Current Date/Time: 1/18/2025 7:05:12 AM
Docket Sheet
WC-2017-0037
Service List Calendar Consumer Comments (0) Media Help
Status
Closed (8/7/2018)
Utility Type
Water
Type of Case
Complaint
Subject Companies
Style of Case
Derald Morgan, Rick and Cindy Graver, William and Gloria Phipps and David Lott, Complainants v. Carl Richard Mills, Carriage Oaks Estates, Distinctive Designs and Caring Americans Trust Foundation, Inc. (f/k/a Caring Americans Foundation, Inc.), Carriage Oaks Not-for-Profit Water and Sewer Corporation, Respondents
Assigned Judge
  • Clark, John (Lead Judge)
Assigned Attorney
  • Westen, Jacob (Lead Attorney)
  • Irving, Ron
Related Submission No.
Consolidated To
Consolidated From
Data Request Contact Person
Wade, Bryan - Attorney - Carriage Oaks Estates Homeowners Association (Other)
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Returning 92 / 92
Filed on Behalf of Response to Previous Filings
92
8/7/2018
4:12 PM
Order Order Closing File
91
4/12/2018
2:23 PM
Order Report and Order
90
2/28/2018
4:46 PM
Brief Staff Brief
89
2/28/2018
4:41 PM
Brief Complainants' Post-Hearing Brief
88
2/28/2018
3:55 PM
Brief Post-Hearing Brief of Respondents 67
87
2/15/2018
10:03 AM
Order Order Directing Staff to File A Brief
86
2/13/2018
3:43 PM
Hearing Exhibit Exhibit No. 27 - Surrebuttal Testimony of Derald Morgan
85
2/13/2018
3:42 PM
Hearing Exhibit Exhibit No. 26 - Evaluation
84
2/13/2018
3:41 PM
Hearing Exhibit Exhibit No. 24 - Rebuttal Testimony of Carl Mills
83
2/13/2018
3:40 PM
Hearing Exhibit Exhibit No. 21 - Offer
82
2/13/2018
3:39 PM
Hearing Exhibit Exhibit No. 20 - Operating Permit
81
2/13/2018
3:38 PM
Hearing Exhibit Exhibit No. 19 - Letter from DNR
80
2/13/2018
3:36 PM
Hearing Exhibit Exhibit No. 18 - Invoices
79
2/13/2018
3:35 PM
Hearing Exhibit Exhibit No. 17 - Invoices
78
2/13/2018
3:34 PM
Hearing Exhibit Exhibit No. 16 - Geographical Boundaries of Carriage Oaks
77
2/13/2018
3:33 PM
Hearing Exhibit Exhibit No. 15 - Carriage Oaks Not For Profit Bylaws
76
2/13/2018
3:31 PM
Hearing Exhibit Exhibit No. 14 - Documents of Carriage Oaks Subdivision
75
2/13/2018
3:30 PM
Hearing Exhibit Exhibit No. 13 - Bylaws of Carriage Oaks HOA
74
2/13/2018
3:29 PM
Hearing Exhibit Exhibit No. 12 - Meeting Minutes
73
2/13/2018
3:27 PM
Hearing Exhibit Exhibit No. 11 - 2012-2016 Assessments
72
2/13/2018
3:26 PM
Hearing Exhibit Exhibit No. 10 - Direct Testimony of Derald Morgan
71
2/13/2018
3:24 PM
Hearing Exhibit Exhibit No. 9 - 2/2/17 Letter (Confidential)
70
2/13/2018
3:23 PM
Hearing Exhibit Exhibit No. 8 - Approval Letter
69
2/13/2018
3:22 PM
Hearing Exhibit Exhibit No. 6 - 2014 Invoice
68
2/13/2018
3:21 PM
Hearing Exhibit Exhibit No. 5 - Drawing for Phase 2
67
2/13/2018
2:26 PM
Order Order Directing the Filing of Posthearing Briefs
66
2/13/2018
1:29 PM
Transcripts Transcript - Volume 2 (Evidentiary Hearing - Jefferson City, MO - February 6, 2018)
65
2/5/2018
1:37 PM
Other Returned Mail (Order Denying Respondents' Motion to Dismiss and Order Denying Complainants' Motion for Partial Summary Determination) 60
64
2/5/2018
9:42 AM
Order Order Granting Motion To Be Excused From Participation In The Hearing
63
2/2/2018
11:03 AM
Motion Staff's Motion to Be Excused
62
1/26/2018
4:12 PM
Other Respondents' List of Issues and List of Witnesses
61
1/26/2018
2:37 PM
Other Complainants' List of Issues and List of Witnesses
60
1/23/2018
4:20 PM
Order Order Denying Respondents' Motion To Dismiss and Order Denying Complainants' Motion For Partial Summary Determination
59
1/22/2018
2:40 PM
Other Reply to Respondents' Statement of Additional Uncontroverted Material Facts 55
58
1/22/2018
2:25 PM
Testimony Surrebuttal Testimony of Derald Morgan
57
1/12/2018
2:21 PM
Other Certificate of Service 55 , 56
56
1/12/2018
2:12 PM
Testimony Rebuttal Testimony of Carl R. Mills
55
1/12/2018
1:14 PM
Response To Motion Response to Complainants' Motion for Partial Summary Judgment 52
54
12/29/2017
11:57 AM
Testimony Direct Testimony of Derald Morgan
53
12/27/2017
12:48 PM
Other Certificate of Service for Discovery 51
52
12/13/2017
4:50 PM
Motion Complainants' Motion for Partial Summary Judgment Against Respondents, Complainants' Statement of Uncontroverted Material Facts, and Complainants' Legal Memorandum in Support of their Motion for Partial Summary Judgment
51
11/27/2017
3:25 PM
Other Certificate of Service of Discovery Filing
50
11/13/2017
2:29 PM
Response To Motion Respondents' Response to Complainants' Suggestions in Opposition to Respondents' Motion to Dismiss
49
11/10/2017
4:43 PM
Other Certificate of Service
48
11/3/2017
3:31 PM
Other Suggestions in Opposition to Respondents' Motion to Dismiss Complainants' Second Amended Complaint 46
47
10/31/2017
1:19 PM
Order Order Granting Extension and Amending Procedural Schedule
46
10/24/2017
11:21 AM
Motion Respondents Motion to Dismiss Second Amended Complaint
45
10/24/2017
11:17 AM
Other Entry of Appearance for Carriage Oaks Not For Profit Water and Sewer Corporation
44
10/23/2017
6:29 PM
Other Certificate of Service of Discovery Filing 38
43
10/23/2017
2:31 PM
Other Suggestions in Opposition to Respondents' Motion for Extension 42
42
10/19/2017
9:51 AM
Motion Motion for Extension 38
41
10/17/2017
10:54 AM
Other Certified Mail Receipt 40
40
10/10/2017
4:03 PM
Order Order Deeming Motion an Amended Complaint and Notice of Complaint
39
10/10/2017
1:43 PM
Other Certificate of Service
38
9/21/2017
9:49 AM
Other Certificate of Service
37
9/14/2017
2:30 PM
Motion Complainants' Motion to Add Carriage Oaks Not-For-Profit Water and Sewer Corporation as a Party
36
8/30/2017
3:31 PM
Order Order Setting Procedural Schedule
35
8/15/2017
2:54 PM
Procedure Schedule Proposed Procedural Schedule
34
8/3/2017
1:39 PM
Order Order Denying Motion to Dismiss, Granting Motion to Strike, and Directing Filing of Procedural Schedule
33
4/25/2017
12:58 PM
Motion Respondents' Supplement to Amended Motion to Dismiss
32
3/6/2017
10:17 AM
Response To Motion Respondents Response to Staff Response to Amended Motion to Dismiss
31
2/22/2017
2:56 PM
Response To Motion Staff Response to Respondents' Amended Motion to Dismiss
30
2/22/2017
1:33 PM
Other Suggestions in Opposition to Respondents' Amended Motion to Dismiss 27
29
2/21/2017
11:40 AM
Transcripts Transcript Volume 1 (Procedural Conference - Jefferson City, MO - February 15, 2017)
28
2/15/2017
2:15 PM
Order Order Setting Time For Responses
27
2/14/2017
1:37 PM
Motion Respondents' Amended Motion to Dismiss
26
2/7/2017
4:14 PM
Notice Notice of Withdrawal of Counsel
25
2/1/2017
4:13 PM
Order Order Setting Procedural Conference
24
1/26/2017
8:39 AM
Other Response to the Staff of the Missouri Public Service Commission's Motion for Mediation 22
23
1/18/2017
9:13 AM
Motion Motion to Strike Motion for Mediation
22
1/13/2017
10:03 AM
Motion Motion for Mediation
21
12/23/2016
12:06 PM
Response To Motion Suggestions in Opposition to Respondents' Motion for Leave to File Response Out of Time and for Additional Thirty Date Extension 20
20
12/19/2016
1:34 PM
Motion Respondents' Motion for Leave to File Response Out of Time and for Additional Thirty Day Extension
19
11/9/2016
4:20 PM
Response to Order Response to Staff of the Missouri Public Service Commission's Motion for Mediation 15
18
11/9/2016
4:00 PM
Order Order Granting Extension of Time
17
11/2/2016
3:31 PM
Motion Motion for Extension
16
10/31/2016
1:50 PM
Order Order Setting Time for Response
15
10/28/2016
11:05 AM
Motion Staff Report and Motion for Mediation
14
9/16/2016
4:09 PM
Order Order Granting Extension of Time
13
9/16/2016
9:44 AM
Response To Motion Suggestions in Opposition to Respondents' Motion to Dismiss 10
12
9/16/2016
9:16 AM
Motion Motion for Extension
11
9/14/2016
1:48 PM
Order Order Setting Time for Response
10
9/6/2016
4:12 PM
Motion Respondents' Motion to Dismiss Complainants' Amended Petition and Entry of Appearance
9
8/15/2016
1:31 PM
Order Order Regarding Responses to Amended Complaint
8
8/12/2016
10:34 AM
Other Certified Mail Receipt 2
7
8/12/2016
10:33 AM
Other Certified Mail Receipt 2
6
8/12/2016
10:32 AM
Other Certified Mail Receipt 2
5
8/12/2016
10:31 AM
Other Certified Mail Receipt 2
4
8/11/2016
1:53 PM
Formal Complaint Amended Complaint
3
8/11/2016
12:56 PM
Order Order of Consolidation
2
8/4/2016
3:13 PM
Order Notice of Contested Case and Order Directing Filing
1
8/4/2016
11:29 AM
Formal Complaint Complaint