Current Date/Time: 6/8/2025 2:03:35 AM
Docket Sheet
WC-2010-0227
Status
Closed (10/5/2011)
Utility Type
Water
Type of Case
Complaint
Subject Companies
Style of Case
Staff of the Missouri Public Service Commission, Complainant, v. Aspen Woods Apartment Associates, L.L.C., and National Water & Power, Inc., Respondents
Assigned Judge
- Stearley, Harold (Lead Judge)
Assigned Attorney
- Hernandez, Jennifer (Lead Attorney)
- Lewis, Rachel
Related Submission No.
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Consolidated From
Data Request Contact Person
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Returning
131
/ 131
Filed on Behalf of | Response to Previous Filings | ||||
---|---|---|---|---|---|
131 |
11/3/2011
10:32 AM
|
Other | Returned Mail (Order Denying Motion for Attorney's Fees) and (Order Dismissing Complaint) | 129 , 130 | |
130 |
10/5/2011
12:52 PM
|
Order | Order Dismissing Complaint | ||
129 |
10/5/2011
12:44 PM
|
Order | Order Denying Motion For Attorney's Fees | ||
128 |
2/24/2011
4:59 PM
|
Response to Order | Staff’s Response in Opposition to Aspen Woods Apartment Associates, LLC’s Motion for Attorney’s Fees and Expenses | 127 | |
127 |
2/16/2011
10:23 AM
|
Order | Order Establishing Response Deadline | ||
126 |
2/14/2011
10:03 AM
|
Other | Affidavit of Amy Chen in Support of Respondent Aspen Woods Apartment Associates, L.L.C.'s Motion for Attorneys' Fees and Expenses | ||
125 |
2/14/2011
9:59 AM
|
Motion | Respondent Aspen Woods Apartment Associates, L.L.C.'s Motion for Attorneys' Fees and Expenses | ||
124 |
1/21/2011
5:04 PM
|
Other | Staff's Suggestions for Notice | ||
123 |
1/13/2011
4:29 PM
|
Order | Order Directing Filing | ||
122 |
1/13/2011
2:52 PM
|
Order | Order Staying Complaint and Opening Workshop | ||
121 |
1/11/2011
4:38 PM
|
Response to Order | Aspen Woods Apartment Associates, L.L.C.'s Statement Regarding Madison Apartment Group, L.P. | ||
120 |
1/11/2011
3:11 PM
|
Other | Joint Reply to Staff Filing of January 7, 2011 | ||
119 |
1/10/2011
5:34 PM
|
Response | NWP Filing in Reponse to Commissioner Suggestion | ||
118 |
1/10/2011
11:06 AM
|
Transcripts | Transcript - Volume 2 (Oral Argument - Jefferson City, MO - January 3, 2011) | ||
117 |
1/7/2011
5:21 PM
|
Statement of Position | Filing in Response to Commission Questions | ||
116 |
12/31/2010
2:23 PM
|
Response to Order | Staff and Office of the Public Counsel Joint Report on Similarly Situated Apartment Complexes | 102 , 110 | |
115 |
12/31/2010
11:49 AM
|
Other | Joint Report on Similarly Situated Apartment Complexes | 102 | |
114 |
12/30/2010
3:56 PM
|
Status Report | Third Joint Status Report | ||
113 |
12/30/2010
3:42 PM
|
Other | National Apartment Association's Report Pursuant to Commission's December 1, 2010 Order | 102 | |
112 |
12/29/2010
9:05 AM
|
Order | Order Granting Motion For Leave To Supplemental Affidavit Of James Mathes | ||
111 |
12/27/2010
12:25 PM
|
Motion | Staff's Motion for Leave to File Affidavit of James A. Merciel, Jr. | 98 | |
110 |
12/22/2010
11:16 AM
|
Order | Order Regarding Staff's Motion For Reconsideration | ||
109 |
12/16/2010
11:23 AM
|
Response | Respondent Aspen Woods Apartment Associates, L.L.C.'s Opposition to Staff's Motion for Reconsideration | 104 | |
108 |
12/16/2010
9:47 AM
|
Response | NWP Response to Staff's Motion for Reconsideration | ||
107 |
12/15/2010
2:45 PM
|
Other | National Apartment Association's Reply to Staff's and OPC's Oppositions to Joint Motion for Summary Determination | 97 , 98 | |
106 |
12/15/2010
11:39 AM
|
Other | Reply to Staff and OPC's Opposition to Joint Motion for Summary Determination | 98 , 101 | |
105 |
12/15/2010
10:39 AM
|
Joint Motion | Respondents' Motion for Leave to File Supplemental Affidavit of James Mathes | ||
104 |
12/13/2010
2:45 PM
|
Motion | Staff's Motion for Reconsideration | ||
103 |
12/3/2010
10:29 AM
|
Notice | Notice of Withdrawal | ||
102 |
12/1/2010
3:22 PM
|
Order | Order Setting Oral Argument, Directing Filing and Amending File Caption | ||
101 |
11/30/2010
11:33 AM
|
Order | Order Granting Motion For Extension Of Time and Providing Notice Of Case Discussion At Agenda Session | ||
100 |
11/30/2010
7:40 AM
|
Joint Motion | Joint Motion for Extension of Time to Reply to Opposition to Motion for Summary Determination | ||
99 |
11/24/2010
3:12 PM
|
Response | Staff's Response to Order Directing Filing | ||
98 |
11/22/2010
4:52 PM
|
Response | Staff's Response To Respondents' Joint Motion For Summary Determination | 82 , 88 | |
97 |
11/22/2010
4:46 PM
|
Other | The Office of the Public Counsel's Response to Jurisdictional Issues | ||
96 |
11/22/2010
11:32 AM
|
Order | Order Directing Filing | ||
95 |
11/19/2010
5:34 PM
|
Response | Respondent Aspen Woods Apartment Associates, L.L.C.'s Partial Answer to Amended Complaint | 67 | |
94 |
11/19/2010
9:39 AM
|
Order | Order Granting Motion For Extension Of Time With Modification | ||
93 |
11/19/2010
8:13 AM
|
Other | Answer of National Water & Power Services Corp. to Amended Complaint | 85 | |
92 |
11/18/2010
3:56 PM
|
Motion | Respondent Aspen Woods Apartment Associates, L.L.C.'s Motion for Extension of Time to Respond to Amended Complaint | ||
91 |
11/9/2010
9:21 AM
|
Order | Order Granting Motion To Reschedule Evidentiary Hearing | ||
90 |
11/8/2010
4:50 PM
|
Statement of Position | Staff's Response to Aspen Woods' Notice of Intent | ||
89 |
11/5/2010
2:43 PM
|
Joint Motion | Joint Motion to Reschedule Hearing | ||
88 |
11/1/2010
10:48 AM
|
Motion | National Apartment Association's Memorandum in Support of Respondents' Joint Motion for Summary Determination | 82 | |
87 |
10/29/2010
4:31 PM
|
Status Report | Second Joint Status Report | 65 | |
86 |
10/29/2010
10:10 AM
|
Notice | Notice of Intent to Seek Attorneys' Fees and Expenses | ||
85 |
10/27/2010
11:50 AM
|
Order | Order Regarding Motion For Leave To Amend Complaint | ||
84 |
10/27/2010
11:40 AM
|
Order | Order Regarding Application To Intervene | ||
83 |
10/26/2010
4:11 PM
|
Other | National Apartment Association's Reply to Staff's Response to the Application to Intervene by the National Apartment Assocation and Motion for Expedited Consideration | 81 | |
82 |
10/26/2010
12:24 PM
|
Joint Motion | Joint Motion for Summary Determination, Mathes Affidavit, Legal Memo in Support | ||
81 |
10/25/2010
7:47 AM
|
Response | Staff's Response to the Application to Intervene by the National Apartment Association and Motion for Expedited Consideration | 75 , 76 | |
80 |
10/22/2010
4:28 PM
|
Other | Staff's Response to Aspen Woods Apartment Associates, L.L.C.'s Opposition to Motion for Leave to File Amended Complaint | ||
79 |
10/22/2010
3:05 PM
|
Other | Staff's Response to National Water & Power's Suggestions in Opposition to Amended Complaint | ||
78 |
10/20/2010
1:50 PM
|
Response to Order | Statement in Support of Intervention by National Apartment Association | ||
77 |
10/20/2010
12:13 PM
|
Response to Order | Aspen Woods Apartment Associates, L.L.C.'s Statement in Support of the National Apartment Association's Application to Intervene | 75 | |
76 |
10/20/2010
8:52 AM
|
Order | Order Establishing Response Deadline | ||
75 |
10/19/2010
1:40 PM
|
Application to Intervene | Application to Intervene by the National Apartment Association and Motion for Expedited Consideration | ||
74 |
10/19/2010
8:26 AM
|
Order | Order Granting Motion For Leave To Amend Suggestions In Opposition | ||
73 |
10/18/2010
2:58 PM
|
Motion | Aspen Woods Apartment Associates, L.L.C.'s Motion for Leave to File Supplemental Exhibit in Support of Its Opposition to Staff's Motion to File Amended Complaint | ||
72 |
10/12/2010
4:24 PM
|
Order | Order Directing Filing | ||
71 |
10/12/2010
3:27 PM
|
Response | Aspen Woods Apartment Associates, L.L.C.'s Opposition to Motion for Leave to File Amended Complaint | ||
70 |
10/12/2010
10:38 AM
|
Order | Order Directing Filing | ||
69 |
10/12/2010
8:00 AM
|
Response | National Water & Power Suggestions in Opposition to Staff's Motion to File Amended Complaint | ||
68 |
10/6/2010
11:01 AM
|
Order | Order Establishing Response Deadline | ||
67 |
10/5/2010
4:08 PM
|
Motion | Motion for Leave to Amend Complaint | ||
66 |
9/8/2010
9:04 AM
|
Order | Order Of Correction | ||
65 |
9/7/2010
2:08 PM
|
Order | Order Establishing A Procedural Schedule | ||
64 |
9/3/2010
3:51 PM
|
Proposed Procedural Schedule | Joint Proposed Procedural Schedule | 35 | |
63 |
8/30/2010
3:56 PM
|
Status Report | Joint Status Report | ||
62 |
8/2/2010
4:55 PM
|
Other | Certificate of Service | ||
61 |
8/2/2010
4:51 PM
|
Other | Certificate of Service | ||
60 |
7/30/2010
11:18 AM
|
Status Report | Staff's Status Report | ||
59 |
7/19/2010
2:32 PM
|
Other | Certificate of Service | ||
58 |
7/14/2010
4:56 PM
|
Other | Certificate of Service | ||
57 |
7/2/2010
10:02 AM
|
Other | Certificates of Service NWP Interrogatories and Document Requests to Staff | ||
56 |
7/1/2010
3:20 PM
|
Other | Amended Certificate of Service | ||
55 |
7/1/2010
2:55 PM
|
Other | Certificate of Service | ||
54 |
6/30/2010
4:31 PM
|
Other | Certificates of Service NWP's Responses to Staff Iinterrogatories, and NWP's Responses to Staff's Document Requests | ||
53 |
6/29/2010
8:52 AM
|
Order | Order Giving Notice of Curing of Deficiency | ||
52 |
6/16/2010
7:29 PM
|
Other | Certificate of Service for Staff’s Responses to Aspen Woods Apartment Associates, LLC’S First Data Requests Directed to the Missouri Public Service Commission | ||
51 |
6/16/2010
12:57 PM
|
Response to Order | Response to Order Giving Notice of Deficiency and Directing NWP to Show Cause | ||
50 |
6/16/2010
12:52 PM
|
Entry of Appearance | Re-Entry of Appearance (Johnson) | ||
49 |
6/14/2010
4:29 PM
|
Order | Order Granting Motion For Withdrawal | ||
48 |
6/11/2010
8:53 PM
|
Other | Certificates of Service for Staff's First Set of Interrogatories and First Set of Requests for Production to Respondent Aspen Woods Apartment Associates, LLC | ||
47 |
6/7/2010
9:40 AM
|
Order | Order Giving Notice Of Deficiency and Directing National Water and Power Services Corporation To Show Cause | ||
46 |
6/4/2010
4:56 PM
|
Response to Order | Staff Response to Order Directing Filing | ||
45 |
6/4/2010
4:51 PM
|
Other | Certificate of Service for Staff's Objections to Aspen Woods Apartment Association, LLC's First Data Requests Directed to the Missouri Public Service Commission | ||
44 |
5/28/2010
4:42 PM
|
Response | Respondent Aspen Woods Apartment Associates, L.L.C.'s Reply to the Missouri Public Service Commission's Order Directing Filing Regarding Craig S. Johnson's Motion for Leave to Withdraw | 38 , 39 | |
43 |
5/27/2010
2:49 PM
|
Other | Certificate of Service for Complainant's First Set of Interrogatories to Respondent National Water & Power, Inc. | ||
42 |
5/27/2010
2:47 PM
|
Other | Certificate of Service for Complainant's First Request for the Production of Documents to Respondent National Water & Power, Inc. | ||
41 |
5/27/2010
11:30 AM
|
Request | Respondent Aspen Woods Apartment Associates, LLC's First Data Requests to National Water & Power, Inc. | ||
40 |
5/27/2010
11:25 AM
|
Request | Respondent Aspen Woods Apartment Associates, LLC's First Data Requests to The Missouri Public Service Commission | ||
39 |
5/25/2010
11:58 AM
|
Order | Order Directing Filing | ||
38 |
5/25/2010
9:08 AM
|
Motion | Motion for Leave to Withdraw | ||
37 |
4/14/2010
2:29 PM
|
Order | Order Denying Motions To Dismiss | ||
36 |
4/2/2010
3:47 PM
|
Transcripts | Transcript - Volume 1 (Prehearing Conference - Jefferson City, MO - March 23, 2010) | ||
35 |
4/1/2010
8:50 AM
|
Order | Order Directing Status Report and The Filing Of A Second Procedural Schedule | ||
34 |
3/30/2010
5:13 PM
|
Procedure Schedule | Joint Proposed Procedural Schedule | 21 | |
33 |
3/22/2010
11:59 AM
|
Other | Staff Voluntary Dismissal Without Prejudice of Respondents Aspen Woods Apartments, Sapal Associates, Sach Investing Co., Michael Palin, and Jerome Sachs | 27 | |
32 |
3/22/2010
11:12 AM
|
Other | Staff Voluntary Dismissal Without Prejudice of Respondent Barry Howard | ||
31 |
3/19/2010
3:17 PM
|
Other | Respondent Barry Howard's Submission of Affidavit in Support of His Motion to Dismiss | 15 | |
30 |
3/17/2010
4:41 PM
|
Exhibit | Respondents Sapal Associates, Sachs Investing Co., Michael Palin, and Jerome Sachs' Submission of Affidavit in Support of their Motion to Dismiss | ||
29 |
3/16/2010
5:05 PM
|
Other | Answer | 1 | |
28 |
3/15/2010
4:20 PM
|
Response | Staff Response to Motion to Dismiss Respondent Barry Howard | 15 | |
27 |
3/15/2010
9:00 AM
|
Order | Order Granting Motions, Rescinding Show Cause Orders And Directing The Staff Of The Missouri Public Service Commission To Respond | ||
26 |
3/12/2010
3:55 PM
|
Motion | Respondents Sapal Associates, Sachs Investing Co., Michael Palin and Jerome Sachs' Motion to Dismiss | 1 | |
25 |
3/12/2010
3:53 PM
|
Response to Order | Respondents Sapal Associates, Sachs Investing Co., Michael Palin and Jerome Sachs' Answer | 1 , 2 | |
24 |
3/12/2010
3:50 PM
|
Motion | Respondents Sapal Associates, Sachs Investing Co., Michael Palin and Jerome Sachs' Motion for Leave to File Answer and Motion to Dismiss Out of Time | ||
23 |
3/10/2010
2:10 PM
|
Order | Order Granting Motion For Extension Of Time | ||
22 |
3/10/2010
11:41 AM
|
Motion | Motion for Extension of Time to Correct Deficiency | ||
21 |
3/8/2010
11:47 AM
|
Order | Order Setting Prehearing Conference and Directing The Filing Of A Procedural Schedule | ||
20 |
3/8/2010
11:05 AM
|
Order | Show Cause Order | ||
19 |
3/8/2010
11:02 AM
|
Order | Show Cause Order | ||
18 |
3/8/2010
10:52 AM
|
Order | Show Cause Order | ||
17 |
3/8/2010
10:28 AM
|
Order | Show Cause Order | ||
16 |
3/8/2010
10:22 AM
|
Order | Show Cause Order | ||
15 |
3/4/2010
1:51 PM
|
Motion | Motion to Dismiss with Suggestions in Support | ||
14 |
3/4/2010
1:47 PM
|
Other | Answer | 1 | |
13 |
3/4/2010
1:43 PM
|
Other | Answer | 1 | |
12 |
3/4/2010
9:32 AM
|
Order | Order Giving Notice of Deficiency and Directing Filings To Correct Deficiency Or To Show Cause | ||
11 |
3/3/2010
5:01 PM
|
Other | Answer | 1 | |
10 |
2/24/2010
10:48 AM
|
Other | Certified Mail Receipt | ||
9 |
2/24/2010
10:47 AM
|
Other | Certified Mail Receipt | ||
8 |
2/24/2010
10:46 AM
|
Other | Certified Mail Receipt | ||
7 |
2/24/2010
10:44 AM
|
Other | Certified Mail Receipt | ||
6 |
2/16/2010
1:34 PM
|
Other | Certified Mail Receipt | ||
5 |
2/9/2010
10:14 AM
|
Other | Certified Mail Receipt | 2 | |
4 |
2/8/2010
1:00 PM
|
Other | Certified Mail Receipt | 2 | |
3 |
2/4/2010
11:04 AM
|
Other | Certified Mail Receipt | 2 | |
2 |
2/2/2010
11:52 AM
|
Order | Order Giving Notice Of Complaint and Directing Answer | ||
1 |
1/29/2010
12:28 PM
|
Formal Complaint | Complaint |