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Case Record For:

19-0957-GE-COI

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Case Title: In the Matter of the Commission's Investigation into PALMco Power OH, LLC dba Indra Energy and PALMco Energy OH, LLC dba Indra Energy's Compliance
Status: OPEN-OPEN
Industry Code: GE-GAS & ELECTRIC
Purpose Code: COI-Commission inquiry
Date Opened: 4/16/2019
Date Closed:
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Date FiledSummaryPages
11/01/2019Service Notice4
11/01/2019Attorney Examiner Entry setting briefing schedule: parties to file initial briefs by 12.2.19; reply briefs due 12.17.19. electronically filed by Mrs. Kelli C King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.4
10/29/2019Deposition Transcript of Robert Palmese by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.84
10/10/2019Exhibit 7 - Part 28 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.459
10/10/2019Exhibit 7 - Part 27 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.414
10/10/2019Exhibit 7 - Part 26 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.439
10/10/2019Exhibit 7 - Part 25 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.428
10/10/2019Exhibit 7 - Part 24 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.319
10/10/2019Exhibit 7 - Part 23 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.481
10/10/2019Exhibit 7 - Part 22 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.436
10/10/2019Exhibit 7 - Part 21 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.203
10/10/2019Exhibit 7 - Part 20 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.179
10/10/2019Exhibit 7 - Part 19 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.190
10/10/2019Exhibit 7 - Part 18 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.264
10/10/2019Exhibit 7 - Part 17 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.174
10/10/2019Exhibit 7 - Part 16 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.183
10/10/2019Exhibit 7 - Part 15 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.211
10/10/2019Exhibit 7 - Part 14 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.208
10/10/2019Exhibit 7 - Part 13 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.201
10/10/2019Exhibit 7 - Part 12 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.256
10/10/2019Exhibit 7 - Part 11 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.188
10/10/2019Exhibit 7 - Part 10 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.192
10/10/2019Exhibit 7 - Part 9 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.102
10/10/2019Exhibit 7 - Part 8 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.150
10/10/2019Exhibit 7 - Part 7 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.252
10/10/2019Exhibit 7 - Part 6 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.231
10/10/2019Exhibit 7 - Part 5 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.249
10/10/2019Exhibit 7 - Part 4 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.182
10/10/2019Exhibit 7 - Part 3 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.182
10/10/2019Exhibit 7 - Part 2 filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.182
10/10/2019Exhibit 7 - Part 1 Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.295
10/10/2019Correspondence Regarding the filing of Exhibit 7 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.2
10/04/2019PUCO Exhibit Filing - OCC Exhibits 3, 4, 9 and 10 filed by C. Burke on behalf of Armstrong & Okey.158
10/04/2019PUCO Exhibit Filing - OCC Exhibits 14 and 18 filed by C. Burke on behalf of Armstrong & Okey.34
10/04/2019Transcript Volume I - In the Matter of the Commission's Investigation into PALMco Power OH, LLC d/b/a Indra Energy and PALMco Energy OH, LLC d/b/a Indra Energy's Compliance with the Ohio Administrative Code and Potential Remedial Actions for Non-Compliance, hearing held on September 19th,2019. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Burke, Carolyn.202
10/03/2019Transcript Volume II for hearing held on September 20th, 2019 at 9:10 a.m. before Attorney Examiners Greg Price and Anna Sanyal at the Public Utilities Commission of Ohio, 180 E Broad St, Columbus, OH electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Carolyn Burke.189
09/19/2019Memorandum Contra the PUCO Staff's Motion to Quash Subpoenas by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.10
09/19/2019Memorandum Contra PALMco Energy OH LLC's Motion to Strike Testimony by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.12
09/18/2019Motion to Quash the Subpoenas filed by Ohio Consumers Counsel and Memorandum in Support electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO.10
09/18/2019Return of Service on Robert Steele by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.4
09/18/2019Return of Service on Adam Bashe by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.4
09/18/2019Return of Service on Robert Palmese by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.4
09/18/2019Return of Service on Keenia Joseph by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.4
09/18/2019Motion to Strike OCC Testimony electronically filed by Shelli T Clark on behalf of Palmco Energy OH, LLC dba Indra Energy and Palmco Power OH, LLC dba Indra Energy.11
09/18/2019Memorandum Contra PALMco’s Motion to Quash Subpoenas by the Office of the Ohio Consumers’ Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.10
09/18/2019Return of Service on Alan Bashe by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.4
09/18/2019Return of Service on Robert Palmese by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.4
09/18/2019Return of Service on Keenia Joseph by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.4
09/17/2019Return of Service on Barbara Bossart by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.3
09/17/2019Return of Service on Robert Fadley by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.3
09/16/2019Motion to Quash Subpoenas and memorandum in support electronically filed by Shelli T Clark on behalf of Palmco Energy OH, LLC dba Indra Energy and Palmco Power OH, LLC dba Indra Energy.9
09/16/2019Transcript In the Matter of the Commission's Investigation into PALMco Power OH, LLC d/b/a Indra Energy and PALMco Energy OH, LLC s/b/a Indra Energy's Compliance with the Ohio Administrative Code and Potential Remedial Actions for Non-Compliance, hearing held on September 11, 2019 before Mr. Gregory Price and Ms. Anna Sanyal, Attorney Examiners, at the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, Ohio electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Burke, Carolyn.72
09/13/2019Memorandum Contra OCC Motion to Compel Discovery electronically filed by Ms. Rebekah J. Glover on behalf of PALMco Energy OH, LLC d/b/a Indra Energy and PALMco Power OH, LLC d/b/a Indra Energy.12
09/13/2019Motion for Subpoena and memorandum in support Duces Tecum With Expedited Treatment by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Patricia J Mallarnee on behalf of Etter, Terry Mr.17
09/13/2019 Motion for Subpoena and memorandum in support Duces Tecum with Expedited Treatment by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Patricia J Mallarnee on behalf of Etter, Terry Mr.20
09/13/2019Motion for Subpoena with expedited treatment by the Office of the Ohio Consumers' Counsel filed by T. Etter.11
09/11/2019Unredacted Version of the Direct Testimony of Kerry J. Adkins in Opposition to the Settlement on Behalf of the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.69
09/11/2019 Motion to Compel and Request for Expedited and memorandum in support Ruling by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.72
09/10/2019Memorandum Contra Office of the Ohio Consumers' Counsel's Motion to Certify Interlocutory Appeal and Motion for Protective Order electronically filed by Ms. Rebekah J. Glover on behalf of PALMco Energy OH, LLC d/b/a Indra Energy and PALMco Power OH, LLC d/b/a Indra Energy.9
09/10/2019Service Notice4
09/10/2019Attorney Examiner Entry setting a prehearing conference for 9/11/19 at 2:30 pm at the Commission Offices electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.5
09/09/2019Interlocutory Appeal, Request for Certification to the Commission, and Application for Review by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Patricia J Mallarnee on behalf of Mr. Terry Etter.30
09/09/2019Notice to Take Depositions and Requests for Production of Documents by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Etter, Terry L.7
09/05/2019Service Notice.4
09/05/2019 Correspondence Regarding Adkins' Attachments Filed by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.32
09/04/2019 Direct Testimony of Kerry J. Adkins in Opposition of the Settlement on Behalf of the Office of the Ohio Consumers' Counsel - Public Version electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.38
09/04/2019 Motion for Protective Order and memorandum in support by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.6
09/04/2019 Direct Testimony of Barbara R. Alexander in Opposition of the Settlement on Behalf of the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.74
09/04/2019Testimony of Melissa Scarberry electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO.9
09/04/2019Confidential Target: Direct Testimony of Kerry J. Adkins filed by OCC on behalf of OCC. (67 pages)1
09/03/2019Entry granting motion to intervene, denying request for certification of interlocutory appeal, granting in part and denying in part motion to compel, and denying motion for continuance electronically filed by Heather A Chilcote on behalf of Gregory A. Price, Attorney Examiner, Public Utilities Commission of Ohio12
08/27/2019Memorandum Contra Ohio Consumers' Counsel's Motion to Compel and Motion for Continuance electronically filed by Ms. Rebekah J. Glover on behalf of PALMco Energy OH, LLC d/b/a Indra Energy and PALMco Power OH, LLC d/b/a Indra Energy.5
08/20/2019Motion To Compel Depositions, Motion for Continuance, and Request for Expedited Ruling and Memorandum in Support by The Office of the Ohio Consumers' Counsel electronically filed by Mrs. Kimberly W. Bojko on behalf of The Ohio Consumers' Counsel.40
08/19/2019Interlocutory Appeal, Request for Certification to the Commission, and Application for Review by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.15
08/14/2019Service Notice3
08/14/2019Attorney Examiner Entry issuing new procedural schedule to set hearing and deadline to file testimony electronically filed by Heather A Chilcote on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.4
08/02/2019Amended Notice to Take Depositions and Requests for Production of Documents by the Office of the Ohio Consumers’ Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.7
07/31/2019Joint Stipulation and Recommendation electronically filed by Ms. Rebekah J. Glover on behalf of PALMco Energy OH, LLC d/b/a Indra Energy and PALMco Power OH, LLC d/b/a Indra Energy.13
07/30/2019Service Notice3
07/30/2019Notice of Appearance of Counsel by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.4
07/30/2019Attorney Examiner Entry suspending the procedural schedule electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.4
07/30/2019Joint Motion for Extension and memorandum in support electronically filed by Mr. Steven L. Beeler on behalf of The Staff of the Public Utilities Commission of Ohio.6
06/28/2019Service Notice3
06/28/2019Attorney Examiner Entry granting joint motion to modify procedural schedule and extending hearing and testimony filing deadline electronically filed by Heather A Chilcote on behalf of Gregory A. Price, Attorney Examiner, Public Utilities Commission of Ohio.4
06/28/2019Joint Motion and Memorandum in support for Extension of Administrative Hearing Schedule and Testimony Filing Date and Request for Expedited Treatment electronically filed by Ms. Tonnetta Scott on behalf of PUC.6
05/29/2019Service Notice3
05/29/2019Attorney Examiner Entry grants Staff's motion to modify the procedural schedule, reschedules the testimony deadline and hearing dates, and orders the parties to adhere to the directives in Paragraphs 8 and 9 - electronically filed by Sandra Coffey on behalf of Stacie Cathcart, Attorney Examiner, Public Utilities Commission of Ohio.4
05/28/2019Motion for Extension of Administrative Hearing Schedule, Testimony Filing Date, Request for Expedited Treatment and memorandum in support electronically filed by Ms. Yvette L. Yip on behalf of the Staff of the Public Utilities Commission of Ohio.6
05/24/2019Motion for Issuance of Subpoenas and Subpoenas for Martin Bowen, Sharon Traylor, Leroy Sellers, and Robert Steele electronically filed by Ms. Yvette L Yip on behalf of the Public Utilities Commission of Ohio.12
05/20/2019Notice to Take Depositions and Requests for Production of Documents by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.4
05/10/2019Report by the Staff of the Public Utilities Commission of Ohio filed by R. Fadley on behalf of PUCO Staff.24
05/07/2019Memorandum Contra Office of Ohio Consumers' Counsel's Motion to Suspend or Rescind Certificates electronically filed by Shelli T. Clark on behalf of Palmco Energy OH, LLC dba Indra Energy and Palmco Power OH, LLC dba Indra Energy.4
05/03/2019Service Notice2
05/03/2019Attorney Examiner Entry setting case action directives and granting the motion to modify procedural schedule, in part: extending the testimony filing deadline to 5/29/19; and rescheduling the hearing to 6/4/19 electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.5
04/24/2019Motion to Intervene and Motion to Suspend or Rescind the PUCO's Certificates for PALMco to Market Energy to Ohioans by the Office of the Ohio Consumers' Counsel and Memorandum in Support electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.10
04/18/2019Motion to Modify the Procedural Schedule and Request for Expedited Ruling and Memorandum in Support electronically filed by Ms. Rebekah J. Glover on behalf of PALMco Energy OH, LLC dba Indra Energy.4
04/17/2019Staff Letter added to case per entry dated 4/17/2019 electronically filed by Docketing Staff.4
04/17/2019Entry ordering that the procedural schedule be adopted as set forth in Paragraph 11; that a hearing be scheduled as set forth in Paragraph 12.5
04/17/2019Service Notice1
04/16/2019In the Matter of the Commission's Investigation into PALMco Power OH, LLC dba Indra Energy and PALMco Energy OH, LLC dba Indra Energy's Compliance with the Ohio Administrative Code and Potential Remedial Actions for Non-Compliance.1