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06/05/1996
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Supreme Court # 95-2658 returned. 5 Vols.-Destroyed. |
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01/29/1996
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Supreme Court transmittal papers. (10 pgs.) |
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01/22/1996
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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.) |
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12/29/1995
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Notice of Appeal filed on behalf of complainant by W. Comley. (2 pgs.) |
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12/28/1995
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Notice of appeal filed on behalf of complainant, William E. Comley. (4 pgs.) |
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12/14/1995
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Entry denying the application for rehearing filed by TWC Transportation Corp. (3 pgs.) |
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12/01/1995
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Letter of concern about PUCO staff actions filed on behalf of applicant by W. Comley. (1 pg.) |
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12/01/1995
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Letter asking if judgement has been written and filed as required by law filed on behalf of applicant by W. Comley. (2 pgs.) |
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11/20/1995
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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.) |
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10/25/1995
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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.) |
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08/16/1995
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Post hearing brief filed on behalf of respondent, TWC Transportation, by W. Comley. (29 pgs.) |
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08/16/1995
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Post hearing brief filed on behalf of the PUCO staff by W. Wright and G. Rocco. (36 pgs.) |
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08/04/1995
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Transcript for hearing held 8/27/95, (RM), 261 pgs., submit. |
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07/27/1995
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Prepared testimony of William E. Comley filed on behalf of respondent. (51 pgs.) |
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07/25/1995
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Application for subpoena duces tecum for Ronald W. Bruder, filed on behalf of the PUCO staff by G. Rocco. (4 pgs.) |
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07/25/1995
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Application for subpoena for Gerald D. Mullins, filed on behalf of the PUCO staff by G. Rocco. (3 pgs.) |
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07/25/1995
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Application for subpoena for William E. Comley, Sr., filed on behalf of the PUCO staff by G. Rocco. (3 pgs.) |
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07/14/1995
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Application for Subpoena Duces Tecum (Ron Bruder) filed on behalf of the PUCO staff by G. Rocco. (4 pgs.) |
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07/14/1995
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Application for Subpoena (William E. Comley, Sr.) filed on behalf of the PUCO by G. Rocco. (3 pgs.) |
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07/14/1995
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Application for Subpoena (Gerald D. Mullins) filed on behalf of the PUCO staff by G. Rocco. (3 pgs.) |
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07/11/1995
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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.) |
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06/29/1995
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Response to respondent's motion to recall staff's witnesses filed on behalf of the PUCO staff by G. Rocco. (4 pgs.) |
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06/28/1995
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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.) |
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06/16/1995
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Entry ordering that respondent submit its written response as set forth in Finding 5 no later than June 26, 1995. (AE) (2 pgs.) |
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06/13/1995
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Transcript filed for hearing held 5/23/95, (RM), 166 pgs., Con't. |
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06/13/1995
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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.) |
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06/13/1995
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Letter requesting to recall PUCO staff witnesses, filed on behalf of respondent by W. Comley. (1 pg.) |
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06/09/1995
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Prepared testimony of William E. Comley filed on behalf of respondent, TWC Transportation, by W. Comley. (13 pgs.) |
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06/09/1995
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Prepared testimony of Gearld Mullins filed on behalf of respondent, TWC Transportation, by W. Comley. (7 pgs.) |
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06/09/1995
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Prepared testimony of Ronald W. Bruder filed on behalf of respondent, TWC Transportation, by W. Comley. (37 pgs.) |
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05/25/1995
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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.) |
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05/22/1995
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Letter stating that Michael Spurlock of Beery & Spurlock is no longer the attorney for TWC Transportation, filed by M. Spurlock. (3 pgs.) |
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05/18/1995
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Certified Card # 503600 returned. |
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05/18/1995
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Deposition of Gerald Mullins filed on behalf of the PUCO staff by G. Rocco. (24 pgs.) |
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05/18/1995
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Deposition of William E. Comley, Sr. filed on behalf of the PUCO staff by G. Rocco. (30 pgs.) |
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05/18/1995
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Prepared testimony of John J. Canty filed on behalf of the PUCO staff by G. Rocco. (40 pgs.) |
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05/18/1995
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Prepared testimony of Brent Kiser filed on behalf of the PUCO staff by G. Rocco. (22 pgs.) |
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05/18/1995
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Prepared testimony of Carlisle J. Smith filed on behalf of the PUCO staff by G. Rocco. (9 pgs.) |
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05/18/1995
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Prepared testimony of Ronald B. Swegheimer filed on behalf of the PUCO staff by G. Rocco. (26 pgs.) |
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05/17/1995
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Certified Card #503599 returned. |
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05/16/1995
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Certified Card # 503601 returned. |
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05/15/1995
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Hearing Entry sent C.R.R.R. Mail to: TWC Trnsptn #503599, W.E. Comley #503600 & M. Spurlock #503601. |
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05/10/1995
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Application for subpoena for William E. Comley, Sr., filed on behalf of the PUCO staff by G. Rocco. (3 pgs.) |
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05/10/1995
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Application for subpoena for Gerald Mullins, filed on behalf of the PUCO staff by G. Rocco. (3 pgs.) |
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05/09/1995
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Entry ordering that the hearing be rescheduled for 5/23/95 at 10:00 a.m. at the Commission offices. (AE) (2 pgs.) |
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05/08/1995
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Transcript filed for hearing held 4/25/95, (JV), 6 pgs., Con't. |
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05/03/1995
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Letter withdrawing as counsel for TWC Transportation Corp. filed by M. Spurlock. (1 pg.) |
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04/14/1995
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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) |
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04/10/1995
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Response to motion to postpone hearing filed on behalf of the PUCO staff by G. Rocco. (2 pgs.) |
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04/06/1995
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Motion to postpone hearings and memorandum in support filed on behalf of TWC Transportation by M. Spurlock. (4 pgs.) |
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04/04/1995
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Application for Subpoena to Gerald Mullins filed by G. Rocco. (3 pgs.) |
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04/04/1995
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Application for Subpoena to William E. Comley, Sr. filed by G. Rocco. (3 pgs.) |
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02/28/1995
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Entry ordering hearing to be rescheduled on April 13, 1995 at 10:00 a.m. at the offices of the Commission. (AE) (4 pgs) |
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01/17/1995
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Subpoena duces tecum filed on behalf of applicant by W. Comley. (2 pgs.) |
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01/17/1995
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Memorandum in support filed on behalf of applicant by W. Comley. (4 pgs.) |
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01/06/1995
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Motion to strike and request for hearing and memorandum in support filed on behalf of the PUCO staff by G. Rocco. (14 pgs.) |
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12/30/1994
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Entry ordering that the hearing be rescheduled for 10:00 a.m. on 2/16/95 at the Commission offices. (AE) (1 pg.) |
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12/19/1994
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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.) |
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11/23/1994
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Application for subpoena filed on behalf of the PUCO staff by W. Wright. (9 pgs.) |
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08/15/1994
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Notice of substitution of counsel filed on behalf of the PUCO staff by W. Wright. (2) |
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08/15/1994
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Motion for continuance of hearing date filed on behalf of the PUCO staff by C. Myers. (2) |
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08/04/1994
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Memorandum filed on behalf of complainant by W. Comley. |
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07/22/1994
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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) |
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07/20/1994
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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. |
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07/20/1994
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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. |
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06/24/1994
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Motion for clarification of law and compel order for copy of attorney examiner report filed on behalf of respondent by W. Comley. |
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06/03/1994
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Entry ordering that the hearing be rescheduled to 8/16/94 at 10:00 a.m. at the Commission offices. (AE) |
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05/27/1994
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Motion for Continuance of Hearing Date filed by J. Van Niel. |
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05/27/1994
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Motion to Enlarge Time and A Stay filed by W. Comley. |
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05/17/1994
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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) |
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04/21/1994
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Motion for an administrative hearing and memorandum in support filed on behalf of respondent by W. Comley. |
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04/05/1994
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Complaint sent to the respondent C.R.R.R.503080 |
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04/01/1994
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In the matter of a complaint to Rule 4901:2-7-12, Ohio Administrative Code, against TWC Transportation Corp. |