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CASE NUMBER: 94-0590-TR-CSS
CASE DESCRIPTION: TWC TRANSPORTATION CORP.
DOCUMENT SIGNED ON: 1/28/2020
DATE OF SERVICE: ________________________________________
06/05/1996 Supreme Court # 95-2658 returned. 5 Vols.-Destroyed.
01/29/1996 Supreme Court transmittal papers. (10 pgs.)
01/22/1996 Correspondence letter to Mr. William E. Comley regarding the notice of appeal filed with the Research and Special Programs Administration, filed on behalf of The U.S. Depart- ment of Transportation by E. Bonekemper, III. (1 pg.)
12/29/1995 Notice of Appeal filed on behalf of complainant by W. Comley. (2 pgs.)
12/28/1995 Notice of appeal filed on behalf of complainant, William E. Comley. (4 pgs.)
12/14/1995 Entry denying the application for rehearing filed by TWC Transportation Corp. (3 pgs.)
12/01/1995 Letter of concern about PUCO staff actions filed on behalf of applicant by W. Comley. (1 pg.)
12/01/1995 Letter asking if judgement has been written and filed as required by law filed on behalf of applicant by W. Comley. (2 pgs.)
11/20/1995 Motion to vacate the Commission's order to waiver of attorney examiner's report and to vacate the Commission's opinion and order and in the alternative a motion for rehearing, filed on behalf of complainant by W. Comley. (6 pgs.)
10/25/1995 Opinion & Order that pursuant to Section 4905.83(A), Revised Code, a total civil forfeiture of $14,290.50 be hereby assessed against TWC Transportation Corp., for the violations set forth in Finding 1; that the com- pliance order be adopted as set forth herein and in the complaints filed in this case; that TWC Transportation pay the civil forfeiture amount of $14,290.50 by 11/17/95; that the Attorney General is hereby directed to take appropriate action to enforce this Order as provided by law against the respondent should respondent fail to com- ply with the hazardous material regulations and the com- pliance order or fail to pay the currently levied for- feiture amount by 11/17/95. (14 pgs.)
08/16/1995 Post hearing brief filed on behalf of respondent, TWC Transportation, by W. Comley. (29 pgs.)
08/16/1995 Post hearing brief filed on behalf of the PUCO staff by W. Wright and G. Rocco. (36 pgs.)
08/04/1995 Transcript for hearing held 8/27/95, (RM), 261 pgs., submit.
07/27/1995 Prepared testimony of William E. Comley filed on behalf of respondent. (51 pgs.)
07/25/1995 Application for subpoena duces tecum for Ronald W. Bruder, filed on behalf of the PUCO staff by G. Rocco. (4 pgs.)
07/25/1995 Application for subpoena for Gerald D. Mullins, filed on behalf of the PUCO staff by G. Rocco. (3 pgs.)
07/25/1995 Application for subpoena for William E. Comley, Sr., filed on behalf of the PUCO staff by G. Rocco. (3 pgs.)
07/14/1995 Application for Subpoena Duces Tecum (Ron Bruder) filed on behalf of the PUCO staff by G. Rocco. (4 pgs.)
07/14/1995 Application for Subpoena (William E. Comley, Sr.) filed on behalf of the PUCO by G. Rocco. (3 pgs.)
07/14/1995 Application for Subpoena (Gerald D. Mullins) filed on behalf of the PUCO staff by G. Rocco. (3 pgs.)
07/11/1995 Entry scheduling a hearing at 9:00 a.m. on 7/27/95 at the Commission offices; that the staff witnesses previously testifying in these cases be made available for recall at the July 27, 1995 hearing. (AE) (2 pgs.)
06/29/1995 Response to respondent's motion to recall staff's witnesses filed on behalf of the PUCO staff by G. Rocco. (4 pgs.)
06/28/1995 Motion to recall staff witnesses in the alternative a conference or a dismiss with redress in favor of the respondent, filed on behlaf of respondent by W. Comley. (9 pgs.)
06/16/1995 Entry ordering that respondent submit its written response as set forth in Finding 5 no later than June 26, 1995. (AE) (2 pgs.)
06/13/1995 Transcript filed for hearing held 5/23/95, (RM), 166 pgs., Con't.
06/13/1995 Letter requesting that TWC's request to recall staff wit- nesses be rejected, filed on behalf of the PUCO staff by G. Rocco. (3 pgs.)
06/13/1995 Letter requesting to recall PUCO staff witnesses, filed on behalf of respondent by W. Comley. (1 pg.)
06/09/1995 Prepared testimony of William E. Comley filed on behalf of respondent, TWC Transportation, by W. Comley. (13 pgs.)
06/09/1995 Prepared testimony of Gearld Mullins filed on behalf of respondent, TWC Transportation, by W. Comley. (7 pgs.)
06/09/1995 Prepared testimony of Ronald W. Bruder filed on behalf of respondent, TWC Transportation, by W. Comley. (37 pgs.)
05/25/1995 Entry scheduling a hearing at 9:00 a.m. on 6/14/95 at the Commission offices; that the respondent prefile the testi- mony of all witnesses no later than 6/8/95. (AE) (1 pg.)
05/22/1995 Letter stating that Michael Spurlock of Beery & Spurlock is no longer the attorney for TWC Transportation, filed by M. Spurlock. (3 pgs.)
05/18/1995 Certified Card # 503600 returned.
05/18/1995 Deposition of Gerald Mullins filed on behalf of the PUCO staff by G. Rocco. (24 pgs.)
05/18/1995 Deposition of William E. Comley, Sr. filed on behalf of the PUCO staff by G. Rocco. (30 pgs.)
05/18/1995 Prepared testimony of John J. Canty filed on behalf of the PUCO staff by G. Rocco. (40 pgs.)
05/18/1995 Prepared testimony of Brent Kiser filed on behalf of the PUCO staff by G. Rocco. (22 pgs.)
05/18/1995 Prepared testimony of Carlisle J. Smith filed on behalf of the PUCO staff by G. Rocco. (9 pgs.)
05/18/1995 Prepared testimony of Ronald B. Swegheimer filed on behalf of the PUCO staff by G. Rocco. (26 pgs.)
05/17/1995 Certified Card #503599 returned.
05/16/1995 Certified Card # 503601 returned.
05/15/1995 Hearing Entry sent C.R.R.R. Mail to: TWC Trnsptn #503599, W.E. Comley #503600 & M. Spurlock #503601.
05/10/1995 Application for subpoena for William E. Comley, Sr., filed on behalf of the PUCO staff by G. Rocco. (3 pgs.)
05/10/1995 Application for subpoena for Gerald Mullins, filed on behalf of the PUCO staff by G. Rocco. (3 pgs.)
05/09/1995 Entry ordering that the hearing be rescheduled for 5/23/95 at 10:00 a.m. at the Commission offices. (AE) (2 pgs.)
05/08/1995 Transcript filed for hearing held 4/25/95, (JV), 6 pgs., Con't.
05/03/1995 Letter withdrawing as counsel for TWC Transportation Corp. filed by M. Spurlock. (1 pg.)
04/14/1995 Entry ordering that this case be rescheduled for hearing on April 25, 1995 at 10:00 a.m. at the offices of the Commission. (AE) (3pgs)
04/10/1995 Response to motion to postpone hearing filed on behalf of the PUCO staff by G. Rocco. (2 pgs.)
04/06/1995 Motion to postpone hearings and memorandum in support filed on behalf of TWC Transportation by M. Spurlock. (4 pgs.)
04/04/1995 Application for Subpoena to Gerald Mullins filed by G. Rocco. (3 pgs.)
04/04/1995 Application for Subpoena to William E. Comley, Sr. filed by G. Rocco. (3 pgs.)
02/28/1995 Entry ordering hearing to be rescheduled on April 13, 1995 at 10:00 a.m. at the offices of the Commission. (AE) (4 pgs)
01/17/1995 Subpoena duces tecum filed on behalf of applicant by W. Comley. (2 pgs.)
01/17/1995 Memorandum in support filed on behalf of applicant by W. Comley. (4 pgs.)
01/06/1995 Motion to strike and request for hearing and memorandum in support filed on behalf of the PUCO staff by G. Rocco. (14 pgs.)
12/30/1994 Entry ordering that the hearing be rescheduled for 10:00 a.m. on 2/16/95 at the Commission offices. (AE) (1 pg.)
12/19/1994 Motion to quash subpoena duces tecum alternatively advisory for dismiss of all claims to the Commission, filed on behalf of respondent, TWC Transportation, by W. Comley. (10 pgs.)
11/23/1994 Application for subpoena filed on behalf of the PUCO staff by W. Wright. (9 pgs.)
08/15/1994 Notice of substitution of counsel filed on behalf of the PUCO staff by W. Wright. (2)
08/15/1994 Motion for continuance of hearing date filed on behalf of the PUCO staff by C. Myers. (2)
08/04/1994 Memorandum filed on behalf of complainant by W. Comley.
07/22/1994 Entry ordering that the motion for clarification and compel order filed June 24, 1994, is disposed of as set forth in Findings 4, 5, and 6; that the motion to hold claimant's discovery request in abeyance or for an extension of time filed July 20, 1994 is denied. (AE)
07/20/1994 Memorandum in support of defendant's motion to hold claimant's discovery request in abeyance or alternatively for an extension of time to answer, filed on behalf of respondent by W. Comley.
07/20/1994 Motion to hold claimant's discovery request in abeyance or alternatively for an extension of time to answer, filed on behalf of respondent by W. Comley.
06/24/1994 Motion for clarification of law and compel order for copy of attorney examiner report filed on behalf of respondent by W. Comley.
06/03/1994 Entry ordering that the hearing be rescheduled to 8/16/94 at 10:00 a.m. at the Commission offices. (AE)
05/27/1994 Motion for Continuance of Hearing Date filed by J. Van Niel.
05/27/1994 Motion to Enlarge Time and A Stay filed by W. Comley.
05/17/1994 Entry ordering that Case Nos. 94-590-TR-CSS and 94-593-TR- CSS be consolidated and scheduled for hearing on 6/2/94 at 10:00 a.m. at the Commission offices. (AE)
04/21/1994 Motion for an administrative hearing and memorandum in support filed on behalf of respondent by W. Comley.
04/05/1994 Complaint sent to the respondent C.R.R.R.503080
04/01/1994 In the matter of a complaint to Rule 4901:2-7-12, Ohio Administrative Code, against TWC Transportation Corp.