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2021 Cases with Industry Code "TR" TRANSPORTATION (115 cases)

Case NumberCase TitleOpen DateClosed Date
21-0037-TR-CVFIn the Matter of a Request for Administrative hearing Between Staff and “Luis A. Navarro” Pursuant to Rule 4901:2-7-11, Ohio Administrative Code.01/08/202108/05/2021
21-0044-TR-CVFGee Oui (OH0700000905D) 01/12/2021 
21-0050-TR-CVFHohenbrink Excavating LLC/ Rick Hohenbrink (21-CR-406665)01/14/2021 
21-0055-TR-CVFTimothy P Fields Sr (OH3202307039D)01/15/2021 
21-0059-TR-CVFANDRIY GOVDYAK01/19/2021 
21-0060-TR-CVFLEONARD DALE HITE01/19/202107/02/2021
21-0061-TR-CVFTiger Style Corporation, Request for Approval of the Settlement Agreement01/20/2021 
21-0062-TR-CVFMono Freight LLC, Request for Settlement Agreement05/17/2021 
21-0070-TR-CVFEd Burdue & Co., LLC (21-CR-406671)01/22/202107/02/2021
21-0071-TR-CVFXTE, INC. (OH0228000648C)01/22/2021 
21-0082-TR-CVFKARL D NAGGATZ (OH3231022182D)01/26/202106/22/2021
21-0094-TR-CSSKristopher Caccamise vs CLC Services of Ohio01/28/2021 
21-0102-TR-CVFVLADIMIR STOLYAREVSKIY (SVS TRANSPORT LLC.) OH9450300207C02/01/2021 
21-0115-TR-CVFAnthoney Hrebluk DBA Decorative Curb & Concrete (21-CR-386780)02/05/2021 
21-0118-TR-CVFIsmail M Farah (OH32640165720)02/09/2021 
21-0137-TR-CVFPROTEGIS FIRE AND SAFETY LLC FKA ABCO FIRE LLC02/11/2021 
21-0143-TR-CVFRay's Transport, Inc (OH3288013191C)02/16/2021 
21-0153-TR-CVFIn the Matter of a Request for Approval of the Settlement Between Staff and "General Xpress LLC", Case Number 21-CR-382710 Pursuant to Rule 4901:2-7-102/18/2021 
21-0185-TR-CVFValeri Berdzenishvili (OH12510077070D)02/25/2021 
21-0186-TR-CVFCasey Honn (OH0000002344D)02/25/2021 
21-0187-TR-CVFLoveland Transportation LLC, Request for Approval of the Settlement02/25/2021 
21-0191-TR-CVFMichael Murphy (OH9437300399S)03/02/2021 
21-0198-TR-CVFAnthony Earle (OH3288013111D)03/03/2021 
21-0200-TR-CVFEitel's Towing, LLC (OH3212300838C)03/03/2021 
21-0203-TR-CVFMark L. Arrasmith (OH3212300838D) 03/03/2021 
21-0212-TR-CVFSettlement agreement between Staff and Big Boss Towing and Recovery LLC03/04/2021 
21-0215-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE03/05/2021 
21-0222-TR-CVFTroy DeWitt (OH3270013544C & OH3270013544D) 03/05/2021 
21-0241-TR-CVFNine Star Freight LLC (OH3248015413C) 03/12/2021 
21-0249-TR-CVFTrusted Transport, LLC, Robert Tyree (21-CR-403554)03/17/2021 
21-0263-TR-CVFDavid Osburn (OH3207302892D)03/24/2021 
21-0278-TR-CVFEMPEROR ALLIANCE LOGISTICS INC03/29/2021 
21-0282-TR-CVFRobert Brown (OH3223004014D)03/29/2021 
21-0285-TR-CVFUSS Transportation Inc., Request for approval of Settlement Agreement03/29/2021 
21-0286-TR-CVFKabs Express Inc., Request for Approval of Settlement Agreement03/29/2021 
21-0304-TR-CVFDorcella Washington (OH3280006921D)03/31/2021 
21-0326-TR-CVFPhillip Ground LLC04/01/2021 
21-0327-TR-CVFNational Freight Lines, LLC04/01/2021 
21-0346-TR-CVFAmerican Way Trucking Inc., Request for approval of Settlement Agreement04/07/2021 
21-0351-TR-CVFBarrett Oil Purchasing, Inc. (OH3207302885C)04/07/2021 
21-0359-TR-UNCIn the Matter of the Hazardous Materials Training Grant Program Award02/04/2021 
21-0364-TR-CVFAmerican Citizens Transport, Request for approval of a settlement agreement04/08/2021 
21-0396-TR-CVFUZ Trans, LLC. (21-CR-417018)04/12/2021 
21-0398-TR-CVFSeydou Wane (OH3237013680D)04/12/2021 
21-0428-TR-CVFNONE ZUBAIR (OH0700001176D)04/14/2021 
21-0492-TR-CVFMcCutcheon Enterprises, Inc. (OH1575002638C) 04/26/2021 
21-0495-TR-CVFBryan Pettiford (OH1251006470)04/26/2021 
21-0506-TR-CVFSJ Transportation Co., Inc. (OH320130846C)04/27/2021 
21-0512-TR-CVFIn the Matter of Stelian Hritcu04/29/2021 
21-0513-TR-CVFAli Mohammed (OH3245012970D)04/29/2021 
21-0543-TR-CVFAron Yohana Lukwaro (OH0590000451D)05/03/2021 
21-0545-TR-CVFCUYAHOGA LANDMARK INC. / JEFF SMITH (OH3212300858C)05/04/2021 
21-0546-TR-CVFALL TRUCKS INC - REQUEST FOR APPROVAL OF A SETTLEMENT AGREEMENT05/05/2021 
21-0550-TR-CVFBuckeye Waste Industries, Inc. (OH1109000154C1)05/06/2021 
21-0561-TR-ORDIn the Matter of the Commission’s Review of Ohio Adm.Code Chapter 4901:2-7, Forfeitures and Compliance Orders.05/10/2021 
21-0563-TR-ORDIn the Matter of the Commission’s Review of Ohio Adm.Code Chapter 4901:2-19, Transportation of Household Goods.05/10/2021 
21-0564-TR-ORDIn the Matter of the Commission’s Review of Ohio Adm.Code Chapter 4901:2-22, Towing of Motor Vehicles.05/10/2021 
21-0565-TR-CVFStephen V Towett (OH3246014101D) 05/10/2021 
21-0566-TR-CVFStephen V Towett (OH1721002050D)05/10/2021 
21-0570-TR-CVFAtheer Al-Dhahi (OH3223004221D)05/11/2021 
21-0574-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE. 05/12/2021 
21-0575-TR-CVFALLSTATE TRUCKING LLC05/12/2021 
21-0582-TR-CVFAdmiral Logistics LLC - Request for Approval of a Settlement Agreement05/14/2021 
21-0603-TR-CVFMITCHELL R DURKOP (OH 3230016165d)05/20/2021 
21-0614-TR-CVFJNB Transport, LLC, (OH3225014974C)05/24/2021 
21-0656-TR-CVFAaron A. Enzer ( OH1532001165D )06/01/2021 
21-0676-TR-CVFANTHONY M. VANSLYKE ( OH0700001293D )06/07/2021 
21-0681-TR-CVFJTG Express LLC, Request for Approval of Settlement Agreement06/09/2021 
21-0687-TR-CVFDarren J. Miller (OH3267016178D)06/10/2021 
21-0692-TR-CVFMIRCEA FRITEA ( OH3238015224D )06/14/2021 
21-0696-TR-CVFANTHONY M VANSLYKE (OH0700001293D)06/14/2021 
21-0730-TR-CVFTurbo LLC - Request for Settlement Agreement 06/17/2021 
21-0737-TR-CVFRICKY KNAPP ( OH3293010105D ) 06/21/2021 
21-0741-TR-CVFBLOWERS TRUCKING - CONRAD C. BLOWERS OWNER/OPERATOR ( OH0992006502C )06/21/2021 
21-0745-TR-CVFSergiy Petrushov (OH3209302279C)06/22/2021 
21-0756-TR-CVFMichael A. Nardini LLC - Request for Approval of Settlement Agreement06/25/2021 
21-0757-TR-CVFSALEH, IZZLDIN (OH0782003154D)06/28/2021 
21-0759-TR-CVFABDOUL AZIZ GOULAN ( OH0782003046D )06/28/2021 
21-0765-TR-CVFRWS Transportation LLC - Request for Approval of a Settlement Agreement06/30/2021 
21-0775-TR-CVFLloyd Roberts (OH1778000326D)07/01/2021 
21-0784-TR-CVFRoger Cyrus (OH1721001981C)07/06/2021 
21-0788-TR-CVFGreen Way Transport Inc. – Request for Approval of Settlement Agreement07/09/2021 
21-0810-TR-CVFPARKENS ALABRE (OH1777002576D)07/20/2021 
21-0812-TR-CVFKhalil Anwar (OH1721002330).07/21/2021 
21-0822-TR-CVFCuahutemoc I. Espinoza (OH3209302315D)07/26/2021 
21-0827-TR-CVFJIM BEST (OH3281019823C)07/28/2021 
21-0832-TR-CVFJerry Cody (OH1777002593D) 07/29/2021 
21-0837-TR-CVFB H 92 Trucking, Inc (OH9468400026C)08/02/2021 
21-0840-TR-CVFFLW, LLC (OH3253014186C)08/03/2021 
21-0855-TR-CVFIN MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OAC09/15/2021 
21-0865-TR-CVFCoach Freight Inc. (OH3267016481C)08/16/2021 
21-0866-TR-CVFMr. Steve Knowling (OH3291013737D)08/16/2021 
21-0870-TR-CVFMARK P. BYLER (OH0499009493D)08/18/2021 
21-0880-TR-CVFBLACK DIAMOND EXPRESS LLC - Request for a Settlement Approval08/23/2021 
21-0882-TR-CVFDOXA LLC (OH3215011343C)08/23/2021 
21-0886-TR-CVFMichael D. Hymes ( OH3255013636D ) 08/24/2021 
21-0922-TR-CVFSEI Logistics, LLC. (OH3239002062C)09/07/2021 
21-0923-TR-CVFCary Stultz (OH3239002062D)09/07/2021 
21-0939-TR-CVFLOGIC LOGISTICS INC - Request for Approval of Settlement Agreement09/13/2021 
21-0953-TR-CVFTJ & MS LOGISTICS LLC - Request for Approval of Settlement Agreement09/16/2021 
21-0954-TR-CVFKIM SANGSEOB (OH320307169D)09/16/2021 
21-0983-TR-CVFYohannes G. Berhe (OH3288014008D09/21/2021 
21-0998-TR-CVFTHUMAN TRUCKING INC - Request for Approval of a Settlement Agreement09/23/2021 
21-1005-TR-CVFLOIS YODER TRUCKING LLC - Request for Approval of a Settlement Agreement09/23/2021 
21-1010-TR-CVFBuffalo Transportation, LLC. (21-CR-457053)09/28/2021 
21-1011-TR-CVFVic Hottinger (OH322005114C)09/28/2021 
21-1016-TR-CVFJNB Transport (OH1238005543C)09/30/2021 
21-1018-TR-CVFRequest to Re-Open - Carmen Faustino OH3225014755 C/D09/30/2021 
21-1025-TR-CVFHUMO TRANSPORTATION SERVICES INC - Request for Approval of a Settlement Agreement10/01/2021 
21-1039-TR-CVFIn the Matter of Cleveland Express Trucking Company Inc10/05/2021 
21-1050-TR-CVFDENNIS FLEMING ( OH0519000800D ) 10/12/2021 
21-1062-TR-CVFUNITED FREIGHT CARRIERS INC - Request for Approval of a Settlement Agreement10/15/2021 
21-1064-TR-CVFHIGHWAY TRUCKING LLC,( 21-CR-439698 )10/15/2021 
21-1065-TR-CVFTUR TRUCKING ( 21-CR-443866 )10/15/2021 
21-1067-TR-CVFGRINDIN TRANSPORT LLC - Request for Approval of a Settlement Agreement10/18/2021 
21-1073-TR-CVFPATRICK B GUGGINO (OH3246014858D)10/20/2021 
21-1074-TR-CVFDILAN B MAZAREIGOS (OH3225015610D & OH1251008283)10/20/2021 
21-1076-TR-CVFStephen Miller (OH1575002555D)10/22/2021 
21-1079-TR-CVFMarcus Smith (OH3257050042D)10/22/2021 
21-1143-TR-CVFIn the Matter of the Request for an Administrative Hearing John Fullen (OH0315001289D) 11/03/2021 
21-1144-TR-CSSMEI-LING LIBER VS ALL MY SONS MOVING AND STORAGE11/03/2021 
21-1179-TR-CVFOhioTransportation Service LLC (21-CR-457064)11/15/2021 
21-1180-TR-CVFTyson Rhoad (22-CR-471606)11/15/2021 
21-1181-TR-CVFJesse Bunner (OH3285014186D11/15/2021 
21-1182-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE12/01/2021 
21-1189-TR-CSSAMY MINEHART VS HELP MOVERS 11/19/2021 
21-1190-TR-CVFBLACK DIAMOND TRANSPORTATION INC (22-CR-466665) - Request for Approval of a Settlement Agreement 11/19/2021 
21-1201-TR-CVFDouglas R. Ennis (OH3202307229D)11/29/2021