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02/01/1996
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Entry approving and adopting the settlement agreement and closing this case of record. (2 pgs.) |
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01/16/1996
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Settlement agreement filed on behalf of respondent by R. Fiorini and the PUCO staff by S. Nourse. (3 pgs.) |
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01/02/1996
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Transcript filed for hearing held 12/20/95, (KS), 6 pgs., Submitted. |
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12/12/1995
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Application for subpoena duces tecum (for Vincent Fustos) filed on behalf of the PUCO staff by S. Nourse. (5 pgs.) |
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12/12/1995
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Application for subpoena (for Thomas Thorpe) filed on behalf of the PUCO staff by S. Nourse. (5 pgs.) |
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12/07/1995
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Entry ordering that the December 12, 1995 hearing be contin- ued until 9.00 a.m. on December 20, 1995. (AE) (2 pgs.) |
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11/29/1995
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Motion filed on behalf of respondents, F.C.A., Inc. and Richard J. Fiorini, by D. Hanni. (3 pgs.) |
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11/16/1995
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Entry ordering that the hearing be continued until Decem- ber 12, 1995. (AE) (2 pgs.) |
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11/13/1995
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Motion filed on behalf of respondent, Richard Fiorini, by P. Boozanich. (5 pgs.) |
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11/09/1995
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Deposition of Richard J. Fiorini filed on behalf of the PUCO staff by G. Rocco. (59 pgs.) |
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11/09/1995
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Deposition of Thomas Thorpe filed on behalf of the PUCO staff by G. Rocco. (80 pgs.) |
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11/09/1995
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Notice of filing depositions filed on behalf of the PUCO staff by G. Rocco. (2 pgs.) |
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11/09/1995
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Prepared testimony of Dennis Crook filed on behalf of the PUCO staff by G. Rocco. (10 pgs.) |
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11/09/1995
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Prepared testimony of William D. Palmer filed on behalf of the PUCO staff by G. Rocco. (4 pgs.) |
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11/09/1995
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Prepared testimony of John J. Canty filed on behalf of the PUCO staff by G. Rocco. (20 pgs.) |
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10/30/1995
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Application for subpoena (Thomas Thorpe) filed by G. Rocco, PUCO staff. (5 pgs.) |
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10/24/1995
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Entry ordering that the October 25, 1995 hearing be contin- ued until November 16, 1995. (AE) (2 pgs.) |
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10/18/1995
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Motion filed on behalf of respondent, Richard J. Fiorini, by D. Hanni. (5 pgs.) |
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09/29/1995
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Application for subpoena duces tecum filed on behalf of the PUCO staff by S. Nourse. (6 pgs.) |
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09/21/1995
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Entry ordering that the hearing be continued until 10/25/95. (AE) (2 pgs.) |
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09/15/1995
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Letter requesting that the hearing scheduled for September 22, 1995, be continued for a period of thirty days, filed on behalf of respondent, F.C.A. and Richard J. Fiorini, by D. Hanni. (2 pgs.) |
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09/01/1995
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Application for Subpoena Duces Tecum filed on behalf of the PUCO staff by G. Rocco. (7 pgs.) |
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06/29/1995
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C.R.R.R. Mail #503623 returned. (Entry-dated 6-22-95). |
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06/22/1995
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Entry ordering hearing to be continued until September 22, 1995 at 10:00 a.m. at the commission. (AE) (2 pgs.) |
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06/12/1995
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Motion for a continuance of the hearing date and request for an expdited ruling filed on behalf of the PUCO staff by G. Rocco. (5 pgs.) |
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03/22/1995
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Entry ordering that the hearing be rescheduled for 6/22/95 at 10:00 a.m. at the Commission offices. (AE) (2 pgs.) |
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03/17/1995
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Motion for continuance filed on behalf of respondent, Richard J. Fiorini, by D. Hanni. (3 pgs.) |
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03/16/1995
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Motion for a continuance of the hearing date and request for an expedited ruling and memorandum in support filed on behalf of the PUCO staff by S. Nourse. (5 pgs.) |
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02/28/1995
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Entry ordering hearing to be set on March 22, 1995 at 10:00 a.m. in the offices of the Commission. (AE) (1 pg.) |
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02/13/1995
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Answer filed on behalf of respondent, Richard J. Fiorini, by D. Hanni. (3 pgs.) |
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02/09/1995
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Application for subpoena and memorandum in support filed on behalf of the PUCO staff by G. Rocco. (6 pgs.) |
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01/17/1995
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Certified Card #503446 returned. |
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01/12/1995
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Complaint & letter sent C.R.R.R. Mail, #503446. |
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01/11/1995
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In the matter of a complaint pursuant to Rule 4901:2-7-12, Ohio Administrative Code, against Richard J. Fiorini. (12 pgs.) |