Current Date/Time: 9/10/2025 8:04:02 PM
Docket Sheet
EC-2012-0050
Status
Closed (8/30/2013)
Utility Type
Electric
Type of Case
Complaint
Subject Companies
Style of Case
Jimmie E. Small, Complainant v. Union Electric Company d/b/a Ameren Missouri, Respondent
Assigned Judge
- Bushmann, Michael (Lead Judge)
Assigned Attorney
- Hernandez, Jennifer (Lead Attorney)
- Williams, Nathan
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159
/ 159
Filed on Behalf of | Response to Previous Filings | ||||
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159 |
8/27/2013
1:33 PM
|
Notice of Communication | Summary of Meeting | ||
158 |
8/21/2013
8:21 AM
|
Notice of Communication | Summary of Meeting - Commissioners 8-16-13 | ||
157 |
8/20/2013
9:53 AM
|
Notice of Communication | Notice of Meeting 8-23-13 | ||
156 |
8/13/2013
1:15 PM
|
Notice of Communication | Summary of Meeting Taum Sauk August 8 | ||
155 |
8/8/2013
9:56 AM
|
Notice of Communication | Summary of Meeting - Bagnell Dam 8-6-13 | ||
154 |
8/6/2013
9:01 AM
|
Notice of Communication | Notice of Meeting 8-8-13 | ||
153 |
8/2/2013
1:24 PM
|
Notice of Communication | Notice of Meeting 8-6-13 | ||
152 |
7/31/2013
11:42 AM
|
Order | Order Dismissing Complaint | ||
151 |
7/23/2013
1:36 PM
|
Transcripts | Transcript - Volume 3 (Evidentiary Hearing - Jefferson City, MO - July 18, 2013) | ||
150 |
7/19/2013
11:15 AM
|
Notice of Communication | Summary of Meeting at Callaway 7-17-13 | ||
149 |
7/18/2013
1:41 PM
|
Notice | Notice of Recommended Order | ||
148 |
7/18/2013
11:19 AM
|
Motion | Motion to Dismiss | ||
147 |
7/18/2013
8:52 AM
|
Application | Application for a Continuance on Account of Absence of Witness and Other Factor Prejudice to Complainant, a Non-Resident Complainant | ||
146 |
7/17/2013
3:07 PM
|
Notice of Communication | Summary of Meeting | ||
145 |
7/16/2013
9:17 AM
|
Notice of Communication | Amended Notice of Meeting | ||
144 |
7/15/2013
2:07 PM
|
Notice of Communication | Notice of Meeting | ||
143 |
7/12/2013
9:35 AM
|
Notice of Communication | Notice of Meeting | ||
142 |
7/9/2013
8:16 AM
|
Notice | Notice Regarding Evidentiary Hearing | ||
141 |
7/2/2013
3:39 PM
|
Notice of Communication | Summary of Meeting | ||
140 |
6/3/2013
10:58 AM
|
Other | UPS Delivery Confirmation (Order Regarding Evidentiary Motions and Clarifying Date for Evidentiary Hearing) | ||
139 |
5/30/2013
9:53 AM
|
Other | Dismissal of Appeal | ||
138 |
5/23/2013
11:06 AM
|
Order | Order Regarding Evidentiary Motions and Clarifying Date for Evidentiary Hearing | ||
137 |
5/10/2013
12:27 PM
|
Other | Delivery Confirmation from UPS (Order Denying Motions and Establishing Date for Evidentiary Hearing) | ||
136 |
5/7/2013
8:37 AM
|
Order | Order Granting Motion for Continuance and Amending Date for Evidentiary Hearing | ||
135 |
4/25/2013
4:07 PM
|
Motion | Motion For Continuance | 134 | |
134 |
4/25/2013
11:54 AM
|
Order | Order Denying Motions and Establishing Date for Evidentiary Hearing | ||
133 |
3/20/2013
10:54 AM
|
Other | Delivery Confirmation from UPS (Order Denying Request for Continuance) | 127 | |
132 |
3/18/2013
10:47 AM
|
Other | Certified Mail Receipt | ||
131 |
3/15/2013
2:46 PM
|
Transcripts | Transcript - Volume 2 (Evidentiary Hearing - Jefferson City, MO - March 12, 2013) | ||
130 |
3/14/2013
2:29 PM
|
Notice | Notice of Acknowledgment | ||
129 |
3/11/2013
4:07 PM
|
Notice | Notice of Appeal | ||
128 |
3/8/2013
12:10 PM
|
Motion | Complainants Rule 1.717 Irregularities and Objections, Motion to Suppress & R.55.27(b) Motion for Judgement on the Pleadings (NP and HC) | ||
127 |
3/7/2013
2:26 PM
|
Order | Order Denying Request for Continuance | ||
126 |
3/7/2013
12:56 PM
|
Statement of Position | Complainant's Supplemental Suggestions in Support for his Motion for Judgement on the Pleadings (NP and HC) | ||
125 |
3/5/2013
1:49 PM
|
Statement of Position | Complainant's Suggestions in Suport of Motion for Judgement on the Pleading | ||
124 |
3/4/2013
2:30 PM
|
Transcripts | Transcript - Volume 1 (Prehearing Conference - Jefferson City, MO - February 11, 2013) | ||
123 |
3/4/2013
11:44 AM
|
Notice | Notice Regarding Evidentiary Hearing | ||
122 |
2/28/2013
1:44 PM
|
Order | Order Denying Motion | ||
121 |
2/27/2013
3:11 PM
|
Notice | Notice of Correction | ||
120 |
2/27/2013
11:09 AM
|
Motion | Complainant's Rule 74.06(b) Motion to Vacate, Correct, Modify, Amend, Annul Commission Order Entered of Record on January 31, 2013 | ||
119 |
2/7/2013
2:07 PM
|
Order | Order Denying Motion for Change of Judge | ||
118 |
2/7/2013
10:57 AM
|
Application | Application for Change of Judge in a Civil Case | ||
117 |
2/5/2013
2:10 PM
|
Extra Record Notice | Notice of Communication (Mark Hughes Advisor to Commissioner Steve Stoll) |
Companies Referenced:
|
|
116 |
2/1/2013
3:38 PM
|
Response | Certificate of Service of Ameren Missouri's Objections and Responses to Complainant's Mo. R. Civ. Proc. Rule 59.01 Request to Admit Facts | 108 | |
115 |
1/31/2013
9:40 AM
|
Order | Order Denying Motion for Extension of Time and Granting Request for Prehearing Conference | ||
114 |
1/30/2013
11:07 AM
|
Response | Ameren Missouri's Response to Complainant's "Rule 44.01 Motion for Enlargement of Time to File His Ameded [sic] Complaint, Plus Request for Pre-Hearing Conference" and Ameren Missouri's Request for February 11, 2013 Pre-Hearing Conference | 113 | |
113 |
1/30/2013
10:54 AM
|
Motion | Complainant's Rule 44.01 Motion for Enlargement of Time to File his Amended Complaint, Plus Request for Pre-Hearing Conference | ||
112 |
1/29/2013
12:06 PM
|
Other | Small Correspondence Regarding Discovery | ||
111 |
1/17/2013
11:19 AM
|
Exhibit | Exhibits and Certificate of Service | ||
110 |
1/16/2013
9:12 AM
|
Order | Order Denying Motion for Summary Determination | ||
109 |
1/11/2013
11:22 AM
|
Response | Ameren Missouri's Response to Complianant's Motion for Summary Judgment and Memorandum in Support of Response (HC and NP) | 104 | |
108 |
1/7/2013
2:41 PM
|
Other | Complainant's Mo. R. Civ. Proc. Rule 59.01 Request to Admit Facts (NP and HC) | ||
107 |
1/4/2013
12:38 PM
|
Other | Copy of Original Disconnect Service Order #054516541 | ||
106 |
1/4/2013
10:44 AM
|
Notice of Communication | Notice of Meeting | ||
105 |
12/21/2012
10:36 AM
|
Response | Complainant Small's Objections and Responses to Respondent's Request for Production and Response to Commission Order to Produce Discovery Documents by December 29, 2012 (HC) | ||
104 |
12/13/2012
10:56 AM
|
Motion | Complainant's Motion for Summary Judgement on Alleged Debt/Money Due on Account (HC) | ||
103 |
12/11/2012
11:30 AM
|
Order | Order Denying Motion for Reconsideration | ||
102 |
12/10/2012
10:48 AM
|
Other | Complainant's Objections to the Commission Order Granting Respondent's Motion to Compel Production of Documents 11/29/12 (HC) | ||
101 |
11/29/2012
11:16 AM
|
Order | Order Granting Ameren Missouri’s Second Motion to Compel Production of Documents | ||
100 |
11/28/2012
2:18 PM
|
Motion | Ameren Missouri's Second Motion to Compel Complainant's Response to Ameren Missouri's Request for Production | ||
99 |
11/28/2012
2:16 PM
|
Response | Response to Amended Allegations (HC and NP) | 97 | |
98 |
10/29/2012
2:58 PM
|
Order | Order Denying Motion for Reconsideration, Granting Motion to Amend Complaint, and Amending Procedural Schedule | ||
97 |
10/25/2012
10:52 AM
|
Motion | Complainant Small's Motion for Order (HC) | ||
96 |
9/28/2012
10:32 AM
|
Other | Documents from Mr. Small (HC) | ||
95 |
8/30/2012
11:20 AM
|
Other | Letter Regarding Federal Debt Collection Act | ||
94 |
7/25/2012
4:58 PM
|
Notice of Communication | Summary of July 20 Diversity Day Event | ||
93 |
7/23/2012
10:53 AM
|
Other | Letter Regarding Disputed Account | ||
92 |
7/18/2012
10:51 AM
|
Notice of Communication | Notice of Meeting on July 20, 2012 | ||
91 |
7/12/2012
2:31 PM
|
Notice of Communication | Notice of Communication (Chairman Kevin D. Gunn) | ||
90 |
7/10/2012
3:10 PM
|
Notice of Communication | Notice of Meeting on July 25, 2012 | ||
89 |
6/21/2012
2:54 PM
|
Notice of Communication | Notice of Communication - Joshua Harden and Commissioner Robert S. Kenney | ||
88 |
6/19/2012
3:01 PM
|
Notice of Communication | Notice of Meeting - Cancellation | ||
87 |
6/18/2012
12:54 PM
|
Notice of Communication | Notice of Meeting | ||
86 |
6/5/2012
11:31 AM
|
Exhibit | Exhibits to Motion for Continuance (HC) | ||
85 |
6/5/2012
10:46 AM
|
Order | Order Postponing Hearing | ||
84 |
6/4/2012
10:38 AM
|
Motion | Motion for Continuance | ||
83 |
5/31/2012
11:17 AM
|
Order | Order Granting Ameren Missouri’s Motion for Waiver of Discovery Rules and to Compel Production of Documents | ||
82 |
5/31/2012
10:29 AM
|
Other | Complainant's Reply to Respondent's May 12, 2012 Motion to Quash | ||
81 |
5/30/2012
11:52 AM
|
Notice | Notice Regarding Evidentiary Hearing | ||
80 |
5/30/2012
10:44 AM
|
Motion | Ameren Missouri's Motion to Waive Discovery Rules and to Compel Complainant's Response to Ameren Missouri's Request for Production | ||
79 |
5/21/2012
3:10 PM
|
Order | Order Quashing Subpoena Duces Tecum | ||
78 |
5/18/2012
11:39 AM
|
Other | Letter to Union Electric Company d/b/a Ameren Missouri Counsel | ||
77 |
5/17/2012
2:34 PM
|
Motion | Ameren Missouri's Motion to Quash Subpoena Duces Tecum | 76 | |
76 |
5/9/2012
|
Other | Subpoena Duces Tecum | ||
75 |
5/9/2012
3:28 PM
|
Order | Order Amending Procedural Schedule | ||
74 |
4/3/2012
1:17 PM
|
Order | Order Postponing Hearing | ||
73 |
4/2/2012
1:59 PM
|
Other | Certified Mail Receipt | ||
72 |
3/27/2012
1:32 PM
|
Notice | Notice of Acknowledgment | 71 | |
71 |
3/22/2012
2:42 PM
|
Notice | Notice of Appeal | 70 | |
70 |
3/14/2012
2:55 PM
|
Order | Order Denying Motion for Reconsideration and Amending Procedural Schedule | ||
69 |
3/13/2012
12:00 PM
|
Other | Copy of Envelope to Sarah E. Giboney | ||
68 |
3/13/2012
11:59 AM
|
Motion | Complainant's Application for Rehearing of the Commission Orders Entered on February 27, 2011 and March 2, 2012 and other Stated Times | ||
67 |
3/12/2012
2:03 PM
|
Other | Certificate of Service | ||
66 |
3/12/2012
7:54 AM
|
Request | Request for an Extension | ||
65 |
3/8/2012
4:06 PM
|
Other | Certificate of Service | ||
64 |
3/6/2012
2:09 PM
|
Other | Certificate of Service | 57 | |
63 |
3/2/2012
9:54 AM
|
Order | Order Denying Motions and Setting Procedural Schedule | ||
62 |
2/24/2012
2:54 PM
|
Order | Order Withdrawing Recommended Order Dismissing Complaint | ||
61 |
2/24/2012
11:39 AM
|
Response to Order | Complainant's Response to Commission Order 02/08/12/Possible Dismissal/ & Requested Relief with Suggestions in Support (NP and HC) | ||
60 |
2/23/2012
2:27 PM
|
Order | Recommended Order Dismissing Complaint | ||
59 |
2/8/2012
2:43 PM
|
Order | Order Denying Motion to Compel and Order for Default | ||
58 |
2/8/2012
2:42 PM
|
Order | Order Directing Response and Warning of Possible Dismissal | ||
57 |
2/7/2012
10:42 AM
|
Request | Complainant's Request for Production of Documents Upon Respondent Utility | ||
56 |
2/1/2012
1:28 PM
|
Notice of Communication | Chairman Gunn's Reply Letter to Ameren's Response | ||
55 |
2/1/2012
11:13 AM
|
Notice | Notice Regarding Mediation Session | ||
54 |
1/25/2012
3:03 PM
|
Notice of Communication | Letter to Steve Reed | ||
53 |
1/25/2012
10:42 AM
|
Response to Order | Complainant's Response to Commission's January 6, 2012 Deficient Notice & Respondent's Response Raising Alleged Statute of Limitations Defense (NP and HC) | 46 | |
52 |
1/24/2012
1:31 PM
|
Order | Order Granting Public Counsel’s Motion to be Excused from Mediation Session | ||
51 |
1/23/2012
3:53 PM
|
Request | Public Counsel's Request to be Excused from Mediation | ||
50 |
1/17/2012
3:33 PM
|
Notice of Communication | Letter from Chairman Kevin Gunn | ||
49 |
1/17/2012
2:27 PM
|
Order | Order Setting Mediation Session | ||
48 |
1/13/2012
12:37 PM
|
Memorandum | Suggestions in Support of Default Order by Utility | ||
47 |
1/10/2012
5:09 PM
|
Response to Order | Complainant's Response to MPSC Order Directing Parties to File Exclusionary Dates | ||
46 |
1/6/2012
11:01 AM
|
Notice | Notice | ||
45 |
1/5/2012
5:03 PM
|
Response | Suggestions in Opposition to Motion to Compel and Order for Default (NP and HC) | 41 | |
44 |
12/30/2011
8:28 AM
|
Other | Staff's List of Exclusionary Dates | 40 | |
43 |
12/29/2011
4:27 PM
|
Notice | Public Counsel's Notice of Exclusionary Dates | ||
42 |
12/28/2011
2:09 PM
|
Response to Order | Response to Order Directing Parties to File Exclusionary Dates | 40 | |
41 |
12/27/2011
10:59 AM
|
Motion | Motion to Compel and Order for Default - HC | ||
40 |
12/22/2011
10:59 AM
|
Order | Order Directing Parties to File Exclusionary Dates | ||
39 |
12/9/2011
9:38 AM
|
Other | Certificate of Service of Objections and Responses to Complainant's Second Discovery Request | ||
38 |
12/8/2011
2:43 PM
|
Order | Order Appointing Mediator | ||
37 |
11/23/2011
4:02 PM
|
Motion | Public Counsel's Motion for Appointment of a Mediator | ||
36 |
11/17/2011
9:06 AM
|
Other | Certificate of Service | 20 , 22 | |
35 |
11/8/2011
3:51 PM
|
Order | Order Granting Motion for Continuance | ||
34 |
11/7/2011
4:28 PM
|
Response to Order | Staff's Response to Order Directing Filing | 25 | |
33 |
11/7/2011
3:14 PM
|
Response to Order | Ameren Missouri's Response Regarding Available Remedies | 25 | |
32 |
11/7/2011
2:57 PM
|
Motion | Complainant's First Motion for Continuance | ||
31 |
11/7/2011
2:50 PM
|
Response to Order | Response of Public Counsel to Order Directing Filing | 25 | |
30 |
11/4/2011
2:59 PM
|
Notice of Communication | Summary of Communication - November 2, 2011 | ||
29 |
11/3/2011
2:39 PM
|
Other | Complainant's Letter to Ameren Missouri (HC) | ||
28 |
11/2/2011
10:28 AM
|
Notice of Communication | Summary of Communication - October 28, 2011 | ||
27 |
10/27/2011
5:11 PM
|
Other | Certificate of Service of Objections to First Interrogatories | 20 | |
26 |
10/27/2011
5:09 PM
|
Other | Certificate of Service of Objections to Request to Admit Facts | 22 | |
25 |
10/26/2011
3:07 PM
|
Order | Order Directing Filing | ||
24 |
10/24/2011
1:41 PM
|
Response | Staff's Response to Complainant's October 12, 2011 and October 14, 2011 Filed Objections | ||
23 |
10/20/2011
3:01 PM
|
Other | Affidavit of Complainant Jimmie E. Small (HC) | ||
22 |
10/20/2011
2:52 PM
|
Request | Complainant's Request to Admit Facts (HC) | ||
21 |
10/20/2011
1:20 PM
|
Notice of Communication | Summary of Meeting | 97 | |
20 |
10/18/2011
12:11 PM
|
Request | Complainant's First Set of Interrogatories to Respondent Utility, It's Agents and Assigns | ||
19 |
10/14/2011
3:45 PM
|
Comments | Complainant's Supplemental Objections to Staff Report of 09/30/2011 (HC) | ||
18 |
10/12/2011
3:22 PM
|
Comments | Complainants Objections to 09/30/11 Report of Staff (HC) | ||
17 |
10/11/2011
4:13 PM
|
Notice of Communication | Summary of Communication | ||
16 |
10/5/2011
4:10 PM
|
Notice of Communication | Summary of Tour - Energy Trade Floor and Sioux Energy Center | ||
15 |
10/5/2011
9:37 AM
|
Order | Order Dismissing Parties and Claims | ||
14 |
10/3/2011
1:07 PM
|
Notice of Communication | Notice of Meetings | ||
13 |
9/30/2011
3:58 PM
|
Staff Recommendation | Staff Recommendation (Attachment 1 and 2 - HC) | ||
12 |
9/19/2011
2:40 PM
|
Notice of Communication | Summary of Tour of Energy Trade Floor and Sioux Energy Center | ||
11 |
9/16/2011
4:55 PM
|
Response to Order | Staff's Response to Complainant's August 31, 2011 Complaint | 8 | |
10 |
9/13/2011
4:33 PM
|
Response | Answer (HC and Public) | 1 | |
9 |
9/13/2011
2:20 PM
|
Notice of Communication | Notice of Meeting - Sioux Tour | ||
8 |
8/31/2011
1:59 PM
|
Order | Order Directing Filing | ||
7 |
8/31/2011
12:31 PM
|
Other | Additional Complaint | ||
6 |
8/30/2011
1:49 PM
|
Exhibit | Exhibit in Support of Claims before MO. Public Service Commission Small vs Am. Mo. Filed June 29, 2011 and Photos Evidence in Support | ||
5 |
8/30/2011
1:22 PM
|
Order | Notice and Order Directing Filing | ||
4 |
8/23/2011
10:21 AM
|
Other | Certified Mail Receipt | ||
3 |
8/22/2011
3:41 PM
|
Order | Order and Notice | ||
2 |
8/16/2011
3:16 PM
|
Notice | Notice of Contested Case and Order Directing Filings | ||
1 |
8/15/2011
12:09 PM
|
Formal Complaint | Complaint (HC) |