Filings for 38384



Case Style   NOTICE OF VIOLATION BY DPI ENERGY, LLC OF PURA §§ 17.004 AND 39.101 AND PUC SUBST. R. §§ 25.107, 25.474, 25.475, 25.479, 25.480, AND 25.485 RELATING TO CUSTOMER PROTECTION RULES FOR RETAIL ELECTRIC SERVICE

44 filing(s).

Item File Stamp Party Filing Description
1 6/28/2010 PUC LEGAL NOTICE OF VIOLATION BY DPI ENERGY, LLC OF PURA §§ 17.004 AND 39.101 AND PUC SUBST. R. §§ 25.107, 25.474, 25.475, 25.479, 25.480, AND 25.485 RELATING TO CUSTOMER PROTECTION RULES FOR RETAIL ELECTRIC SERVICE
2 6/29/2010 PUC LEGAL STAFF'S 1ST RFI TO DPI ENERGY, LLC #RK1-14
3 6/30/2010 PUC LEGAL STAFF'S REQUEST FOR REFERRAL TO SOAH AND MOTION FOR EXPEDITED DISCOVERY
4 7/1/2010 DPI ENERGY, L.L.C. NOTICE OF REPRESENTATION
5 7/1/2010 PUC CADM ORDER OF REFERRAL
6 7/5/2010 SOAH SOAH ORDER NO.1: NOTICE OF PREHEARING CONFERENCE
7 7/8/2010 PUC LEGAL AMEND THE NOV TO REMOVE AUDIT FINDING NUMBER 7 AND THE CORRESPONDING PENALTY WHEN WE AMEND THE NOV TO INCLUDE ANY ADDITIONAL VIOLATIONS IDENTIFIED THROUGH DISCOVERY
8 7/9/2010 IPI ENERGY, LLC RESPONSES TO COMMISSION STAFF'S 1ST RFI
9 7/9/2010 IPI ENERGY, LLC CONFIDENTIAL - RESPONSE TO STAFF'S 1ST RFI; BATE STAMP: 001 to 237
10 7/9/2010 IPI ENERGY, LLC CONFIDENTIAL - RESPONSE TO STAFF'S 1ST RFI; BATE STAMP: 236 to 238
11 7/9/2010 IPI ENERGY, LLC CONFIDENTIAL - RESPONSE TO STAFF'S 1ST RFI; BATE STAMP: 239 to 247
12 7/9/2010 IPI ENERGY, LLC CONFIDENTIAL - RESPONSE TO STAFF'S 1ST RFI; BATE STAMP: 248 to 257
13 7/13/2010 DPI ENERGY, L.L.C. LIST OF ISSUES TO BE CONSIDERED
14 7/13/2010 PUC LEGAL LIST OF ISSUES
15 7/14/2010 DPI ENERGY, L.L.C. CONFIDENTIAL - DISCOVERY RESPONSE TO 1ST RFI #4; BATE STAMP 1-4
16 7/14/2010 DPI ENERGY, L.L.C. RESPONSE TO STAFF'S 1ST RFI
17 7/16/2010 PUC LEGAL STAFF'S 2ND RFI TO DPI ENERGY #RK1-2
18 7/23/2010 PUC CADM DRAFT PRELIMINARY ORDER
19 7/26/2010 DPI ENERGY, L.L.C. RESPONSES TO COMMISSION STAFF'S 2ND RFI
20 7/28/2010 PUC LEGAL STAFF'S MOTION TO CONSOLIDATE AND REQUEST TO RESTYLE PROCEEDING
21 7/30/2010 PUC CADM PRELIMINARY ORDER
22 7/30/2010 PUC CADM OUTGOING COMMISSION-SIGNED ORDER MAIL LOG
23 8/3/2010 DPI ENERGY LIMITED MOTION IN OPPOSITION TO MOTION TO CONSOLIDATE
24 8/5/2010 PUC LEGAL STAFF'S 1ST RFI TO DPI ENERGY #RK1-9
25 8/6/2010 SOAH SOAH ORDER NO. 2: MEMORIALIZING PREHEARING OCNFERNENCE AND REQUIRING STATUS REPORT
26 8/23/2010 DPI ENERGY, LLC Responses to Commission Staff`s Third Request for Information
27 9/2/2010 PUC LEGAL & DPI ENERGY, LLC JOINT STATUS
28 9/7/2010 PUC LEGAL STAFF'S 4TH RFI TO DPI ENERGY #RK 1-3
29 9/16/2010 PUC LEGAL SECOND JOINT STATUS REPORT
30 9/23/2010 DPI ENERGY,LLC RESPONSE TO COMMISSION STAFF'S FOURTH RFI QUESTIONS NOS. RK-4-1 THROUGH RK-4-3.
31 9/23/2010 DPI ENERGY,LLC CONFIDENTIAL- RESPONSES TO COMMISSION STAFF FOURTH RFI QUESTION NOS. RK-4-1 THROUGH RK-4-3 BATE STAMP 3-113
32 10/4/2010 DPI ENERGY, L.L.C. THIRD JOINT STATUS REPORT
33 10/21/2010 PUC-LEGAL FOURTH JOINT STATUS REPORT
34 10/26/2010 PUC LEGAL 5TH RFI TO PDI ENERGY, LLC ; Q RK-5 0 RK 5-2
35 10/28/2010 PUC LEGAL AMENDED NOTICE OF VIOLATION
36 11/4/2010 DPI ENERGY, LLC JOINT MOTION FOR REMAND OF CASE FOR ENTRY OF A CONSENT ORDER
37 11/8/2010 DPI ENERGY RESPONSES TO STAFF'S 5TH RFI #RK 1-2
38 11/10/2010 SOAH SOAH ORDER NO.3: DISMISSING CASE FROM SOAH DOCKET AND REMANDING TO THE PUCT FOR PROCESSING
39 11/10/2010 NATIONSPOWER RESPONSE TO THE RFI
40 11/17/2010 PUC CADM PROPOSED CONSENT ORDER
41 12/17/2010 PUC CADM OUTGOING COMMISSION-SIGNED ORDER MAIL LOG
42 12/17/2010 PUC CADM CONSENT ORDER
43 1/13/2011 DPI ENERGY NOTICE OF PAYMENT
44 5/26/2011 PUC CADM PHC TRANSCRIPT CD DATED 8/5/10(RETURNED FROM CADM)
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