3285015214D) | 12/09/2022 | 07/31/2024 |
22-1155-TR-CVF | L&R JONES TRANSPORTATION LLC (OH9448300252C) | 12/12/2022 | 07/31/2024 |
22-1185-TR-CVF | Brian A. Hoss (OH1525001042D) | 12/21/2022 | 07/31/2024 |
22-1192-TR-CVF | CARLSTON D. BRISCO (OH3228013569D) | 12/27/2022 | 08/15/2023 |
22-1193-TR-CVF | KENNETH K. SWOGGER (OH3285015571D) | 12/27/2022 | 07/30/2024 |
22-1194-TR-CVF | Request for Administrative Hearing for Khadar Ismail (OH3288014743D) | 12/28/2022 | 08/15/2023 |
22-1197-TR-CVF | GREGG S. STEMMERMANN (OH3202307409D) | 12/30/2022 | |