09/05/2023
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Case Action Form closing cases with an effective date of 9/5/2023 electronically filed by Ms. Donielle M. Hunter on behalf of Patricia A. Schabo, Attorney Examiner, Public Utilities Commission of Ohio. |
06/14/2022
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Notice of Withdrawal electronically filed by Ms. Valerie A. Cahill on behalf of Whit-Sturtevant. |
05/04/2022
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Service Notice. |
05/04/2022
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Entry on Rehearing finding that the application filed by the Ohio Consumers’ Counsel should be deemed withdrawn electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio. |
11/26/2021
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Notice of Withdrawal of Application for Rehearing by Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Botschner-O'Brien, Amy. |
08/26/2020
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Notice of Appearance of Counsel electronically filed by Mr. Eric B. Gallon on behalf of PALMco Power OH, LLC d/b/a Indra Energy and PALMco Energy OH, LLC d/b/a Indra Energy. |
08/20/2020
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Notice of Withdrawal of Counsel electronically filed by Ms. Valerie A Cahill on behalf of PALMco Energy OH, LLC d/b/a Indra Energy and PALMco Power OH, LLC d/b/a Indra Energy. |
03/25/2020
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Service Notice |
03/25/2020
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Entry the Commission grants the application for rehearing filed by the Office of the Ohio Consumers’ Counsel for the purpose of further consideration of the matters specified in the application for rehearing electronically filed by Heather A Chilcote on behalf of Public Utilities Commission of Ohio. |
03/09/2020
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Memorandum Contra The Office of Ohio Consumers' Counsel's Application for Rehearing electronically filed by Mr. Lucas A Fykes on behalf of PALMco Power OH, LLC, d/b/a PALMco Energy and PALMco Energy OH, LLC d/b/a PALMco Energy. |
02/28/2020
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Application for Rehearing by The Office of the Ohio Consumers' Counsel electronically filed by Mrs. Kimberly W. Bojko on behalf of The Ohio Consumers' Counsel. |
01/30/2020
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Service Notice |
01/29/2020
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Opinion & Order that the Commission adopts the joint stipulation and recommendation entered into by Staff, PALMco Energy OH, LLC d/b/a Indra Energy, and PALMco Power OH, LLC d/b/a Indra Energy electronically filed by Docketing Staff. |
01/24/2020
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Notice of Withdrawal of Counsel and Designation of Counsel of Record by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Bojko, Kimberly W. |
12/17/2019
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Reply Brief for the Protection of Consumers from PALMco's False, Misleading, Deceptive, and Unconscionable Practices by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.. |
12/17/2019
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Reply Brief electronically filed by Mr. Lucas A Fykes on behalf of PALMco Power OH, LLC, d/b/a PALMco Energy and PALMco Energy OH, LLC d/b/a PALMco Energy. |
12/17/2019
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Motion to Take Administrative Notice 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. |
12/17/2019
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Reply Brief submitted on behalf of the Staff of the Public Utilities Commission of Ohio electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO. |
12/02/2019
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Initial Post-Hearing Brief electronically filed by Mr. Lucas A Fykes on behalf of PALMco Power OH, LLC, d/b/a PALMco Energy and PALMco Energy OH, LLC d/b/a PALMco Energy. |
12/02/2019
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Initial Brief for the Protection of Consumers from PALMco's False, Misleading, Deceptive, and Unconscionable Practices by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L. |
12/02/2019
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Initial Post-Hearing Brief electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO. |
11/26/2019
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Notice of Withdrawal of Counsel and Notice of Appearance of Counsel electronically filed by Mr. Lucas A Fykes on behalf of Whitt Sturtevant LLP |
11/01/2019
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Service Notice |
11/01/2019
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Attorney 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. |
10/29/2019
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Deposition 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Exhibit 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. |
10/10/2019
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Correspondence 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. |
10/04/2019
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PUCO Exhibit Filing - OCC Exhibits 3, 4, 9 and 10 filed by C. Burke on behalf of Armstrong & Okey. |
10/04/2019
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PUCO Exhibit Filing - OCC Exhibits 14 and 18 filed by C. Burke on behalf of Armstrong & Okey. |
10/04/2019
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Transcript 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. |
10/03/2019
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Transcript 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. |
09/19/2019
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Memorandum 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. |
09/19/2019
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Memorandum 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. |
09/18/2019
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Motion to Quash the Subpoenas filed by Ohio Consumers Counsel and Memorandum in Support electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO. |
09/18/2019
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Return 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. |
09/18/2019
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Return 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. |
09/18/2019
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Return 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. |
09/18/2019
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Return 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. |
09/18/2019
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Motion 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. |
09/18/2019
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Memorandum 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. |
09/18/2019
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Return 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. |
09/18/2019
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Return 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. |
09/18/2019
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Return 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. |
09/17/2019
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Return 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. |
09/17/2019
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Return 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. |
09/16/2019
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Motion 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. |
09/16/2019
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Transcript 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. |
09/13/2019
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Memorandum 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. |
09/13/2019
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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. |
09/13/2019
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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. |
09/13/2019
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Motion for Subpoena with expedited treatment by the Office of the Ohio Consumers' Counsel filed by T. Etter. |
09/11/2019
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Unredacted 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. |
09/11/2019
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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. |
09/10/2019
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Memorandum 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. |
09/10/2019
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Service Notice |
09/10/2019
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Attorney 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. |
09/09/2019
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Interlocutory 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. |
09/09/2019
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Notice 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. |
09/05/2019
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Service Notice. |
09/05/2019
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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. |
09/04/2019
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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. |
09/04/2019
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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. |
09/04/2019
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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. |
09/04/2019
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Testimony of Melissa Scarberry electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO. |
09/04/2019
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Confidential Target: Direct Testimony of Kerry J. Adkins filed by OCC on behalf of OCC. (67 pages) |
09/03/2019
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Entry 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 Ohio |
08/27/2019
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Memorandum 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. |
08/20/2019
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Motion 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. |
08/19/2019
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Interlocutory 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. |
08/14/2019
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Service Notice |
08/14/2019
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Attorney 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. |
08/02/2019
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Amended 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. |
07/31/2019
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Joint 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. |
07/30/2019
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Service Notice |
07/30/2019
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Notice 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. |
07/30/2019
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Attorney Examiner Entry suspending the procedural schedule electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission. |
07/30/2019
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Joint 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. |
06/28/2019
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Service Notice |
06/28/2019
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Attorney 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. |
06/28/2019
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Joint 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. |
05/29/2019
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Service Notice |
05/29/2019
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Attorney 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. |
05/28/2019
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Motion 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. |
05/24/2019
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Motion 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. |
05/20/2019
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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. |
05/10/2019
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Report by the Staff of the Public Utilities Commission of Ohio filed by R. Fadley on behalf of PUCO Staff. |
05/07/2019
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Memorandum 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. |
05/03/2019
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Service Notice |
05/03/2019
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Attorney 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. |
04/24/2019
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Motion 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. |
04/18/2019
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Motion 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. |
04/17/2019
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Staff Letter added to case per entry dated 4/17/2019 electronically filed by Docketing Staff. |
04/17/2019
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Entry ordering that the procedural schedule be adopted as set forth in Paragraph 11; that a hearing be scheduled as set forth in Paragraph 12. |
04/17/2019
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Service Notice |
04/16/2019
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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 with the Ohio Administrative Code and Potential Remedial Actions for Non-Compliance. |