Current Date/Time: 5/25/2025 2:40:14 AM
Docket Sheet
TO-2005-0237
Status
Closed (7/18/2005)
Utility Type
Telephone
Type of Case
Other
Subject Companies
Style of Case
In the Matter of the an Investigation of the Fiscal and Operational Reliability of Cass County Telephone Company and New Florence Telephone Company, and Related Matters of Illegal Activity
Assigned Judge
- Thompson, Kevin (Lead Judge)
Assigned Attorney
- Williams, Nathan (Lead Attorney)
Related Submission No.
Consolidated To
Consolidated From
Data Request Contact Person
Display Items:
-
Filter by Type of Filing:
Show Only:
or Hide:
Returning
52
/ 52
| Filed on Behalf of | Response to Previous Filings | ||||
|---|---|---|---|---|---|
| 52 |
7/15/2005
10:46 AM
|
Order | Order Dismissing Case | ||
| 51 |
7/13/2005
5:01 PM
|
Other | Conditional Withdrawal of Motion to Participate in Depositions | ||
| 50 |
7/13/2005
4:12 PM
|
Staff Recommendation | Staff`s Recommendation to Authorize Issuance of Subpoenas | ||
| 49 |
7/12/2005
1:33 PM
|
Response To Motion | Staff`s Response to the Motion of Cass County Telephone Company, New Florence Telephone Company and Local Exchange Company, LLC for Order Allowing Them to Participate in Depositions | ||
| 48 |
7/6/2005
4:46 PM
|
Joint Motion | Motion of Cass County Telephone Company, New Florence Telephone Company and Local Exchange Company LLC for Order Allowing Them to Participate in Depositions | ||
| 47 |
7/6/2005
9:48 AM
|
Staff Recommendation | Staff`s Recommendation to Subpoena Robert Fulton | ||
| 46 |
6/1/2005
10:17 AM
|
Other | Withdrawal of New Florence Telephone Company`s Motion for Reconsideration of Order Denying Motion to Quash | 42 | |
| 45 |
5/26/2005
4:42 PM
|
Other | Staff`s Filing of Interim Report Regarding the Impact of the Allegations of Criminal Activities by Kenneth Matzdorff on Missouri Utility Consumers | ||
| 44 |
5/20/2005
1:23 PM
|
Motion | Staff`s Suggestions Regarding the Motion of CassTel and New Florence Telephone Company for Reconsideration | ||
| 43 |
5/19/2005
3:26 PM
|
Status Report | Staff`s May Status Report | ||
| 42 |
5/13/2005
2:53 PM
|
Other | Motion For Reconsideration | 41 | |
| 41 |
5/5/2005
11:56 AM
|
Order | Order Denying Motion to Quash | ||
| 40 |
5/3/2005
4:22 PM
|
Other | Response to Staff`s Suggestions to the Commission | ||
| 39 |
5/2/2005
3:17 PM
|
Other | Reply to Staff`s Response to Cass County Telephone Company and New Florence Telephone Company`s Motion to Quash Subpoena | 37 | |
| 38 |
4/26/2005
1:54 PM
|
Motion | Local Exchange Company, LLC`s Withdrawal of Motion to Quash Subpoenas | ||
| 37 |
4/22/2005
4:00 PM
|
Response To Motion | Staff`s Response to CassTel and New Florence Telephone Company`s Motion to Quash | 24 | |
| 36 |
4/19/2005
3:41 PM
|
Response To Motion | Staff`s Further Response to the Commission`s April 1, 2005 Order | 27 | |
| 35 |
4/18/2005
2:37 PM
|
Motion | Staff`s Suggestions to the Commission | ||
| 34 |
4/12/2005
4:30 PM
|
Response To Motion | Staff`s Suggestions to the Commission Regarding Local Exchange Company, LLC`s Motion to Quash Subpoenas | ||
| 33 |
4/11/2005
8:48 AM
|
Status Report | Staff`s April 2005 Update Report | ||
| 32 |
4/8/2005
2:33 PM
|
Response To Motion | Staff`s Response to the Commission`s April 1, 2005 Order | 27 | |
| 31 |
4/8/2005
1:15 PM
|
Response To Motion | Staff`s Response to LEC, LLC`s Motion to Reconsider the Commission`s April 1, 2005 Order Regarding Compliance with Subpoenas | ||
| 30 |
4/6/2005
9:45 AM
|
Motion | Motion for Reconsideration of April 1, 2005 Order Regarding Compliance with Subpoenas | 27 | |
| 29 |
4/4/2005
10:33 AM
|
Non-Disclosure Agreement | Non-Disclosure Agreement of Robert C. Schoonmaker | ||
| 28 |
4/4/2005
10:31 AM
|
Non-Disclosure Agreement | Non-Disclosure Agreement of Scott L. Smith | ||
| 27 |
4/1/2005
7:53 AM
|
Order | Order Extending Deadline for Compliance with Subpoenas and Directing Staff Filing | ||
| 26 |
3/29/2005
7:50 AM
|
Motion | NP Versions of Appendix A and Management Agreement to Staff`s April Status Report | ||
| 25 |
3/28/2005
4:15 PM
|
Status Report | Staff`s April 2005 Status Report | ||
| 24 |
3/25/2005
2:44 PM
|
Motion | Cass County Telephone Company`s and New Florence Telephone Company`s Motion to Quash Subpoena | ||
| 23 |
3/24/2005
7:35 AM
|
Order | Order Directing Update | ||
| 22 |
3/17/2005
3:58 PM
|
Motion | Motion to Quash Subpoenas | ||
| 21 |
3/16/2005
5:28 PM
|
Entry of Appearance | Entry of Appearance (Mirakian, Thornhill, Goodin) | ||
| 20 |
3/16/2005
11:31 AM
|
Staff Recommendation | Staff`s Recommendation to Subpoena Documents From New Florence Telephone Company and From Cass County Telephone Company LP | ||
| 19 |
3/14/2005
8:47 AM
|
Response To Motion | Staff`s Response to Order Directing Filing | 17 | |
| 18 |
3/8/2005
6:40 PM
|
Status Report | Staff`s March 2005 Status Report, Disclosure of Contacts with Commission, and Motion for Leave to Late File | ||
| 17 |
3/7/2005
8:49 AM
|
Order | Order Directing Filing | ||
| 16 |
3/4/2005
3:43 PM
|
Motion | Staff`s Disclosure of Contact with Commission | ||
| 15 |
3/4/2005
11:10 AM
|
Response To Motion | Staff`s Response to New Florence Telephone Company`s Motion for Certification to Receive Universal Service Funds - HC and NP Versions | ||
| 14 |
2/25/2005
8:46 AM
|
Motion | Staff`s Filing of Initial Report Regarding the Impact of the Allegations of Criminal Activities by Kenneth Matzdorff on Missouri Utility Consumers | ||
| 13 |
2/25/2005
8:06 AM
|
Order | Order Adopting Protective Order | ||
| 12 |
2/24/2005
4:33 PM
|
Motion | Staff`s Disclosure of Contact with Commission | ||
| 11 |
2/23/2005
2:48 PM
|
Motion | New Florence Telephone Company`s Motion for Certification to Receive Federal Universal Service Funds | ||
| 10 |
2/23/2005
2:32 PM
|
Staff Recommendation | Staff`s Recommendation to Subpoena Documents from LEC, LLC | ||
| 9 |
2/23/2005
2:22 PM
|
Staff Recommendation | Staff`s Recommendation to Subpoena Documents from LEC, LLC | ||
| 8 |
2/17/2005
11:52 AM
|
Motion | Motion for Issuance of a Protective Order | ||
| 7 |
2/15/2005
3:36 PM
|
Motion | Staff`s Contacts Disclosure | ||
| 6 |
2/10/2005
11:23 AM
|
Order | Order Regarding Contested Case Status | ||
| 5 |
2/7/2005
4:17 PM
|
Response To Motion | Staff`s Response to the Applications for Rehearing Filed by Cass County Telephone Company and New Florence Telephone Company | ||
| 4 |
2/4/2005
2:31 PM
|
Status Report | Staff`s February 2005 Status Report and Motion for Leave to Late File | ||
| 3 |
1/27/2005
2:54 PM
|
Other | Application for Rehearing | 1 | |
| 2 |
1/27/2005
2:37 PM
|
Other | Application for Rehearing | 1 | |
| 1 |
1/14/2005
4:47 PM
|
Order | Order Establishing Investigation Case |