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CASE NUMBER: 00-1758-EL-CRS
CASE DESCRIPTION: DIRECT ENERGY BUSINESS LLC
DOCUMENT SIGNED ON: 5/29/2024
DATE OF SERVICE: ________________________________________
07/31/2023 Certificate No. 00-005E issued.
07/27/2023 Notice of Material Change filed by Heather Caporale on behalf of Direct Energy Business, LLC.
01/12/2023 Notice of Material Change to Exhibit A-12: Principal Officers, Directors, and Partners filed by Heather Caparole on behalf of Direct Energy Business LLC.
12/20/2022 Certificate No. 00-005E issued and electronically filed by Ms. Melissa M. Scarberry on behalf of PUCO Staff.
11/30/2022 Confidential Document Target: Exhibit C-3. (2 pages)
11/14/2022 Confidential Document Target: Exhibit C-3 (Forecasted Financial Statements). (3 pages)
11/14/2022 In the Matter of the Application of Direct Energy Business, LLC.
09/28/2022 Certificate No. 00-005E issued and electronically filed by Ms. Melissa M. Scarberry on behalf of PUCO Staff.
09/21/2022 Notice of Material Change to add dba of NRG Business for Direct Energy Business, LLC. electronically filed by Mr. Ryan D. Harwell on behalf of Direct Energy Business.
06/14/2022 Notice of Withdrawal electronically filed by Ms. Valerie A. Cahill on behalf of Whitt-Sturtevant.
04/25/2022 Notice of Material Change, updated corporate officers filed by Heather Caporale on behalf of Direct Energy Business, LLC.
09/28/2021 Certificate No. 00-005E issued.
09/17/2021 Notice of Change in Business Operations electronically filed by Mrs. Gretchen L. Petrucci on behalf of Direct Energy Business LLC.
08/20/2021 Notice of Material Change to business address and fiscal contact address electronically filed by Mr. Ryan D. Harwell on behalf of Direct Energy Services, LLC, Direct Energy Business, LLC, and Direct Energy Business Marketing, LLC.
05/20/2021 Notice of Material Change of Regulatory Contact filed by John Holtz on behalf of NRG Energy, Inc.
05/19/2021 Notice of Material Change..In the Matter of the Application of Direct Energy Business LLC.
02/05/2021 Confidential Document Target Attachments B & C filed by John Holtz on behalf of NRG Energy, Inc. (7 pages)
02/05/2021 Notice of Material Change Update to Organizational Structure and Corporate Officers filed by John Holtz on behalf of NRG Energy, Inc.
12/30/2020 Certificate No. 00-005E issued and electronically filed by Ms. Melissa M. Scarberry on behalf of PUCO Staff.
11/18/2020 Motion For An Extension Of Time To File Renewal Application and memorandum in support electronically filed by Ms. Valerie A Cahill on behalf of Direct Energy Business, LLC.
11/18/2020 In the matter of license renewal filed by Barbara Farmer on behalf of Direct Energy Business. LLC.
11/02/2020 Notice of material change, updated contacts filed by Barbara Farmer on behalf of Direct Energy.
09/18/2020 Confidential Document Target: Exhibits C-3, C-8 & C-9 filed by A. Fykes on behalf of Direct Energy Business LLC. (27 pages)
09/18/2020 Motion for Protective Order electronically filed by Mr. Lucas A Fykes on behalf of Direct Energy Business, LLC.
05/29/2020 Notice of material change - Address Update for Regulatory Contact electronically filed by Ms. Barbara Farmer on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC.
03/30/2020 Notice of Direct Energy backup contacts related to recent emergency declaration by Governor of Ohio electronically filed by Mr. Ryan D. Harwell on behalf of Ryan Harwell, Teresa Ringenbach, Direct Energy Services, LLC, Direct Energy Business and Direct Energy Business Marketing, LLC.
11/26/2019 Notice of Withdrawal of Counsel and Notice of Appearance of Counsel electronically filed by Mr. Lucas A. Fykes on behalf of Whitt Sturtevant LLP.
08/14/2019 Amended Application to update the Complaints Contact Email Address where the amended page of Direct Energy Services, LLC's last renewal application is being provided electronically filed by Mr. Ryan D. Harwell on behalf of Direct Energy Services, LLC.
04/09/2019 Confidential Release Document: Exhibit C-10 submitted on 7/27/16 filed by C. Crable on behalf of Direct Energy Business, LLC.
04/09/2019 Confidential Release Document: Exhibit C-10 submitted on 7/27/18 filed by Direct Energy Business, LLC.
04/05/2019 Return mail - Direct Energy- UTF/ Return To Sender/ Vacant (3/25/19 Entry)
03/25/2019 Service Notice
03/25/2019 Attorney Examiner Entry granting in part and denying in part motions for protective order electronically filed by Heather A Chilcote on behalf of Jay S. Agranoff, Attorney Examiner, Public Utilities Commission of Ohio.
11/02/2018 Renewal Certificate # 00-005E(10) issued.
10/26/2018 Addendum to Exhibit B-3 of Direct Energy Business. LLC filed by B. Farmer.
09/27/2018 Confidential Document Target: Exhibits C-4, C-5 and C-10 filed on behalf of Direct Energy Business, LLC. (19 pages)
09/27/2018 Renewal Application of Direct Energy Business LLC for certification as a Power Broker filed by T. Ringenbach.
09/27/2018 Motion for Protective Order electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC.
04/05/2018 Notification of an address change filed by Barbara Farmer on behalf of Direct Energy.
11/04/2016 Renewal Certificate No. 00-5E (9) issued.
09/27/2016 Confidential document target: Motion for protective order and Exhibit C-10 filed by C. Crable on behalf of Direct Energy Business, LLC. (7 pages)
09/27/2016 Confidential document target: Exhibits C-4 & C-5 filed by Direct Energy Business, LLC. (17 pages)
09/27/2016 Renewal application of Direct Energy Business, LLC for certification as a retail generation provider and power marketer filed by T. Ringenbach.
04/07/2016 Notice of Withdrawal and Substitution of Counsel electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC.
08/27/2015 Letter of Notification of Withdrawal and Substitution of Counsel electronically filed by Ms. Jennifer L. Spinosi on behalf of Direct Energy Business, LLC and Direct Energy Services, LLC.
11/03/2014 Renewal Certificate #00-005E(8) issued.
10/02/2014 Renewal application for retail Generation Providers and Power Marketers of Direct Energy Business LLC
10/01/2014 Confidential treatment of document: Exhibit C-4 filed by J. Clark on behalf of Direct Energy Business LLC. (pg ct 11)
10/01/2014 Motion for Protective Order and Memorandum in Support electronically filed by JOSEPH CLARK on behalf of Direct Energy Business, LLC
01/10/2013 Notice of Change of Contact Information electronically filed by Mr. Joseph Clark on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC and Gateway Energy Services Corporation.
11/05/2012 Certificate No. 00-005E(7) issued.
10/02/2012 Renewal application for retail generation providers and power marketers filed on behalf of Direct Energy Business LLC.
10/02/2012 Confidential treatment of documents: Exhibit C-4 and C-5 filed by Christina Crable on behalf of Direct Energy Business, LLC.
10/02/2012 Motion for protective order and Memorandum in support filed by Christina Crable on behalf of Direct Energy business LLC .
01/11/2011 Entry ordered that Direct Energy's motion for a protective order be granted, that Exhibits C-4,C-5 and C-7 remain under seal in the Commission's docketing division for a 24 month period. (JSA)
01/11/2011 Service Notice
11/12/2010 Certificate No. 00-005E(6) issued.
11/12/2010 Motion for protective order and memorandum in support filed on behalf of Direct Energy Business, LLC by S. Howard.
11/09/2010 Confidential document: exhibits C-4 and C-7, filed by S. Howard on behalf of Direct Energy Business, LLC.
11/09/2010 Supplemental motion for protective order and memorandum in support filed by S. Howard on behalf of Direct Energy Business, LLC.
09/29/2010 Motion for protective order and memorandum in support filed by C. Boyd on behalf of Direct Energy Business, LLC.
09/29/2010 Confidential document target. (Exhibit C-5) (3 pages) filed by C. Boyd on behalf of Direct Energy Business.
09/27/2010 Renewal Application of Direct Energy Business, LLC electronically filed by Carl W. Boyd.
12/15/2009 Notice of change of principal place of business address filed by C. Boyd on behalf of Direct Energy Business, LLC.
12/10/2009 Notice of change of address of Direct Energy Business, LLC electronically filed by Carl W. Boyd on behalf of Direct Energy Business, LLC.
11/06/2008 Confidential Document Target for Exhibits C-5 forecasted financial statements filed by C. Boyd on behalf o f Direct Energy Business, LLC fka Strategic Energy, LLC.
11/06/2008 Motion for protective order and memorandum in support filed by C. Boyd on behalf of Direct Energy Business, LLC fka Strategic Energy, LLC.
11/03/2008 Certificate 00-005 (5) issued.
10/21/2008 Service Notice
10/20/2008 Entry ordering that the motion for a protective order is granted and denied in part with Findings (8) and (9); that Exhibit C-3 shall remain under seal in the Commission's docketing division for 24 months; that Exhibits C-4 and C-5 shall be released to the public record ten days from the date of this Entry. (JA)
10/02/2008 Confidential document: Exhibits C-3, C-4, and C-5 filed by C. Boyd on behalf of Direct Energy Business, LLC fka Strategic Energy, LLC. (30 pages)
10/02/2008 Renewal application for retail generation providers and power marketers filed by C. Boyd on behalf of Direct Energy Business, LLC (fka Strategic Energy, LLC).
10/02/2008 Motion for protective order and memorandum in support filed by C. Boyd on behalf of Direct Energy Business, LLC.
09/02/2008 Certificate 00-005 (4) issued.
08/29/2008 Update to registration information for Strategic Energy, LLC filed by C. Boyd.
07/07/2008 Letter regarding update to registration information; change of ownership from Great Plains Energy, Inc. to Direct Energy Services, LLC, filed by C. Boyd.
11/09/2006 Renewal Certificate No. 00-005 (4) issued.
10/18/2006 Letter stating that an incorrect case number was place on the under seal confidential exhibits filed on behalf of Strategic Energy LLC, October 2, 2006, by S. Howard.
10/03/2006 Original signature pages from pages 5-7 of the application form and affidavit, filed on behalf of Strategic Energy, LLC by S. Howard.
10/02/2006 Renewal application for retail generation providers and power marketers filed on behalf of Strategic Energy, LLC.
10/02/2006 Motion for protective order filed on behalf of Strategic Energy, LLC by S. Howard.
12/10/2004 Application information update filed on behalf of Strategic Energy, LLC by C. Boyd.
11/04/2004 Renewal certificate 00-005(3) issued.
10/25/2004 Service Notice
10/25/2004 Entry ordering that Strategic Energy, LLC's motion for a extension of certificate expiration is granted; that the 10/27/04 expiration date be extended to 11/1/04. (SF)
10/22/2004 Motion for extension of certificate expiration date or, in the alternative, for an expedited review of certificate renewal application filed on behalf of Strategic Energy, LLC by S. Howard.
10/19/2004 Service Notice
10/19/2004 Entry ordering that Strategic's motion be granted and that the docketing division maintain under seal the information set forth in exhibits C-3, C-4, and C-5 of the renewal application for the period of 18 months from the date of this entry. (SF)
10/14/2004 Motion for protective order and Memorandum in support filed by H. Petricoff on behalf of Strategic Energy L.L.C.
10/01/2004 Affidavit of Corey Wilson filed on behalf of Strategic Energy LLC.
10/01/2004 Renewal application filed on behalf of Strategic Energy LLC by C. Boyd.
10/01/2004 Motion for protective order and memorandum in support filed on behalf of Strategic Energy by C. Wilson.
10/01/2004 Confidential Exhibits filed on behalf of Strategic Energy by C. Wilson.
06/04/2004 Information update to certification application for power marketers, filed by K. Hughes.
10/28/2002 Certification No. 00-005 issued.
10/11/2002 Service Notice
10/10/2002 Entry ordering that the docketing division maintain under seal the information set forth in Exhibits C-3, C-4, and C-5 of the application for a period of 18 months from the date of the entry. (SF)
09/26/2002 Confidential portion of renewal application, filed on behalf of applicant. (FILED UNDER SEAL)
09/26/2002 Motion for a protective order and memorandum in support and affidavit of Wanda M. Schiller, filed on behalf of applicant by S. Bloomfield.
09/26/2002 Renewal application filed on behalf of applicant.
03/29/2001 Update filed on behalf of applicant by S. Bloomfield.
01/18/2001 Entry denying SEL's application for rehearing.
12/21/2000 Application for rehearing and memorandum in support filed on behalf of Strategic Energy L.L.C. by E. Watts.
11/21/2000 Entry ordering that SEL's request to waive the maximum contract term for small commercial customers pursuant to Rule 4901:1-21-11(C), O.A.C. is denied.
11/20/2000 Reply of Strategic Energy to DP&L's memorandum contra request for waiver, filed by E. Watts.
10/27/2000 Certificate No. 00-005(1) issued. (1 pg.)
10/27/2000 Confidential information filed on behalf of Strategic Energy L.L.C. by E. Watts. (10 pgs.) (FILED UNDER SEAL)
10/27/2000 Request for waiver and memorandum in support filed on behalf of Strategic Energy L.L.C. by E. Watts. (5 pgs.)
10/27/2000 Motion for a protective order and memorandum in support filed on behalf of Strategic Energy L.L.C. by E. Watts. (5 pgs.)
10/25/2000 Memo authorizing certificate to be issued.
10/24/2000 Entry granting Strategic's motion for a protective order; that the docketing division maintain under seal the infor- mation set forth in Exhibit C-3 and C-4 of the application for a period of 18 months from the date of this entry. (AE) (2 pgs.)
10/23/2000 Additional information filed on behalf of applicant. (1 pg.)
09/26/2000 Confidential portion of application filed on behalf of applicant by S. Bloomfield. (113 pgs.) (FILED UNDER SEAL)
09/26/2000 Motion for protective order filed on behalf of applicant by S. Bloomfield. (5 pgs.)
09/26/2000 In the matter of the application of Strategic Energy L.L.C. for authority to operate as a certified retail electric supplier in the State of Ohio. (113 pgs.)