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Docket Number C-2014-2431410

Case Summary
Docket Number C-2014-2431410 Status Closed
Applicant Utility Code 1114273
Complainant PUC - INVESTIGATION AND ENFORCEMENT Utility Name HIKO ENERGY LLC
Respondent HIKO ENERGY LLC Utility Type Electric
Responsible Bureau OSA eFiling Confirmation Number 1554968
Date Filed 07/11/2014 Date Posted 07/11/2014
Case Description BIE vs HIKO Energy LLC.
Daily Actions
Action Date Description Date Posted
1/24/2018 Document Attached to Case - Notice of Appear for OCA - C Appleby & H Breitman - Christy M Appleby filed Notice of Appearance of self and Harrison W Breitman on behalf of Office of Consumer Advocate. 1/24/2018
1/24/2018 Document Published on Web - Document 'Notice of Appear for OCA - C Appleby & H Breitman' is made public 1/24/2018
1/23/2018 Document Attached to Case - Withdrawal of Appearance-Marsilio/OCA - Kristine E Marsilio filed Withdrawal of Appearance for OCA 1/23/2018
1/23/2018 Document Published on Web - Document 'Withdrawal of Appearance-Marsilio/OCA' is made public 1/23/2018
1/28/2016 Document Published on Web - Document 'Opinion and Order - 2519419-OSA - 1-28-16 PM - Petition for Stay - IE v HIKO Energy LLC' is made public 1/28/2016
1/28/2016 Document EServed to POR - Document 'Opinion and Order - 2519419-OSA - 1-28-16 PM - Petition for Stay - IE v HIKO Energy LLC' is eServed - {FD922376-682E-443A-9061-D902A5999A1E} 1/28/2016
12/31/2015 Document Attached to Case - Letter - Bureau of Consumer Protection and OCA - The Bureau of Consumer Protection and the Office of Consumer Advocate filed letter indicating that they will not be filing an Answer to the Emergency Petition of Supersedeas of Hiko Energy LLC 12/31/2015
12/31/2015 Document Published on Web - Document 'Letter - Bureau of Consumer Protection and OCA' is made public 12/31/2015
12/23/2015 Document Published on Web - Document 'P-2015-2519419- IE v HIKO Energy - Secretarial Letter granting extension of time to pay fine.doc' is made public 12/23/2015
12/23/2015 Document EServed to POR - Document 'P-2015-2519419- IE v HIKO Energy - Secretarial Letter granting extension of time to pay fine.doc' is eServed - {980C5BC1-929B-4A11-B0AC-0600E976138C} 12/23/2015
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
12/3/2015 Document Served - Other - See Comments - ORDER ENTERED 12/3/15 12/3/2015
12/3/2015 Document Published on Web - Document 'Opinion and Order - 2431410-OSA - 12-3-15 PM - Exceptions - I&E v HIKO Energy LLC' is made public 12/3/2015
12/3/2015 Document EServed to POR - Document 'Opinion and Order - 2431410-OSA - 12-3-15 PM - Exceptions - I&E v HIKO Energy LLC' is eServed - {D4CAC20D-6A5F-40A6-BC9A-6ABA53A4F471} 12/3/2015
9/22/2015 Document Published on Web - Document 'Reply Exception - Bureau of Investigation & Enforcement' is made public 9/22/2015
9/22/2015 Document Attached to Case - Reply Exception - Bureau of Investigation & Enforcement - Bureau of Investigation & Enforcement filed Reply Exceptions 9/22/2015
9/22/2015 Document Published on Web - Document 'Reply Exception - Hiko Energy LLC' is made public 9/22/2015
9/22/2015 Document Attached to Case - Reply Exception - Hiko Energy LLC - Hiko Energy LLC filed Reply Exceptions 9/22/2015
9/11/2015 Document Published on Web - Document 'Exceptions - Hiko Energy LLC' is made public 9/11/2015
9/11/2015 Document Published on Web - Document 'Exceptions - Bureau of Investigation & Enforcement' is made public 9/11/2015
9/11/2015 Document Attached to Case - Exceptions - Bureau of Investigation & Enforcement - Bureau of Investigation & Enforcement filed Exceptions 9/11/2015
9/11/2015 Document Attached to Case - Letter re: not filing exceptions - OCA & OAG - Office of Consumer Advocate filed Letter indicating they would 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
9/11/2015 Document Attached to Case - Exceptions - Hiko Energy LLC - Hiko Energy LLC filed Exceptions 9/11/2015
8/25/2015 Document Served & Pend - Pend for Exceptions 8/25/2015
8/21/2015 Document EServed to POR - Document 'C-2014-2431410 ID SEC LETTER.doc' is eServed - {D8C1203F-247B-44C0-9D46-98DCB3BAA670} 8/21/2015
8/21/2015 Document EServed to POR - Document 'C-2014-2431410 PA PUC-BIE v HIKO ID.docx' is eServed - {E779C57A-0FA8-4708-820E-798301F600C5} 8/21/2015
8/21/2015 Document Published on Web - Document 'C-2014-2431410 PA PUC-BIE v HIKO ID.docx' 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
8/21/2015 Document Published on Web - Document 'C-2014-2431410 ID SEC LETTER.doc' is made public 8/21/2015
6/25/2015 Document Published on Web - Document 'Reply Briefs - Hiko Energy LLC' is made public 6/25/2015
6/25/2015 Document Attached to Case - Reply Briefs - Hiko Energy LLC - Hiko Energy LLC filed Reply Brief 6/25/2015
6/8/2015 Document Published on Web - Document 'C-2014-2431410 Hiko Energy Order w Attachements.pdf' is made public 6/8/2015
6/8/2015 Document EServed to POR - Document 'C-2014-2431410 Hiko Energy Order w Attachements.pdf' is eServed - {D7E67EB5-73FC-4A3A-96BB-FF7A8124BDE6} 6/8/2015
6/4/2015 Document Published on Web - Document 'Briefs - Invesigation & Enforcement' is made public 6/4/2015
6/4/2015 Document Attached to Case - Briefs - Invesigation & Enforcement - Invesigation and Enforcement filed Main Brief 6/4/2015
5/26/2015 Document Attached to Case - Proposed Transcript Corrections - HIKO Energy LLC - HIKO Energy LLC filed proposed transcript corrections. 5/26/2015
5/26/2015 Private Document Published on Web - Document 'Proposed Transcript Corrections - HIKO Energy LLC' Restricted on Web - {E9997163-DF96-4886-9AD0-4BA2D8983BEC} 5/26/2015
5/20/2015 Document Published on Web - Document 'Transcript - BIE vs HIKO Energy LLC - 4/20/15 10AM - Pgs 21-228' is made public 5/20/2015
5/20/2015 Document Attached to Case - Transcript - BIE vs HIKO Energy LLC - 4/20/15 10AM - Pgs 21-228 - BIE vs HIKO Energy LLC transcript from hearing held on Monday, April 20, 2015 at 10:00AM. Pages 21-228. 5/20/2015
5/15/2015 Document Attached to Case - Notice of Appearance - Tulman/OAG - Notice of Appearance of Margarita Tulman on behalf of Office of Attorney General filed. 5/15/2015
5/15/2015 Document Published on Web - Document 'Notice of Appearance - Tulman/OAG' is made public 5/15/2015
5/6/2015 Document EServed to POR - Document 'Secretarial Letter Re HIKO Energy, LLC Withdrawal of Petition for Interlocutory Review' is eServed - {077BE21C-5CD6-4FBD-A310-F4752831E13B} 5/6/2015
5/6/2015 Document Served - Other - See Comments - SEC LETTER SERVED 5/6/15 5/6/2015
5/6/2015 Document Published on Web - Document 'Secretarial Letter Re HIKO Energy, LLC Withdrawal of Petition for Interlocutory Review' is made public 5/6/2015
4/27/2015 Document EServed to POR - Document 'Rebuttal Testimony of H Klein & C Cicchetti - Hiko Energy LLC' is eServed - {723339E3-AF4B-4595-B171-90DC467F58C8} 4/27/2015
4/27/2015 Document Attached to Case - Rebuttal Testimony of H Klein & C Cicchetti - Hiko Energy LLC - Hiko Energy LLC filed rebuttal testimony of Harvey Klein and Charles J Cicchetti. 4/27/2015
4/27/2015 Private Document Published on Web - Document 'Rebuttal Testimony of H Klein & C Cicchetti - Hiko Energy LLC' Restricted on Web - {723339E3-AF4B-4595-B171-90DC467F58C8} 4/27/2015
4/23/2015 Document Attached to Case - Petition for Leave to Withdraw Pet Interlocutory Rev - HIKO - HIKO Energy LLC filed withdrawal of Petition for Interlocutory Review of 4/10/15 and request schedule for Briefs be suspended. 4/23/2015
4/23/2015 Document Published on Web - Document 'Petition for Leave to Withdraw Pet Interlocutory Rev - HIKO' is made public 4/23/2015
4/23/2015 Private Document Published on Web - Document 'Surrebuttal Testimony of Daniel Mumford - BIE' Restricted on Web - {D61CAD2A-7741-4231-9334-D2691651EF2B} 4/23/2015
4/23/2015 Document EServed to POR - Document 'Direct Testimony Daniel Mumford - BIE' is eServed - {59B4CFEF-AEA5-4CD7-8EDE-55849D356E9A} 4/23/2015
4/23/2015 Private Document Published on Web - Document 'Direct Testimony Daniel Mumford - BIE' Restricted on Web - {59B4CFEF-AEA5-4CD7-8EDE-55849D356E9A} 4/23/2015
4/23/2015 Document EServed to POR - Document 'Surrebuttal Testimony of Daniel Mumford - BIE' is eServed - {D61CAD2A-7741-4231-9334-D2691651EF2B} 4/23/2015
4/23/2015 Document Attached to Case - Surrebuttal Testimony of Daniel Mumford - BIE - Bureau of Investigation and Enforcement filed Surrebuttal Testimony of Daniel Mumford. 4/23/2015
4/23/2015 Document Attached to Case - Direct Testimony Daniel Mumford - BIE - Bureau of Investigation and Enforcement filed Direct Testimony of Daniel Mumford. 4/23/2015
4/17/2015 Document Attached to Case - Motion to Strike - BIE - PUC Bureau of Investigation and Enforcement filed Motion to Strike. 4/18/2015
4/17/2015 Document EServed to POR - Document 'C-2014-2431410- I&E v HIKO Energy - Secretarial Letter granting extension of time to file briefs' is eServed - {5187755E-7AB7-478A-960C-62DB4F70C687} 4/18/2015
4/17/2015 Document Published on Web - Document 'C-2014-2431410- I&E v HIKO Energy - Secretarial Letter granting extension of time to file briefs' is made public 4/18/2015
4/17/2015 Document Published on Web - Document 'Motion to Strike - BIE' is made public 4/18/2015
4/17/2015 Document Served & Send to C&A - Other - See Comments - EXTENSION SEC LETTER SERVED 4/17/15, BRIEFS TO BE FILED BY CLOSE OF BUSINESS 4/27/15 4/18/2015
4/17/2015 Document Attached to Case - Request for Ext to 4/27/15 to file Briefs - BIE - Bureau of Investigation and Enforcement filed request for parties to have extension until 4/27/15 to file briefs. 4/18/2015
4/17/2015 Document Published on Web - Document 'Request for Ext to 4/27/15 to file Briefs - BIE' is made public 4/18/2015
4/13/2015 Document Published on Web - Document 'Motion to Strike Dir Testi Hiko - BIE' is made public 4/13/2015
4/13/2015 Document Attached to Case - Motion to Strike Dir Testi Hiko - BIE - Bureau of Investigation and Enforcement filed Withdrawal of Motion to Strike Direct Testimony of HIKO Energy LLC of 4/1/15. 4/13/2015
4/10/2015 Document Published on Web - Document 'Petition for Interlocutory Review - HIKO' is made public 4/10/2015
4/10/2015 Document Attached to Case - Petition for Interlocutory Review - HIKO - HIKO filed Petition for Interlocutory Review and Answer to Material Question. 4/10/2015
4/8/2015 Document EServed to POR - Document 'C-2014-2431410 Order - Subpoena.docx' is eServed - {656DA8FA-ED5A-4400-B299-E24B12487F79} 4/8/2015
4/8/2015 Document Published on Web - Document 'C-2014-2431410 Order - Subpoena.docx' is made public 4/8/2015
4/2/2015 Document Attached to Case - Application for Subpoena of S Simins - BIE - Bureau of Investigation and Enforcement filed Application for Subpoena of Shevy Simins. 4/2/2015
4/2/2015 Document Attached to Case - Application for Subpoena of E Bernstein - BIE - Bureau of Investigation and Enforcement filed Application for Subpoena of Elly Bernstein. 4/2/2015
4/2/2015 Document Published on Web - Document 'Application for Subpoena of S Simins - BIE' is made public 4/2/2015
4/2/2015 Document Published on Web - Document 'Application for Subpoena of E Bernstein - BIE' is made public 4/2/2015
3/31/2015 Document Published on Web - Document 'Ojection to Application for Subpoena - HIKO ' is made public 3/31/2015
3/31/2015 Document Attached to Case - Ojection to Application for Subpoena - HIKO - HIKO Energy LLC filed Ojection to Application for Subpoena of Shevy Simins and Elly Berstein. 3/31/2015
3/16/2015 Document EServed to POR - Document 'C-2014-2431410 PROTECTIVE ORDER 3-16-2015.docx' is eServed - {A6EC756E-D80E-49FA-BE88-5E4D83EA5878} 3/16/2015
3/16/2015 Document Published on Web - Document 'Certificate of Service - Direct testimony of Charles Cicchetti' is made public 3/16/2015
3/16/2015 Document Published on Web - Document 'Certificate of Service - Hiko Energy Pre-served Direct Testimony' is made public 3/16/2015
3/16/2015 Document Attached to Case - Certificate of Service - Direct Written Testimony of Harvey Klein - HIKO ENERGY LLC filed a Certificate of Service for the Direct Written Testimony of Harvey Klein 3/16/2015
3/16/2015 Document Attached to Case - Certificate of Service - Hiko Energy Pre-served Direct Testimony - Hiko Energy filed a Certificate of Service fo Pre-served Direct Tesimony of Harvey Klein 3/16/2015
3/16/2015 Document Published on Web - Document 'Certificate of Service - Direct Written Testimony of Harvey Klein' is made public 3/16/2015
3/16/2015 Document Published on Web - Document 'C-2014-2431410 PROTECTIVE ORDER 3-16-2015.docx' is made public 3/16/2015
3/16/2015 Document Attached to Case - Certificate of Service - Direct testimony of Charles Cicchetti - HIKO ENERGY LLC filed a Certificate of Service for the the Direct Written Testimony of Charles Cicchetti 3/16/2015
3/13/2015 Document Published on Web - Document 'Motion for Protective Order - Hiko Energy LLC' is made public 3/13/2015
3/13/2015 Document Attached to Case - Motion for Protective Order - Hiko Energy LLC - Hiko Energy LLC filed motion for protective order. 3/13/2015
1/7/2015 Document Published on Web - Document 'Certificate of Service - HIKO' is made public 1/7/2015
1/7/2015 Document Attached to Case - Certificate of Service - HIKO - HIKO Energy LLC Certificate of Service. 1/7/2015
12/30/2014 Document Published on Web - Document 'C-2014-2431410 Order Denying HIKO's Motion to Compel 12-30-14.docx' is made public 12/30/2014
12/30/2014 Document EServed to POR - Document 'C-2014-2431410 Order Denying HIKO's Motion to Compel 12-30-14.docx' is eServed - {6950C163-F814-4057-A486-CE3EC4DA9836} 12/30/2014
12/15/2014 Document Attached to Case - Motion - Hiko Energy LLC Motion to Compel Further Responses to 2nd set of Interrogatories - HIKO ENERGY LLC's Motion to Compel Further Response of HIKO'S second set of Interrogatories by PA PUC's BI&E 12/15/2014
12/15/2014 Document Published on Web - Document 'Motion to Compel - Further Responses to 2nd set of Interrogatories HIKO Energy LLC' is made public 12/15/2014
12/8/2014 Document Published on Web - Document 'Certificate of Service - BIE' is made public 12/8/2014
12/8/2014 Document Attached to Case - Certificate of Service - BIE - BIE filed certificate of service. 12/8/2014
12/3/2014 Document Attached to Case - Answer to Motion to Compel - I&E - Bureau of Investigation and Enforcement filed Answer to Motion to Compel Responses to Hiko Energy LLC's Second Set of Interrogatories. 12/3/2014
12/3/2014 Document Attached to Case - Objection to HIKO App for Subpoena Duces Tecum - BCS - Bureau of Consumer Services filed Objection to HIKO Energy LLC's Application for Subpoena Duces Tecum. 12/3/2014
12/3/2014 Document Published on Web - Document 'Objection to HIKO App for Subpoena Duces Tecum - BCS' is made public 12/3/2014
12/3/2014 Document Published on Web - Document 'Answer to Motion to Compel - I&E' is made public 12/3/2014
12/2/2014 Document Attached to Case - Answer to Motion to Compel - BIE - BIE filed answer to motion to compel. 12/2/2014
12/2/2014 Document Published on Web - Document 'Answer to Motion to Compel - BIE' is made public 12/2/2014
11/19/2014 Document Published on Web - Document 'Certificate of Service - HIKO Energy LLC' is made public 11/19/2014
11/19/2014 Document Attached to Case - Certificate of Service - HIKO Energy LLC - HIKO Energy LLC filed certificate of service. 11/19/2014
11/17/2014 Document Attached to Case - Transcript - Transcript for hearing held Monday September 29, 2014 hearing room 2 Keystone Bldg Hgb at 2:25 p.m. 11/17/2014
11/17/2014 Document Published on Web - Document 'Transcript' is made public 11/17/2014
11/13/2014 Document Published on Web - Document 'Motion to Compel I&E Responses to Interrogs Set I - HIKO' is made public 11/13/2014
11/13/2014 Document Attached to Case - Motion to Compel I&E Responses to Interrogs Set I - HIKO - HIKO Energy LLC filed Application for Subpoena Duces Tecum and Motion to Compel. 11/13/2014
11/13/2014 Document Published on Web - Document 'Application for Subpoena Duces Tecum to BCS - HIKO' is made public 11/13/2014
11/13/2014 Document Attached to Case - Application for Subpoena Duces Tecum to BCS - HIKO - HIKO Energy LLC filed Application for Subpoena Duces Tecum and Motion to Compel. 11/13/2014
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 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
10/31/2014 Document Published on Web - Document 'Certificate of Service - HIKO Energy LLC' is made public 10/31/2014
10/31/2014 Document Attached to Case - Certificate of Service - HIKO Energy LLC - Hiko Energy LLC filed certificate of service. 10/31/2014
10/3/2014 Document Published on Web - Document 'MOTION FOR ADMISSION PRO HAC VICE - HIKO ' is made public 10/3/2014
10/3/2014 Document Attached to Case - MOTION FOR ADMISSION PRO HAC VICE - HIKO - MOTION FOR ADMISSION PRO HAC VICE FILED BY HIKO 10/3/2014
10/1/2014 Document Published on Web - Document 'Prehearing Memorandum - Attorney General' is made public 10/1/2014
9/30/2014 Document Attached to Case - Prehearing Memorandum - Attorney General - Attorney General filed prehearing memorandum. 10/1/2014
9/30/2014 Document Published on Web - Document 'C-2014-2431410 Evidentiary Hearings.docx' is made public 9/30/2014
9/30/2014 Document Attached to Case - Motion for Admission Pro Hac Vice of W Marsillo - HIKO Energy LLC - HIKO Energy LLC filed motion for admission pro hac vice of William D Marsillo and Motty Shulman. 9/30/2014
9/30/2014 Document Published on Web - Document 'C-2014-2431410 HIKO Energy LLC I and E Scheduling Order' is made public 9/30/2014
9/30/2014 Document Attached to Case - Motion for Admission Pro Hac Vice of M Shulman - HIKO Energy LLC - HIKO Energy LLC filed motion for admission pro hac vice of William D Marsillo and Motty Shulman. 9/30/2014
9/30/2014 Document EServed to POR - Document 'C-2014-2431410 HIKO Energy LLC I and E Scheduling Order' is eServed - {AFC7A71D-CB44-4A94-86E5-C54BE90C48D8} 9/30/2014
9/30/2014 Document EServed to POR - Document 'C-2014-2431410 Evidentiary Hearings.docx' is eServed - {E55C1028-FF13-47F3-BCC2-894929C718B7} 9/30/2014
9/30/2014 Document Published on Web - Document 'Motion for Admission Pro Hac Vice of M Shulman - HIKO Energy LLC' is made public 9/30/2014
9/30/2014 Document Published on Web - Document 'Motion for Admission Pro Hac Vice of W Marsillo - HIKO Energy LLC' is made public 9/30/2014
9/24/2014 Document Attached to Case - Prehearing Memorandum - HIKO Energy LLC - HIKO Energy LLC filed prehearing conference memorandum. 9/24/2014
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 - Certificate of Service to interrogatories - CERTIFICATE OF SERVICE TO SET OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS 9/24/2014
9/24/2014 Document Published on Web - Document 'Certificate of Service to interrogatories' is made public 9/24/2014
9/23/2014 Document Attached to Case - Prehearing Memorandum - I&E - Bureau of Investigation and Enforcement filed Prehearing Memorandum. 9/23/2014
9/23/2014 Document Published on Web - Document 'MOTION FOR ADMISSION PRO HAC VICE - HIKO ENERGY LLC' is made public 9/23/2014
9/23/2014 Document Attached to Case - MOTION FOR ADMISSION PRO HAC VICE - HIKO ENERGY LLC - HIKO ENERGY LLC FILED MOTION PRO HAC VICE FOR VINCENT E GENTILE 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 Attached to Case - Prehearing Memorandum - OCA - Office of Consumer Advocate filed Prehearing Memorandum. 9/23/2014
9/23/2014 Document Published on Web - Document 'Prehearing Memorandum - OCA' is made public 9/23/2014
9/22/2014 Document Published on Web - Document 'Preliminary Objection-HIKO Energy LLC' is made public 9/22/2014
9/21/2014 Document Attached to Case - Preliminary Objection-HIKO Energy LLC - HIKO Energy LLC filed Preliminary Objections. 9/21/2014
9/17/2014 Document Published on Web - Document 'C-2014-2431410 Corrected Initial Prehearing Conference.docx' is made public 9/17/2014
9/17/2014 Document EServed to POR - Document 'C-2014-2431410 Corrected Initial Prehearing Conference.docx' is eServed - {56507605-EE7E-443E-A529-117ACFB8382C} 9/17/2014
9/16/2014 Document Attached to Case - Answer to Commission Complaint-HIKO ENERGY LLC - HIKO ENERGY LLC FILED ANSWER TO COMMISSION COMPLAINT 9/16/2014
9/16/2014 Document Published on Web - Document 'Answer to Commission Complaint-HIKO ENERGY LLC' is made public 9/16/2014
9/3/2014 Document Attached to Case - Notice of Intervention & Public Stmt- OCA - Office of Cnsumer Advocate filed Notice of Intervention and Public Satement. 9/3/2014
9/3/2014 Document Removed from Web - Document 'Notice of Intervention - OCA' has been removed from Web 9/3/2014
9/3/2014 Document Published on Web - Document 'Notice of Intervention & Public Stmt- OCA' is made public 9/3/2014
9/2/2014 Document Attached to Case - Notice of Intervention & Public Stmt - OCA - Office of Consumer Advocate filed Notice of Intervention and Public Statement. 9/2/2014
9/2/2014 Document Removed from Web - Document 'C-2014-2431410 Order Denying HIKO s Motion to Compel' has been removed from Web 9/2/2014
9/2/2014 Document EServed to POR - Document 'C-2014-2431410 HIKO Energy LLC Order Denying POs' is eServed - {03B04B89-981F-4712-A505-BA4219F087F1} 9/2/2014
9/2/2014 Document Published on Web - Document 'C-2014-2431410 HIKO Energy LLC Order Denying POs' is made public 9/2/2014
8/29/2014 Document EServed to POR - Document 'C-2014-2431410 Order Denying HIKO s Motion to Compel' is eServed - {E70F03EA-3A4C-4717-91EF-B2898C9CC4FF} 8/29/2014
8/29/2014 Document Published on Web - Document 'C-2014-2431410 Order Denying HIKO s Motion to Compel' is made public 8/29/2014
8/27/2014 Private Document Published on Web - Document 'Reply to Answer-BIE' Restricted on Web - {8B3D97B7-6266-41BD-B8F8-494E685AB1D8} 8/27/2014
8/27/2014 Document Attached to Case - Reply to Answer-BIE - BIE filed Reply to Answer to HIKO Energy LLC 8/27/2014
8/26/2014 Document Published on Web - Document 'C-2014-2431410 IE v HIKO Prehearing Conference Order' is made public 8/26/2014
8/26/2014 Document EServed to POR - Document 'C-2014-2431410 IE v HIKO Prehearing Conference Order' is eServed - {283D5CAD-AF54-41D8-B247-104DBC6D77F4} 8/26/2014
8/22/2014 Document EServed to POR - Document 'C-2014-2431410 Initial Prehearing Conference.docx' is eServed - {9EF16465-BA91-4449-8AEC-73DCDC72E1A5} 8/22/2014
8/22/2014 Document Attached to Case - Petition to Intervene - Attorney General - Office of Attorney General Bureau of Consumer Protection filed petition to intervene. 8/22/2014
8/22/2014 Document Published on Web - Document 'Petition to Intervene - Attorney General' is made public 8/22/2014
8/22/2014 Document Published on Web - Document 'C-2014-2431410 Initial Prehearing Conference.docx' is made public 8/22/2014
8/18/2014 Document Attached to Case - Cert of Svc of 1st Set Interrogs & Req Productn of Docs - HIKO - HIKO Energy LLC filed Certificate of Service of First Set of Interrogatories and Requests for Production of Documents served to parties of record. 8/18/2014
8/18/2014 Document Published on Web - Document 'Cert of Svc of 1st Set Interrogs & Req Productn of Docs - HIKO' is made public 8/18/2014
8/11/2014 Document Attached to Case - Answer to Preliminary Objections - BIE - BIE filed answer to preliminary objections. 8/11/2014
8/11/2014 Document Published on Web - Document 'Motion for Admission pro hac vice - HIKO Energy LLC' is made public 8/11/2014
8/11/2014 Document Published on Web - Document 'Answer to Preliminary Objections - BIE' is made public 8/11/2014
8/10/2014 Document Attached to Case - Motion for Admission pro hac vice - HIKO Energy LLC - HIKO Energy LLC filed motion for admission pro hac vice. 8/10/2014
8/8/2014 Document Attached to Case - Notice of Intervention - OCA - OCA filed notice of intervention. 8/8/2014
8/8/2014 Document Published on Web - Document 'Notice of Intervention - OCA' is made public 8/8/2014
8/1/2014 Document Published on Web - Document 'Answer to Commission Complaint - Hiko' is made public 8/1/2014
8/1/2014 Document Attached to Case - Preliminary Objection - HIKO - HIKO Energy LLC filed Preliminary Objections. 8/1/2014
8/1/2014 Document Attached to Case - Answer to Commission Complaint - Hiko - Hiko Energy LLC filed Answer to complaint. 8/1/2014
8/1/2014 Document Published on Web - Document 'Preliminary Objection - HIKO' is made public 8/1/2014
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
7/14/2014 Document Published on Web - Document 'Corrected Verification Page to FC - BIE' is made public 7/14/2014
7/14/2014 Document Attached to Case - Corrected Verification Page to FC - BIE - BIE filed corrected verification page to formal complaint. 7/14/2014
7/11/2014 Assigned Responsible Bureau - BIE 7/11/2014
7/11/2014 Document Served - Other - See Comments - Assigned to BIE. 7/11/2014
7/11/2014 Document Published on Web - Document 'BIE vs HIKO COMPLAINT NOTICE.doc' is made public 7/11/2014
7/11/2014 Case Created - C-2014-2431410 - BIE complaint against HIKO Energy LLC. 7/11/2014
7/11/2014 Document Published on Web - Document 'BIE Complaint.pdf' is made public 7/11/2014
7/11/2014 Document Attached to Case - BIE Complaint.pdf 7/11/2014
Public Documents
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
NOTICE OF APPEAR FOR OCA - C APPLEBY & H BREITMAN Notice of Appearance 1554968 1/24/2018 1/24/2018 C-2014-2431410
WITHDRAWAL OF APPEARANCE-MARSILIO/OCA Withdrawal Request 1554968 1/23/2018 1/23/2018 C-2014-2431410
OPINION AND ORDER - 2519419-OSA - 1-28-16 PM - PETITION FOR STAY - IE V HIKO ENERGY LLC Order 1554968 1/28/2016 1/28/2016 C-2014-2431410
LETTER - BUREAU OF CONSUMER PROTECTION AND OCA Letter 1554968 12/31/2015 12/31/2015 C-2014-2431410
P-2015-2519419- IE V HIKO ENERGY - SECRETARIAL LETTER GRANTING EXTENSION OF TIME TO PAY FINE.DOC Secretarial Letter 1554968 12/23/2015 12/23/2015 C-2014-2431410
BROWN STATEMENT PA PUC BI&E V. HIKO ENERGY, LLC 2431410-OSA AND 2427652-ALJ.PDF Statement 1554968 12/3/2015 C-2014-2431410
OPINION AND ORDER - 2431410-OSA - 12-3-15 PM - EXCEPTIONS - I&E V HIKO ENERGY LLC Order 1554968 12/3/2015 12/3/2015 C-2014-2431410
REPLY EXCEPTION - HIKO ENERGY LLC Reply Exception 1554968 9/21/2015 9/22/2015 C-2014-2431410
REPLY EXCEPTION - BUREAU OF INVESTIGATION & ENFORCEMENT Reply Exception 1554968 9/21/2015 9/22/2015 C-2014-2431410
EXCEPTIONS - HIKO ENERGY LLC Exceptions 1554968 9/10/2015 9/11/2015 C-2014-2431410
LETTER RE: NOT FILING EXCEPTIONS - OCA & OAG Letter 1554968 9/10/2015 9/11/2015 C-2014-2431410
EXCEPTIONS - BUREAU OF INVESTIGATION & ENFORCEMENT Exceptions 1554968 9/10/2015 9/11/2015 C-2014-2431410
C-2014-2431410 ID SEC LETTER.DOC Secretarial Letter 1554968 8/21/2015 8/21/2015 C-2014-2431410
C-2014-2431410 PA PUC-BIE V HIKO ID.DOCX Initial Decision 1554968 8/21/2015 8/21/2015 C-2014-2431410
REPLY BRIEFS - HIKO ENERGY LLC Reply Briefs 1554968 6/24/2015 6/25/2015 C-2014-2431410
C-2014-2431410 HIKO ENERGY ORDER W ATTACHEMENTS.PDF Interim Order 1554968 6/8/2015 C-2014-2431410
BRIEFS - INVESIGATION & ENFORCEMENT Briefs 1554968 6/3/2015 6/4/2015 C-2014-2431410
TRANSCRIPT - BIE VS HIKO ENERGY LLC - 4/20/15 10AM - PGS 21-228 Transcript 1554968 5/11/2015 5/20/2015 C-2014-2431410
NOTICE OF APPEARANCE - TULMAN/OAG Notice of Appearance 1554968 5/11/2015 5/15/2015 C-2014-2431410
SECRETARIAL LETTER RE HIKO ENERGY, LLC WITHDRAWAL OF PETITION FOR INTERLOCUTORY REVIEW Secretarial Letter 1554968 5/6/2015 5/6/2015 C-2014-2431410
PETITION FOR LEAVE TO WITHDRAW PET INTERLOCUTORY REV - HIKO Petition to Withdraw 1554968 4/22/2015 4/23/2015 C-2014-2431410
C-2014-2431410- I&E V HIKO ENERGY - SECRETARIAL LETTER GRANTING EXTENSION OF TIME TO FILE BRIEFS Secretarial Letter 1554968 4/17/2015 4/17/2015 C-2014-2431410
REQUEST FOR EXT TO 4/27/15 TO FILE BRIEFS - BIE Letter 1554968 4/16/2015 4/17/2015 C-2014-2431410
MOTION TO STRIKE - BIE Motion 1554968 4/1/2015 4/17/2015 C-2014-2431410
MOTION TO STRIKE DIR TESTI HIKO - BIE Letter 1554968 4/10/2015 4/13/2015 C-2014-2431410
PETITION FOR INTERLOCUTORY REVIEW - HIKO Petition for Existing Case 1554968 4/10/2015 4/10/2015 C-2014-2431410
C-2014-2431410 ORDER - SUBPOENA.DOCX Interim Order 1554968 4/8/2015 C-2014-2431410
APPLICATION FOR SUBPOENA OF E BERNSTEIN - BIE Case Related Document 1554968 3/18/2015 4/2/2015 C-2014-2431410
APPLICATION FOR SUBPOENA OF S SIMINS - BIE Case Related Document 1554968 3/18/2015 4/2/2015 C-2014-2431410
OJECTION TO APPLICATION FOR SUBPOENA - HIKO Letter 1554968 3/30/2015 3/31/2015 C-2014-2431410
CERTIFICATE OF SERVICE - HIKO ENERGY PRE-SERVED DIRECT TESTIMONY Certificate of Service 1554968 3/16/2015 3/16/2015 C-2014-2431410
CERTIFICATE OF SERVICE - DIRECT WRITTEN TESTIMONY OF HARVEY KLEIN Certificate of Service 1554968 3/16/2015 3/16/2015 C-2014-2431410
C-2014-2431410 PROTECTIVE ORDER 3-16-2015.DOCX Order 1554968 3/16/2015 3/16/2015 C-2014-2431410
CERTIFICATE OF SERVICE - DIRECT TESTIMONY OF CHARLES CICCHETTI Certificate of Service 1554968 3/16/2015 3/16/2015 C-2014-2431410
MOTION FOR PROTECTIVE ORDER - HIKO ENERGY LLC Motion 1554968 3/13/2015 3/13/2015 C-2014-2431410
CERTIFICATE OF SERVICE - HIKO Certificate of Service 1554968 1/6/2015 1/7/2015 C-2014-2431410
C-2014-2431410 ORDER DENYING HIKO'S MOTION TO COMPEL 12-30-14.DOCX Order 1554968 12/30/2014 12/30/2014 C-2014-2431410
MOTION TO COMPEL - FURTHER RESPONSES TO 2ND SET OF INTERROGATORIES HIKO ENERGY LLC Motion 1554968 12/1/2014 12/15/2014 C-2014-2431410
CERTIFICATE OF SERVICE - BIE Certificate of Service 1554968 11/13/2014 12/8/2014 C-2014-2431410
ANSWER TO MOTION TO COMPEL - I&E Answer to Motion 1554968 12/3/2014 12/3/2014 C-2014-2431410
OBJECTION TO HIKO APP FOR SUBPOENA DUCES TECUM - BCS Preliminary Objection 1554968 12/3/2014 12/3/2014 C-2014-2431410
ANSWER TO MOTION TO COMPEL - BIE Motion 1554968 12/2/2014 12/2/2014 C-2014-2431410
CERTIFICATE OF SERVICE - HIKO ENERGY LLC Certificate of Service 1554968 11/3/2014 11/19/2014 C-2014-2431410
TRANSCRIPT Transcript 1554968 10/21/2014 11/17/2014 C-2014-2431410
APPLICATION FOR SUBPOENA DUCES TECUM TO BCS - HIKO Motion 1554968 11/12/2014 11/13/2014 C-2014-2431410
MOTION TO COMPEL I&E RESPONSES TO INTERROGS SET I - HIKO Motion 1554968 11/12/2014 11/13/2014 C-2014-2431410
CERTIFICATE OF SERVICE - HIKO ENERGY LLC Certificate of Service 1554968 11/3/2014 11/4/2014 C-2014-2431410
CERTIFICATE OF SERVICE - HIKO ENERGY LLC Certificate of Service 1554968 11/3/2014 11/4/2014 C-2014-2431410
CERTIFICATE OF SERVICE - HIKO ENERGY LLC Certificate of Service 1554968 10/31/2014 10/31/2014 C-2014-2431410
MOTION FOR ADMISSION PRO HAC VICE - HIKO Motion 1554968 10/2/2014 10/3/2014 C-2014-2431410
PREHEARING MEMORANDUM - ATTORNEY GENERAL Prehearing Memorandum 1554968 9/26/2014 10/1/2014 C-2014-2431410
C-2014-2431410 HIKO ENERGY LLC I AND E SCHEDULING ORDER Order 1554968 9/30/2014 C-2014-2431410
C-2014-2431410 EVIDENTIARY HEARINGS.DOCX Hearing Notice 1554968 9/30/2014 C-2014-2431410
MOTION FOR ADMISSION PRO HAC VICE OF W MARSILLO - HIKO ENERGY LLC Motion 1554968 9/26/2014 9/30/2014 C-2014-2431410
MOTION FOR ADMISSION PRO HAC VICE OF M SHULMAN - HIKO ENERGY LLC Motion 1554968 9/26/2014 9/30/2014 C-2014-2431410
PREHEARING MEMORANDUM - HIKO ENERGY LLC Prehearing Memorandum 1554968 9/23/2014 9/24/2014 C-2014-2431410
CERTIFICATE OF SERVICE TO INTERROGATORIES Certificate of Service 1554968 9/2/2014 9/24/2014 C-2014-2431410
PREHEARING MEMORANDUM - I&E Prehearing Memorandum 1554968 9/23/2014 9/23/2014 C-2014-2431410
PREHEARING MEMORANDUM - OCA Prehearing Memorandum 1554968 9/23/2014 9/23/2014 C-2014-2431410
MOTION FOR ADMISSION PRO HAC VICE - HIKO ENERGY LLC Motion 1554968 8/11/2014 9/23/2014 C-2014-2431410
PRELIMINARY OBJECTION-HIKO ENERGY LLC Preliminary Objection 1554968 8/4/2014 9/22/2014 C-2014-2431410
C-2014-2431410 CORRECTED INITIAL PREHEARING CONFERENCE.DOCX Hearing Notice 1554968 9/17/2014 C-2014-2431410
ANSWER TO COMMISSION COMPLAINT-HIKO ENERGY LLC Answer to Commission Complaint 1554968 8/4/2014 9/16/2014 C-2014-2431410
NOTICE OF INTERVENTION & PUBLIC STMT- OCA Notice of Intervention 1554968 8/8/2014 9/3/2014 C-2014-2431410
C-2014-2431410 HIKO ENERGY LLC ORDER DENYING POS Order 1554968 9/2/2014 C-2014-2431410
C-2014-2431410 IE V HIKO PREHEARING CONFERENCE ORDER PreHearing Order 1554968 8/26/2014 C-2014-2431410
C-2014-2431410 INITIAL PREHEARING CONFERENCE.DOCX Hearing Notice 1554968 8/22/2014 C-2014-2431410
PETITION TO INTERVENE - ATTORNEY GENERAL Petition to Intervene 1554968 8/18/2014 8/22/2014 C-2014-2431410
CERT OF SVC OF 1ST SET INTERROGS & REQ PRODUCTN OF DOCS - HIKO Certificate of Service 1554968 8/15/2014 8/18/2014 C-2014-2431410
ANSWER TO PRELIMINARY OBJECTIONS - BIE Answer to Preliminary Objection 1554968 8/11/2014 8/11/2014 C-2014-2431410
MOTION FOR ADMISSION PRO HAC VICE - HIKO ENERGY LLC Motion 1554968 8/8/2014 8/11/2014 C-2014-2431410
PRELIMINARY OBJECTION - HIKO Preliminary Objection 1554968 7/31/2014 8/1/2014 C-2014-2431410
ANSWER TO COMMISSION COMPLAINT - HIKO Answer to Commission Complaint 1554968 7/31/2014 8/1/2014 C-2014-2431410
NOTICE OF APPEARANCE OF G LEWIS - HIKO ENERGY LLC Notice of Appearance 1554968 7/21/2014 7/21/2014 C-2014-2431410
CORRECTED VERIFICATION PAGE TO FC - BIE Letter 1554968 7/14/2014 7/14/2014 C-2014-2431410
BIE VS HIKO COMPLAINT NOTICE.DOC Secretarial Letter 1554968 7/11/2014 C-2014-2431410
BIE COMPLAINT.PDF BIE Complaint 1554968 7/11/2014 7/11/2014 C-2014-2431410

 

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