Filings for 37152
Case Style NOTICE OF VIOLATION BY HWY 3 MHP OF P.U.C. SUBST. R. 25.107(f)(2), RELATED TO FINANCIAL STANDARDS REQUIRED FOR CUSTOMER PROTECTION, P.U.C. SUBST. R. 25.107(i)(8), RELATED TO REQUIREMENTS FOR REPORTING AND FOR CHANGING THE TERMS OF A REP CERTIFICATION, P.U.C. SUBST. R. 25.478(j)(2), RELATED TO REFUNDING OF DEPOSITS AND VOIDING LETTER OF GUARANTY, AND P.U.C. SUBST. R. 25.43(n)(7), RELATED TO TRANSITION OF CUSTOMER TO POLR SERVICE
138 filing(s).
| Item | File Stamp | Party | Item Type | Filing Description |
|---|---|---|---|---|
| 1 | 6/25/2009 | PUC LEGAL | PL | NOTICE OF VIOLATION TO HWY 3 MHP, LLC OF P.U.C. SUBST. R. 25.107(F)(2), RELATED TO FINANCIAL STANDARDS REQUIRED FOR CUSTOMER PROTECTION, P.U.C. SUBST. R. 25.107(I) (8), RELATED TO REQUIREMENTS FOR REPORTING AND FOR CHANGING THE TERMS OF A REP CERTIFICATION, P.U.C. SUBST. R. 25.478(J)(2), RELATED TO REFUNDING OF DEPOSITS AND VOIDING LETTER OF GUARANTY, AND P.U.C. SUBST. R. 25.43(N)(7), RELATED TO TRANSITION OF CUSTOMER TO POLR SERVICE. |
| 2 | 7/21/2009 | HWY 3 MHP,LLC & LARRY M. MCBRIDE | PL | REQUEST FOR A HEARING ON THE OCCURRENCE OF THE VIOLATION OR CONTINUING VIOLATION IN THE AMOUNT OF THE PENALTY |
| 3 | 12/3/2009 | PUC CADM | PL | ORDER OF REFERRAL |
| 4 | 12/9/2009 | SOAH | PL | ORDER NO.1: SCHEDULING PREHEARING CONFERENCE |
| 5 | 12/18/2009 | HWY 3 MHP, LLC | PL | LIST OF ISSUES TO BE ADDRESSED |
| 6 | 12/18/2009 | PUC LEGAL | PL | STATEMENT OF POSITION |
| 7 | 1/7/2010 | PUC CADM | PL | OPEN MEETING JANUARY 14, 2010, AGENDA ITEM NO. 10 -- DRAFT PRELIMINARY ORDER |
| 8 | 1/12/2010 | PUC CADM | PL | REVISED DRAFT PRELIMINARY ORDER |
| 9 | 1/15/2010 | PUC CADM | PL | PRELIMINARY ORDER |
| 10 | 1/15/2010 | PUC CADM | PL | OUTGOING COMMISSION-SIGNED ORDER MAIL LOG |
| 11 | 1/21/2010 | PUC LEGAL | PL | LETTER TO JUDGE POMERLEAU RE: PUBLISHING THE NOTICE OF VIOLATION IN THE TEXAS REGISTER |
| 12 | 2/2/2010 | PUC LEGAL | RFI | STAFF'S 1ST REQUEST FOR ADMISSION TO HWY 3 MHP, LLC #RK1-14 |
| 13 | 2/2/2010 | PUC LEGAL | RFI | STAFF'S 1ST RFI TO HWY 3 MHP, LLC #RK1-17 |
| 14 | 2/3/2010 | SOAH | PL | ORDER NO.2: MEMORIALIZING PREHEARING CONFERENCE |
| 15 | 2/19/2010 | PUC LEGAL | PL | STAFF'S MOTION TO COMPEL |
| 16 | 2/25/2010 | HWY 3 MHP, LLC | PL | RESPONSE TO PUC'S REQUEST FOR ADMISSIONS |
| 17 | 2/25/2010 | PUC LEGAL | RFI | STAFF'S 2ND RFI TO HWY3 MHP, LLC dba ETRICITY QUESTION NOS. RK-2-1 THROUGH RK 2-25 |
| 18 | 2/26/2010 | SOAH | PL | SOAH ORDER NO.3: MEMORIALIZING PREHEARING CONFERENCE |
| 19 | 3/3/2010 | SOAH | PL | ORDER NO.4: GRANTING COMMISSION STAFF'S MOTION TO COMPEL |
| 20 | 3/8/2010 | HWY 3 MHP, LLC | RFI | 1ST REQUEST FOR ADMISSIONS TO PUC QUESTION NOS.RK1 -1 to RK 1-23 |
| 21 | 3/8/2010 | HWY 3 MHP, LLC | RFI | RFI TO PUC QUESTION NOS.RK1-1 to RK 1-55 |
| 22 | 3/11/2010 | HWY 3 MHP, LLC | RFI | RESPONSE TO PUC'S 2ND RFI |
| 23 | 3/11/2010 | HWY 3 MHP, LLC | PL | 1ST AMENDED RESPONSE TO PUC'S 1ST RFI |
| 24 | 3/16/2010 | PUC LEGAL | RFI | COMMISSION STAFF'S RESPONSE TO HWY 3 MHP, LLC'S FIRST SET OF REQUESTS FOR INFORMATION TO THE STAFF |
| 25 | 3/16/2010 | PUC LEGAL | RFI | COMMISSION STAFF'S RESPONSE TO HWY 3 MHP, LLC'S FIRST SET OF REQUESTS FOR ADMISSIONS TO THE STAFF |
| 26 | 3/16/2010 | PUC LEGAL | RFI | COMMISSION STAFF'S OBJECTIONS TO HWY 3 MHP, LLC'S FIRST SET OF REQUESTS FOR INFORMATION TO THE STAFF |
| 27 | 3/22/2010 | PUC LEGAL | RFI | STAFF'S 3RD RFI TO HWY 3 MHP,LLC 1-18 |
| 28 | 4/1/2010 | HWY 3 MHP, LLC | PL | MOTION TO COMPEL |
| 29 | 4/1/2010 | PUC LEGAL | PL | STAFF'S OBJECTIONS TO HWY 3 MHP, LLC'S 2ND RFI TO STAFF |
| 30 | 4/1/2010 | PUC LEGAL | RFI | COMMISSION STAFF'S RESPONSE TO HWY 3 MHP, LLC'S SECOND SET OF RFI'S TO STAFF |
| 31 | 4/1/2010 | PUC LEGAL | PL | COMMISSION STAFF'S RESPONSE TO HWY 3'S MOTION TO COMPEL |
| 32 | 4/2/2010 | PUC LEGAL | PL | AGREED MOTION TO RECOMMEND A PROCEDURAL SCHEDULE AND FOR PROTECTIVE ORDER |
| 33 | 4/6/2010 | SOAH | PL | SOAH ORDER NO.5: DENYING HWY 3 MHP, LLC'S MOTION TO COMPEL |
| 34 | 4/7/2010 | PUC LEGAL | PL | STAFF'S SECOND MOTION TO COMPEL |
| 35 | 4/19/2010 | HWY 3 MHP, LLC | PL | RESPONSE TO PUC'S SECOND MOTION TO COMPEL |
| 36 | 4/19/2010 | PUC LEGAL | PL | COMMISSION STAFF'S MOTION FOR THE EXPEDITED ISSUANCE OF COMMISSION AND SUBPOENA DUCES TECAM |
| 37 | 4/20/2010 | PUC LEGAL | PL | COMMISSION TO TAKE DEPOSITION |
| 38 | 4/20/2010 | SOAH | PL | SOAH ORDER NO.6: GRANTING AGREED MOTION TO RECOMMEND A PROCEDURAL SCHEDULE AND FOR PROTECTIVE ORDER |
| 39 | 4/20/2010 | SOAH | PL | SOAH ORDER NO.7: GRANTING COMMISSION STAFF'S SECOND MOTION TO COMPEL |
| 40 | 4/21/2010 | PUC LEGAL | PL | Commission Staff's Motion for the Expedited Issuance of Commission and Subpoena Duces Tecam - Well Fargo |
| 41 | 4/21/2010 | PUC LEGAL | PL | Commission Staff's Motion for the Expedited Issuance of Commission and Subpoena Duces Tecam - Brownwood |
| 42 | 4/21/2010 | PUC LEGAL | PL | Commission Staff's Motion for the Expedited Issuance of Commission and Subpoena Duces Tecam - Chase |
| 43 | 4/21/2010 | PUC LEGAL | PL | Commission Staff's Motion for the Expedited Issuance of Commission and Subpoena Duces Tecam - Amegy |
| 44 | 4/23/2010 | PUC CADM | PL | COMMISSION TO TAKE DEPOSTION - AMEGY BANK N.A. |
| 45 | 4/23/2010 | PUC CADM | PL | COMMISSION TO TAKE DEPOSTION - TEXASBANK BROWNWOOD |
| 46 | 4/23/2010 | PUC CADM | PL | COMMISSION TO TAKE DEPOSTION - WELLS FARGO BANK N.A. |
| 47 | 4/23/2010 | PUC CADM | PL | COMMISSION TO TAKE DEPOSTION - JP MORGAN CHASE BANK |
| 48 | 4/26/2010 | PUC LEGAL | PL | RETURN OF SERVICE FOR A COMMISSION AND SUBPEONA DUCES TECUM TO EPSOLUTIONS, INC. |
| 49 | 4/28/2010 | PUC LEGAL | RFI | STAFF'S 1ST SUPPLEMENTAL RESPONSE TO HWY 3 MHP, LLC'S 1ST & 2ND RFI TO STAFF |
| 50 | 4/28/2010 | PUC LEGAL | CONF | CONFIDENTIAL - STAFF'S RESPONSE TO HWY 3 MHL, LLC'S 1ST & 2ND RF I-ATT. A, BATE STAMP 1-12 |
| 51 | 4/28/2010 | PUC LEGAL | CONF | CONFIDENTIAL - STAFF'S RESPONSE TO HWY 3 MHL, LLC'S 1ST & 2ND RF I-ATT. B, BATE STAMP 1-359 |
| 52 | 5/5/2010 | HWY 3 MHP, LLC | PL | 1ST AMENDED RESPONSE TO PUC'S 2ND MOTION TO COMPEL |
| 53 | 5/7/2010 | PUC LEGAL | PL | AGREED MOTION TO EXTEND THE PROCEDURAL SCHEDULE |
| 54 | 5/12/2010 | SOAH | PL | SOAH ORDER NO. 8 GRANTING AGREED MOTION TO EXTEND PROCEDURAL SCHEDULE |
| 55 | 5/13/2010 | PUC LEGAL | PL | COMMISSION STAFF'S MOTION FOR THE EXPEDITED REISSUANCE OF COMMISSION AND SUBPOENA DUCES TECAM |
| 56 | 5/18/2010 | PUC LEGAL | PL | RETURN OF SERVICE FOR A COMMISSION AND SUBPOENA DUCES TECUM TO WELLS FARGO BANK, N.A. |
| 57 | 5/19/2010 | PUC LEGAL | RFI | STAFF'S SECOND SUPPLEMENTAL RESPONSE TO HWY 3, MHP'S 1ST RFI |
| 58 | 6/16/2010 | PUC LEGAL | PL | AGREED MOTION TO ABATE THE PROCEDURAL SCHEDULE |
| 59 | 6/28/2010 | SOAH | PL | SOAH ORDER NO.9: GRANTING AGREED MOTION TO ABATE PROCEDURAL SCHEDULE |
| 60 | 7/1/2010 | PUC LEGAL | RFI | STAFF'S 3RD SUPPLEMENTAL RESPONSE TO HWY 3, MHP'S 1ST RFI |
| 61 | 7/7/2010 | SOAH | PL | SOAH ORDER NO.9: CORRECTED GRANTING AGREED MOTION TO ABATE PROCEDURAL SCHEDULE |
| 62 | 7/23/2010 | PUC LEGAL | PL | JOINT STATUS REPORT |
| 63 | 8/3/2010 | SOAH | PL | SOAH ORDER NO.10: GRANTING AGREED MOTION TO PASS SETTING ON HEARING ON THE MERITS |
| 64 | 9/3/2010 | PUC LEGAL | PL | SECOND JOINT STATUS REPORT |
| 65 | 11/10/2010 | PUC LEGAL | PL | COMMISSION STAFF'S AGREED MOTION FOR THE EXPEDITED ISSUANCE OF COMMISSION AND SUBPEONA DUCES TECAM |
| 66 | 1/4/2011 | PUC LEGAL | RFI | 4TH RFI TO HWY 3 MHP, LLC DBA ETRICITY QUESTION NOS 4-1 THROUGH 4-3 |
| 67 | 1/21/2011 | PUC LEGAL | PL | STAFF'S 3RD MOTION TO COMPEL |
| 68 | 1/24/2011 | PUC LEGAL | PL | JOINT REQUEST TO RESUME THE PROCEEDING AND SET A HEARING ON THE MERITS |
| 69 | 2/11/2011 | SOAH | PL | SOAH ORDER NO.11: GRANTING MOTION TO ADOPT PREHEARING SCHEDULE ORDER , RESCHEDULING HEARING ON THE MERITS AND GRANTING COMMISSION STAFF'S 3RD MOTION TO COMPEL |
| 70 | 2/22/2011 | PUC LEGAL | RFI | STAFF'S 4TH SUPPLEMENTAL RESPONSE TO TO HWY 3, LLP'S 1ST RFI TO STAFF |
| 71 | 3/4/2011 | PUC LEGAL | TEST | DIRECT TESTIMONY OF MARK T BRYANT |
| 72 | 3/4/2011 | PUC LEGAL | TEST | DIRECT TESTIMONY OF RANDY R KLAUS CPA |
| 73 | 3/14/2011 | HWY 3 MHP, LLC | PL | OBJECTIONS TO STAFF'S DIRECT TESTIMONY OF RANDY KLAUS |
| 74 | 3/14/2011 | HWY 3 MHP, LLC | PL | OBJECTIONS TO STAFF'S DIRECT TESTIMONY OF MARK T. BRYANT |
| 75 | 3/18/2011 | PUC LEGAL | PL | STAFF'S RESPONSE TO HWY 3'S OBJECTIONS TO THE DIRECT TESTIMONY OF MARK BRYANT |
| 76 | 3/18/2011 | PUC LEGAL | PL | STAFF'S RESPONSE TO HWY 3'S OBJECTIONS TO THE DIRECT TESTIMONY OF RANDY KLAUS |
| 77 | 3/23/2011 | PUC LEGAL | PL | STAFF'S MOTION FOR SANCTIONS AND REQUEST FOR A HEARING |
| 78 | 3/23/2011 | PUC LEGAL | PL | NOTICE OF HEARING ON THE MERITS |
| 79 | 3/24/2011 | SOAH | PL | SOAH ORDER NO.12: ORDER CLARIFYING THE TIME OF THE CONVENING OF THE HEARING ON THE MERITS |
| 80 | 3/28/2011 | SOAH | PL | SOAH ORDER NO. 13: NOTICE OF HEARING ON STAFF'S MOTION FOR SANCTIONS |
| 81 | 3/28/2011 | SOAH | PL | SOAH ORDER NO. 14: OVERRULING HWY 3 MHP'S OBJECTIONS TO THE DIRECT TESTIMONY OF RANDY KLAUS AND OF MARK BRYANT |
| 82 | 3/28/2011 | PUC LEGAL | PL | AFFIDAVIT OF ROBERT M LONG |
| 83 | 4/4/2011 | HWY 3 MHP, LLC | PL | RESPONSE TO STAFF'S MOTION FOR SANCTIONS |
| 84 | 4/14/2011 | SOAH | PL | SOAH ORDER NO. 15: RESETTING HEARING ON MOTION FOR SANCTIONS |
| 85 | 5/10/2011 | SOAH | PL | SOAH ORDER NO.16: REGARDING THE HEARING ON STAFF'S MOTION FOR SANCTIONS |
| 86 | 5/17/2011 | SOAH | PL | SOAH ORDER NO.17: AGREED POST-HEARING SCHEDULE |
| 87 | 5/20/2011 | KENNEDY REPORTING SERVICE | PL | SANCTIONS HEARING; FRIDAY, MAY 6, 2011, Pages 1 - 25 |
| 88 | 5/27/2011 | KENNEDY REPORTING SERVICE | PL | TRANSCRIPT - SANCTIONS HEARING, 5.13.11VOL 2 |
| 89 | 6/14/2011 | PUC LEGAL | BR | STAFF'S INITIAL BRIEF |
| 90 | 6/21/2011 | PUC LEGAL | PL | COMMISSION STAFF'S REPLY BRIEF |
| 91 | 8/19/2011 | SOAH | PL | PROPOSAL FOR DECISION |
| 92 | 8/19/2011 | PUC CADM | PL | THE PROPOSAL FOR DECISION IN THE ABOVE STYLED DOCKET ISSUED ON AUGUST 18, 2011 WILL BE CONSIDERED BY THE COMMISSIONERS AT THE OPEN MEETING SCHEDULED FOR SEPTEMBER 15, 2011 AT 9:30 AM |
| 93 | 8/30/2011 | PUC OVERSIGHT AND ENFORCEMENT | PL | STAFF'S EXCEPTIONS TO PROPOSAL FOR DECISION |
| 94 | 8/30/2011 | HWY 3 MHP, LLC | PL | RESPONDENTS EXCEPTIONS TO ALJ PROPOSAL FOR DECISION |
| 95 | 9/6/2011 | PUC OVERSIGHT AND ENFORCEMENT | PL | STAFF'S RESPONSE TO HWY 3'S EXCEPTIONS |
| 96 | 9/8/2011 | SOAH | PL | EXHIBIT LIST AND CERTIFICATION |
| 97 | 9/21/2011 | SOAH | PL | LETTER TO STEPHEN JOURNEAY REGUARING PFD |
| 98 | 9/21/2011 | PUC CADM | PL | ORDER REMANDING PROCEEDING TO ALJ |
| 99 | 9/21/2011 | PUC CADM | PL | OUTGOING COMMISSION-SIGNED ORDER MAIL LOG |
| 100 | 10/24/2011 | SOAH | PL | SOAH ODER NO. 18: REGARDING NEED FOR HEARING ON REMAND |
| 101 | 11/3/2011 | PUC OVERSIGHT & ENFORCEMENT | PL | JOINT PROPOSED DATES FOR PREHEARING CONFERENCE |
| 102 | 11/8/2011 | SOAH | PL | SOAH ORDER NO. 19: SETTING TELEPHONIC PREHEARING CONFERENCE |
| 103 | 11/16/2011 | SOAH | PL | SOAH ORDER NO. 20: REGARDING RESCHEDULING OF TELEPHONIC PREHEARING CONFERENCE |
| 104 | 11/28/2011 | SOAH | PL | SOAH ORDER NO. 21: POST-REMAND PREHEARING SCHEDULE |
| 105 | 12/30/2011 | PUC OVERSIGHT & ENFORCEMENT | PL | NOTICE OF HEARING ON THE MERITS OF REMANDED ISSUES |
| 106 | 1/6/2012 | PUC OVERSIGHT & ENFORCEMENT | TEST | Supplemental Testimony of Randy R. Klaus, CPA, Oversight & Enforcement Division, Public Utility Commission of Texas, January 6, 2012 |
| 107 | 1/11/2012 | PUC OVERSIGHT & ENFORCEMENT | PL | STAFF'S OBJECTIONS TO THE DIRECT TESTIMONY OF MICHAEL MCBRIDE |
| 108 | 1/13/2012 | PUC OVERSIGHT & ENFORCEMENT | PL | STAFF'S RESPONSE TO HWY 3'S OBJECTIONS |
| 109 | 1/18/2012 | SOAH | PL | SOAH ORDER NO. 22: RULINGS ON OBJECTIONS TO POST- REMAND PREFILED TESTIMONY |
| 110 | 1/19/2012 | PUC OVERSIGHT & ENFORCEMENT | PL | STAFF'S REQUEST FOR A RULING ON OBJECTIONS |
| 111 | 1/23/2012 | PUC OVERSIGHT & ENFORCEMENT | TEST | Rebuttal Testimony of Randy R. Klaus; January 23, 2012 |
| 112 | 1/26/2012 | PUC OVERSIGHT & ENFORCEMENT | PL | Staff's Request to Strike Testimony of HWY 3 |
| 113 | 2/2/2012 | SOAH | PL | SOAH ORDER NO. 23: POST-REMAND POSTHEARING SCHEDULE |
| 114 | 2/15/2012 | PUC OVERSIGHT & ENFORCEMENT | BR | Commission Staff's Initial Brief in Remanded Proceeding |
| 115 | 2/16/2012 | HWY 3 MHP, LLC | BR | MOTION FOR DISMISSAL FOR LACK OF JURISDICTION, PLEA IN BAR & POST HEARING BRIEF |
| 116 | 2/16/2012 | MICHAEL MCBRIDE | TEST | DIRECT TESTIMONY |
| 117 | 2/22/2012 | PUC OVERSIGHT AND ENFORCEMENT | PL | STAFF'S MOTION TO STRIKE MICHAEL MCBRIDE'S DIRECT TESTIMONY |
| 118 | 2/27/2012 | PUC OVERSIGHT & ENFORCEMENT | PL | COMMISSION STAFF'S REPLY BRIEF IN REMANDED PROCEEDING |
| 119 | 2/28/2012 | HWY 3 MHP, LLC | BR | RESPONSE BRIEF |
| 120 | 2/28/2012 | HWY 3 MHP, LLC | PL | PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW |
| 121 | 3/15/2012 | PUC OVERSIGHT AND ENFORCEMENT | PL | STAFF'S MOTION TO DISALLOW HWY 3'S RESPONSE BRIEF AND PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW |
| 122 | 3/20/2012 | HWY 3 MHP, LLC | PL | Reply to Staff's Motion to Disallow HWY 3's Response Brief and Proposed Findings of Fact and Conclusions of Law |
| 123 | 4/17/2012 | SOAH | PL | PROPOSAL FOR DECISION ON REMAND |
| 124 | 4/17/2012 | PUC CADM | PL | EXCEPTIONS AND REPLIES MEMO |
| 125 | 4/24/2012 | SOAH | PL | EXHIBIT LIST |
| 126 | 4/30/2012 | HWY 3 MHP, LLC | PL | Exceptions to Proposal For Decision on Remand |
| 127 | 4/30/2012 | PUC OVERSIGHT AND ENFORCEMENT | PL | STAFF'S NOTICE OF NO EXCEPTIONS |
| 128 | 5/7/2012 | PUC OVERSIGHT AND ENFORCEMENT | PL | STAFF'S RESPONSE TO EXCEPTIONS TO PFD IN REMANDED PROCEEDING |
| 129 | 5/10/2012 | SOAH | PL | LETTER REGARDING THE PROPOSAL FOR DECISION |
| 130 | 5/25/2012 | PUC CADM | PL | ORDER |
| 131 | 5/25/2012 | PUC CADM | PL | OUTGOING COMMISSION - SIGNED ORDER MAIL LOG |
| 132 | 6/14/2012 | HWY 3 MHP, LLC | PL | MOTION FOR REHEARING |
| 133 | 6/19/2012 | PUC CADM | PL | NO COMMISSIONER VOTED TO ADD THE MOTION FOR REHEARING IN THE ABOVE STYLED DOCKET TO AN OPEN MEETING AGENDA |
| 134 | 8/8/2012 | PUC CADM | PL | REQUEST FOR REPRESENTATION FROM THE ATTORNEY GENERAL (CAUSE NO. D-1-GN-12-002380) |
| 135 | 3/14/2013 | PUC CADM | CONF | CONFIDENTIAL- STAFF EXHIBIT-1, 1A, 2(RETURNED FROM CADM) |
| 136 | 3/14/2013 | PUC CADM | EX | EXHIBIT-RESPONSE 1 (ORIGINAL)(RETURNED FROM CADM) |
| 137 | 3/14/2013 | PUC CADM | EX | EXHIBIT-RESPONSE 1 (REVISED)(RETURNED FROM CADM) |
| 138 | 3/14/2013 | PUC CADM | EX | EXHIBIT-DISK OF HWY 3 MHP.(RETURNED FROM CADM) |
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