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CASE NUMBER: 00-1936-EL-CRS
CASE DESCRIPTION: DIRECT ENERGY SERVICES LLC
DOCUMENT SIGNED ON: 9/25/2020
DATE OF SERVICE: ________________________________________
05/29/2020 Notice of material change - Address Update for Regulatory Contact electronically filed by Ms. Barbara Farmer on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC.
03/30/2020 Notice of Direct Energy backup contacts related to recent emergency declaration by Governor of Ohio electronically filed by Mr. Ryan D. Harwell on behalf of Ryan Harwell, Teresa Ringenbach, Direct Energy Services, LLC, Direct Energy Business and Direct Energy Business Marketing, LLC.
11/26/2019 Notice of Withdrawal of Counsel and Notice of Appearance of Counsel electronically filed by Mr. Lucas A. Fykes on behalf of Whitt Sturtevant LLP.
11/21/2019 Notice of Material Change: Customer Complaint Contact filed by P. Harris on behalf of Direct Energy Services, LLC.
11/19/2019 Notice of Change in Customer Complaint Contact filed by B. Farmer on behalf of Direct Energy Services, LLC.
12/04/2018 Renewal certificate 00-019E (10) issued.
10/26/2018 Refiling of Exhibit B-3 of Direct Energy Services. LLC filed by B. Farmer.
10/19/2018 Confidential document target - Exhibits C-3, and C-7 filed on behalf of Direct Energy Services, LLC by T. Ringenbach. (45 pages)
10/19/2018 Renewal application for Power Marketer filed by Direct Energy Services, LLC.
10/18/2018 Confidential Document Target: Exhibits C-4, C-5 and C-10 filed by B. Farmer on behalf of Direct Energy Services, Inc. (16 pages)
10/18/2018 Motion for Protective Order electronically filed by Shelli T Clark on behalf of Direct Energy Services, LLC.
07/31/2018 Notice of change of Complaint Contact filed by Barbara Farmer on behalf of Direct Energy Services, LLC.
04/05/2018 Notification of an address change filed by Barbara Farmer on behalf of Direct Energy.
12/06/2016 Renewal Certificate # 00-19E(9) issued.
10/31/2016 Motion for Protective Order and Memorandum in Support filed by Christina Crable on behalf of Direct Energy Services LLC.
10/31/2016 Confidential treatment of document: Exhibits C-10 filed by Christina Crable on behalf of Direct Energy Services LLC. (pg ct 2)
10/31/2016 Renewal Application for Retail Generation Providers and Power Marketers Directer Energy Services LLC. filed by Otibo Arthur on behalf of Direct Energy Services LLC.
10/31/2016 Confidential treatment of documents Exhibits C-3 & C-5 filed by Otibo Arthur on behalf of Direct Energy Services, LLC (pg ct 20)
04/07/2016 Notice of Withdrawal and Substitution of Counsel electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC.
08/27/2015 Letter of Notification of Withdrawal and Substitution of Counsel electronically filed by Ms. Jennifer L. Spinosi on behalf of Direct Energy Business, LLC and Direct Energy Services, LLC.
12/10/2014 Revised Renewal Certificate 00-019E (8) issued.
12/08/2014 Renewal Certificate 00-19E (8) issued.
10/31/2014 Confidential Document Target: Exhibit C-4 filed by J. Clark on behalf of Direct Energy Services, LLC. (6 pages)
10/31/2014 Renewal Application for Retail Generation Providers and Power Marketers filed by R. Harwell on behalf of Direct Energy Services, LLC.
10/31/2014 Motion for Protective Order and Memorandum in Support electronically filed by JOSEPH CLARK on behalf of Direct Energy Services, LLC.
01/10/2013 Notice of Change of Contact Information electronically filed by Mr. Joseph Clark on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC and Gateway Energy Services Corporation.
12/03/2012 Certificate #00-019E(7) issued.
11/27/2012 Notice A contact update for the commission staff to use in investigating Customer Complaints. electronically filed by Carl W. Boyd on behalf of Direct Energy and Direct Energy Source, LLC
11/02/2012 Confidential treatments of Document: Exhibits C-4 and C-5 filed by Christina Crable on behalf of Direct Energy Services LLC.
11/02/2012 Renewal Certification Application for Retail Generation Providers & Power Marketers filed by C. Crable on behalf of Direct Energy Services LLC.
11/02/2012 Motion for protective order and memorandum, in support filed by C. Crable.
12/03/2010 Certificate # 00-019E (6) issued.
11/10/2010 Confidential document target for Exhibit C-4 filed on behalf of Direct Energy Services by S. Howard.
11/02/2010 Confidential document: Exhibits C-4, C-5, C-6, filed by S. Howard on behalf of Direct Energy Services LLC.
11/02/2010 Motion for protective order and memorandum in support, filed by S. Howard on behalf of Direct Energy Services, LLC.
11/02/2010 Renewal application for Retail Generation Providers and Power Marketers of Direct Energy Services, LLC, filed by B. Parent.
04/19/2010 Quarterly report of Direct Energy Services, LLC showing that is not currently serving electric customers in the State of Ohio filed by S. Williams.
10/28/2009 Letter advising that Direct Energy Services, LLC is not currently serving electric customers in the State of Ohio filed by S. Williams.
07/27/2009 Letter and quarterly report stating that Direct Energy Services, LLC is not currently serving electric customers in Ohio, filed by S. Williams.
04/27/2009 Quarterly report reflecting that Direct Energy Services, LLC is not currently serving electric customers in the state of Ohio filed by S. Williams.
01/20/2009 Letter stating that Direct Energy Services, LLC is not currently serving electric customers in the State of Ohio and has reflected this in the enclosed quarterly report filed by S. Williams.
12/15/2008 Certificate 00-019 (5) filed.
10/31/2008 Confidential Document target for financial statements, Exhibits C-4, C-5 and C-6, filed by S. Williams on behalf of Direct Energy Services, LLC.
10/31/2008 Motion for protective order and memorandum in support filed by S. Williams on behalf of Direct Energy Services, LLC.
10/31/2008 Renewal application of Direct Energy Services, LLC for certification for retail generation providers, power marketers, and power brokers aggregator filed by S. Williams.
10/17/2008 Quarterly report ending June 30, 2008, filed by S. Williams on behalf of Direct Energy Services, LLC.
07/07/2008 Letter regarding acquisition of Strategic Energy, LLC by and on behalf of Direct Energy Services, LLC filed by S. Williams.
12/14/2006 Service Notice
12/13/2006 Entry ordering that the motion of Direct for a protective order is granted. Exhibits C-4, C-5, and C-6 are granted protected status and will be placed under seal for the 18-month period from the date of this entry. (SF)
12/05/2006 Memo renewing certificate effective 12/02/06.
12/05/2006 Certificate 00-019 (4) issued,
11/02/2006 In the matter of the application of Direct Energy Services, LLC for re-certification for retail generation providers, power marketers, and power brokers.
11/02/2006 Motion for protective order and memorandum in support, filed on behalf of Direct Energy Services, LLC by S. Howard.
11/02/2006 Confidential Exhibits C-4,C-5 & C-6 filed on behalf of Direct Energy Services, LLC by S. Howard. (FILED UNDER SEAL)
12/02/2004 Certificate 00-019(3) issued.
10/29/2004 Confidential document target: excerpts, exhibits C-4, C-5, and C-6 filed by S. Howard on behalf of Direct Energy Services, LLC. (14 pages)
10/29/2004 Motion for protective order and memorandum in support filed by S. Howard on behalf of Direct Energy Services, LLC.
10/29/2004 Excerpts of Exhibits C-4, C-5, and C-6 filed by S. Howard on behalf of Direct Energy Services, LLC. (FILED UNDER SEAL)
10/29/2004 Application for a transfer/renewal of certificate # 00-019(2) which was issued December 6, 2002 to Energy America, LLC filed on behalf of Direct Energy Services, LLC by S. Howard.
12/06/2002 Certificate no. 00-019 (2) issued.
11/01/2002 Confidential Exhibits B-2, C-3, C-4, and C-5 filed on behalf of applicant by J. Migden. (FILED UNDER SEAL)
11/01/2002 Renewal application filed on behalf of applicant by J. Migden.
10/29/2001 Letter with attached certificate stating postal code is incorrect filed by H. McIntosh on behalf of company.
10/05/2001 Amended Certificate No. 00-019(1) issued.
10/04/2001 Additional information filed on behalf of applicant by J. Mihajlovska.
03/21/2001 Updated contact information form filed on behalf of applicant by H. McIntosh.
02/26/2001 Unaudited financial statements of Centrica plc for year ended December 31, 2000, filed on behalf of applicant by D. Balaban.
02/22/2001 Additional information filed on behalf of applicant by D. Balaban.
11/16/2000 Certificate No. 00-019(1) issued.
11/16/2000 Certificate No. 00-019(1) issued.
10/16/2000 In the matter of the application of Energy America, LLC for a retail electric power marketer license.
10/16/2000 Confidential portion of application filed on behalf of applicant by M. Goldstein. (7 pgs.) (FILED UNDER SEAL)
10/16/2000 Motion for protective order filed on behalf of applicant by M. Goldstein. (9 pgs.)
10/16/2000 In the matter of the application of Energy America, LLC for certification for retail generation providers, power marketers, and power brokers.