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
34 10/26/2010 PUC LEGAL 5TH RFI TO PDI ENERGY, LLC ; Q RK-5 0 RK 5-2
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
35 10/28/2010 PUC LEGAL AMENDED NOTICE OF VIOLATION
15 7/14/2010 DPI ENERGY, L.L.C. CONFIDENTIAL - DISCOVERY RESPONSE TO 1ST RFI #4; BATE STAMP 1-4
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
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
42 12/17/2010 PUC CADM CONSENT ORDER
18 7/23/2010 PUC CADM DRAFT PRELIMINARY ORDER
33 10/21/2010 PUC-LEGAL FOURTH JOINT STATUS REPORT
36 11/4/2010 DPI ENERGY, LLC JOINT MOTION FOR REMAND OF CASE FOR ENTRY OF A CONSENT ORDER
27 9/2/2010 PUC LEGAL & DPI ENERGY, LLC JOINT STATUS
23 8/3/2010 DPI ENERGY LIMITED MOTION IN OPPOSITION TO MOTION TO CONSOLIDATE
14 7/13/2010 PUC LEGAL LIST OF ISSUES
13 7/13/2010 DPI ENERGY, L.L.C. LIST OF ISSUES TO BE CONSIDERED
43 1/13/2011 DPI ENERGY NOTICE OF PAYMENT
4 7/1/2010 DPI ENERGY, L.L.C. NOTICE OF REPRESENTATION
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
5 7/1/2010 PUC CADM ORDER OF REFERRAL
22 7/30/2010 PUC CADM OUTGOING COMMISSION-SIGNED ORDER MAIL LOG
41 12/17/2010 PUC CADM OUTGOING COMMISSION-SIGNED ORDER MAIL LOG
44 5/26/2011 PUC CADM PHC TRANSCRIPT CD DATED 8/5/10(RETURNED FROM CADM)
21 7/30/2010 PUC CADM PRELIMINARY ORDER
40 11/17/2010 PUC CADM PROPOSED CONSENT ORDER
30 9/23/2010 DPI ENERGY,LLC RESPONSE TO COMMISSION STAFF'S FOURTH RFI QUESTIONS NOS. RK-4-1 THROUGH RK-4-3.
16 7/14/2010 DPI ENERGY, L.L.C. RESPONSE TO STAFF'S 1ST RFI
39 11/10/2010 NATIONSPOWER RESPONSE TO THE RFI
8 7/9/2010 IPI ENERGY, LLC RESPONSES TO COMMISSION STAFF'S 1ST RFI
19 7/26/2010 DPI ENERGY, L.L.C. RESPONSES TO COMMISSION STAFF'S 2ND RFI
26 8/23/2010 DPI ENERGY, LLC Responses to Commission Staff`s Third Request for Information
37 11/8/2010 DPI ENERGY RESPONSES TO STAFF'S 5TH RFI #RK 1-2
29 9/16/2010 PUC LEGAL SECOND JOINT STATUS REPORT
25 8/6/2010 SOAH SOAH ORDER NO. 2: MEMORIALIZING PREHEARING OCNFERNENCE AND REQUIRING STATUS REPORT
6 7/5/2010 SOAH SOAH ORDER NO.1: NOTICE OF PREHEARING CONFERENCE
38 11/10/2010 SOAH SOAH ORDER NO.3: DISMISSING CASE FROM SOAH DOCKET AND REMANDING TO THE PUCT FOR PROCESSING
24 8/5/2010 PUC LEGAL STAFF'S 1ST RFI TO DPI ENERGY #RK1-9
2 6/29/2010 PUC LEGAL STAFF'S 1ST RFI TO DPI ENERGY, LLC #RK1-14
17 7/16/2010 PUC LEGAL STAFF'S 2ND RFI TO DPI ENERGY #RK1-2
28 9/7/2010 PUC LEGAL STAFF'S 4TH RFI TO DPI ENERGY #RK 1-3
20 7/28/2010 PUC LEGAL STAFF'S MOTION TO CONSOLIDATE AND REQUEST TO RESTYLE PROCEEDING
3 6/30/2010 PUC LEGAL STAFF'S REQUEST FOR REFERRAL TO SOAH AND MOTION FOR EXPEDITED DISCOVERY
32 10/4/2010 DPI ENERGY, L.L.C. THIRD JOINT STATUS REPORT
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