DIS - Case Record for 91-2300-TR-CSS Skip to main content
      
      
CASE NUMBER: 91-2300-TR-CSS
CASE DESCRIPTION: PUCO (VS) WECCO, INC.
DOCUMENT SIGNED ON: 5/2/2024
DATE OF SERVICE: ________________________________________
10/08/1993 Supreme Court Case No. 93-334 returned. (Vols. 2 of 2)
08/23/1993 Motion to alter, amend, or vacate filed on behalf of respondent, Wecco Corp., by W. Comley.
08/05/1993 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".
07/23/1993 Addendum to motion to reconsider judgement entry, filed on behalf of respondent, Wecco, by W. Comley.
07/21/1993 Respondent's answer to Mr. Agler/Mr. Lesser report of investigation and motion to dismiss, filed by W. Comley.
07/09/1993 Staff report of investigation submitted on behalf of the PUCO staff by A. Agler and S. Lesser.
06/28/1993 Motion to reconsider judgment entry, filed on behalf of respondent, Wecco Corp. by R. Comley.
05/05/1993 Brief for appellant filed on behalf of respondent by W. Comley.
04/28/1993 Supplemental Supreme Court papers. (S.C. #93-334)
04/19/1993 Motion to strike memorandum in opposition to appellants's motion for appearance pro se, filed by W. Comley.
04/14/1993 Motion to compel and to enlarge time filed by W. Comley.
04/14/1993 Memorandum in support of appellant's response to appellee's motion to dismiss, filed by W. Comley.
03/18/1993 Supreme Court papers.
02/16/1993 Notice of Appeal filed on behalf of William E. Comley, Inc. dba The Wecco Corporation by W. Comley. (S.C. # 93-334)
02/08/1993 Motion to amend filed on behalf of respondent, Wecco Corp., by W. Comley.
01/20/1993 Entry denying the application for rehearing filed by Wecco Corporation.
01/04/1993 Motion to vacate and motion for new hearing O.A.C. 49.00 filed on behalf of the respondent by W. Comley.
12/17/1992 Opinion & Order ordering that the compliance order attached to this entry be adopted; any notice not previously considered be denied.
12/07/1992 Objection to plaintiff's motion to strike and motion for remand, filed on behalf of respondent by W. Comley.
11/16/1992 Motion to strike and memorandum in support filed on behalf of the PUCO staff by S. Nourse.
11/06/1992 Post hearing reply for defendant, spokesperson, filed by W. Comley.
11/02/1992 Prepared testimony of Ronald W. Bruder filed on behalf of respondent, Wecco Corp., by W. Comley.
11/02/1992 Prepared testimony of William E. Comley, spokesperson, filed on behalf of respondent, Wecco Corp., by W. Comley.
11/02/1992 Prepared testimony of William E. Comley, Jr. CEO filed on behalf of respondent, Wecco Corp., by W. Comley.
11/02/1992 Prepared testimony of David Welborn filed on behalf of respondent, Wecco Corp., by W. Comley.
11/02/1992 Prepared testimony of Eddie Jackson filed on behalf of respondent, Wecco Corp., by W. Comley.
11/02/1992 Prepared testimony of Gerald Mullins filed on behalf of respondent, Wecco Corp., by W. Comley.
11/02/1992 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.
10/29/1992 Post hearing brief filed on behalf of the PUCO staff by S. Nourse.
10/19/1992 Transcript filed for hearing held 10/15/92, (KS), 135 pgs., Submitted.
10/16/1992 Motion for an expedited opinion and order and memorandum in support filed on behalf of the PUCO staff by S. Nourse.
10/13/1992 Prepared testimony of Ronald B. Swegheimer filed on behalf of the PUCO staff by S. Nourse.
10/13/1992 Prepared testimony of Steven D. Lesser filed on behalf of the PUCO staff by S. Nourse.
10/13/1992 Prepared testimony of Michael F. Tighe filed on behalf of the PUCO staff by S. Nourse.
10/09/1992 Deposition of William E. Comley, respondent, taken 9/16/92 at 10:00 a.m.
10/05/1992 Application for subpoena filed on behalf of the PUCO staff by S. Nourse.
09/25/1992 Motion for prehearing conferences filed on behalf of respondent by W. Comley.
09/25/1992 Motion to amend, alter, or vacate order filed on behalf of respondent by W. Comley.
09/14/1992 Motion to strike application for subpoena and dismiss filed on behalf of respondent, Wecco, by W. Comley.
09/11/1992 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)
09/02/1992 Motion to dismiss out of time filed on behalf of respondent, Wecco Corp., by W. Comley.
08/31/1992 Application for subpoena filed on behalf of the PUCO staff by S. Nourse.
08/21/1992 Motion to schedule evidentiary hearing and memorandum in support filed on behalf of the PUCO staff by S. Nourse.
01/21/1992 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)
01/06/1992 Motion to strike consolidation, continuance, and to expedite filed on behalf of respondent by W. Comley.
01/06/1992 Respondent received complaint on 1-6-92.
12/31/1991 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)
12/30/1991 Complaint & Letter sent to Wecco, Inc., C.R.R.R. mail.
12/26/1991 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.
12/26/1991 In the matter of a complaint pursuant to Rule 4901:2-7-12, Ohio Administrative Code, against WECCO, Inc.