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CASE NUMBER: 90-0506-TR-ACE
CASE DESCRIPTION: ANDREWS MOVING & STORAGE COMPANY
DOCUMENT SIGNED ON: 4/18/2024
DATE OF SERVICE: ________________________________________
06/21/1995 S.C.#93-2331,2332,2449 returned from Superme Court. (24) Volumes in (3) boxes.
06/01/1995 Entry ordering that certificates issued to the applicants in these proceedings authorizing unrestricted, statewide household goods operations are canceled, and that this case be closed of record. (3 pgs.)
05/24/1995 Letter stating that the Commission should comply with the mandate of the Supreme Court of Ohio filed on behalf of applicant by B. Ferris. (3 pgs.)
05/22/1995 Entry ordering that the parties to this case appear at a conference on May 25, 1995 at 10:00 a.m. at the Commission offices. (AE) (3 pgs.)
02/03/1994 Letter to J. Gainer, PUCO staff, requesting copies of additional Commission communications, filed by J. Alden.
12/30/1993 Reply in support of motion to stay, filed on behalf of appellants by B. Ferris.
12/17/1993 Letter requesting that the Commission reconsider its for- mat for the December 17 hearing and extend an invitation to all parties and their counsel, filed by M. Spurlock.
12/15/1993 Supreme Court Papers.
12/14/1993 Letter, with attached correspondence, requesting that the Attorney General's office make sure that he receives copies of all correspondence that is served upon his clients, and regarding the meeting scheduled for 12/27/93, filed by J. Alden.
12/14/1993 Letter, with attached correspondence, urging the Commission to reconsider the format for the proposed meeting and ex- tend notice and an invitation to participate to all parties to the proceedings and their counsel, filed by B. Ferris.
12/13/1993 Letter regarding the December 17th meeting, filed by E. Merwin.
12/03/1993 Amended notice of appeal filed on behalf of Advance Transfer Co. et. al. by E. Merwin.
12/02/1993 Notice of appeal filed on behalf of Carr's Moving & Storage Co.; Deiance Truck & Transfer Company, Inc.; Gossard Moving Service, Inc.; and Merchants 5 Star, Inc. by J. Alden. (S.C.#93-2449)
11/19/1993 Notice of Appeal filed on behalf of Canton Storage & Transfer Co., Inc. et. al. by B. Ferris. (S.C.# 93-2331)
11/19/1993 Notice of Appeal filed on behalf of Advance Transfer Co. et. al. by E. Merwin. (S.C.#93-2332)
11/16/1993 Letter requesting to be provided with any future communica- tions in this case, filed by J. Alden.
11/03/1993 Entry denying the applications for rehearing filed by the protestants.
10/29/1993 Protestant's response to reply of applicants, filed by E. Merwin.
10/26/1993 Applicants reply to protestants motion to stike filed by C. Jones.
10/22/1993 Protestant's motion to strike the memorandum contra filed by applicants, filed by E. Merwin.
10/20/1993 Memorandum contra protestants' applications for rehearing, filed on behalf of applicants by C. Jones.
10/08/1993 Application for rehearing filed on behalf of Sewell Motor Express, Inc. by J. Asher.
10/08/1993 Application for rehearing filed on behalf of protestants by B. Ferris.
10/08/1993 Application for rehearing and reconsideration filed on behalf of Advanced Transfer Co., et. al. by E. Merwin.
10/08/1993 Applicants' second supplemental memorandum contra pro- testants' motions, filed by C. Jones.
10/08/1993 Application for rehearing filed on behalf of protestants, Carr's Moving & Storage Co., Defiance Truck & Transfer Co., Gossard Moving Service, and Merchants 5 Star, Inc. by J. Alden.
10/07/1993 Motion to stay issuance of certificates and memorandum in support filed on behalf of protestants, Carr's Moving & Storage, Defiance Truck & Transfer, Gossard Moving Service, and Merchants 5 Star by J. Alden.
10/07/1993 Correspondence letter regarding the previously requested information, filed by B. Ferris.
10/06/1993 Certificate No. 90718-I issued.
09/30/1993 Letter requesting that the documents involved in this case be available to the protestants by October 6, 1993, filed by B. Ferris.
09/30/1993 Reply of Canton Storage and Transfer Co., Inc. et. al to applicants' memorandum contra protestants' motions to hold in abeyance filed by B. Ferris.
09/28/1993 Supplemental memorandum contra protestants' motions, filed on behalf of applicants by C. Jones.
09/27/1993 Memorandum contra protestants' motions to hold in abeyance filed on behalf of applicant by C. Jones.
09/20/1993 Motion to hold in abeyance filed on behalf of Advance Transfer Co. et. al. by E. Merwin.
09/15/1993 Motion to hold in abeyance filed on behalf of Advance Transfer Co. et al by E. Merwin.
09/15/1993 Motion to hold in abeyance filed on behalf of the Canton Storage & Transfer Co., Inc. et al by B. Ferris.
09/09/1993 Opinion & Order denying the request of the Advance pro- testants for the issuance of an attorney examiner's report; that the petition to reopen filed by Stierhoff Bros. Moving & Cartage is denied as moot; that the application of Warner Storage, Inc. is dismissed; that the 22 remaining applicants comply with the requirements of this order within 60 days, or the applications shall be subject to dismissal.
07/13/1993 Stipulation filed by B. Ferris, C. Jones.
07/13/1993 Memorandum in opposition to petition to reopen filed by C. Jones.
06/23/1993 Petition to reopen filed on behalf of Stierhoff Bros. Moving & Cartage, Inc. by B. Ferris.
04/05/1993 Reply of protestants to brief of applicants, filed by E. Merwin.
04/05/1993 Reply brief of the applicants, filed by C. Jones.
04/05/1993 Protestants reply to applicants post hearing brief, filed by T. Goehring.
04/05/1993 Protestants' reply brief filed by B. Ferris.
03/22/1993 Post-Hearing brief of protestants filed by J. Alden.
03/22/1993 Brief of applicants in support of granting applications filed by P. Greene, T. Lodge and C. Jones.
03/22/1993 Protestants initial brief filed by B. Ferris.
03/22/1993 Brief of Protestants filed by E. Merwin.
03/15/1993 Letter stating that the following clients will not be filing briefs, and that they join in the arguments set forth in the briefs filed by the remaining protestants, filed by C. Valentine, Jr.: 1. Bucyrus Transfer & Storage Company 2. McVay Transfer & Storage, Inc. 3. Midwest Van Lines, Inc. 4. Mitchell & Sons Moving and Storage, Inc. 5. Jim Preston dba Preston's Moving and Storage 6. West Side Movers, Inc. 7. James D. Woleslagel dba Woleslagel Moving Co.
03/08/1993 Entry ordering that initial briefs be filed on or before 3/22/93 and reply briefs on or before 4/5/93.
02/24/1993 Letter requesting that the time for filing briefs be extended for two weeks, making the initial briefs due March 22, 1993 and the reply briefs due April 5, 1993, filed by B. Ferris.
02/16/1993 Transcript filed for hearing held 1/27/93, (JV), 91 pgs., Con't., Volume XXIII.
02/16/1993 Transcript filed for hearing held 1/28/93, (JV), 40 pgs., Submitted, Volume XXIV.
02/08/1993 Letter stating that the following three additional carriers protested Case Nos. 90-860, 861, and 930, filed by B. Kelley: 1. Chieftain Express, Inc. 2. Kaye Trucking and Leasing Company, Inc. 3. National Trucking, Inc. (now Charter Express, Inc.)
02/08/1993 Letter clarifying which of the following carriers protested this application et al, filed by B. Kelley: 1. Carr's Moving & Storage Co. 2. Cochran Transportation Service, Inc. 3. Defiance Truck & Transfer Company, Inc. 4. Gossard Moving Service, Inc. 5. R. Kuntzman, Inc. 6. Marks Transfer & Storage Co. 7. Merchants 5 Star, Inc. 8. Robert Neff & Sons, Inc. 9. Sidney Truck & Storage, Inc. 10. Trans-Ohio Haulers, Inc. 11. Urbana Cartage Co.
01/29/1993 Motion for leave to file and present testimony, filed by B. Kelley.
01/26/1993 Transcript filed for hearing held 1/6/93, (JV), 40 pgs., Con't., Volume XXII.
01/26/1993 Transcript filed for hearing held 1/5/93, (JV), 40 pgs., Con't., Volume XXI.
01/21/1993 Direct testimony of Gerald S. Jackson filed on behalf of Carr's Moving & Storage Co. by B. Kelley.
01/20/1993 Exhibit 1 to be attached to the direct testimony of John R. Grabner previously filed January 19, 1993, filed by B. Ferris.
01/19/1993 Direct testimony of John R. Grabner filed by B. Ferris.
01/15/1993 Letter stating that the summary of shipper testimony which was referenced in the written and oral direct testimony of their clients protestants is being provided to applicants' attorney, filed by B. Kelley.
01/07/1993 Letter stating that Jim Preston, dba Preston's Moving & Storage, will not appear to testify in opposition to the application on January 5, 1993, filed by C. Valentine, Jr.
12/29/1992 Statement on behalf of protestant, Bock Transfer & Storage Co./James H. Bock, filed.
12/29/1992 Direct testimony of Norman A. Stierhoff filed on behalf of protestant, Stierhoff Bros. Moving & Cartage, Inc., by B. Ferris.
12/29/1992 Direct testimony of Norman A. Stierhoff filed on behalf of protestant, Findlay Truck Line, Inc., by B. Ferris.
12/24/1992 Transcript filed for hearing held 12/2/92, (JV), 68 pgs., Volume XX. (REFILED WITH VOLUME NUMBER)
12/24/1992 Transcript filed for hearing held 12/1/92, (JV), 125 pgs., Volume XIX. (REFILED WITH VOLUME NUMBER)
12/24/1992 Transcript filed for hearing held 11/17/92, (JV), 167 pgs., Con't., Volume XVIII. (REFILED WITH VOLUME NUMBER)
12/24/1992 Transcript filed for hearing held 11/16/92, (JV), 127 pgs., Con't., Volume XVII. (REFILED WITH VOLUME NUMBER)
12/24/1992 Transcript filed for hearing held 10/30/92, (JV), 115 pgs., Con't., Volume XVI. (REFILED WITH VOLUME NUMBER)
12/24/1992 Transcript filed for hearing held 10/30/92, (JV), 115 pgs., Con't., Volume XVI. (REFILED WITH VOLUME NUMBER)
12/24/1992 Transcript filed for hearing held 10/29/92, (JV), 129 pgs., Con't., Volume XV. (REFILED WITH VOLUME NUMBER)
12/24/1992 Transcript filed for hearing held 10/15/92, (JV), 152 pgs., Con't., Volume XIV. (REFILED WITH VOLUME NUMBER)
12/22/1992 Transcript filed for hearing held 9/3/92, (JV), 11 pgs., Con't., Volume XIII. (Status Conference - REFILED WITH VOLUME NUMBER)
12/21/1992 Pre-filed testimony of Howard Sewell, president, Sewell Motor Express, Inc., filed by J. Asher.
12/18/1992 HEARING; JANUARY 28, 1993 AT 10:00 A.M. AT THE PUCO
12/18/1992 HEARING; JANUARY 27, 1993 AT 10;00 A.M. AT THE PUCO
12/18/1992 HEARING; JANUARY 6, 1993 AT 10:00 A.M. AT THE PUCO
12/18/1992 HEARING; JANUARY 5, 1993 AT 10:00 A.M. AT THE PUCO
12/08/1992 Late-filed exhibits filed on behalf of protestant, Defiance Truck & Transfer Company, by J. Alden.
11/30/1992 Direct testimony of Dennis P. Gilgenbach on behalf of Defiance Truck & Transfer Company, Inc., filed by B. Kelley.
11/25/1992 Transcript filed for hearing held 11/17/92, (JV), 167 pgs., Con't.
11/25/1992 Transcript filed for hearing held 11/16/92, (JV), 127 pgs., Con't.
11/24/1992 Statement on behalf of protestant, Parma Movers, Inc./ Lawrence H. Roush, chairman, filed.
11/24/1992 Statement on behalf of protestant, The Lincoln Moving & Storage Co./Lawrence H. Roush, president, filed.
11/24/1992 Statement on behalf of protestant, Tobin Bros. Moving & Storage, Inc./James John Tobin, Jr., president, filed.
11/24/1992 Direct testimony of James M. Toy, as agent, on behalf of protestant, R & L Transfer, Inc., filed by B. Ferris.
11/24/1992 Direct testimony of John D. Laughman on behalf of pro- testant, Piqua Transfer & Storage Company, along with related bills of lading, filed by B. Ferris.
11/24/1992 Direct testimony of James M. Toy on behalf of protestant, Canton Storage & Transfer Co., Inc., along with related bills of lading, filed by B. Ferris.
11/24/1992 Direct testimony of Charles M. Lewis on behalf of pro- testant, The Security Storage Company, along with related bills of lading, filed by B. Ferris.
11/20/1992 Shipper verified statement; Mathis Moving & Storage Co. by Ivan Mathis, President.
11/20/1992 Shipper verified statement; Mathis Moving & Storage, Inc. by Ivan Mathis, President.
11/20/1992 HEARING; DECEMBER 2, 1992 AT 10:00 A.M. AT THE PUCO
11/20/1992 HEARING; DECEMBER 1, 1992 AT 10:00 A.M. AT THE PUCO
11/19/1992 Transcript filed for hearing held 10/30/92, (JV), 115 pgs., Con't., Volume II.
11/19/1992 Transcript filed for hearing held 10/29/92, (JV), 129 pgs., Con't.
11/10/1992 Direct testimony of Norman A. Stierhoff filed on behalf of protestant, E-Z Moving & Storage, by B. Ferris.
11/10/1992 Direct testimony of Norman A. Stierhoff filed on behalf of protestant, Lytle Transfer & Storage, by B. Ferris.
11/09/1992 Pre-filed testimony of Jim Preston, dba Preston's Moving & Storage, filed by C. Valentine, Jr.
11/09/1992 Direct testimony of John L. Gossard filed on behalf of Gossard Moving Service, Inc. by B. Kelley.
11/05/1992 Statement on behalf of of protestant, The Buckeye Storage Company, filed.
11/05/1992 Statement on behalf of protestant, The "Al" Naish Moving & Storage Company, filed.
11/05/1992 Statement on behalf of protestant, United Moving & Storage Inc. of Dayton, filed.
11/05/1992 Statement on behalf of protestant, The Jerry Vencl Corlett Movers & Storage Company, filed.
11/05/1992 Statement on behalf of protestant, Lane's Moving & Storage, Inc., filed.
11/04/1992 Transcript filed for hearing held 10/15/92, (JV), 152 pgs., Con't.
10/27/1992 Pre-filed testimony of Thomas J. Woleslagel, general manager of Woleslagel Moving Co., filed by C. Valen- tine, Jr.
10/27/1992 Pre-filed testimony of Paul F. Knecht, dba Bucyrus Transfer and Storage Co. by C. Valentine, Jr.
10/23/1992 Pre-filed testimony of Eldon W. Ward dba E.E. Ward Moving & Storage Co. filed by M. Spurlock.
10/22/1992 Direct testimony of Dave Lewis filed on behalf of Lewis & Michael, Inc.
10/22/1992 Direct testimony of Daniel T. Sims filed on behalf of Maxline Express, Inc.
10/22/1992 Direct testimony of Daniel T. Sims filed on behalf of Sims & Huber Transfer Storage, Inc.
10/22/1992 Direct testimony of Raymond G. Colopy (Jerry) filed on behalf of Colopy Moving & Storage, Inc.
10/21/1992 Statement on behalf of protestant, Herlihy Moving & Storage, Inc./John D. Herlihy, Jr., president, filed.
10/21/1992 Pre-filed testimony of Mitchell F. Goschinski, Sr., president of Mitchell & Sons Moving & Storage, filed by C. Valentine, Jr.
10/20/1992 Statement on behalf of protestant, Luther Transfer, Inc./ Robert F. Luther, secretary, treasurer, filed.
10/20/1992 Statement on behalf of protestant, Mayberry's Van & Storage, Inc./William P. Mayberry, president, filed.
10/20/1992 Statement of behalf of protestant, Wagners Service, Inc./ Jacob Wagner, treasurer, filed.
10/20/1992 Statement on behalf of protestant, Trowbridge Storage Company/Marvin Byrd, president, filed.
10/20/1992 Statement of behalf of protestant, Dearman Moving & Storage Co./Jeffrey L. Campbell, president, filed.
10/20/1992 HEARING; NOVEMBER 17, 1992 AT 10:00 A.M. AT THE PUCO
10/20/1992 HEARING; NOVEMBER 16, 1992 AT 10:00 A.M. AT THE PUCO
10/09/1992 Direct testimony of Jeffrey A. Starner filed on behalf of Merchants 5 Star, Inc. by B. Kelley.
10/08/1992 Pre-filed testimony of Paul McCoy filed on behalf of Midwest Van Lines, Inc. by C. Valentine, Jr.
10/08/1992 Direct testimony of Tom Kendrick filed on behalf of pro- testant, Kendrick Moving & Storage, Inc., by B. Ferris.
10/08/1992 Direct testimony of Bill Lewis filed on behalf of pro- testant, Lewis & Michael Moving & Storage, Inc., by B. Ferris.
10/08/1992 Bills of lading for Lewis & Michael Moving & Storage filed.
10/02/1992 Entry ordering that the request to establish a new schedule for proceeding in this matter and to utilize the October 15, 1992 hearing date as a prehearing conference is denied; that this case shall proceed according to the schedule agreed to by all parties at the status conference held 9/3/92, as reflected in the AE entry dated 9/10/92; that, in the event a proposed schedule for the examination of witnesses during the October hearing dates has not been filed and served on applicant's counsel, it shall be filed and served immediately; that counsel for protestants file and serve on opposing counsel by 10/8/92 copies of the direct testimony of each witness scheduled to testify on October 15, 1992, and all documents and exhibits relating to such testimony; that protestants shall be prepared to pre- ceed with their cases on 10/15/92; that all discovery in this matter shall be completed by 10/8/92. (AE)
10/01/1992 Letter stating that Earl N. Merwin now represents Celina Moving and Warehousing, Inc., a protestant in this case, filed by E. Merwin.
09/24/1992 Transcript filed for hearing held 9/3/92, (JV), 11 pgs. (Status Conference)
09/21/1992 Letter advising Commission that Earl Merwin is no longer counsel for A Bee Line Moving & Storage, Inc., a protestant in this case, and that he has forwarded the interrogatory which was received from applicant's attorney, filed by E. Merwin.
09/21/1992 Letter advising Commission that Earl Merwin is no longer counsel for M. B. Millott Cartage Co. a protestant in this case, and that he has forwarded the interrogatory which was received from the applicant's attorney, filed by E. Merwin.
09/18/1992 HEARING; OCTOBER 30, 1992 AT 10:00 A.M. AT THE PUCO
09/18/1992 HEARING; OCTOBER 29, 1992 AT 10:00 A.M. AT THE PUCO
09/18/1992 HEARING; OCTOBER 15, 1992 AT 10:00 A.M. AT THE PUCO
09/10/1992 Entry ordering that, in the event that this matter cannot be resolved by means of settlement, protestants will pro- ceed with their cases on October 15, 29, and 30, 1992 with each session starting at 10:00 a.m.; counsel should reserve the week of November 16 to 20, 1992 for additional hearing dates; counsel for protestants will be required to file and serve upon opposing counsel by November 1, 1992, a proposed schedule for the examination of witnesses. (AE)
08/21/1992 Entry scheduling a status conference at 1:30 p.m. on 9/3/92 at the Commission offices. (AE)
08/06/1992 Entry denying the motions to dismiss.
07/30/1992 Entry ordering that Midwest Van Lines, Inc. be substituted as protestant for Thompson's Transfer Co. in each of the 23 consolidated cases. (AE)
07/08/1992 Motion to substitute parties filed on behalf of applicant by C. Valentine, Jr.
03/24/1992 Reply to memorandum of applicants filed by E. Merwin.
03/24/1992 Answer reply brief filed on behalf of protestants by B. Ferris.
03/17/1992 Memorandum of applicants in response to motions to dismiss, filed by C. Jones.
03/06/1992 Protestants' motion to dismiss filed by J. Alden.
03/04/1992 Stipulation of testimony of shipper witness Lori LeMaster filed by B. Ferris.
03/03/1992 Motion to dismiss and memorandum in support filed on behalf of protestants by E. Merwin.
03/03/1992 Transcript for hearing held February 18, 1992, (SF) Vol. XII, 54 pages, Continued.
03/03/1992 Protestants' motion to dismiss filed on behalf of Canton Storage & Transfer Co., Inc. et al by B. Ferris.
02/11/1992 Transcript filed for hearing held 1/29/92, (SF), 172 pgs., Con't., Volume XI.
02/07/1992 Transcript filed for hearing held 1/23/92, (SF), 102 pgs., Con't., Volume X.
02/06/1992 Entry dismissing Case Nos. 90-513-TR-ACE and 90-523-TR-ACE.
02/05/1992 Transcript filed for hearing held 1/22/92, (SF), 212 pgs., Con't., Volume IX.
02/04/1992 Interstate Commerce Commission certificate of public convenience and necessity filed on behalf of Stevens Van Lines, Inc. by C. Jones.
02/04/1992 Interstate Commerce Commission certificate of public convenience and necessity filed on behalf of Edward Eyring & Sons, Inc. by C. Jones.
02/04/1992 Interstate Commerce Commission certificate of public convenience and necessity filed on behalf of Harvey and Sons Moving & Storage Co. by C. Jones.
02/04/1992 Interstate Commerce Commission certificate of public convenience and necessity filed on behalf of Berea Moving & Storage Company by C. Jones.
02/04/1992 Interstate Commerce Commission certificate of public convenience and necessity filed on behalf of The Reed Warehouses, Inc. by C. Jones.
02/04/1992 Interstate Commerce Commission certificate of public convenience and necessity filed on behalf of Willis Day Moving & Storage Co. by C. Jones.
02/04/1992 Interstate Commerce Commission certificate of public convenience and necessity filed on behalf of Planes Moving & Storage, Inc. by C. Jones.
01/21/1992 Subpoena duces tecum issued to Roger S. Rounds, Fullerton Transportation, Inc., filed on behalf of protestants by B. Ferris.
01/21/1992 Subpoena duces tecum issued to Richard Kuhn, The Fred Pagels Storage Co., Inc., filed on behalf of protestants by B. Ferris.
01/21/1992 Subpoena duces tecum issued to Lori LeMaster, Stolle Corporation, filed on behalf of protestants by B. Ferris.
01/17/1992 HEARING; FEBRUARY 19, 1992 AT 10:00 A.M. AT THE PUCO
01/17/1992 HEARING; FEBRUARY 18, 1992 AT 10:00 A.M. AT THE PUCO
01/15/1992 Application and memorandum in support for Subpoena Duces Tecum to Roger S. Rounds, President of Fullerton Trans- portation, Inc. filed on behalf of Canton Storage & Transfer Co., by B. Ferris.
01/15/1992 Application and memorandum in support for Subpoena Duces Tecum to Lori LeMaster of Stolle Corporation, filed on behalf of Canton Storage & Transfer Co., by B. Ferris.
01/15/1992 Application and memorandum in support for Subpoena Duces Tecum to Richard Kuhn of The Fred Pagels Storage Co., Inc. filed on behalf of Canton Storage & Transfer Co., Inc., et al by B. Ferris.
01/14/1992 Notice of applicants' revised witness schedule filed on behalf of applicant by C. Jones.
01/14/1992 Withdrawal of the application of Sparks Moving & Storage, filed by T. Lodge.
01/14/1992 Withdrawal of the application of Commercial Movers, Inc., filed by T. Lodge.
01/06/1992 Proof of Publication filed by C. Jones. (Franklin County)
12/20/1991 HEARING; JANURY 30, 1992 AT 10;00 A.M. AT THE PUCO
12/20/1991 HEARING; JANUARY 29, 1992 AT 10;00 A.M. AT THE PUCO
12/20/1991 HEARING; JANUARY 23, 1992 AT 10:00 A.M. AT THE PUCO
12/20/1991 HEARING; JANUARY 22, 1992 AT 10:00 A.M. AT THE PUCO
12/13/1991 Entry ordering that Commercial Movers, Inc. publish notice of its substitution as applicant for Executive Transfer & Storage, Inc. in Case No. 90-513-TR-ACE, and that such notice be published in the Commission's December 20, 1991 New Applications List; that Commercial Movers, Inc. file by 1/10/92 the direct testimony of its witness and proof of republication of its application, or this application will be dismissed. (AE)
12/12/1991 Transcript filed for hearing held 11/26/91, (RB), 173 pgs., Con't., Volume VIII.
12/11/1991 Applicants' counsel's Exhibit 1 filed by T. Lodge.
12/10/1991 Transcript filed for hearing held 11/25/91, (RB), 121 pgs., Con't., Volume VII.
12/05/1991 The following documents were filed on behalf of applicant by C. Jones: 1. Withdrawal of application of Professional Moving & Storage, Inc. (90-521-TR-ACE) 2. Withdrawal of statement in support of application of Stevens Van Lines, Inc. (90-930-TR-ACE) 3. Withdrawal of statement in support of application of Carney-McNicholas, Inc. (90-508-TR-ACE) 4. Withdrawal of statements in support of applications of the Cotter Moving & Storage Company (90-861-TR-ACE); and Fisher-Gilder & Bord Motor Express, Inc. (90-860-TR-ACE)
12/05/1991 Transcript filed for hearing held 11/21/91, (RB), 55 pgs., Con't., Volume VI.
11/20/1991 Transcript filed for hearing held 11/6/91, (RB), 220 pgs., Con't., Volume V.
11/15/1991 Entry granting applicant's motion to allow the filing of the supplemental testimony of Edward J. Bardi; that protestants file, and serve examiner with a copy of, any objection to the admission of such testimony by 11/22/91. (AE)
11/14/1991 Motion for leave to file supplemental testimony and request for expedited ruling, filed on behalf of applicant by T. Lodge.
11/12/1991 Applicants' revised witness schedule as of November 12, 1991, filed on behalf of applicant by T. Lodge.
11/07/1991 Transcript filed for hearing held 10/23/91, (RB), 51 pgs., Con't., Vol. IV.
11/05/1991 Transcript filed for hearing held 10/22/91, (RB), 111 - 146 pgs., Con't. (Volume III)
10/25/1991 Notice of applicants' revised witness schedule filed by C. Jones.
10/18/1991 HEARING; NOVEMBER 26, 1991 AT 10:00 A.M. AT THE PUCO
10/18/1991 HEARING; NOVEMBER 25, 1991 AT 10:00 A.M. AT THE PUCO
10/18/1991 HEARING; NOVEMBER 21, 1991 AT 10:00 A.M. AT THE PUCO
10/18/1991 HEARING; NOVEMBER 6, 1991 AT 10:00 A.M. AT THE PUCO
10/15/1991 Transcript filed for hearing held 10/1/91, (RB), 62 pgs., Con't., Vol. II.
10/15/1991 Transcript filed for hearing held 10/1/91, (RB), 190 pgs., Con't., Vol. I.
10/11/1991 Entry ordering that Commercial Movers, Inc. be substituted as applicant for Executive Transfer & Storage, Inc. in Case No. 90-513-TR-ACE; that Commercial Movers, Inc. file the direct testimony of its own witness within 30 days of the date of this entry. (AE)
10/10/1991 Notice of applicants' revised witness schedule filed by T. Lodge.
10/01/1991 Letter withdrawing the law firm of Baker & Hostetler as council for protestant, Kendrick Motor Freight, Inc., and substituting Boyd Ferris as their attorney, filed by D. Turano.
09/24/1991 Memorandum of the applicants in opposition to motion to hold hearings in abeyance, filed by T. Lodge.
09/20/1991 HEARING; OCTOBER 23, 1991 AT 10:00 A.M. AT THE PUCO.
09/20/1991 HEARING; OCTOBER 22, 1991 AT 10:00 A.M. AT THE PUCO
09/20/1991 HEARING; OCTOBER 2, 1991 AT 10:00 A.M. AT THE PUCO.
09/20/1991 HEARING; OCTOBER 1, 1991 AT 10:00 A.M. AT THE PUCO.
09/20/1991 Motion to hold hearings in abeyance filed on behalf of protestants by E. Merwin.
09/20/1991 Copy of letter to Boyd B. Ferris from C. Jones regarding bills of lading from Fisher-Gilder and Bord Motor Express, Inc.
09/20/1991 Copy of letter sent to Boyd B. Ferris, Esq. from C. Jones regarding various documents.
09/19/1991 Applicants' motion for extension of time for shipper witness, James Grill, to respond to interrogatories in compliance with Attorney Examiner's Entry of September 6, 1991; or in the alternative, applicants' motion for protective order and memorandum in support, filed by C. Jones.
09/18/1991 Applicants' witness schedule, filed by C. Jones.
09/18/1991 Withdrawal of statements in support of applicantions of Fisher-Gilder & Bord Motor Express, Inc. and Cotter Moving and Storage Co., filed by C. Jones.
09/18/1991 Withdrawal of statement in support of the application of Sparks Moving and Storage, filed by C. Jones.
09/18/1991 Withdrawal of statement in support of application of Dussault Moving Inc., filed by C. Jones.
09/18/1991 Protestants' response to applicants' objections filed by B. Ferris.
09/13/1991 Record objections filed on behalf of applicants by C. Jones.
09/06/1991 Entry ordering that hearings for the cross-examination of applicants' shipper and expert witnesses will be held October 1, 2, 22, and 23, 1991 and that applicants will file and serve upon counsel for all protestants a schedule showing the name and date each witness is expected to testify; each applicant listed in entry must serve copies of the requested documents upon counsel for movants, or file a motion for a protective order by 9/18/91; any memoranda contra with respect to motions for protective orders must be filed by 9/23/91 and reply memoranda must be filed by 9/26/91; service upon movants and applicants shall be by hand delivery or receipt of facsimile at the office of counsel for movants or applicants and service upon counsel for all other protestants may be made by mail; that any applicant who fails to comply with the foregoing directives will be dismissed from these proceedings; that any shipper witness who fails to comply with foregoing directives will be dismissed as a witness, and all testimony submitted by such witness will be stricken from the record. (AE)
08/30/1991 Motion to compel filed on behalf of Canton Storage & Transfer Co., Inc. et al filed by B. Ferris.
08/27/1991 Request for substitution of Commercial Movers, Inc. for Executive Transfer and Storage, Inc. as applicant in Case No. 90-513-TR-ACE, filed on behalf of applicant by T. Lodge.
08/26/1991 Protest withdrawn on behalf of Wooster Motor Ways, Inc. by B. Ferris.
08/16/1991 Letter stating that applicant does not require the information requested, nor the deposition, of James Metz, Ohio CAsualty Group, filed by B. Ferris.
08/16/1991 Withdrawal of statements of Earl W. Beck, Director- transportation, Eaton Corporation, in support of the applications of Berman Moving & Storage, Inc., Case No. 90-662-TR-ACE and Edward Eyring & Sons, Inc., Case No. 90-510-TR-ACE, filed by C. Jones.
08/16/1991 Withdrawal of statement of James Metz, Senior Vice President, Ohio Casualty Group in support of the application of Willis Day Moving & Storage Co., Case No. 90-512-TR-ACE, filed by C. Jones.
08/16/1991 Withdrawal of statement of Louis J. McLove, supervisor- transportation logistics, Libbey-Owens-Ford. Co., in support of the application of Willis Day Moving & Storage Co., Case No. 90-686-TR-ACE, filed by C. Jones.
08/15/1991 Subpoena duces tecum issued to B. T. Jackson, BP Oil Company, filed on behalf of protestants, Canton Storage & Transfer Co., Inc. et al. by B. Ferris.
08/15/1991 Application for subpoena duces tecum and memorandum in support of B. T. Jackson of BP Oil Company, filed on behalf of protestants, Canton Storage & Transfer Co., Inc. et al. by B. Ferris.
08/15/1991 Notice of depostition upon oral examination of B. T. Jackson of BP Oil Company, filed on behalf of protestants, Canton Storage & Transfer Co., Inc. et al. by B. Ferris.
08/09/1991 Applicants' schedule of prefiled testimony, filed by T. Lodge.
08/08/1991 Notice of deposition upon oral examination of James Metz, Ohio Casualty Group, filed on behalf of protestants by B. Ferris.
08/08/1991 Notice of deposition upon oral examination of Craig L. Burdett of The Timken Company, filed on behalf of protestants by B. Ferris.
08/08/1991 Application for subpoena duces tecum and memorandum in support filed on behalf of protestants by B. Ferris. (for Craig L. Burdett, The Timken Company)
08/08/1991 Application for subpoena duces tecum and memorandum in support filed on behalf of protestants by B. Ferris. (for James Metz, Ohio Casualty Group)
08/08/1991 Subpoena duces tecum issued to Mr. Craig L. Burdett, The Timken Company, filed on behalf of protestants by B. Ferris.
08/08/1991 Subpoena duces tecum issued to James Metz, Ohio Casualty Group, filed on behalf of protestants by B. Ferris.
08/08/1991 Letter stating that protestants have deposited with the Fiscal Officer of the Commission a check in the amount of $33.80 to cover witness fees for the Deposition of James Metz, filed by B. Ferris.
08/08/1991 Letter stating that protestants have deposited with the Fiscal Officer of the Commission a check in the amount of $35.40 to cover witness fees for the Deposition of Craig L. Burdett, filed by B. Ferris.
08/05/1991 Protest withdrawn on behalf of Peoples Cartage, Inc. by J. Muldoon.
07/31/1991 Withdrawal of statement os Darlene Woodie in support of application, filed on behalf of applicant by C. Jones.
07/31/1991 Entry ordering that this matter be set for prehearing conference on 9/5/91 immediately following the assignment meeting at 1:30 p.m.; that the parties comply with the procedures set forth in Findings 1 thru 4; that Assured Package Delivery, Inc. be substituted for the protestant Calvin Tawney Movers, Inc.; that Peter A. Greene be permitted to appear as co-counsel for the applicants; that John G. Wilson, dba Bell Moving & Storage, be deleted as a protestant of record; that the motions of protestants A Bee Line Moving & Storage, et al. to strike and physically remove the statements of Bernie Smolley and Thomas Beers be denied; that the Commission's Docketing Department include as parties of record in Case No. 90-506-TR-ACE all parties of record in each of these con- solidated applications. (AE)
07/05/1991 Entry scheduling a prehearing conference on 7/11/91 immediately following the assignment meeting at 1:30 p.m. at the Commission offices. (AE)
07/01/1991 Memorandum in opposition to motion to strike verified statement of Thomas Beers, filed on behalf of applicant by C. Jones.
06/26/1991 Letter requesting that the name of only one protestant, Graebel/Cincinnati Movers, Inc., replace the protests filed on behalf of two protestants, John G. Wilson/dba/ Bell Moving & Storage and Graebel/Cincinnati Movers, Inc., filed by E. Merwin.
06/25/1991 Supplemental reply memorandum regarding hearing schedule filed on behalf of applicant by T. Lodge.
06/25/1991 Motion to physically strike verified statement of Thomas Beers filed on behalf of protestant, A Bee Line Moving & Storage, Inc., by E. Merwin.
06/19/1991 Memorandum contra applicants' motion for a proposed hearing schedule filed on behalf of protestant, A Bee Line Moving & Storage, Inc., by E. Merwin.
06/17/1991 Reply memorandum regarding motion for proposed hearing schedule, filed on behalf of applicant by T. Lodge.
06/17/1991 Motion to permit Peter A. Greene to appear as counsel Pro Hac Vice filed on behalf of applicant by T. Lodge.
06/14/1991 Motion to substitute protestant, Assured Package Delivery, Inc., in lieu of Calvin Tawney Movers, Inc., filed by E. Merwin.
06/13/1991 Reply to memorandum of applicants filed on behalf of protestant, Bee Line Moving & Storage, Inc., by E. Merwin.
06/13/1991 Memorandum contra applicants' motion for a proposed hearing schedule filed on behalf of protestants, E.E Ward Moving & Storage Co.; Home Moving & Storage Co., Inc.; Celina Moving & Warehousing, Inc.; and Ralph Humes dba Humes Van Lines, by M. Spurlock.
06/13/1991 Shipper's verified statement; National City Corporation/ Darlene Woodie, relocation administrator, filed by T. Lodge.
06/10/1991 Memorandum contra applicant's motion for a proposed hearing schedule filed on behalf of protestants by B. Ferris.
06/06/1991 Memorandum in opposition to motion to strike verified statement of Bernie Smolley, filed on behalf of applicant by T. Lodge.
05/31/1991 Applicants proposed schedule for the examination of shipper and expert witnesses and motion to implement scheduling procedure filed by P. Greene and T. Lodge.
05/30/1991 Motion to physically strike the verified statement of Bernie Smolley, filed by E. Merwin.
05/28/1991 Shipper's verified statement; LTV Steel/Felix F. Albarano, coordinator of field operations, filed by T. Lodge.
05/23/1991 Statement in support of application filed on behalf of applicant by T. Lodge.
05/17/1991 Testimony of Edward J. Bardi filed on behalf of applicant by C. Jones.
05/10/1991 Entry granting applicants until 5/31/91 to file and serve upon opposing counsel the direct testimony of each shipper and expert witness, all documents and exhibits intended to be offered at hearing, and a proposed schedule for the examination of all such witnesses. (AE)
05/09/1991 Request for expedited ruling on motion for extension of time filed on behalf of applicant by P. Greene and T. Lodge.
05/08/1991 Motion for extension of time to file shipper witness materials and memorandum in support filed on behalf of applicant by T. Lodge.
04/18/1991 Applicant's verified statement; Andrews Moving & Storage Company/Thomas T. Marshall, president, filed by T. Lodge.
03/19/1991 Entry ordering that these applications be consolildated for the purposes of hearing and order; that the applicants file and serve upon opposing counsel copies of the direct testimony of each applicant and shipper or expert witness, and all documents and exhibits intended to be offered at hearing; that applicants file and serve upon opposing counsel copies of the proposed schedule for the examination of all shipper and expert witnesses. (AE)
12/13/1990 Letter filed on behalf of Ralph T. Wackerly & Sons, Inc. requesting the withdrawal of the application filed by T. Lodge.
11/26/1990 Protest withdrawn on behalf of Blair Cartage by K.C. Blair, Jr.
11/19/1990 Reply brief of the applicants regarding consolidation and duplicating authority filed by T. Lodge.
11/19/1990 Reply of Protestants, Ace Motor Transport Company, et al filed by B. Ferris.
11/16/1990 Reply brief filed on behalf of protestants by C. Smith.
11/16/1990 Reply to brief of applicants filed on behalf of A. Bee Line Moving & Storage, Inc. et al by E. Merwin.
11/02/1990 Withdrawal of application of Billy Baird & Paul Carlton dba Tom Carlton Movers by T. Lodge.
11/02/1990 Withdrawal of application of Boweil Storage and Transit Company by T. Lodge.
11/02/1990 Withdrawal of application of American Van & Storage Co., Inc. by T. Lodge.
11/02/1990 Brief of protestants filed by B. Ferris.
11/02/1990 Brief in opposition to motion to consolidate, filed on behalf of Cochran Transportation Service, Inc,; Sidney Truck & Storage, Inc.; R. Kuntzman, Inc.; Carr's Moving & Storage Co.; Defiance Truck & Transfer Company, Inc.; Gossard Moving Service, Inc.; Marks Transfer & Storage Co.; Robert Neff & Sons, Inc.; Merchants 5 Star, Inc.; Urbana Cartage Co.; and Trans-Ohio Haulers, Inc. by C. Smith.
11/02/1990 Brief of the applicant regarding consolidation and duplicating authority, and motion for leave to file reply, filed by T. Lodge.
10/02/1990 Transcript filed for hearing held 9/17/90, (DB), l7 pgs., Submitted.
09/25/1990 Proof of Publication filed
08/20/1990 HEARING; SEPTEMBER 17, 1990 AT 10:00 A.M. AT THE PUCO.
08/15/1990 Memorandum in support of consolidation filed on behalf of applicant by T. Lodge and P. Greene.
08/07/1990 Entry of appearance and request for notices filed on behalf of the applicants by T. Lodge and P. Greene.
07/26/1990 Entry ordering that the entry consolidating applications for the purposes of hearing and order will be reconsidered at the prehearing conference and all parties are hereby granted an additional 20 days from the date of this entry to file memorandum regarding consolidation of these cases; the prehearing conference scheduled for 9/10/90 is continued until such date as may be scheduled at the next assignment meeting. (AE)
07/18/1990 Memorandum contra motion to consolidate filed on behalf of protestant, Ace Motor Transport Company, et al. by B. Ferris.
07/11/1990 Reply to motion to consolidate filed on behalf of the following protestants by J. Alden: l. Cochran Transportation Service, Inc. 2. Sidney Truck & Storage, Inc. 3. R. Kuntzman, Inc. 4. Carr's Moving & Storage Co. 5. Defiance Truck & Transfer Company, Inc. 6. Gossard Moving Service, Inc. 7. Marks Transfer & Storage Co. 8. Robert Neff & Sons, inc. 9. Merchants 5 Star, Inc. l0. Urbana Cartage Co. ll. Trans-Ohio Haulers, Inc.
07/11/1990 Entry ordering that applications be consolidated for the purpose of hearing and order; prehearing conference be continued until 9/10/90. (AE)
07/06/1990 Motion to consolidate filed on behalf of the applicants by J. Kundtz.
06/20/1990 HEARING; JULY 16, 1990 AT 10:00 A.M. AT THE PUCO.
05/30/1990 Notice to Protested transportation case applicants
05/21/1990 Protest filed on behalf of Jim Preston dba Preston's Moving and Storage by S. Brandon
05/21/1990 Protest filed on behalf of Trans-Ohio Haulers, Inc. by J. Alden
05/21/1990 Protest filed on behalf of Urbana Cartage Co. by J. Alden
05/18/1990 Protest filed on behalf of James D. Woleslagel dba Wholeslagel Moving Co. by S. Brandon
05/18/1990 Protest filed on behalf of West Side Movers, Inc. by S. Brandon
05/18/1990 Protest filed on behalf of Mitchell & Sons Moving & Storage, Inc. by S. Brandon
05/18/1990 Protest filed on behalf of Midwest Van Lines, Inc. by S. Brandon
05/18/1990 Protest filed on behalf of McVay Transfer & Storage, Inc. by S. Brandon
05/18/1990 Protest filed on behalf of Bucyrus Transfer & Storage Co. by S. Brandon
05/18/1990 Protest filed on behalf of 35 various carriers by B. Ferris
05/17/1990 Protest filed on behalf of Kendrick Motor Freight, Inc. by D. Turano
05/17/1990 Protest filed on behalf of 33 various carriers by E. Merwin
05/11/1990 Protest filed on behalf of Direct Distribution Service, Inc. by J. Asher
05/11/1990 Protest filed on behalf of Thompson's Transfer Co. by J. Asher
05/11/1990 Protest filed on behalf of Sewell Motor Express, Inc. by J. Asher
05/11/1990 Protest filed on behalf of Cochran Transportation Service In by J. Alden
05/11/1990 Protest filed on behalf of Sidney Truck & Storage, Inc. by J. Alden
05/11/1990 Protest filed on behalf of R. Kuntzman, Inc. by J. Alden
05/11/1990 Protest filed on behalf of Carr's Moving & Storage Co. by J. Alden
05/11/1990 Protest filed on behalf of Defiance Truck & Transfer Co. Inc by J. Alden
05/11/1990 Protest filed on behalf of Marks Transfer & Storage Co. by J. Alden
05/11/1990 Protest filed on behalf of Robert Neff & Sons, Inc. by J. Alden
05/11/1990 Protest filed on behalf of Merchants 5 Star, Inc. by J. Alden
05/11/1990 Protest filed on behalf of Gossard Moving Service, Inc. by J. Alden
05/07/1990 Protest filed on behalf of T.C. Spires, Inc. by T. Spires
04/30/1990 Protest filed on behalf of Blair Cartage, Incorporated by K. Blair, Jr.
04/26/1990 Protest filed on behalf of Ralph Humes dba Humes Van Lines by M. Spurlock
04/26/1990 Protest filed on behalf of Celina Moving & Warehousing, Inc. by M. Spurlock
04/26/1990 Protest filed on behalf of Home Moving & Storage Co., Inc. by M. Spurlock
04/26/1990 Protest filed on behalf of E. E. Ward Moving & Storage Co. by M. Spurlock
04/17/1990 Publication letter sent to: Kundtz.
04/13/1990 Filing accepted
03/29/1990 Application of Andrews Moving & Storage Company for a certificate of public convenience and necessity.
03/29/1990 (AUTHORITY) Transportation of household goods between points in Ohio.