Case Style   INVESTIGATION OF TEXAS EXCEL PROPERTY MANAGEMENT CORPORATION FOR VIOLATIONS OF PURA §§ 17.004(A), 39.102(A), 39.107(C), AND 39.352(A), AND 16 TAC §§ 25.107(A) AND 25.475(C)

18 filing(s).

Item	File Stamp	Party	Item Type	Filing Description
1	10/20/2022	PUC COMPLIANCE & ENFORCEMENT	PRJ	CONTROL NUMBER REQUEST
2	10/25/2022	PUC COMPLIANCE & ENFORCEMENT	PL	MOTION TO OPEN FORMAL INVESTIGATION
3	10/28/2022	PUC OPDM	PRJ	MEMO FOR OPEN MEETNG ON NOVEMBER 3, 2022
4	11/3/2022	PUC OPDM	PL	ORDER INSTITUTING FORMAL INVESTIGATION
5	11/3/2022	PUC OPDM	PL	OUTGOING COMMISSION-SIGNED ORDER MAIL LOG
6	11/8/2022	PUC COMPLIANCE & ENFORCEMENT	PL	COMMISSION STAFF’S FIRST REQUEST FOR INFORMATINO TO TEXAS EXCEL PROPERTY MANAGEMENT CORPORATION QUESTION NOS. STAFF 1-1 THROUGH 1-6
7	11/28/2022	TEXAS EXCEL PROPERTY MANAGEMENT CORPORATION	RFI	Request for Extension
8	11/30/2022	PUC OPDM	PL	ORDER NO. 1 - DENYING REQUEST FOR EXTENSION
9	12/5/2022	TEXAS EXCEL PROPERTY MANAGEMENT CORPORATION	RFI	1) COMMISSION STAFF’S FIRST REQUEST FOR INFO. 2) COMMISSION STAFF’S FIRST REQUEST FOR INFO. PDF 3) Copy of Electricity Service 4)Gas Contracts 5)LEASES CONTRACT - ALL_BILLS_PAID 6) LEASES CONTRACT NOT_ALL_BILLS_PAID
10	12/5/2022	TEXAS EXCEL PROPERTY MANAGEMENT CORPORATION	RFI	1-2) 52445 Staff's 1st RFIs to TX Excel AIS Final 3) Electricity Service Spreadsheet 4) Houston complex - gas contracts 5) LEASES CONTRACT - ALL_BILLS_PAID 6) LEASES CONTRACT_ NOT_ALL_BILLS_PAID 7) KALKAN CAPITAL
11	12/5/2022	TEXAS EXCEL PROPERTY MANAGEMENT CORPORATION	ADMN	1) 54225 Staff's 1st RFIs 2) FORMAL ORDER ANSWER 3) LEASE CONTRACT - ALL_BILLS_PAID 4) LEASE CONTRACT NOT_ALL_BILLS_PAID 5) Copy of Electricity Service 6) Copy of Houston complex - gas contracts 7) Gmail Copy
12	12/5/2022	TEXAS EXCEL PROPERTY MANAGEMENT CORPORATION	ADMN	1) 54225 2) FORMAL ORDER ANSWER UPDATED 3) LEASE CONTRACT - ALL_BILLS_PAID_V24_5_5_2022 4) LEASE CONTRACT NOT_ALL_BILLS_PAID_Edited 6_09_2020 5) Copy of Electricity Service Spreadsheet 6) Copy of Houston complex - gas contracts 7) Gmail
13	12/11/2022	TEXAS EXCEL PROPERTY MANAGEMENT CORPORATION	RFI	1) 54225 Staff's 1st RFIs 2) FORMAL ORDER ANSWER UPDATED 3) LEASE - ALL_BILLS_PAID 4) LEASE NOT_ALL_BILLS_PAID 5) Electricity Service 6) Gas contracts - prices - completed 7) Gmail 8) KALKAN PROPERTIES - UTILITY SUMMARY TABLE
14	6/5/2023	PUC COMPLIANCE & ENFORCEMENT	PL	COMMISSION STAFF'S SECOND REQUEST FOR INFORMATION TO TEXAS EXCEL PROPERTY MANAGEMENT CORPORATION QUESTION NOS. STAFF 2-1 THROUGH 2-9
15	6/5/2023	PUC COMPLIANCE & ENFORCEMENT	PL	FILING REQUEST LETTER
16	7/17/2023	TEXAS EXCEL PROPERTY MANAGEMENT CORPORATION	RFI	Answers for the Second Request for Information of Docket No. 54225
17	11/10/2023	PUC COMPLIANCE & ENFORCEMENT	PL	REQUEST TO CLOSE THE DOCKET
18	11/13/2023	PUC OPDM	PL	ORDER NO. 2 - GRANTING REQUEST AND CLOSING DOCKET
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