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CASE NUMBER: 14-1277-EL-CSS
CASE DESCRIPTION: Direct Energy Business, LLC vs Duke Energy Ohio, Inc.
DOCUMENT SIGNED ON: 9/22/2020
DATE OF SERVICE: ________________________________________
01/31/2020 Notice 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.
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.
09/03/2019 Supreme court transmittal papers. SC case # 19-1058.
09/03/2019 Service Notice
08/02/2019 Supreme 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.
06/06/2019 Revised Service Notice.
06/05/2019 Service Notice.
06/05/2019 Entry on Rehearing ordering that Duke's application for rehearing be denied.
05/20/2019 Memorandum Contra Duke Energy Ohio Inc. Application for Rehearing electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.
05/10/2019 Application for Rehearing of Duke Energy Ohio, Inc. electronically filed by Carys Cochern on behalf of Duke Energy.
04/11/2019 Service Notice
04/10/2019 Opinion & Order granting the motions for protective order filed by Direct and Duke.
01/31/2018 Notice 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.
09/25/2017 Reply of Duke Energy Ohio, Inc. to memorandum contra motion to strike filed by J. Kingery on behalf of Duke Energy Ohio, Inc.
09/18/2017 Memorandum Contra Duke Energy Ohio's Motion to Strike electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.
09/01/2017 Reply Brief electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.
09/01/2017 Reply 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.
08/11/2017 Text Initial Post-Hearing Brief electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.
08/11/2017 Duke 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.
08/11/2017 Brief 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.
08/11/2017 Motion for Protective Order and Memorandum in Support filed on behalf of Duke Energy Ohio, Inc. by A. Spiller.
08/11/2017 Confidential document target - Merit Brief of Duke Energy filed on behalf of Duke Energy Ohio, Inc. by A. Spiller. (19 pgs.)
07/21/2017 Service Notice
07/21/2017 Attorney Examiner Entry modifying briefing schedule; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio.
07/18/2017 Motion 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.
06/28/2017 Exhibit Part 5 of 5.
06/28/2017 Exhibit Part 4 of 5.
06/28/2017 Exhibit Part 3 of 5.
06/28/2017 Exhibit Part 2 of 5.
06/28/2017 PUCO 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)
06/27/2017 Transcript for hearing held on June 13, 2017. Electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Burke, Carolyn.
06/13/2017 List of Complainant and Exhibits 4-10 electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.
06/12/2017 Confidential 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.
06/12/2017 Motion for protective order and memorandum in support filed by E. Watts on behalf of Duke Energy Ohio, Inc.
06/12/2017 Exhibit List of Respondent, Duke Energy Ohio, Inc. electronically filed by Ms. Elizabeth H Watts on behalf of Duke Energy Ohio, Inc.
06/12/2017 Notice 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.
06/12/2017 Deposition - 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.
06/12/2017 Deposition - 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.
06/12/2017 Deposition - 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.
06/12/2017 Deposition - 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.
06/12/2017 Continued 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.
06/12/2017 Deposition - 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.
06/12/2017 Notice 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.
03/22/2017 Service Notice
03/22/2017 Attorney 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 Ohio
02/08/2017 Correspondence regarding Status Update electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC.
01/05/2017 Service Notice
01/05/2017 Attorney 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 Ohio
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.
05/19/2015 Service Notice
05/18/2015 Motion to modify procedural schedule and memorandum in support electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.
05/18/2015 Attorney 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.
05/12/2015 Service Notice
05/11/2015 Attorney 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 Ohio
05/08/2015 DEO'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.
04/20/2015 Notice of Deposition of Duke Energy Ohio, Inc. - Timothy Abbott electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.
04/20/2015 Notice of Deposition of Duke Energy Ohio, Inc. - Daniel Jones electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.
04/20/2015 Notice of Deposition of Duke Energy Ohio, Inc. - Jennifer Seamon electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.
04/20/2015 Notice of Deposition of Dana Adams on behalf of Duke Energy Ohio Inc. by G. Hull.
04/17/2015 First 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.
04/17/2015 Notice 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.
04/17/2015 Notice 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.
04/17/2015 Notice 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.
04/15/2015 Motion for Protective Order and memorandum in support electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC
04/14/2015 Testimony of Teresa Ringenbach electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.
04/14/2015 Confidential 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)
04/14/2015 Testimony of Robert Kennelly - PUBLIC version - electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.
04/14/2015 Motion for protective order and memorandum in support filed by A. Spiller on behalf of Duke Energy Ohio, Inc.
04/14/2015 Confidential Document Target - Direct Testimony of Timothy Abbott on behalf of Duke Energy Ohio, Inc. (26 pages)
04/06/2015 Attorney 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 Ohio
04/06/2015 Service Notice
04/02/2015 Motion to Modify Procedural Schedule and Request for Expedited Treatment electronically filed by J. Clark on behalf of Direct Energy Business, LLC.
01/13/2015 Service Notice
01/13/2015 Attorney 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.
11/25/2014 Letter of Notification and Attachments regarding a billing dispute electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.
11/21/2014 Reply in Support of Motion to Dismiss by Duke Energy Ohio, Inc. electronically filed by Carys Cochern on behalf of Kingery, Jeanne W Ms.
11/14/2014 Memorandum Contra and Motion to Dismiss electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC.
10/31/2014 Motion 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.
09/11/2014 Service Notice
09/11/2014 Attorney 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.
08/13/2014 Answer of Duke Energy Ohio, Inc. electronically filed by Dianne Kuhnell on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B.
07/25/2014 Complaint Service Letter and copy of Complaint sent to Duke Energy.
07/25/2014 Complaint Response Letter and brochure sent to Direct Energy Business, LLC, Joseph M. Clark.
07/22/2014 In 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, LLC