DIS - 2023 Cases with Industry Code TR TRANSPORTATION (24 cases) Skip to main content

2023 Cases with Industry Code "TR" TRANSPORTATION (24 cases)

Case NumberCase TitleOpen DateClosed Date
23-0005-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE. 01/03/2023 
23-0036-TR-CVFLindsey Olden (OH3274023982D)01/11/2023 
23-0052-TR-CVFDAVID L. STEINER (OH3281021946D)01/13/2023 
23-0053-TR-CVFHAPPY DAYS BOATING COMPANY (OH0700002786C)01/13/2023 
23-0063-TR-CVFLINDSEY OLDEN ( OH3274023982D )01/17/2023 
23-0078-TR-CVFCESSNA TRANSPORT INC. ( OH3215011681C ) 01/24/2023 
23-0079-TR-CVFMAIRAN ZOLOEV ( OH322000675D ) 01/24/2023 
23-0080-TR-CVFTRUPORT LOGISTICS LLC01/24/2023 
23-0110-TR-ORDIn the Matter of the Commission's Review of the Rules in Ohio Adm. Code Chapters 4901:2-23 ans 4901:2-2402/06/202304/11/2023
23-0114-TR-CVFTimothy A. Bevan Jr (OH328102184D)02/07/2023 
23-0131-TR-CVFWILLIAM H. TRUCKING LLC ( OH3236301407S )02/14/2023 
23-0144-TR-CVFAIKO Transportation LLC. (OH1772003690C)02/17/2023 
23-0149-TR-CVFIn the Matter of the Request for Administrative Hearing filed by Ken Faulk on behalf of Wonder Transport Company (OH13670011070C) 02/21/2023 
23-0160-TR-CVFLUIS A. ALVAREZ (OH3285015536D)02/24/2023 
23-0166-TR-CVFCOACH QUARTERS LLC. ( 23-CR-CFA-00384826 )02/27/2023 
23-0173-TR-CVFJOSE F. BEAULIERE (OH1057001791D)03/02/2023 
23-0174-TR-CVFRanveer Singh (OH3274024698D)03/03/2023 
23-0183-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE.03/08/2023 
23-0195-TR-CVFREED STORAGE ( OH3285015577C ) 03/13/2023 
23-0196-TR-CVFLARRY E. REED ( OH 3285015577D ) 03/13/2023 
23-0222-TR-CVFBuckeye Refuse (OH3255015708C)03/14/2023 
23-0223-TR-CVFRyan Eichar (OH3255015708D)03/14/2023 
23-0245-TR-CVFJASON JOHNSON ( OH3253015675D ) 03/20/2023 
23-0246-TR-CVFTyler J. Dicioccio (OH3256001280D) 03/20/2023 
23-0268-TR-CVFSMC Global (OH3258009624S)03/24/2023 
23-0286-TR-CVFAdam R. Glaettli (OH1808003767D)03/29/2023 
23-0303-TR-CVFAIRPORT OBERLIN SHUTTLE SERVICE LLC04/03/2023 
23-0315-TR-CVFUnknown Arajit (OH0779004683D)04/03/2023 
23-0366-TR-CVFJASON BALL ( OH3267018082D )04/10/2023 
23-0368-TR-CVFBrian St. John (OH3239003027D)04/11/2023 
23-0436-TR-CVFBURALE TRANSPORT LLC ( OH3229015725D ) 04/17/2023 
23-0437-TR-CVFS&A LOGISTICS LLC (OH1367001075C) 04/17/2023 
23-0464-TR-CVFANTOINE M. MALONE ( OH3253015582D )04/24/2023 
23-0465-TR-CVFRONNIE R. ROSALE ( OH3288015483D )04/24/2023 
23-0466-TR-CVFMICHAEL BICKLEY ( OH1808003881D ) 04/24/2023 
23-0476-TR-CVFRequest for an Administrative Hearing for Charles Derik Nash (OH3266010602D)04/26/2023 
23-0485-TR-CVFRaphael Reeves (OH1331004677D)05/01/2023 
23-0487-TR-CVFDENISE J MARTIN ( OH3237015031C ) 05/01/2023 
23-0498-TR-CVFDamarquis Owens Request for an Administrative Hearing05/04/2023 
23-0524-TR-CVFMAHMOUD K. ABURAYYAN ( OH3245015191D ) 05/08/2023 
23-0534-TR-CVFRange Transport Inc Request for an Administrative Hearing (OH3244016336C)05/10/2023 
23-0537-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE05/11/2023 
23-0562-TR-CVFKEN FAULK ( OH3207303092C ) 05/18/2023 
23-0574-TR-CVFAbdulahi Nur Jama (23-TRA-400257-D)05/22/2023 
23-0578-TR-CVFMAC PACK (OH3209302899S)05/22/2023 
23-0605-TR-CVFBogg Express LLC (OH1721003397C)05/30/2023 
23-0622-TR-CVFCLARIOS, LLC ( OH3239003656S1 )06/01/2023 
23-0624-TR-CVFDAVID L. DICK ( OH1796004370D ) 06/01/2023