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WS-02987A-18-0343

Johnson Utilities L.L.C.


Water & Sewer

Formal Complaint

Open

11/2/2018

In the matter of the Commission Utilities Division Staff's Complaint against Johnson Utilities, L.L.C. for Violations of the Commission's Affiliated Interest Rules; and for the Adjudication of Hunt Mgt., L.L.C. and Ultra Management, L.L.C. as Affiliates of Johnson Utilities, L.L.C.

18-0343

 
Filing Date
Description Filed By Filed For Document Details PDF
11/18/2019 Procedural Order - Reschedules a Hearing Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
11/15/2019 Utilities Division Notice of Filing - Miscellaneous Wesley C. Van Cleve, Assistant Chief Counsel Utilities
10/21/2019 Transcript Coash & Coash
10/3/2019 Procedural Order- Vacates a Proceeding Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
9/30/2019 Response to Motion/Reply to Response to Motion Jeffrey W. Crockett, Atty. Johnson Utilities, L.L.C.
9/30/2019 Response to Motion/Reply to Response to Motion Jeffrey W. Crockett, Atty. Johnson Utilities, L.L.C.
9/27/2019 Response to Motion/Reply to Response to Motion Leon B. Silver, Atty. Hunt Mgt., LLC and Ultra Management, LLC
9/26/2019 Response to Motion/Reply to Response to Motion Leon B. Silver, Atty. Hunt Mgt., LLC and Ultra Management, LLC
9/24/2019 Procedural Order - Sets a Procedural Schedule/Conference Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
9/23/2019 Utilities Division Motion/Request - Miscellaneous Naomi E. Davis, Staff Atty. Utilities Division
9/19/2019 Utilities Division Response to Motion/Reply to Response to Motion Naomi E. Davis, Staff Attorney Utilities Division
9/18/2019 Notice of Filing - Miscellaneous Leon B. Silver, Atty. Hunt Mgt., LLC and Ultra Management, LLC
9/18/2019 Brief Leon B. Silver, Atty. Hunt Mgt., LLC and Ultra Management, LLC
9/17/2019 Brief Jeffrey W. Crockett, Atty. Johnson Utilities, L.L.C.
9/17/2019 Response Leon B. Silver, Atty. Hunt Mgt., LLC and Ultra Management
9/17/2019 Notice of Filing - Miscellaneous Leon B. Silver, Atty. Hunt Mgt., LLC and Ultra Management, LLC
9/11/2019 Utilities Division Motion/Request for an Extension of Time Naomi E. Davis, Staff Atty. Utilities Division
9/11/2019 Procedural Order - Grants an Extension of Time Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
9/6/2019 Motion/Request - Miscellaneous Leon B. Silver, Atty. Hunt Mgt., LLC and Ultra Management, LLC
8/27/2019 Consumer Comments - In Support Lisa Deaver
8/6/2019 Consumer Comments - In Support Michael Esparo
7/24/2019 Consumer Comments - In Support Larry Loots
7/22/2019 Consumer Comments - In Support Cheryl Karlicek, Kathy Meyer and Lincoln Meyer
7/22/2019 Consumer Comments - In Support Various Consumers
7/18/2019 Consumer Comments - In Support Taeko Bumbrey, Rod Wyatt and Nancy Nemec
7/17/2019 Consumer Comments - In Support Richard Abbott and John McCready
7/17/2019 Consumer Comments - In Support Nancy Bellomo
7/16/2019 Consumer Comments - In Support Arthur Gajewski, Jeffrey LoMonaco, Nick Myers and Dawn Winsor
7/16/2019 Consumer Comments - In Support David Treanor, Irving VanLew, Sally Saraos and Cindy Honea
7/16/2019 Consumer Comments - In Support Various Consumers
7/15/2019 Consumer Comments - In Support Various Consumers
7/15/2019 Procedural Order - Regarding eFiling Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
7/12/2019 Consumer Comments - In Support Various Consumers
7/11/2019 Consumer Comments - In Opposition Donald Simpson
7/11/2019 Consumer Comments - In Support Kristina Sherburne and Melissa Pratt
7/11/2019 Consumer Comments - In Support Various Consumers
7/11/2019 Consumer Comments/Letters - Miscellaneous Richard Payne and Georgia Chapline
7/11/2019 Consumer Comments - In Support Various Consumers
7/9/2019 Consumer Comments - In Support Various Consumers
7/9/2019 Consumer Comments - In Support Various Consumers
7/9/2019 Consumer Comments - In Support Various Consumers
7/2/2019 Utilities Division Notice of Filing - Miscellaneous Naomi E. Davis, Staff Attorney Utilities Division
7/1/2019 Utilities Division Brief Naomi E. Davis, Staff Attorney Utilities Division
6/18/2019 Procedural Order - Grants an Extension of Time Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
6/14/2019 Utilities Division Motion/Request - Miscellaneous Wesley C. Van Cleve, Assistant Chief Counsel Utilities Division
6/14/2019 Utilities Division Motion/Request - Miscellaneous Wesley C. Van Cleve, Assistant Chief Counsel Utilities Division
6/14/2019 Correspondence from Commissioner/s Justin Olson, Commissioner Nick Meyers
6/12/2019 Consumer Comments - In Support Nick Myers
4/17/2019 Procedural Order - Grants an Extension of Time Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
4/16/2019 Utilities Division Notice of Filing - Miscellaneous Wesley C. Van Cleve, Assistant Chief Counsel Utilities Division
3/11/2019 Consent to Email Service Brian Bergin, Atty. CMG 900, LLC
2/7/2019 Transcript Coash & Coash
1/31/2019 Utilities Division Notice of Filing - Miscellaneous Wesley C. Van Cleve, Assistant Chief Counsel Utilities Division
1/31/2019 Procedural Order - Sets a Procedural Schedule/Conference Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
1/31/2019 Motion/Request - Miscellaneous Leon B. Silver, Atty. and Jeffrey W. Crocket, Atty. Hunt Mgt., LLC, Ultra Management, LLC and Johnson Utilities, L.L.C.
1/30/2019 Transcript Coash & Coash
1/28/2019 Procedural Order - Sets a Procedural Schedule/Conference Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
1/17/2019 Motion/Request for Reconsideration of Ruling Leon B. Silver, Atty. and Jeffrey W. Crocket, Atty. Hunt Mgt., LLC, Ultra Management, LLC and Johnson Utilities, L.L.C.
1/8/2019 Utilities Division Response Wesley C. Van Cleve, Assistant Chief Counsel Utilities Division
1/2/2019 Procedural Order - Sets a Procedural Schedule/Conference Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
12/26/2018 Formal Complaint Leon B. Silver, Atty. Hunt Mgt., LLC and Ultra Management, LLC
12/26/2018 Motion/Request for Reconsideration of Ruling Leon B. Silver, Atty. Hunt Mgt., LLC and Ultra Management, LLC
12/14/2018 Utilities Division Response Naomi E. Davis, Staff Attorney Utilities Division
12/6/2018 Procedural Order - Denies a Miscellaneous Motion/Request Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
12/3/2018 Response to Motion/Reply to Response to Motion Daniel W. Pozefsky, Chief Counsel Residential Utility Consumer Office
11/30/2018 Utilities Division Response to Motion/Reply to Response to Motion Wesley C. Van Cleve, Assistant Chief Counsel Utilities Division
11/30/2018 Procedural Order - Approving Consent to Email Service Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
11/30/2018 Procedural Order - Approving Consent to Email Service Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
11/29/2018 Consent to Email Service Leon B. Silver, Atty. Hunt Mgt., LLC and Ultra Management, LLC
11/26/2018 Motion/Request to Dismiss Leon B. Silver, Atty. Hunt Mgt., LLC and Ultra Management, LLC
11/26/2018 Consent to Email Service Jeffrey W. Crockett, Atty. Johnson Utilities, L.L.C.
11/26/2018 Formal Complaint Jeffery W. Crockett, Atty. Johnson Utilities, L.L.C.
11/19/2018 Procedural Order - Regarding Intervention Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
11/14/2018 Return Receipt/Green Card Was, Inc.
11/7/2018 Procedural Order - Regarding Consent to Email Service Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
11/6/2018 Application / Motion to Intervene Daniel W. Pozefsky, Chief Counsel Residential Utility Consumer Office
11/5/2018 Return Receipt/Green Card Gary Drummond
11/2/2018 Formal Complaint Letter (Certified Mailing) Kay Mecca, Docket Administrator
11/2/2018 Formal Complaint Letter (Certified Mailing) Kay Mecca, Docket Administrator
11/2/2018 Legal Division Memorandum Robin Mitchell, Interim Director Legal Division

No decisions found associated with this docket.

 
Location Type Date Time Completed Details Download Outlook Calendar
N/A Due - Response 12/26/2018 4:00 PM
N/A Due - Staff Response/Update 12/17/2018 4:00 PM
N/A Procedural Conference 1/18/2019 1:00 PM
N/A Due - Response 9/20/2019 4:00 PM
See Notes Due - Initial Brief 7/1/2019 4:00 PM
See Notes Due - Initial Brief 9/17/2019 4:00 PM
See Notes Tele Procedural Conf. 2/1/2019 10:00 AM
N/A Procedural Conference 10/2/2019 10:00 AM
N/A Hearing 5/11/2020 10:00 AM
N/A Hearing 5/12/2020 9:00 AM
N/A Hearing 5/13/2020 9:00 AM
N/A Hearing 5/14/2020 9:00 AM
N/A Hearing 5/18/2020 9:00 AM
N/A Hearing 5/19/2020 9:00 AM
N/A Hearing 5/20/2020 9:00 AM
N/A Hearing 5/15/2020 9:00 AM
Case Staff
Name Area Assigned
Wesley Van Cleve (Lead Counsel) Legal Division 11/2/2018
Naomi Davis Legal Division 11/2/2018
Betty Camargo Legal Division 11/2/2018
Briton Baxter Utilities Division 11/7/2018
Deborah Reagan Utilities Division 11/7/2018
Charles Hains Hearing 1/14/2020
 
A-Team
Name Area Assigned
Maureen Scott Legal Division 11/2/2018
 
Representative Address Date Added Email Email Opt-in
Daniel Pozefsky
RUCO
1110 West Washington, Suite 220
Phoenix, AZ 85007
11/19/2018 dpozefsky@azruco.gov
procedural@azruco.gov
jfuentes@azruco.gov
dpzefsky@azruco.gov
Robin Mitchell
ARIZONA CORPORATION COMMISSION
Director & Chief Counsel - Legal Division
1200 W. Washington St.
Phoenix, AZ 85007
11/20/2018 legaldiv@azcc.gov
utildivservicebyemail@azcc.gov
Jeffrey Crockett
CROCKETT LAW GROUP, PLLC
2198 E. Camelback Rd., Suite 305
Phoenix, AZ 85016
11/30/2018 bcole@azvision.net
jeff@jeffcrockettlaw.com
gary@sd-law.com
Leon Silver
GORDON REES SCULLY MANSUKHANI, LLP
111 W. Monroe St., Suite 1600
Phoenix, AZ 85003
11/30/2018 lsilver@grsm.com
ajacob@grsm.com
rwerner@grsm.com
achavez@grsm.com

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