Skip to main content

2020 Cases with Industry Code "TR" TRANSPORTATION (12 cases)

Case NumberCase TitleOpen DateClosed Date
20-0036-TR-CVFGREGORY D. COWBURN (OH1808001459D)01/08/2020 
20-0038-TR-CVFTIMOTHY N LOWE (OH1642002617D)01/08/2020 
20-0040-TR-CVFWALID S. DIAB (OH3230014749D) 01/09/2020 
20-0055-TR-CVFDavid Smith (OH3226009913C)01/10/2020 
20-0085-TR-CVFANTHONY WILLIAMS (OH3261010105D)01/13/2020 
20-0144-TR-CVFMC CARRIER LLC (OH3212300720C)01/23/2020 
20-0362-TR-CVFMohammad Riaz (OH3246011538D)02/05/2020 
20-0370-TR-CVFACE RENCHEN (OH3291013147D)02/07/2020 
20-0374-TR-CVFORD Trans Inc, Rouslan Iovtchev, (OH3212300750C)02/10/2020 
20-0400-TR-CVFBrandon Dupont (OH1251006413D)02/18/2020 
20-0424-TR-CVFChemicals Inc. (OH3288012334C)02/21/2020 
20-0425-TR-CVFMatthew Wilson (OH3285012573C)02/21/2020 
20-0533-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO REVISED CODE02/28/2020 
20-0541-TR-CVFJerell Williams (OH1200002221D)03/02/2020 
20-0544-TR-CVFAlix C. Decius (OH1251006801D)03/10/2020 
20-0545-TR-CVFCurtis N. Massey (OH1200001847D)03/03/2020 
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 Co03/05/2020 
20-0577-TR-CVFKeith Ertel (OH1931000754C)03/11/2020 
20-0642-TR-CVFRONALD GROSS (OH 1703000356C)03/20/2020 
20-0673-TR-CVFAUDRIY HAPYUK (OH3219302762D)03/30/2020