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Docket Number C-2014-2427657

Case Summary
Docket Number C-2014-2427657 Status Closed
Applicant Utility Code 1111428
Complainant ATTORNEY GENERAL PA & OFFICE OF CONSUMER ADVOCATE Utility Name IDT ENERGY INC
Respondent IDT ENERGY INC Utility Type Electric
Responsible Bureau OSA eFiling Confirmation Number 1551854
Date Filed 06/20/2014 Date Posted 06/20/2014
Case Description Attorney General of Pennsylvania and Office of Consumer Advocate vs IDT Energy Inc.
Daily Actions
Action Date Description Date Posted
4/17/2020 Document Published on Web - Document 'Ltr Re: Final Report - Off of Attorney General & OCA' is made public 4/17/2020
4/17/2020 Document Attached to Case - Ltr Re: Final Report - Off of Attorney General & OCA - Office of Attorney General and OCA filed Letter Re: Final Report on the distribution of the refund pool. 4/17/2020
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 - 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
1/23/2018 Document Published on Web - Document 'Withdrawal of appearance for OCA - Kristine E Marsilio ' is made public 1/23/2018
1/23/2018 Document Attached to Case - Withdrawal of appearance for OCA - Kristine E Marsilio - Kristine E Marsilio has withdrawn her appearance on behalf of OCA 1/23/2018
6/21/2017 Document Published on Web - Document '2017 June Refund Pool Report-OCA' is made public 6/21/2017
6/21/2017 Document Attached to Case - 2017 June Refund Pool Report-OCA - OCA filed 2017 June Refund Pool Report 6/21/2017
5/16/2017 Document Published on Web - Document 'Report on Distribution of Refund Pool - Bur Consumer Protection' is made public 5/16/2017
5/16/2017 Document Attached to Case - Report on Distribution of Refund Pool - Bur Consumer Protection - Office of Attorney General , through the Bureau of Consumer Protection and acting consumer advocate, Tanya J McCloskey ,filed report on Distribution of Refund Pool. 5/16/2017
4/12/2017 Document Attached to Case - 2017 March Refund Pool Rpt - OAG BCP & OCA - The Office of Attorney General Bureau of Consumer Protection and The Office of Consumer Advocate filed March 2017 Refund Pool Report. 4/12/2017
4/12/2017 Document Published on Web - Document '2017 March Refund Pool Rpt - OAG BCP & OCA' is made public 4/12/2017
3/15/2017 Document Attached to Case - 2016 Sept Refund Pool Rpt - OAG BCP & OCA - Office of Attorney General Bureau of Consumer Protection and Office of Consumer Advocate filed September 2016 Refund Pool Report. 3/15/2017
3/15/2017 Document Published on Web - Document '2016 Sept Refund Pool Rpt - OAG BCP & OCA' is made public 3/15/2017
2/13/2017 Document Published on Web - Document 'Letter Regarding Distribution of Refund Pool-OCA' is made public 2/13/2017
2/13/2017 Document Attached to Case - Letter Regarding Distribution of Refund Pool-OCA - OCA filed Letter Regarding Distribution of Refund Pool 2/13/2017
1/13/2017 Document Attached to Case - December 2016 Refund Pool Report - OCA & AGBCP - Office of Attorney General Bureau of Consumer Protection and Office of Consumer Advocate filed Refund Pool Report. 1/13/2017
1/13/2017 Document Published on Web - Document 'December 2016 Refund Pool Report - OCA & AGBCP' is made public 1/13/2017
12/13/2016 Document Attached to Case - Letter re refund pool 12-13-2016 - OCA - Office of Consumer Advocate filed Letter regarding refund pool. 12/13/2016
12/13/2016 Document Published on Web - Document 'Letter re refund pool 12-13-2016 - OCA' is made public 12/13/2016
11/14/2016 Document Attached to Case - Letter advise Notification of Oct Rpt of Refund Pool-OCA - Office of Consumer Advocate filed Notification of Joint Complainants that the October Report of the Administrator of the Refund Pool was provided to IDT Energy Inc. 11/14/2016
11/14/2016 Document Published on Web - Document 'Letter advise Notification of Oct Rpt of Refund Pool-OCA' is made public 11/14/2016
10/14/2016 Document Attached to Case - Letter Re Report on Distribution of Refund Pool-OCA et al - OCA et al filed Ltr Re Report on Distribution of Refund Pool 10/14/2016
10/14/2016 Document Published on Web - Document 'Letter Re Report on Distribution of Refund Pool-OCA et al' is made public 10/14/2016
9/14/2016 Document Published on Web - Document 'Letter re refund pool - OCA' is made public 9/14/2016
9/14/2016 Document Attached to Case - Letter re refund pool - OCA - Office of Consumer Advocate filed Letter regarding refund pool. 9/14/2016
8/18/2016 Document Attached to Case - Sworn Certification - IDT Energy Inc - IDT Energy Inc filed civil penalty in the amount of $25,000.00 and sworn certification. 8/18/2016
8/18/2016 Document Published on Web - Document 'Fine Payment - $25,000.00 - IDT Energy Inc' is made public 8/18/2016
8/18/2016 Document Published on Web - Document 'Sworn Certification - IDT Energy Inc' is made public 8/18/2016
8/18/2016 Document Attached to Case - Fine Payment - $25,000.00 - IDT Energy Inc - IDT Energy Inc filed civil penalty in the amount of $25,000.00 and sworn certification. 8/18/2016
7/14/2016 Document Published on Web - Document 'Secretarial Letter - C-2014-2427657 - July 2016 - PA OAG OCA v IDT Energy Inc - Notification that Tentative Order has become final' is made public 7/14/2016
7/14/2016 Document Served - Other - See Comments - SEC LETTER SERVED 7/14/16 7/14/2016
7/14/2016 Document EServed to POR - Document 'Secretarial Letter - C-2014-2427657 - July 2016 - PA OAG OCA v IDT Energy Inc - Notification that Tentative Order has become final' is eServed - {2988BB3C-903D-4E72-A505-420782AF18F2} 7/14/2016
7/7/2016 Document Published on Web - Document 'Letter/Not Filing Comments - BIE' is made public 7/7/2016
7/7/2016 Document Attached to Case - Letter/Not Filing Comments - BIE - BIE filed letter stating they are not filing comments. 7/7/2016
7/7/2016 Document Attached to Case - Ltr Re Certification of Acceptance of Notice Rqmts-OCA - OCA filed Ltr Re Certification of Acceptance of Notice Rqmts 7/7/2016
7/7/2016 Document Published on Web - Document 'Ltr Re Certification of Acceptance of Notice Rqmts-OCA' is made public 7/7/2016
7/5/2016 Document Served & Pend - Pend for Comments - Comments due 7 days after Order entered on 6/30/16. 7/5/2016
6/30/2016 Document EServed to POR - Document 'Opinion and Order - 2427657-OSA - 06-30-16 PM - Exceptions - OAG OCA v IDT Energy Inc' is eServed - {C1F1FB26-21A3-4A9E-A7CB-9072A33FCA5B} 6/30/2016
6/30/2016 Document Published on Web - Document 'Opinion and Order - 2427657-OSA - 06-30-16 PM - Exceptions - OAG OCA v IDT Energy Inc' is made public 6/30/2016
6/30/2016 Document Served & Send to C&A - Other - See Comments - See Ordering Paragraph 3 Certification. 6/30/2016
12/21/2015 Document Published on Web - Document 'Reply Exception - IDT Energy Inc' is made public 12/21/2015
12/21/2015 Document Attached to Case - Reply Exception - IDT Energy Inc - IDT Energy Inc filed Reply Exception 12/21/2015
12/18/2015 Document Attached to Case - Reply Exception -Joint Complainants - Joint Complainants filed Reply Exceptions 12/18/2015
12/18/2015 Document Published on Web - Document 'Reply Exception -Joint Complainants' is made public 12/18/2015
12/7/2015 Document Attached to Case - Exceptions (Confidential) Anthony Ferrare - Anthony Ferrare file Exceptions in Confidential Version 12/7/2015
12/4/2015 Document Attached to Case - Exceptions - Anthony Ferrare - Anthony Ferrare filed Exceptions 12/4/2015
12/4/2015 Document Published on Web - Document 'Exceptions - Anthony Ferrare' is made public 12/4/2015
11/23/2015 Document Attached to Case - Cert of Srvc Consmr Test & Exh - OAG & OCA - Office of Attorney General, Bureau of Consumer Protection, and Office of Consumer Advocate filed Certificate of Service of Consumer Testimony and Exhibits. 11/23/2015
11/23/2015 Document EServed to POR - Document 'Vol4.ConsumerDirectTestimonyAdmittedByStipulation.pdf' is eServed - {7ED23D83-1C17-4CE2-843F-EC84B92078B5} 11/23/2015
11/23/2015 Document Published on Web - Document 'Vol3.ConsumerDirectTestimonyAdmittedByStipulation.pdf' is made public 11/23/2015
11/23/2015 Document Published on Web - Document 'Cert of Srvc Consmr Test & Exh - OAG & OCA' is made public 11/23/2015
11/23/2015 Document Published on Web - Document 'Vol4.ConsumerDirectTestimonyAdmittedByStipulation.pdf' is made public 11/23/2015
11/23/2015 Document Published on Web - Document 'Vol2.ConsumerDirectTestimonyAdmittedByStipulation.pdf' is made public 11/23/2015
11/23/2015 Document EServed to POR - Document 'Vol1.Consumer DirectTestimonyAdmittedByStipulation.pdf' is eServed - {5124F9B2-D17E-484F-AF49-2F6D6BB21AA1} 11/23/2015
11/23/2015 Document EServed to POR - Document 'Vol3.ConsumerDirectTestimonyAdmittedByStipulation.pdf' is eServed - {E1007E11-E50E-4872-A6E3-C83EF61A599F} 11/23/2015
11/23/2015 Document EServed to POR - Document 'Vol2.ConsumerDirectTestimonyAdmittedByStipulation.pdf' is eServed - {7EEC751B-32EC-4009-9609-B0F89ED159C1} 11/23/2015
11/23/2015 Document Published on Web - Document 'Vol1.Consumer DirectTestimonyAdmittedByStipulation.pdf' is made public 11/23/2015
11/19/2015 Document EServed to POR - Document 'C-2014-2427657 AG and OCA v IDT Energy Inc ID' is eServed - {6BF9A003-14BE-48B5-98FD-66E036AF8536} 11/19/2015
11/19/2015 Document EServed to POR - Document 'C-2014-2427657 ID SEC LETTER.doc' is eServed - {69C41CC8-CDB7-4081-99E6-8C02CACDD76A} 11/19/2015
11/19/2015 Document Published on Web - Document 'C-2014-2427657 AG and OCA v IDT Energy Inc ID' is made public 11/19/2015
11/19/2015 Document Served & Pend - Pend for Exceptions 11/19/2015
11/19/2015 Document Served & Send to C&A - Other - See Comments - ID SERVED 11/19/15 EXCEPTIONS DUE 12/9/15 AND REPLIES 12/21/15 11/19/2015
11/19/2015 Document Published on Web - Document 'C-2014-2427657 ID SEC LETTER.doc' is made public 11/19/2015
9/24/2015 Document EServed to POR - Document 'C-2014-2427657 IDT Order ReMotionToStrike.docx' is eServed - {1D480795-DC7F-46E5-B17A-8F7DBD469602} 9/24/2015
9/24/2015 Document Published on Web - Document 'C-2014-2427657 IDT Order ReMotionToStrike.docx' is made public 9/24/2015
9/16/2015 Document EServed to POR - Document 'C-2014-2427657 IDT Orde rReConfidentiality.docx' is eServed - {6AFF3CE9-E408-4021-9414-DAA47577C68C} 9/16/2015
9/16/2015 Document Published on Web - Document 'C-2014-2427657 IDT Orde rReConfidentiality.docx' is made public 9/16/2015
9/15/2015 Document Published on Web - Document 'Response in Opposition to Motion to Strike - Anthony Ferrare' is made public 9/15/2015
9/15/2015 Document Attached to Case - Response in Opposition to Motion to Strike - Anthony Ferrare - Anthony Ferrare filed response in opposition to IDT Energy Inc's motion to strike. 9/15/2015
9/8/2015 Document Attached to Case - Reply Briefs - Bureau of Consumer Protection & OSA - Bureau of Consumer Protection & OSA flled Joint Reply Brief 9/8/2015
9/8/2015 Document Published on Web - Document 'Reply Briefs - IDT Energy Inc' is made public 9/8/2015
9/8/2015 Document Attached to Case - Motion to Strike - IDT - IDT Energy, Inc. filed Motion to Strike portions of Brief. 9/8/2015
9/8/2015 Document Attached to Case - Reply Briefs - IDT Energy Inc - Blue Pilot Energy LLC filed Reply Brief 9/8/2015
9/8/2015 Document Published on Web - Document 'Motion to Strike - IDT' is made public 9/8/2015
9/8/2015 Document Published on Web - Document 'Reply Briefs - Bureau of Consumer Protection & OSA' is made public 9/8/2015
9/1/2015 Document Attached to Case - Amended Amicus Curiae Briefs - Anthony Ferrare - Anthony Ferrare filed Amended Amicus Curiae Brief in Opposition to the Joint Petition. 9/1/2015
9/1/2015 Document Published on Web - Document 'Amended Amicus Curiae Briefs - Anthony Ferrare' is made public 9/1/2015
8/28/2015 Document EServed to POR - Document 'C-2014-2427657 Cancel Further Hearing.docx' is eServed - {D023E700-06D5-448C-A3A0-292E6904549F} 8/28/2015
8/28/2015 Document Published on Web - Document 'C-2014-2427657 Cancel Further Hearing.docx' is made public 8/28/2015
8/27/2015 Document Published on Web - Document 'Amicus Curiae Briefs - Anthony Ferrare' is made public 8/27/2015
8/27/2015 Document Attached to Case - Amicus Curiae Briefs - Anthony Ferrare - Anthony Ferrare filed Amicus Curiae Brief in Opposition to the Joint Petition. 8/27/2015
8/7/2015 Document EServed to POR - Document 'C-2014-2427657 IDTOrderGrantingFerrareMTC.docx' is eServed - {BE01ABAE-8365-4BDF-A745-9BF547412AC5} 8/7/2015
8/7/2015 Document Published on Web - Document 'C-2014-2427657 IDTOrderGrantingFerrareMTC.docx' is made public 8/7/2015
8/7/2015 Document Attached to Case - Revised Page 10 to Jt Pet for Approval of Stlmnt-Bur Consumer Protection and OCA - Attorney General Kathleen G Kane through the Bureau of Consumer Protection and Tanya J McCloskey of Office of Consumer Advocate filed revised page 10 to Joint Petition for Approval of Settlement. 8/7/2015
8/7/2015 Document Published on Web - Document 'Revised Page 10 to Jt Pet for Approval of Stlmnt-Bur Consumer Protection and OCA' is made public 8/7/2015
8/6/2015 Document Published on Web - Document 'C-2014-2427657 Procedural Order 6 (IDT).docx' is made public 8/6/2015
8/6/2015 Document EServed to POR - Document 'C-2014-2427657 Procedural Order 6 (IDT).docx' is eServed - {C3A8BE9C-90DB-47FC-BAD0-3E2196A584F8} 8/6/2015
8/5/2015 Document Published on Web - Document 'Answer to Motion to Compel - IDT' is made public 8/5/2015
8/5/2015 Document Attached to Case - Answer to Motion to Compel - IDT - IDT Energy, Inc. filed Answer to Motion to Compel. 8/5/2015
8/4/2015 Document Published on Web - Document 'Motion for Admission of Testimony and Exhibits-OCA' is made public 8/4/2015
8/4/2015 Document Attached to Case - Motion for Admission of Testimony and Exhibits-OCA - OCA filed Motion for Admission of Testimony and Exhibits 8/4/2015
8/4/2015 Document Published on Web - Document 'Joint Petition for Approval of Settlement-OCA' is made public 8/4/2015
8/4/2015 Document Attached to Case - Joint Petition for Approval of Settlement-OCA - OCA filed Joint Petition for Approval of Settlement 8/4/2015
7/31/2015 Private Document Published on Web - Document 'Motion - Anthony Ferrare' Restricted on Web - {14A8D505-8248-4261-AD16-2316076CF1C1} 7/31/2015
7/31/2015 Document Attached to Case - Motion - Anthony Ferrare - Anthony Ferrare filed a Motion to Compel IDT Energy Inc's Responses to Informal Discovery Requests 7/31/2015
6/10/2015 Document EServed to POR - Document 'C-2014-2427657 IDTEnergyOrderDenyingMTC-2.docx' is eServed - {81CFB9A6-4478-4850-9932-F025CFE27D49} 6/10/2015
6/10/2015 Document Published on Web - Document 'C-2014-2427657 IDTEnergyOrderDenyingMTC-2.docx' is made public 6/10/2015
6/2/2015 Document Attached to Case - Answer to Motion to Compel - OCA - OCA filed Answer to Motion to Compel of IDT Energy Inc 6/2/2015
6/2/2015 Document Published on Web - Document 'Answer to Motion to Compel - OCA' is made public 6/2/2015
5/27/2015 Document Published on Web - Document 'Motion to Compel - IDT Energy Inc' is made public 5/27/2015
5/27/2015 Document Attached to Case - Motion to Compel - IDT Energy Inc - IDT Energy Inc file motion to compel. 5/27/2015
5/6/2015 Document Published on Web - Document 'C-2014-2427657 Corrected Further Hearing.docx' is made public 5/6/2015
5/6/2015 Document EServed to POR - Document 'C-2014-2427657 Corrected Further Hearing.docx' is eServed - {42EB42BD-4C0E-43D8-B7A9-29820AB047EC} 5/6/2015
5/4/2015 Document Published on Web - Document 'C-2014-2427657 Order Granting Petition To Intervene.docx' is made public 5/4/2015
5/4/2015 Document EServed to POR - Document 'C-2014-2427657 Order Granting Petition To Intervene.docx' is eServed - {98BE94F4-E689-4BEF-BDB1-6E99263886B2} 5/4/2015
5/4/2015 Document EServed to POR - Document 'C-2014-2427657 Order Granting Petition To Intervene.docx' is eServed - {98BE94F4-E689-4BEF-BDB1-6E99263886B2} 5/4/2015
4/30/2015 Document Published on Web - Document 'Communication-Letter-Stephanie M Wimer ' is made public 4/30/2015
4/30/2015 Document Attached to Case - Communication-Letter-Stephanie M Wimer - Stephanie M Wimer filed letter advising that I&E does not intend to submit testimony in the above captioned matter 4/30/2015
4/29/2015 Document Published on Web - Document 'Answer to Petition to Intervene of Anthony Ferrare - IDT Energy' is made public 4/29/2015
4/29/2015 Document Attached to Case - Answer to Petition to Intervene of Anthony Ferrare - IDT Energy - IDT Energy Inc. filed Answer to the Petition to Intervene of Anthony Ferrare 4/29/2015
4/28/2015 Document Published on Web - Document 'Letter Adv Not Responding to Pet to Intervene of Anthony Ferrare - BI&E' is made public 4/28/2015
4/28/2015 Document Attached to Case - Letter Adv Not Responding to Pet to Intervene of Anthony Ferrare - BI&E - Bureau of Investigation and Enforcement filed letter advising does not intend to to provide formal response to Petition to Intervene of Anthony Ferrare. 4/28/2015
4/28/2015 Document Attached to Case - Answer to Petition to Intervene of Anthony Ferrare - OCA & OAG - Joint Complainants Commonwealth of Pennsylvania Bureau of Consumer Protection and Office of Consumer Advocate filed Answer to the Petition to Intervene of Anthony Ferrare. 4/28/2015
4/28/2015 Document Published on Web - Document 'Answer to Petition to Intervene of Anthony Ferrare - OCA & OAG' is made public 4/28/2015
4/27/2015 Document EServed to POR - Document 'C-2014-2427657 Further Hearing.docx' is eServed - {FED54832-00EE-469B-AD66-85CB7941FEBD} 4/27/2015
4/27/2015 Document Published on Web - Document 'C-2014-2427657 Further Hearing.docx' is made public 4/27/2015
4/24/2015 Document EServed to POR - Document 'C-2014-2427657 Cancel Further Hearing.docx' is eServed - {0994553D-84D9-40A6-B204-CACFF4BB277A} 4/24/2015
4/24/2015 Document Published on Web - Document 'C-2014-2427657 Cancel Further Hearing.docx' is made public 4/24/2015
4/24/2015 Private Document Published on Web - Document 'OAG.OCAConsumer DT Admitted @ Hrg. on 2-17-15.PDF' Restricted on Web - {CE4D8E31-0E81-4608-822C-393BC01ABB13} 4/24/2015
4/24/2015 Document EServed to POR - Document 'OAG.OCAConsumer DT Admitted @ Hrg. on 2-17-15.PDF' is eServed - {CE4D8E31-0E81-4608-822C-393BC01ABB13} 4/24/2015
4/24/2015 Private Document Published on Web - Document 'OAG.OCAConsumer DT Admitted @ Hrg on 2-19-15.PDF' Restricted on Web - {CCA2D238-8E38-461C-A059-780E16FC66F6} 4/24/2015
4/24/2015 Document EServed to POR - Document 'OAG.OCAConsumer DT Admitted @ Hrg on 2-20-15.PDF' is eServed - {914B248A-D367-4DEF-8069-92D8EF26D862} 4/24/2015
4/24/2015 Private Document Published on Web - Document 'OAG.OCAConsumer DT Admitted @ Hrg on 2-20-15.PDF' Restricted on Web - {914B248A-D367-4DEF-8069-92D8EF26D862} 4/24/2015
4/24/2015 Document EServed to POR - Document 'OAG.OCAConsumer DT Admitted @ Hrg on 2-19-15.PDF' is eServed - {CCA2D238-8E38-461C-A059-780E16FC66F6} 4/24/2015
4/24/2015 Private Document Published on Web - Document 'OAG.OCAConsumer DT Admitted by Stipulation 2-20-15.PDF' Restricted on Web - {801B4068-629F-4172-BAE9-72C2FDA6C4E6} 4/24/2015
4/24/2015 Private Document Published on Web - Document 'OAG.OCAConsumer DT Admitted @ Hrg on 2-18-15.PDF' Restricted on Web - {15F7E9CA-5048-49F3-8309-0DF968D9B610} 4/24/2015
4/24/2015 Document EServed to POR - Document 'OAG.OCAConsumer DT Admitted @ Hrg on 2-18-15.PDF' is eServed - {15F7E9CA-5048-49F3-8309-0DF968D9B610} 4/24/2015
4/24/2015 Document EServed to POR - Document 'OAG.OCAConsumer DT Admitted by Stipulation 2-20-15.PDF' is eServed - {801B4068-629F-4172-BAE9-72C2FDA6C4E6} 4/24/2015
4/17/2015 Document Published on Web - Document 'Ltr request modify Procedural Schedule - IDT Energy' is made public 4/18/2015
4/17/2015 Document Attached to Case - Ltr advise A Everette will present Testimony-Bur Consumer Prot & OCA - Bureau of Consumer Protection and Office of Consumer Advocate filed letter advising Ashley E Everette will present testimony. 4/18/2015
4/17/2015 Private Document Published on Web - Document 'Transcript 2/19/15 Hrg (p 737-1085)' Restricted on Web - {CF587042-1F45-4301-8803-7A71F1E56DC5} 4/18/2015
4/17/2015 Document Published on Web - Document 'C-2014-2427657 Commwealth of PA v IDT Energy Inc ProceduralOrder No 5 04-17-15.docx' is made public 4/18/2015
4/17/2015 Document Attached to Case - Ltr request modify Procedural Schedule - IDT Energy - IDT Energy Inc filed letter requesting to modify procedural schedule. 4/18/2015
4/17/2015 Private Document Published on Web - Document 'Transcript 2/17/15 hrg (p 36-376)' Restricted on Web - {6A258DB9-2AC9-486A-9900-6D4FA2509ED2} 4/18/2015
4/17/2015 Document Attached to Case - Transcript 2/19/15 Hrg (p 737-1085) - Transcript of Further Hearing w/ALJ Cheskis and ALJ Barnes held 2/19/15 at 9:00 am filed with exhibits. 4/18/2015
4/17/2015 Document Published on Web - Document 'Ltr advise A Everette will present Testimony-Bur Consumer Prot & OCA' is made public 4/18/2015
4/17/2015 Document Attached to Case - Transcript 2/17/15 hrg (p 36-376) - Transcript of Initial Hearing w/ALJ Cheskis and ALJ Barnes held 2/17/15 at 9:02 am filed. 4/18/2015
4/17/2015 Document EServed to POR - Document 'C-2014-2427657 Commwealth of PA v IDT Energy Inc ProceduralOrder No 5 04-17-15.docx' is eServed - {26744568-17F6-4277-A543-AFAC8D40BA1D} 4/18/2015
4/9/2015 Document Attached to Case - Notice of Appearance - Troy Fredrick Esq - Troy Fredrick Esquire filed Notice of Appearance on behalf of Anthony Ferrare 4/9/2015
4/9/2015 Document Published on Web - Document 'Notice of Appearance - Troy Fredrick Esq' is made public 4/9/2015
4/9/2015 Document Attached to Case - Petition to Intervene & Public Statement - Anthony Ferrare, et al - Anthony Ferrare, et al filed Petition to Intervene & Public Statement. 4/9/2015
4/9/2015 Document Published on Web - Document 'Petition to Intervene & Public Statement - Anthony Ferrare, et al' is made public 4/9/2015
4/1/2015 Document Attached to Case - Certificate of Service - OCA Interrogatories and Request for Production of Docs - OCA filed Certificate of Service for Interrogatories & Request for Production of Docs Set VIII 4/1/2015
4/1/2015 Document Published on Web - Document 'Certificate of Service - OCA Interrogatories and Request for Production of Docs ' is made public 4/1/2015
3/26/2015 Private Document Published on Web - Document 'Electronic Transcript w/Exhs Pgs 1086-1417 Further Hrg in Hbg 2/20/15' Restricted on Web - {1CD0847F-E57E-43C4-9B6A-BEA65A326933} 3/26/2015
3/26/2015 Document Attached to Case - Electronic Transcript w/Exhs Pgs 1086-1417 Further Hrg in Hbg 2/20/15 - Transcript with Exhibits Pages 1086-1417 of Further Hearing held in Harrisburg on 2/20/15 at 9:00 AM filed. 3/26/2015
3/18/2015 Document Attached to Case - Certificate of Service - OCA - OCA filed Certificate of Service for Interrogatories and Request for Production of Documents Set VII. 3/18/2015
3/18/2015 Document Published on Web - Document 'Certificate of Service - OCA' is made public 3/18/2015
3/16/2015 Document Attached to Case - Electronic Transcript Pgs 377-736 w/Exhs Further Hrg of 2/18/15 in Hbg - Transcript pages 377-736 with exhibits of further hearing held 2/18/15 at 9:00 A.M. in Harrisburg fled. 3/16/2015
3/16/2015 Private Document Published on Web - Document 'Electronic Transcript Pgs 377-736 w/Exhs Further Hrg of 2/18/15 in Hbg' Restricted on Web - {235843D3-EAD4-4C5C-A445-8E28AADDC866} 3/16/2015
3/13/2015 Document Published on Web - Document 'Certificate of Service for Interrogatories and Requests for Production of Documents' is made public 3/13/2015
3/13/2015 Document Attached to Case - Certificate of Service for Interrogatories and Requests for Production of Documents - Certificate of Service for Interrogatories and Requests for Production of Documents 3/13/2015
3/12/2015 Document EServed to POR - Document 'C-2014-2427657 Further Hearing July 2015.docx' is eServed - {17CA46D7-948A-437E-98C0-1FF65712CE86} 3/12/2015
3/12/2015 Document Published on Web - Document 'C-2014-2427657 Further Hearing July 2015.docx' is made public 3/12/2015
2/25/2015 Document Published on Web - Document 'Certificate of Service - OCA & Attorney General' is made public 2/25/2015
2/25/2015 Document Attached to Case - Certificate of Service - OCA & Attorney General - OCA & Attorney General filed certificate of service. 2/25/2015
2/17/2015 Private Document Published on Web - Document 'Transcript Pgs 14-35 Further Prehrg Conf in Hbg 1/27/15' Restricted on Web - {73359A2A-6F33-4A21-BE12-FAFCA507A0F2} 2/17/2015
2/17/2015 Document Attached to Case - Transcript Pgs 14-35 Further Prehrg Conf in Hbg 1/27/15 - Transcript Pages 14-35 of Further Prehearing Conference held 1/27/15 in Hearing Room 4 in Harrisburg filed. 2/17/2015
1/29/2015 Document Published on Web - Document 'C-2014-2427657 Commonwealth of PA et al v IDT Energy Procedural Order No 4 01-29-15.docx' is made public 1/29/2015
1/29/2015 Document EServed to POR - Document 'C-2014-2427657 Commonwealth of PA et al v IDT Energy Procedural Order No 4 01-29-15.docx' is eServed - {8EA8382F-D0A3-462E-80DF-AE04487DB841} 1/29/2015
1/26/2015 Document Attached to Case - SECOND PREHEARING MEMORANDUM - ATTORNEY GENERAL & OCA - ATTORNEY GENERAL AND OCA FILED 2ND PREHEARING MEMORANDUM 1/26/2015
1/26/2015 Document Published on Web - Document 'Prehearing Conference Memorandum - IDT Energy Inc' is made public 1/26/2015
1/26/2015 Document Published on Web - Document 'SECOND PREHEARING MEMORANDUM - ATTORNEY GENERAL & OCA' is made public 1/26/2015
1/26/2015 Document Attached to Case - Prehearing Conference Memorandum - IDT Energy Inc - IDT Energy Inc filed prehearing conference memorandum. 1/26/2015
1/21/2015 Document Published on Web - Document 'C-2014-2427657 Further Prehearing Conference Notice.docx' is made public 1/21/2015
1/21/2015 Document EServed to POR - Document 'C-2014-2427657 Further Prehearing Conference Notice.docx' is eServed - {9B96D3BF-D921-40C7-AE13-B29B8644F054} 1/21/2015
1/13/2015 Document EServed to POR - Document 'C-2014-2427657 Atty Gen OCA v IDT Energy Further PHC Order 01-09-15.docx' is eServed - {EB789157-721A-4F08-BC56-D8646F396511} 1/13/2015
1/13/2015 Document Published on Web - Document 'C-2014-2427657 Atty Gen OCA v IDT Energy Further PHC Order 01-09-15.docx' is made public 1/13/2015
1/5/2015 Document Attached to Case - Certificate of Service - OCA - OCA filed certificate of service. 1/5/2015
1/5/2015 Document Published on Web - Document 'Certificate of Service - OCA' is made public 1/5/2015
12/29/2014 Document Published on Web - Document 'C-2014-2427657 Cancel Reschedule Initial & Further Hearings.docx' is made public 12/29/2014
12/29/2014 Document EServed to POR - Document 'C-2014-2427657 Cancel Reschedule Initial & Further Hearings.docx' is eServed - {C29E4492-959B-4DF9-B655-C361A4394500} 12/29/2014
12/19/2014 Document Published on Web - Document 'Draft Opinion and Order - 2427657-OSA - 12-18-14 PM - OAG-OCA v IDT Energy.docx' is made public 12/19/2014
12/18/2014 Document Removed from Web - Document 'Draft Opinion and Order - 2427657-OSA - 12-18-14 PM - OAG-OCA v IDT Energy.docx' has been removed from Web 12/18/2014
12/18/2014 Document Published on Web - Document 'Draft Opinion and Order - 2427657-OSA - 12-18-14 PM - OAG-OCA v IDT Energy.docx' is made public 12/18/2014
12/18/2014 Document Served - Other - See Comments 12/18/2014
12/18/2014 Document EServed to POR - Document 'Draft Opinion and Order - 2427657-OSA - 12-18-14 PM - OAG-OCA v IDT Energy.docx' is eServed - {D3B92A08-FEEE-4595-8ED7-D26CCF9D8DB8} 12/18/2014
12/11/2014 Document Attached to Case - Reply Briefs - IDT Energy Inc - IDT Energy Inc filed Reply Brief Regarding the Admission of Pattern and Practice Evidence 12/11/2014
12/11/2014 Document Published on Web - Document 'Reply Briefs - IDT Energy Inc' is made public 12/11/2014
12/9/2014 Document Published on Web - Document 'C-2014-2427657 Commonwealth of PA v IDT EnergyO rder Granting Continuance 12-9-14.docx' is made public 12/9/2014
12/9/2014 Document EServed to POR - Document 'C-2014-2427657 Commonwealth of PA v IDT EnergyO rder Granting Continuance 12-9-14.docx' is eServed - {D6DCDCD7-F1E4-48A3-89DB-32B5FF3F5461} 12/9/2014
12/1/2014 Document Published on Web - Document 'Motion for Continuance of Evidentiary Hearings - IDT Energy' is made public 12/1/2014
12/1/2014 Document Attached to Case - Motion for Continuance of Evidentiary Hearings - IDT Energy - IDT Energy Inc filed motion for continuance of evidentiary hearings. 12/1/2014
12/1/2014 Document Published on Web - Document 'Briefs - Bureau of Consumer Protection & OCA' is made public 12/1/2014
12/1/2014 Document Attached to Case - Briefs - Bureau of Consumer Protection & OCA - Bureau of Consumer Protection & OCA filed Joint Briefs Regarding the Admission of Pattern and Practice Evidence 12/1/2014
11/13/2014 Document Published on Web - Document 'Notice of Appearance of K Myers - BIE' is made public 11/13/2014
11/13/2014 Document Attached to Case - Notice of Appearance of K Myers - BIE - BIE filed notice of appearance of Kourtney L Myers. 11/13/2014
11/12/2014 Document Attached to Case - Certificate of Service - OCA - OCA filed certificate of service. 11/12/2014
11/12/2014 Document Published on Web - Document 'Certificate of Service - OCA' is made public 11/12/2014
11/6/2014 Document Published on Web - Document 'Certificate of Service - OCA' is made public 11/6/2014
11/6/2014 Document Attached to Case - Certificate of Service - OCA - OCA filed certificate of service. 11/6/2014
11/3/2014 Document Attached to Case - Certificate of Service for Direct Testimony - Certificate of Service for Direct Testimony 11/3/2014
11/3/2014 Document EServed to POR - Document 'C-2014-2427657 IDT Energy Inc Third Procedural Order' is eServed - {7EF38543-44F5-4BE7-AF74-E3B4851BAAA3} 11/3/2014
11/3/2014 Document Published on Web - Document 'Certificate of Service for Direct Testimony ' is made public 11/3/2014
11/3/2014 Document Published on Web - Document 'C-2014-2427657 IDT Energy Inc Third Procedural Order' is made public 11/3/2014
10/30/2014 Document Attached to Case - List Consumer Witnesses - Jt Complainants - Joint Complainants filed list of consumers' witnesses. 10/30/2014
10/30/2014 Document Published on Web - Document 'List Consumer Witnesses - Jt Complainants' is made public 10/30/2014
10/20/2014 Document Attached to Case - Cert of Svc to Response IDT's Interrogs Set III #5 & RPD Set III-1-OCA - Office of Consumer Advocate filed Certificate of Service to Response to IDT Energy Inc's Interrogatories Set III No. 5 and Requests for Production Documents Set III-1. 10/20/2014
10/20/2014 Document Published on Web - Document 'Cert of Svc to Response IDT's Interrogs Set III #5 & RPD Set III-1-OCA' is made public 10/20/2014
10/8/2014 Document Attached to Case - Cert of Svc of Respons to IDT Interrogs Set III #1,3,4,6-9,14,15 - OCA - Office of Consumer Advocate filed Certificate of Service of Responses to IDT Enegy Inc Interrogatories Set III Nos. 1, 3, 4, 6, 7, 8, 9, 14 and 15. 10/8/2014
10/8/2014 Document Published on Web - Document 'Cert of Svc of Respons to IDT Interrogs Set III #1,3,4,6-9,14,15 - OCA' is made public 10/8/2014
9/30/2014 Document EServed to POR - Document 'Secretarial Letter - C-2014-2427657 - Waiving 30 day deadline' is eServed - {D9246407-8AA8-47DE-BF31-6302C409A002} 9/30/2014
9/30/2014 Document Published on Web - Document 'Secretarial Letter - C-2014-2427657 - Waiving 30 day deadline' is made public 9/30/2014
9/30/2014 Document Served - Other - See Comments 9/30/2014
9/25/2014 Document Published on Web - Document 'Certificate of Service for Set III' is made public 9/25/2014
9/25/2014 Document Attached to Case - Certificate of Service for Set III - Certificate of Service for Set III 9/25/2014
9/22/2014 Document Attached to Case - Transcript 8/25/14 Hrg - Transcript of Initial Prehearing conference w/ALJ Barnes & Cheskis held 8/25/14 at 11:20 am filed. 9/22/2014
9/22/2014 Document Published on Web - Document 'Transcript 8/25/14 Hrg' is made public 9/22/2014
9/19/2014 Document Published on Web - Document 'Briefs - IDT Energy Inc' is made public 9/19/2014
9/19/2014 Document Attached to Case - Briefs - Commonwlth of PA & OCA - Commonwlth of PA & OCA filed Joint Brief in Support of Petition for Interlocutory Review and Answer to Material Questions 9/19/2014
9/19/2014 Document Attached to Case - Briefs - Commonwealth of Pennsylvania et al - Commonwlth of PA & OCA filed Joint Brief in Opposition to the Petition of IDT Energy Inc for Interlocutory Review and Answers to Material Question 9/19/2014
9/19/2014 Document Published on Web - Document 'Briefs - Commonwlth of PA & OCA ' is made public 9/19/2014
9/19/2014 Document Published on Web - Document 'Briefs - Brief in Support - IDT Energy Inc' is made public 9/19/2014
9/19/2014 Document Attached to Case - Briefs - IDT Energy Inc - IDT Energy Inc filed Brief in Response to the Petition for Interlocutory Review and Answers to Material Questions of the Office of Attorney General and Office of Consumer Advocate 9/19/2014
9/19/2014 Document Published on Web - Document 'Briefs - Commonwealth of Pennsylvania et al' is made public 9/19/2014
9/19/2014 Document Attached to Case - Briefs - Brief in Support - IDT Energy Inc - IDT Energy Inc filed Brief in Support of Petition for Interlocutory Review and Answer to Material Question 9/19/2014
9/18/2014 Document Attached to Case - Briefs - Brief in Opp to Pet Intreloc Rev & Ans Mat Ques - BIE - BIE filed Brief in Opposition to the Petition for Interlocutory Review & Answer to Material Question of Energy Services Providers Inc d/b/a Pennsylvania Gas & Electric 9/18/2014
9/18/2014 Document Published on Web - Document 'Briefs - Brief in Opp to Pet Intreloc Rev & Ans Mat Ques - BIE' is made public 9/18/2014
9/11/2014 Document EServed to POR - Document 'C-2014-2427657 Further Prehearing Conference.docx' is eServed - {86893CCA-B092-4CAE-A36D-0743021C10CA} 9/11/2014
9/11/2014 Document Published on Web - Document 'C-2014-2427657 Further Prehearing Conference.docx' is made public 9/11/2014
9/10/2014 Document Published on Web - Document 'C-2014-2427657 Initial & Further Hearings.doc' is made public 9/10/2014
9/10/2014 Document EServed to POR - Document 'C-2014-2427657 Initial & Further Hearings.doc' is eServed - {A6FD4FD8-9392-4518-8253-A1FE3D0B2B66} 9/10/2014
9/9/2014 Document Attached to Case - Petition for Interlocutory Review & Answer to Material Question - OCA & Atty General - Office of Consumer Advocate filed Joint Petition of the Office of Attorney General and Office of Consumer Advocate for Interlocutory Review and Answer to Material Question. 9/9/2014
9/9/2014 Document Published on Web - Document 'Petition for Interlocutory Review & Answer to Material Question - IDT' is made public 9/9/2014
9/9/2014 Document Published on Web - Document 'Petition for Interlocutory Review & Answer to Material Question - OCA & Atty General' is made public 9/9/2014
9/9/2014 Document Attached to Case - Petition for Interlocutory Review & Answer to Material Question - IDT - IDT Energy Inc filed Petition for Interlocutory Review and Answer to Material Question. 9/9/2014
9/8/2014 Document Published on Web - Document 'C-2014-2427657 IDT Energy Inc Order Denying Motion to Compel' is made public 9/8/2014
9/8/2014 Document EServed to POR - Document 'C-2014-2427657 IDT Energy Inc Order Denying Motion to Compel' is eServed - {9A9BBAAA-E476-41BF-B8B2-B995BA240901} 9/8/2014
9/4/2014 Document Published on Web - Document 'C-2014-2427657 IDT Energy Inc Protective Order' is made public 9/4/2014
9/4/2014 Document EServed to POR - Document 'C-2014-2427657 IDT Energy Inc Protective Order' is eServed - {D113479B-039B-423A-9EBC-4E1C876E94B5} 9/4/2014
9/4/2014 Document Published on Web - Document 'Motion for Protective Order - IDT Energy Inc' is made public 9/4/2014
9/4/2014 Document Attached to Case - Motion for Protective Order - IDT Energy Inc - IDT Energy Inc filed Motion for Protective Order. 9/4/2014
9/3/2014 Document EServed to POR - Document 'C-2014-2427657 IDT Energy Inc Second Procedural Order' is eServed - {A36ABA00-5B2B-4EB8-A3DF-80CA3822E519} 9/3/2014
9/3/2014 Document Published on Web - Document 'C-2014-2427657 IDT Energy Inc Second Procedural Order' is made public 9/3/2014
9/3/2014 Document Published on Web - Document 'Answer to Motion - OCA' is made public 9/3/2014
9/3/2014 Document Attached to Case - Answer to Motion - OCA - OCA filed Answer to Motion. 9/3/2014
8/28/2014 Document Published on Web - Document 'Motion to Compel - Attorney General & OCA' is made public 8/28/2014
8/28/2014 Document Attached to Case - Motion to Compel - Attorney General & OCA - Attorney General and OCA filed motion to compel. 8/28/2014
8/26/2014 Document Attached to Case - Motion to Compel - IDT Energy Inc - IDT Energy Inc filed motion to compel. 8/26/2014
8/26/2014 Document Published on Web - Document 'Motion to Compel - IDT Energy Inc' is made public 8/26/2014
8/26/2014 Document Attached to Case - Certificate of Service for Supplemental Response & Requests for Production of Documents - Certificate of Service for Supplemental Response & Requests for Production of Documents 8/26/2014
8/26/2014 Document EServed to POR - Document 'C-2014-2427657 IDT Energy Inc Procedural Order' is eServed - {A6068515-5861-49F8-B6EF-79F238BF0E51} 8/26/2014
8/26/2014 Document Published on Web - Document 'C-2014-2427657 IDT Energy Inc Procedural Order' is made public 8/26/2014
8/26/2014 Document Published on Web - Document 'Certificate of Service for Supplemental Response & Requests for Production of Documents' is made public 8/26/2014
8/20/2014 Document Published on Web - Document 'C-2014-2427657 IDT Energy POs.docx' is made public 8/20/2014
8/20/2014 Document EServed to POR - Document 'C-2014-2427657 IDT Energy POs.docx' is eServed - {B6ABFBD5-12B0-41D4-8267-67B7442F7D3D} 8/20/2014
8/20/2014 Document EServed to POR - Document 'C-2014-2427657 Initial Prehearing Conference.doc' is eServed - {8F0AB6D0-B8A7-4CD2-B063-1031D56BB0AE} 8/20/2014
8/19/2014 Document Published on Web - Document 'Prehearing Memorandum - OSBA' is made public 8/19/2014
8/19/2014 Document Published on Web - Document 'Joint Prehearing Memorandum - OCA & Attorney General' is made public 8/19/2014
8/19/2014 Document Attached to Case - Prehearing Conference Memorandum - BIE - BIE filed prehearing conference memorandum. 8/19/2014
8/19/2014 Document Attached to Case - Prehearing Memorandum - OSBA - OSBA filed prehearing memoradum. 8/19/2014
8/19/2014 Document Attached to Case - Prehearing Memorandum - IDT Energy Inc - IDT Energy Inc filed prehearing conference memorandum. 8/19/2014
8/19/2014 Document Published on Web - Document 'Prehearing Memorandum - IDT Energy Inc' is made public 8/19/2014
8/19/2014 Document Attached to Case - Joint Prehearing Memorandum - OCA & Attorney General - OCA & Attorney General filed joint prehearing conference memorandum. 8/19/2014
8/19/2014 Document Published on Web - Document 'Prehearing Conference Memorandum - BIE' is made public 8/19/2014
8/14/2014 Document Attached to Case - Certificate of Service to Set II Interrogs to IDT Energy Inc - Attorney General & OCA - Attorney General and OCA filed certificate of service to Set II interrogatories to IDT Energy Inc. 8/14/2014
8/14/2014 Document Published on Web - Document 'Certificate of Service to Set II Interrogs to IDT Energy Inc - Attorney General & OCA' is made public 8/14/2014
8/8/2014 Document Published on Web - Document 'C-2014-2427657 IDT Energy Inc Prehearing Order' is made public 8/8/2014
8/8/2014 Document Attached to Case - CERTIFICATE OF SERVICE OF REQUESTS FOR PRODUCTION OF DOCUMENTS - CERTIFICATE OF SERVICE OF REQUESTS FOR PRODUCTION OF DOCUMENTS 8/8/2014
8/8/2014 Document Published on Web - Document 'CERTIFICATE OF SERVICE OF REQUESTS FOR PRODUCTION OF DOCUMENTS' is made public 8/8/2014
8/8/2014 Document EServed to POR - Document 'C-2014-2427657 IDT Energy Inc Prehearing Order' is eServed - {1401D23B-4B11-4937-B664-BD82F9988ACF} 8/8/2014
7/31/2014 Document Attached to Case - Petition to Intervene - BIE - BIE filed petition to intervene. 7/31/2014
7/31/2014 Document Attached to Case - Joint Reply to New Matter - Attorney General & OCA - Attorney General and OCA filed joint reply to new matter. 7/31/2014
7/31/2014 Document Published on Web - Document 'Joint Reply to New Matter - Attorney General & OCA' is made public 7/31/2014
7/31/2014 Document Published on Web - Document 'Petition to Intervene - BIE' is made public 7/31/2014
7/30/2014 Document Published on Web - Document 'C-2014-2427657 Initial Prehearing Conference.doc' is made public 7/30/2014
7/30/2014 Document EServed to POR - Document 'C-2014-2427657 Initial Prehearing Conference.doc' is eServed - {8F0AB6D0-B8A7-4CD2-B063-1031D56BB0AE} 7/30/2014
7/23/2014 Document Published on Web - Document 'Answer to Preliminary Objections of IDT Energy - Attorney General & OCA' is made public 7/23/2014
7/23/2014 Document Attached to Case - Answer to Preliminary Objections of IDT Energy - Attorney General & OCA - Attorney General and OCA filed answer to preliminary objections to IDT Energy Inc. 7/23/2014
7/15/2014 Document Published on Web - Document 'Certificate of Service to Responses to Set I Interrogs of IDT Energy - OCA' is made public 7/15/2014
7/14/2014 Document Attached to Case - Certificate of Service to Responses to Set I Interrogs of IDT Energy - OCA - OCA filed certificate of service to responses to Set I interrogatories of IDT Energy Inc. 7/14/2014
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 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 Attached to Case - Answer/New Matter - IDT Energy Inc - IDT Energy Inc filed answer and new matter to complaint of Commonwealth of Pennsylvania by Attorney General Kathleen G Kane and Office of Consumer Advocate by Tanya J McCloskey. 7/10/2014
7/10/2014 Document Published on Web - Document 'Preliminary Objection - IDT Energy' is made public 7/10/2014
7/10/2014 Private Document Published on Web - Document 'Answer/New Matter - IDT Energy Inc' Restricted on Web - {5EA82715-DC83-43F3-8967-46B0E24DDFF6} 7/10/2014
7/10/2014 Document Published on Web - Document 'Notice of Intervention/Public Stmt - OSBA' is made public 7/10/2014
7/10/2014 Document Attached to Case - Preliminary Objection - IDT Energy - IDT Energy Inc filed Preliminary Objections. 7/10/2014
7/10/2014 Document Published on Web - Document 'Notice of Appearance - Sharon Webb for OSBA' is made public 7/10/2014
7/7/2014 Document Published on Web - Document 'Cert of Svc of Interrogs & Req Prod of Docs Set 1 to IDT Energy - OCA' is made public 7/7/2014
7/5/2014 Document Attached to Case - Cert of Svc of Interrogs & Req Prod of Docs Set 1 to IDT Energy - OCA - Office of Consumer Advocate filed Certificate of Service of Joint Complainants Interrogatories and Requests for Production of Documents Set I directed to IDT Energy Inc served to parties. 7/5/2014
6/20/2014 Assigned Responsible Bureau - ALJ 6/20/2014
6/20/2014 Case Created - C-2014-2427657 - Formal complaint filed by Attorney General of Pennsylvania and Office of Consumer Advocate vs IDT Energy Inc. 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 EServed to POR - Document 'Attorney General of PA & OCA Formal Complaint' is eServed - {23282328-E1E9-4F84-AF7D-2495E529B3B7} 6/20/2014
6/20/2014 Document Published on Web - Document 'Attorney General of PA & OCA vs IDT Energy FC Notice.doc' is made public 6/20/2014
6/20/2014 Document Served - Other - See Comments - Assigned to ALJ, Copy to BIE. 6/20/2014
Public Documents
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
LTR RE: FINAL REPORT - OFF OF ATTORNEY GENERAL & OCA Letter 1551854 4/16/2020 4/17/2020 C-2014-2427657
NOTICE OF APPEARANCE - APPLEBY & BREITMAN / OCA Notice of Appearance 1551854 1/24/2018 1/24/2018 C-2014-2427657
WITHDRAWAL OF APPEARANCE FOR OCA - KRISTINE E MARSILIO Withdrawal Request 1551854 1/23/2018 1/23/2018 C-2014-2427657
2017 JUNE REFUND POOL REPORT-OCA Letter 1551854 6/21/2017 6/21/2017 C-2014-2427657
REPORT ON DISTRIBUTION OF REFUND POOL - BUR CONSUMER PROTECTION Letter 1551854 5/15/2017 5/16/2017 C-2014-2427657
2017 MARCH REFUND POOL RPT - OAG BCP & OCA Letter 1551854 4/12/2017 4/12/2017 C-2014-2427657
2016 SEPT REFUND POOL RPT - OAG BCP & OCA Letter 1551854 3/13/2017 3/15/2017 C-2014-2427657
LETTER REGARDING DISTRIBUTION OF REFUND POOL-OCA Letter 1551854 2/13/2017 2/13/2017 C-2014-2427657
DECEMBER 2016 REFUND POOL REPORT - OCA & AGBCP Letter 1551854 1/13/2017 1/13/2017 C-2014-2427657
LETTER RE REFUND POOL 12-13-2016 - OCA Letter 1551854 12/13/2016 12/13/2016 C-2014-2427657
LETTER ADVISE NOTIFICATION OF OCT RPT OF REFUND POOL-OCA Letter 1551854 11/14/2016 11/14/2016 C-2014-2427657
LETTER RE REPORT ON DISTRIBUTION OF REFUND POOL-OCA ET AL Letter 1551854 10/13/2016 10/14/2016 C-2014-2427657
LETTER RE REFUND POOL - OCA Letter 1551854 9/13/2016 9/14/2016 C-2014-2427657
FINE PAYMENT - $25,000.00 - IDT ENERGY INC Fine Payment 1551854 8/8/2016 8/18/2016 C-2014-2427657
SWORN CERTIFICATION - IDT ENERGY INC Case Related Document 1551854 8/8/2016 8/18/2016 C-2014-2427657
SECRETARIAL LETTER - C-2014-2427657 - JULY 2016 - PA OAG OCA V IDT ENERGY INC - NOTIFICATION THAT TENTATIVE ORDER HAS BECOME FINAL Secretarial Letter 1551854 7/14/2016 7/14/2016 C-2014-2427657
LETTER/NOT FILING COMMENTS - BIE Letter 1551854 7/7/2016 7/7/2016 C-2014-2427657
LTR RE CERTIFICATION OF ACCEPTANCE OF NOTICE RQMTS-OCA Letter 1551854 7/7/2016 7/7/2016 C-2014-2427657
OPINION AND ORDER - 2427657-OSA - 06-30-16 PM - EXCEPTIONS - OAG OCA V IDT ENERGY INC Order 1551854 6/30/2016 6/30/2016 C-2014-2427657
REPLY EXCEPTION - IDT ENERGY INC Reply Exception 1551854 12/18/2015 12/21/2015 C-2014-2427657
REPLY EXCEPTION -JOINT COMPLAINANTS Reply Exception 1551854 12/18/2015 12/18/2015 C-2014-2427657
EXCEPTIONS - ANTHONY FERRARE Exceptions 1551854 12/3/2015 12/4/2015 C-2014-2427657
VOL4.CONSUMERDIRECTTESTIMONYADMITTEDBYSTIPULATION.PDF Testimony 1551854 11/23/2015 C-2014-2427657
VOL3.CONSUMERDIRECTTESTIMONYADMITTEDBYSTIPULATION.PDF Testimony 1551854 11/23/2015 C-2014-2427657
VOL2.CONSUMERDIRECTTESTIMONYADMITTEDBYSTIPULATION.PDF Testimony 1551854 11/23/2015 C-2014-2427657
CERT OF SRVC CONSMR TEST & EXH - OAG & OCA Certificate of Service 1551854 11/20/2015 11/23/2015 C-2014-2427657
VOL1.CONSUMER DIRECTTESTIMONYADMITTEDBYSTIPULATION.PDF Testimony 1551854 11/23/2015 C-2014-2427657
C-2014-2427657 ID SEC LETTER.DOC Secretarial Letter 1551854 11/19/2015 11/19/2015 C-2014-2427657
C-2014-2427657 AG AND OCA V IDT ENERGY INC ID Initial Decision 1551854 11/19/2015 11/19/2015 C-2014-2427657
C-2014-2427657 IDT ORDER REMOTIONTOSTRIKE.DOCX Interim Order 1551854 9/24/2015 C-2014-2427657
C-2014-2427657 IDT ORDE RRECONFIDENTIALITY.DOCX Interim Order 1551854 9/16/2015 C-2014-2427657
RESPONSE IN OPPOSITION TO MOTION TO STRIKE - ANTHONY FERRARE Answer to Motion 1551854 9/15/2015 9/15/2015 C-2014-2427657
MOTION TO STRIKE - IDT Motion 1551854 9/8/2015 9/8/2015 C-2014-2427657
REPLY BRIEFS - BUREAU OF CONSUMER PROTECTION & OSA Reply Briefs 1551854 9/8/2015 9/8/2015 C-2014-2427657
REPLY BRIEFS - IDT ENERGY INC Reply Briefs 1551854 9/8/2015 9/8/2015 C-2014-2427657
AMENDED AMICUS CURIAE BRIEFS - ANTHONY FERRARE Briefs 1551854 9/1/2015 9/1/2015 C-2014-2427657
C-2014-2427657 CANCEL FURTHER HEARING.DOCX Hearing Cancellation Notice 1551854 8/28/2015 C-2014-2427657
AMICUS CURIAE BRIEFS - ANTHONY FERRARE Briefs 1551854 8/26/2015 8/27/2015 C-2014-2427657
REVISED PAGE 10 TO JT PET FOR APPROVAL OF STLMNT-BUR CONSUMER PROTECTION AND OCA Settlement Agreement 1551854 8/7/2015 8/7/2015 C-2014-2427657
C-2014-2427657 IDTORDERGRANTINGFERRAREMTC.DOCX Interim Order 1551854 8/7/2015 C-2014-2427657
C-2014-2427657 PROCEDURAL ORDER 6 (IDT).DOCX Interim Order 1551854 8/6/2015 C-2014-2427657
ANSWER TO MOTION TO COMPEL - IDT Answer to Motion 1551854 8/5/2015 8/5/2015 C-2014-2427657
JOINT PETITION FOR APPROVAL OF SETTLEMENT-OCA Settlement Agreement 1551854 8/4/2015 8/4/2015 C-2014-2427657
MOTION FOR ADMISSION OF TESTIMONY AND EXHIBITS-OCA Motion 1551854 8/4/2015 8/4/2015 C-2014-2427657
C-2014-2427657 IDTENERGYORDERDENYINGMTC-2.DOCX Interim Order 1551854 6/10/2015 C-2014-2427657
ANSWER TO MOTION TO COMPEL - OCA Answer to Motion 1551854 6/1/2015 6/2/2015 C-2014-2427657
MOTION TO COMPEL - IDT ENERGY INC Motion 1551854 5/27/2015 5/27/2015 C-2014-2427657
C-2014-2427657 CORRECTED FURTHER HEARING.DOCX Hearing Notice 1551854 5/6/2015 C-2014-2427657
C-2014-2427657 ORDER GRANTING PETITION TO INTERVENE.DOCX Order 1551854 5/4/2015 5/4/2015 C-2014-2427657
COMMUNICATION-LETTER-STEPHANIE M WIMER Letter 1551854 4/30/2015 4/30/2015 C-2014-2427657
ANSWER TO PETITION TO INTERVENE OF ANTHONY FERRARE - IDT ENERGY Answer to Petition 1551854 4/28/2015 4/29/2015 C-2014-2427657
LETTER ADV NOT RESPONDING TO PET TO INTERVENE OF ANTHONY FERRARE - BI&E Letter 1551854 4/28/2015 4/28/2015 C-2014-2427657
ANSWER TO PETITION TO INTERVENE OF ANTHONY FERRARE - OCA & OAG Answer to Petition 1551854 4/28/2015 4/28/2015 C-2014-2427657
C-2014-2427657 FURTHER HEARING.DOCX Hearing Notice 1551854 4/27/2015 C-2014-2427657
C-2014-2427657 CANCEL FURTHER HEARING.DOCX Hearing Cancellation Notice 1551854 4/24/2015 C-2014-2427657
C-2014-2427657 COMMWEALTH OF PA V IDT ENERGY INC PROCEDURALORDER NO 5 04-17-15.DOCX Order 1551854 4/17/2015 4/17/2015 C-2014-2427657
LTR REQUEST MODIFY PROCEDURAL SCHEDULE - IDT ENERGY Letter 1551854 4/16/2015 4/17/2015 C-2014-2427657
LTR ADVISE A EVERETTE WILL PRESENT TESTIMONY-BUR CONSUMER PROT & OCA Letter 1551854 4/16/2015 4/17/2015 C-2014-2427657
NOTICE OF APPEARANCE - TROY FREDRICK ESQ Notice of Appearance 1551854 4/9/2015 4/9/2015 C-2014-2427657
PETITION TO INTERVENE & PUBLIC STATEMENT - ANTHONY FERRARE, ET AL Petition to Intervene 1551854 4/9/2015 4/9/2015 C-2014-2427657
CERTIFICATE OF SERVICE - OCA INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCS Certificate of Service 1551854 3/31/2015 4/1/2015 C-2014-2427657
CERTIFICATE OF SERVICE - OCA Certificate of Service 1551854 3/18/2015 3/18/2015 C-2014-2427657
CERTIFICATE OF SERVICE FOR INTERROGATORIES AND REQUESTS FOR PRODUCTION OF DOCUMENTS Certificate of Service 1551854 3/13/2015 3/13/2015 C-2014-2427657
C-2014-2427657 FURTHER HEARING JULY 2015.DOCX Hearing Notice 1551854 3/12/2015 C-2014-2427657
CERTIFICATE OF SERVICE - OCA & ATTORNEY GENERAL Certificate of Service 1551854 2/25/2015 2/25/2015 C-2014-2427657
C-2014-2427657 COMMONWEALTH OF PA ET AL V IDT ENERGY PROCEDURAL ORDER NO 4 01-29-15.DOCX Order 1551854 1/29/2015 1/30/2015 C-2014-2427657
SECOND PREHEARING MEMORANDUM - ATTORNEY GENERAL & OCA Prehearing Memorandum 1551854 1/26/2015 1/26/2015 C-2014-2427657
PREHEARING CONFERENCE MEMORANDUM - IDT ENERGY INC Prehearing Memorandum 1551854 1/26/2015 1/26/2015 C-2014-2427657
C-2014-2427657 FURTHER PREHEARING CONFERENCE NOTICE.DOCX Hearing Notice 1551854 1/21/2015 C-2014-2427657
C-2014-2427657 ATTY GEN OCA V IDT ENERGY FURTHER PHC ORDER 01-09-15.DOCX PreHearing Order 1551854 1/13/2015 1/13/2015 C-2014-2427657
CERTIFICATE OF SERVICE - OCA Certificate of Service 1551854 12/30/2014 1/5/2015 C-2014-2427657
C-2014-2427657 CANCEL RESCHEDULE INITIAL & FURTHER HEARINGS.DOCX Hearing Notice 1551854 12/29/2014 C-2014-2427657
DRAFT OPINION AND ORDER - 2427657-OSA - 12-18-14 PM - OAG-OCA V IDT ENERGY.DOCX Order 1551854 12/19/2014 12/18/2014 C-2014-2427657
REPLY BRIEFS - IDT ENERGY INC Reply Briefs 1551854 12/10/2014 12/11/2014 C-2014-2427657
C-2014-2427657 COMMONWEALTH OF PA V IDT ENERGYO RDER GRANTING CONTINUANCE 12-9-14.DOCX Order 1551854 12/9/2014 C-2014-2427657
MOTION FOR CONTINUANCE OF EVIDENTIARY HEARINGS - IDT ENERGY Motion 1551854 11/26/2014 12/1/2014 C-2014-2427657
BRIEFS - BUREAU OF CONSUMER PROTECTION & OCA Briefs 1551854 11/25/2014 12/1/2014 C-2014-2427657
NOTICE OF APPEARANCE OF K MYERS - BIE Notice of Appearance 1551854 11/12/2014 11/13/2014 C-2014-2427657
CERTIFICATE OF SERVICE - OCA Certificate of Service 1551854 11/10/2014 11/12/2014 C-2014-2427657
CERTIFICATE OF SERVICE - OCA Certificate of Service 1551854 11/3/2014 11/6/2014 C-2014-2427657
C-2014-2427657 IDT ENERGY INC THIRD PROCEDURAL ORDER Order 1551854 11/3/2014 C-2014-2427657
CERTIFICATE OF SERVICE FOR DIRECT TESTIMONY Certificate of Service 1551854 10/31/2014 11/3/2014 C-2014-2427657
LIST CONSUMER WITNESSES - JT COMPLAINANTS Letter 1551854 10/29/2014 10/30/2014 C-2014-2427657
CERT OF SVC TO RESPONSE IDT'S INTERROGS SET III #5 & RPD SET III-1-OCA Certificate of Service 1551854 10/17/2014 10/20/2014 C-2014-2427657
CERT OF SVC OF RESPONS TO IDT INTERROGS SET III #1,3,4,6-9,14,15 - OCA Certificate of Service 1551854 10/3/2014 10/8/2014 C-2014-2427657
SECRETARIAL LETTER - C-2014-2427657 - WAIVING 30 DAY DEADLINE Secretarial Letter 1551854 9/30/2014 9/30/2014 C-2014-2427657
CERTIFICATE OF SERVICE FOR SET III Certificate of Service 1551854 9/24/2014 9/25/2014 C-2014-2427657
TRANSCRIPT 8/25/14 HRG Transcript 1551854 9/9/2014 9/22/2014 C-2014-2427657
BRIEFS - COMMONWEALTH OF PENNSYLVANIA ET AL Briefs 1551854 9/18/2014 9/19/2014 C-2014-2427657
BRIEFS - COMMONWLTH OF PA & OCA Briefs 1551854 9/18/2014 9/19/2014 C-2014-2427657
BRIEFS - BRIEF IN SUPPORT - IDT ENERGY INC Briefs 1551854 9/18/2014 9/19/2014 C-2014-2427657
BRIEFS - IDT ENERGY INC Briefs 1551854 9/18/2014 9/19/2014 C-2014-2427657
BRIEFS - BRIEF IN OPP TO PET INTRELOC REV & ANS MAT QUES - BIE Briefs 1551854 9/18/2014 9/18/2014 C-2014-2427657
C-2014-2427657 FURTHER PREHEARING CONFERENCE.DOCX Hearing Notice 1551854 9/11/2014 C-2014-2427657
C-2014-2427657 INITIAL & FURTHER HEARINGS.DOC Hearing Notice 1551854 9/10/2014 C-2014-2427657
PETITION FOR INTERLOCUTORY REVIEW & ANSWER TO MATERIAL QUESTION - IDT Petition for Existing Case 1551854 9/8/2014 9/9/2014 C-2014-2427657
PETITION FOR INTERLOCUTORY REVIEW & ANSWER TO MATERIAL QUESTION - OCA & ATTY GENERAL Petition for Existing Case 1551854 9/8/2014 9/9/2014 C-2014-2427657
C-2014-2427657 IDT ENERGY INC ORDER DENYING MOTION TO COMPEL Order 1551854 9/8/2014 C-2014-2427657
MOTION FOR PROTECTIVE ORDER - IDT ENERGY INC Motion 1551854 9/3/2014 9/4/2014 C-2014-2427657
C-2014-2427657 IDT ENERGY INC PROTECTIVE ORDER Order 1551854 9/4/2014 C-2014-2427657
ANSWER TO MOTION - OCA Answer to Motion 1551854 9/2/2014 9/3/2014 C-2014-2427657
C-2014-2427657 IDT ENERGY INC SECOND PROCEDURAL ORDER Order 1551854 9/3/2014 C-2014-2427657
MOTION TO COMPEL - ATTORNEY GENERAL & OCA Motion 1551854 8/28/2014 8/28/2014 C-2014-2427657
CERTIFICATE OF SERVICE FOR SUPPLEMENTAL RESPONSE & REQUESTS FOR PRODUCTION OF DOCUMENTS Certificate of Service 1551854 8/26/2014 8/26/2014 C-2014-2427657
C-2014-2427657 IDT ENERGY INC PROCEDURAL ORDER Order 1551854 8/26/2014 C-2014-2427657
MOTION TO COMPEL - IDT ENERGY INC Motion 1551854 8/25/2014 8/26/2014 C-2014-2427657
C-2014-2427657 IDT ENERGY POS.DOCX Interim Order 1551854 8/20/2014 8/20/2014 C-2014-2427657
PREHEARING MEMORANDUM - IDT ENERGY INC Prehearing Memorandum 1551854 8/19/2014 8/19/2014 C-2014-2427657
JOINT PREHEARING MEMORANDUM - OCA & ATTORNEY GENERAL Prehearing Memorandum 1551854 8/19/2014 8/19/2014 C-2014-2427657
PREHEARING MEMORANDUM - OSBA Prehearing Memorandum 1551854 8/19/2014 8/19/2014 C-2014-2427657
PREHEARING CONFERENCE MEMORANDUM - BIE Prehearing Memorandum 1551854 8/19/2014 8/19/2014 C-2014-2427657
CERTIFICATE OF SERVICE TO SET II INTERROGS TO IDT ENERGY INC - ATTORNEY GENERAL & OCA Certificate of Service 1551854 8/14/2014 8/14/2014 C-2014-2427657
CERTIFICATE OF SERVICE OF REQUESTS FOR PRODUCTION OF DOCUMENTS Certificate of Service 1551854 8/7/2014 8/8/2014 C-2014-2427657
C-2014-2427657 IDT ENERGY INC PREHEARING ORDER PreHearing Order 1551854 8/8/2014 C-2014-2427657
PETITION TO INTERVENE - BIE Petition to Intervene 1551854 7/31/2014 7/31/2014 C-2014-2427657
JOINT REPLY TO NEW MATTER - ATTORNEY GENERAL & OCA Reply to Answer 1551854 7/30/2014 7/31/2014 C-2014-2427657
C-2014-2427657 INITIAL PREHEARING CONFERENCE.DOC Hearing Notice 1551854 7/30/2014 C-2014-2427657
ANSWER TO PRELIMINARY OBJECTIONS OF IDT ENERGY - ATTORNEY GENERAL & OCA Answer to Preliminary Objection 1551854 7/21/2014 7/23/2014 C-2014-2427657
CERTIFICATE OF SERVICE TO RESPONSES TO SET I INTERROGS OF IDT ENERGY - OCA Certificate of Service 1551854 7/14/2014 7/15/2014 C-2014-2427657
PRELIMINARY OBJECTION - IDT ENERGY Preliminary Objection 1551854 7/10/2014 7/10/2014 C-2014-2427657
NOTICE OF APPEARANCE - SHARON WEBB FOR OSBA Notice of Appearance 1551854 7/10/2014 7/10/2014 C-2014-2427657
NOTICE OF INTERVENTION/PUBLIC STMT - OSBA Notice of Intervention 1551854 7/10/2014 7/10/2014 C-2014-2427657
CERT OF SVC OF INTERROGS & REQ PROD OF DOCS SET 1 TO IDT ENERGY - OCA Certificate of Service 1551854 7/2/2014 7/7/2014 C-2014-2427657
ATTORNEY GENERAL OF PA & OCA VS IDT ENERGY FC NOTICE.DOC Secretarial Letter 1551854 6/20/2014 C-2014-2427657
ATTORNEY GENERAL OF PA & OCA FORMAL COMPLAINT Formal Complaint 1551854 6/20/2014 6/20/2014 C-2014-2427657

 

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