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Docket Number C-2020-3017229

Docket Number C-2020-3017229 Status Active
Applicant Utility Code 1111687
Complainant PUC BUREAU OF INVESTIGATION AND ENFORCEMENT Utility Name VERDE ENERGY USA INC
Respondent VERDE ENERGY USA INC Utility Type Electric
Responsible Bureau ALJ eFiling Confirmation Number 1867121
Date Filed 01/30/2020 Date Posted 01/30/2020
Case Description BIE vs Verde Energy USA Inc
Action Date Description Date Posted
10/26/2021 Document EServed to POR - Document 'Rewrite Opinion and Order - 3017229-OSA - 10-7-21 PM - Petition for Interlocutory Review of Material Question - BIE v Verde Energy USA Inc' is eServed - {F8554883-9D5B-CFE3-86FD-7CBC74200000} 10/26/2021
10/26/2021 Document Published on Web - Document 'Chairman Dutrieuille Statement 3017229-OSA Verde.pdf' is made public 10/26/2021
10/26/2021 Document EServed to POR - Document 'Chairman Dutrieuille Statement 3017229-OSA Verde.pdf' is eServed - {5DDA7C27-494B-CAA0-8990-7CBC7A500000} 10/26/2021
10/26/2021 Document Published on Web - Document 'Rewrite Opinion and Order - 3017229-OSA - 10-7-21 PM - Petition for Interlocutory Review of Material Question - BIE v Verde Energy USA Inc' is made public 10/26/2021
10/26/2021 Assigned Responsible Bureau - ALJ 10/26/2021
10/26/2021 Document Served - Other - See Comments - Rewrite Order Served 10/26/2021 10/26/2021
10/26/2021 Document Removed from Web - Document 'Chairman Dutrieuille Statement 3017229-OSA Verde.pdf' has been removed from Web - {75B200FC-264B-C818-8454-7C5AB8900000} 10/26/2021
10/25/2021 Document Published on Web - Document 'Withdrawal of Appearance - McHugh for Verde' is made public 10/25/2021
10/25/2021 Document Attached to Case - Withdrawal of Appearance - McHugh for Verde - Withdrawal of Appearance of Timothy K. McHugh on behalf of Verde Energy USDA Inc. filed. 10/25/2021
10/7/2021 Document Published on Web - Document 'Commissioner Yanora Motion - Verde - 10-7-21 PM.pdf' is made public 10/7/2021
10/7/2021 Document Removed from Web - Document 'Commissioner Yanora Motion - Verde - 10-7-21 PM' has been removed from Web - {01A26972-0F14-C50D-85EE-7C5B07800000} 10/7/2021
10/7/2021 Document Published on Web - Document 'Chairman Dutrieuille Statement 3017229-OSA Verde.pdf' is made public 10/7/2021
10/7/2021 Document Published on Web - Document 'Commissioner Yanora Motion - Verde - 10-7-21 PM' is made public 10/7/2021
2/25/2021 Document EServed to POR - Document 'C-2020-3017229 - Sec. Lttr Waiving 30 Day Period for Deciding Material Question - BIE v Verde Energy' is eServed - {343B9C7B-7643-CECC-82A5-77D937200004} 2/25/2021
2/25/2021 Document Published on Web - Document 'C-2020-3017229 - Sec. Lttr Waiving 30 Day Period for Deciding Material Question - BIE v Verde Energy' is made public 2/25/2021
2/25/2021 Document Served - Other - See Comments - SEC LETTER SERVED 2/25/21 2/25/2021
2/12/2021 Document Published on Web - Document 'Extension Granted - FW Bureau of Investigation and Enforcement v Verde Energy USA Inc. at Docket Number C-2020-3017229.msg' is made public 2/12/2021
2/9/2021 Document Published on Web - Document 'Brief in Support - OCA' is made public 2/9/2021
2/9/2021 Document Attached to Case - Brief in Support - OCA - OCA filed Brief in Support of Petition for Interlocutory Review 2/9/2021
2/9/2021 Document Attached to Case - Brief in Opposition - Verde Energy USA - Verde Energy USA Inc filed Brief in Opposition to Petition for Interlocutory Review 2/9/2021
2/9/2021 Document Published on Web - Document 'Brief in Opposition - Verde Energy USA' is made public 2/9/2021
2/8/2021 Document Published on Web - Document 'Brief in Opposition - BIE' is made public 2/8/2021
2/8/2021 Document Attached to Case - Brief in Opposition - BIE - Bureau of Investigation & Enforcement filed Brief in Opposition to Petition for Interlocutory Review and Answer to Material Question 2/8/2021
1/28/2021 Document Published on Web - Document 'Pet for Interlocutory Review & Ans to Material Question - OCA' is made public 1/28/2021
1/28/2021 Document Attached to Case - Pet for Interlocutory Review & Ans to Material Question - OCA - OCA Petition for Interlocutory Review & Answer to Material Question 1/28/2021
1/15/2021 Document EServed to POR - Document 'C-2020-3017229 PUC BIE v Verde Energy USA Inc Interim Order on Motion to Strike.docx' is eServed - {CDCC9F09-6B2D-C261-856B-770759C00000} 1/15/2021
1/15/2021 Document Published on Web - Document 'C-2020-3017229 PUC BIE v Verde Energy USA Inc Interim Order on Motion to Strike.docx' is made public 1/15/2021
12/3/2020 Document Published on Web - Document 'Answer to Motion to Strike - OCA' is made public 12/3/2020
12/3/2020 Document Attached to Case - Answer to Motion to Strike - OCA - OCA filed Answer to Motion to Strike 12/3/2020
11/30/2020 Document Attached to Case - Reply Comments - BIE - BIE filed Reply Comments 11/30/2020
11/30/2020 Document Published on Web - Document 'Reply Comments - BIE' is made public 11/30/2020
11/30/2020 Document Attached to Case - Reply Comments -Verde Energy USA - Verde Energy USA Inc. filed Reply Comments 11/30/2020
11/30/2020 Document Published on Web - Document 'Reply Comments -Verde Energy USA' is made public 11/30/2020
11/20/2020 Document Published on Web - Document 'Ltr in Support of Motion to Strike - BIE' is made public 11/20/2020
11/20/2020 Document Attached to Case - Ltr in Support of Motion to Strike - BIE - BIE filed Letter in Support of Motion to Strike 11/20/2020
11/18/2020 Document Attached to Case - Motion to Strike Portions of OCA's Comments - Verde Energy USA - Verde Energy USA, Inc. filed Motion to Strike Portions of the Comments filed by the Office of Consumer Advocates. 11/18/2020
11/18/2020 Document Published on Web - Document 'Motion to Strike Portions of OCA's Comments - Verde Energy USA' is made public 11/18/2020
11/16/2020 Document Attached to Case - Cancellation Request - Office of Consumer Advocate filed Comments in Opposition of the Joint Petition for Approval of Non-Unanimous Settlement. 11/16/2020
11/10/2020 Document Published on Web - Document 'Comments - OCA' is made public 11/10/2020
11/10/2020 Document Attached to Case - Comments - OCA - OCA filed Comments 11/10/2020
11/4/2020 Document Published on Web - Document 'C-2020-3017229 PUC BIE v Verde Energy USA Inc Order Granting Motion for Protective Order.docx' is made public 11/4/2020
11/4/2020 Document EServed to POR - Document 'C-2020-3017229 PUC BIE v Verde Energy USA Inc Order Granting Motion for Protective Order.docx' is eServed - {AD83708E-B098-C458-8553-75954DF00000} 11/4/2020
10/30/2020 Document Published on Web - Document 'Motion for Protective Order - OCA' is made public 10/30/2020
10/30/2020 Document Attached to Case - Motion for Protective Order - OCA - Office of Consumer Advocate filed Motion for Protective Order 10/30/2020
10/19/2020 Document Published on Web - Document 'Stipulated Facts in Support of Jt Petition - BIE' is made public 10/19/2020
10/19/2020 Document Attached to Case - Stipulated Facts in Support of Jt Petition - BIE - BIE filed Stipulated Facts in Support of the Joint Petition for Approval of Settlement 10/19/2020
9/29/2020 Document EServed to POR - Document 'C-2020-3017229 PUC BIE v Verde Energy USA Inc Order on Abeyance Request.docx' is eServed - {124B7CCE-CF48-C4A8-87A3-74C631C00000} 9/29/2020
9/29/2020 Document Published on Web - Document 'C-2020-3017229 PUC BIE v Verde Energy USA Inc Order on Abeyance Request.docx' is made public 9/29/2020
9/28/2020 Document Removed from Web - Document 'C-2020-3017299 Bureau of Investingation and Enforcement v Verde Energy USA Inc Hearing Report 8 27 20.docx' has been removed from Web - {B217C0F4-9942-C234-A23F-74307FE00001} 9/28/2020
9/25/2020 Document EServed to POR - Document 'C-2020-3017299 Bureau of Investingation and Enforcement v Verde Energy USA Inc Hearing Report 8 27 20.docx' is eServed - {B217C0F4-9942-C234-A23F-74307FE00001} 9/25/2020
9/25/2020 Document Published on Web - Document 'C-2020-3017299 Bureau of Investingation and Enforcement v Verde Energy USA Inc Hearing Report 8 27 20.docx' is made public 9/25/2020
9/2/2020 Private Document Published on Web - Document 'Transcript - Hrg 8/27/2020 (pgs 1-21)' Restricted on Web - {8A31416F-539D-CA60-8BC1-744B0A600000} 9/2/2020
9/2/2020 Document Attached to Case - Transcript - Hrg 8/27/2020 (pgs 1-21) - Initial telephonic Hearing w/ ALJ Pell held August 27, 2020 at 10:01 a.m. filed without exhibits. 9/2/2020
8/21/2020 Document Published on Web - Document 'Prehearing Memorandum - BIE' is made public 8/21/2020
8/21/2020 Document Attached to Case - Prehearing Memorandum - BIE - PA PUC Bureau of Investigation and Enforcement filed Prehearing Memorandum. 8/21/2020
8/21/2020 Document Published on Web - Document 'Prehearing Memorandum - OCA' is made public 8/21/2020
8/21/2020 Document Attached to Case - Prehearing Memorandum - OCA - OCA filed prehearing memorandum. 8/21/2020
8/21/2020 Document Published on Web - Document 'Prehearing Memorandum - Verde Energy' is made public 8/21/2020
8/21/2020 Document Attached to Case - Prehearing Memorandum - Verde Energy - Verde Energy USA Inc. filed Prehearing Memorandum. 8/21/2020
8/3/2020 Document Published on Web - Document 'Cert of Srvc interrog set III - OCA' is made public 8/3/2020
8/3/2020 Document Attached to Case - Cert of Srvc interrog set III - OCA - Office of Consumer Advocate 8/3/2020
7/31/2020 Document EServed to POR - Document 'C-2020-3017229 PUC BIE v Verde Energy USA Inc PHC.docx' is eServed - {C660D800-B3EC-CDE8-8705-73A53E400000} 7/31/2020
7/31/2020 Document Published on Web - Document 'C-2020-3017229 PUC BIE v Verde Energy USA Inc PHC.docx' is made public 7/31/2020
7/31/2020 Document Published on Web - Document 'C-2020-3017229 Prehearing Conference' is made public 7/31/2020
7/31/2020 Document EServed to POR - Document 'C-2020-3017229 Prehearing Conference' is eServed - {AA4B7A96-6819-CE24-8672-73A4A3E00000} 7/31/2020
7/24/2020 Document EServed to POR - Document 'SEC LETTER - BIE assignment to OALJ - 3017229' is eServed - {72464ECD-070A-CC2B-8B0F-7380C1200000} 7/24/2020
7/24/2020 Document Published on Web - Document 'SEC LETTER - BIE assignment to OALJ - 3017229' is made public 7/24/2020
7/24/2020 Document Served - Other - See Comments - sec letter served 7/24/20 7/24/2020
7/23/2020 Assigned Responsible Bureau - ALJ 7/23/2020
7/23/2020 Document Published on Web - Document 'Letter Re OCA Stmt in Opposition to Joint Petition for Approval of Settlement - BIE' is made public 7/23/2020
7/23/2020 Document Attached to Case - Letter Re OCA Stmt in Opposition to Joint Petition for Approval of Settlement - BIE - BIE filed Letter Re OCA Stmt in Opposition to Joint Petition for Approval of Settlement 7/23/2020
7/20/2020 Document Published on Web - Document 'Letter in Opposition to Joint Petition for Approval of the Non-Unanimous Settlement - OCA' is made public 7/20/2020
7/20/2020 Document Attached to Case - Letter in Opposition to Joint Petition for Approval of the Non-Unanimous Settlement - OCA - The Office of Consumer Advocate filed Letter in Opposition of the Joint Petition for Approval of the Non-Unanimous Settlement. 7/20/2020
7/20/2020 Document Published on Web - Document 'Notice of Appearance - Appleby for OCA' is made public 7/20/2020
7/20/2020 Document Attached to Case - Notice of Appearance - Appleby for OCA - Notice of Appearance filed by Christy Appleby on behalf of OCA 7/20/2020
7/10/2020 Document Published on Web - Document 'Letter in Opposition to Settlement Agreement - OCA' is made public 7/10/2020
7/10/2020 Document Attached to Case - Letter in Opposition to Settlement Agreement - OCA - Office of Consumer Advocate filed Letter in Opposition to Settlement Agreement. 7/10/2020
7/7/2020 Document Attached to Case - Cert of Svc Set II - OCA - OCA filed certificate of service of Set II Interrogatories. 7/7/2020
7/7/2020 Document Published on Web - Document 'Cert of Svc Set II - OCA' is made public 7/7/2020
6/30/2020 Document Published on Web - Document 'Joint Petition for Approval of Settlement & Statements in Support w/Verde - BIE' is made public 6/30/2020
6/30/2020 Document Attached to Case - Joint Petition for Approval of Settlement & Statements in Support w/Verde - BIE - BIE filed Joint Petition for Approval of Settlement & Statements in Support w/Verde 6/30/2020
6/30/2020 Private Document Published on Web - Document 'Answer to Formal Complaint - Verde Energy USA Inc' Restricted on Web - {EC207148-419B-C456-86F3-730610600000} 6/30/2020
6/30/2020 Document Attached to Case - Answer to Formal Complaint - Verde Energy USA Inc - Verde Energy USA Inc filed answer to formal complaint. 6/30/2020
6/11/2020 Document Published on Web - Document 'Certificate of Service - Verde Energy USA' is made public 6/11/2020
6/11/2020 Document Attached to Case - Certificate of Service - Verde Energy USA - Verde Energy USA, Inc. filed Certificate of Service. 6/11/2020
6/1/2020 Document Published on Web - Document 'Cert of Srvc interrog set I - OCA' is made public 6/1/2020
6/1/2020 Document Attached to Case - Cert of Srvc interrog set I - OCA - Office of Consumer Advocate filed Certificate of Service. 6/1/2020
5/18/2020 Document Published on Web - Document 'Verde Energy USA Inc May 15 2020 Motion for Extension of Time' is made public 5/18/2020
5/15/2020 Document Published on Web - Document 'Motion for Extn of time -Verde Energy USA Inc' is made public 5/15/2020
5/15/2020 Document Attached to Case - Motion for Extn of time -Verde Energy USA Inc - Verde Energy USA Inc. filed Motion for further extension of time 5/15/2020
3/30/2020 Document Published on Web - Document 'Petition for Extension of Time - Verde Energy USA Inc' is made public 3/30/2020
3/30/2020 Document Attached to Case - Petition for Extension of Time - Verde Energy USA Inc - Verde Energy USA Inc filed Petition for Extension of Time to file answer to complaint. 3/30/2020
2/24/2020 Document Published on Web - Document 'Notice of Intervention - OCA' is made public 2/24/2020
2/24/2020 Document Attached to Case - Notice of Intervention - OCA - OCA filed Notice of Intervention 2/24/2020
2/14/2020 Document Published on Web - Document 'Motion for Extension of Time - Verde' is made public 2/14/2020
2/14/2020 Document Attached to Case - Motion for Extension of Time - Verde - Verde filed Motion for Extension of Time 2/14/2020
2/14/2020 Document Published on Web - Document 'Extension Granted - IE complaint- C-2020-3017229.doc' is made public 2/14/2020
2/14/2020 Document Served - Other - See Comments - SEC LETTER SERVED 2/14/20 2/14/2020
2/14/2020 Document EServed to POR - Document 'Extension Granted - IE complaint- C-2020-3017229.doc' is eServed - {12EDD861-D693-CA69-8466-7044BDF00000} 2/14/2020
1/30/2020 Document Attached to Case - BIE Complaint - CONFIDENTIAL - BIE filed confidential version of complaint against Verde Energy Inc 1/30/2020
1/30/2020 Document Served - Other - See Comments - Assigned to BIE. 1/30/2020
1/30/2020 Document Published on Web - Document 'C-2020-3017229 BIE Complaint Notice' is made public 1/30/2020
1/30/2020 Assigned Responsible Bureau - BIE 1/30/2020
1/30/2020 Case Created - C-2020-3017229 - BIE complaint against Verde Energy USA Inc 1/30/2020
1/30/2020 Document Published on Web - Document 'BIE Complaint' is made public 1/30/2020
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
CHAIRMAN DUTRIEUILLE STATEMENT 3017229-OSA VERDE.PDF Statement 1867121 10/26/2021 10/26/2021 C-2020-3017229
REWRITE OPINION AND ORDER - 3017229-OSA - 10-7-21 PM - PETITION FOR INTERLOCUTORY REVIEW OF MATERIAL QUESTION - BIE V VERDE ENERGY USA INC Order 1867121 10/26/2021 10/26/2021 C-2020-3017229
WITHDRAWAL OF APPEARANCE - MCHUGH FOR VERDE Notice of Appearance 1867121 10/22/2021 10/25/2021 C-2020-3017229
COMMISSIONER YANORA MOTION - VERDE - 10-7-21 PM.PDF Motion 1867121 10/7/2021 C-2020-3017229
C-2020-3017229 - SEC. LTTR WAIVING 30 DAY PERIOD FOR DECIDING MATERIAL QUESTION - BIE V VERDE ENERGY Secretarial Letter 1867121 2/25/2021 2/25/2021 C-2020-3017229
EXTENSION GRANTED - FW BUREAU OF INVESTIGATION AND ENFORCEMENT V VERDE ENERGY USA INC. AT DOCKET NUMBER C-2020-3017229.MSG Other Miscellaneous Document 1867121 2/12/2021 5/15/2020 C-2020-3017229
BRIEF IN SUPPORT - OCA Briefs 1867121 2/8/2021 2/9/2021 C-2020-3017229
BRIEF IN OPPOSITION - VERDE ENERGY USA Briefs 1867121 2/8/2021 2/9/2021 C-2020-3017229
BRIEF IN OPPOSITION - BIE Briefs 1867121 2/5/2021 2/8/2021 C-2020-3017229
PET FOR INTERLOCUTORY REVIEW & ANS TO MATERIAL QUESTION - OCA Petition for Interlocutory Review 1867121 1/28/2021 1/28/2021 C-2020-3017229
C-2020-3017229 PUC BIE V VERDE ENERGY USA INC INTERIM ORDER ON MOTION TO STRIKE.DOCX Order 1867121 1/15/2021 C-2020-3017229
ANSWER TO MOTION TO STRIKE - OCA Answer to Motion 1867121 12/3/2020 12/3/2020 C-2020-3017229
REPLY COMMENTS -VERDE ENERGY USA Reply Comments 1867121 11/30/2020 11/30/2020 C-2020-3017229
REPLY COMMENTS - BIE Reply Comments 1867121 11/30/2020 11/30/2020 C-2020-3017229
LTR IN SUPPORT OF MOTION TO STRIKE - BIE Letter 1867121 11/19/2020 11/20/2020 C-2020-3017229
MOTION TO STRIKE PORTIONS OF OCA'S COMMENTS - VERDE ENERGY USA Motion 1867121 11/18/2020 11/18/2020 C-2020-3017229
COMMENTS - OCA Comments 1867121 11/10/2020 11/10/2020 C-2020-3017229
C-2020-3017229 PUC BIE V VERDE ENERGY USA INC ORDER GRANTING MOTION FOR PROTECTIVE ORDER.DOCX Order 1867121 11/4/2020 C-2020-3017229
MOTION FOR PROTECTIVE ORDER - OCA Motion 1867121 10/30/2020 10/30/2020 C-2020-3017229
STIPULATED FACTS IN SUPPORT OF JT PETITION - BIE Joint Stipulation/Stipulation 1867121 10/19/2020 10/19/2020 C-2020-3017229
C-2020-3017229 PUC BIE V VERDE ENERGY USA INC ORDER ON ABEYANCE REQUEST.DOCX Order 1867121 9/29/2020 C-2020-3017229
PREHEARING MEMORANDUM - BIE Prehearing Memorandum 1867121 8/21/2020 8/21/2020 C-2020-3017229
PREHEARING MEMORANDUM - OCA Prehearing Memorandum 1867121 8/21/2020 8/21/2020 C-2020-3017229
PREHEARING MEMORANDUM - VERDE ENERGY Prehearing Memorandum 1867121 8/21/2020 8/21/2020 C-2020-3017229
CERT OF SRVC INTERROG SET III - OCA Certificate of Service 1867121 8/3/2020 8/3/2020 C-2020-3017229
C-2020-3017229 PUC BIE V VERDE ENERGY USA INC PHC.DOCX PreHearing Order 1867121 7/31/2020 C-2020-3017229
C-2020-3017229 PREHEARING CONFERENCE Hearing Notice 1867121 7/31/2020 C-2020-3017229
SEC LETTER - BIE ASSIGNMENT TO OALJ - 3017229 Secretarial Letter 1867121 7/24/2020 7/24/2020 C-2020-3017229
LETTER RE OCA STMT IN OPPOSITION TO JOINT PETITION FOR APPROVAL OF SETTLEMENT - BIE Letter 1867121 7/23/2020 7/23/2020 C-2020-3017229
NOTICE OF APPEARANCE - APPLEBY FOR OCA Notice of Appearance 1867121 7/20/2020 7/20/2020 C-2020-3017229
LETTER IN OPPOSITION TO JOINT PETITION FOR APPROVAL OF THE NON-UNANIMOUS SETTLEMENT - OCA Comments 1867121 7/20/2020 7/20/2020 C-2020-3017229
LETTER IN OPPOSITION TO SETTLEMENT AGREEMENT - OCA Letter 1867121 7/10/2020 7/10/2020 C-2020-3017229
CERT OF SVC SET II - OCA Certificate of Service 1867121 7/6/2020 7/7/2020 C-2020-3017229
JOINT PETITION FOR APPROVAL OF SETTLEMENT & STATEMENTS IN SUPPORT W/VERDE - BIE Settlement Agreement 1867121 6/30/2020 6/30/2020 C-2020-3017229
CERTIFICATE OF SERVICE - VERDE ENERGY USA Certificate of Service 1867121 6/11/2020 6/11/2020 C-2020-3017229
CERT OF SRVC INTERROG SET I - OCA Certificate of Service 1867121 6/1/2020 6/1/2020 C-2020-3017229
VERDE ENERGY USA INC MAY 15 2020 MOTION FOR EXTENSION OF TIME Secretarial Letter 1867121 5/18/2020 C-2020-3017229
MOTION FOR EXTN OF TIME -VERDE ENERGY USA INC Motion 1867121 5/15/2020 5/15/2020 C-2020-3017229
PETITION FOR EXTENSION OF TIME - VERDE ENERGY USA INC Petition for Extension of Time 1867121 3/30/2020 3/30/2020 C-2020-3017229
NOTICE OF INTERVENTION - OCA Notice of Intervention 1867121 2/24/2020 2/24/2020 C-2020-3017229
EXTENSION GRANTED - IE COMPLAINT- C-2020-3017229.DOC Secretarial Letter 1867121 2/14/2020 2/14/2020 C-2020-3017229
MOTION FOR EXTENSION OF TIME - VERDE Petition for Extension of Time 1867121 2/14/2020 2/14/2020 C-2020-3017229
C-2020-3017229 BIE COMPLAINT NOTICE Secretarial Letter 1867121 1/30/2020 C-2020-3017229
BIE COMPLAINT BIE Complaint 1867121 1/30/2020 1/30/2020 C-2020-3017229

 

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