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GW17-001 - In the Matter of the Grain Buyer License of H & I Grain of Hetland, Inc.
Date Filed: 06/19/17 ♦ Intervention Date: n/a ♦
Date of Notice of Filing: 06/22/17 ♦ Docket Closed: 07/24/17
Date of Notice of Filing: 06/22/17 ♦ Docket Closed: 07/24/17
Agendas:
July 21, 2017, Agenda of Commission Meeting
June 23, 2017, Agenda of Ad Hoc Commission Meeting
Minutes:
Minutes of July 21, 2017, Commission Meeting
Minutes of June 23, 2017, Ad Hoc Commission Meeting
- 06/23/17 - Order Suspending Grain Buyer License; Order Initiating Audit; Order to Post and Publish Notice of Suspension
- 07/24/17 - Order Revoking Grain Buyer License; Order Declining to Seek Receivership; Order to Open Docket to Address the Disbursement of Bond Proceeds
- 06/19/17 - PUC Staff's Letter regarding Petition to Immediately Suspend Grain Buyer License Pursuant to SDCL 49-45-16
- 06/20/17 - PUC Staff's Letter regarding Additional Notices of Intent
- Notice of Intent to Sue on Bond (Dorothy Bryant)
- Notice of Intent to Sue on Bond (Chad and Katherine Murphy)
- Notice of Intent to Sue on Bond (Donna Ogren)
- Notice of Intent to Sue on Bond (Frank Virchow)
- Notice of Intent to Sue on Bond (Dale Virchow)
- Notice of Intent to Sue on Bond (Jeff Albrecht)
- Notice of Intent to Sue on Bond (Brad Albrecht)
- Notice of Intent to Sue on Bond (Jon Albrecht)
- Notice of Intent to Sue on Bond (Greg Albrecht)
- Notice of Intent to Sue on Bond (John Albrecht)
- 06/21/17 - PUC Staff's Letter to North American Specialty Ins. Co. regarding Notice to Surety
- 06/23/17 - PUC Staff's Notice of Scale House Posting
- 06/23/17 - Notice of Intent to Sue on Bond (Jeff Gruenhagen)
- Notice of Intent to Sue on Bond (Trav Bratland)
- Notice of Intent to Sue on Bond (Jerry Gruenhagen)
- Notice of Intent to Sue on Bond (David McDonald)
- Notice of Intent to Sue on Bond (Daniel Rommereim)
- Notice of Intent to Sue on Bond (Roger Walls)
- Notice of Intent to Sue on Bond (Virgil Walls)
- Notice of Intent to Sue on Bond (Rick Warne)
- 06/26/17 - PUC Staff's Letter to The Arlington Sun
- 06/26/17 - PUC Staff's Letter to De Smet News
- 06/26/17 - PUC Staff's Letter to Farm Forum
- 06/26/17 - PUC Staff's Letter to Lake Preston Times
- 06/28/17 - Notices of Intent
- Notice of Intent to Sue on Bond (Arlie Ellingson)
- Notice of Intent to Sue on Bond (Chad Lee)
- Notice of Intent to Sue on Bond (Kyle Lee)
- Notice of Intent to Sue on Bond (Lee Serfling)
- Notice of Intent to Sue on Bond (Ed Wilkinson)
- Notice of Intent to Sue on Bond (Erin Wilkinson)
- Notice of Intent to Sue on Bond (Devon Wolkow)
- 07/07/17 - Notices of Intent
- Notice of Intent to Sue on Bond (Randy Ogren)
- Notice of Intent to Sue on Bond (Jim Gaard)
- Notice of Intent to Sue on Bond (Darrel Reuer)
- Notice of Intent to Sue on Bond (Kurt Christensen)
- Notice of Intent to Sue on Bond (Gary Akkerman)
- Notice of Intent to Sue on Bond (Chad and Rhonda Wosje)
- 07/07/17 - Lake Preston Times' Affidavit of Publication
- 07/07/17 - Staff's Request to Revoke Grain Buyer's License
- Attachment Confidential (not available to the public)
- Certificate of Service
- 07/10/17 - Farm Forum's Affidavit of Publication
- 07/10/17 - Staff's Letter regarding Receivership
- H & I Grain's FY16 Balance Sheet and Income Statement Confidential (not available to the public)
- 07/10/17 - Notices of Intent
- Notice of Intent to Sue on Bond (John Fuhr)
- Notice of Intent to Sue on Bond (LeRoy Erickson)
- Notice of Intent to Sue on Bond (Brian Erickson)
- Notice of Intent to Sue on Bond (Coughlin Farms)
- 07/11/17 - Staff's Letter Providing Additional Information
- Staff's Letter Providing Additional Information Confidential (not available to the public)
- 07/13/17 - North American Specialty Insurance Company's Letter regarding Bond #2201295
- 07/18/17 - Arlington Sun's Affidavit of Publication
- 07/19/17 - De Smet News' Affidavit of Publication
- 07/19/17 - Subpoena Duces Tecum (Danielle Mikkelson - Vilhauer Raml & Snyder P.C.)
- 07/21/17 - PUC's Letter regarding Financial Statements and Security Documents
- Financial Statements (August 31 , 2015 and 2014) Confidential (not available to the public)
- Great Western Bank's Security Documents Confidential (not available to the public)
- 07/21/17 - PUC's Letter to De Smet News regarding Notice of Revocation
- 07/21/17 - PUC's Letter to The Arlington Sun regarding Notice of Revocation
- 07/21/17 - PUC's Letter to Farm Forum regarding Notice of Revocation
- 07/21/17 - PUC's Letter to Lake Preston Times regarding Notice of Revocation
- 07/21/17 - PUC's Notice to Customers of H & I Grain of Hetland Inc.
- 07/24/17 - Docket Closed
- 07/31/17 - PUC Staff's Letter Updated Calculations regarding H & I Grain's Customer Losses
- 08/08/17 - Lake Preston Times' Affidavit of Publication
- 08/09/17 - The De Smet News' Affidavit of Publication
- 08/14/17 - Farm Forum's Affidavit of Publication
- 09/05/17 - Arlington Sun's Affidavit of Publication (7/6/17)
09/05/17 - Arlington Sun's Affidavit of Publication (7/27/17)- 09/11/17 - Farm Forum's Affidavit of Publication (08/4/17)
- 10/02/17 - Arlington Sun's Affidavit of Publication (7/27/17 & 8/3/17) - Replaces Affidavit filed on 9/5/17
