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2022 Cases with Industry Code "TR" TRANSPORTATION (64 cases)

Case NumberCase TitleOpen DateClosed Date
22-0006-TR-CVFAMERICAN FIREWORKS01/03/2022 
22-0013-TR-CVFTyrone Card (3248015981D) 01/05/2022 
22-0014-TR-CVF Brian M. Jobe (OH329302431D)01/05/2022 
22-0017-TR-CVFRICHARD A. FURNISH III - Request for an Administrative Hearing (OH0315001256D & CFA-00028052)01/06/2022 
22-0027-TR-CVFIn the Matter of the Request for an Administrative Hearing Peter Hougaard (OH0700001957D & OH0700001957C) 01/11/2022 
22-0045-TR-CVFEric Burr (OH3230017055D)01/19/2022 
22-0046-TR-CVFCASEYS TRANSPORTATION LLC (22-CR-500367) - Request for Approval of a Settlement Agreement01/20/2022 
22-0051-TR-CVFVersum Materials US LLC (OH3206303186S)01/21/2022 
22-0052-TR-CVFParamjit S. Manhas (OH1554011498D)01/21/2022 
22-0056-TR-CVFFranklin O Lewis (OH3275011507d01/24/2022 
22-0068-TR-CVFNicholas Guerry (OH3209302359D)01/27/2022 
22-0077-TR-CVFLennie J McKoy (OH1651013881D)01/31/2022 
22-0084-TR-CVFLITTER QUALITY PROPANE - BOB LITTERS FUEL AND HEATING COMPANY INC (22-CR-494991)02/01/2022 
22-0085-TR-CVFDAVID D. GRASS (OH1777003089D)02/01/2022 
22-0086-TR-CVFIN 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-CVFLarry D. Helm (OH1822000467D)02/02/2022 
22-0108-TR-CVFJNB TRANSPORT (OH3225016094C)02/08/2022 
22-0109-TR-UNCIn the Matter of the Hazardous Materials Training Grant Program02/09/2022 
22-0113-TR-CVFISMAIL I ABDILE (OH3261012257D)02/10/2022 
22-0123-TR-CVFBRANDON HILLER (OH1777003198D)02/15/2022 
22-0134-TR-CVFPKS Turbo, Inc./Jakub Malinowski (OH3248016088C)02/22/2022 
22-0135-TR-CVFVERSUM MATERIAL US, LLC. (OH321300930S)02/22/2022 
22-0136-TR-CVFMARKIETH SPRIGGS (OH1865001582D)02/22/2022 
22-0137-TR-CVFPARTY PALACE AND SPA FOR DIVA'S (22-CR-473587) 02/22/2022 
22-0141-TR-CVFCHARLES BUCKLES (OH0782003579D)02/23/2022 
22-0146-TR-CVFSavlat Rasulov (Sultan Transport) (OH0057000550D)02/25/2022 
22-0147-TR-CVFBayzit S Syuleyman (OH3223005096D)02/25/2022 
22-0149-TR-CVFKenny M Tejeda Minaya (OH1238005473D)02/28/2022 
22-0162-TR-CVFHAPI LOGISTICS LLC (22-CR-CFA-00355879)03/02/2022 
22-0168-TR-CVFDonald Wellman (OH1358000150C)03/03/2022 
22-0181-TR-CVFDENNIS DABNEY (OH3223004925D)03/10/2022 
22-0227-TR-CVFJ.A.K. In The Box LLC (OH3285014468C)03/17/2022 
22-0233-TR-CVFREQUEST TO REOPEN THE CASE FOR MARC J. THOMAS03/21/2022 
22-0264-TR-CVFJULIO C. HERNANDEZ GONZALEZ (OH1569005390D & OH1569005391D)03/24/2022 
22-0266-TR-CVFMATTHEW M. WOOD (OH0700001924D)03/25/2022 
22-0270-TR-CVFJULIO C. HERNANDEZ ( OH1569005390D ) & ( OH1569005391D )03/28/2022 
22-0271-TR-CVFMATTHEW M. WOOD ( OH0700001924D )03/28/2022 
22-0282-TR-CVFCHRISTOPHER O. CHILDS (OH3281020475D)03/30/2022 
22-0286-TR-CVFChristopher Childs (OH3281020475D)03/31/2022 
22-0312-TR-CVFK.M. HUMMEL ( OH3208302820C )04/04/2022 
22-0333-TR-CSSRONICHA LAROCHE VS PLANES MOVING & STORAGE04/06/202206/21/2022
22-0339-TR-CVFDONALD BLAIR JR (OH3240007327D)04/07/2022 
22-0372-TR-CVFS&A Logistics LLC - Request for Approval of a Settlement04/13/2022 
22-0438-TR-CVFDUSTIN B. ADAMS ( OH3203017344D )04/18/2022 
22-0439-TR-CVFDUSTIN B. ADAMS ( OH3230017344C )04/18/2022 
22-0440-TR-CVFDUSTIN B. ADAMS ( OH3230017344C )04/18/2022 
22-0444-TR-AIRSean P. Gallagher Enterprises, Inc. 04/19/2022 
22-0448-TR-CVFCERTAIN TRUCKING LTD - REQUEST FOR APPROVAL OF THE SETTLEMENT AGREEMENT (22-CR-CFA-00360210)04/21/2022 
22-0449-TR-CVFCERTAIN TRUCKING LTD 04/21/2022 
22-0453-TR-CVFDUMERVIL DANIEL ( OH 0700002235D )04/25/2022 
22-0454-TR-CVFNAT SERVICES INC04/25/2022 
22-0457-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE04/26/2022 
22-0461-TR-CVFBUCKEYE WASTE INDUSTRIES, INC. (OH3255014728C)04/26/2022 
22-0475-TR-CVFTOTAL DISTRIBUTION, INC. ( OH3216301804S )05/02/2022 
22-0481-TR-CVFANIBAL MEDINAPERALES (OH1721002656D)05/04/2022 
22-0496-TR-CVFDELTA TRANSPORT SERVICES - Request for Approval of a Settlement Agreement05/10/2022 
22-0516-TR-CVFYaya Sy (OH3225015808D)05/11/2022 
22-0517-TR-CVFSHABBIR AHMED GUJAR05/11/2022 
22-0522-TR-CVFACCOMMODATING INC (OH3255014610C)05/12/2022 
22-0528-TR-CVFIn the Matter of Mahad Isse OH0590000265D05/16/2022 
22-0531-TR-CVFJames M. Barnett (OH3253014903D)05/16/2022 
22-0532-TR-CSSLISA AMSPAUGH VS ALL MY SONS MOVING & STORAGE 05/16/2022 
22-0533-TR-CVFDebra A. Booth (OH3239002981D)05/17/2022 
22-0536-TR-CVFIMG TRUCKING INC (OH3211302785C)05/18/2022 
22-0546-TR-CVFShort Logistics LLC (22-CR-CFA-00364167) - Request for Approval of a Settlement Agreement05/24/2022 
22-0557-TR-CVFMATTHEW A. MOYER ( OH3225016664D ) 05/27/2022 
22-0558-TR-CVFBAYR TRANSPORT LLC (22-CR-CFA-00353519)05/27/2022 
22-0559-TR-CVFBRIAN ST. JOHN ( OH3239003027D ) 05/27/2022 
22-0560-TR-CVFNICK UTENDORF ( OH 3245014237C )05/27/2022 
22-0570-TR-CVFVICTOR KUTSAR DBA EMERSON TRUCKING LLC (OH3223005287D)06/06/2022 
22-0578-TR-CVFKEN FAULK ( OH3202307350C ) 06/09/2022 
22-0580-TR-CVFSCOTT STEWART LOGISTICS LLC ( OH3288014918C )06/09/2022 
22-0624-TR-CVFHarjinder Singh (OH05190008499D)06/21/2022 
22-0636-TR-CVFMONTEZ D. MITCHELL (OH3239002780D)06/27/2022 
22-0642-TR-CVFGIANNA CALZOLA ( OH3245014334C )06/27/2022 
22-0646-TR-CVFSMG TRANSPORTATION LLC (OH1532002001D)06/28/2022 
22-0647-TR-CVFDAVID MURPHY (OH3255014935D)06/28/2022 
22-0656-TR-CVFArnold G. Kpahn Request for Administrative Hearing06/29/2022