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Docket Number I-2024-3051540

Docket Number I-2024-3051540 Status Active
Applicant SECTION 529 INVESTIGATION OF DEER HAVEN LLC Utility Code 210124
Complainant Utility Name DEER HAVEN, LLC
Respondent Utility Type Water (Private)
Responsible Bureau ALJ eFiling Confirmation Number
Date Filed 10/07/2024 Date Posted 10/07/2024
Case Description Investigation under Section 529 concerning the Petition requesting an Ex Parte Emergency Order allowing Aqua Pennsylvania Inc to act as a Receiver to Operate the Deer Haven Water and Wastewater Systems.
Action Date Description Date Posted
1/13/2026 Document Published on Web - Document 'Sixth Status Report - Aqua PA' is made public 1/13/2026
1/9/2026 Document Published on Web - Document 'Nt of Appearances of Christy M. Appleby & Janna E. Williams - OCA' is made public 1/9/2026
1/9/2026 Document Published on Web - Document 'Withdrawal of Appearance - Atieh for OCA' is made public 1/9/2026
1/6/2026 Document Published on Web - Document 'Sixth Status Report - Aqua' is made public 1/6/2026
8/8/2025 Document Published on Web - Document 'Updated Fourth Status Report - APW' is made public 8/8/2025
7/8/2025 Document Published on Web - Document 'Fourth Status Report - Aqua PA' is made public 7/8/2025
5/5/2025 Document Published on Web - Document 'Transcript Exhibits 4-29-25 Hrg (p 71-103)' is made public 5/5/2025
5/5/2025 Private Document Published on Web - Document 'Transcript 4-29-25 Hrg (p 71-103)' Restricted on Web - {17E81E68-AE49-CFCF-885F-968D70A00000} 5/5/2025
4/29/2025 Document Published on Web - Document 'Jnt Stipulation of Facts - Pocono Lakefront' is made public 4/29/2025
4/28/2025 Document Published on Web - Document 'Certificate of Service to Withdrawal and Requests for Production of Documents of PPL Directed to OCA - Pocono Lakefront' is made public 4/28/2025
4/28/2025 Document Published on Web - Document 'Certificate of Service to Withdrawal of Motion in Limine - Pocono Lakefront' is made public 4/28/2025
4/28/2025 Document Published on Web - Document 'COS corrected rebutt test DeMarco and exhibits - OCA' is made public 4/28/2025
4/25/2025 Document Published on Web - Document 'Motion in Limine - PL Utilities' is made public 4/25/2025
4/24/2025 Document Published on Web - Document 'Cert of Srvc exh 1-12 - PL & Pocono Lakefront' is made public 4/25/2025
4/24/2025 Document Published on Web - Document 'COS Prehearing Exhibits - OCA' is made public 4/25/2025
4/23/2025 Document Published on Web - Document 'COS Request for Docs of OCA - PL Utilities LLC' is made public 4/23/2025
4/18/2025 Document Published on Web - Document 'Ltr of Intent to Sponsor Witness Testimony - OCA' is made public 4/18/2025
4/14/2025 Document Published on Web - Document 'Certificate of Service to Surrebuttal Testimony of Jacob Goren - Pocono Lakefront' is made public 4/14/2025
4/14/2025 Document Published on Web - Document 'Ltr not submitting Surrebuttal Testimony - Aqua' is made public 4/14/2025
4/11/2025 Document Published on Web - Document 'Certificate of Service to Not submitting a Surrebuttal Testimony - Deer Haven' is made public 4/11/2025
4/11/2025 Document Published on Web - Document 'Ltr Not Filing Surrebuttal Testimony - OCA' is made public 4/11/2025
4/11/2025 Document Published on Web - Document 'Letter Re: will not be submitting Surrebuttal Testimony - OSBA' is made public 4/11/2025
4/11/2025 Document Published on Web - Document 'Letter Re: will not be submitting Surrebuttal Testimony - I&E' is made public 4/11/2025
4/7/2025 Document Published on Web - Document 'Certificate of Service to Rebuttal Testimony No. 1-R and No. 2-R - Aqua' is made public 4/7/2025
4/7/2025 Document Published on Web - Document 'Certificate of Service to Third Status Report - Aqua' is made public 4/7/2025
4/4/2025 Document Published on Web - Document 'Letter - Not Submitting Rebuttal Testimony - PL Utilities, LLC' is made public 4/4/2025
4/4/2025 Document Published on Web - Document 'COS rebutt test DeMarco - OCA' is made public 4/4/2025
4/4/2025 Document Published on Web - Document 'Ltr Re Not Submitting Rebuttal Testimony - BIE' is made public 4/4/2025
3/10/2025 Document Published on Web - Document 'Certificate of Service to Statement No 1 - Direct Testimony and Exhibits of Salah Mekkawy - Deer Haven' is made public 3/10/2025
3/10/2025 Document Published on Web - Document 'Certificate of Service to Direct Testimony and Exhibits - Aqua' is made public 3/10/2025
3/10/2025 Document Published on Web - Document 'Certificate of Service to Direct Testimony of Jacob Goren - Pocono Lakefront' is made public 3/10/2025
3/10/2025 Document Published on Web - Document 'Certificate of Service to Direct Testimony, NAD-1 and NAD-2, and Verification - OCA' is made public 3/10/2025
3/10/2025 Document Published on Web - Document 'Certificate of Service to Direct Testimony and Exhibits - Aqua' is made public 3/10/2025
3/7/2025 Document Published on Web - Document 'NOA of Melanie Joy El Atieh, Esq for OCA' is made public 3/7/2025
3/7/2025 Document Published on Web - Document 'Ltr not submitting Direct Testimony - OSBA' is made public 3/7/2025
3/7/2025 Document Published on Web - Document 'Certificate of Service to Direct Testimony & Exhibs - BIE' is made public 3/7/2025
3/3/2025 Document Published on Web - Document 'Letter - White Pines HOA' is made public 3/3/2025
2/19/2025 Document Published on Web - Document 'Withdrawal of Appearance - Farren - OCA' is made public 2/19/2025
1/31/2025 Document Published on Web - Document 'COS Response OCA Set 3 1-17 - Aqua Pa' is made public 1/31/2025
1/27/2025 Document Published on Web - Document 'Cvr Ltr & COS to Intrrg Set I - OCA' is made public 1/27/2025
1/27/2025 Document Published on Web - Document 'Cvr Ltr & COS to Intrrg Set 2 - OCA' is made public 1/27/2025
1/16/2025 Document EServed to POR - Document 'P-2024-3050545 Initial Evidentiary Call-In Telephonic Hearing Notice' is eServed 1/16/2025
1/16/2025 Document Published on Web - Document 'P-2024-3050545 Initial Evidentiary Call-In Telephonic Hearing Notice' is made public 1/16/2025
1/9/2025 Document Published on Web - Document 'COS interr to Deer Haven, Set 3 - OCA' is made public 1/9/2025
12/24/2024 Document Published on Web - Document 'COS resps to OCA, Set II, misc nos - Aqua PA Wastewater' is made public 12/24/2024
12/24/2024 Document Published on Web - Document 'COS resps to OCA, Set 1, nos 1-11 - Aqua PA' is made public 12/24/2024
12/24/2024 Document Published on Web - Document 'COS resps to OCA, Set 2, nos.. 1-4, et al - Aqua PA Wastewater' is made public 12/24/2024
12/23/2024 Document Published on Web - Document 'COS resps to OCA, Set I - Deer Haven' is made public 12/23/2024
12/13/2024 Document Published on Web - Document 'Ltr Re Notice of Section 529 Proceeding - Aqua' is made public 12/13/2024
12/9/2024 Document Published on Web - Document 'Correspondence to ALJ Pell - OCA' is made public 12/9/2024
12/6/2024 Private Document Published on Web - Document 'Transcript PHC (Call In) 11-15-2024 (pg 1-70)' Restricted on Web - {70771637-6643-C4CA-847C-939CD7C00000} 12/6/2024
12/5/2024 Document Published on Web - Document 'Cvr Letter & COS to Intrrg Set 1 to Deer Haven - OCA' is made public 12/5/2024
12/5/2024 Document Published on Web - Document 'Cvr Letter & COS to Intrrg Set 1 - OCA' is made public 12/5/2024
12/5/2024 Document Published on Web - Document 'Cvr Letter & COS to Intrrg Set 2 to Aqua - OCA' is made public 12/5/2024
11/13/2024 Document Published on Web - Document 'Prehearing Memorandum - Pocono Lakefront LLC & PL Utilities LLC' is made public 11/13/2024
11/13/2024 Document Published on Web - Document 'Notice of Entry of Appearance of M Shaw -- Pocono Lakefront LLC & PL Utilities LLC' is made public 11/13/2024
11/13/2024 Document Published on Web - Document 'Petition to Intervene - Pocono Lakefront LLC & PL Utilities LLC' is made public 11/13/2024
11/12/2024 Document Published on Web - Document 'Prehearing Memorandum - Deer Haven' is made public 11/12/2024
11/12/2024 Document Published on Web - Document 'Prehearing Memorandum - OSBA' is made public 11/12/2024
11/12/2024 Document Published on Web - Document 'Prehearing Memorandum - OCA' is made public 11/12/2024
11/12/2024 Document Published on Web - Document 'Prehearing Memorandum - BIE' is made public 11/12/2024
11/12/2024 Document Published on Web - Document 'Nt of Appearance of Farren & Withdrw of Appearance of El Atieh - OCA' is made public 11/12/2024
10/30/2024 Document Published on Web - Document 'COS corrected interr to Deer Haven re Patel - BIE.' is made public 10/30/2024
10/29/2024 Document Published on Web - Document 'Corrected COS interr to Deer Haven, Set I - BIE' is made public 10/29/2024
10/29/2024 Document Published on Web - Document 'COS interr to Deer Haven, Set I re Sakaya - BIE' is made public 10/29/2024
10/29/2024 Document Published on Web - Document 'COS interr to Aqua, Set I, Nos. 1-6 - BIE' is made public 10/29/2024
10/10/2024 Document Published on Web - Document 'P-2024-3050545, P-2024-3050549, I-2024-3051540, I-2024-3051541 Call-In Telephonic PreHearing Conference Notice' is made public 10/10/2024
10/7/2024 Assigned Responsible bureau - ALJ - Created Case-3051540 10/7/2024
10/7/2024 Case Created - I-2024-3051540 - Created Case-3051540 10/7/2024
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
SIXTH STATUS REPORT - AQUA PA Status Report 1/12/2026 1/13/2026 I-2024-3051540
WITHDRAWAL OF APPEARANCE - ATIEH FOR OCA Withdrawal Request 1/8/2026 1/9/2026 I-2024-3051540
NT OF APPEARANCES OF CHRISTY M. APPLEBY & JANNA E. WILLIAMS - OCA Notice of Appearance 1/8/2026 1/9/2026 I-2024-3051540
SIXTH STATUS REPORT - AQUA Status Report 1/5/2026 1/6/2026 I-2024-3051540
UPDATED FOURTH STATUS REPORT - APW Status Report 8/7/2025 8/8/2025 I-2024-3051540
FOURTH STATUS REPORT - AQUA PA Status Report 7/7/2025 7/8/2025 I-2024-3051540
TRANSCRIPT EXHIBITS 4-29-25 HRG (P 71-103) Transcript Exhibit 5/1/2025 5/5/2025 I-2024-3051540
JNT STIPULATION OF FACTS - POCONO LAKEFRONT Joint Stipulation/Stipulation 4/28/2025 4/29/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO WITHDRAWAL AND REQUESTS FOR PRODUCTION OF DOCUMENTS OF PPL DIRECTED TO OCA - POCONO LAKEFRONT Certificate of Service 4/28/2025 4/28/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO WITHDRAWAL OF MOTION IN LIMINE - POCONO LAKEFRONT Certificate of Service 4/28/2025 4/28/2025 I-2024-3051540
COS CORRECTED REBUTT TEST DEMARCO AND EXHIBITS - OCA Certificate of Service 4/28/2025 4/28/2025 I-2024-3051540
MOTION IN LIMINE - PL UTILITIES Motion 4/24/2025 4/25/2025 I-2024-3051540
CERT OF SRVC EXH 1-12 - PL & POCONO LAKEFRONT Certificate of Service 4/23/2025 4/24/2025 I-2024-3051540
COS PREHEARING EXHIBITS - OCA Certificate of Service 4/22/2025 4/24/2025 I-2024-3051540
COS REQUEST FOR DOCS OF OCA - PL UTILITIES LLC Certificate of Service 4/22/2025 4/23/2025 I-2024-3051540
LTR OF INTENT TO SPONSOR WITNESS TESTIMONY - OCA Letter 4/18/2025 4/18/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO SURREBUTTAL TESTIMONY OF JACOB GOREN - POCONO LAKEFRONT Certificate of Service 4/11/2025 4/14/2025 I-2024-3051540
LTR NOT SUBMITTING SURREBUTTAL TESTIMONY - AQUA Letter 4/11/2025 4/14/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO NOT SUBMITTING A SURREBUTTAL TESTIMONY - DEER HAVEN Certificate of Service 4/11/2025 4/11/2025 I-2024-3051540
LTR NOT FILING SURREBUTTAL TESTIMONY - OCA Letter 4/11/2025 4/11/2025 I-2024-3051540
LETTER RE: WILL NOT BE SUBMITTING SURREBUTTAL TESTIMONY - I&E Letter 4/11/2025 4/11/2025 I-2024-3051540
LETTER RE: WILL NOT BE SUBMITTING SURREBUTTAL TESTIMONY - OSBA Letter 4/11/2025 4/11/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO THIRD STATUS REPORT - AQUA Certificate of Service 4/7/2025 4/7/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO REBUTTAL TESTIMONY NO. 1-R AND NO. 2-R - AQUA Certificate of Service 4/7/2025 4/7/2025 I-2024-3051540
LETTER - NOT SUBMITTING REBUTTAL TESTIMONY - PL UTILITIES, LLC Letter 4/4/2025 4/4/2025 I-2024-3051540
COS REBUTT TEST DEMARCO - OCA Certificate of Service 4/4/2025 4/4/2025 I-2024-3051540
LTR RE NOT SUBMITTING REBUTTAL TESTIMONY - BIE Letter 4/4/2025 4/4/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO STATEMENT NO 1 - DIRECT TESTIMONY AND EXHIBITS OF SALAH MEKKAWY - DEER HAVEN Certificate of Service 3/7/2025 3/10/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO DIRECT TESTIMONY OF JACOB GOREN - POCONO LAKEFRONT Certificate of Service 3/7/2025 3/10/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO DIRECT TESTIMONY AND EXHIBITS - AQUA Certificate of Service 3/7/2025 3/10/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO DIRECT TESTIMONY, NAD-1 AND NAD-2, AND VERIFICATION - OCA Certificate of Service 3/7/2025 3/10/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO DIRECT TESTIMONY AND EXHIBITS - AQUA Certificate of Service 3/7/2025 3/10/2025 I-2024-3051540
NOA OF MELANIE JOY EL ATIEH, ESQ FOR OCA Notice of Appearance 3/7/2025 3/7/2025 I-2024-3051540
LTR NOT SUBMITTING DIRECT TESTIMONY - OSBA Letter 3/7/2025 3/7/2025 I-2024-3051540
CERTIFICATE OF SERVICE TO DIRECT TESTIMONY & EXHIBS - BIE Certificate of Service 3/7/2025 3/7/2025 I-2024-3051540
LETTER - WHITE PINES HOA Letter 2/18/2025 3/3/2025 I-2024-3051540
WITHDRAWAL OF APPEARANCE - FARREN - OCA Withdrawal Request 2/18/2025 2/19/2025 I-2024-3051540
COS RESPONSE OCA SET 3 1-17 - AQUA PA Certificate of Service 1/30/2025 1/31/2025 I-2024-3051540
CVR LTR & COS TO INTRRG SET 2 - OCA Letter 1/27/2025 1/27/2025 I-2024-3051540
CVR LTR & COS TO INTRRG SET I - OCA Letter 1/27/2025 1/27/2025 I-2024-3051540
P-2024-3050545 INITIAL EVIDENTIARY CALL-IN TELEPHONIC HEARING NOTICE Hearing Notice 1/16/2025 I-2024-3051540
COS INTERR TO DEER HAVEN, SET 3 - OCA Letter 1/9/2025 1/9/2025 I-2024-3051540
COS RESPS TO OCA, SET II, MISC NOS - AQUA PA WASTEWATER Certificate of Service 12/24/2024 12/24/2024 I-2024-3051540
COS RESPS TO OCA, SET 2, NOS.. 1-4, ET AL - AQUA PA WASTEWATER Certificate of Service 12/24/2024 12/24/2024 I-2024-3051540
COS RESPS TO OCA, SET 1, NOS 1-11 - AQUA PA Certificate of Service 12/24/2024 12/24/2024 I-2024-3051540
COS RESPS TO OCA, SET I - DEER HAVEN Certificate of Service 12/23/2024 12/23/2024 I-2024-3051540
LTR RE NOTICE OF SECTION 529 PROCEEDING - AQUA Letter 12/13/2024 12/13/2024 I-2024-3051540
CORRESPONDENCE TO ALJ PELL - OCA Letter 12/6/2024 12/9/2024 I-2024-3051540
CVR LETTER & COS TO INTRRG SET 1 TO DEER HAVEN - OCA Letter 12/4/2024 12/5/2024 I-2024-3051540
CVR LETTER & COS TO INTRRG SET 1 - OCA Letter 12/4/2024 12/5/2024 I-2024-3051540
CVR LETTER & COS TO INTRRG SET 2 TO AQUA - OCA Letter 12/4/2024 12/5/2024 I-2024-3051540
PREHEARING MEMORANDUM - POCONO LAKEFRONT LLC & PL UTILITIES LLC Prehearing Memorandum 11/12/2024 11/13/2024 I-2024-3051540
PETITION TO INTERVENE - POCONO LAKEFRONT LLC & PL UTILITIES LLC Petition to Intervene 11/12/2024 11/13/2024 I-2024-3051540
NOTICE OF ENTRY OF APPEARANCE OF M SHAW -- POCONO LAKEFRONT LLC & PL UTILITIES LLC Notice of Appearance 11/12/2024 11/13/2024 I-2024-3051540
PREHEARING MEMORANDUM - DEER HAVEN Prehearing Memorandum 11/12/2024 11/12/2024 I-2024-3051540
PREHEARING MEMORANDUM - OSBA Prehearing Memorandum 11/12/2024 11/12/2024 I-2024-3051540
PREHEARING MEMORANDUM - OCA Prehearing Memorandum 11/12/2024 11/12/2024 I-2024-3051540
PREHEARING MEMORANDUM - BIE Prehearing Memorandum 11/12/2024 11/12/2024 I-2024-3051540
NT OF APPEARANCE OF FARREN & WITHDRW OF APPEARANCE OF EL ATIEH - OCA Notice of Appearance 11/8/2024 11/12/2024 I-2024-3051540
COS CORRECTED INTERR TO DEER HAVEN RE PATEL - BIE. Certificate of Service 10/29/2024 10/30/2024 I-2024-3051540
CORRECTED COS INTERR TO DEER HAVEN, SET I - BIE Certificate of Service 10/29/2024 10/29/2024 I-2024-3051540
COS INTERR TO DEER HAVEN, SET I RE SAKAYA - BIE Certificate of Service 10/29/2024 10/29/2024 I-2024-3051540
COS INTERR TO AQUA, SET I, NOS. 1-6 - BIE Certificate of Service 10/29/2024 10/29/2024 I-2024-3051540
P-2024-3050545, P-2024-3050549, I-2024-3051540, I-2024-3051541 CALL-IN TELEPHONIC PREHEARING CONFERENCE NOTICE Hearing Notice 10/10/2024 I-2024-3051540

 

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