Case : Jacket
Case Number : 9615
Date Filed : 07/12/2019

IN THE MATTER OF THE COMPLAINT OF THE STAFF OF THE PUBLIC SERVICE COMMISSION AGAINST U.S. GAS & ELECTRIC D/B/A MARYLAND GAS & ELECTRIC AND ENERGY SERVICES PROVIDERS, INC. D/B/A MARYLAND GAS & ELECTRIC

No. Subject Date
1 Office of Staff Counsel - a Complaint against U.S. Gas & Electric d/b/a Maryland Gas & Electric and Energy Services Providers, Inc. d/b/a Maryland Gas & Electric to show cause why its license to provide electricity and electricity supply services and its license to provide natural gas and natural gas supply services should not be suspended or revoked. Case No. 9615 (ML 225275) 05/15/2019
2 The Commission - Letter Order directing U.S. Gas & Electric d/b/a Maryland Gas & Electric to appear and July 17, 2019 Administrative Meeting regarding complaint. Case No. 9615 (ML 225348) 05/17/2019
3 The Commission - Letter Order to Energy Services Providers, Inc. d/b/a Maryland Gas & Electric to appear at July 17, 2019 Administrative Meeting regarding complaint. Case No. 9615 (ML 225349) 05/17/2019
4 Office of People's Counsel - Entry of Appearance for William F. Fields and Jacob M. Ouslander. Case No. 9615 (ML 225434) 05/22/2019
5 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - its Answer and Response to Complaint. (CONFIDENTIAL ATTACHMENTS). Case No. 9615 (ML 225794) 06/18/2019
6 Office of Staff Counsel - Proprietary and Non-Proprietary versions of Supplemental Exhibits to the Complaint of Staff Counsel. Case No. 9615 (ML 225998) 07/08/2019
7 The Commission - Case No. 9615. (ML 226048) 07/12/2019
8 Office of Staff Counsel - MD Gas & Electric Amended Complaint. Case No. 9615 (ML 226281) 07/31/2019
9 Public Utility Law Judge Division - Notice - of Pre-Hearing Conference. Case No. 9615. (ML 226336) 08/05/2019
10 Public Utility Law Judge Division - Service List. Case No. 9615. (ML 226337) 08/05/2019
11 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Motion for a more Definite Statement and Partial Dismissal of Amended Complaint. Case No. 9615. (ML 226698) 09/06/2019
12 Office of Staff Counsel - Motion to Strike. Case No. 9615. (ML 226738) 09/10/2019
13 Office of People's Counsel - Proposed Procedural Schedule - Case Nos. 9613, 9614 and 9615. (ML 226763) 09/11/2019
14 U.S. Gas & Electric, Inc. - Energy Services Providers, Inc. - Proposed Procedural Schedule. Case No. 9615. (ML 226729) 09/10/2019
15 Public Utility Law Judge Division - Ruling - on Preliminary Motions and Scheduling Order. Case No. 9615. (ML 226844) 09/16/2019
16 CRC Salomon, Inc. - Stenographers Record Hearing Date Prehearing Conference September 11, 2019 1:00 p.m. Case Nos 9613, 9614, and 9615. (ML 227057) 10/07/2019
17 Office of Staff Counsel - Second Amended Complaint. Case No. 9615. (ML 227146) 10/16/2019
18 Office of People's Counsel - Complaint of the Maryland Office of Peoples Counsel Against U.S. Gas & Electric and Energy Services Providers, Inc., D/B/A Maryland Gas & Electric PUBLIC and CONFIDENTIAL Attachment A. Case No. 9615. (ML 227164) 10/16/2019
19 Office of Staff Counsel - Entry of Appearance - Case No. 9615. (ML 227178) 10/17/2019
20 Public Utility Law Judge Division - Service list revision. Case No. 9615. (ML 227268) 10/24/2019
21 Smart Energy Holdings, LLC - Motion for Pro Hac Vice Admission. Case Nos 9613, 9614, 9615. (ML 227344) 11/01/2019
22 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Reply - Answer. Case No. 9615. (ML 227516) 11/15/2019
23 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Reply - Answer. Case No. 9615. (ML 227514) 11/15/2019
24 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Motion. Case No. 9615. (ML 227515) 11/15/2019
25 Office of People's Counsel - Response to Motion for Partial Dismissal of Complaint. Case No. 9615. (ML 227712) 12/02/2019
26 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Reply Brief in Support of Motion for Partial Dismissal. Case No. 9615. (ML 227764) 12/06/2019
27 Office of Staff Counsel - Addendum By Adoption To Second Amended Complaint. Case No. 9615. (ML 227956) 12/20/2019
28 Office of Staff Counsel - Direct Testimony. PUBLIC and CONFIDENTIAL. Case No. 9615. (ML 228619) 02/14/2020
29 Office of People's Counsel - Direct Testimonies PUBLIC and CONFIDENTIAL. Case No. 9615. (ML 228626) 02/14/2020
30 Office of People's Counsel - Notice of Errata to Confidential Exhibit SMB-C-2. Case No. 9615. (ML 228877) 02/28/2020
31 Office of People's Counsel - Errata to the Public Version of the Direct Testimony for Susan Baldwin. Case No. 9615 (ML 229323) 03/25/2020
32 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Motion to Compel. Case No. 9615 (ML 229324) 03/25/2020
33 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Errata - Motion with Attachments. Case No. 9615 (ML 229332) 03/26/2020
34 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - its Rebuttal testimony of James Ganter and Jim Vermeulen. (PUBLIC and CONFIDENTIALversions). Case No. 9615 (ML 229379) 03/27/2020
35 Office of People's Counsel - its Rebuttal testimony of Susan M. Baldwin. (Public). Case No. 9615 (ML 229383) 03/27/2020
36 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) 04/01/2020
37 Public Utility Law Judge Division - Suspension of Procedural Schedule. Case No 9615 (ML 229613) 04/07/2020
38 Office of People's Counsel - its Response to Motion to Compel. Case 9615 (ML 229705) 04/13/2020
39 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Reply Brief. Case No. 9615 (ML 229942) 04/24/2020
40 MDG&E - Status Report. Case No. 9615 (ML 230600) 06/05/2020
41 Direct Energy Services, Inc. - Joint Agreed Status Report. Case Nos. 9614 and 9615 (ML 231074) 07/10/2020
42 U.S. Gas & Electric, Inc. - Joint Agreed Status Report. Case Nos. 9614 and 9615 (ML 231075) 07/10/2020
43 Office of Staff Counsel - Status Report. Case Nos. 9614 and 9615 (ML 231373) 08/06/2020
44 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Status Report and Request for In-Person Hearing. Case No. 9615 (ML 231390) 08/07/2020
45 Office of People's Counsel - Status Up-Date Letter. Case Nos. 9614 and 9615 (ML 231392) 08/07/2020
46 U.S. Gas & Electric, Inc. - Status Report and Request for In-Person Hearing. Case No. 9615 (ML 231992) 09/30/2020
47 Office of People's Counsel - Request for Status Hearing. Case No. 9615 (ML 232714) 11/24/2020
48 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Status Report. Case No. 9615 (ML 232775) 11/30/2020
49 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Proposed Procedural Schedule. Case No. 9615 (ML 233013) 12/18/2020
50 Office of People's Counsel - Supplemental Direct Testimony. Case No. 9615 (ML 233686) 02/05/2021
51 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Request for Status Conference. Case No. 9615 (ML 233699) 02/09/2021
52 Public Utility Law Judge Division - Notice of Procedural Schedule. Case No. 9615 (ML 233702) 02/09/2021
53 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Supplemental Rebuttal Testimony. (PUBLIC and CONFIDENTIAL) Case No 9615 (ML 233950) 02/26/2021
54 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Surrebuttal Testimony. Case No. 9615 (ML 234263) 03/19/2021
55 Office of Staff Counsel - Surrebuttal Testimony. Case No. 9615 (ML 234271) 03/19/2021
56 Office of People's Counsel - Surrebuttal Testimony. (Confidential) Case No. 9615 (ML 234275) 03/19/2021
57 Office of People's Counsel - Surrebuttal Testimony. Case No. 9615 (ML 234276) 03/19/2021
58 Office of People's Counsel - Pre-Trial Statement. Case No. 9615 (ML 234592) 04/01/2021
59 Office of Staff Counsel - Supplemental Pre-Trial Statement and Exhibit List. Case No. 9615 (ML 234601) 04/01/2021
60 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Exhibit A to Pretrial Statement. (Confidential). Case No. 9615 (ML 234613) 04/01/2021
61 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Pretrial Statement and Exhibits. Case No. 9615 (ML 234611) 04/01/2021
62 Office of Staff Counsel - Response to Staff Data Request No. 1, 2, and 3. (Confidential) Case No. 9615 (ML 234684) 04/08/2021
63 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Request to Reschedule Evidentiary Hearing. Case No. 9615 (ML 234702) 04/09/2021
64 Public Utility Law Judge Division - Notice of Amendment to Procedural Schedule. Case No. 9615 (ML 234751) 04/13/2021
65 Public Utility Law Judge Division - Notice of Amendment to Procedural Schedule. Case No. 9615 (ML 235269) 05/14/2021
66 Office of Staff Counsel - Joint Petition to Approve Settlement Agreement, including Partial Settlement Agreement. Case No. 9615 (ML 235277) 05/14/2021
67 Office of Staff Counsel - Testimony. Case No. 9615 (ML 235322) 05/18/2021
68 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Testimony in Support of Settlement. Case No. 9615 (ML 235328) 05/19/2021
69 CRC Salomon, Inc - Stenographers Record Hearing Date. May 20, 2021. 10:00 a.m. (All Participants Appearing Remotely). Case No. 9615 (ML 235684) 06/09/2021
70 Public Utility Law Judge Division - Proposed Order. Case No. 9615 (ML 236854) 08/30/2021
71 Office of Staff Counsel - Ltrs. to Party(ies). Status Update and Extension Request. Case No. 9615 (ML 237003) 09/13/2021
72 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Joint Response to Proposed Order. (Public and Confidential) Case No. 9615 (ML 237206) 09/29/2021
73 Public Utility Law Judge Division - Final Order. Case No. 9615 (ML 237230) 09/30/2021
74 Public Utility Law Judge Division - Notice of Procedural Schedule Phase II. Case No. 9615 (ML 237243) 10/01/2021
75 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric and Energy Service Provers, Inc. d/b/a Maryland Gas & Electric - Notification of Agreed-Upon Civil Penalty Payment. Case No. 9615 (ML 237699) 11/03/2021
76 U.S. Gas & Electric, Inc. and Energy Service Providers, Inc., d/b/a Maryland Gas & Electric - Initial Brief. Case No. 9615 (ML 238140) 12/10/2021
77 Office of Staff Counsel - Brief and Exhibits. Phase II. Case No. 9615 (Public and Confidential) (ML 238144) 12/10/2021
78 Office of People's Counsel - Initial Brief. Case No. 9615 (ML 238147) 12/10/2021
79 Office of People's Counsel - Entry of Appearance. Case No. 9615. (ML 238502) 01/12/2022
80 Public Utility Law Judge Division - Service List Revision. Case No. 9615. (ML 238503) 01/12/2022
81 U.S. Gas & Electric, Inc. and Energy Service Providers, Inc., d/b/a Maryland Gas & Electric - Reply Brief. Case No. 9615 (ML 238563) 01/14/2022
82 Office of Staff Counsel - Reply Brief and Exhibits. Case No. 9615 (ML 238568) 01/14/2022
83 Office of People's Counsel - Reply Brief. Case No. 9615 (ML 238571) 01/14/2022
84 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Motion for Stay. Case No. 9615 (ML 239196) 02/17/2022
85 Office of Staff Counsel - Response to Motion for Stay. Case No. 9615 (ML 239349) 02/28/2022
86 Office of People's Counsel - Response to Motion for Stay. Case No. 9615 (ML 239442) 03/04/2022
87 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Response to Motion for Stay. Case No. 9615 (ML 239501) 03/10/2022
88 Public Utility Law Judge Division - Ruling on Motion to Stay. Case No. 9615 (ML 239638) 03/18/2022
89 Public Utility Law Judge Division - Proposed Order. Phase II. Case No. 9615 (ML 239643) 03/18/2022
90 U.S. Gas & Electric, Inc. and Energy Service Providers, Inc., d/b/a Maryland Gas & Electric - Notice of Appeal. Case No. 9615 (ML 240257) 04/18/2022
91 Office of People's Counsel - Memorandum on Appeal and Notice of Appeal. Case No. 9615 (ML 240258) 04/18/2022
92 Public Utility Law Judge Division - Rule Governing the Filing of Appeals. Phase II. Case No. 9615 (ML 240259) 04/19/2022
93 Public Utility Law Judge Division - Rule Governing the Filing of Appeals. Phase II. Case No. 9615 (ML 240260) 04/19/2022
94 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Notice Confirming Customer Refunds. Case No. 9615 (ML 240368) 04/26/2022
95 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Memorandum on Appeal. Case No. 9615 (ML 240419) 04/28/2022
96 Office of Staff Counsel - Reply Memorandum. Case No. 9615 (ML 240592) 05/06/2022
97 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Reply Memorandum. Case No. 9615 (ML 240594) 05/06/2022
98 Office of People's Counsel - Reply Memorandum. Case No. 9615 (ML 240745) 05/18/2022
99 Office of Staff Counsel - Reply to Memorandum. Case No. 9615 (ML 240746) 05/18/2022
100 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Motion to Strike. Case No. 9615 (ML 240951) 06/06/2022
101 Office of People's Counsel - Opposition to Motion to Strike. Case No. 9615 (ML 241169) 06/21/2022
102 U.S. Gas & Electric, Inc. and Energy Service Providers, Inc., both d/b/a Maryland Gas & Electric - Reply in Support of Motion to Strike. Case No. 9615 (ML 241225) 06/27/2022
103 U.S. Gas & Electric, Inc. and Energy Service Providers, Inc., both d/b/a Maryland Gas & Electric - Withdrawal of Appearance. Case No. 9615 (ML 241912) 08/15/2022
104 The Commission - Order No. 90311 on Appeal. Case No. 9615 (ML 241947) 08/16/2022
105 U.S. Gas & Electric, Inc. d/b/a Maryland Gas & Electric - Energy Services Providers, Inc. d/b/a Maryland Gas & Electric - Motion for Stay and Request for Expedited Consideration. Case No. 9615 (ML 242090) 08/29/2022
106 The Commission - Order No. 90357 on Motion for Stay. Case No. 9615 (ML 242347) 09/15/2022
107 U.S. Gas & Electric, Inc. and Energy Service Providers, Inc., both d/b/a Maryland Gas & Electric - Motion to Extend Stay of Enforcement of Order No. 90311 Pending Judicial Review. Case No. 9615 (ML 300993) 01/24/2023