Docket Number C-2020-3017229
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Docket Number | C-2020-3017229 | Status | Closed |
---|---|---|---|
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 | OSA | 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 |
---|---|---|
3/9/2023 | Case Closed - No active tasks exist for this Case | 3/9/2023 |
12/5/2022 | Document Attached to Case - Sworn Certification in Accordance w/Opinion & Ord of 9/15/22 - Verde Energy USA Inc - Verde Energy USA Inc filed Sworn Certification in Accordance with Opinion & Order of 9/15/22. | 12/5/2022 |
12/5/2022 | Document Published on Web - Document 'Sworn Certification in Accordance w/Opinion & Ord of 9/15/22 - Verde Energy USA Inc' is made public | 12/5/2022 |
9/15/2022 | Document EServed to POR - Document 'Opinion and Order - 3017229-OSA - 9-15-22 PM - Exceptions to Initial Decision - BIE v Verde Energy USA Inc' is eServed - {BDAC0E21-A13B-CCEC-93CF-8341B8900008} | 9/15/2022 |
9/15/2022 | Document EServed to POR - Document 'Chairman Dutrieuille Statement Verde.pdf' is eServed - {C673925A-DB7E-CB04-84D9-834186300000} | 9/15/2022 |
9/15/2022 | Document Served - Other - See Comments - Order Served by eservice 9/15/2022 | 9/15/2022 |
9/15/2022 | Document Published on Web - Document 'Opinion and Order - 3017229-OSA - 9-15-22 PM - Exceptions to Initial Decision - BIE v Verde Energy USA Inc' is made public | 9/15/2022 |
9/15/2022 | Document Published on Web - Document 'Chairman Dutrieuille Statement Verde.pdf' is made public | 9/15/2022 |
7/29/2022 | Document Published on Web - Document 'Withdrawal Of Appearance - Laura Antinucci/ OCA' is made public | 7/29/2022 |
7/29/2022 | Document Attached to Case - Withdrawal Of Appearance - Laura Antinucci/ OCA - Laura J. Antinucci filed a request to withdraw appearance on behalf of Office of Consumer Advocate | 7/29/2022 |
2/22/2022 | Document Published on Web - Document 'Reply Exceptions - Verde Energy USA Inc' is made public | 2/22/2022 |
2/22/2022 | Document Attached to Case - Reply Exceptions - Verde Energy USA Inc - Verde Energy USA Inc filed Reply Exceptions | 2/22/2022 |
2/22/2022 | Document Attached to Case - Reply Exceptions - BIE - Bureau of Investigation & Enforcement filed Reply Exceptions | 2/22/2022 |
2/22/2022 | Document Published on Web - Document 'Reply Exceptions - BIE' is made public | 2/22/2022 |
2/11/2022 | Document Published on Web - Document 'Exceptions -OCA' is made public | 2/11/2022 |
2/11/2022 | Assigned Responsible Bureau - OSA | 2/11/2022 |
2/11/2022 | Document Attached to Case - Exceptions -OCA - Office of Consumer Advocate filed Exceptions | 2/11/2022 |
1/21/2022 | Document EServed to POR - Document 'C-2020-3017229 PUC BIE v Verde Energy USA Inc ID.pdf' is eServed - {7D0F6318-5741-CD70-87DE-7E7D3BC00000} | 1/21/2022 |
1/21/2022 | Document EServed to POR - Document 'C-2020-3017229 ID SEC LETTER.docx' is eServed - {04E91F4A-1266-CA03-85BE-7E7D4CE00000} | 1/21/2022 |
1/21/2022 | Document Published on Web - Document 'C-2020-3017229 ID SEC LETTER.docx' is made public | 1/21/2022 |
1/21/2022 | Document Published on Web - Document 'C-2020-3017229 PUC BIE v Verde Energy USA Inc ID.pdf' is made public | 1/21/2022 |
1/21/2022 | Document Served & Pend - Pend for Exceptions - EXCEPTIONS DUE 2/10/22 - REPLIES 2/22/22 | 1/21/2022 |
1/21/2022 | Document Served & Send to C&A - Other - See Comments - ID SERVED 1/21/2022 EXCEPTIONS DUE 2/10/2022 REPLIES DUE 2/22/2022 | 1/21/2022 |
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 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 |
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 |
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 |
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