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CASE NUMBER: 16-2401-EL-CSS
CASE DESCRIPTION: CYNTHIA WINGO VS NATIONWIDE ENERGY PARTNERS LLC
DOCUMENT SIGNED ON: 12/5/2020
DATE OF SERVICE: ________________________________________
10/01/2019 Case Action Form closing cases with an effective date of 10/01/19 electronically filed by Ms. Mary E. Fischer on behalf of Megan J. Addison, Attorney Examiner, Public Utilities Commission of Ohio.
08/01/2019 Supreme Court Document, case 2019-0274 - the joint motion to consolidate with Case 2019-0273 is denied. The Appellee's motion to dismiss it is granted. Accordingly this cause is dismissed.
03/22/2019 Supreme court transmittal papers.
03/22/2019 Service Notice
02/22/2019 Notice of Appearance of Counsel and Notice of Withdrawal of Counsel electronically filed by Shelli T. Clark on behalf of Christopher T. Kennedy.
02/21/2019 Notice of Appeal of Cynthia Wingo. (S.C. #19-0274)
02/11/2019 Returned Mail - Crawford Communities LLC -Undeliverable.
02/04/2019 Return Mail - Gateway Lakes Acquisition LLC - UTF/ not deliverable as addressed (third entry on rehearing 1/9/19)
01/09/2019 Service Notice
01/09/2019 Third entry on rehearing ordered, That the Complainant's application for rehearing of the Jan. 17, 2018 Entry be denied. It is, further, ordered, That AEP Ohio's motion to intervene and application for rehearing of the Nov. 21, 2017 Order be granted as to such intervention, but denied in all other respects.
04/10/2018 Notice of Appearance of Counsel electronically filed by Mr. Christopher J. Allwein on behalf of Crawford Hoying, Ltd.
03/14/2018 Service Notice
03/14/2018 Second Entry on rehearing granting the Complainant's application for rehearing of the 1st EOR be granted for further consideration of the matters specified therein.
02/26/2018 Memorandum Contra to Complainant's Application for Rehearing electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
02/16/2018 Application for Rehearing electronically filed by Ms. Rebekah J. Glover on behalf of complainant, Ms. Cynthia Wingo.
02/01/2018 Return Mail form Gateway Lakes Acquisition LLC and Crawford Communities LLC, Forward Time Expired, Return to Sender.
01/17/2018 Service Notice
01/17/2018 Entry granting AEP Ohio the application for rehearing.
01/09/2018 Motion and memorandum in support for Leave to File Reply Memorandum in Support of Application for Rehearing electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo.
01/04/2018 Notice of withdrawal and appearance of counsel electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
01/02/2018 Memorandum Contra to Complainant's Application for Rehearing electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
01/02/2018 Memorandum Contra to Application of Rehearing of Ohio Power Company electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
12/22/2017 Application for Rehearing electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo.
12/21/2017 Application for Rehearing of Ohio Power Company electronically filed by Mr. Steven T Nourse on behalf of Ohio Power Company.
11/21/2017 Service Notice
11/21/2017 Finding and Order that this complaint be dismissed.
10/27/2017 Reply Memorandum in Support of Borror Properties Management, LLC's Application for Rehearing electronically filed by Mr. Roger P. Sugarman on behalf of Borror Properties Management, LLC.
10/24/2017 Reply in Support of Amended Motion to Dismiss of Nationwide Energy Partners, LLC electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/20/2017 Memorandum Contra Borror Properties Management, LLC's Application for Rehearing electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo.
10/13/2017 Service Notice
10/12/2017 Attorney Examiner Entry orders NEP file its reply to the Complainant’s memorandum contra by October 24, 2017. Entry electronically filed by Debra Hight on behalf of Richard M. Bulgrin, Attorney Examiner.
10/11/2017 Motion for Extension of Time and Request for Expedited Ruling and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/10/2017 Memorandum Contra Motion to Dismiss of Nationwide Energy Partners, LLC's Amended Motion to Dismiss electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo.
10/10/2017 Reply Memorandum in Support of Motion to Intervene of Ohio Power Company electronically filed by Ms. Christen M. Blend on behalf of Ohio Power Company.
10/10/2017 Application for Rehearing electronically filed by Mr. Roger P. Sugarman on behalf of Borror Properties Management, LLC.
10/04/2017 Memorandum Contra to the Motion to Intervene of Ohio Power Company electronically filed by Mrs. Gretchen L. Petrucci on behalf of Nationwide Energy Partners, LLC.
09/29/2017 Amended Motion to Dismiss for Lack of Jurisdiction and memorandum in support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
09/29/2017 Answer to Second Amended Complaint electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
09/19/2017 Second Amended Complaint electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo.
09/15/2017 Service Notice
09/15/2017 Attorney Examiner Entry ordering the parties to observe the procedural deadlines set forth. Entry electronically filed by Debra Hight on behalf of Richard M. Bulgrin, Attorney Examiner.
09/12/2017 Service Notice
09/11/2017 Attorney Examiner Entry ordering the Complainant’s motion to amend her complaint be granted in part, and denied in part, as set forth; and that the Complainant file, within ten days of this Entry, a second amended complaint with respect to the Gateway Lakes Apartments in this docket. NEP may file any amendments to its answer and motion to dismiss within ten days of the filing of Ms. Wingo’s second amended complaint. Entry electronically filed by Debra Hight on behalf of Richard M. Bulgrin, Attorney Examiner.
09/05/2017 Motion to Intervene and Memorandum in Support of Ohio Power Company electronically filed by Ms. Christen M. Blend on behalf of Ohio Power Company.
08/21/2017 Memorandum Contra Complainant's Motion to Hold Briefing in Abeyance electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
08/14/2017 Motion to Hold in Abeyance Motion to Dismiss electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo.
08/09/2017 Motion to Dismiss for Lack of Jurisdiction electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
08/09/2017 Reply memorandum in support of motion for leave to file first amended complaint electronically filed by MARK A WHITT on behalf of Wingo, Cynthia.
08/02/2017 Memorandum Contra Complainant's Motion for Leave to File First Amended Complaint Instanter electronically filed by Mrs. Gretchen L. Petrucci on behalf of Nationwide Energy Partners, LLC.
07/20/2017 Correspondence electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
07/19/2017 Motion for Leave to File First Amended Complaint electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo.
01/05/2017 Answer to Complaint electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
12/16/2016 Complaint Service Letter and copy of complaint sent to Nationwide Energy Partners, LLC.
12/16/2016 Complaint Response Letter and copy of brochure sent to Cynthia Wingo.
12/16/2016 Complaint Response Letter and copy of brochure sent to Rebekah Glover, Attorney.
12/15/2016 In the matter of the Complaint of Cynthia Wingo vs. Nationwide Energy Partners, LLC for Request for Emergency Relief to Prevent Disconnection of Essential Utility Service electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo.