DIS - 2017 Cases with Industry Code TR TRANSPORTATION (64 cases) Skip to main content

2017 Cases with Industry Code "TR" TRANSPORTATION (64 cases)

Case NumberCase TitleOpen DateClosed Date
17-0050-TR-CVFJAMES R HEDGES (OH0955003333D)01/09/201708/10/2017
17-0054-TR-CVFCURTIS HOLLIDAY (OH3256011617D)01/09/201711/14/2017
17-0119-TR-CVFCECILVAL WILLIAMS (OH3291011328D)01/12/201701/10/2018
17-0199-TR-CVFCECIVAL WILLIAMS (OH3291011328D)01/20/2017 
17-0234-TR-CVFTOMMY STANISLAWSKI (OH3232007847D)01/25/201705/04/2017
17-0330-TR-CVFHPC MANUFACTURING INC (OH1251004483C)01/31/201712/11/2017
17-0331-TR-CVFCHRISTOPHER M PRATT (OH1251004483D)01/31/201712/11/2017
17-0450-TR-CVFANTHONY K CULVER02/13/201703/22/2019
17-0591-TR-CVFWILLIAM B KETCHUM (OH3281014391D)02/27/201712/20/2017
17-0599-TR-CVFHAMZA MUSA (OH3263002444D)02/28/2017 
17-0629-TR-CVFGREGORY A THOMAS AND WATERS EDGE CANOE LIVERY (OH3269012545d)03/02/201703/22/2019
17-0713-TR-ORDIN THE MATTER OF THE COMMISSION’S REVIEW OF OHIO ADM.CODE CHAPTER 4901:2-24, RELATED TO RATES FOR TOWING, STORAGE, AND RETRIEVAL OF MOTOR VEHICLES.03/10/201706/25/2024
17-0770-TR-CVFFRONTIER TECHNOLOGY CORPORATION 03/15/2017 
17-0779-TR-CVFSJA TRANSPORT INC (OH3210302495C)03/16/2017 
17-0780-TR-CVFDL WINTER LIVESTOCK EXPRESS INC (CR201609120408)03/16/2017 
17-0799-TR-CVFIN THE MATTER OF THE DEFAULT OF HOUSEHOLD GOODS MOVERS PURSUANT TO RULE 4901:2-7-14 OF THE OHIO ADMINISTRATIVE CODE. 03/21/2017 
17-0857-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OF THE OHIO ADMINISTRATIVE CODE03/29/2017 
17-0937-TR-CVFBEST AUTO CARRIER (OH3235003958C)04/07/201701/08/2018
17-0949-TR-ACEAirport ATS04/10/2017 
17-0950-TR-ACEAirport ATS04/10/2017 
17-1082-TR-CVFPLANET FREIGHT LLC / SHERRY SPANGENBERG (OH1239002315C)04/17/201712/20/2017
17-1097-TR-CVFCLIFF NEELY 04/19/201703/26/2019
17-1158-TR-CVFT & A Delivery LLC / Gary I. Johansen ( OH 3267011466D ) 05/01/201712/20/2017
17-1199-TR-CVFSJA TRANSPORT INC / BILLY H. NICHOLS ( OH3238011444C)05/05/201704/05/2019
17-1278-TR-CVFMICHAEL W MURTON (OH3230011017C)05/17/201701/29/2018
17-1319-TR-CVFTA TRUCKING LLC (OH3242012046C) 05/24/201701/08/2018
17-1373-TR-CVFRONALD HOGAN (OH0969000137D)05/31/2017 
17-1397-TR-CVFRANDY KUHN (OH3291011282D)06/05/2017 
17-1414-TR-CVFMICHAEL JAMES (OH08920001200)06/08/201708/15/2023
17-1422-TR-CVFRUDOLPH V. POLK III (OH3224003413D)06/09/201712/04/2017
17-1460-TR-CVFFLOORING TRANSPORT OF AMERICA LLC (CR2017100400001)06/15/2017 
17-1488-TR-CVFJASON VESTAL (OH1175001228D)06/23/201704/11/2018
17-1540-TR-CVFECONOMY DRAIN SERVICE (OH3225009419C)07/03/2017 
17-1541-TR-CVFECONOMY DRAIN SERVICE (OH3225009419C)07/03/2017 
17-1547-TR-CVFUMID ALIEV (OH3229013932D)07/05/201712/12/2019
17-1556-TR-CVFABDINOOR M HASSAN (OH3249007348D)07/06/201712/06/2017
17-1576-TR-CVFMcINTOSH & McINTOSH / ERIC AHLERS ( OH0593000660C )07/12/2017 
17-1584-TR-CVFLAMAR HOOVER ( OH3291011620C )07/13/201711/08/2017
17-1602-TR-CVFCOLLATERAL INVESTIGATIONS AND RECOVERY GROUP INC / SHAWN M. KIBLER ( OH3235003734D ) 07/14/2017 
17-1623-TR-CVFSCS LOGISTICS / DEMETRIUS SCOTT ( OH0616004634C )07/19/201701/10/2018
17-1676-TR-CVFOTIS STEVENS - SPEEDY MAINTENANCE SERVICE LLC (OH0593000644C) 07/27/2017 
17-1680-TR-UNCIN THE MATTER OF THE HAZARDOUS MATERIALS TRAINING GRANT PROGRAM AWARD07/27/2017 
17-1696-TR-ACEPuco number 07/28/2017 
17-1764-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE08/10/2017 
17-1765-TR-CVFANDREW HENDERSON (CR20170404184)08/11/201706/20/2019
17-1782-TR-CVFLEE LOLLAR (OH320730248D)08/14/201711/28/2018
17-1810-TR-CVFANTS TRUCKING LLC08/18/201712/12/2017
17-1816-TR-CVFBRIAN EADES (OH5093000787C & OH5093000787D)08/21/2017 
17-1897-TR-CVFRICHARD A SIMON (OH325014734D)08/31/2017 
17-1960-TR-CVFFEDEX CUSTOM CRITICAL INC. (CR201509180518)09/07/201709/08/2019
17-1985-TR-CVFCASSENS TRANSPORT COMPANY / THOMAS J. NATHO (OH1554008856D)09/13/201702/21/2018
17-1995-TR-CVFLAPHAM HICKEY STEEL CO / WILLIAM R. DIXON (OH0332000071D)09/18/201711/28/2018
17-2056-TR-CSSDAWN PAQUETTE VS PLANES MOVING & STORAGE 09/26/201704/13/2018
17-2061-TR-CVFXPO LOGISTICS DRAYAGE LLC/JIMMY MILLER ( OH3252014815D )09/28/201704/18/2018
17-2120-TR-CVFWIRELESS MANAGEMENT INC DBA ROYAL TRUCKING10/12/2017 
17-2174-TR-CVFRODNEY E DEMMITT JR. (OH3235004821C)10/23/201706/20/2019
17-2233-TR-CVFWAYMAN PATTERSON (OH3232008742D)10/27/2017 
17-2283-TR-CVFCRAIG FAULKNER (OH0616004887D)11/02/2017 
17-2393-TR-CVFROBBIE D. WOODS, INC / DAVID TILSON (OH0616004962C)11/20/201711/28/2018
17-2404-TR-CVFPLH CARRIERS INC (OH3238012071C)11/22/201706/20/2019
17-2407-TR-CVFMARK B KONZELMAN (OH0519000424D)11/24/201704/18/2018
17-2482-TR-CVFBENSON TERRELL12/11/201708/15/2023
17-2532-TR-CVFWES-MID AMERICA (OH3228011468C)12/20/2017 
17-2556-TR-CVFMidwest Logistics Systems LTD. (CR201810190017)12/27/201706/20/2019