Tennessee Regulatory Authority Docket 1200077

Status: Open Type: Legal -- Other
Section: Section9 Panel: Hilliard,Hill,DJones

IN RE:   SHOW CAUSE PROCEEDING AGAINST LAUREL HILLS CONDOMINIUMS PROPERTY OWNERS ASSOCIATION FOR ALLEGED VIOLATIONS OF TENN. CODE ANN 65-4-201, 65-4-301(A), 65-5-102, 65-4-101 AND/OR 65-4-103, AND 65-4-115

Date Filed Caption Company Filing Size
6/1/16 Objection To Motion To Withdraw As Counsel. Tennessee Regulatory Authority 80kb
05/18/16 Branstetter, Stranch & Jennings PLLC's Motion To Withdraw As Counsel For Respondent. Branstetter, Stranch & Jennings 593kb
04/22/16 Party Staff's 1st Discovery Request To Respondent. Tennessee Regulatory Authority 77kb
04/14/16 Letter From Cumberland County. Cumberland County 72kb
04/13/16 Withdrawal Of Request For Closure. Tennessee Regulatory Authority 9526kb
03/11/16 Public Comments. Everett Bolin, Crab Orchard Utility District 23kb
03/11/16 Letter From Robert E. Moore, Jr., Chief Operations Officer Of Receivership Management, Inc., The Court Appointed Receiver For Laurel Hills Water System In Receivership. Laurel Hills Water System In Receivership 219kb
03/09/16 Comments:The Consumer Protection And Advocate Division. Consumer Advocate Division 599kb
03/09/16 Letter From Laurel Hills Customers. John Moore 669kb
03/03/16 Respondents Data Response. Laurel Hills Property Owners Association 83kb
03/01/16 Data Request. Tennessee Regulatory Authority 36kb
02/29/16 Request For Closure. Tennessee Regulatory Authority 219kb
02/26/16 Letter From Customers Of The Laurel Hills Water System. John Moore 2158kb
12/28/15 Order Re-Opening Show Cause Proceeding And Authorizing TRA Party Staff To Pursue Enforcement Of Settlement Agreement. Tennessee Regulatory Authority 73kb
12/04/15 Petition To Set Aside Settlement Agreement And Reopen Show Cause Proceedings. Tennessee Regulatory Authority 79kb
12/02/15 Notice Of Reassignment Of Panel. Tennessee Regulatory Authority 104kb
09/25/15 Order Denying Appeal And Affirming Hearing Officer's Order Denying Consumer Advocate's Petition To Intervene. Tennessee Regulatory Authority 400kb
09/25/15 Order Approving Petition To Adopt Settlement Agreement And Release, As Amended By The First Addendum. Tennessee Regulatory Authority 255kb
09/23/15 Order Denying Request For Stay Of Proceedings. Tennessee Regulatory Authority 320kb
09/02/15 Transcript Of Proceedings, Thursday, August 13, 2015 In Chancery Court. Nashville Court Reporters N/A
08/17/15 Comments Of John Moore, Pres. Of RMCC. Renegade Mtn. CC 38kb
08/13/15 Petition To Adopt First Addendum To Settlement Agreement And Release. Tennessee Regulatory Authority 71kb
08/12/15 Letter From Counsel For Consumers. Tennessee Regulatory Authority 60kb
08/11/15 Letter To Chairman Hilliard From Representative Cameron Sexton. Tennessee Regulatory Authority 30kb
08/07/15 Notice Of Hearing. Tennessee Regulatory Authority 119kb
07/27/15 Petition To Adopt Settlement Agreement. Tennessee Regulatory Authority 129kb
07/21/15 Request For Stay Of Proceedings Pending Resolution Of Judicial Review. Consumer Advocate Division 164kb
07/14/15 Order Establishing Revised Procedural Schedule. Tennessee Regulatory Authority 34kb
06/19/15 Notice Of Oral Argument. Tennessee Regulatory Authority 31kb
04/22/15 Respondent's Motion To Amend Schedule To Permit Time To Explore Additional Divestment Options. Laurel Hills Condominiums Property Owners Association 206kb
04/20/15 Objection To CAD's Appeal To The Authority To Grant Intervention. Tennessee Regulatory Authority 74kb
04/20/15 Agreed Order. Tennessee Regulatory Authority 26kb
04/17/15 Responsdent's Oposition To Appeal To The Authority To Grant The Petition To Intervene Of The CAD To The TRA. Laurel Hills Condominiums Property Owners Association 218kb
04/09/15 Appeal To The Authority To Grant The Petition To Intervene Of The Consumer Advocate And Protection Division Of The Office Of The Tennessee Attorney General. Consumer Advocate Division 2547k
03/25/15 Party Staff's First Supplemental Response To Discovery Request Of Laurel Hills Condominiums Property Owners Association To The TRA Party Staff. Tennessee Regulatory Authority 1494kb
03/24/15 TRA Party Staff's Responses To First Discovery Request Of Laurel Hills Comdominiums Property Owners Association To The TRA Party Staff. Tennessee Regulatory Authority 163kb
03/11/15 Order Granting Interlocutory Review. Tennessee Regulatory Authority 29kb
02/26/15 Request Of The CAD For Permission For Interlocutory Review. Consumer Advocate Division 1335kb
02/25/15 Order Establishing Revised Procedural Schedule. Tennessee Regulatory Authority 46kb
02/04/15 Order Denying CAD's Petition To Intervene. Tennessee Regulatory Authority 175kb
02/02/15 Order Denying Petitions To Intervene. Tennessee Regulatory Authority 138kb
01/22/15 Request Of The CAD To File A Reply To Respondent's Opposition To CAD's Petition To Intervene. Consumer Advocate Division 1374kb
01/22/15 Request Of The CAD To File A Reply To TRA Party Staff's Objection To The CAD's Petition To Intervene. Consumer Advocate Division 1410kb
01/06/15 Order Granting Motion To Extend Time To Respond To CAD's Petition To Intervene. Tennessee Regulatory Authority 28kb
01/02/15 Respondent's Opposition To The CAD's Motion To Intervene. Laurel Hills Condominiums Property Owners Association 192kb
12/30/14 Objection To Intervention Request. Tennessee Regulatory Authority 110kb
12/22/14 Order Extending Time To Respond To Petition To Intervene And Holding Procedural Schedule In Abeyance. Tennessee Regulatory Authority 97kb
12/18/14 Party Staff's Request For Addtional Time To Respond To The Advocate's Petition To Intervene. Tennessee Regulatory Authority 18kb
12/18/14 Unopposed Motion To Extend Time To File Response To Customer Intervenor Petition. Laurel Hills 86kb
12/10/14 Order Granting Renewed Motion To Initiate Proceedings. Tennessee Regulatory Authority 64kb
12/08/14 Petition To Intervene Filed By The CAD. Consumer Advocate Division 282kb
12/05/14 Objection To Intervention Requests. Tennessee Regulatory Authority 92kb
12/05/14 Respondent's Opposition To Motions To Intervene, Respondent's Notice Of Deposition To The TRA And Respondent's First Set Of Discovery Requests To The TRA. Laurel Hills Condominiums Property Owners Association 504kb
12/03/14 Order Granting Motion To Extend Time To File Response. Tennessee Regulatory Authority 28kb
12/03/14 Transcript Of Proceedings, Thursday, November 20, 2014. Nashville Court Reporters N/A
11/21/14 Order Establishing Procedural Schedule. Tennessee Regulatory Authority 41kb
11/21/14 Joint Motion To Extend Time To File Response To Customer Intervenor Petition. Customer Intervenors 114kb
11/18/14 Petition To Intervene On Behalf Of Eagles Nest, LLC. Eagles Nest, LLC 446kb
11/18/14 Customer Interveners. Customer Interveners 612kb
11/13/14 Notice Of Status Conference. Tennessee Regulatory Authority 32kb
10/22/14 Notice Of Desgination Of Hearing Officer. Tennessee Regulatory Authority 24kb
10/22/14 Memorandum. Tennessee Regulatory Authority 27kb
10/21/14 Renewed Motion To Initiate Proceedings. Tennessee Regulatory Authority 35kb
05/02/14 Party Staff's Notice That They Are Withdrawing The Motion To Initiate Proceedings Filed In This Case. Tennessee Regulatory Authority 29kb
04/17/14 Motion To Initiate Proceedings. Tennessee Regulatory Authority 30kb
08/22/12 Notice Of Designation Of Staff As Party. Tennessee Regulatory Authority 34kb
08/08/12 Agreed Order. Tennessee Regulatory Authority 38kb
08/07/12 Joint Motion To Hold Proceedings In Abeyance. Tennessee Regulatory Authority 37kb
07/17/12 Order Requiring Laurel Hills Condominiums Property Owners Association To Appear And Show Cause Why A Cease And Desist Order And Civil Penalties & Sanctions Should Not Be Imposed Against It For Violations Of State Law. Tennessee Regulatory Authority 1509kb