Docket Number P-2024-3045205
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| Docket Number | P-2024-3045205 | Status | Active |
|---|---|---|---|
| Applicant | BUREAU OF INVESTIGATION & ENFORCEMENT | Utility Code | 230031 |
| Complainant | Utility Name | RHODES, BLAINE E. | |
| Respondent | BLAINE EDWIN RHODES ESTATE | Utility Type | Wastewater |
| Responsible Bureau | ALJ | eFiling Confirmation Number | 2513063 |
| Date Filed | 01/03/2024 | Date Posted | 01/03/2024 |
| Case Description | Bureau of Investigation & Enforcement filed Petition to Request the Commission Open a Section 529 Investigation into the Acquisition of Several Small Water and Sewer Utilities Owned by the Blaine Edwin Rhodes Estate | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 3/31/2026 | Document Published on Web - Document '6th Combined Status Report - Aqua PA' is made public | 3/31/2026 |
| 2/3/2026 | Document Published on Web - Document '5th Combined Status Report - Aqua Pa' is made public | 2/3/2026 |
| 2/3/2026 | Document Attached to Case - 5th Combined Status Report - Aqua Pa - Aqua Pa filed 5th Combine Status Report. | 2/3/2026 |
| 9/30/2025 | Document Published on Web - Document 'Fourth Combined Status Rpt - Aqua et al' is made public | 9/30/2025 |
| 8/15/2025 | Document Published on Web - Document 'Pre-Served Testimy Stmt 1&2 & Exhbts 1&2 admitted per Order 8-13-25 - BIE' is made public | 8/15/2025 |
| 8/14/2025 | Document Published on Web - Document 'I-2023-3042312, P-2024-3045205, M-2023-3042180-SECTION 529 INVESTIGATION OF VENANGO WATER COMPANY - Interim Order Granting Stipulation for Admission of Evidence - Corrected' is made public | 8/14/2025 |
| 8/14/2025 | Document EServed to POR - Document 'I-2023-3042312, P-2024-3045205, M-2023-3042180-SECTION 529 INVESTIGATION OF VENANGO WATER COMPANY - Interim Order Granting Stipulation for Admission of Evidence - Corrected' is eServed | 8/14/2025 |
| 8/13/2025 | Document Published on Web - Document 'I-2023-3042312, M-2023-3042180-SECTION 529 INVESTIGATION OF VENANGO WATER COMPANY - Interim Order Granting Stipulation for Admission of Evidence' is made public | 8/13/2025 |
| 8/13/2025 | Document EServed to POR - Document 'I-2023-3042312, M-2023-3042180-SECTION 529 INVESTIGATION OF VENANGO WATER COMPANY - Interim Order Granting Stipulation for Admission of Evidence' is eServed | 8/13/2025 |
| 8/12/2025 | Document Published on Web - Document 'Transcript Exhibits Hrg 10-15-2024' is made public | 8/12/2025 |
| 8/5/2025 | Document Published on Web - Document 'Stipulation for Admission of Evidence - Aqua' is made public | 8/5/2025 |
| 8/5/2025 | Document Attached to Case - Stipulation for Admission of Evidence - Aqua - Aqua PA Wastewater Inc filed Stipulation for Admission of Evidence | 8/5/2025 |
| 8/4/2025 | Document Published on Web - Document 'M-2023-3042180, I-2023-3042312, P-2024-3045205 Cancellation Notice' is made public | 8/4/2025 |
| 8/4/2025 | Document EServed to POR - Document 'M-2023-3042180, I-2023-3042312, P-2024-3045205 Cancellation Notice' is eServed | 8/4/2025 |
| 7/31/2025 | Document Published on Web - Document 'Letter Re: Not filing Surrebuttal Testimony - Aqua' is made public | 7/31/2025 |
| 7/31/2025 | Document Attached to Case - Letter Re: Not filing Surrebuttal Testimony - Aqua - Aqua PA & Aqua PA Wastewater filed Letter Re: Not filing Surrebuttal Testimony. | 7/31/2025 |
| 7/31/2025 | Document Published on Web - Document 'Letter Re: Not Submitting Surrebuttal Testimony - BIE' is made public | 7/31/2025 |
| 7/31/2025 | Document Published on Web - Document 'Letter Not filing Surrebuttal Testimony - OSBA' is made public | 7/31/2025 |
| 7/17/2025 | Document Published on Web - Document 'M-2023-3042180, I-2023-3042312, P-2024-3045205 Telephonic Evidentiary Hearings Notice' is made public | 7/17/2025 |
| 7/11/2025 | Document Published on Web - Document 'Letter Not filing Rebuttal Testimony - Aqua' is made public | 7/11/2025 |
| 7/9/2025 | Document Published on Web - Document 'Letter - Not Submitting Rebuttal Testimony - BIE' is made public | 7/9/2025 |
| 7/9/2025 | Document Published on Web - Document 'Letter Not Submitting Rebuttal Testimony - OSBA' is made public | 7/9/2025 |
| 7/1/2025 | Document Published on Web - Document '3rd Combined Status Report - AQUA' is made public | 7/1/2025 |
| 7/1/2025 | Document Attached to Case - 3rd Combined Status Report - AQUA - Aqua Pa filed Third Combined Status Report. | 7/1/2025 |
| 6/23/2025 | Document Published on Web - Document 'Letter Re: Not Submitting Additional Direct Testimony - BIE' is made public | 6/23/2025 |
| 6/23/2025 | Document Published on Web - Document 'Ltr not filing Addtnl Direct Testimony - Aqua' is made public | 6/23/2025 |
| 6/20/2025 | Document Published on Web - Document 'Letter re not filing dir test - OCA' is made public | 6/20/2025 |
| 6/10/2025 | Document Published on Web - Document 'I-2023-3042180 et al --Second Interim Order' is made public | 6/10/2025 |
| 1/28/2025 | Document EServed to POR - Document 'M-2023-3042180, I-2023-3042312, P-2024-3045205 Telephonic Status Conference Notice' is eServed | 1/28/2025 |
| 1/28/2025 | Document Published on Web - Document 'M-2023-3042180, I-2023-3042312, P-2024-3045205 Telephonic Status Conference Notice' is made public | 1/28/2025 |
| 12/31/2024 | Document Published on Web - Document 'First Combined Status Report - Aqua' is made public | 12/31/2024 |
| 10/30/2024 | Document Published on Web - Document 'Opinion and Order - 3042180-OSA - Interlocutory Review of Certification of Material Question - Venango Water Company' is made public | 10/30/2024 |
| 10/30/2024 | Document EServed to POR - Document 'Opinion and Order - 3042180-OSA - Interlocutory Review of Certification of Material Question - Venango Water Company' is eServed | 10/30/2024 |
| 10/18/2024 | Additional Comments - All Documents served by the Commission between October 4th and October 16th were Re-Served on October 18th due to a technical error to ensure receipt. | 10/18/2024 |
| 10/18/2024 | Document EServed to POR - Document 'M-2023-3042180 I-2023-3042312 P-2024-3045205 Initial Telephonic Hearing Notice' is eServed | 10/18/2024 |
| 10/17/2024 | Private Document Published on Web - Document 'Transcript Hrg 10-15-2024 (pg 67-113)' Restricted on Web - {51E29721-A73D-C7FD-84D3-9296F8400000} | 10/17/2024 |
| 10/15/2024 | Document Published on Web - Document 'Answer to Joint Petition - Aqua Pa Inc' is made public | 10/15/2024 |
| 10/11/2024 | Private Document Published on Web - Document 'Transcript Further Prehearing Conf 10-7-24 pgs 46 - 66' Restricted on Web - {1C8EF568-1EF2-C8E5-8497-927C13700000} | 10/11/2024 |
| 10/9/2024 | Document Published on Web - Document 'Notice of Appearance Schultz - Aqua PA Wastewater' is made public | 10/9/2024 |
| 10/9/2024 | Document Published on Web - Document 'Notice of Appearance Patel - Aqua PA Wastewater' is made public | 10/9/2024 |
| 10/9/2024 | Document Published on Web - Document 'Notice of Appearance Fure - PAWC' is made public | 10/9/2024 |
| 10/9/2024 | Document Attached to Case - Notice of Appearance Fure - PAWC - Notice of Appearance filed for Erin K. Fure, Esq. on behalf of PAWC. | 10/9/2024 |
| 10/9/2024 | Document Published on Web - Document 'COS corrected version re Aqua and sig - OCA' is made public | 10/9/2024 |
| 10/9/2024 | Document EServed to POR - Document 'M-2023-3042180 I-2023-3042312 P-2024-3045205 Initial Telephonic Hearing Notice' is eServed | 10/9/2024 |
| 10/9/2024 | Document EServed to POR - Document 'M-2023-3042180 I-2023-3042312 P-2024-3045205 Initial Telephonic Hearing Notice' is eServed | 10/9/2024 |
| 10/9/2024 | Document Published on Web - Document 'M-2023-3042180 I-2023-3042312 P-2024-3045205 Initial Telephonic Hearing Notice' is made public | 10/9/2024 |
| 10/9/2024 | Document Published on Web - Document 'Jnt Petition for Interim Emergency Order - OCA & BIE' is made public | 10/9/2024 |
| 10/9/2024 | Document Removed from Web - Document 'Jnt Petition for Interim Emergency Order - OCA & BIE' has been removed from Web | 10/9/2024 |
| 10/8/2024 | Document Published on Web - Document 'Jnt Petition for Interim Emergency Order - OCA & BIE' is made public | 10/8/2024 |
| 10/8/2024 | Document Published on Web - Document 'Fifth Status Report - Aqua PA' is made public | 10/8/2024 |
| 10/1/2024 | Document Published on Web - Document 'Address Change M-2023-3042180 I-2023-3042312 P-2024-3045205' is made public | 10/1/2024 |
| 10/1/2024 | Document EServed to POR - Document 'M-2023-3042180, I-2023-3042312, P-2024-3045205 Further Telephonic Prehearing Conference Notice' is eServed | 10/1/2024 |
| 10/1/2024 | Document EServed to POR - Document 'M-2023-3042180, I-2023-3042312, P-2024-3045205 Further Telephonic Prehearing Conference Notice' is eServed | 10/1/2024 |
| 10/1/2024 | Document Published on Web - Document 'M-2023-3042180, I-2023-3042312, P-2024-3045205 Further Telephonic Prehearing Conference Notice' is made public | 10/1/2024 |
| 9/12/2024 | Document Published on Web - Document 'Notice of Appearance Patel - Aqua Pennsylvania Inc.' is made public | 9/12/2024 |
| 9/12/2024 | Document Published on Web - Document 'Motion to suspend the procedural schedule - Aqua PA' is made public | 9/12/2024 |
| 9/4/2024 | Document Published on Web - Document 'Ltr Re Not Submitting Direct Testimony - PAWC' is made public | 9/4/2024 |
| 9/3/2024 | Document Published on Web - Document 'Cert of Srvc dir test DeAngeleo - OCA' is made public | 9/3/2024 |
| 9/3/2024 | Document Published on Web - Document 'Ltr not submitting Direct Testimony - OSBA' is made public | 9/3/2024 |
| 9/3/2024 | Document Attached to Case - Ltr not submitting Direct Testimony - OSBA - Office of Small Business Advocate filed letter stating that it will not be submitting Direct Testimony | 9/3/2024 |
| 9/3/2024 | Document Published on Web - Document 'Cert of Srvc dir test Packer and Clark - Aqua PA' is made public | 9/3/2024 |
| 8/1/2024 | Document Published on Web - Document 'Cert of Srvc test and exh Cline and Keller - BIE' is made public | 8/1/2024 |
| 7/29/2024 | Document Published on Web - Document 'Cert of Srvc resp to OCA, Set 1, Nos. 1-11 - Aqua Pennsylvania' is made public | 7/29/2024 |
| 7/26/2024 | Document Published on Web - Document 'Cert of Srvc resp OCA interrog I - PAWC' is made public | 7/26/2024 |
| 7/26/2024 | Document Attached to Case - Cert of Srvc resp OCA interrog I - PAWC - Pennsylvania American Water Company filed Certificate of Service. | 7/26/2024 |
| 7/22/2024 | Private Document Published on Web - Document 'Transcript 7/15/24 Hrg (p 24-45)' Restricted on Web - {2FAB7D17-7A3F-C738-86C3-90CBA6800000} | 7/22/2024 |
| 7/18/2024 | Document Published on Web - Document 'Cert of Srvc resp to BIE, I-1 - Aqua PA' is made public | 7/18/2024 |
| 7/15/2024 | Document Published on Web - Document 'Cert of Srvc interr to multiple companies - Aqua Pennsylvania' is made public | 7/15/2024 |
| 7/8/2024 | Document Published on Web - Document 'Cert of Srvc interr to Sugarcreek, et al, Set 1 - OCA' is made public | 7/8/2024 |
| 7/8/2024 | Document Published on Web - Document 'Cert of Srvc interr to Venago, Set I - OCA' is made public | 7/8/2024 |
| 7/8/2024 | Document Published on Web - Document 'Cert of Srvc interr to Venago Ex Parte, Set 1 - OCA' is made public | 7/8/2024 |
| 7/1/2024 | Document Published on Web - Document 'Cert of Srvc interrog to Rhodes I - BIE' is made public | 7/1/2024 |
| 7/1/2024 | Document Published on Web - Document 'Cert of Srvc interrog to Aqua I - BIE' is made public | 7/1/2024 |
| 6/24/2024 | Document Published on Web - Document 'Notice of Appearance - Merkel for Rhodes Estate' is made public | 6/24/2024 |
| 6/17/2024 | Document EServed to POR - Document 'I-2023-3042312 et al Further Telephonic Prehearing Conference Notice' is eServed | 6/17/2024 |
| 6/17/2024 | Document Published on Web - Document 'I-2023-3042312 et al Further Telephonic Prehearing Conference Notice' is made public | 6/17/2024 |
| 6/6/2024 | Private Document Published on Web - Document 'Transcript 5-21-24 Hrg (p 1-23)' Restricted on Web - {078C69F3-E753-C2E2-8678-8FE90A100000} | 6/6/2024 |
| 5/28/2024 | Document EServed to POR - Document 'I-2023-30422312 et al - SECTION 529 INVESTIGATION of VENANGO WATER CO. - PHO.pdf' is eServed | 5/28/2024 |
| 5/28/2024 | Document Published on Web - Document 'I-2023-30422312 et al - SECTION 529 INVESTIGATION of VENANGO WATER CO. - PHO.pdf' is made public | 5/28/2024 |
| 5/20/2024 | Document Published on Web - Document 'Prehearing Memorandum - OCA' is made public | 5/20/2024 |
| 5/20/2024 | Document Attached to Case - Prehearing Memorandum - OCA - OCA filed Prehearing Memorandum. | 5/20/2024 |
| 5/20/2024 | Document Published on Web - Document 'Prehearing Memorandum - BIE' is made public | 5/20/2024 |
| 5/20/2024 | Document Published on Web - Document 'Prehearing Memorandum - Aqua PA' is made public | 5/20/2024 |
| 5/20/2024 | Document Published on Web - Document 'Prehearing Memorandum - PAWC' is made public | 5/20/2024 |
| 5/20/2024 | Document Published on Web - Document 'Prehearing Memorandum - OSBA' is made public | 5/20/2024 |
| 5/20/2024 | Document Attached to Case - Prehearing Memorandum - PAWC - PAWC filed Prehearing Memorandum. | 5/20/2024 |
| 5/20/2024 | Document Attached to Case - Prehearing Memorandum - OSBA - OSBA filed a Prehearing Memorandum. | 5/20/2024 |
| 5/16/2024 | Document Published on Web - Document 'Notice of Appearance - Gray for OSBA' is made public | 5/16/2024 |
| 5/16/2024 | Document Attached to Case - Notice of Appearance - Gray for OSBA - Notice of Appearance filed by Steven C Gray on behalf of OSBA | 5/16/2024 |
| 5/7/2024 | Document EServed to POR - Document 'I-2023-3042312 M-2023-3042180 P-2024-3045205 -Prehearing Conference Order.pdf' is eServed | 5/7/2024 |
| 5/7/2024 | Document Published on Web - Document 'I-2023-3042312 M-2023-3042180 P-2024-3045205 -Prehearing Conference Order.pdf' is made public | 5/7/2024 |
| 5/2/2024 | Document EServed to POR - Document 'I-2023-3042312, M-2023-3042180, P-2024-3045205 Telephonic Prehearing Conference Notice' is eServed | 5/2/2024 |
| 5/2/2024 | Document Published on Web - Document 'I-2023-3042312, M-2023-3042180, P-2024-3045205 Telephonic Prehearing Conference Notice' is made public | 5/2/2024 |
| 4/9/2024 | Document Published on Web - Document 'Third Status Report - Aqua PA' is made public | 4/9/2024 |
| 4/4/2024 | Document Published on Web - Document 'Notice of Intervention - OSBA' is made public | 4/4/2024 |
| 4/4/2024 | Document Attached to Case - Notice of Intervention - OSBA - OSBA filed Notice of Intervention. | 4/4/2024 |
| 4/1/2024 | Document Published on Web - Document 'Petition to Intervene - PAWC' is made public | 4/1/2024 |
| 4/1/2024 | Document Attached to Case - Petition to Intervene - PAWC - Pennsylvania-American Water Company field Petition to Intervene | 4/1/2024 |
| 3/22/2024 | Document Published on Web - Document 'Notice of Appearance Lyttle - OSBA' is made public | 3/22/2024 |
| 3/22/2024 | Document Attached to Case - Notice of Appearance Lyttle - OSBA - Notice of Appearance of Rebecca Lyttle, Esq. on behalf of the PA OSBA. | 3/22/2024 |
| 3/20/2024 | Document Removed from Web - Document 'I-2023-3042312 M-2023-3042180-P-2024-3045205-First interim Order' has been removed from Web - {AFA09A82-AC7F-CA87-84BD-8E5C07800000} | 3/20/2024 |
| 3/20/2024 | Document Published on Web - Document 'I-2023-3042312 M-2023-3042180-P-2024-3045205-First interim Order' is made public | 3/20/2024 |
| 3/15/2024 | Document Published on Web - Document 'Notice of Intervention and Public Statement Appleby - OCA' is made public | 3/15/2024 |
| 3/15/2024 | Document Attached to Case - Notice of Intervention and Public Statement Appleby - OCA - Pennsylvania Office of Consumer Advocate filed Notice of Intervention and Public Statement. | 3/15/2024 |
| 3/7/2024 | Document Published on Web - Document 'Letter request for I docket - I&E' is made public | 3/7/2024 |
| 3/7/2024 | Document Attached to Case - Letter request for I docket - I&E - Bureau of Investigation and Enforcement filed Letter requesting I docket. | 3/7/2024 |
| 2/15/2024 | Document Published on Web - Document 'Petition for Consolidation - BIE' is made public | 2/15/2024 |
| 1/3/2024 | Document Published on Web - Document 'Petition to Open a Section 529 Investigation - BIE' is made public | 1/3/2024 |
| 1/3/2024 | Assigned Responsible Bureau - ALJ | 1/3/2024 |
| 1/3/2024 | Case Created - P-2024-3045205 - Bureau of Investigation & Enforcement filed Petition to Request the Commission Open a Section 529 Investigation into the Acquisition of Several Small Water and Sewer Utilities Owned by the Blaine Edwin Rhodes Estate | 1/3/2024 |
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