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1
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Office of Staff Counsel
- a Complaint against SmartEnergy Holdings d/b/a SmartEnergy to show cause why its license to provide electricity and electricity supply services should not be suspended or revoked. Case No. 9613 (ML 225227)
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05/10/2019
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2
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The Commission
- Letter Order directing SmartEnergy Holdings, LLC To appear at the Julye 17, 2019 Administrative Meeting regarding Staff's complaint. Case No. 9613 (ML 225320)
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05/16/2019
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3
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Office of People's Counsel
- Entry of Appearance for William F. Fields and Philip H. Sheehan. Case No. 9613 (ML 225443)
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05/23/2019
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4
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Entry of Appearance. Case No. 9613 (ML 225676)
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06/07/2019
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5
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- its Answer and Response to Complaint. (CONFIDENTIAL ATTACHMENTS). Case No. 9613 (ML 225795)
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06/18/2019
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6
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Office of Staff Counsel
- Proprietary and Non-Proprietary versions of Supplemental Exhibits to the Complaint of Staff Counsel. Case No. 9613 (ML 225986)
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07/08/2019
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7
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The Commission
- Case No. 9613. (ML 226050)
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07/12/2019
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8
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The Commission
- Service list. Case No. 9613. (ML 226173)
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07/23/2019
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9
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Public Utility Law Judge Division
- Notice of Pre-Hearing Conference. Case No. 9613. (ML 226221)
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07/26/2019
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10
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Public Utility Law Judge Division
- Service List. Case No. 9613. (ML 226222)
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07/26/2019
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11
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Office of Staff Counsel
- Smart Energy Amended Complaint. Case No. 9613 (ML 226278)
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07/31/2019
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12
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Motion for a more definite statement of complaint. Case No. 9613. (ML 226688)
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09/05/2019
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13
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Office of Staff Counsel
- Motion to Strike. Case No. 9613. (ML 226736)
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09/10/2019
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14
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Office of People's Counsel
- Proposed Procedural Schedule - Case Nos. 9613, 9614 and 9615. (ML 226763)
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09/11/2019
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15
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Proposed Procedural Schedule. Case No. 9613. (ML 226727)
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09/10/2019
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16
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Public Utility Law Judge Division
- Ruling on Preliminary Motions and Notice of Procedural Schedule. Case No. 9613. (ML 226793)
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09/12/2019
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17
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Office of Staff Counsel
- its Second Amended Complaint. Case No. 9613 (ML 226946)
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09/24/2019
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18
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Office of People's Counsel
- Complaint. V. Smart Energy Holdings, LLC. PUBLIC and CONFIDENTIAL. Case No. 9613. (ML 226988)
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09/30/2019
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19
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CRC Salomon, Inc.
- Stenographers Record Hearing Date Prehearing Conference September 11, 2019 1:00 p.m. Case Nos 9613, 9614, and 9615. (ML 227057)
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10/07/2019
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20
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Office of Staff Counsel
- Request for Response to Second Amended Complaint. Case No. 9613. (ML 227148)
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10/16/2019
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21
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Public Utility Law Judge Division
- Notice of Deadline to Answer Complaints. Case No. 9613. (ML 227169)
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10/17/2019
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22
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Office of Staff Counsel
- Entry of Appearance - Case No. 9613 (ML 227176)
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10/17/2019
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23
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Public Utility Law Judge Division
- Service list revision. Case No. 9613. (ML 227267)
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10/24/2019
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24
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Answer and Response. Case No. 9613. (ML 227334)
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10/31/2019
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25
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Answer and Response. Case No. 9613. (ML 227335)
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10/31/2019
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26
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Smart Energy Holdings, LLC
- Motion for Pro Hac Vice Admission. Case Nos 9613, 9614, 9615. (ML 227344)
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11/01/2019
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27
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Office of Staff Counsel
- Addendum By Adoption to Second Amended Complaint. Case No. 9613. (ML 227954)
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12/20/2019
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28
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Office of People's Counsel
- Direct Testimony of Susan M. Baldwin on behalf of Office of People's Counsel. Case No. 9613. (PUBLIC and CONFIDENTIAL) (ML 228409)
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01/31/2020
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29
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Office of People's Counsel
- Testimony. Case No. 9613. (ML 228410)
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01/31/2020
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30
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Office of Staff Counsel
- Direct Testimony. PUBLIC and CONFIDENTIAL. Case No. 9613. (ML 228391)
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01/31/2020
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31
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Reply Testimony and Exhibits of Daniel Kern, Ann Marie Toss, Dehan Besnayake and Lloyd Spencer (PUBLIC AND CONFIDENTIAL). Case No. 9613 (ML 229099)
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03/13/2020
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32
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SmartEnergy Holdings, LLC d/b/a SmartEnergy - Direct Energy Services, LLC; and Maryland Gas & Electric
- Joint Motion for Stay and Continuance -- Case Nos. 9613, 9614, and 9615. (ML 229536)
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04/01/2020
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33
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Public Utility Law Judge Division
- Ruling on Joint Agreed Motion for Stay and Continuance. Case No. 9613 (ML 229629)
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04/07/2020
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34
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Status Report. Case No. 9613 (ML 230598)
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06/05/2020
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35
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Office of People's Counsel
- Revised Procedural Schedule and Re-Designation of Certain Statements, Information and Documents Currently Designated (CONFIDENTIAL) Case No. 9613 (ML 230821)
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06/19/2020
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36
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Office of People's Counsel
- Comments. Case No. 9613 (ML 230824)
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06/19/2020
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37
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Office of People's Counsel
- Comments. Case No. 9613 (ML 230826)
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06/19/2020
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38
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Public Utility Law Judge Division
- Notice of Modified Procedural Schedule. Case No. 9613 (ML 230829)
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06/22/2020
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39
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Office of People's Counsel
- Ltrs. to Party(ies). Case No. 9613 (ML 230907)
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06/29/2020
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40
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Office of People's Counsel
- Ltrs. to Party(ies). Case No. 9613 (ML 230945)
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07/01/2020
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41
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Office of People's Counsel
- Rebuttal testimony of Susan M. Baldwin (Public) Case No. 9613 (ML 231045)
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07/08/2020
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42
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Office of Staff Counsel
- Rebuttal Testimony of Kevin D. Mosier. Case No. 9613 (ML 231048)
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07/08/2020
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43
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Stinson, LLP.
- Motion for Special Admission. Case No. 9613 (ML 231401)
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08/10/2020
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44
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Surrebuttal Testimony. Case No. 9613 (ML 231438)
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08/12/2020
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45
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Motion of In-Person Hearing. Case No. 9613 (ML 231439)
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08/12/2020
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46
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Office of Staff Counsel
- Response in Opposition to Motion for In Person Hearing. Case No. 9613 (ML 231494)
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08/17/2020
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47
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Public Utility Law Judge Division
- Revised Service List. Case No. 9613 (ML 231514)
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08/17/2020
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48
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Public Utility Law Judge Division
- Ruling on Motion for In-Person Hearing. Case No. 9613 (ML 231537)
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08/19/2020
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49
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Office of Staff Counsel
- Motion for Summary Judgement. (Public and Confidential) Case No. 9613 (ML 231563)
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08/21/2020
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50
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Office of People's Counsel
- Reply. Case No. 9613 (ML 231579)
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08/21/2020
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51
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Office of People's Counsel
- Ltrs. to Party(ies). Case No. 9613 (ML 231596)
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08/25/2020
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52
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Office of People's Counsel
- Ltrs. to Party(ies). Case No. 9613 (ML 231600)
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08/26/2020
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53
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Office of Staff Counsel
- Pretrial Statement and Exhibit List. Case No. 9613 (ML 231613)
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08/26/2020
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54
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Pretrial Statement. Case No. 9613 (ML 231620)
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08/26/2020
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55
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Pretrial Statement Exhibit A (Public and Confidential). Case No. 9613 (ML 231625)
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08/27/2020
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56
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Office of People's Counsel
- Response to Staff's Motion for Summary Judgement. Case No. 9613 (ML 231748)
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09/04/2020
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57
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Response to Motion. Case No. 9613 (ML 231762)
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09/08/2020
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58
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Report of Possible Venues for In-Person Hearings. Case No. 9613 (ML 231774)
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09/09/2020
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59
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Office of People's Counsel
- its Reply to Smart Energy Response. Case No. 9613 (ML 231805)
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09/11/2020
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60
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Public Utility Law Judge Division
- Ruling on Motion for Summary Judgment. Case No. 9613 (ML 231808)
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09/11/2020
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61
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Office of Staff Counsel
- Reply. Case No. 9613 (ML 231813)
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09/11/2020
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62
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Public Utility Law Judge Division
- Ruling on Motion for In-Person Hearing. Case No. 9613 (ML 231824)
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09/14/2020
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63
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SmartEnergy Holdings LLC
- Reply. Case No. 9613 (ML 231826)
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09/14/2020
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64
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Public Utility Law Judge Division
- Notice of Second Modified Procedural Schedule. Case No. 9613 (ML 231858)
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09/16/2020
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65
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Office of People's Counsel
- Request for Subpoena. Case No. 9613 (ML 231941)
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09/24/2020
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66
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Reply - Case No. 9613 (ML 231948)
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09/25/2020
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67
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Office of People's Counsel
- Pre-Trial Statement. Case No. 9613 (Filed on 8/26/20) (ML 231618)
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08/26/2020
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68
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Motion. Case No. 9613 (ML 232024)
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10/02/2020
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69
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SmartEnergy Holdings LLC
- Admission of Service. Case No. 9613 (ML 232053)
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10/07/2020
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70
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Office of People's Counsel
- Reply. Case No. 9613 (ML 232120)
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10/09/2020
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71
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SmartEnergy Holdings LLC
- Motion to Strike Testimony (Public and CONFIDENTIAL). Case No. 9613 (ML 232146)
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10/12/2020
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72
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Office of Staff Counsel
- Response to SmartEnergy Motion to Exclude or Strike, Case No. 9613 (ML 232152)
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10/13/2020
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73
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The Commission
- Ruling on SmartEnergy Request for Issuance of Protective Order. Case No. 9613 (ML 232161)
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10/14/2020
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74
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Office of Staff Counsel
- Entry of Appearance. Case No. 9613 (ML 232226)
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10/19/2020
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75
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Public Utility Law Judge Division
- Service list revision. Case No. 9613 (ML 232227)
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10/19/2020
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76
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Office of Staff Counsel
- Staff Response to SmartEnergy Motion to Exclude or Strike. Case No. 9613 (ML 232244)
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10/20/2020
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77
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Office of People's Counsel
- Ltrs. to Party(ies). Case No. 9613 (ML 232253)
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10/20/2020
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78
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SmartEnergy Holdings LLC
- Notice of Appearance. Case No. 9613 (ML 232257)
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10/21/2020
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79
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Office of Staff Counsel
- Amended Exhibit List. Case No. 9613 (ML 232273)
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10/21/2020
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80
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Office of People's Counsel
- Entry of Appearance. Case No. 9613 (ML 232302)
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10/23/2020
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81
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Public Utility Law Judge Division
- Service list revision. Case No. 9613 (ML 232305)
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10/23/2020
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82
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Office of People's Counsel
- Response to Motion of Smartenergy to Exclude, or Alternatively, to Strike Portions of Testimony of Susan M. Baldwin and Kevin D. Mosier. Case No. 9613 (ML 232306)
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10/23/2020
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83
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Smart Energy Holdings, LLC, d/b/a SmartEnergy
- Reply Testimony. Case No. 9613 (ML 232307)
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10/23/2020
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84
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Public Utility Law Judge Division
- Service List Revision. Case No. 9613 (ML 232313)
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10/26/2020
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85
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Office of People's Counsel
- Motion For Leave To Amend Complaint and Amendment To Third-Party Complaint. Case No. 9613 (ML 232317)
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10/26/2020
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86
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Office of Staff Counsel
- Line Adopting Amendment to Third-Party Complaint. Case No. 9613 (ML 232318)
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10/27/2020
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87
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SmartEnergy Holdings LLC
- Reply to OPC Motion. Case No. 9613 (ML 232322)
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10/27/2020
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88
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SmartEnergy Holdings LLC
- Entry of Appearance. Case No. 9613 (ML 232323)
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10/27/2020
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89
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Office of People's Counsel
- Revised Direct Testimony. Case No. 9613 (ML 232326)
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10/27/2020
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90
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SmartEnergy Holdings LLC
- Reply - Response to Opposition. Case No. 9613 (ML 232341)
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10/28/2020
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91
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Brief. Case No. 9613 (ML 232727)
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11/25/2020
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92
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Office of Staff Counsel
- Brief. Case No. 9613 (ML 232737)
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11/25/2020
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93
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Office of People's Counsel
- Brief. Case No. 9613 (ML 232738)
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11/25/2020
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94
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Office of People's Counsel
- Motion to Strike Portions of the Initial Brief of Smart Energy Holdings. Case No. 9613 (ML 232855)
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12/07/2020
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95
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Office of Staff Counsel
- Line Joining and Adopting OPC's Motion to Strike. Case No. 9613 (ML 232859)
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12/07/2020
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96
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Response in Opposition to Motion to Strike Portions of the Initial Brief. Case No. 9613 (ML 232869)
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12/07/2020
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97
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Public Utility Law Judge Division
- Ruling on Motion. Case No. 9613 (ML 232875)
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12/08/2020
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98
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Office of Staff Counsel
- Reply Brief. Case No. 9613 (ML 232924)
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12/11/2020
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99
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Reply Brief. Case No. 9613 (ML 232927)
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12/11/2020
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100
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CRC Salomon, Inc.
- Stenographers Record Hearing Date Evidentiary Hearing. Volume I. October 28, 2020. (All Participants Appearing Remotely). Case No. 9613. (PUBLIC and CONFIDENTIAL) (ML 232950)
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12/15/2020
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101
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CRC Salomon, Inc.
- Stenographers Record Hearing Date Evidentiary Hearing. Volume II. October 29, 2020. (All Participants Appearing Remotely). Case No. 9613. (ML 232956)
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12/15/2020
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102
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Office of People's Counsel
- Reply Brief. Case No. 9613 (ML 232969)
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12/15/2020
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103
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Public Utility Law Judge Division
- Proposed Order. Case No. 9613 (ML 232992)
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12/16/2020
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104
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The Commission
- Order No. 89683 Imposing Moratorium and Directing Further Proceedings. Case No. 9613 (ML 233060)
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12/22/2020
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105
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CRC Salomon, Inc.
- Stenographers Record Status Conference Date. October 23, 2020. 10:00 a. m. (All participants appearing remotely). (Consolidated) Case No. 9613 (ML 233085)
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12/23/2020
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106
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Notice of Appeal. Case No. 9613 (ML 233318)
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01/15/2021
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107
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Public Utility Law Judge Division
- Ltrs. to Party(ies). Case No. 9613 (ML 233326)
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01/15/2021
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108
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Office of People's Counsel
- Ltrs. to Party(ies). Case No. 9613 (ML 233383)
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01/20/2021
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109
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Entry of Appearance. Case No. 9613 (ML 233449)
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01/25/2021
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110
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Initial Brief. Case No. 9613 (ML 233452)
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01/25/2021
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111
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Office of the Attorney General of Maryland Consumer Protection Division
- Memorandum. Case No. 9613 (ML 233453)
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01/25/2021
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112
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Public Utility Law Judge Division
- Revised Service List. Case No. 9613 (ML 233454)
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01/25/2021
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113
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Office of People's Counsel
- Brief. Case No. 9613 (ML 233457)
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01/25/2021
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114
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Office of Staff Counsel
- Brief. Case No. 9613 (ML 233459)
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01/26/2021
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115
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The Commission
- Notice of Larger Page Limit. Case No. 9613 (ML 233504)
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01/27/2021
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116
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Reply Brief. Case No. 9613 (ML 233926)
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02/25/2021
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117
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Retail Energy Supply Association
- Motion for Leave to File Comments. Case No. 9613 (ML 233929)
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02/25/2021
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118
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Office of Staff Counsel
- Reply Brief. Case No. 9613 (ML 233930)
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02/25/2021
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119
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Office of People's Counsel
- Reply Brief. Case No 9613 (ML 233932)
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02/25/2021
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120
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The Commission
- SmartEnergy-Order No. 89795 on Appeals and Exceptions. Case No. 9613 (ML 234545)
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03/31/2021
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121
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SmartEnergy Holdings, Inc.
- Motion for Stay. Case No. 9613 (ML 234681)
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04/08/2021
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122
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Office of People's Counsel
- Comments. Case No.9613 (ML 234693)
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04/09/2021
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123
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SmartEnergy Holdings, Inc.
- Comments. (Confidential) Case No. 9613 (ML 234696)
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04/09/2021
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124
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The Commission
- Order No. 89800 on Motion for Stay. Case No. 9613 (ML 234709)
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04/09/2021
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125
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Office of People's Counsel
- Motion for Clarification. Case No. 9613 (ML 234748)
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04/12/2021
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126
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SmartEnergy Holdings, Inc.
- its Appeal Bond. (Attachment Confidential) Case No. 9613 (ML 234862)
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04/19/2021
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127
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Office of the Attorney General of Maryland Consumer Protection Division
- Consumer Protection Division's Letter Comments on the OPC's Motion for Clarification. Case No. 9613 (ML 234900)
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04/21/2021
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128
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Office of People's Counsel
- Request for Rehearing. Case No. 9613 (ML 234947)
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04/23/2021
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129
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The Commission
- Request for Comments. Case No. 9613 (ML 234982)
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04/27/2021
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130
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Reply Comments. Case No. 9613 (ML 235160)
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05/05/2021
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131
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Office of People's Counsel
- Reply to SmartEnergy’s Response to Request for Rehearing. Case No. 9613 (ML 235205)
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05/11/2021
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132
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Motion to Strike. Case No. 9613 (ML 235248)
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05/13/2021
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133
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Office of People's Counsel
- Response to SmartEnergy’s Motion to Strike. Case No. 9613 (ML 235319)
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05/18/2021
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134
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Reply Comments. Case No. 9613 (ML 235341)
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05/20/2021
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135
|
Office of People's Counsel
- Ltrs. to Party(ies). Case No. 9613 (ML 235736)
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06/14/2021
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136
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Office of People's Counsel
- Withdrawal of Appearance. Case No. 9613 (ML 237647)
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11/01/2021
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137
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Public Utility Law Judge Division
- Service List Revision. Case No. 9613 (ML 237668)
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11/01/2021
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138
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Office of People's Counsel
- Withdrawal of Appearance and Entry of Appearance. Case No. 9613 (ML 239316)
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02/24/2022
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139
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Public Utility Law Judge Division
- Service List Revision. Case No. 9613 (ML 239318)
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02/24/2022
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140
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Withdrawal of Appearance. Case No. 9613 (ML 241914)
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08/15/2022
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141
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Public Utility Law Judge Division
- Service List Revision. Case No. 9613 (ML 241940)
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08/16/2022
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142
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Office of People's Counsel
- Renewed Request for Rehearing of Order No. 89800. Case No. 9613 (ML 301149)
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02/02/2023
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143
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Office of People's Counsel
- Entry of Appearance. Case No. 9613 (ML 301171)
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02/06/2023
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144
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Public Utility Law Judge Division
- Service List Revision. Case No. 9613 (ML 301179)
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02/06/2023
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145
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- Response to the Office of People’s Counsel’s Renewed Request for Rehearing of Order No. 89800 Order. Case No. 9613 (ML 301263)
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02/10/2023
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146
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Office of People's Counsel
- Reply. Case No. 9613 (ML 301376)
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02/16/2023
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147
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The Commission
- Order No. 90515 on Rehearing and Establishing Pre-Compliance Directives. Case No. 9613 (ML 301459)
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02/22/2023
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148
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Public Utility Law Judge Division
- Service List Revision. Case No. 9613 (ML 301462)
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02/23/2023
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149
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Office of People's Counsel
- Withdrawal and Entry of Appearance. Case No. 9613 (ML 301472)
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02/23/2023
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150
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Public Utility Law Judge Division
- Service List Revision. Case No. 9613 (ML 301487)
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02/24/2023
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151
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Office of People's Counsel
- Motion to Modify Order No. 89800. Case No. 9613 (Public and Confidential) (ML 307604)
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02/14/2024
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152
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SmartEnergy Holdings Inc. d/b/a SmartEnergy
- Comments. Case No. 9613 (ML 307879)
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02/28/2024
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153
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Office of People's Counsel
- Comments on SmartEnergy's Response. Case No. 9613 (Public and Confidential) (ML 307921)
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02/29/2024
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154
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Office of Staff Counsel
- Comments on SmartEnergy's Response. Case No.9613 (ML 307926)
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03/01/2024
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155
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The Commission
- Letter Order Directing Response and Deferment of Hearing. Case No. 9613 (ML 307975)
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03/04/2024
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156
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Office of Staff Counsel
- Withdrawal of Appearance. Case No. 9613 (ML 308119)
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03/08/2024
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157
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Public Utility Law Judge Division
- Service List Revision. Case No. 9613 (ML 308120)
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03/08/2024
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158
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SMARTENERGY HOLDINGS, LLC D/B/A SMARTENERGY
- Response to the Order Directing Response and Deferring Hearing. (Public and Confidential) Case No. 9613 (ML 308381)
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03/22/2024
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159
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Office of People's Counsel
- Comments. Case No. 9613 (ML 308412)
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03/25/2024
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160
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SmartEnergy Holdings, LLC d/b/a SmartEnergy
- its Request to Surrender its License to Supply Electricity or Electric Generation Services to the Public in the State of Maryland (IR-3783) (ML 308835)
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04/08/2024
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161
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Office of People's Counsel
- Comments on SmartEnergy Holdings, LLC, d/b/a SmartEnergy's Request to Surrender its License to Supply Electricity. Case No. 9613 (ML 308931)
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04/12/2024
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