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Case Record For:

14-1277-EL-CSS

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Case Title: Direct Energy Business, LLC vs Duke Energy Ohio, Inc.
Status: OPEN-OPEN
Industry Code: EL-ELECTRIC
Purpose Code: CSS-Complaint on service or safety
Date Opened: 7/22/2014
Date Closed:
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Date FiledSummaryPages
01/31/2020Notice of Withdrawal of Counsel electronically filed by Mrs. Tammy M Meyer on behalf of Duke Energy Ohio Inc. and D'Ascenzo, Rocco and Vaysman, Larisa.7
11/26/2019Notice of Withdrawal of Counsel and Notice of Appearance of Counsel electronically filed by Mr. Lucas A. Fykes on behalf of Whitt Sturtevant LLP.3
09/03/2019Supreme court transmittal papers. SC case # 19-1058.8
09/03/2019Service Notice5
08/02/2019Supreme Court Notice of Appeal SC# 19-1058 electronically filed by Ms. Emily Olive on behalf of Duke Energy Ohio and D'Ascenzo, Rocco O. Mr. and Kingery, Jeanne W. Ms. and Vaysman, Larisa M. Ms.40
06/06/2019Revised Service Notice.5
06/05/2019Service Notice.5
06/05/2019Entry on Rehearing ordering that Duke's application for rehearing be denied.7
05/20/2019Memorandum Contra Duke Energy Ohio Inc. Application for Rehearing electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.9
05/10/2019Application for Rehearing of Duke Energy Ohio, Inc. electronically filed by Carys Cochern on behalf of Duke Energy.12
04/11/2019Service Notice4
04/10/2019Opinion & Order granting the motions for protective order filed by Direct and Duke.15
01/31/2018Notice of withdrawal of Amy B. Spiller as counsel for Duke Energy Ohio (Part 2 of 3) electronically filed by Mrs. Debbie L. Gates on behalf of Duke Energy Ohio Inc., Rocco O. D'Ascenzo and Ms. Elizabeth H. Watts.5
09/25/2017Reply of Duke Energy Ohio, Inc. to memorandum contra motion to strike filed by J. Kingery on behalf of Duke Energy Ohio, Inc.4
09/18/2017Memorandum Contra Duke Energy Ohio's Motion to Strike electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.9
09/01/2017Reply Brief electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.29
09/01/2017Reply Brief of Duke Energy Ohio, Inc., and Motion to Strike electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Kingery, Jeanne W and Watts, Elizabeth H.16
08/11/2017Text Initial Post-Hearing Brief electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.23
08/11/2017Duke Energy Ohio, Inc.'s Motion for Protective Order and Memorandum in Support electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Watts, Elizabeth H.7
08/11/2017Brief Merit Brief of Duke Energy Ohio, Inc. - PUBLIC VERSION electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Watts, Elizabeth H.20
08/11/2017Motion for Protective Order and Memorandum in Support filed on behalf of Duke Energy Ohio, Inc. by A. Spiller.6
08/11/2017Confidential document target - Merit Brief of Duke Energy filed on behalf of Duke Energy Ohio, Inc. by A. Spiller. (19 pgs.)1
07/21/2017Service Notice4
07/21/2017Attorney Examiner Entry modifying briefing schedule; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio.4
07/18/2017Motion to Modify Briefing Schedule, memorandum in support and Request for Expedited Treatment electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.4
06/28/2017Exhibit Part 5 of 5.67
06/28/2017Exhibit Part 4 of 5.202
06/28/2017Exhibit Part 3 of 5.202
06/28/2017Exhibit Part 2 of 5.202
06/28/2017PUCO Exhibit Filing: Duke Energy Ohio Exhibits 2, 3, 4, 5, 6, 13, 14, 15, 16, 17 and 18 filed by Armstrong & Okey on behalf of Duke Energy. (Part 1 of 5)202
06/27/2017Transcript for hearing held on June 13, 2017. Electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Burke, Carolyn.11
06/13/2017List of Complainant and Exhibits 4-10 electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.331
06/12/2017Confidential Document Target for Exhibits 2, 3 & 5 to deposition of Andrew Vance, Exhibit 5 to deposition of Teresa Ringenbach, Exhibit 2 to deposition of Robert Kennelly filed by E. Watts on behalf of Duke Energy Ohio, Inc.1
06/12/2017Motion for protective order and memorandum in support filed by E. Watts on behalf of Duke Energy Ohio, Inc.5
06/12/2017Exhibit List of Respondent, Duke Energy Ohio, Inc. electronically filed by Ms. Elizabeth H Watts on behalf of Duke Energy Ohio, Inc.5
06/12/2017Notice of Appearance of Counsel by Duke Energy Ohio, Inc. electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H.4
06/12/2017Deposition - Duke Energy Ohio submitting the deposition of Marjorie Philips electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H.62
06/12/2017Deposition - Duke Energy Ohio submitted deposition of Andrew Vance electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H.83
06/12/2017Deposition - Duke Energy submitting the deposition of Teresa Ringenbach part 2 of 2 electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H.35
06/12/2017Deposition - Duke Energy Ohio filing the deposition of Teresa Ringenbach part 1 of 2 electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H.52
06/12/2017Continued Deposition - Duke Energy Ohio filing Deposition of Robert Kennelly part 2 of 2 electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H.65
06/12/2017Deposition - Duke Energy Ohio is filing Robert Kennelly deposition Part 1 of 2 electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H.43
06/12/2017Notice of Deposition - Duke Energy Ohio's Notice of Filing of Depositions of the following: Robert Kennelly, Teresa Ringenbach, Andrew Vance & Marjorie Philips electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H.3
03/22/2017Service Notice3
03/22/2017Attorney Examiner Entry scheduling a hearing for June 13, 2017, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio4
02/08/2017Correspondence regarding Status Update electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC.2
01/05/2017Service Notice3
01/05/2017Attorney Examiner Entry ordering that Direct Energy Business, LLC file a status update by February 3, 2017; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio4
04/07/2016Notice 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.3
08/27/2015Letter 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.3
05/19/2015Service Notice3
05/18/2015Motion to modify procedural schedule and memorandum in support electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.4
05/18/2015Attorney Examiner Entry granting motion to suspend the procedural schedule. - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio.3
05/12/2015Service Notice3
05/11/2015Attorney Examiner Entry continuing the May 12, 2015 hearing to May 19, 2015 at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio3
05/08/2015DEO's Motion to Modify Procedural Schedule & Request for Expedited Treatment and memorandum in support electronically filed by Brenda S. Carnahan on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B. 4
04/20/2015Notice of Deposition of Duke Energy Ohio, Inc. - Timothy Abbott electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.5
04/20/2015Notice of Deposition of Duke Energy Ohio, Inc. - Daniel Jones electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.5
04/20/2015Notice of Deposition of Duke Energy Ohio, Inc. - Jennifer Seamon electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.5
04/20/2015Notice of Deposition of Dana Adams on behalf of Duke Energy Ohio Inc. by G. Hull.5
04/17/2015First Notice of Duke Energy Ohio to Take Deposition Duces Tecum of Direct Energy Services, LLC - Robert Kennelly electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Kingery, Jeanne W.5
04/17/2015Notice of Duke Energy Ohio to Take Deposition Duces Tecum of Direct Energy Services, LLC - Teresa Ringenbach electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Kingery, Jeanne W.5
04/17/2015Notice of Duke Energy Ohio to Take Deposition Duces Tecum of Direct Energy Services, LLC - Andrew Vance electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Kingery, Jeanne W.5
04/17/2015Notice of Duke Energy Ohio to Take Deposition Duces Tecum of Direct Energy Services, LLC - Marji Philips electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Jeanne W Kingery.5
04/15/2015Motion for Protective Order and memorandum in support electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC7
04/14/2015Testimony of Teresa Ringenbach electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.12
04/14/2015Confidential Document Target for Direct Prepared testimony of Robert Kennelly on behalf of Direct Energy Business, LLC filed by A.Emerson on behalf of AEP Energy, Inc. (38 pages)1
04/14/2015Testimony of Robert Kennelly - PUBLIC version - electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.39
04/14/2015Motion for protective order and memorandum in support filed by A. Spiller on behalf of Duke Energy Ohio, Inc.32
04/14/2015Confidential Document Target - Direct Testimony of Timothy Abbott on behalf of Duke Energy Ohio, Inc. (26 pages)1
04/06/2015Attorney Examiner Entry rescheduling hearing to May 12, 2015, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio3
04/06/2015Service Notice3
04/02/2015Motion to Modify Procedural Schedule and Request for Expedited Treatment electronically filed by J. Clark on behalf of Direct Energy Business, LLC.4
01/13/2015Service Notice2
01/13/2015Attorney Examiner Entry scheduling a hearing for April 14, 2015, at 10:00 a.m. electronically filed by Vesta R. Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio.4
11/25/2014Letter of Notification and Attachments regarding a billing dispute electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.14
11/21/2014Reply in Support of Motion to Dismiss by Duke Energy Ohio, Inc. electronically filed by Carys Cochern on behalf of Kingery, Jeanne W Ms.15
11/14/2014Memorandum Contra and Motion to Dismiss electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.15
10/31/2014Motion to Dismiss and Memorandum in Support by Duke Energy Ohio, Inc. electronically filed by Brenda S. Carnahan on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B. 17
09/11/2014Service Notice2
09/11/2014Attorney Examiner Entry scheduling a settlement conference for October 17, 2014, at 1:00 p.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio.4
08/13/2014Answer of Duke Energy Ohio, Inc. electronically filed by Dianne Kuhnell on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B.13
07/25/2014Complaint Service Letter and copy of Complaint sent to Duke Energy.1
07/25/2014Complaint Response Letter and brochure sent to Direct Energy Business, LLC, Joseph M. Clark.1
07/22/2014In the matter of the Complaint of Direct Energy Business, LLC, Complainant, against Duke Energy Ohio, Inc., Respondent, electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC13