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12/28/1993
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Letter requesting an administrative hearing, filed by William E. Comley. (FILED 12/27/93) |
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10/08/1993
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Supreme Court Case No. 93-334 returned. (Vols. 2 of 2) |
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08/23/1993
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Motion to alter, amend, or vacate filed on behalf of respondent, Wecco Corp., by W. Comley. |
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08/05/1993
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Entry 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". |
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07/23/1993
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Addendum to motion to reconsider judgement entry, filed on behalf of respondent, Wecco, by W. Comley. |
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07/21/1993
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Respondent's answer to Mr. Agler/Mr. Lesser report of investigation and motion to dismiss, filed by W. Comley. |
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07/09/1993
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Staff report of investigation submitted on behalf of the PUCO staff by A. Agler and S. Lesser. |
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06/28/1993
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Motion to reconsider judgment entry, filed on behalf of respondent, Wecco Corp. by R. Comley. |
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05/05/1993
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Brief for appellant filed on behalf of respondent by W. Comley. |
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04/28/1993
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Supplemental Supreme Court papers. (S.C. #93-334) |
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04/19/1993
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Motion to strike memorandum in opposition to appellants's motion for appearance pro se, filed by W. Comley. |
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04/14/1993
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Motion to compel and to enlarge time filed by W. Comley. |
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04/14/1993
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Memorandum in support of appellant's response to appellee's motion to dismiss, filed by W. Comley. |
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03/18/1993
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Supreme Court transmittal papers. |
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02/16/1993
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Notice of Appeal filed on behalf of William E. Comley, Inc. dba The Wecco Corporation by W. Comley. (S.C. # 93-334) |
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02/08/1993
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Motion to amend filed on behalf of respondent, Wecco Corp., by W. Comley. |
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01/20/1993
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Entry denying the application for rehearing filed by Wecco Corporation. |
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01/04/1993
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Motion to vacate and motion for new hearing O.A.C. 49.00 filed on behalf of the respondent by W. Comley. |
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12/17/1992
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Opinion & Order ordering that the compliance order attached to this entry be adopted; any notice not previously considered be denied. |
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12/07/1992
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Objection to plaintiff's motion to strike and motion for remand, filed on behalf of respondent by W. Comley. |
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11/16/1992
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Motion to strike and memorandum in support filed on behalf of the PUCO staff by S. Nourse. |
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11/06/1992
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Post hearing reply for defendant, spokesperson, filed by W. Comley. |
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11/02/1992
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Prepared testimony of Ronald W. Bruder filed on behalf of respondent, Wecco Corp., by W. Comley. |
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11/02/1992
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Prepared testimony of William E. Comley, spokesperson, filed on behalf of respondent, Wecco Corp., by W. Comley. |
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11/02/1992
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Prepared testimony of William E. Comley, Jr. CEO filed on behalf of respondent, Wecco Corp., by W. Comley. |
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11/02/1992
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Prepared testimony of David Welborn filed on behalf of respondent, Wecco Corp., by W. Comley. |
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11/02/1992
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Prepared testimony of Eddie Jackson filed on behalf of respondent, Wecco Corp., by W. Comley. |
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11/02/1992
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Prepared testimony of Gerald Mullins filed on behalf of respondent, Wecco Corp., by W. Comley. |
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11/02/1992
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Motion 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. |
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10/29/1992
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Post hearing brief filed on behalf of the PUCO staff by S. Nourse. |
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10/19/1992
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Transcript filed for hearing held 10/15/92, (KS), 135 pgs., Submitted. |
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10/16/1992
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Motion for an expedited opinion and order and memorandum in support filed on behalf of the PUCO staff by S. Nourse. |
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10/13/1992
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Prepared testimony of Ronald B. Swegheimer filed on behalf of the PUCO staff by S. Nourse. |
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10/13/1992
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Prepared testimony of Steven D. Lesser filed on behalf of the PUCO staff by S. Nourse. |
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10/13/1992
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Prepared testimony of Michael F. Tighe filed on behalf of the PUCO staff by S. Nourse. |
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10/09/1992
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Deposition of William E. Comley, respondent, taken 9/16/92 at 10:00 a.m. |
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10/05/1992
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Application for subpoena filed on behalf of the PUCO staff by S. Nourse. |
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09/25/1992
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Motion for prehearing conferences filed on behalf of respondent by W. Comley. |
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09/25/1992
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Motion to amend, alter, or vacate order filed on behalf of respondent by W. Comley. |
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09/14/1992
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Motion to strike application for subpoena and dismiss filed on behalf of respondent, Wecco, by W. Comley. |
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09/11/1992
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Entry 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) |
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09/02/1992
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Motion to dismiss out of time filed on behalf of respondent, Wecco Corp., by W. Comley. |
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08/31/1992
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Application for subpoena filed on behalf of the PUCO staff by S. Nourse. |
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08/21/1992
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Motion to schedule evidentiary hearing and memorandum in support filed on behalf of the PUCO staff by S. Nourse. |
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01/21/1992
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Entry 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) |
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01/06/1992
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Motion to strike consolidation, continuance, and to expedite filed on behalf of respondent by W. Comley. |
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12/31/1991
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Entry 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) |
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12/26/1991
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Motion to consolidate and to continue and request for expedited ruling and memorandum in support filed on behalf of the PUCO staff by K. Willi. |
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12/20/1991
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Letter to Kerry Sheets, PUCO staff, in response to letter of December 12, 1991, filed by W. Comley. |
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12/13/1991
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Letter 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. |
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12/06/1991
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Motion to amend, alter, or vacate order filed by William E. Comley. |
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11/22/1991
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Entry 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) |
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11/14/1991
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Motion to strike and supporting memorandum filed on behalf of the PUCO staff by K. Willi. |
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11/12/1991
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Objection to motion to compel for supporting memorandum, filed on behalf of respondent, WECCO, by W. Comley. |
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11/06/1991
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Letter 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. |
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10/31/1991
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Motion to compel and supporting memorandum filed on behalf of the Staff of the PUCO by K. Willi. |
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10/08/1991
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Memorandum in support filed on behalf of the PUCO staff by K. Willi. |
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10/08/1991
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Application for subpoena for David L. Wellborn, filed on behalf of the PUCO staff by K. Willi. |
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10/08/1991
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Notice of deposition filed on behalf of the Staff of the PUCO by David Wellborn by K. Willi. |
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09/25/1991
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Entry rescheduling hearing to 1/8/92 at 10:00 a.m. at the Commission offices. (AE) |
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09/19/1991
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Joint 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. |
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09/05/1991
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Entry scheduling hearing for September 24, 1991 at 10;00 a.m. at the office of the Commission. (AE) |
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09/05/1991
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Entry scheduling hearing for September 24, 1991 at 10:00 a.m. at the office of the Commission. (AE) |
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09/03/1991
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First set of interrogatories, requests for production of documents, and requests for admissions filed on behalf of the PUCO staff by K. Willi. |
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08/23/1991
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Defense 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. |
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08/22/1991
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Correspondence letter to Mr. W. E. Comley regarding legal counsel, filed by K. Sheets, PUCO staff. |
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08/12/1991
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Defense filed on behalf of respondent, Wecco Corporation, by W. Comley. |
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07/09/1991
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Respondent received complaint on July 9, 1991. |
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07/03/1991
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Copy of complaint & letter sent to: WECCO Corp., 7-3-91. |
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07/01/1991
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In the matter of a complaint pursuant to Rule 4901:2-7-12, Ohio ADministrative Code, against WECCO Corp. |