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GW19-002 - In the Matter of PUC Staff’s Complaint Against
High Country Mercantile, Inc.
High Country Mercantile, Inc.
Date Filed: 08/01/19 ♦ Answer Deadline: 08/21/19 ♦
Date of Notice of Filing: 08/08/19 ♦ Docket Closed: 11/01/19
Date of Notice of Filing: 08/08/19 ♦ Docket Closed: 11/01/19
Agendas:
October 1, 2019,
Agenda of Commission Meeting
September 3, 2019, Agenda of Commission Meeting
August 7, 2019, Agenda of Ad Hoc Commission Meeting
Minutes:
Minutes of October 1, 2019 Commission Meeting
Minutes of September 3, 2019 Commission Meeting
Minutes of August 7, 2019 Ad Hoc Commission Meeting
Orders:
- 08/02/19 - Order for and Notice of Hearing on Less Than 10 Days' Notice
- 08/13/19 - Order Approving Request to Seek Injunction
- 08/16/19 - Order for and Notice of Hearing
- 10/02/19 - Order Approving Settlement and Fine
- 08/01/19 - PUC Staff's Letter regarding Complaint
- Complaint
- Affidavit of Paul Kenefick-Aschoff
- Attachment 1 - Email Correspondence regarding Application
- Attachment 1 - Emails and Application Confidential (not available to the public)
- Attachment 2 - Email Correspondence regarding Follow Up of Application
- Attachment 3 - Email Correspondence regarding Page 3 of the Application
- Attachment 4 - Email Correspondence regarding Item 14 of the Application
- Attachment 4 - Email Correspondence and Item 14 of Page 3 of the Application Confidential (not available to the public)
- Attachment 5 - Email Correspondence regarding Financial Statement Requirements
- Attachment 6 - Email Correspondence regarding Completing Application
- Attachment 1 - Email Correspondence regarding Application
- Affidavit of Paul Kenefick-Aschoff
- Certified Mail Receipt
- Complaint
- 08/05/19 - PUC Staff's Letter regarding High Country Mercantile, Inc.'s Financial Statements
- PUC Staff's Letter regarding High Country Mercantile, Inc.'s Financial Statements
Confidential (not available to the public)
- Attachment 1 - Bond Confidential (not available to the public)
- Attachment 2 - June Financial Confidential (not available to the public)
- Attachment 3 - Year End Financial Confidential (not available to the public)
- Attachment 4 - Ratios Compiled by Staff Confidential (not available to the public)
- Attachment 5 - Raw Data Compiled by Staff Confidential (not available to the public)
- PUC Staff's Letter regarding High Country Mercantile, Inc.'s Financial Statements
Confidential (not available to the public)
- 08/06/19 - High Country Mercantile, Inc.'s Letter to PUC Staff regarding Information Requested by Staff
- 2018 Accounts Payable Confidential (not available to the public)
- 2018 Account Receivable Confidential (not available to the public)
- 2017-2018 Statements of Assets, Liabilities, and Equity-IncomeTax Basis Confidential (not available to the public)
- 2017-2018 Statements of Revenues and Expenses-Income Tax Basis Confidential (not available to the public)
- Personal Financial Statement Confidential (not available to the public)
- 08/13/19 - PUC Staff's Letter regarding Amended Complaint
- Amended Complaint
- Amended Complaint Confidential (not available to the public)
- Affidavit of Paul Kenefick-Aschoff
- Attachment 1 - Email Correspondence regarding Application
- Attachment 1 - Emails and Application Confidential (not available to the public)
- Attachment 2 - Email Correspondence regarding Follow Up of Application
- Attachment 3 - Email Correspondence regarding Page 3 of the Application
- Attachment 4 - Email Correspondence regarding Item 14 of the Application
- Attachment 4 - Email Correspondence and Item 14 of Page 3 of the Application Confidential (not available to the public)
- Attachment 5 - Email Correspondence regarding Financial Statement Requirements
- Attachment 6 - Email Correspondence regarding Completing Application
- Certificate of Service
- Amended Complaint
- 08/27/19 - High Country Mercantile, Inc.'s Letter regarding Rescheduling the Docket on September 3, 2019
- 08/28/19 - PUC Staff's Letter regarding High Country Mercantile, Inc.'s Letter Requesting Rescheduling the Docket on September 3, 2019
- 09/03/19 - South Dakota Assocation of Cooperatives' Comments
- 09/03/19 - South Dakota Grain & Feed Association's Comments
- 09/30/19 - Joint Motion for Approval of Stipulation and Settlement Agreement
- 11/01/19 - Receipt (not available to the public)
- 11/01/19 - Docket Closed
