| Date Filed | Summary | Pages |
| 06/05/1996 | Supreme Court # 95-2658 returned. 5 Vols.-Destroyed. | 0 |
| 01/29/1996 | Supreme Court transmittal papers. (10 pgs.) | 10 |
| 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 U.S. Depart- ment of Transportation by E. Bonekemper, III. (1 pg.) | 1 |
| 12/29/1995 | Notice of appeal filed on behalf of complainant by W. Comley. (2 pgs.) | 2 |
| 12/28/1995 | Notice of appeal filed on behalf of complainant, William E. Comley. (4 pgs.) | 4 |
| 12/14/1995 | Entry denying the application for rehearing filed by TWC Transportation Corp. (3 pgs.) | 3 |
| 12/01/1995 | Letter of concern about PUCO staff actions filed on behalf of applicant by W. Comley. (1 pg.) | 1 |
| 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.) | 2 |
| 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 or in the alternative a motion for rehearing, filed on behalf of complainant by W. Comley. (6 pgs.) | 6 |
| 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, for the violations set forth in Finding 1; that the compliance order be adopted as set forth herein and in the complaint 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 comply with the hazardous material regulations and the compliance order or fail to pay the currently levied forfeiture amount by 11/17/95. (14 pgs.) | 14 |
| 08/16/1995 | Post hearing brief filed on behalf of respondent, TWC Transportation, by W. Comley. (29 pgs.) | 29 |
| 08/16/1995 | Post hearing brief filed on behalf of the PUCO staff by W. Wright and G. Rocco. (36 pgs.) | 36 |
| 08/04/1995 | Transcript for hearing held 8/27/95, (RM), 261 pgs., submit. | 261 |
| 07/27/1995 | Prepared testimony of William E. Comley filed on behalf of respondent. (51 pgs.) | 41 |
| 07/25/1995 | Application for subpoena duces tecum for Ronald W. Bruder, filed on behalf of the PUCO staff by G. Rocco. (4 pgs.) | 4 |
| 07/25/1995 | Application for subpoena for Gerald D. Mullins, filed on behalf of the PUCO staff by G. Rocco. (3 pgs.) | 3 |
| 07/25/1995 | Application for subpoena for William E. Comley, Sr., filed on behalf of the PUCO staff by G. Rocco. (3 pgs.) | 3 |
| 07/14/1995 | Applicastion for Subpoena Duces Tecum (Ron Bruder) filed on behalf of the PUCO staff by G. Rocco. (4 pgs.) | 4 |
| 07/14/1995 | Application for Subpoena (William E. Comley, Sr.) filed on behalf of the PUCO staff by G. Rocco. (3 pgs.) | 3 |
| 07/14/1995 | Application for Subpoena (Gerald D. Mullins) filed on behalf of the PUCO staff by G. Rocco. (3 pgs.) | 3 |
| 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.) | 2 |
| 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.) | 0 |
| 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 behalf of respondent by W. Comley. (9 pgs.) | 0 |
| 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.) | 0 |
| 06/13/1995 | Transcript filed for hearing held 5/23/95, (RM), 166 pgs., Con't. | 0 |
| 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.) | 0 |
| 06/13/1995 | Letter requesting to recall PUCO staff witnesses, filed on behalf of respondent by W. Comley. (1 pg.) | 0 |
| 06/09/1995 | Prepared testimony of William E. Comley filed on behalf of respondent, TWC Transportation, by W. Comley. (13 pgs.) | 0 |
| 06/09/1995 | Prepared testimony of Gearld Mullins filed on behalf of respondent, TWC Transportation, by W. Comley. (7 pgs.) | 0 |
| 06/09/1995 | Prepared testimony of Ronald W. Bruder filed on behalf of respondent, TWC Transportation, by W. Comley. (37 pgs.) | 0 |
| 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.) | 0 |
| 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.) | 0 |
| 05/18/1995 | Certified Card # 503600 returned. | 0 |
| 05/18/1995 | Deposition of Gerald Mullins filed on behalf of the PUCO staff by G. Rocco. (24 pgs.) | 0 |
| 05/18/1995 | Deposition of William E. Comley, Sr. filed on behalf of the PUCO staff by G. Rocco. (30 pgs.) | 0 |
| 05/18/1995 | Prepared testimony of John J. Canty filed on behalf of the PUCO staff by G. Rocco. (40 pgs.) | 0 |
| 05/18/1995 | Prepared testimony of Brent Kiser filed on behalf of the PUCO staff by G. Rocco. (22 pgs.) | 0 |
| 05/18/1995 | Prepared testimony of Carlisle J. Smith filed on behalf of the PUCO staff by G. Rocco. (9 pgs.) | 0 |
| 05/18/1995 | Prepared testimony of Ronald B. Swegheimer filed on behalf of the PUCO staff by G. Rocco. (26 pgs.) | 0 |
| 05/17/1995 | Certified Card #503599 returned. | 0 |
| 05/16/1995 | Certified Card # 503601 returned. | 0 |
| 05/15/1995 | Hearing Entry sent C.R.R.R. Mail to: TWC Trnsptn #503599, W.E. Comley #503600 & M. Spurlock #503601. | 0 |
| 05/10/1995 | Application for subpoena for William E. Comley, Sr., filed on behalf of the PUCO staff by G. Rocco. (3 pgs.) | 0 |
| 05/10/1995 | Application for subpoena for Gerald Mullins, filed on behalf of the PUCO staff by G. Rocco. (3 pgs.) | 0 |
| 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.) | 0 |
| 05/08/1995 | Transcript filed for hearing held 4/25/95, (JV), 6 pgs., Con't. | 0 |
| 05/03/1995 | Letter withdrawing as counsel for TWC Transportation Corp. filed by M. Spurlock. (1 pg.) | 0 |
| 04/17/1995 | Entry rescheduling the hearing to 10:00 a.m. on 4/25/95 at the Commission offices. (AE) (3 pgs.) (ISSUED 4/14/95) | 0 |
| 04/10/1995 | Response to motion to postpone hearing filed on behalf of the PUCO staff by G. Rocco. (2 pgs.) | 0 |
| 04/06/1995 | Motion to postpone hearings and memorandum in support filed on behalf of TWC Transportation by M. Spurlock. (4 pgs.) | 0 |
| 04/04/1995 | Application for Subpoena to Gerald Mullins filed by G. Rocco. (3 pgs.) | 0 |
| 04/04/1995 | Application for Subpoena to William E. Comley, Sr. filed by G. Rocco. (3 pgs.) | 0 |
| 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) | 0 |
| 01/17/1995 | Subpoena duces tecum filed on behalf of applicant by W. Comley. (2 pgs.) | 0 |
| 01/17/1995 | Memorandum in support filed on behalf of applicant by W. Comley. (4 pgs.) | 0 |
| 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.) | 0 |
| 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.) | 0 |
| 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.) | 0 |
| 11/23/1994 | Application for subpoena filed on behalf of the PUCO staff by W. Wright. (9 pgs.) | 0 |
| 08/15/1994 | Notice of substitution of counsel filed on behalf of the PUCO staff by W. Wright. (2) | 0 |
| 08/15/1994 | Motion for continuance of hearing date filed on behalf of the PUCO staff by C. Myers. (2) | 0 |
| 08/04/1994 | Memorandum filed on behalf of complainant by W. Comley. | 0 |
| 07/26/1994 | Entry ordering that the motion for clarification and compel order filed June 24, 1994 is disposed of as set forth in findings 4, 5, 6; that the motion to hold claimant's discov- ery request in abeyance or for an extension of time filed July 20, 1994 is denied. (AE) (filed 7/22/94) | 0 |
| 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 4,5,6; that the motion to hold claimant's discovery request in abeyance or for an extension of time filed July 20, 1994 is denied. (AE) | 0 |
| 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. | 0 |
| 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. | 0 |
| 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. | 0 |
| 06/03/1994 | Entry ordering that the hearing be rescheduled to 8/16/94 at 10:00 a.m. at the Commission offices. (AE) | 0 |
| 05/27/1994 | Motion for Continuance of Hearing Date filed by J. Van Niel. | 0 |
| 05/27/1994 | Motion to Enlarge Time and A Stay filed by W. Comley. | 0 |
| 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) | 0 |
| 04/21/1994 | Motion for dismissal or in the alternative motion for an administrative hearing and memorandum in support filed on behalf of respondent by W. Comley. | 0 |
| 04/05/1994 | Complaint sent to the respondent C.R.R.R.503081 | 0 |
| 04/01/1994 | In the matter of a complaint to Rule 4901:2-7-12, Ohio Administrative Code, against TWC Transportation Corp. | 0 |