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Case Record For:

02-1829-GA-CRS

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Case Title: DIRECT ENERGY SERVICES LLC
Status: OPEN-OPEN
Industry Code: GA-GAS
Purpose Code: CRS-Certification application for the retail
Date Opened: 7/19/2002
Date Closed:
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Date FiledSummaryPages
09/22/2022Amended Application - Updated Exhibit A-6 of the Application of Direct Energy Services LLC electronically filed by Heather Caporale.5
08/03/2022In the Matter of the Application of Direct Energy Services LLC.38
08/03/2022Confidential Document Target: Exhibit C-3, (Forecasted Financials) electronically filed by Heather Caporale on behalf of Direct Energy Services, Inc. (3 pages)2
06/14/2022Notice of Withdrawal electronically filed by Ms. Valerie A. Cahill on behalf of Whitt-Sturtevant.4
09/17/2021Notice Notice of Change in Business Operations electronically filed by Mrs. Gretchen L. Petrucci on behalf of Direct Energy Services LLC.2
08/20/2021Notice 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.2
05/20/2021Notice of Material Change of Regulatory Contact filed by John Holtz on behalf of NRG Energy, Inc. 1
05/19/2021Notice of material change: In the Matter of the Application of Direct Energy Services LLC.5
02/05/2021Confidential Document Target Attachments B & C filed by John Holtz on behalf of NRG Energy, Inc. (7 pages)1
02/05/2021Notice of Material Change Update to Organizational Structure and Corporate Officers filed by John Holtz on behalf of NRG Energy, Inc. 5
11/18/2020Notice of material change filed by Paige Harris on behalf of Direct Energy Services LLC. 1
11/02/2020Notice of material change, updated contacts filed by Barbara Farmer on behalf of Direct Energy. 2
09/21/2020Certificate No. 02-024G issued and electronically filed by Ms. Alla Magaziner -Tempesta on behalf of PUCO staff.2
07/14/2020Confidential Document Target: Exhibits C-3, C-8 & C-9 filed by L. Fykes on behalf of Direct Energy Services LLC. (20 pages)1
07/10/2020Motion for Protective Order electronically filed by Mr. Lucas A Fykes on behalf of Direct Energy Services, LLC.4
07/10/2020Renewal Application of Direct Energy Services, LLC Ohio Gas for Certificate Renewal (Cert. No. 02-024G(9)) electronically filed by Ms. Barbara s Farmer on behalf of Direct Energy Services, LLC.76
05/29/2020Notice 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.2
03/30/2020Notice 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.4
11/26/2019Notice of Withdrawal of Counsel and Notice of Appearance of Counsel electronically filed by Mr. Lucas A. Fykes on behalf of Whitt Sturtevant LLP.3
11/21/2019Notice of Material Change: Customer Complaint Contact filed by P. Harris on behalf of Direct Energy Services, LLC.2
11/19/2019Notice of Change in Customer Complaint Contact filed by B. Farmer on behalf of Direct Energy Services, LLC.2
08/14/2019Amended 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.3
09/25/2018Renewal Certificate No. 02-024G (9) issued. 5
08/06/2018Motion for Protective Order electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Services, LLC.4
08/06/2018Confidential document target: Exhibits A-16, C-4, C-5 & C-10 filed by R. Glover on behalf of Direct Energy Services, LLC. (33 pages)1
08/02/2018Renewal application of Direct Energy Services, LLC for certification as a competitive retail natural gas supplier filed by T. Ringenbach.63
07/31/2018Notice of change of Complaint Contact filed by Barbara Farmer on behalf of Direct Energy Services, LLC. 1
04/05/2018Notification of an address change filed by Barbara Farmer on behalf of Direct Energy. 1
09/20/2016Certificate # 02-024G(8) issued.6
08/23/2016Amended application filed by B. Farmer on behalf of Direct Energy Services, LLC.3
08/18/2016Confidential Document Target: Exhibits C-4 and C-5 filed by C. Crable on behalf of Direct Energy Services, LLC. (16 pages)1
08/18/2016Renewal Application for Certification as a Competitive Retail Natural Gas Supplier for Direct Energy Services, LLC.44
08/18/2016Confidential Document Target: Exhibits A-16 and C-10 filed by C. Crable on behalf of Direct Energy Services, LLC. (15 pages)1
08/18/2016Motion for Protective Order and Memorandum in Support filed by C. Crable on behalf of Direct Energy Services, LLC.6
08/27/2015Letter 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.3
03/18/2015Amended Application on behalf of Direct Energy Services, LLC - updated phone number. electronically filed by Mr. Ryan D Harwell on behalf of Direct Energy Services, LLC and Ryan Harwell.3
09/19/2014Certificate #02-024G(7)) issued.5
08/19/2014Renewal Application as a Competitive Retail Natural Gas Supplier for Direct Energy Services, LLC.68
08/19/2014Confidential Document Target: Exhibit C-4 filed by J. Clark on behalf of Direct Energy Services, LLC. (17 pages)1
08/19/2014Motion for Protective Order and Memorandum in Support electronically filed by JOSEPH CLARK on behalf of Direct Energy Services, LLC.8
02/22/2013Updated Regulatory and Complaint Contact Information electronically filed by Mrs. Jennifer W Gray on behalf of Carl Boyd and Joe Clark and Christina Crable.2
01/10/2013Notice 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.2
11/27/2012Notice A contact update for the commission staff to use in investigating Customer Complaints. electronically filed by Carl W. Boyd on behalf of Direct Energy and Direct Energy Source, LLC2
10/17/2012Service Notice2
10/17/2012Attorney Examiner Entry granting a protective order. - electronically filed by Sandra Coffey on behalf of Kerry Sheets, Attorney Examiner, Public Utilities Commission of Ohio.5
09/14/2012Certificate No. 02-024G(6) issued.4
08/23/2012Supplemental motion for protective order and memorandum in support filed by Joseph M. Clark on behalf of Direct Energy Services, LLC.7
08/21/2012Motion for protective order and memorandum in support on behalf of Direct Energy Services, LLC, filed by C. Boyd. 8
08/20/2012Motion for protective order and memorandum in support of Direct Energy Services, LLC filed by Carl Boyd. (FAX)7
08/17/2012Confidential target: Exhibit C-4 and C-5 filed by C. Boyd on behalf of Direct Energy Services LLC. (17 pages) 1
08/17/2012Renewal application of Direct Energy Services, LLC for certification as a retail natural gas marketer.55
10/08/2010Service notice.1
10/08/2010Entry ordering the motion for protective order be granted; docketing maintain, under seal, the unredacted exhibits filed under seal on August 11, 2010, for 24 months, ending on September 17, 2012. (KKS)3
10/05/2010Certificate 02-024G(5) issued.3
08/11/2010Renewal certification application for competitive retail natural gas brokers/ aggregators filed on behalf of Direct Energy Services, LLC.56
08/11/2010Confidential document target for Exhibits C-4, C-5 and C-6 filed on behalf of Direct Energy Services, LLC by C. Crable.1
08/11/2010Motion and memorandum in support for extension of certificate expiration date or, in the alternative, for an expedited review of certificate renewal application filed on behalf of Direct Energy Services, LLC by C. Crable.5
08/11/2010Amendment to renewal application, page 1, filed on behalf of Direct Energy Services LLC by C. Crable.2
08/11/2010Motion for protective order and memorandum in support filed on behalf of Direct Energy Services, LLC filed by C. Crable.6
08/27/2008Entry granting the motion by Direct Energy for protective treatment of Exhibit C-5 and the unredacted version of Exhibits C-4 and C-6 for 24 months from the date of this entry. (JK)5
08/27/2008Service Notice1
08/15/2008Certficate 02-024 (4) issued.3
07/15/2008Application continued. (Part 2 of 2)167
07/15/2008Renewal certification application for Direct Energy Services, LLC filled by S.D. Williams. (Part 1 of 2)175
07/15/2008Motion for protective order and memorandum in support filed by S.D. Williams on behalf of Direct Energy Services, LLC. 6
07/15/2008Confidential document target for exhibits C-4 financial arrangements C-5 forecasted financial statements and C-6 credit rating filed by S. Williams on behalf of Direct Energy.1
08/16/2006Certificate 02-024 (3) issued.3
07/28/2006Service Notice1
07/28/2006Entry ordering that Direct Energy's motion for a protective order be granted for a period of eighteen months from the date of this entry, Exhibits C-4 (unredacted version), C-5, and C-6 (unredacted version) shall remain under seal in the Commission's docketing division for that eighteen-month period. (JK)4
07/14/2006Motion for protective order filed by S. Howard on behalf of Direct Energy Services, LLC.5
07/14/2006Renewal Application continued. (Part 2 of 2)62
07/14/2006Application for renewal of a certificate for Direct Energy Services, LLC filed by S. Howard. (Part 1 of 2)201
07/14/2006Confidential documents: Exhibits C-4, Financial Statements, C-5-Forecasted Financial Statements, and Support Agreement of part of C-6 Credit Reports, filed on behalf of Direct Energy Services LLC by S. Howard.1
06/16/2005Post initial certification retail natural gas supplier/aggregator form filed by E. Acevedo on behalf of applicant. (FAX)2
03/09/2005Correspondence replacing the contact person listed on application filed by E. Acevedo on behalf of Direct Energy Services, LLC.2
09/30/2004Supplemental Exhibit C-6, (redacted version), filed by S. Howard on behalf of Direct Energy Services, LLC.5
09/23/2004Renewal Certificate 02-024(2) effective August 17, 2004- August 18, 2006.1
09/08/2004Service Notice1
09/07/2004Entry ordering that the motions of MxEnergy, Direct Energy, and ACN Energy for protective order are granted in part and denied in part; MxEnergy shall file Exhibit B-3 as a public document, redacted as required, Exhibits C-3, C-4, and C-5 and the unredacted version of Exhibit C-3 shall remain under seal for the 18-month period from the date of this entry; Direct Energy shall file Supplemental Exhibit C-6 as a public document, the unredacted version shall remain under seal for 18 months; ACN Energy shall file Exhibit C-4 as a public document with the unredacted version and Exhibits C-3, C-5 remaining under seal for 18 months; that the requests of MxEnergy and Direct Energy for a waiver of the 18-month time period are denied. (JS)5
08/18/2004Service Notice1
08/17/2004Entry ordering that the motions to extend the companies competitive retail natural gas service certifications is granted, and that extended certification shall now expire on 9/17/04 unless the Commission orders otherwise at a later time (GP)3
08/12/2004Redacted Exhibit C-4 (Financial Arrangements) filed on behalf of applicant by S. Howard.8
08/12/2004Motion for extension of time or request for clarification and memorandum in support, filed on behalf of Direct Energy Services, LLC by S. Howard.3
08/11/2004Entry ordered that; the motion of Vectren Source for a protective order is granted in part and denied in part as discussed above, however, only the promissory notes attached to Exhibit C-4 and the entity names appearing in that exhibit are granted protection for that same period of time; that the motion of IGS for a protective order is granted; that the motion of Shell Energy for a protective order is granted in part and denied in part as discussed above; that the motion of FES for a protective order is granted; that the motion of Direct Energy for a protective order is granted in part and denied in part as discussed above, that, as of seven business days from the date of this entry (a) Vectren Source shall file Exhibit C-4 redacted (b) Shell Energy shall file Exhibit C-4 redacted, (c) Direct Energy shall file Exhibit C-4 redacted versions; that the request of Vectren Source, IGS and Direct Energy for a waiver of the 18 month time period contained in Rule 4901-1-24 (F), O.A.C. are denied. (JS)7
08/10/2004Motion and memorandum in support for protective order and request for waiver filed on behalf of Direct Energy Services, LLC by S. Howard.5
08/10/2004Confidential Exhibit C-6 filed on behalf of applicant by S. Howard. (FILED UNDER SEAL)14
07/19/2004Exhibits C-4 and C-5 Financial statements filed under seal on behalf of applicant by S. Howard. (FILED UNDER SEAL)11
07/19/2004Renewal certification application for competitive retail natural gas supplier filed by Direct Energy Services, LLC228
07/19/2004Motion for protective order filed on behalf of applicant by S. Howard.5
01/23/2004Service Notice1
01/22/2004Entry ordering that the motions by Energy America and Shell Energy for extensions of protective orders, filed on October 22, 2003, and November 12, 2003, respectively, be granted as more fully set forth in finding (8), that Vectren's motion for extension of its protective order, filed on Dec. 2, 2003, is granted in part and denied in part, as more fully set forth in findings (5) and (7), as of seven business days from the date of this entry, the Docketing Division shall move to the public record Vectren's first supplemental response to Exhibit C-6( filed on July 5, 2002. (JK)4
10/22/2003Motion and memorandum in support filed on behalf of applicant for an extension of commission's protective order filed on behalf of applicant by J. Migden.5
07/17/2003Service notice filed.1
07/14/2003Service notice filed.1
07/14/2003Entry ordering that the motions for protective order are granted in part and denied in part; that, for 6 months from the date of this entry the Docketing Division of the Commission maintain under seal the protected information; that GASMARK's supplemental C-5 be redacted from the public record and placed under seal for 6 months; that the requests of Volunteer, Energy America, AEP, ECO and ProLiance for a waiver of the 18-month time frame is denied; that OCC's motions to intervene are denied; that ACN's motion for expedited treatment of its certification application is denied; that Volunteer's motion for a protective order is granted; that the Case Nos. 02-1654-GA-CRS, 02-1668-GA-CRS, 02-1680-GA-CRS, 02-1786-GA-CRS, 02-1828-GA-CRS, 02-1829-GA-CRS, 02-1864-GA-CRS, 02-1889-GA-CRS, 02-1891-GA-CRS, 02-1893-GA-CRS, 02-1909-GA-CRS, 02-1926-GA-CRS, and 02-1968-GA-CRS be closed of record. (GP)7
04/16/2003Notice to amend certificate of Energy America, LLC filed by J. Migden.7
08/19/2002Certificate No. 02-024(1) issued. 3
07/29/2002Amendment filed on behalf of applicant by J. Migden.1
07/26/2002Amendment filed on behalf of applicant by J. Migden.1
07/23/2002Additional information relating to the motion for expedited ruling filed by J. Migden.2
07/19/2002Confidential exhibits filed on behalf of applicant by J. Migden. (FILED UNDER SEAL)28
07/19/2002Motion for protective order and memorandum in support filed on behalf of applicant by J. Migden.5
07/19/2002Motion for expedited approval of its application for certification and memorandum in support filed on behalf of applicant by J. Migden.3
07/19/2002In the matter of the application of Energy America, LLC for certification to be a retail natural gas supplier.204