Case Style   APPLICATION OF LIQUID UTILITIES LLC FOR A CERTIFICATE OF CONVENIENCE AND NECESSITY IN MONTGOMERY COUNTY

50 filing(s).

Item	File Stamp	Party	Item Type	Filing Description
1	1/26/2022	Liquid Utilities LLC	PL	APPLICATION OF LIQUID UTILITIES LLC FOR A CERTIFICATE OF CONVENIENCE AND NECESSITY IN MONTGOMERY COUNTY
2	1/27/2022	LIQUID UTILITIES LLC	CONF	Confidential-Letter indicating affiliates are capable, available and willing to cover temporary cash shortages, Financial Statement for Josh Milne, Managing Member of Liquid Utilities LLC, and affiliated companies- 3083 Investments LLC, 3083 Operating Entit LLC, DMJM Enterprises LLC and MPRV LLC Bate Stamp- 41 to 55
3	2/1/2022	PUC OPDM	PL	ORDER NO. 1 - REQUIRING COMMENTS ON ADMINISTRATIVE COMPLETENESS AND PROPOSED NOTICE AND ADDRESSING OTHER PROCEDURAL MATTERS
4	2/24/2022	PUC LEGAL	PL	COMMISSION STAFF’S RECOMMENDATION ON ADMINISTRATIVE COMPLETENESS AND PROPOSED PROCEDURAL SCHEDULE
5	2/28/2022	PUC OPDM	PL	ORDER NO. 2 - FINDING APPLICATION AND NOTICE DEFICIENT, ESTABLISHING DEADLINES AND OPPORTUNITY TO CURE
6	3/14/2022	LIQUID UTILITIES LLC	CONF	Financial information requested by Kathryn Eiland and Fred Bednarski in a memorandum dated February 24, 2022.
7	4/25/2022	PUC LEGAL	PL	PROTECTIVE ORDER CERTIFICATIONS
8	4/27/2022	PUC LEGAL	PL	COMMISSION STAFF’S RECOMMENDATION ON ADMINISTRATIVE COMPLETENESS AND PROPOSED PROCEDURAL SCHEDULE
9	4/28/2022	PUC OPDM	PL	ORDER NO. 3 FINDING APPLICATION DEFICIENT, ESTABLISHING DEADLINES AND OPPORTUNITY TO CURE
10	5/6/2022	LIQUID UTILITIES LLC	CONF	Organizational Chart of Liquid Utilities LLC and Affiliates
11	5/6/2022	LIQUID UTILITIES LLC	CONF	DOC15 Chase Bank March 31 2022 2978 Investment II LLC 3287
12	5/6/2022	LIQUID UTILITIES LLC	CONF	DOC10 Chase Bank March 31 2022 Milne & Associates CPAs LLC 6190 DOC11 Chase Bank April 6, 2022 Dawn Olsson Milne 7927 DOC12 Chase Bank April 22, 2022 Josh Milne 2770 DOC13 PNC Bank March 18 2022 DOC14 Chase Bank March 31 2022 HLBVD Investment 2212
13	5/6/2022	LIQUID UTILITIES LLC	CONF	DOC5 Mortgage Debt Reported to Experian Credit Database DOC6 HLBVD Amo Schedule DOC7 OVERHILL HOLDINGS DOC8 Third Coast Bank April 20 2022 DOC9 Chase Bank March 31 2022 Terra Texas Land Development 1930
14	5/6/2022	LIQUID UTILITIES LLC	CONF	DOC1 Woodforest Mtg Pymt Notice DOC2 Chase Bank Stmt April 06, 2022 acct 7927 DOC3 2021 U.S. Individual Income Tax Return Milne Dawn H and Josh P FINAL DOC4 2021 Woodforest Mortgage Interest 1098 & Property Tax Statement
15	5/6/2022	LIQUID UTILITIES LLC	CONF	Josh and Dawn Milne Personal Financial Statement March 31 2022
16	5/6/2022	LIQUID UTILITIES LLC	CONF	Milne_Josh and Dawn Affidavit McDaniel_Drew Affidavit
17	6/28/2022	PUC LEGAL	PL	COMMISSION STAFF’S SUPPLEMENTAL RECOMMENDATION ON ADMINISTRATIVE COMPLETENESS AND PROPOSED PROCEDURAL SCHEDULE
18	6/29/2022	PUC OPDM	PL	ORDER NO. 4- FINDING APPLICATION ADMINISTRATIVELY COMPLETE, REQUIRING NOTICE, AND ESTABLISHING PROCEDURAL SCHEDULE
19	7/25/2022	LIQUID UTILITIES LLC	MISC	CCN Neighbor Notices and affidavits
20	8/3/2022	LIQUID UTILITIES LLC	MISC	publishers affidavit and tear sheets for public notice
21	8/3/2022	PUC LEGAL	PL	COMMISSION STAFF’S RECOMMENDATION ON NOTICE
22	8/4/2022	PUC LEGAL	PL	COMMISSION STAFF’S NOTICE OF CHANGE OF COUNSEL
23	8/5/2022	PUC OPDM	PL	ORDER NO. 5 - FINDING NOTICE SUFFICIENT AND ESTABLISHING A PROCEDURAL SCHEDULE
24	9/30/2022	PUC LEGAL	PL	COMMISSION STAFF’S REQUEST TO AMEND THE PROCEDURAL SCHEDULE
25	10/3/2022	PUC OPDM	PL	ORDER NO. 6 - AMENDING PROCEDURAL SCHEDULE
26	10/20/2022	PUC LEGAL	PL	COMMISSION STAFF’S FIRST REQUEST FOR INFORMATION TO LIQUID UTILITIES LLC QUESTION NO. STAFF 1-1
27	10/21/2022	LIQUID UTILITIES LLC	MISC	Response to first RFI
28	11/4/2022	LIQUID UTILITIES LLC	MISC	Consent Form
29	11/21/2022	PUC LEGAL	PL	COMMISSION STAFF’S SECOND REQUEST TO AMEND THE PROCEDURAL SCHEDULE
30	11/22/2022	PUC OPDM	PL	ORDER NO. 7 - AMENDING PROCEDURAL SCHEDULE
31	11/29/2022	PUC LEGAL	PL	PROTECTIVE ORDER CERTIFICATIONS
32	12/8/2022	PUC LEGAL	PL	COMMISSION STAFF’S THIRD REQUEST TO AMEND THE PROCEDURAL SCHEDULE
33	12/9/2022	Dawn Milne	CONF	Confidential Liquid Utilities LLC Financial Ability
34	12/9/2022	PUC OPDM	PL	ORDER NO. 8 - AMENDING PROCEDURAL SCHEDULE
35	1/11/2023	LIQUID UTILITIES LLC	CONF	Settlement statements showing land purchase and construction loan for wastewater system and the development. Contains social security numbers on W9 forms.
36	1/19/2023	PUC LEGAL	PL	COMMISSION STAFF’S RECOMMENDATION ON FINAL DISPOSITION
37	1/19/2023	PUC LEGAL	CONF	Docket 53149 Confidential Attachment FB-1 updated 1-10 - CONFIDENTIAL
38	2/9/2023	PUC LEGAL	PL	COMMISSION STAFF’S REQUEST FOR EXTENSION
39	2/10/2023	PUC OPDM	PL	ORDER NO. 9 - GRANTING EXTENSION
40	2/24/2023	PUC LEGAL	PL	JOINT MOTION TO ADMIT EVIDENCE
41	3/16/2023	PUC OPDM	PL	ORDER NO. 10 - ADMITTING EVIDENCE
42	3/17/2023	PUC OPDM	PL	ORDER NO. 11 - REQUIRING CLARIFICATIONS AND RECOMMENDATION
43	3/23/2023	LIQUID UTILITIES LLC	PL	Motion to Admit Evidence
44	4/10/2023	PUC OPDM	PL	ORDER NO. 12 - ADMITTING ADDITIONAL EVIDENCE
45	4/14/2023	PUC LEGAL	PL	MOTION TO ADMIT EVIDENCE AND COMMISSION STAFF’S SUPPLEMENTAL RECOMMENDATION ON FINAL DISPOSITION
46	4/17/2023	PUC OPDM	PL	ORDER NO. 13 - ADMITTING ADDITIONAL EVIDENCE
47	4/17/2023	PUC OPDM	PL	NOTICE OF APPROVAL
48	4/27/2023	PUC LEGAL	TARF	53149 - Memorandum to Central Records with an Approved Tariff
49	4/27/2023	PUC CENTRAL RECORDS	TARF	Stamped Approved Tariff
50	6/6/2023	LIQUID UTILITIES LLC	PL	CCN Certificate of Convenience, tariff and approved map. Filed and recorded copies from Montgomery County, Texas.
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