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CASE NUMBER: 19-0957-GE-COI
CASE DESCRIPTION: 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
DOCUMENT SIGNED ON: 10/16/2019
DATE OF SERVICE: ________________________________________
10/10/2019 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 PUCO Exhibit Filing - OCC Exhibits 3, 4, 9 and 10 filed by C. Burke on behalf of Armstrong & Okey.
10/04/2019 PUCO Exhibit Filing - OCC Exhibits 14 and 18 filed by C. Burke on behalf of Armstrong & Okey.
10/04/2019 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 Motion for Subpoena with expedited treatment by the Office of the Ohio Consumers' Counsel filed by T. Etter.
09/11/2019 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 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 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 Service Notice
09/10/2019 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 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 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 Service Notice.
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.
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.
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.
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.
09/04/2019 Testimony of Melissa Scarberry electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO.
09/04/2019 Confidential Target: Direct Testimony of Kerry J. Adkins filed by OCC on behalf of OCC. (67 pages)
09/03/2019 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 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 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 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 Service Notice
08/14/2019 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 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 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 Service Notice
07/30/2019 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 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 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 Service Notice
06/28/2019 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 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 Service Notice
05/29/2019 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 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 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 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 Report by the Staff of the Public Utilities Commission of Ohio filed by R. Fadley on behalf of PUCO Staff.
05/07/2019 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 Service Notice
05/03/2019 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 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 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 Staff Letter added to case per entry dated 4/17/2019 electronically filed by Docketing Staff.
04/17/2019 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 Service Notice
04/16/2019 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.