Docket Number C-2014-2427652
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| Docket Number | C-2014-2427652 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 1114273 | |
| Complainant | ATTORNEY GENERAL PA & OFFICE OF CONSUMER ADVOCATE | Utility Name | HIKO ENERGY LLC |
| Respondent | HIKO ENERGY LLC | Utility Type | Electric |
| Responsible Bureau | ALJ | eFiling Confirmation Number | 1551869 |
| Date Filed | 06/20/2014 | Date Posted | 06/20/2014 |
| Case Description | Attorney General of Pennsylvania and Office of Consumer Advocate vs HIKO Energy LLC. | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 5/20/2018 | Case Closed - No active tasks exist for this case - Case Closed as no Active Tasks exist for this case | 5/20/2018 |
| 1/24/2018 | Document Attached to Case - Notice of Appearance - Appleby & Breitman / OCA - Notice of Appearance of Christy M. Appleby and Harrison W. Breitman on behalf of Office of Consumer Advocate filed. | 1/24/2018 |
| 1/24/2018 | Document Published on Web - Document 'Withdrawal of Appearance - Marsilio / OCA' is made public | 1/24/2018 |
| 1/24/2018 | Document Published on Web - Document 'Notice of Appearance - Appleby & Breitman / OCA' is made public | 1/24/2018 |
| 1/24/2018 | Document Attached to Case - Withdrawal of Appearance - Marsilio / OCA - Withdrawal of Appearance of Kristine E. Marsilio on behalf of Office of Consumer Advocate filed. | 1/24/2018 |
| 2/13/2017 | Document Attached to Case - Letter re:2nd Distribution of Refund Checks-Office Atty Genrl & OCA - Office of Attorney General and Office of Consumer Advocate filed Report of second distribution of refund checks. | 2/13/2017 |
| 2/13/2017 | Document Published on Web - Document 'Letter re:2nd Distribution of Refund Checks-Office Atty Genrl & OCA' is made public | 2/13/2017 |
| 1/13/2017 | Document Published on Web - Document 'December 2016 Refund Pool Report - AGBCP & OCA' is made public | 1/13/2017 |
| 1/13/2017 | Document Attached to Case - December 2016 Refund Pool Report - AGBCP & OCA - Office of Attorney Bureau of Consumer Protection and Office of Consumer Advocate filed Refund Pool Report. | 1/13/2017 |
| 12/15/2016 | Document Attached to Case - Letter Re 11-2016 Distribution of Refund Pool - OCA - Office of Consumer Advocate filed letter regarding November 2016 distribution of Refund Pool. | 12/15/2016 |
| 12/15/2016 | Document Published on Web - Document 'Letter Re 11-2016 Distribution of Refund Pool - OCA' is made public | 12/15/2016 |
| 11/14/2016 | Document Attached to Case - Letter Re 11-16 Report on Distribution-OCA - OCA filed Letter Re 11-16 Report on Distribution | 11/14/2016 |
| 11/14/2016 | Document Published on Web - Document 'Letter Re 11-16 Report on Distribution-OCA' is made public | 11/14/2016 |
| 10/14/2016 | Document Published on Web - Document 'Letter Re 9-2016 Report on Distribution of Refund Pool-OCA et al' is made public | 10/14/2016 |
| 10/14/2016 | Document Attached to Case - Letter Re 9-2016 Report on Distribution of Refund Pool-OCA et al - OCA et al filed Ltr Re 9-2016 Report on Distribution of Refund Pool | 10/14/2016 |
| 9/14/2016 | Document Published on Web - Document 'Letter re August 2016 distribution of refund pool - OCA' is made public | 9/14/2016 |
| 9/14/2016 | Document Attached to Case - Letter re August 2016 distribution of refund pool - OCA - Office of Consumer Advocate filed Letter regarding August 2016 distribution from refund pool. | 9/14/2016 |
| 8/15/2016 | Document Attached to Case - Letter Regarding Refund Checks Mailed Out to Complainants on 5/13/16 - OCA - OCA filed letter in regards to the refund checks that were mailed out to complainants on May 13, 2016. | 8/15/2016 |
| 8/15/2016 | Document Published on Web - Document 'Letter Regarding Refund Checks Mailed Out to Complainants on 5/13/16 - OCA' is made public | 8/15/2016 |
| 7/14/2016 | Document Published on Web - Document 'Letter re:Dist of Refund Pool - OAG & OCA' is made public | 7/14/2016 |
| 7/14/2016 | Document Attached to Case - Letter re:Dist of Refund Pool - OAG & OCA - Office of Attorney General and Office of Consumer Advocate filed letter regarding Repot of Distribution of Refund Pool. | 7/14/2016 |
| 3/2/2016 | Document Published on Web - Document 'Sworn Certification - HIKO' is made public | 3/2/2016 |
| 3/2/2016 | Document Attached to Case - Sworn Certification - HIKO - HIKO Energy, LLC filed Sworn Certification. | 3/2/2016 |
| 12/28/2015 | Document Served & Pend - Other - See Comments - Order entered 12/3/15, sworn statement to be filed 3/2/16 see ordering paragraph #5, Report to be filed see ordering paragraph #6 | 12/28/2015 |
| 12/3/2015 | Document Served & Send to C&A - Other - See Comments - Order entered 12/3/15, sworn statement to be filed 3/2/15 see ordering paragraph #5, Report to be filed see ordering paragraph #6 | 12/3/2015 |
| 12/3/2015 | Document Published on Web - Document 'Brown statement PA PUC BI&E v. HIKO Energy, LLC 2431410-OSA and 2427652-ALJ.pdf' is made public | 12/3/2015 |
| 12/3/2015 | Document Published on Web - Document 'C-2014-2427652 Comm Order 12-3-15 PM AG and OCA v Hiko Energy LLC 2427652 ALJ.docx' is made public | 12/3/2015 |
| 12/3/2015 | Document EServed to POR - Document 'C-2014-2427652 Comm Order 12-3-15 PM AG and OCA v Hiko Energy LLC 2427652 ALJ.docx' is eServed - {6C34F878-58C9-4E06-8341-47329DBB8B78} | 12/3/2015 |
| 12/3/2015 | Document Published on Web - Document 'Brown statement PA PUC BI&E v. HIKO Energy, LLC 2431410-OSA and 2427652-ALJ.pdf' is made public | 12/3/2015 |
| 12/3/2015 | Document EServed to POR - Document 'Brown statement PA PUC BI&E v. HIKO Energy, LLC 2431410-OSA and 2427652-ALJ.pdf' is eServed - {6F111138-19C0-4C54-9A7D-F2C9C49DEBCC} | 12/3/2015 |
| 11/2/2015 | Document Published on Web - Document 'C-2014-2427652 OAG and OCA v HIKO ID' is made public | 11/2/2015 |
| 11/2/2015 | Document Published on Web - Document 'C-2014-2427652 ERRATA to ID OAG and OCA v HIKO Energy LLC 11-2-15.docx' is made public | 11/2/2015 |
| 11/2/2015 | Document Published on Web - Document 'C-2014-2427652 table of contents for errata.pdf' is made public | 11/2/2015 |
| 11/2/2015 | Document Served - Other - See Comments - Errata and the table of contents e-served and served 11/2/15 | 11/2/2015 |
| 11/2/2015 | Document Removed from Web - Document 'C-2014-2427652 OAG and OCA v HIKO ID' has been removed from Web | 11/2/2015 |
| 11/2/2015 | Document EServed to POR - Document 'C-2014-2427652 ERRATA to ID OAG and OCA v HIKO Energy LLC 11-2-15.docx' is eServed - {C7FEAD1A-F753-48D8-8ED8-28E94A583437} | 11/2/2015 |
| 11/2/2015 | Document EServed to POR - Document 'C-2014-2427652 table of contents for errata.pdf' is eServed - {0CC05CD3-FA6B-4E84-83A2-5FAE95F6DAED} | 11/2/2015 |
| 9/14/2015 | Document Published on Web - Document 'Ltr Stating That BIE Will Not Be Filing Exceptions-BIE' is made public | 9/14/2015 |
| 9/14/2015 | Document Attached to Case - Ltr Stating That BIE Will Not Be Filing Exceptions-BIE - BIE filed Ltr stating that it will not be filing exceptions | 9/14/2015 |
| 9/11/2015 | Document Attached to Case - Letter re: not filing exceptions - OCA & OAG - Office of Consumer Advocate filed letter indicating they will not be filing exceptions. | 9/11/2015 |
| 9/11/2015 | Document Published on Web - Document 'Letter re: not filing exceptions - OCA & OAG' is made public | 9/11/2015 |
| 8/25/2015 | Document Served & Pend - Pend for Exceptions | 8/25/2015 |
| 8/21/2015 | Document Published on Web - Document 'C-2014-2427652 ID SEC LETTER.doc' is made public | 8/21/2015 |
| 8/21/2015 | Document EServed to POR - Document 'C-2014-2427652 OAG and OCA v HIKO ID' is eServed - {FC28C47F-C5AD-4923-8432-2E2A22DA8769} | 8/21/2015 |
| 8/21/2015 | Document EServed to POR - Document 'C-2014-2427652 ID SEC LETTER.doc' is eServed - {14360780-4962-4C0E-B2E0-75403ABE6856} | 8/21/2015 |
| 8/21/2015 | Document Published on Web - Document 'C-2014-2427652 OAG and OCA v HIKO ID' is made public | 8/21/2015 |
| 8/21/2015 | Document Served & Send to C&A - Other - See Comments - ID SERVED 8/21/2015 EXCEPTIONS DUE 9/10/2015 REPLIES DUE 9/21/2015 | 8/21/2015 |
| 6/5/2015 | Document EServed to POR - Document 'C-2014-2427652 OAG and OCA v HIKO order denying motion for abeyance.docx' is eServed - {D7BE9914-8C3B-4A2C-9765-41A6566C36EA} | 6/5/2015 |
| 6/5/2015 | Document Published on Web - Document 'C-2014-2427652 OAG and OCA v HIKO order denying motion for abeyance.docx' is made public | 6/5/2015 |
| 5/21/2015 | Document Published on Web - Document 'Answer to BIE Abeyance Motion - OAG/BCP and OCA' is made public | 5/21/2015 |
| 5/21/2015 | Document Attached to Case - Answer to BIE Abeyance Motion - OAG/BCP and OCA - Office of Attorney General, Bureau of Consumer Protection and Office of Consumer Advocate jointly filed Answer to Motion of Bureau of Investigation & Enforcement to Hold Joint Settlement Petition in Abeyance. | 5/21/2015 |
| 5/21/2015 | Document Attached to Case - Answer to BIE Abeyance Motion - Hiko - Hiko Energy, LLC filed Answer to Motion of Bureau of Investigation and Enforcement to hold Joint Settlement Petition in Abeyance. | 5/21/2015 |
| 5/21/2015 | Document Published on Web - Document 'Answer to BIE Abeyance Motion - Hiko' is made public | 5/21/2015 |
| 5/4/2015 | Document Attached to Case - Motion hold in Abeyance Consideration of Jt Settlemnt Pet-BIE - Bureau of Investigation and Enforcement filed Motion to hold in Abeyance Consideration of Joint Settlement Petition. | 5/4/2015 |
| 5/4/2015 | Document Published on Web - Document 'Motion hold in Abeyance Consideration of Jt Settlemnt Pet-BIE' is made public | 5/4/2015 |
| 5/4/2015 | Document Published on Web - Document 'Jt Petition for approval of Settlement W/Exhs/Stmt Support-BCP,OCA, OSBA, HIKO' is made public | 5/4/2015 |
| 5/4/2015 | Document Attached to Case - Jt Petition for approval of Settlement W/Exhs/Stmt Support-BCP,OCA, OSBA, HIKO - Attorney General Kathleen G Kane through the Bureau of Consumer Protection, Office of Consumer Advocate,Office of Small Business Advocate and HIKO Energy LLC filed Joint Petition for approval of Settlement with Exhibits and Statements in Support. | 5/4/2015 |
| 4/27/2015 | Private Document Published on Web - Document 'Volume 1 Testimony - OAG_OCA (Redacted_04-06-2015).PDF' Restricted on Web - {59863E51-73AE-4A20-A005-FC3A38FE0DAF} | 4/27/2015 |
| 4/27/2015 | Document EServed to POR - Document 'Volume 2 Testimony - OAG_OCA (Redacted_04-06-2015).PDF' is eServed - {8E1B4B7D-7672-433B-869F-1F654FE417FA} | 4/27/2015 |
| 4/27/2015 | Document EServed to POR - Document 'Volume 1 Testimony - OAG_OCA (Redacted_04-06-2015).PDF' is eServed - {59863E51-73AE-4A20-A005-FC3A38FE0DAF} | 4/27/2015 |
| 4/27/2015 | Private Document Published on Web - Document 'Volume 2 Testimony - OAG_OCA (Redacted_04-06-2015).PDF' Restricted on Web - {8E1B4B7D-7672-433B-869F-1F654FE417FA} | 4/27/2015 |
| 4/9/2015 | Document Published on Web - Document 'C-2014-2427652 OAG and OCA v HIKO Order Suspending Procedural Schedule.docx' is made public | 4/9/2015 |
| 4/9/2015 | Document EServed to POR - Document 'C-2014-2427652 OAG and OCA v HIKO Order Suspending Procedural Schedule.docx' is eServed - {462B2601-5F53-44CF-926A-E5597483D6C2} | 4/9/2015 |
| 3/20/2015 | Document Published on Web - Document 'C-2014-2427652 Can Notice.doc' is made public | 3/20/2015 |
| 3/20/2015 | Document EServed to POR - Document 'C-2014-2427652 Can Notice.doc' is eServed - {B76F7420-2711-492A-B601-55C0E6864F79} | 3/20/2015 |
| 3/19/2015 | Document EServed to POR - Document 'C-2014-2427652 HIKO ORDER MOTION TO STRIKE 3-18-15.docx' is eServed - {DC5C348E-C1D2-4031-B9A0-48C1AFF15255} | 3/19/2015 |
| 3/19/2015 | Document Published on Web - Document 'C-2014-2427652 HIKO ORDER MOTION TO STRIKE 3-18-15.docx' is made public | 3/19/2015 |
| 3/17/2015 | Document Published on Web - Document 'Joint Answer to Motion to Strike Consumer Direct Testimony - Attorney General & OCA' is made public | 3/17/2015 |
| 3/17/2015 | Document Attached to Case - Joint Answer to Motion to Strike Consumer Direct Testimony - Attorney General & OCA - Attorney General and OCa filed joint answer to motion to strike consumer direct testimony. | 3/17/2015 |
| 3/16/2015 | Document Published on Web - Document 'Motion Strike Consumer Pre-Served Dir Testi-HIKO' is made public | 3/16/2015 |
| 3/16/2015 | Document Published on Web - Document 'Reply Briefs - Hiko Energy Inc' is made public | 3/16/2015 |
| 3/16/2015 | Document Attached to Case - Reply Briefs - Hiko Energy Inc - Hiko Energy Inc filed Reply Brief Regarding the Admission of Pattern and Practice Evidence | 3/16/2015 |
| 3/16/2015 | Document Attached to Case - Motion Strike Consumer Pre-Served Dir Testi-HIKO - HIKO Energy LLC filed Motion to Strike Pre-Served Consumer Direct Testimony. | 3/16/2015 |
| 3/3/2015 | Document Attached to Case - Joint Briefs - Commonwlth of PA & OCA - Commonwlth of PA Bureau of Consumer Protection & OCA filed Joint Brief Regarding the Admission of Patern of Practice Evidence | 3/3/2015 |
| 3/3/2015 | Document Published on Web - Document 'Joint Briefs - Commonwlth of PA & OCA' is made public | 3/3/2015 |
| 2/25/2015 | Document Attached to Case - Letter Adv Intends to Cross-Examine all 98 Customers - HIKO - HIKO Energy LLC filed letter advising intends to cross-examine each of the 98 customers who provided direct written testimony. | 2/25/2015 |
| 2/25/2015 | Document Published on Web - Document 'Letter Adv Intends to Cross-Examine all 98 Customers - HIKO' is made public | 2/25/2015 |
| 2/20/2015 | Document Published on Web - Document 'C-2014-2427652 Further Prehearing Conference.docx' is made public | 2/20/2015 |
| 2/20/2015 | Document EServed to POR - Document 'C-2014-2427652 Further Prehearing Conference.docx' is eServed - {B0E4A9FB-961B-4160-9414-42C7CCA63E9B} | 2/20/2015 |
| 12/31/2014 | Document Published on Web - Document 'Cert Service to Response to HIKO Interrogs/RPD Set III-OCA' is made public | 12/31/2014 |
| 12/31/2014 | Document Attached to Case - Cert Service to Response to HIKO Interrogs/RPD Set III-OCA - Office of Consumer Advocate filed Certificate of Service to response to HIKO Energy LLC's Interrogatories and Requests for Production of Documents Sest III. | 12/31/2014 |
| 12/22/2014 | Document Attached to Case - Motion for Continuance - HIKO - HIKO Enery LLC filed Unopposed Motion for Continuance of the Evidentiary Hearings and Extension of Pre-Hearing Requirements. | 12/22/2014 |
| 12/22/2014 | Document EServed to POR - Document 'C-2014-2427562 Cancel Reschedule Evidentiary Hearings.docx' is eServed - {C94B402F-032B-4565-B95D-1C80830C2999} | 12/22/2014 |
| 12/22/2014 | Document Published on Web - Document 'C-2014-2427652 Order Granting Continuance (HIKO) 12-22-14.docx' is made public | 12/22/2014 |
| 12/22/2014 | Document Published on Web - Document 'C-2014-2427562 Cancel Reschedule Evidentiary Hearings.docx' is made public | 12/22/2014 |
| 12/22/2014 | Document Published on Web - Document 'Motion for Continuance - HIKO' is made public | 12/22/2014 |
| 12/22/2014 | Document EServed to POR - Document 'C-2014-2427652 Order Granting Continuance (HIKO) 12-22-14.docx' is eServed - {2B458DF6-6324-46EE-AFE7-9EE3C583D0F5} | 12/22/2014 |
| 12/16/2014 | Document Attached to Case - Certificate of Service - Hiko Energy LLC - Hiko Energy LLC filed certificates of service. | 12/16/2014 |
| 12/16/2014 | Document Published on Web - Document 'Certificate of Service - Hiko Energy LLC' is made public | 12/16/2014 |
| 12/16/2014 | Document Published on Web - Document 'Certificate of Service - Hiko Energy LLC' is made public | 12/16/2014 |
| 12/16/2014 | Document Attached to Case - Certificate of Service - Hiko Energy LLC - Hiko Energy LLC filed certificates of service. | 12/16/2014 |
| 12/12/2014 | Document Published on Web - Document 'Certificate of Service-HIKO Energy, LLC' is made public | 12/12/2014 |
| 12/12/2014 | Document Attached to Case - Certificate of Service-HIKO Energy, LLC - HIKO Energy LLC filed Certificate of Service | 12/12/2014 |
| 12/8/2014 | Document EServed to POR - Document 'C-2014-2427652 HIKO OCA OAG Scheduling Order#2.docx' is eServed - {533BE89E-AAB7-4F70-BD2D-7BE75EFD6CDF} | 12/8/2014 |
| 12/8/2014 | Document Published on Web - Document 'C-2014-2427652 HIKO OCA OAG Scheduling Order#2.docx' is made public | 12/8/2014 |
| 12/5/2014 | Document Published on Web - Document 'Certificate of Service - OCA & Attorney General' is made public | 12/5/2014 |
| 12/5/2014 | Document Attached to Case - Certificate of Service - OCA & Attorney General - OCA & Attorney General filed certificate of service. | 12/5/2014 |
| 12/2/2014 | Document Published on Web - Document 'List of Consumer Witnesses - Jt Complainants' is made public | 12/2/2014 |
| 12/2/2014 | Document Attached to Case - List of Consumer Witnesses - Jt Complainants - Joint complainants filed list of consumer witnesses. | 12/2/2014 |
| 11/25/2014 | Document Published on Web - Document 'CERT OF SERVICE - OCA' is made public | 11/25/2014 |
| 11/25/2014 | Document Attached to Case - CERT OF SERVICE - OCA - OCA FILED CERTIFICATE OF SERVICE | 11/25/2014 |
| 11/25/2014 | Document Attached to Case - CERTIFICATE OF SERVICE TO INTERROGATORIES - OCA - OCA FILED CERTIFICATE OF SERVICE TO INTERROGATORIES | 11/25/2014 |
| 11/25/2014 | Document Published on Web - Document 'CERTIFICATE OF SERVICE TO INTERROGATORIES - OCA' is made public | 11/25/2014 |
| 11/18/2014 | Document Attached to Case - Certificate of Service - HIKO Energy LLC - HIKO Energy LLC filed certificate of service. | 11/18/2014 |
| 11/18/2014 | Document Published on Web - Document 'Certificate of Service - HIKO Energy LLC' is made public | 11/18/2014 |
| 11/6/2014 | Document Published on Web - Document 'Transcript Pgs 1-14 Init Prehrg Conf Hbg 9/29/14' is made public | 11/6/2014 |
| 11/6/2014 | Document Attached to Case - Transcript Pgs 1-14 Init Prehrg Conf Hbg 9/29/14 - Transcript Pages 1-14 of Initial Prehearing Conference of 9/29/14 in Harrisburg filed. | 11/6/2014 |
| 11/4/2014 | Document Attached to Case - Certificate of Service - HIKO Energy LLC - HIKO Energy LLC filed certificates of service. | 11/4/2014 |
| 11/4/2014 | Document Published on Web - Document 'Certificate of Service - HIKO Energy LLC' is made public | 11/4/2014 |
| 11/4/2014 | Document Published on Web - Document 'Certificate of Service - HIKO Energy LLC' is made public | 11/4/2014 |
| 11/4/2014 | Document Published on Web - Document 'Certificate of Service - HIKO Energy LLC' is made public | 11/4/2014 |
| 11/4/2014 | Document Published on Web - Document 'Certificate of Service - HIKO Energy LLC' is made public | 11/4/2014 |
| 11/4/2014 | Document Attached to Case - Certificate of Service - HIKO Energy LLC - HIKO Energy LLC filed certificates of service. | 11/4/2014 |
| 11/4/2014 | Document Attached to Case - Certificate of Service - HIKO Energy LLC - HIKO Energy LLC filed certificates of service. | 11/4/2014 |
| 11/4/2014 | Document Attached to Case - Certificate of Service - HIKO Energy LLC - HIKO Energy LLC filed certificates of service. | 11/4/2014 |
| 11/3/2014 | Document Attached to Case - Certificate of service forSupplemental Response & Requests for Production of Documents - Certificate of service forSupplemental Response & Requests for Production of Documents | 11/3/2014 |
| 11/3/2014 | Document Published on Web - Document 'Certificate of service forSupplemental Response & Requests for Production of Documents' is made public | 11/3/2014 |
| 10/21/2014 | Document Published on Web - Document 'Certificate of Service - OCA' is made public | 10/21/2014 |
| 10/21/2014 | Document Attached to Case - Certificate of Service - OCA - OCA filed certificate of service. | 10/21/2014 |
| 10/7/2014 | Document Published on Web - Document 'C-2014-2427652 Evidentiary Hearings.docx' is made public | 10/7/2014 |
| 10/7/2014 | Document EServed to POR - Document 'C-2014-2427652 Evidentiary Hearings.docx' is eServed - {4F716A35-D0BB-4D29-9F97-842337E7DBB1} | 10/7/2014 |
| 10/6/2014 | Document EServed to POR - Document 'C-2014-2427652 HIKO OCA OAG Scheduling Order' is eServed - {5C66B667-5E11-4B38-82B9-CC955019C1F2} | 10/6/2014 |
| 10/6/2014 | Document Published on Web - Document 'C-2014-2427652 HIKO OCA OAG Scheduling Order' is made public | 10/6/2014 |
| 10/1/2014 | Document Published on Web - Document 'Prehearing Memorandum - General Attorney & OCA' is made public | 10/1/2014 |
| 9/30/2014 | Document Attached to Case - Prehearing Memorandum - General Attorney & OCA - General Attorney and OCA filed prehearing memornadum. | 10/1/2014 |
| 9/29/2014 | Document Published on Web - Document 'Motion for Admission Pro Hac Vice of Motty Shulman - HIKO Energy' is made public | 9/29/2014 |
| 9/29/2014 | Document Published on Web - Document 'Motion for Admission Pro Hac Vice of William Marsillo - HIKO Energy' is made public | 9/29/2014 |
| 9/28/2014 | Document Attached to Case - Motion for Admission Pro Hac Vice of William Marsillo - HIKO Energy - Motty Shulman and William Marsillo filed Motion for Admission Pro Hac Vice on behalf of HIKO Energy. | 9/28/2014 |
| 9/28/2014 | Document Attached to Case - Motion for Admission Pro Hac Vice of Motty Shulman - HIKO Energy - Motty Shulman and William Marsillo filed Motion for Admission Pro Hac Vice on behalf of HIKO Energy. | 9/28/2014 |
| 9/25/2014 | Document Published on Web - Document 'C-2014-2427652 HIKO Energy LLC Protective Order' is made public | 9/25/2014 |
| 9/25/2014 | Document EServed to POR - Document 'C-2014-2427652 HIKO Energy LLC Protective Order' is eServed - {E1E39904-5EB4-4C01-A1CE-F9C4309A477A} | 9/25/2014 |
| 9/24/2014 | Document Published on Web - Document 'Prehearing Memorandum-HIKO Energy LLC' is made public | 9/24/2014 |
| 9/24/2014 | Document Attached to Case - Prehearing Memorandum-HIKO Energy LLC - HIKO Energy LLC filed prehearing conference memorandum. | 9/24/2014 |
| 9/23/2014 | Document Attached to Case - MOTION TO RESCHEDULE HEARING - HIKO ENERGY LLC - HIKO ENERGY LLC FILED MOTION TO REQUEST HEARING BE RESCHEDULED | 9/23/2014 |
| 9/23/2014 | Document Published on Web - Document 'MOTION FOR ADMISSOIN PRO HAC VICE - HIKO' is made public | 9/23/2014 |
| 9/23/2014 | Document Published on Web - Document 'Prehearing Memorandum - I&E' is made public | 9/23/2014 |
| 9/23/2014 | Document Published on Web - Document 'Prehearing Memorandum - OCA' is made public | 9/23/2014 |
| 9/23/2014 | Document Published on Web - Document 'MOTION TO RESCHEDULE HEARING - HIKO ENERGY LLC' is made public | 9/23/2014 |
| 9/23/2014 | Document Attached to Case - MOTION FOR ADMISSOIN PRO HAC VICE - HIKO - HIKO FILE DMOTION FOR ADMISSION PRO HAC VICE | 9/23/2014 |
| 9/23/2014 | Document Attached to Case - Prehearing Memorandum - OCA - Office of Consumer Advocate filed Prehearing Memorandum. | 9/23/2014 |
| 9/23/2014 | Document Attached to Case - MOTION FOR ADMISSION PRO HAC VICE OF ANDREW DRESSEL ESQ - HIKO FILED MOTION FOR ADMISSOIN PRO HAC VICE OF ANDREW DRESSEL ESQ | 9/23/2014 |
| 9/23/2014 | Document Published on Web - Document 'Prehearing Memorandum - OSBA' is made public | 9/23/2014 |
| 9/23/2014 | Document Attached to Case - Prehearing Memorandum - OSBA - Office of Small Business Advocate filed Prehearing Memorandum. | 9/23/2014 |
| 9/23/2014 | Document Attached to Case - Prehearing Memorandum - I&E - Bureau of Investigation and Enforcement filed Prehearing Conference Memorandum. | 9/23/2014 |
| 9/23/2014 | Document Published on Web - Document 'MOTION FOR ADMISSION PRO HAC VICE OF ANDREW DRESSEL ESQ' is made public | 9/23/2014 |
| 9/19/2014 | Document Attached to Case - Motion for Protective Order - HIKO - HIKO Energy LLC filed Motion for Protective Order. | 9/19/2014 |
| 9/19/2014 | Document Published on Web - Document 'Motion for Protective Order - HIKO' is made public | 9/19/2014 |
| 9/17/2014 | Document EServed to POR - Document 'C-2014-2427652 Corrected Initial Prehearing Conference.doc' is eServed - {A9D4BDA2-D548-4352-A345-D5C0ED3739AC} | 9/17/2014 |
| 9/17/2014 | Document Published on Web - Document 'C-2014-2427652 Corrected Initial Prehearing Conference.doc' is made public | 9/17/2014 |
| 9/3/2014 | Document Attached to Case - Withdrawal Request of Objections to Interrogs - HIKO Energy LLC - HIKO Energy LLC filed request to withdraw objections to interrogatories. | 9/3/2014 |
| 9/3/2014 | Document Published on Web - Document 'Withdrawal Request of Objections to Interrogs - HIKO Energy LLC' is made public | 9/3/2014 |
| 9/2/2014 | Document Published on Web - Document 'C-2014-2427652 Second Order Denying HIKO s Motion to Compel' is made public | 9/2/2014 |
| 9/2/2014 | Document EServed to POR - Document 'C-2014-2427652 Second Order Denying HIKO s Motion to Compel' is eServed - {56D37238-32E0-418F-932A-753F7B276294} | 9/2/2014 |
| 8/28/2014 | Document Published on Web - Document 'Certificate of Service for Responses to Interrogatories' is made public | 8/28/2014 |
| 8/28/2014 | Document Published on Web - Document 'Certificate of Service for Responses & Requests for Production of Documents' is made public | 8/28/2014 |
| 8/28/2014 | Document Attached to Case - Certificate of Service for Responses & Requests for Production of Documents - Certificate of Service for Responses & Requests for Production of Documents | 8/28/2014 |
| 8/28/2014 | Document Attached to Case - Objection 1st Set Interrogs to Commonwealth - Hiko Energy - Hiko Energy LLC filed Objections to first set of Interrogatories filed by the Commonwealth of PA. | 8/28/2014 |
| 8/28/2014 | Document Published on Web - Document 'Objection 1st Set Interrogs to Commonwealth - Hiko Energy' is made public | 8/28/2014 |
| 8/28/2014 | Document Attached to Case - Certificate of Service for Responses to Interrogatories - Certificate of Service for Responses to Interrogatories | 8/28/2014 |
| 8/26/2014 | Document Published on Web - Document 'Answer to Motion to Compel Joint Response to HIKO Interrog Set I-26A - Attorney General & OCA' is made public | 8/26/2014 |
| 8/26/2014 | Document Attached to Case - Answer to Motion to Compel Joint Response to HIKO Interrog Set I-26A - Attorney General & OCA - Attorney General and OCA filed answer to motion to compel joint response to Hiko Energy LLC interrogatory Set I-26a. | 8/26/2014 |
| 8/22/2014 | Document EServed to POR - Document 'C-2014-2427652 AG OCA v HIKO Energy Prehearing Conference Order.docx' is eServed - {CC64170C-EF2B-4E83-9FE5-9D0A49CB93B1} | 8/22/2014 |
| 8/22/2014 | Document Published on Web - Document 'C-2014-2427652 AG OCA v HIKO Energy Prehearing Conference Order.docx' is made public | 8/22/2014 |
| 8/19/2014 | Document Attached to Case - Joint Reply to New Matter - Attorney General & OCA - Attorney General and OCA filed joint reply to new matter to formal complaint. | 8/19/2014 |
| 8/19/2014 | Document Published on Web - Document 'Motion to Compel Answer to Set I Interrog No 26A - HIKO Energy LLC' is made public | 8/19/2014 |
| 8/19/2014 | Document Attached to Case - Motion to Compel Answer to Set I Interrog No 26A - HIKO Energy LLC - HIKO Energy LLC filed motion to compel answer to Set I interrogatory No 26a. | 8/19/2014 |
| 8/19/2014 | Document Published on Web - Document 'Joint Reply to New Matter - Attorney General & OCA' is made public | 8/19/2014 |
| 8/8/2014 | Document Attached to Case - CERTIFICATE OF SERVICE FOR REQUESTS FOR PORDUCTION OF DOCUMENTS - CERTIFICATE OF SERVICE FOR REQUESTS FOR PORDUCTION OF DOCUMENTS | 8/8/2014 |
| 8/8/2014 | Document Attached to Case - Cert of Service Joint Objection to Interrogatories - Cert of Service - Responses to Interrogatories | 8/8/2014 |
| 8/8/2014 | Document Attached to Case - MOTION FOR PRO HAC VICE - HIKO - HIKO FILED MOTION FOR ADMISSION PRO HAC VICE - HIKO | 8/8/2014 |
| 8/8/2014 | Document Attached to Case - MOTION FOR ADMISSION PRO HAC VICE - HIKO - HIKO ENERGY FILED MOTION FOR ADMISSION PRO HAC VICE | 8/8/2014 |
| 8/8/2014 | Document Published on Web - Document 'MOTION FOR ADMISSION PRO HAC VICE - HIKO' is made public | 8/8/2014 |
| 8/8/2014 | Document Published on Web - Document 'MOTION FOR PRO HAC VICE - HIKO' is made public | 8/8/2014 |
| 8/8/2014 | Document Published on Web - Document 'CERTIFICATE OF SERVICE FOR REQUESTS FOR PORDUCTION OF DOCUMENTS' is made public | 8/8/2014 |
| 8/8/2014 | Document Published on Web - Document 'Cert of Service Joint Objection to Interrogatories' is made public | 8/8/2014 |
| 8/7/2014 | Document EServed to POR - Document 'C-2014-2427652 Initial Prehearing Conference.doc' is eServed - {B4F3BD75-9A2A-4831-BA91-F8D33A6CDBCA} | 8/7/2014 |
| 8/7/2014 | Document Published on Web - Document 'C-2014-2427652 Initial Prehearing Conference.doc' is made public | 8/7/2014 |
| 8/5/2014 | Document Published on Web - Document 'CERTIFICATE OF SERVICE RESPONSE TO INTERROGATORES & REQUESTS FOR PRODUCTION OF DOCUMENTS' is made public | 8/5/2014 |
| 8/5/2014 | Document Attached to Case - CERTIFICATE OF SERVICE RESPONSE TO INTERROGATORES & REQUESTS FOR PRODUCTION OF DOCUMENTS - CERTIFICATE OF SERVICE RESPONSE TO INTERROGATORES & REQUESTS FOR PRODUCTION OF DOCUMENTS | 8/5/2014 |
| 7/31/2014 | Document Published on Web - Document 'Cert of Service 1st Set of Interrogatories and Requests for Production of Documents' is made public | 7/31/2014 |
| 7/31/2014 | Private Document Published on Web - Document 'Answer to Formal Complaint - HIKO Energy LLC' Restricted on Web - {91AE9DF8-337B-4F2F-A5AF-C40BA993998E} | 7/31/2014 |
| 7/31/2014 | Document Attached to Case - Petition to Intervention - BIE - BIE filed petition to intervene. | 7/31/2014 |
| 7/31/2014 | Document Attached to Case - Answer to Formal Complaint - HIKO Energy LLC - HIKO Energy LLC filed answer to formal complaint. | 7/31/2014 |
| 7/31/2014 | Document Published on Web - Document 'Petition to Intervention - BIE' is made public | 7/31/2014 |
| 7/31/2014 | Document Attached to Case - Cert of Service 1st Set of Interrogatories and Requests for Production of Documents - Cert of Service 1st Set of Interrogatories and Requests for Production of Documents | 7/31/2014 |
| 7/28/2014 | Document Published on Web - Document 'Letter of W/Drwl of Objections of 7/21/14 to Interrogs/Docs Req-HIKO' is made public | 7/28/2014 |
| 7/26/2014 | Document Attached to Case - Letter of W/Drwl of Objections of 7/21/14 to Interrogs/Docs Req-HIKO - HIKO filed withdrawal of Objections of 7/21/14 to complainants' Interrogatories and Document Requests. | 7/26/2014 |
| 7/25/2014 | Document Published on Web - Document 'Notice of Appearance for OCA - Kristine Robinson' is made public | 7/25/2014 |
| 7/24/2014 | Document Attached to Case - Notice of Appearance for OCA - Kristine Robinson - Kristine E Robinson filed Notice of Appearance on behalf of Office of Consumer Advocate. | 7/24/2014 |
| 7/21/2014 | Document Published on Web - Document 'Notice of Appearance of G Lewis - Hiko Energy LLC' is made public | 7/21/2014 |
| 7/21/2014 | Document Attached to Case - Notice of Appearance of G Lewis - Hiko Energy LLC - Hiko Energy LLC filed notice of appearance of Ginene A Lewis to formal complaint. | 7/21/2014 |
| 7/15/2014 | Document Attached to Case - Petition for Extension of Time to File Answer - Hiko Energy LLC - Hiko Energy LLC filed request for extension of time to file answer to formal complaint. | 7/15/2014 |
| 7/15/2014 | Document Published on Web - Document 'Petition for Extension of Time to File Answer - Hiko Energy LLC' is made public | 7/15/2014 |
| 7/10/2014 | Document Served - Other - See Comments - SEC LETTER SERVED | 7/10/2014 |
| 7/10/2014 | Document Published on Web - Document 'Notice of Appearance - Sharon Webb for OSBA' is made public | 7/10/2014 |
| 7/10/2014 | Document Attached to Case - Notice of Intervention/Public Stmt - OSBA - Office of Small Business Advocate filed Notice of Intervention and Public Statement. | 7/10/2014 |
| 7/10/2014 | Document Published on Web - Document 'Sec Letter granting extension to Hiko Energy.doc' is made public | 7/10/2014 |
| 7/10/2014 | Document Attached to Case - Notice of Appearance - Sharon Webb for OSBA - Sharon Webb filed Notice of Appearance on behalf of the Office of Small Business Advocate. | 7/10/2014 |
| 7/10/2014 | Document EServed to POR - Document 'Sec Letter granting extension to Hiko Energy.doc' is eServed - {4080FFCE-0A31-4FA5-BFD4-D61BA7682E9B} | 7/10/2014 |
| 7/10/2014 | Document Published on Web - Document 'Notice of Intervention/Public Stmt - OSBA' is made public | 7/10/2014 |
| 7/7/2014 | Document Published on Web - Document 'Cert of Svc of Interrogs & Req Prod Docs Set I to Hiko Energy - OCA' is made public | 7/7/2014 |
| 7/5/2014 | Document Attached to Case - Cert of Svc of Interrogs & Req Prod Docs Set I to Hiko Energy - OCA - Office of Consumer Advocate filed Certificate of Service of Joint Complainants Interrogatories and Requests for Production of Documents Set I directed to Hiko Energy served to parties. | 7/5/2014 |
| 6/20/2014 | Document EServed to POR - Document 'Attorney General of PA & OCA Formal Complaint' is eServed - {C4E0ECEB-B7DC-4A83-AECE-DDF286A5ADCE} | 6/20/2014 |
| 6/20/2014 | Document Published on Web - Document 'Attorney General of PA & OCA Formal Complaint' is made public | 6/20/2014 |
| 6/20/2014 | Document Served - Other - See Comments - Assigned to ALJ, Copy to BIE. | 6/20/2014 |
| 6/20/2014 | Case Created - C-2014-2427652 - Formal complaint filed by Attorney General of Pennsylvania and Office of Consumer Advocate vs HIKO Energy LLC. | 6/20/2014 |
| 6/20/2014 | Document Published on Web - Document 'Attorney General & OCA vs Hiko FC Notice.doc' is made public | 6/20/2014 |
| 6/20/2014 | Assigned Responsible Bureau - ALJ | 6/20/2014 |
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