| Date Filed | Summary | Pages |
| 06/14/2022 | Notice of Withdrawal electronically filed by Ms. Valerie A. Cahill on behalf of Whit-Sturtevant. | 4 |
| 01/21/2022 | Notice of Withdrawal of Counsel by Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Sauer, Larry S. | 3 |
| 10/20/2021 | Service Notice | 4 |
| 10/20/2021 | Finding & Order adopting the uncontested joint stipulation and recommendation submitted by the parties to this proceeding electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio. | 9 |
| 09/21/2021 | Correspondence Regarding Motion for Protective Order electronically filed by Mrs. Kimberly M. Naeder on behalf of OPSB. | 3 |
| 09/21/2021 | Confidential Document Target: Joint Stipulation and Recommendation and Exhibits filed by Allen T. Carter on behalf of PALMco Power OH, LLC and PALMco Energy OH, LLC. (276 pages) | 1 |
| 09/21/2021 | REDACTED Joint Stipulation and Recommendation electronically filed by Mr. Allen T Carter on behalf of PALMco Energy OH, LLC and PALMco Power OH, LLC. | 275 |
| 09/21/2021 | Motion for Protective Order and Memorandum in Support electronically filed by Mr. Allen T. Carter on behalf of PALMco Energy OH, LLC and PALMco Power OH, LLC. | 7 |
| 12/29/2020 | Notice of withdrawal M. McGuire Notice of Withdrawal of Counsel electronically filed by Mr. Matthew R McGuire on behalf of PALMco Power OH, LLC; d/b/a Indra Energy; PALMco Energy OH, LLC, d/b/a Indra Energy. | 4 |
| 11/19/2020 | Memorandum Contra PALMco's Motion for Extension by Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Ms. Angela O'Brien. | 9 |
| 11/12/2020 | Motion for an Extension of the Deadline to Respond to the Ohio Consumers' Counsel's Third Motion to Compel Discovery and Request for Expedited Ruling and Memorandum in Support electronically filed by Mr. Eric B. Gallon on behalf of PALMco Power OH, LLC dba Indra Energy and PALMco Energy OH, LLC dba Indra Energy. | 6 |
| 10/28/2020 |
Memorandum Contra PALMco's Motion to Establish a Procedural Schedule by Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela Ms. | 6 |
| 10/28/2020 | Memorandum Contra Palmco’s Motion to Establish a Procedural Schedule by The Staff of The Public Utilities Commission Of Ohio electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO. | 7 |
| 10/28/2020 | Third Motion to Compel Discovery and Renewed Motion and memorandum n support for Sanctions by The Office of the Ohio Consumers' Counsel electronically filed by Mrs. Kimberly W. Bojko on behalf of The Ohio Consumers' Counsel. | 106 |
| 10/13/2020 | Motion to Establish Procedural Schedule 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. | 6 |
| 08/26/2020 | 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. | 4 |
| 08/20/2020 | 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. | 3 |
| 08/19/2020 | Memorandum Contra Palmco Power Oh, LLC’s Motion To Stay Proceedings Pending The Ohio Supreme Court’s Resolution Of The Complaint In Prohibition Submitted On Behalf Of The Staff Of The Public Utilities Commission Of Ohio
electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO. | 8 |
| 08/18/2020 | Memorandum Contra to PALMco’s Motion to Stay by the Office of the Ohio Consumers’ Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela Ms. | 15 |
| 08/17/2020 | Request for a Ruling on the Pending Motion to Stay Proceedings before August 20, 2020 electronically filed by Mr. Matthew R. McGuire on behalf of PALMco Power OH, LLC dba Indra Energy and PALMco Energy OH, LLC, dba Indra Energy. | 3 |
| 08/06/2020 | Service Notice | 3 |
| 08/06/2020 | Attorney Examiner Entry ordering the procedural schedule established by the April 6, 2020 Entry be vacated electronically filed by Kelli C. King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio. | 7 |
| 08/04/2020 | Motion to Stay Proceedings Pending the Ohio Supreme Court's Resolution of the Complaint in Prohibition, with Memorandum in Support electronically filed by Mr. Matthew R McGuire on behalf of PALMco Power OH, LLC; d/b/a Indra Energy; PALMco Energy OH, LLC, d/b/a Indra Energy. | 15 |
| 07/31/2020 | Motion for Waiver of Rules Governing Disclosure of Customer Information, and Memorandum in Support electronically filed by Mr. Matthew R McGuire on behalf of PALMco Power OH, LLC; d/b/a Indra Energy; PALMco Energy OH, LLC, d/b/a Indra Energy. | 7 |
| 07/27/2020 | Motion for Permission to Appear Pro Hac Vice electronically filed by Mr. Matthew R. McGuire on behalf of PALMco Power OH, LLC dba Indra Energy and PALMco Energy OH, LLC dba Indra Energy | 10 |
| 05/29/2020 | Reply to PALMco’s Memorandum Contra OCC’s Motion for Sanctions and Forfeitures by the Office of the Ohio Consumers’ Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela Ms. | 7 |
| 05/22/2020 | Memorandum Contra The Office Of The Ohio Consumers' Counsel's Motion For Sanctions And Forfeitures 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. | 4 |
| 05/07/2020 | Motion for Sanctions and Forfeitures and Memorandum in Support by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Angela D. O'Brien. | 16 |
| 04/07/2020 | Service Notice | 2 |
| 04/06/2020 | Attorney Examiner Entry ordering that OCC's motion to intervene and compel be granted and PALMCO should collaborate with OCC to exchange discovery pursuant to Ohio Admin. Code 4901-1-1-16; a new procedural schedule shall be set: motions to intervene due 07/06/20; all discovery requests, excluding deposition notices, served by 08/03/20; Staff report due by 08/10/20; testimony due by 08/17/20 and a hearing scheduled for 08/24/20 at 10:00 a.m. electronically filed by Mrs. Kelli C. King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio. | 8 |
| 03/30/2020 | Memorandum Contra The Office of Ohio Consumers' Counsel's Motion to Compel Responses to Second Set of Discovery electronically filed by Mr. Lucas A. Fykes on behalf of PALMco Power OH, LLC, dba PALMco Energy and PALMco Energy OH, LLC dba PALMco Energy. | 4 |
| 03/17/2020 | Motion to Compel PALMco To Respond to OCC's Second Set of Case Preparation Discovery by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela Ms. | 31 |
| 03/11/2020 | Service Notice | 1 |
| 03/11/2020 | Entry that the Commission finds that an investigation should be opened to examine
alleged unconscionable acts or practices in this state by PALMco Energy OH, LLC d/b/a
Indra Energy and PALMco Power OH, LLC d/b/a Indra Energy electronically filed by Docketing Staff. | 5 |
| 03/09/2020 | Service Notice | 2 |
| 03/09/2020 | Attorney Examiner Entry scheduling a discovery conference for 3.12.20 at 10:00 a.m. electronically filed by Mrs. Kelli C King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio. | 6 |
| 02/21/2020 | Memorandum Contra The Office of Consumers' Counsel's Motion to Compel Discovery electronically filed by Mr. Lucas A. Fykes on behalf of PALMco Power OH, LLC, dba PALMco Energy and PALMco Energy OH, LLC dba PALMco Energy. | 7 |
| 02/14/2020 | Motion to Compel PALMco to Respond to OCC's Discovery and Request for Expedited Ruling by the Office of the Ohio Consumers' Counsel and Memorandum in Support electronically filed by Ms. Deb J. Bingham on behalf of Angela D. O'Brien. | 36 |
| 01/21/2020 | Reply to PALMco's Memorandum Contra OCC's Motion to Intervene and Motion to Suspend or Rescind PALMco's Certificates to Market Energy to Ohioans by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D. | 13 |
| 01/13/2020 | Memorandum Contra Office of the Ohio Consumers' Counsel's Motion to Intervene and Motion to Suspend or Rescind Certificates 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. | 9 |
| 12/31/2019 | Response to Staff Notice of Probable Non-Compliance electronically filed by Mr. Lucas A. Fykes on behalf of PALMco Power OH, LLC, dba PALMco Energy. | 3 |
| 12/27/2019 | Motion to Intervene and Motion to Suspend or Rescind the PUCO's Certificates for PALMco to Market Energy to Ohioans and Memorandum in Support by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Angela D. O'Brien. | 11 |
| 12/16/2019 | 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 Action. electronically filed by Mr. Robert P Fadley on behalf of Public Utilities Commission of Ohio | 6 |