| Date Filed | Summary | Pages |
| 07/29/2009 | Confidential Release: Exhibit 19 to deposition of Linda Hagadine filed on 6/21/1993. | 6 |
| 11/10/1994 | Entry ordering that the complaint is dismissed with pre- judice. (1 pg.) | 0 |
| 10/11/1994 | Notice of Dismissal filed on behalf of Toledo Edison Company by M. Regulinski. (2 pgs.) | 0 |
| 04/01/1994 | Proof of Publication filed. (Lucas County) | 0 |
| 03/25/1994 | Transcript filed for hearing held 3/22/94, (RB), 5 pgs., Con't. | 0 |
| 03/18/1994 | Entry ordering that the hearing scheduled for 3/22/94 be called and continued until 4/11/94 at 10:00 a.m. at the Commission offices. (AE) | 0 |
| 03/17/1994 | Application for subpoenas for the following persons, filed on behalf of Toledo Premium Yogurt, Inc. by R. Bauch: 1. Carol Driscoll 2. Michael Brooks | 0 |
| 03/14/1994 | Entry denying complainant's motion for determination of the questions of law without holding an evidentiary hearing; denying respondent's motion to dismiss Counts I, IV, and V of the amended complaint; that the parties' respective motions to continue the hearing of this case are denied; that Reva S. Bauch and George R. Smith, Jr. be respectively designated as additional counsel and trial attorney of record for complainant. (AE) | 0 |
| 03/04/1994 | Memorandum in support of complainant's alternative motion for a continuance, filed on behalf of respondent, Toledo Edison, by M. Regulinski. | 0 |
| 03/04/1994 | Reply to complainant's brief in opposition to Toledo Edison's motion to dismiss, filed on behalf of respondent, Toledo Edison, by M. Regulinski. | 0 |
| 03/04/1994 | Surreply filed on behalf of respondent, Toledo Edison, by M. Regulinski. | 0 |
| 02/28/1994 | Legal Notice sent out to: The Blade (Lucas Co.) Certified Mail. | 0 |
| 02/25/1994 | Reply to Toledo Edison's memorandum contra to complainant's motion for determination of questions of law without the need for an evidentiary hearing; brief in opposition to Toledo Edison's second motion to dismiss; and proof of service filed on behalf of complainant by R. Bauch. | 0 |
| 02/25/1994 | Motion for expedited ruling or, in the alternative, for continuance of the hearing date filed on behalf of com- plainant by G. Smith, Jr. | 0 |
| 02/23/1994 | Entry ordering that the Secretary of the Commission cause the notice of hearing to be published as set forth in Finding 3. (AE) | 0 |
| 02/18/1994 | Motion to dismiss and memorandum in support filed on behalf of respondent, Toledo Edison, by M. Regulinski. | 0 |
| 02/18/1994 | Memorandum contra complainant's motion for determination of questions of law without need for an evidentiary hear- ing, filed on behalf of respondent, Toledo Edison, by M. Regulinski. | 0 |
| 02/01/1994 | Complainant's motion for determination of the questions of law without the need for an evidentiary hearing; complainant's brief in support of its motion for determina- tion of the questions of law without the need for an evidentiary hearing; and proof of service, filed by R. Bauch. | 0 |
| 02/01/1994 | Notice of filing depositions filed on behalf of complainant by G. Smith, Jr. | 0 |
| 02/01/1994 | Deposition of Charles V. Fullem, a witness herein, called by the plaintiff on 10/13/93. | 0 |
| 02/01/1994 | Continuation of the deposition of Terry L. Meyer, a witness herein, called by the plaintiff on 11/5/93. | 0 |
| 02/01/1994 | Deposition of Terry L. Meyer, a witness here, called by the Plaintiff on 10/12/93. | 0 |
| 01/31/1994 | Attachments to Toledo Edison's proposed statement of facts filed by M. Regulinski. | 0 |
| 01/31/1994 | Deposition of David J. Pell filed on behalf of respondent, Toledo Edison, by M. Resulinski. | 0 |
| 01/28/1994 | Joint stipulation of facts filed on behalf of complainant by G. Smith, Jr. and R. Bauch, and respondent, Toledo Edison Co., by M. Regulinski. | 0 |
| 01/28/1994 | Proposed statement of facts filed on behalf of respondent, Toledo Edison Co., by M. Regulinski. | 0 |
| 01/12/1994 | Motion in support of the appearance of Reva S. Bauch as additional counsel for the complainants, filed by G. Smith, Jr. | 0 |
| 12/06/1993 | Return of service copy for fifteen deposition subpoenas filed on behalf of complainant by G. Smith, Jr. | 0 |
| 11/19/1993 | Letter to George R. Smith, Jr. regarding the subpoenas requested, filed by R. Bulgrin, PUCO staff. | 0 |
| 11/19/1993 | Entry granting complainant's motion for the issuance of deposition subpoenas; scheduling a hearing on 3/22/94; all direct testimony should be prefiled by 3/17/94. (AE) | 0 |
| 11/08/1993 | Re-notice of records; and deposition subpoenas for the following persons, filed on behalf of complainant by G. Smith, Jr.: 1. Doug Isherwood, Stride Rite 2. Lenny Mitchell, Darryl's Ice Cream and Yogurt 3. Jeff Bell, Leather Ltd. 4. Deborah Morris, Perfect Playhouse 5. Charles Farias, Easy Day Dreams/Balloons & More 6. Custodian of Records, American Multi-Cinema dba North Towne Cinemas 7. Chuck Jones, H. C. Jones of Speede, Inc. dba McDonald's Restaurant 8. Custodian of Records, Pizza Milano II, Inc. 9. Custodian of Records, Lincoln Group dba Olga's Kitchen 10. Dennis Nietz, dba Chik-Fil-A 11. Mike Brooks, Sarbrook, Inc. dba Little Ceasars 12. Kyrakos Kyraikou, Lafayette Foods, Inc. dba Coney Island 13. Custodian of Records, Hot Sam Companies Incorporated 14. Kim Ross, Nidy Enterprises, Inc. 15. Ollie Rahal | 0 |
| 10/08/1993 | Supreme Court Case No. 93-10 returned. (Vol 1 of 1) | 0 |
| 10/07/1993 | Memorandum contra motion for issuance of deposition sub- poenas and alternative motion to quash, filed on behalf of respondent, Toledo Edison, by M. Regulinski. | 0 |
| 09/22/1993 | Entry denying complainant's motion to certify its inter- lucotory appeal and application for review; that the parties take all actions in compliance with Finding 7. (AE) | 0 |
| 09/22/1993 | Motion for issuance of deposition subpoenas and notice of records deposition filed on behalf of complainant by G. Smith, Jr. | 0 |
| 09/17/1993 | Separate certificate of service of complainant's supple- mental answer to interrogatory No. 4 - Third set, filed by G. Smith, Jr. | 0 |
| 08/17/1993 | Proposed motion filed on behalf of complainant by G. Smith, Jr. | 0 |
| 08/17/1993 | Motion for enlargement of time to submit proposed state- ment or stipulation of facts filed on behalf of complain- ant by G. Smith, Jr. | 0 |
| 08/16/1993 | Memorandum contra complainant's motion to certify inter- locutory appeal/application for review, filed on behalf of respondent, Toledo Edison, by M. Regulinski. | 0 |
| 08/10/1993 | Application for review/interlocutory appeal and memorandum in support filed on behalf of complainant by G. Smith, Jr. | 0 |
| 08/10/1993 | Motion to certify interlocutory appeal filed on behalf of complainant by G. Smith, Jr. | 0 |
| 08/05/1993 | Entry ordering that respondent's motion to compel discovery is granted as set forth in Finding 8; that respondent's motion for protective orders is granted in part and denied in part as set forth in Findings 8, 10, and 11; that com- plainant's motion for the inssuance of a deposition subpoena upon Craig Smith is denied; that complainant's motion to depose Charles Fullem is granted as set forth in Finding 9; that complainant's motion to compel discovery is granted in part and denied in part as set forth in Findings 8 through 11; that the parties submit, by August 31, 1993, a proposed statement of facts as set forth in Finding 12; that the parties comply with all directives set forth in Findings 7 through 13; scheduling a prehearing conference at 10:00 a.m. on 9/2/93 at the Commission offices. (AE) | 0 |
| 07/12/1993 | Reply to brief in opposition to motion to compel discovery and issuance of a deposition subpoena, filed on behalf of complainant by G. Smith, Jr. | 0 |
| 07/06/1993 | Supplemental memorandum filed on behalf of complainant by G. Smith, Jr. | 0 |
| 07/06/1993 | Brief in opposition to the motion to compel discovery and issuance of a deposition subpoena, filed on behalf of respondent, Toledo Edison, by M. Regulinski. | 0 |
| 06/28/1993 | Respondent's reply to the memorandum contra submitted by complainant, filed by M. Regulinski. | 0 |
| 06/22/1993 | Deposition of William D. Begin filed on behalf of com- plainant by G. Smith, Jr. (FILED 6/21/93) | 0 |
| 06/21/1993 | Exhibit 19, deposition of Linda Hagadone, filed. (FILED UNDER SEAL) | 0 |
| 06/21/1993 | Notice of filing depositions, filed on behalf of complainant by G. Smith, Jr. | 0 |
| 06/21/1993 | Memorandum in opposition to Toledo Edison's motion for protective order, filed on behalf of complainant by G. Smith, Jr. | 0 |
| 06/21/1993 | Memorandum in opposition to motion to compel, filed on behalf of complainant by G. Smith, Jr. | 0 |
| 06/21/1993 | Motion to compel discovery filed on behalf of complainant by G. Smith, Jr. | 0 |
| 06/21/1993 | Motion for issuance of deposition subpoena filed on behalf of complainant by G. Smith, Jr. | 0 |
| 06/08/1993 | Motion for protective order and motion to compel discovery and memorandums in support, filed on behalf of respondent, Toledo Edison, by M. Regulinski. | 0 |
| 05/19/1993 | Response letter and copy of tariff to George R. Smith, Jr. filed by R. Bulgrin, PUCO staff. | 0 |
| 05/13/1993 | Notice of deposition duces tecum filed on behalf of complainant by G. Smith, Jr. | 0 |
| 05/03/1993 | Separate certificate of service of complainant's supple- mental answers and responses to requests for production of documents and interrogatories - third set, filed by G. Smith, Jr. | 0 |
| 04/26/1993 | Separate certificate of service of complainant's third set of interrogatories, request for admission and request for production of documents directed to defendant Toledo Edison Company filed by G. Smith. | 0 |
| 04/14/1993 | Letter requesting information, filed on behalf of complainant by G. Smith, Jr. | 0 |
| 04/12/1993 | Separate certificate of service of complainant's answers and responses to request for production of documents and interogatories-third set filed on behalf of the complainant by G. Smith. | 0 |
| 02/03/1993 | Supreme Court transmittal papers. (S.C. #93-10) | 0 |
| 02/02/1993 | Toledo Preminum Yogurt did not file a notice of appeal with the Commission. The Docketing Division learned only very recently that a notice of appeal was filed with the Ohio Supreme Court on January 4, 1993. The Docketing Division transmitted the original papers to the Ohio Supreme Court on February 3, 1993, as per the Commission Attorney General. | 0 |
| 11/05/1992 | Entry denying the application for rehearing of Toledo Premium Yogurt, Inc., dba Freshens Yogurt. | 0 |
| 10/28/1992 | Transcript for hearing held October 15, 1992, (RB) 9 pages, Continued. | 0 |
| 10/26/1992 | Memorandum contra complainant's application for rehearing, filed on behalf of New Towne Mall Company, New Town Developers, and M.S. Management Associates dba Simon Management Co. by B. Royer. | 0 |
| 10/15/1992 | Application for rehearing filed on behalf of complainant by G. Smith, Jr. | 0 |
| 09/17/1992 | Entry dismissing New Towne Mall Co., New Towne Developers, and M.S. Management, Inc. dba Simon Management Co. as respondents; denying Toledo Edison's motion to dismiss; denying Freshens Yogurt's motion to compel discovery; denying motions for protective orders and scheduling a prehearing conference on Thursday 10/15/92 at 10:00 a.m. at the offices of the Commission. | 0 |
| 08/25/1992 | Motion for leave to file statement of additional authority and memorandum in support filed on behalf of New Towne Mall Company, New Towne Developers, and M.S. Management Associates, Inc. dba Simon Management Company by B. Royer. | 0 |
| 08/04/1992 | Reply memorandum in support of jurisdiction, filed on behalf of complainant by G. Smith. | 0 |
| 07/31/1992 | Motion for and memorandum in support of protective order and memorandum contra complainant's motion to compel discovery filed on behalf of the complainant by B. Royer. | 0 |
| 07/22/1992 | Motion for protective order and memorandum in support filed on behalf of respondent, Toledo Edison, by C. Smith. | 0 |
| 07/16/1992 | Reply memorandum filed on behalf of respondent, Toledo Edison, by M. Regulinski. | 0 |
| 07/16/1992 | Motion to compel discovery, notice of deposition and duces tecum, and motion for issuance of deposition subpoenas, and memorandum in support filed on behalf of complainant by G. Smith, Jr. | 0 |
| 07/16/1992 | Reply to complainant's memorandum in support of jurisdic- tion, filed on behalf of New Towne Mall Company, New Towne Developers, and M.S. Management Associates, Inc. dba Simon Management Company by B. Royer. | 0 |
| 07/08/1992 | Memorandum in support of jurisdiction filed on behalf of complainant by G. Smith, Jr. | 0 |
| 07/06/1992 | Motion to dismiss and memorandum in support filed on behalf of respondent, Toledo Edison, by M. Regulinski. | 0 |
| 07/06/1992 | Motion to dismiss and memorandum in support filed on behalf of New Towne Mall Company, New Towne Developers, and M.S. Management Associates, Inc. dba Simon Manage- ment Company by B. Royer. | 0 |
| 07/01/1992 | Entry ordering that all parties are granted until July 6, 1992 to respond to the May 22, 1992 entry; that all reply memoranda be filed by 7/16/92. (AE) | 0 |
| 06/17/1992 | Motion for extension of time and request for an expedited ruling filed on behalf of New Towne Mall Company, New Towne Developers, and M.S. Management Associates, Inc., dba Simon Management Company by B. Royer. | 0 |
| 05/22/1992 | Entry ordering that New Towne Mall Company, New Towne Developers, and M.S. Management, Inc. dba Simor Mana- gement Company be joined as respondents to this pro- ceeding; that a copy of the amended complaint be served upon them and that they be granted 30 days from the date of this entry to file an answer; that all parties file memoranda and reply memoranda in accordance with Finding 9. (AE) | 0 |
| 02/10/1992 | Answer to first amended complaint filed on behalf of respondent, Toledo Edison, by C. Smith. | 0 |
| 01/15/1992 | Motion and memorandum in support by the Toledo Edison Company for time extension to respond to amended complaint and to second set of discovery, including request for admissions filed by C. Smith. | 0 |
| 01/08/1992 | Second set of interrogatories, request for admission and request for production of documents directed to respondent, Toledo Edison, filed on behalf of complainant by G. Smith, Jr. | 0 |
| 01/08/1992 | First motion for leave to amend complaint; memorandum in support and complainant's second set of interrogatories, request for admission and request for production of documents directed to respondent, Toledo Edison, filed on behalf of complainant by G. Smith, Jr. | 0 |
| 11/25/1991 | Entry of appearance as counsel of record, filed on behalf of complainant by G. Smith, Jr. | 0 |
| 09/12/1991 | Answer filed on behalf of respondent, Toledo Edison Company, by C. Smith. | 0 |
| 09/11/1991 | Entry granting respondent until 9/12/91 to file an answer or other responsive pleading to the complaint. (AE) | 0 |
| 08/29/1991 | Motion and memorandum in support for time extension to file response, filed on behalf of respondent, Toledo Edison, by C. Smith. | 0 |
| 08/19/1991 | Complaint letter and copy of complaint mailed to: Toledo Edison Company, office of the president. | 0 |
| 08/16/1991 | In the matter of the complaint of Toledo Premium Yogurt, Inc. dba Freshens Yogurt, an Ohio corporation by its president, David Pell (vs) Toledo Edison Company relative to the alleged unjust and unlawful billing by landlord, M.S. Management. | 0 |