Case : Jacket
Case Number : 9617
Date Filed : 08/01/2019

IN THE MATTER OF COMPLAINT OF THE STAFF OF THE PUBLIC SERVICE COMMISSION AGAINST SMART ONE ENERGY, LLC

No. Subject Date
1 Office of Staff Counsel - a Complaint against Smart One Energy, LLC to show cause why its license to provide natural gas and natural gas supply services should not be suspended or revoked. Case No. 9617 (ML 225228) 05/10/2019
2 The Commission - Letter Order directing Smart One Energy, LLC to appear at the July 17, 2019 Administrative Meeting regarding Staff's complaint. (ML 225321) 05/16/2019
3 Office of People's Counsel - Entry of Appearance for William F. Fields and Philip H. Sheehan. (ML 225442) 05/23/2019
4 Smart One Energy, LLC - its Response to Complaint. (ML 225791) 06/18/2019
5 The Commission - Notice of Procedure regarding the complaint against Smart One Energy, LLC. (ML 225982) 07/08/2019
6 Office of Staff Counsel - Proprietary and Non-Proprietary versions of Supplemental Exhibits to the Complaint of Staff Counsel. (ML 225997) 07/08/2019
7 "Office of Staff Counsel ("Staff") - its Reply to Smart One Energy, LLC's Response to its Complaint. (Confidential - Exhibit 4C). (ML 226041) 07/12/2019
8 Office of People's Counsel - Proprietary and Non-Proprietary versions of its Reply to the Response of Smart One Energy, LLC and Motion to Expand Proceeding. (ML 226051) 07/12/2019
9 Smart One Energy, LLC - its Reply to the Position Statements. (ML 226065) 07/15/2019
10 Office of People's Counsel - its Response to the letter filed by Smart One Energy, LLC on July 15, 2019 (SOE Letter). (ML 226080) 07/15/2019
11 Office of People's Counsel - Redaction of Confidential Exhibits to Public information and an Errata to its footnotes. (ML 226083) 07/15/2019
12 The Commission - Letter Order dated July 17, 2019 Granting Injunctive Relief (ML 226381) 08/12/2019
13 Office of Staff Counsel - its version of a Draft Refund Letter. (ML 226283) 07/31/2019
14 SmartOne Energy, LLC - a Draft Notice Refund Letter. (ML 226284) 07/31/2019
15 Office of People's Counsel - a copy of its draft letter notice as Exhibit A. (ML 226292) 07/31/2019
16 CRC Salomon, Inc. - its stenographer's record for Wed., July 17, 2019 held at 10:00 a.m. Adm. Meeting Items 1-4. (ML 226326) 08/01/2019
17 The Commission - Order No. 89219 Suspending Retail Supplier License, Imposing Civil Penalty, and Directing the Transfer of Service. Case No. 9617 (ML 226324) 08/02/2019
18 Smart One Energy, LLC - Notice of Withdrawal of Counsel. Case No. 9617 (ML 226374) 08/09/2019
19 The Commission - Smart One Energy, LLC Notice of Default. Case No. 9617. (ML 226415) 08/14/2019
20 The Commission - Supplemental Notice of Default. Case No. 9617 (ML 226525) 08/22/2019
21 International Fidelity Insurance Company - its Notice of Bond Cancellation for Smart One Energy,LLC. Case No. 9617 (ML 226577) 08/27/2019
22 Office of Staff Counsel - Request Direct Payment of Bond and to Revoke Maryland License to Supply Natural Gas and Services. Case No. 9617. (ML 226695) 09/06/2019
23 Office of People's Counsel - Comments. Case No. 9617 (ML 226831) 09/16/2019
24 The Commission - Letter Order to Staff and Smart One revoking license. Case No. 9617. (ML 226902) 09/19/2019
25 Office of People's Counsel - Request for Commission to Order Refunds in the Complaint against Smart One Energy, LLC. CONFIDENTIAL and PUBLIC. Case No. 9617. (ML 227317) 10/30/2019
26 Office of People's Counsel - Ltrs. to Party(ies) In the Matter of the Complaint against Smart One Energy LLC. PUBLIC And CONFIDENTIAL attachments. Case No. 9617. (ML 227661) 11/26/2019
27 - Service list. Case No. 9617. (ML 228949) 03/05/2020
28 The Commission - Case No. 9617. (ML 228964) 03/06/2020