| Date Filed | Summary | Pages |
| 10/26/2023 | Correspondence Letter regarding the Retirement of Bruce Weston and removal from attached cases effective October 1,2023 filed by Angela O'Brien on behalf of Office of the Ohio Consumers' Counsel. | 4 |
| 01/03/2023 | Certificate No. 13-334G issued and electronically filed by Ms. Alla Magaziner-Tempesta on behalf of PUCO staff. | 2 |
| 11/23/2022 | In the Matter of the Application of Verde Energy USA Ohio LLC. | 48 |
| 11/22/2022 | Confidential Document Target: Exhibit C-3, Forecasted Financials electronically filed by Muriel T. LeClerc on behalf of Verde Energy. (4 Pages) | 2 |
| 11/10/2022 | Notice of License Update electronically filed by Muriel T. LeClerc on behalf of Verde Energy. | 2 |
| 04/25/2022 | Notice of Resident Agent Address Change electronically filed by Muriel T. LeClerc on behalf of Verde Energy. | 2 |
| 02/15/2022 | Notification - License Update electronically filed by Muriel T. LeClerc on behalf of Verde Energy. | 2 |
| 01/18/2022 | Notice Substitution of Counsel and Designation of Counsel of Record by Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of O'Brien, Angela D. | 10 |
| 11/24/2021 | Notice of Material Change of Company Leadership electronically filed by Muriel T. LeClerc on behalf of Verde Energy. | 2 |
| 10/25/2021 | Notification of Change of Resident Agent electronically filed by Muriel T. LeClerc on behalf of Verde Energy. | 2 |
| 08/25/2021 | Notification of Ultimate Parent Company Name Change electronically filed by Muriel T. LeClerc on behalf of Verde Energy. | 7 |
| 04/29/2021 | Notice of Correction to Memorandum Filed by Verde Energy on April 28, 2021 electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 2 |
| 04/28/2021 | Memorandum Contra the Office of the Ohio Consumers' Counsel's Motion to Unseal Trade Secrets electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 11 |
| 04/23/2021 | Notice of Material Change of Company Leadership electronically filed by Muriel T LeClerc on behalf of Verde Energy. | 4 |
| 04/14/2021 | Service Notice. | 4 |
| 04/14/2021 | Attorney Examiner Entry ordering that Verde file any response to OCC’s April 7, 2021 request by April 28, 2021 electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio. | 6 |
| 04/07/2021 | Request by Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey. | 3 |
| 03/23/2021 | Attachment A Update of Verde Energy USA Ohio, LLC electronically filed by Muriel T LeClerc on behalf of Verde Energy. | 3 |
| 02/24/2021 | Service Notice | 4 |
| 02/24/2021 | Entry on Rehearing granting the application for rehearing filed by the Ohio Consumers’ Counsel on January 29, 2021, for the purpose of further consideration of the matters specified in the application for rehearing electronically filed by Kelli C. King on behalf of The Public Utilities Commission of Ohio. | 7 |
| 02/08/2021 | Memorandum Contra OCC's Application for Rehearing electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 22 |
| 02/04/2021 | Notice of withdrawal of Daniel R. Lemon electronically filed by Mr. Daniel R. Lemon on behalf of Multiple Parties. | 3 |
| 01/29/2021 | Application for Rehearing and Memorandum in Support by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher. | 41 |
| 01/04/2021 | Certificate No. 13-334G issued and electronically filed by Ms. Alla Magaziner -Tempesta on behalf of PUCO staff. | 2 |
| 12/30/2020 | Finding & Order approving the renewal applications of Verde Energy USA Ohio, LLC d/b/a Verde Energy for certification as a competitive retail electric and gas service provider in Ohio electronically filed by Kelli C. King on behalf of The Public Utilities Commission of Ohio. | 24 |
| 12/16/2020 | Memorandum Contra Verde Energy's Motion to Indefinitely Extend Its Competitive Retail Electric Service and Natural Gas Service Certificates to Operate as a Marketer in Ohio by Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher. | 5 |
| 12/10/2020 | Motion to Extend Verde Energy USA Ohio, LLC's CRES and CRNGS Certificates Until the Commission Issues a Decision in these Cases and Memorandum in Support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 7 |
| 10/30/2020 | Service Notice. | 4 |
| 10/30/2020 | Attorney Examiner Entry ordering that Verde’s motion for an extension of its current CRES and CRNGS certifications is granted in part and to permit service to existing customers, Verde’s current CRES and CRNGS certifications expire on December 31, 2020, unless otherwise ordered by the Commission electronically filed by Heather A. Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio. | 7 |
| 10/29/2020 | Memorandum Contra Verde Energy's Motion to Extend Its Competitive Retail Electric Service and Natural Gas Service Certificates to Operate as a Marketer in Ohio by Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey. | 5 |
| 10/23/2020 | Motion to Extend Verde Energy's CRES and CRNGS Certifications (Partially Unopposed) (Expedited Ruling Requested) and Memorandum in Support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 10 |
| 08/21/2020 | Memorandum Contra the OCC's Motions to Strike electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 17 |
| 08/14/2020 | Motion to Strike Verde’s July 30, 2020 Reply Or, In The Alternative, Motion For Leave To File Surreply Instanter and Request For An Expedited Ruling and Surreply and memorandum in support by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher. | 32 |
| 08/14/2020 | Motion to Strike July 28, 2020 Reply Or, In The Alternative, Motion For Leave To File Surreply Instanter and Request For An Expedited Ruling and Surreply and memorandum in support by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher. | 30 |
| 07/31/2020 | Confidential document target: Cover letter with flash drive filed in connection with the Reply in Support of Verde Energy USA Ohio, LLC's July 8, 2020 Motion for Protective Order filed on July 29, 2020. (2 pages + flash drive) | 1 |
| 07/30/2020 | Reply In Support of Verde Energy USA Ohio, LLC's July 8, 2020 Motion for a Protective Order electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 31 |
| 07/28/2020 | Reply in Support of Motion for a Protective Order electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 53 |
| 07/23/2020 | Confidential Document Target - Confidential Version of Memorandum Contra Verde Energy's Motion for Protection Order filed by C. Healey on behalf of The Office of The Ohio Consumers' Counsel. (28 Pages) | 1 |
| 07/23/2020 | Memorandum Contra Verde Energy's Motion for Protective Order (Public Version) by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey. | 29 |
| 07/23/2020 | Motion for Protective Order by The Office of The Ohio Consumers' Counsel and Memorandum in Support electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey. | 7 |
| 07/21/2020 | Confidential Document Target - CONFIDENTIAL Memorandum Contra Verde Energy's Motion for Protective Order by the Office of the Ohio Consumers' Counsel filed by C. Healey on behalf of the Office of the Ohio Consumers' Counsel. (24 Pages) | 1 |
| 07/21/2020 | Memorandum Contra Verde Energy's Motion for Protective Order (Public Version) by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey. | 25 |
| 07/21/2020 | Motion for Protective Order by The Office of The Ohio Consumers' Counsel and Memorandum in Support electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey. | 7 |
| 07/20/2020 | Notice of Material Change to CRNGS Renewal Application with Amended Ex. B-4 to Notify Commission of the Closure by the Ohio Attorney General's Office of its Consumer Protection Investigation into Verde Energy electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 6 |
| 07/16/2020 | Service Notice. | 4 |
| 07/16/2020 | Attorney Examiner Entry that the tentative hearing scheduled for 07/23/20 be continued to a date to be established by future entry electronically filed by Heather A. Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio. | 5 |
| 07/10/2020 | Motion for Permission for Rachel Palmer Hooper to Appear Pro Hac Vice before the Commission and affidavit electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 7 |
| 07/08/2020 | Motion for Protective Order and memorandum in support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 23 |
| 07/07/2020 | Confidential Document Target: Confidential Version of the Compliance Plan filed by D. Proano on behalf of Verde Energy USA Ohio LLC. (54 pages) | 1 |
| 07/07/2020 | Notice of Correction to Bates Ranges in Footnote 2 of Verde Energy's memorandum in support of Motion for Protective Order electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 4 |
| 07/06/2020 | Motion for Protective Order and Memorandum in Support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 84 |
| 06/15/2020 | Staff Review and Recommendation electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO. | 6 |
| 05/18/2020 | Verde Energy USA Ohio, LLC's Reply to Initial Comments by the Office of the Ohio Consumers' Counsel electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC | 36 |
| 05/04/2020 | Exhibit B Part 3 by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher. | 134 |
| 05/04/2020 | Exhibit B Part 2 by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher. | 155 |
| 05/04/2020 | Exhibit B Part 1 by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher. | 184 |
| 05/04/2020 | Initial Comments by The Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher. | 55 |
| 04/24/2020 | Amended Application of Verde Energy USA Ohio, LLC's Certification Application for Competitive Retail Natural Gas Suppliers electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 69 |
| 04/23/2020 | Service Notice | 3 |
| 04/23/2020 | Attorney Examiner Entry denying motion for extension of time as moot electronically filed by Heather A. Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio. | 8 |
| 04/14/2020 | Reply to OCC's Memorandum Contra Verde Energy's Motion for Guidance Regarding H.B. 197 or to Extend the Time Period to Respond to OCC's Third Set of Discovery Requests electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 12 |
| 04/08/2020 | Notification License Update. | 2 |
| 04/07/2020 | Memorandum Contra Verde's Motion for Guidance From The PUCO Regarding H.B.197 or To Extend The Time Period To Respond To OCC's Third Set of Discovery Requests by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher. | 15 |
| 04/01/2020 | Motion for guidance from the Commission regarding H.B. 197, or to extend the time period to respond to OCC's third set of discovery requests electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC | 52 |
| 03/30/2020 | Reply to Verde's Memo Contra OCC's Motion to Intervene by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher. | 15 |
| 03/24/2020 | Service Notice. | 3 |
| 03/24/2020 | Attorney Examiner Entry granting motion for extension of time and adopting new procedural schedule electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio. | 6 |
| 03/23/2020 | Memorandum Contra to OCC's Motion to Intervene, electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 9 |
| 03/23/2020 | Joint Motion for Extension of All Case deadlines electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 6 |
| 03/04/2020 | Service Notice | 3 |
| 03/03/2020 | Attorney Examiner Entry suspending renewal certification application, extending CRES and CRNGS certificates, consolidating cases, setting forth new procedural schedule and ordering discovery served prior to this Entry be responded to within ten days electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio. | 7 |
| 02/27/2020 | Reply by The Office of The Ohio Consumers' Counsel to Verde’s Memorandum Contra OCC’s Motion to Require Verde to Provide Notification of a Material Change electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D. | 6 |
| 02/20/2020 | Memorandum Contra OCC's Motion to Require Verde Energy to Provide Notification of a Material Change in Information for Its Renewal Application or, in the Alternative, Motion for Administrative Notice of an Investigation Initiated by the Pennsylvania Public Utility Commission electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 6 |
| 02/20/2020 | Notice of Material Change to Exhibit B-4 of Verde Energy's Renewal Application electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 3 |
| 02/05/2020 | Motion to Require Verde Energy to Provide Notification of a Material Change in Information for Its Renewal Application or, in the Alternative, Motion for Administrative Notice of an Investigation Initiated by the Pennsylvania Public Utility Commission and memorandum in support by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D. | 52 |
| 01/23/2020 | License Update electronically filed by Muriel T LeClerc on behalf of Verde Energy. | 2 |
| 01/10/2020 | Memorandum In Opposition to OCC's Motion to Compel electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 9 |
| 01/08/2020 | Notice of Withdrawal of Counsel by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Larry S. Sauer. | 3 |
| 01/03/2020 | Motion to Compel Verde Energy to Respond to OCC’s Case Preparation Discovery within Three Days of a Ruling on this Motion and Request for an Expedited Ruling and Memorandum in Support by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Angela D. O'Brien. | 45 |
| 12/30/2019 | Reply Memorandum in Support of the Motion to Extend Verde Energy's Certificate as a Competitive Retail Natural Gas Supplier electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 9 |
| 12/26/2019 | Memorandum Contra Verde's Motion for an Extension of Time to Respond to OCC's Case Preparation Discovery by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D. | 11 |
| 12/23/2019 | Memorandum Contra Verde Energy's Motion to Extend its Expired Certificate to Market Natural Gas to Ohioans by the Office of the Ohio Consumer's Counsel electronically filed by Ms. Deb J. Bingham on behalf of Angela D. O'Brien. | 9 |
| 12/19/2019 | Motion for Extension of Time to Respond to OCC's First Set of Discovery Requests and Memorandum in Support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 29 |
| 12/13/2019 | Reply To Verde’s Memo Contra OCC’s Motion To Intervene by the Office of The Ohio Consumers’ Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D. | 11 |
| 12/12/2019 | Letter updating its license regarding an affiliate filed by M. LeClerc on behalf of Verde Energy USA Ohio, LLC.
| 8 |
| 12/06/2019 | Memorandum Contra OCC's Motion to Intervene and Contra OCC's Motion to Deny Verde Energy's Renewal Application electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 8 |
| 12/06/2019 | Motion to Extend Certificate electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC. | 5 |
| 12/06/2019 | Notice of Appearance of Counsel electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC | 3 |
| 12/05/2019 | Service Notice | 2 |
| 12/04/2019 | Attorney Examiner Entry suspending the automatic approval process for the 11/7/19 renewal application for certification. electronically filed by Ms. Mary E Fischer on behalf of Daniel E. Fullin, Attorney Examiner, Public Utilities Commission of Ohio. | 3 |
| 11/22/2019 | Motion to Suspend the Automatic Approval of Verde Energy’s Renewal Application and Motion to Deny Verde Energy’s Application to Renew Its Certificate to Serve Ohio Consumers and Motion to Intervene by the Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D. | 47 |
| 11/22/2019 | Staff Review and Recommendation filed by A. Magaziner-Tempesta on behalf of PUCO Staff. | 1 |
| 11/19/2019 | Confidential Document Target - Exhibit C-7 filed by M. LeClerc on behalf of Verde Energy USA Ohio, LLC. (15 Pages) | 1 |
| 11/07/2019 | Confidential Document Target: Exhibits C-3 & C-5 filed by M. LeClerc on behalf of Verde Energy USA Ohio, LLC. (4 pages) | 1 |
| 11/07/2019 | Renewal application for certification as a Retail Natural Gas Marketer filed by M. LeClerc on behalf of Verde Energy USA Ohio, LLC. | 52 |
| 10/07/2019 | Notice of Material Change to Corporate Officers filed by M. LeClerc on behalf of Verde Energy USA Ohio, LLC. | 2 |
| 07/08/2019 | License update to note material changes in corporate officers filed by Muriel LeClerc, Regulatory Specialist on behalf of Verde Energy USA Ohio, LLC. | 2 |
| 04/16/2019 | Staff letter requesting a Commission Ordered Investigation filed by R. Fadley on behalf of PUCO Staff. | 4 |
| 12/21/2018 | Notice of Material Change filed by M. LeClerc on behalf of Verde Energy USA Ohio, LLC. | 2 |
| 11/05/2018 | Notice amending prior notification sent on 10/24/18 to reflect a minor update to the customer service FAQ and an update to the effective assignment date filed by R. Bassett and G. Melman on behalf of Starion Energy PA Inc. and Verde Energy USA Ohio, LLC. | 6 |
| 09/28/2018 | Notice of Certificate update. electronically filed by Mr. Trevor A Stanley on behalf of Verde Energy USA Ohio, Inc. | 4 |
| 06/19/2018 | Contact Update of Verde Energy USA Ohio, LLC filed by K. White. | 1 |
| 05/01/2018 | Notification of a change in the organizational structure of the entity granted License filed by K. White on behalf of Verde Energy USA Ohio, LLC. | 1 |
| 03/14/2018 | Jointly notice to provide an assignment of customer contracts: the effective date of the transfer will be the customer’s first meter read date on or after April 26, 2018 filed by G. Lancaster on behalf of National Gas & Electric, LLC and N. Kroeker on behalf of Verde Energy USA Ohio, LLC. | 4 |
| 12/11/2017 | Renewal certificate # 13-334G(3) issued. | 4 |
| 11/20/2017 | Confidential Document Target for Exhibit C-7 filed by K. White on behalf of Verde Energy USA. (9 pages) | 1 |
| 11/07/2017 | Confidential document target: Exhibit B-1 and C-4 filed by K. White on behalf of Verde Energy USA. (26 pages) | 1 |
| 11/07/2017 | Renewal application of Verde Energy USA Ohio, LLC for certification as a competitive retail natural gas supplier filed by K. White. | 53 |
| 11/07/2017 | Motion for protective order and memorandum in support filed by K. White on behalf of Verde Energy USA. | 7 |
| 11/03/2017 | Renewal Application electronically filed by Ms. Karen White on behalf of Verde Energy USA Ohio, LLC. | 54 |
| 11/02/2017 | Updates regarding material changes filed by K. White on behalf of Verde Energy USA Ohio, LLC. | 3 |
| 07/31/2017 | Notice of material change filed by K. White on behalf of Verde Energy USA Ohio, LLC. | 2 |
| 12/07/2015 | Renewal Certificate No. 13-334G(2) issued. | 4 |
| 11/20/2015 | Amendment to the application of Verde Energy Ohio USA, LLC filed by Karen White on behalf of Verde Energy USA. (FAX) | 2 |
| 11/16/2015 | Confidential treatment of document: Exhibit C-4 filed by K. White on behalf of Verde Energy Ohio USA, LLC. (pg ct 74). | 1 |
| 11/06/2015 | Motion for protective order and memorandum in support filed by K. White on behalf of Verde Energy, LLC. | 6 |
| 11/06/2015 | Confidential document target; Exhibits A-15, B-1, C-3, C-4, C-5, and D-3 filed by K. White on behalf of Verde Energy USA, Inc. (75 pages) | 1 |
| 11/05/2015 | Renewal Application for Verde OH Natural Gas License (Public Document)
Confidential Information to Follow by Mail. electronically filed by Ms. Karen White on behalf of White, Karen M Ms. | 60 |
| 07/22/2015 | Renewal application of Verde Energy USA Ohio filed by K. White. | 10 |
| 03/12/2014 | Service Notice | 1 |
| 03/12/2014 | Attorney Examiner Entry grants Verde's motion for protective order. - electronically filed by Sandra Coffey on behalf of Daniel Fullin, Attorney Examiner, Public Utilities Commission of Ohio. | 5 |
| 12/09/2013 | Certificate No. 13-334G(1) issued. | 3 |
| 11/04/2013 | Confidential treatment of documents: Exhibits C-3, C-4, C-5 and D-3 filed by Stephen M. Howard on behalf of Verde Energy USA Ohio, LLC. (pg ct 122) | 1 |
| 11/04/2013 | Motion for Protective Order and memorandum in support electronically filed by Mr. Stephen M Howard on behalf of Verde Energy USA Ohio, LLC. | 7 |
| 11/04/2013 | In the matter of the application for Certification Application Competitive Retail Natural Gas Suppliers of Verde Energy USA Ohio, LLC .electronically filed by Mr. Stephen M Howard on behalf of Verde Energy USA Ohio, LLC. | 34 |