Current Date/Time: 5/19/2025 3:01:32 AM
Docket Sheet
WC-2008-0079
Status
Closed (2/8/2008)
Utility Type
Water
Type of Case
Complaint
Subject Companies
Style of Case
The Staff of the Missouri Public Service Commission, Complainant v. Universal Utilities, Inc., and Nancy Carol Croasdell, Respondents.
Assigned Judge
- Woodruff, Morris (Lead Judge)
Assigned Attorney
- Reed, Steven (Lead Attorney)
- Heintz, Jennifer
Related Submission No.
Consolidated To
Consolidated From
Data Request Contact Person
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52
/ 52
| Filed on Behalf of | Response to Previous Filings | ||||
|---|---|---|---|---|---|
| 52 |
2/7/2008
1:36 PM
|
Notice | Notice Closing Case | ||
| 51 |
2/7/2008
10:39 AM
|
Order | Order Denying Motion For Reconsideration of Order Compelling Production of Books And Papers | ||
| 50 |
1/22/2008
8:00 AM
|
Motion | Respondent's Motion for Reconsideration | ||
| 49 |
1/8/2008
10:29 AM
|
Order | Order Denying Motion To Dismiss And Application For Rehearing | ||
| 48 |
1/3/2008
9:26 AM
|
Order | Order Compelling Universal Utilities And Nancy Carol Croasdell to Produce Books, Accounts, Papers or Records | ||
| 47 |
12/31/2007
9:32 AM
|
Response To Motion | Staff`s Response to Respondents` Application for Rehearing and Motion to Dismiss | 44 | |
| 46 |
12/28/2007
4:36 PM
|
Notice | Notice of Correction | ||
| 45 |
12/28/2007
3:01 PM
|
Motion | Staff`s Motion for a Commission Order Compelling Production of Books, Accounts, Papers or Records of Univeral Utilities, Inc. and Nancy Carol Croasdell | ||
| 44 |
12/21/2007
4:23 PM
|
Application | Application for Rehearing and Motion to Dismiss | 40 | |
| 43 |
12/20/2007
3:30 PM
|
Other | Richard J. Wilhelm`s Response to Order | ||
| 42 |
12/19/2007
4:43 PM
|
Notice | Notice of Completion of Deposition and Satisfaction of Subpoenas | ||
| 41 |
12/14/2007
11:57 AM
|
Order | Order Regarding Motion to Quash Subpeona Duces Tecum | ||
| 40 |
12/13/2007
2:45 PM
|
Order | Order Striking Answer And Entering Default Judgment As Sanction For Refusal to Comply With Discovery Order | ||
| 39 |
12/12/2007
12:42 PM
|
Other | Return of Service on Subpoena For Deposition of Richard Wilhelm | ||
| 38 |
12/12/2007
9:38 AM
|
Notice | Notice of Deposition | ||
| 37 |
12/3/2007
2:53 PM
|
Entry of Appearance | Entry of Appearances - (Reed, DeFord, Baker) | ||
| 36 |
11/30/2007
5:19 PM
|
Motion | Motion for Leave to File Out of Time | ||
| 35 |
11/30/2007
5:18 PM
|
Motion | Motion to Quash Subpoena Duces Tecum or Require Advancement of Costs | ||
| 34 |
11/26/2007
4:39 PM
|
Other | Affidavit of Service of Subpoena Duces Tecum on Richard Wilhelm | ||
| 33 |
11/19/2007
2:19 PM
|
Other | Answer of Universal Utilities, Inc. and Nancy Carol Croasdell to Staff`s First Amended Complaint | ||
| 32 |
11/14/2007
4:20 PM
|
Motion | Motion For Default Judgment | ||
| 31 |
11/14/2007
1:32 PM
|
Hearing Exhibit | Exhibit No 3 - Copy of documents from Dennis DeClue | ||
| 30 |
11/14/2007
1:29 PM
|
Hearing Exhibit | Exhibit No 2 - Copy of Documents from Inga Ross | ||
| 29 |
11/14/2007
1:27 PM
|
Hearing Exhibit | Exhibit No 1 - Copy of Documents from John Baker | ||
| 28 |
11/13/2007
2:36 PM
|
Transcripts | Transcript - Volume 2 (Local Public Hearing - Columbia, MO - October 29, 2007) | ||
| 27 |
11/9/2007
11:18 AM
|
Notice | Notice of Issuance of Subpoena Deuces Tecum | ||
| 26 |
11/7/2007
8:53 AM
|
Order | Order Directing Parties to File Proposed Procedural Schedule | ||
| 25 |
11/6/2007
11:09 AM
|
Order | Order Granting Leave to File Amended Complaint and Directing Respondents to Answer the Amended Complaint | ||
| 24 |
11/5/2007
12:57 PM
|
Transcripts | Transcript - Volume 1 (Prehearing Conference - Jefferson City, MO - October 18, 2007) | ||
| 23 |
11/1/2007
3:43 PM
|
Order | Order Granting Staff's Motion to Compel Discovery | ||
| 22 |
10/25/2007
1:29 PM
|
Motion | Motion to Consolidate Cases | ||
| 21 |
10/25/2007
10:07 AM
|
Order | Order Suspending Requirement to File Proposed Procedural Schedule | ||
| 20 |
10/24/2007
3:45 PM
|
Motion | Motion For Extension Of Time To File A Proposed Procedural Schedule | ||
| 19 |
10/24/2007
12:29 PM
|
Motion | Motion for Leave to File an Amended Complaint, Staff`s First Amended Complaint, and Motion for Expedited Treatment | ||
| 18 |
10/23/2007
11:46 AM
|
Order | Order Establishing Time to Respond to Motion to Compel | ||
| 17 |
10/19/2007
4:45 PM
|
Motion | Motion to Compel Answers to Data Requests | ||
| 16 |
10/15/2007
4:55 PM
|
Other | Answer of Universal Utilities, Inc. and Nancy Carol Croasdell | 2 | |
| 15 |
10/9/2007
12:04 PM
|
Other | Return Mail (Order Scheduling a Prehearing Conference) | 4 | |
| 14 |
10/1/2007
12:46 PM
|
Other | Return Mail (Order Scheduling Local Public Hearing) | 4 | |
| 13 |
10/1/2007
12:44 PM
|
Other | Return Mail (Motion for Clarification) | 6 | |
| 12 |
10/1/2007
12:17 PM
|
Other | Return Mail (Order Denying Staff's Motion to Require Response to Staff's Motion for Expedited Treatment by October 1) | 9 | |
| 11 |
9/27/2007
9:58 AM
|
Order | Order Scheduling a Prehearing Conference | ||
| 10 |
9/26/2007
11:06 AM
|
Other | Certificate of Service of Complainants`s First Set of Data Requests to Respondents | ||
| 9 |
9/24/2007
3:08 PM
|
Order | Order Denying Staff's Motion to Require Response to Staff's Motion For Expedited Treatment by October 1 | ||
| 8 |
9/24/2007
11:12 AM
|
Other | Certified Mail Receipt | ||
| 7 |
9/24/2007
11:11 AM
|
Other | Certified Mail Receipt | ||
| 6 |
9/21/2007
4:17 PM
|
Motion | Motion for Clarification | ||
| 5 |
9/21/2007
11:20 AM
|
Other | Ceritified Mail Receipt | ||
| 4 |
9/21/2007
8:59 AM
|
Order | Order Scheduling Local Public Hearing | ||
| 3 |
9/18/2007
11:05 AM
|
Request | Public Counsel`s Request for Local Public Hearing | ||
| 2 |
9/14/2007
9:53 AM
|
Notice | Notice of Complaint | ||
| 1 |
9/13/2007
3:21 PM
|
Formal Complaint | Complaint & Motion For Expedited Treatment |