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Case Record For:

91-1195-TR-CSS

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Case Title: PUCO (VS) WECCO CORP.
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CSS-Complaint on service or safety
Date Opened: 7/1/1991
Date Closed: 12/17/1992
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Date FiledSummaryPages
12/28/1993Letter requesting an administrative hearing, filed by William E. Comley. (FILED 12/27/93)0
10/08/1993Supreme Court Case No. 93-334 returned. (Vols. 2 of 2)0
08/23/1993Motion to alter, amend, or vacate filed on behalf of respondent, Wecco Corp., by W. Comley.0
08/05/1993Entry ordering that the Attorney General is hereby directed to take appropriate legal action to enforce the $11,470.00 civil forfeiture assessed in the Commission's December 17, 1992 Opinion & Order; that the Opinion & Order is hereby corrected to reflect that all references to Wecco company unit number "44" should read company unit "99".0
07/23/1993Addendum to motion to reconsider judgement entry, filed on behalf of respondent, Wecco, by W. Comley.0
07/21/1993Respondent's answer to Mr. Agler/Mr. Lesser report of investigation and motion to dismiss, filed by W. Comley.0
07/09/1993Staff report of investigation submitted on behalf of the PUCO staff by A. Agler and S. Lesser.0
06/28/1993Motion to reconsider judgment entry, filed on behalf of respondent, Wecco Corp. by R. Comley.0
05/05/1993Brief for appellant filed on behalf of respondent by W. Comley.0
04/28/1993Supplemental Supreme Court papers. (S.C. #93-334)0
04/19/1993Motion to strike memorandum in opposition to appellants's motion for appearance pro se, filed by W. Comley.0
04/14/1993Motion to compel and to enlarge time filed by W. Comley.0
04/14/1993Memorandum in support of appellant's response to appellee's motion to dismiss, filed by W. Comley.0
03/18/1993Supreme Court transmittal papers.0
02/16/1993Notice of Appeal filed on behalf of William E. Comley, Inc. dba The Wecco Corporation by W. Comley. (S.C. # 93-334)0
02/08/1993Motion to amend filed on behalf of respondent, Wecco Corp., by W. Comley.0
01/20/1993Entry denying the application for rehearing filed by Wecco Corporation.0
01/04/1993Motion to vacate and motion for new hearing O.A.C. 49.00 filed on behalf of the respondent by W. Comley.0
12/17/1992Opinion & Order ordering that the compliance order attached to this entry be adopted; any notice not previously considered be denied.0
12/07/1992Objection to plaintiff's motion to strike and motion for remand, filed on behalf of respondent by W. Comley.0
11/16/1992Motion to strike and memorandum in support filed on behalf of the PUCO staff by S. Nourse.0
11/06/1992Post hearing reply for defendant, spokesperson, filed by W. Comley.0
11/02/1992Prepared testimony of Ronald W. Bruder filed on behalf of respondent, Wecco Corp., by W. Comley.0
11/02/1992Prepared testimony of William E. Comley, spokesperson, filed on behalf of respondent, Wecco Corp., by W. Comley.0
11/02/1992Prepared testimony of William E. Comley, Jr. CEO filed on behalf of respondent, Wecco Corp., by W. Comley.0
11/02/1992Prepared testimony of David Welborn filed on behalf of respondent, Wecco Corp., by W. Comley.0
11/02/1992Prepared testimony of Eddie Jackson filed on behalf of respondent, Wecco Corp., by W. Comley.0
11/02/1992Prepared testimony of Gerald Mullins filed on behalf of respondent, Wecco Corp., by W. Comley.0
11/02/1992Motion to strike plainiff's motion of expedition and order and request injunction relief and memorandum in support, filed on behalf of respondent, Wecco Corp., by W. Comley.0
10/29/1992Post hearing brief filed on behalf of the PUCO staff by S. Nourse.0
10/19/1992Transcript filed for hearing held 10/15/92, (KS), 135 pgs., Submitted.0
10/16/1992Motion for an expedited opinion and order and memorandum in support filed on behalf of the PUCO staff by S. Nourse.0
10/13/1992Prepared testimony of Ronald B. Swegheimer filed on behalf of the PUCO staff by S. Nourse.0
10/13/1992Prepared testimony of Steven D. Lesser filed on behalf of the PUCO staff by S. Nourse.0
10/13/1992Prepared testimony of Michael F. Tighe filed on behalf of the PUCO staff by S. Nourse.0
10/09/1992Deposition of William E. Comley, respondent, taken 9/16/92 at 10:00 a.m.0
10/05/1992Application for subpoena filed on behalf of the PUCO staff by S. Nourse.0
09/25/1992Motion for prehearing conferences filed on behalf of respondent by W. Comley.0
09/25/1992Motion to amend, alter, or vacate order filed on behalf of respondent by W. Comley.0
09/14/1992Motion to strike application for subpoena and dismiss filed on behalf of respondent, Wecco, by W. Comley.0
09/11/1992Entry ordering that the objection to staff's motion to schedule an evidentiary hearing, filed by Wecco Corp., be stricken in this case; scheduling hearing at 10:00 a.m. on 10/15/92 at the Commission offices. (AE)0
09/02/1992Motion to dismiss out of time filed on behalf of respondent, Wecco Corp., by W. Comley.0
08/31/1992Application for subpoena filed on behalf of the PUCO staff by S. Nourse.0
08/21/1992Motion to schedule evidentiary hearing and memorandum in support filed on behalf of the PUCO staff by S. Nourse.0
01/21/1992Entry ordering that the issue regarding the production of respondent's federal income tax returns be held in abey- ance pending the submission of evidence in this matter at hearing. (AE)0
01/06/1992Motion to strike consolidation, continuance, and to expedite filed on behalf of respondent by W. Comley.0
12/31/1991Entry ordering that Case Nos. 91-1195-TR-CSS, 91-2299-TR-CSS and 91-2300-TR-CSS be consolidated; that hearing in Case No. 91-1195-TR-CSS scheduled for 1/8/92 be continued and rescheduled with Case Nos. 91-2299-TR-CSS and 91-2300-TR-CSS on a date to be determined by entry. (AE)0
12/26/1991Motion to consolidate and to continue and request for expedited ruling and memorandum in support filed on behalf of the PUCO staff by K. Willi.0
12/20/1991Letter to Kerry Sheets, PUCO staff, in response to letter of December 12, 1991, filed by W. Comley.0
12/13/1991Letter requesting that the Attorney Examiner issue a clarifying entry which orders the respondent to provide staff with copies of respondent's Federal Income Tax Returns by 12/30/91; and that the third ordering paragraph be deleted from the Examiner's November 22, 1991, entry, filed on behalf of the complainant, PUCO staff, by K. Willi.0
12/06/1991Motion to amend, alter, or vacate order filed by William E. Comley.0
11/22/1991Entry ordering that the objection to staff's motion to compel filed by respondent, Wecco Corp., be stricken in this case; that staff's motion to compel be granted, and that respondent is hereby ordered to provide staff with copies of Wecco Corp.'s federal income tax returns for the years 1989 and 1990; that the Attorney General take appropriate action to enforce this order as provided by law. (AE)0
11/14/1991Motion to strike and supporting memorandum filed on behalf of the PUCO staff by K. Willi.0
11/12/1991Objection to motion to compel for supporting memorandum, filed on behalf of respondent, WECCO, by W. Comley.0
11/06/1991Letter rescheduling the deposition of David L. Wellborn to December 16, 1991, at 10:00 a.m. at the offices of Merit Litigation Support Services, Cincinnati, Ohio, filed on behalf of the PUCO staff by K. Willi.0
10/31/1991Motion to compel and supporting memorandum filed on behalf of the Staff of the PUCO by K. Willi.0
10/08/1991Memorandum in support filed on behalf of the PUCO staff by K. Willi.0
10/08/1991Application for subpoena for David L. Wellborn, filed on behalf of the PUCO staff by K. Willi.0
10/08/1991Notice of deposition filed on behalf of the Staff of the PUCO by David Wellborn by K. Willi.0
09/25/1991Entry rescheduling hearing to 1/8/92 at 10:00 a.m. at the Commission offices. (AE)0
09/19/1991Joint motion for a continuance and memorandum in support filed on behalf of the PUCO staff by K. Willi and respondent, Wecco Corp. by W. Comley.0
09/05/1991Entry scheduling hearing for September 24, 1991 at 10;00 a.m. at the office of the Commission. (AE)0
09/05/1991Entry scheduling hearing for September 24, 1991 at 10:00 a.m. at the office of the Commission. (AE)0
09/03/1991First set of interrogatories, requests for production of documents, and requests for admissions filed on behalf of the PUCO staff by K. Willi.0
08/23/1991Defense requesting the Commission to abate this action and remand any actions requiring Wecco Corporation to pay any amount and to stop and desist arbitrary enforcement, filed on behalf of respondent, Wecco Corp., by W. Comley.0
08/22/1991Correspondence letter to Mr. W. E. Comley regarding legal counsel, filed by K. Sheets, PUCO staff.0
08/12/1991Defense filed on behalf of respondent, Wecco Corporation, by W. Comley.0
07/09/1991Respondent received complaint on July 9, 1991.0
07/03/1991Copy of complaint & letter sent to: WECCO Corp., 7-3-91.0
07/01/1991In the matter of a complaint pursuant to Rule 4901:2-7-12, Ohio ADministrative Code, against WECCO Corp.0