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CASE NUMBER: 03-2080-EL-ATA
CASE DESCRIPTION: CINCINNATI GAS & ELECTRIC COMPANY
DOCUMENT SIGNED ON: 8/16/2022
DATE OF SERVICE: ________________________________________
07/27/2012 Case Status Form to close cases filed by Scott Farkas.
07/23/2012 Confidential Document originally filed 2005 in this proceeding released to the public on July 23, 2012 on behalf of Cincinnati Gas and Electric. by Various Companies.
06/12/2012 Service Notice
06/11/2012 Entry ordering Duke's Entities' motion for the continuation of the protective order for pages indicated on this order is denied and these pages be released to the public on July 22, 2012. (SEF)
06/04/2012 Motion to Extend the Protective Order Regarding Materials Filed June 22, 2009 and August 17, 2009 and memorandum in support electronically filed by Mr. Michael D. Dortch on behalf of Duke Energy Ohio, Inc. and Cinergy Corp. and Duke Energy Retail Sales, LLC
04/19/2012 Notice of withdrawal of counsel and designation of counsel of record by the Office of the Ohio Consumers' Counsel electronically filed by Patti Mallarnee on behalf of Sauer, Larry S.
12/22/2011 Supreme Court Document The following decision, announcement or notice of action by the Supreme Court of Ohio with respect to this case is provided solely for the information and convenience of the reader, and should not be construed as a part of the record of this case before the Public Utilities Commission of Ohio, and may be subject to formal revision before it is published in the Ohio Official Reports. The Court’s opinions from 1992 to the present are available online from the Reporter of Decisions at http://www.sconet.state.oh.us/ROD/ - Slip Opinion (Feb. 19, 2009) [Cite as Ohio Consumers’ Counsel v. Pub. Util. Comm., 121 Ohio St.3d 362, 2009-Ohio-604.] electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio
12/22/2011 Supreme Court Document The following decision, announcement or notice of action by the Supreme Court of Ohio with respect to this case is provided solely for the information and convenience of the reader, and should not be construed as a part of the record of this case before the Public Utilities Commission of Ohio, and may be subject to formal revision before it is published in the Ohio Official Reports. The Court’s opinions from 1992 to the present are available online from the Reporter of Decisions at http://www.sconet.state.oh.us/ROD/ - Entry dismissing appeal of Duke ONLY (April 2, 2008) - other appellants remain electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.
06/30/2011 Notice of withdrawal of counsel for Ann M. Hotz filed on behalf of OCC by A. Hotz.
03/29/2011 Confidential release for documents filed on June 22, 2009 and August 17, 2009.
02/24/2011 Service Notice
02/23/2011 Entry ordering that Duke's application for interlocutory appeal is denied as set forth herein and that on March 28, 2011, the Docketing Division release specific confidential documents to the public.
02/07/2011 Duke Energy Ohio, Inc.'s Cinergy Corp.'s, and Duke Energy Retail Sales, LLC's Notice of Interlocutory Appeal electronically filed by Mr. Michael D. Dortch on behalf of Duke Energy Ohio, Inc. and Duke Energy Retail Sales, LLC and Cinergy Corp.
01/31/2011 Service Notice
01/31/2011 Entry ordering Duke's motion for the continuation of the protective order of those pages specified in this Entry is granted; the redactions remain under seal for those pages specified in this Entry until July 21, 2012; Dukes motion for continuation of the protective order for those pages specified in this Entry is denied and these pages be released to the public on February 8, 2011.(SF)
01/06/2011 Additional comments on Duke Energy, Ohio Inc., Cinergy Corp and Duke Energy Retail Sales December 29, 2010 specific identification of pages to remain under a protective order by The Office of the Ohio Consumers' Counsel filed by J. Small.
12/29/2010 Reply of Duke Energy-Ohio, Inc., Cinergy Corp. and Duke Energy Retail Sales, LLC to the memorandum contra motion to extend the protective order and specific identification of pages to remain under protective orders of Duke Energy, Ohio Inc., Cinergy Corp., and Duke Energy Retail Sales by the OCC electronically filed by Mr. Michael D. Dortch on behalf of Duke Energy Ohio Inc., Duke Energy Retail Sales LLC and Cinergy Corp.
12/21/2010 Motion for Extension of Time to Respond to the Office of the Consumers' Counsel's Memorandum Contra Motion to Extend the Protective Order and Specific Identification of Pages to Remain under Protective Orders of Duke Energy Ohio, Inc., Cinergy Corp., and Duke Energy Retail Sales, LLC electronically filed by Mr. Michael D. Dortch on behalf of Duke Energy Ohio, Inc. and Duke Energy Retail Sales, LLC and Cinergy Corp. electronically filed by M. Dortch on behalf of Duke Energy Ohio Inc., Cinergy Corp. and Duke Energy Retail Sales, LLC.
12/14/2010 Motion for extension of time and memorandum in support to respond to the Office of the Consumers’ Counsel’s memorandum contra motion to extend the protective order and specific identification of pages to remain under protective orders of Duke Energy Ohio, Inc., Cinergy Corp., and Duke Energy Retail Sales, LLC electronically filed by Mr. Michael D. Dortch on behalf of Duke Energy Ohio, Inc. and Cinergy Corp. and Duke Energy Retail Sales, LLC.
12/07/2010 Memorandum contra motion to extend the protective order and specific identification of pages to remain under protective orders of Duke Energy, Ohio, Inc., Cinergy Corp., and Duke Energy Retail Sales by the OCC, filed by J. Small on behalf of the OCC.
11/30/2010 Duke Energy-Ohio, Inc.'s, Cinergy Corp's and Duke Energy Retail Sales, LLC's specific identification of pages that they request remain subject to the protective orders of the Public Utilities Commission of Ohio filed by M. Dortch.
11/19/2010 Service Notice
11/18/2010 Entry ordered that Duke follow the procedures set forth in finding (5) filed by (SF).
11/12/2010 Motion and memorandum in support to extend the protective order regarding materials filed June 22, 2009 and August 17, 2009 filed on behalf of Duke Energy-Ohio, Inc., Cinergy Corp. and Duke Energy Retail Sales, LLC by M. Dortch.
08/17/2009 Supplemental response to the Commission Entry of June 1, 2009 filed by R. D'Ascenzo on behalf of Duke Energy-Ohio and M. Dortch on behalf of Duke Energy Retail Sales, LLC and Cinergy Corp.
06/22/2009 Response continued. (Part 2 of 2)
06/22/2009 Response to the Commission's June 1, 2009 Entry filed by M. Dortch on behalf of Duke Energy Ohio, Inc. (Part 1 of 2)
06/01/2009 Service Notice
06/01/2009 Entry ordering that the parties shall follow the procedures set forth in finding 4. (JK)
05/22/2009 Letter providing a complete update to events in the United States District Court, Southern District of Ohio filed on behalf of the Office of the Ohio Consumers' Counsel by J. Small.
05/21/2009 Notice to the Commission regarding action by the Federal Court filed on behalf of Duke Energy-Ohio, Inc., Cinergy Corp. and Duke Energy Retail Sales LLC by M. Dortch.
04/16/2009 Reply to memorandum contra motion to modify protective order by The Office of the Ohio Consumers' Counsel filed by J. Small.
04/09/2009 Memorandum Contra the office of the Consumers' Counsel's motion to modify protective order filed by M. Dortch on behalf of Duke Energy Ohio, Inc.
03/27/2009 Entry ordered that the motion by Duke be granted to allow it to file its responsive memorandum no later than April 9, 2009, ordered that to terminate the expedited schedule ordered in these proceedings on February 18, 2004. (JWK)
03/27/2009 Service Notice
03/24/2009 Memorandum contra motion for extension of time to respond to OCC's motion to modify protective order filed on behalf of the Office of the Ohio Consumers' Counsel by J. Small.
03/19/2009 Motion for extension of time to respond to the Office of the Ohio Consumers' Counsel's motion to modify protective order and motion to modify and set aside the expedited time frame established in this case for responses to filings and memorandum in support filed on behalf of Duke Energy Ohio, Inc., Cinergy Corp, and Duke Energy Retail Sales, LLC by M. Dortch.
03/13/2009 Motion to modify protective order and memorandum in support filed by J. Small on behalf of OCC.
11/17/2008 Confidential document in these proceedings released to the public per Entry dated November 17, 2008.
11/17/2008 Entry ordering that the Commission's docketing division release into the public domain the unredacted version of page 372 as described in this entry. (JWK)
11/17/2008 Service Notice.
11/10/2008 Released confidential documents continued. (Part 17 of 17)
11/10/2008 Released confidential documents continued. (Part 16 of 17)
11/10/2008 Released confidential documents continued. (Part 15 of 17)
11/10/2008 Released confidential documents continued. (Part 14 of 17)
11/10/2008 Released confidential documents continued. (Part 13 of 17)
11/10/2008 Released confidential documents continued. (Part 12 of 17)
11/10/2008 Released confidential documents continued. (Part 11 of 17)
11/10/2008 Released confidential documents continued. (Part 10 of 17)
11/10/2008 Released confidential documents continued. (Part 9 of 17)
11/10/2008 Released confidential documents continued. (Part 8 of 17)
11/10/2008 Released confidential documents continued. (Part 7 of 17)
11/10/2008 Released confidential documents continued. (Part 6 of 17)
11/10/2008 Released confidential documents continued. (Part 5 of 17)
11/10/2008 Released confidential documents continued. (Part 4 of 17)
11/10/2008 Released confidential documents continued. (Part 3 of 17)
11/10/2008 Released confidential documents continued. (Part 2 of 17)
11/10/2008 Confidential documents in these proceedings released to the public per Entry dated November 10, 2008. (Part 1 of 17)
11/10/2008 Entry ordering that the Commission's docketing division release, into the public domain, the redacted documents addressed by the Commission in these proceedings as referenced in this entry. (JWK)
11/10/2008 Service Notice.
11/06/2008 Service Notice
11/05/2008 Third entry on rehearing ordering that the Duke entities' application for rehearing be denied.
11/04/2008 Memorandum contra joint application for rehearing of Duke-Affiliated Companies filed by L. Sauer on behalf of OCC.
10/31/2008 Application for rehearing and memorandum in support filed by M. Dortch on behalf of Duke Energy Ohio, Inc., Duke Energy Retail Sales, LLC and Cinergy Corp.
10/31/2008 Notice of withdrawal of counsel of Daniel J. Neilsen filed by J. Clark on behalf of Industrial Energy Users- Ohio.
10/01/2008 Service notice.
10/01/2008 Second entry on rehearing ordering the application for rehearing by OCC be granted in part and denied in part.
09/12/2008 Memorandum contra OCC's September 2, 2008 application for rehearing submitted on behalf of Duke Energy Ohio, Inc., Cinergy Corp. and Duke Energy Retail Sales, LLC filed by M. Dortch.
09/02/2008 Application for rehearing filed on behalf of the Office of the Ohio Consumers' Counsel by J. Small.
07/31/2008 Service Notice.
07/31/2008 Entry on rehearing the applications for rehearing by OCC, IEU, and Duke be granted in part and denied in part; that Duke's July 17, 008 motion for a protective order be denied; that Duke's July 21, 2008 motion for continuation of protective orders be denied as moot.
07/21/2008 Joint motion for continuation of protective orders and memorandum in support filed by M. Dortch and R. D'Ascenzo on behalf of Cinergy Corp., Duke Energy Retail Sales LLC and Duke Energy-Ohio, Inc.
07/17/2008 Memorandum contra the application for rehearing of the Office of the Ohio Consumers' Counsel for Industrial Energy Users-Ohio filed by J.M. Clark.
07/17/2008 Memorandum contra joint application for rehearing of the Duke-Affiliated Companies and application for rehearing of IEU-Ohio by the Office of the Ohio Consumers' Counsel filed by J.L. Small
07/17/2008 Confidential target for attachment to memorandum contra OCC's application for rehearing filed by R.Parsons on behalf of Duke Energy-Ohio, Inc.
07/17/2008 Motion for the entry of a protective order of their attachment to their memorandum contra OCC's application for rehearing and memorandum in support by Duke Energy-Ohio, Inc. Cinergy Corp's and Duke Energy Retail Sales, LLC, filed by M.D. Dortch and R.O. D'Assenzo.
07/17/2008 Joint memorandum contra to the application for rehearing of the Office of Ohio Consumers' Counsel by Duke Energy-Ohio, Inc., Duke Energy Retail Sales, LLC, and Cinergy Corp's filed by M.D. Dortch and R.O. D'Ascenzo.
07/07/2008 Application for rehearing and memorandum in support of Industrial Energy Users-Ohio filed by J. Clark.
07/07/2008 Application for rehearing by the Office of The Ohio Consumers' Counsel and memorandum in support filed by J. Small.
07/07/2008 The joint application for rehearing of Duke Energy-Ohio, Inc., Duke Energy Retail Sales, LLC, and Cinergy Corp. and memorandum in support filed by M. Dortch and R. D'Ascenzo.
06/11/2008 Service Notice
06/11/2008 Entry denying OCC motion to stay.
06/04/2008 Entry ordered that all of the findings in the May 28, 2008, entry, other than finding 14, be re-adopted consistent with finding 3.
06/04/2008 Service Notice
05/28/2008 Entry ordering that the motions for protective orders be granted in part and denied in part and that the parties comply with the requirements in this entry.
05/28/2008 Entry ordered that the Commission's docketing division release, into the public records, OCC Remand Exhibit 6, docketed on April 3, 2007. (JK)
05/28/2008 Service Notice
05/28/2008 Service Notice
05/28/2008 Released from confidential status: OCC Remand Exhibit 6, originally filed April 3, 2007.
05/23/2008 The Ohio Consumers' Council gives notice to the Public Utilities Commission of Ohio regarding OCC's intent to file a motion at the Supreme Court of Ohio, on or after May 27, 2008, for a stay of the Commission's Order on Remand that authorized Duke Energy Ohio, Inc. in the above referenced PUCO cases, to collect the Infrastructure Maintenance Fund charges from customers, filed by A. Hotz.
05/02/2008 Letter to acknowledge concerns raised by some of the parties over the timing of the filing filed by S. Meyer, President on behalf of Duke Energy Ohio, Inc. ("Duke Energy Ohio").
04/25/2008 Correspondence urging a forceful response from PUCO to the FERC regarding an application filed by Cinergy Corp., Duke Energy Ohio, Cinergy Power Investments, Inc., and various as-yet unformed affiliates, filed on behalf of IEU-Ohio by S. Randazzo.
03/17/2008 Supreme Court Transmittal papers. (Supreme Ct. No. 08-0367)
03/07/2008 Reply to Duke Energy's memorandum contra motion to strike by the office of the Ohio Consumers' Counsel filed by J. Small.
03/05/2008 Memorandum contra to the motion to strike by the Ohio Consumers' Counsel filed by P. Colbert on behalf of Duke Energy Ohio.
03/03/2008 Motion to strike Duke Energy's memorandum contra motion to stay the Commission's order on remand and reply to Duke Energy's memorandum contra motion to stay the Commission's order on remand and The Office of the Ohio Consumers' Counsel filed by J. Small.
02/29/2008 Duke Energy Ohio's memorandum contra to the motion to stay the Commission's order by the Ohio Consumers' Counsel by P. Colbert.
02/28/2008 Reply to memorandum contra OCC motion to accept redactions filed on behalf of Ohio Consumers Counsel by A. Hotz.
02/19/2008 Notice of appeal of the office of the Ohio Consumes' Counsel filed by J. Small.
02/15/2008 Notice of appeal filed on behalf of Duke Energy Ohio, Inc. by P. Colbert and R. D'Ascenzo.
02/15/2008 Motion to stay the Commission's order by the Office of the Ohio Consumers' Counsel and memorandum in support filed by A. Hotz.
02/14/2008 Notice of amendment to Exhibit 2 to Duke Energy-Ohio, Inc.'s Cinergy Corp's and Duke Energy Retail Sales, LLC's memorandum in response to the January 23, 2008 motions filed on behalf of the Office of Ohio Consumers' Counsel by M. Dortch.
02/14/2008 Confidential document: Amendment to Exhibit 2. (1 pg)
02/13/2008 Motion for the entry of a protective order and memorandum in support filed on behalf of Duke Energy Ohio Inc., Cinergy Corp., and Duke Energy Retail Sales, LLC by M. Dortch.
02/13/2008 Memorandum in response to the January 23, 2008 motions filed by the Office of the Ohio Consumers' Counsel filed on behalf of Duke Energy Ohio, Inc., Cinergy Corp., and Duke Energy Retail Sales LLC by M. Dortch.
02/13/2008 Memorandum contra the motion for protective order pending commission granting OCC's motion for approval of redactions and motion for approval of such redactions, filed in compliance with Commission's October 24, 2007 order and December 20, 2007 entry by the Office of the Ohio Consumers' Counsel filed by J. Clark on behalf of Industrial Energy Users-Ohio..
02/13/2008 Confidential target for Exhibits 1-12 & memorandum in response to the 1/23/08 motions filed by OCC.(137 pgs.)
01/30/2008 Service Notice
01/30/2008 Entry granting the joint motion for extension of the procedural schedule for responses. (JK)
01/29/2008 Joint motion for extension of time and memorandum in support filed by A. Hotz on behalf of OCC, by R. D'Ascenzo on behalf of Duke Energy Ohio, by M. Dortch on behalf of Duke Energy Retail Sales, LLC.
01/29/2008 Entry granting OCC the motion for an extension of time. (SF)
01/29/2008 Service Notice
01/28/2008 Motion of extension of time, request for expedited ruling and memorandum in support filed by A. Hotz on behalf of OCC.
01/25/2008 Memorandum of Industrial Energy Users-Ohio contra motion for protective order pending Commission granting OCC's motion for approval of redactions and motion for approval of such redactions, filed in compliance with Commission's October 24, 2007 order and December 20, 2007 entry filed S. Randazzo.
01/23/2008 Redacted documents continued. (Part 7 of 7)
01/23/2008 Redacted documents continued. (Part 6 of 7)
01/23/2008 Redacted documents continued. (Part 5 of 7)
01/23/2008 Redacted documents continued. (Part 4 of 7)
01/23/2008 Redacted documents continued. (Part 3 of 7)
01/23/2008 Redacted documents continued. (Part 2 of 7)
01/23/2008 Redacted documents filed pursuant to the October 24, 2007 order by M. Dortch on behalf of Duke Energy Ohio. (Part 1 of 7)
01/23/2008 Confidential document: Motion for protective order filed by J. Small on behalf of Ohio Consumers' Counsel. (1473 pages)
01/23/2008 Motion for protective order and memorandum in support filed by J. Small on behalf of Ohio Consumers' Counsel. (Public Version)
01/02/2008 Motion for protective order and memorandum in support filed on behalf of Duke Energy Ohio by P. Colbert.
12/31/2007 Confidential document: memorandum contra OCC"s and OPAE's application for rehearing filed by P. Colbert on behalf of Duke Energy Ohio. (27 pages)
12/31/2007 Duke Energy Ohio's memorandum contra the Ohio Consumers' Counsel's and Ohio Partners for Affordable Energy's application for rehearing filed by P. Colbert.
12/20/2007 Entry ordered that the motion for extension of time be granted. (SF)
12/20/2007 Service Notice
12/19/2007 Service Notice
12/19/2007 Entry ordered that the applications for rehearing by OCC and OPAE be denied; that Duke's fifth ground for rehearing be granted; that the application for rehearing by IEU be granted in part and denied in part.
12/18/2007 Memorandum contra the Ohio Consumers' Counsel's motion to strike filed by P. Colbert on behalf of Duke Energy Ohio.
12/13/2007 Motion for extension of time to file OCC's redactions in compliance with Commission's order on remand dated October 24, 2007, by the Ohio Office of the Ohio Consumers Counsel and memorandum in support filed by L. Sauer.
12/07/2007 Redacted exhibits continued. (Part 3 of 3)
12/07/2007 Redacted exhibits continued. (Part 2 of 3)
12/07/2007 Redacted exhibits filed by R. D'Ascenzo on behalf of Duke Energy Ohio. (Part 1 of 3)
12/03/2007 Memorandum contra applications for rehearing and motion to strike portions of Duke Energy's application for rehearing by the office of the Ohio Consumers' Counsel by J. Small.
12/03/2007 Cinergy Corp.'s and Duke Energy Retail Sales, LLC's memorandum contra the application for rehearing filed by the office of the Ohio Consumers' Counsel by M. Dortch.
12/03/2007 Duke Energy Ohio's memorandum contra the application for rehearing by the Ohio Consumers' Counsel and the application for rehearing of Ohio Partners for Affordable Energy filed by P. Colbert.
12/03/2007 Duke Energy Ohio's motion and memorandum in support for protective order filed by P. Colbert.
12/03/2007 Confidential document target: Memorandum contra for application for rehearing filed on behalf of Duke Energy.
12/03/2007 Ohio Partners for Affordable Energy's memorandum contra filed by C. Mooney.
12/03/2007 Industrial Energy Users-Ohio's memorandum contra the Ohio Consumers' Counsel's application for rehearing filed by D. Neilsen.
12/03/2007 Dominion retail, Inc., memorandum contra applications for rehearing of Duke Energy Ohio, Inc., and Industrial Energy Users-Ohio, filed by B. Royer.
12/03/2007 Memorandum contra of the Ohio Marketers Group filed by M. Petricoff.
11/29/2007 Service notice.
11/28/2007 Entry ordering that the deadline for Duke to file proposed tariffs reflecting the terms of the Commission's order on remand be extended until such date as the Commission establishes. (JWK)
11/23/2007 Confidential target for the rehearing application, filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
11/23/2007 Public version redacted application for rehearing and memorandum in support, filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
11/23/2007 Motion for protective order and memorandum in support regarding portions of an application for rehearing filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
11/23/2007 Application for rehearing and memorandum in support filed by P. Colbert on behalf of Duke Energy Ohio.
11/23/2007 Application for rehearing of Ohio Partners for Affordable Energy and memorandum in support filed by C. Mooney.
11/21/2007 Application for rehearing and memorandum in support of Industrial Energy Users-Ohio filed by D. Neilsen.
10/24/2007 Service Notice
10/24/2007 Entry ordered that Duke RSP, as modified by this order on remand, be approved and file tariffs for Commission approval that reflect the terms of this order within 45 days. The applications in case nos. 03-2079-EL-AAM, 03-2080-EL-ATA, and 03-2081-EL-AAM be dismissed and that all arguments raised in these consolidated proceedings but not addressed in this order on remand be denied.
10/09/2007 Reply to the Ohio Consumers' Counsel's memorandum contra Duke Energy Ohio's motion for continuation of the protective order filed by R. D'Ascenzo.
10/05/2007 Memorandum contra Duke Energy Ohio's motion for continuation of the protective order by the Office of the Ohio Consumers' Counsel filed by J. Small.
09/24/2007 Letter stating that the requirement that the OCC respond on an expedited basis would be prejudicial to the OCC and any other party who would like to address Duke Energy's pleading filed by J. Small.
09/17/2007 Motion for continuation of protective order, memorandum in support of Duke Energy Ohio filed by P. Colbert.
08/30/2007 Response to the letter dated August 17,2007, from Mr. Stanley M. Chesley filed by P. Colbert on behalf of Duke Energy Ohio.
08/29/2007 Letter that was mailed to Mr. Alan Schriber at the Public Utilities Commission with regard to the above rider adjustment cases filed by M. Dortch on behalf of Duke Energy Retail Sales, LLC.
08/20/2007 Correspondence letter regarding Waite, Schneider, Bayless & Chesley's position with respect to its July 26, 2007, public records request filed by S. Chesley and P. DeMarco.
08/16/2007 Memorandum regarding the modification of the protective order filed by S. Bloomfield on behalf of Ohio Hospital Association.
08/16/2007 Memorandum in response to the attorney examiner's August 8, 2007, entry regarding public records request filed by M. Dortch on behalf of Duke Energy.
08/16/2007 Memorandum regarding modification of the protective order by the office of the Ohio Consumers' Counsel filed by L. Sauer.
08/16/2007 Memorandum opposing modification of the protective order granted by the attorney examiners on March 19, 2007, filed by P. Colbert on behalf of Duke Energy Ohio.
08/16/2007 Memorandum opposing the modification of the protective order granted on March 19, 2007, in response to public records request and renewing objections to admissibility filed by D. Neilsen on behalf of Industrial Energy Users-Ohio.
08/16/2007 Letter stating OPAE supports the release of materials currently under seal, filed by C. Mooney.
08/08/2007 Service Notice
08/08/2007 Entry ordered that the memoranda must be filed no later than 12:00 noon on Thursday, August 16, 2007. (JWK)
06/18/2007 Reply of Ohio Partners for Affordable Energy to memorandum contra filed by C. Mooney.
06/15/2007 Memorandum contra Ohio Partner's for Affordable Energy's motion to strike, filed by P. Colbert on behalf of Duke Energy Ohio.
06/11/2007 Reply of People Working Cooperatively, Inc. to the Office of the Ohio Consumers' Counsel memorandum contra People Working Cooperatively's motion for an extension of time to file reply brief, phase II, and memorandum contra renewal of motion to strike by the office of the Ohio Consumers' Counsel filed by M. Christensen.
06/11/2007 Reply of People Working Cooperatively, Inc. to Ohio Partners for Affordable Energy's memorandum contra filed by M. Christensen.
06/08/2007 Motion to strike and memorandum in support, filed on behalf of Ohio Partners for Affordable Energy, by C. Mooney.
06/08/2007 Memorandum contra of Ohio Partners for Affordable Energy filed by C. Mooney .
06/06/2007 Memorandum contra People Working Cooperatively's motion for extension of time to file reply brief, Phase II and memorandum contra renewal of motion to strike by OCC filed by L. Sauer.
06/01/2007 Motion for extension of time to file reply brief Phase II, of People Working Cooperatively, Inc. and renewal of motion to strike a portion of the brief of Ohio Partners For Affordable Energy by People Working Cooperatively Inc. filed by M. Christensen.
05/30/2007 Confidential document: Remand Rider Reply Brief filed on behalf of Duke Energy Ohio by R. D'Ascenzo. (50 pgs)
05/30/2007 Reply brief submitted on behalf of the staff of the PUCO by S. Reilly.
05/30/2007 Reply brief Phase 2 filed by C. Mooney on behalf of Ohio Partners for Affordable Energy.
05/30/2007 Reply post-remand brief, Hearing Phase II on behalf of OCC filed by J. Small.
05/30/2007 Remand rider reply brief on behalf of Duke Energy Ohio filed by R. D'Ascenzo.
05/30/2007 Confidential Document: Reply post-remand brief, Hearing Phase 2 filed by OCC.
05/18/2007 Reply of Integrys Energy Services, Inc. filed by M. Howard Petricoff.
05/17/2007 Reply to Duke Energy's memorandum contra Integrys' request for a declaratory ruling by the Office of the Ohio Consumers' Counsel filed by J. Small.
05/17/2007 Initial post-remand brief, hearing phase II by the Office of the Ohio Consumers' Counsel filed by J. Small. (public version)
05/17/2007 Initial brief Phase 2 for Ohio Partners for Affordable Energy Public Version filed by C. Mooney. (public version)
05/17/2007 Confidential document: Initial Brief - Phase 2 filed by C. Mooney on behalf of Ohio Partners for Affordable Energy. (24 pgs.)
05/17/2007 Notice of Industrial Energy Users-Ohio filed by D. Neilsen.
05/17/2007 Confidential document: Initial post-remand brief, phase 2 filed by J. Small on behalf of Ohio Consumers' Counsel. (38 pgs.)
05/17/2007 Remand rider merit brief filed by P. Colbert on behalf of Duke Energy Ohio.
05/16/2007 Entry ordered that the Commissions docketing division file the April 9, 2007 stipulation as directed in finding (5) and that these cases have been consolidated and the parties are directed to docket any briefs in all of the consolidated cases. (JWK)
05/16/2007 Service Notice
05/14/2007 Reply of People Working Cooperatively Inc. to OPAE's memorandum contra PWC's motion to strike a portion of the phase initial brief of Ohio Partners for Affordable Energy filed by M. Christensen on behalf of PWC.
05/11/2007 Memorandum contra and comments to the request of Integrys Energy Services, Inc. for a declaratory ruling and memorandum in support filed by R. D'Ascenzo on behalf of Duke Energy Ohio, Inc.
05/07/2007 Memorandum contra motion to strike filed by D. Rinebolt on behalf of Ohio Partners for Affordable Energy.
05/04/2007 Memorandum contra motion to strike of Ohio Partners for Affordable Energy filed by D. Rinebolt. (FAX)
05/04/2007 Request of Integrys Energy Services, Inc. for a declaratory ruling, memorandum in support filed by M. Petricoff.
05/03/2007 Transcript continued. (Part 2 of 2)
05/03/2007 Transcript with exhibits for hearing held on Thursday, April 19, 2007 before Jeanne Kingery and Scott Farkas, Hearing Examiners. (Part 1 of 2)
04/30/2007 Reply brief filed on behalf of Ohio Energy Group by M. Kurtz.
04/27/2007 Confidential document: Reply Brief filed on behalf of Cinergy Corporation by Kravitz, Brown & Dortch LLC.
04/27/2007 Reply Brief filed on behalf of Industrial Energy Users-Ohio, by D. Neilson.
04/27/2007 Reply brief filed by M. Dortch on behalf of Cinergy Corp and Duke Energy Retail Sales, LLC.
04/27/2007 Confidential target: Reply Brief filed on behalf of Ohio Partners for Affordable Energy by C. Mooney.
04/27/2007 Confidential target: Reply Brief filed on behalf of Duke Energy Ohio, by P. Colbert.
04/27/2007 Reply brief filed on behalf of Ohio Partners for Affordable Energy, by C. Mooney.
04/27/2007 Reply brief on remand submitted on behalf of the staff of The Public Utilities Commission of Ohio by W. Margard.
04/27/2007 Reply brief of People Working Cooperatively, Inc. and motion to strike a portion of the brief of Ohio Partners for Affordable Energy by People Working Cooperatively, Inc., memorandum in support filed by M. Christensen.
04/27/2007 Reply brief filed on behalf of Duke Energy by R. D'Ascenzo. (public version)
04/27/2007 Reply post-remand brief, hearing phase I, filed on behalf of The Ohio Consumers' Counsel by J. Small. (public version)
04/27/2007 Confidential target for document filed on behalf of Ohio Consumers' Counsel. (42 pages)
04/24/2007 Reply Brief filed on behalf of Dominion Retail, Inc. by B. Royer.
04/24/2007 Exhibits filed with transcript for hearing held on 4/10/07 before Jeanne Kingery and Scott Farkas, Attorney Examiners.
04/24/2007 Confidential target for excerpt from the Duke Energy Rider Remand hearing on Tuesday, April 10, 2007 and Commission ordered Exhibit # 1 filed on October 12, 2006.
04/24/2007 Transcript for proceedings held Tuesday, April 10, 2007 at 10:00 a.m. at 180 East Broad Street, Columbus, Ohio, in hearing room 11-C before Ms. Jeanne Kingery and Mr. Scott Farkas (Remand Rider Vol. I)
04/24/2007 Confidential document target of reply post hearing brief of The Ohio Marketers Group by H. Petricoff.
04/24/2007 Reply post hearing brief filed on behalf of The Ohio Marketing Group by H. Petricoff.
04/23/2007 Confidential, now public version of supplemental testimony of Michael P. Haugh on behalf of The Ohio Consumers' Counsel.
04/17/2007 Supplemental testimony of Michael P. Haugh on behalf of OCC by J. Small.
04/17/2007 Confidential document filed under seal supplemental testimony of Michael P. Haugh file by OCC. (12 pgs)
04/13/2007 Confidential target for Initial brief filed on behalf of Ohio Partners for Affordable Energy by C. Mooney.
04/13/2007 Confidential target for merit brief filed on behalf of Cinergy Corp and Duke Energy by M. Dortch.
04/13/2007 Public version of Merit Brief filed on behalf of Cinergy Corp's and Duke Energy Retail Sales, LLC by M. Dortch.
04/13/2007 Ohio Partners for Affordable Energy's Initial Brief filed by C. Mooney.
04/13/2007 Merit Brief of the Ohio Energy Group filed by D. Boehm.
04/13/2007 Initial brief on remand submitted on behalf of the Staff of the PUCO.
04/13/2007 Confidential document: Post-Hearing brief of the Ohio Marketers Group filed by M. Petricoff. (31 pgs)
04/13/2007 Confidential document: Initial post-remand brief, hearing phase 1 filed by OCC. (76 pgs)
04/13/2007 Confidential document: Merit brief of Duke Energy filed by P. Colbert. (49 pgs)
04/13/2007 Merit brief of Duke Energy Ohio filed by P. Colbert. (public version)
04/13/2007 Notice of the Industrial Energy Users-Ohio filed by D. Neilsen.
04/13/2007 Initial post-hearing brief of the Ohio Marketers Group filed by M. Petricoff. (public version)
04/13/2007 Initial post-remand brief, Hearing Phase 1, by the Office of Consumers' Counsel filed by J. Small. (public version)
04/09/2007 Direct testimony of Paul G. Smith on behalf of Duke Energy Ohio, Inc. filed by P. Colbert.
04/09/2007 Stipulation and recommendation filed by P. Colbert on behalf of Duke Energy Ohio, Inc.
04/05/2007 Notice of filing of deposition filed by P. Colbert on behalf of Duke Energy Ohio.
04/05/2007 Deposition of Michael P. Haugh on behalf of Duke Energy Ohio, Inc.
04/04/2007 Confidential target for Deposition transcript and exhibits of Gregory C. Ficke taken February 20, 2007 filed by OCC.
04/04/2007 Confidential target of Testimony and exhibits of Beth E. Hixon, OCC Exhibit 2A, filed by OCC.
04/04/2007 Confidential target for Correction sheet to the testimony and exhibits of Beth E. Hixon OCC Exhibit 2B, filed by OCC.
04/04/2007 Transcript and exhibits for hearing held March 21, 2007 before J. Kingery and S. Farkas Hearing examiner. Volume III (part 2 of 2)
04/04/2007 Transcript and exhibits for hearing held March 21, 2007 before J. Kingery and S. Farkas Hearing examiner, Vol. 3. (part 1 of 2)
04/04/2007 Confidential document: Transcript.
04/04/2007 Confidential document: Excerpts of Charles Whitlock deposition. (12 pgs)
04/03/2007 Confidential target for OCC exhibits #5 filed with transcript Volume I for hearing held on March 19, 2007.
04/03/2007 Transcript and exhibits for hearing held March 19, 2007 before J. Kingery and S. Farkas, Hearing Examiners. (Volume I)
04/03/2007 Confidential target for Settlement agreement - OCC Exhibits # 6 for hearing held March 20, 2007, before J. Kingery and S. Farkas Hearing Examiners.
04/03/2007 Transcript and exhibits for hearing held on March 20, 2007 before J. Kingery and S. Farkas Hearing Examiners. (Volume II)
03/26/2007 Notice of Duke Energy Ohio to take deposition of Michael P. Haugh, witness for Ohio Consumers' Counsel, upon oral examination, and request for production of documents filed by R. D'Ascenzo.
03/16/2007 Confidential document: 1) deposition of Beth Hixon 2) stipulation and recommendation 3) exhibits (FILED UNDER SEAL) by OCC.
03/16/2007 Deposition and exhibits of Beth Hixon on behalf of Ohio Consumers' Counsel.
03/16/2007 Deposition of Neil H. Talbot on behalf of the Ohio Consumers' Counsel.
03/16/2007 Notice of filing of the depositions of Beth Hixon and Neil H. Talbot of Ohio Consumers' Counsel with portions of these depositions to be filed under seal, filed on behalf of Duke Energy Ohio by R. D'Ascenzo.
03/16/2007 Motion for protective order and memorandum in support, filed on behalf of Duke Energy Ohio by R. D'Ascenzo.
03/15/2007 Deposition of James E. Ziolkowski from Duke Energy.
03/15/2007 Return of service for Denis George of Butler County.
03/15/2007 Confidential Document: Reply of Duke Energy Retail Sales filed by M. Pahutski . (37 pages)
03/15/2007 Confidential Document: Reply of Duke Energy Ohio filed by M. Pahutski. (41 pages)
03/15/2007 Reply of Duke Energy Retail Sales to memorandum of Ohio Consumers' Counsel contra motions for protective order of Duke Energy Ohio, Duke Energy Retail Sales, Cinergy Corp. and Kroger and memorandum contra the motion for a pre-hearing conference filed by M. Pahutski. (public version)
03/15/2007 Motion for protective order of Duke Energy Retail Sales and memorandum in support filed by M. Pahutski.
03/15/2007 Reply of Duke Energy Ohio to the memorandum of Ohio Consumers' Counsel contra the motion for protective order of Duke Energy Ohio, Duke Energy Retail Sales, Cinergy Corp. and Kroger and memorandum contra the motion for a pre-hearing conference filed by P. Colbert. (public version)
03/15/2007 Motion of Duke Energy Ohio, Inc. for protective order, memorandum in support filed by R. D'Ascenzo.
03/15/2007 Confidential document: Reply to OCC's memorandum contra Cinergy Corp's motion for a protective order filed by M. Dortch on behalf of Cinergy Corp. (15 pgs)
03/15/2007 Reply to OCC's memorandum contra Cinergy Corp.'s motion for protective order filed by M. Dortch on behalf Cinergy Corp. (public version)
03/15/2007 Reply to memorandum contra motions of Duke Energy, Ohio, Inc., Duke Energy Retail Sales, Cinergy Corp., Ohio Hospital Association, and Kroger for protective orders by the Office of the Ohio Consumers' Counsel filed by D. Neilsen on behalf of IEU-Ohio.
03/15/2007 Return of service for subpoena served up Gregory C. Ficke, filed by the office of the Ohio Consumers' Counsel .
03/15/2007 Motion for protective order and memorandum in support regarding portions of deposition transcript and exhibits, filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
03/15/2007 Deposition of Denis George from Kroger.
03/15/2007 Notice of filing deposition (transcript and exhibits) of Gregory Ficke, James Ziolkowski, and Denis George under seal, filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
03/15/2007 Deposition of Gregory C. Ficke, consultant to Duke Energy.
03/15/2007 Return of service for subpoena served upon James Ziolkowski by the office of the Ohio Consumers' Counsel.
03/15/2007 Confidential document: Deposition transcript, exhibits of James Ziolkowski, filed by the office of the Ohio Consumers' Counsel. (104 pgs)
03/15/2007 Confidential document: Deposition transcript, exhibits of Gregory Ficke filed by the Ohio Consumers' Counsel. (305 pgs)
03/15/2007 Confidential document: Deposition transcript, exhibits of Denis George, filed by Ohio Office of Consumers' Counsel. (125 pgs)
03/15/2007 Letter in response to letters dated March 7, 2007 that were filed by Duke Energy Ohio, Inc. and Duke Energy Retail Sales, LLC and collectively with Duke Energy Ohio, filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
03/14/2007 Return of Service for subpoena served on Mr. Charles Whitlock, filed on behalf of Ohio Marketers Group by S. Howard.
03/14/2007 Reply to OCC's memorandum contra OHA's motion for a protective order to prevent public disclosure filed by S. Bloomfield.
03/13/2007 Letter stating that the office of the Ohio Consumers' Counsel will be filing documents under seal along with Duke Energy Ohio, Inc., Duke Energy Retail Sales, LLC, Cinergy Corp. the Ohio Hospital Association, and Kroger Company pursuant to Ohio Adm. Code 4901-2-24, filed by J. Small.
03/13/2007 Memorandum contra motions of Duke Energy, Ohio, Inc., Duke Energy Retail Sales, Cinergy Corp, Ohio Hospital Association, and Kroger's for protective orders and motion for rehearing conference, request for expedited ruling, argument and memorandum in support, filed on behalf of the office of the Ohio Consumers' Counsel by A. Hotz.
03/12/2007 Motion and memorandum in support for subpoena of Charles Whitlock, filed on behalf of the Ohio Marketers Group by S. Howard.
03/12/2007 Service Notice
03/09/2007 Prepared testimony of Richard C. Cahaan of PUCO staff.
03/09/2007 Supplemental testimony of L'Nard E. Tufts-PUCO staff.
03/09/2007 Supplemental testimony of Trisha J. Smith of PUCO staff.
03/09/2007 Notice to take deposition of Beth Hixon, witness for Ohio Consumers' Counsel, upon oral examination, and request for production of documents, filed on behalf of Duke Energy Ohio by R. D'Ascenzo.
03/09/2007 Notice to take deposition of Neil Talbot, witness for Ohio Consumers' Counsel, upon oral examination, and request for production of documents, filed on behalf of Duke Energy Ohio by R. D'Ascenzo.
03/09/2007 Entry ordered; that OCC's motion for an extension of time to file memoranda contra be granted; however, in light of the limited time prior to the start of the hearing, OCC shall file any memoranda contra by 12:00 noon on Tuesday, March 13, 2007; in addition, any replies shall be filed no later than 12:00 noon on Thursday, March 15, 2007. (JWK)
03/09/2007 Confidential document: Testimony of Beth E. Hixon filed by OCC. (495 pgs) (FILED UNDER SEAL)
03/09/2007 Service Notice
03/09/2007 Notification that the Ohio Marketers Group is contemplating calling as a witness, as on cross-examination, the designated spokesperson for Duke Retail Energy Services, LLC, Charles Whitlock, concerning certain information produced in discovery in order to place that information into the record, filed by M. H. Petricoff.
03/09/2007 Memorandum in response to motion for protective order of Kroger Company, filed on behalf of Constellation NewEnergy by M. H. Petricoff.
03/09/2007 Prepared testimony of Neil H. Talbot of Synapse Energy Economics, Inc. on behalf of the office of the Ohio Consumers' Counsel by J. Small.
03/09/2007 Prepared testimony of Michael P. Haugh on behalf of the office of the Ohio Consumers' Counsel filed by J. Small.
03/09/2007 Prepared testimony of Beth E. Hixon on behalf of the office of the Ohio Consumers' Counsel filed by J. Small. (Public Version)
03/09/2007 Corrected supplemental testimony of L'Nard E. Tufts, PUCO staff.
03/08/2007 Motion for subpoena to James Ziolkowski and memorandum in support, filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
03/08/2007 Motion for subpoena to Gregory Ficke and memorandum in support, filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
03/08/2007 Motion for subpoena to Denis George and memorandum in support, filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
03/08/2007 Motion for extension to file memorandum contra motions for protective orders filed by J. Small on behalf of the Ohio Consumers' Counsel.
03/07/2007 Letter stating that OCC is in material breach of the protective agreements signed by DERS and OCC filed by M. Pahutski on behalf of DERS.
03/07/2007 Letter stating that OCC is in material breach of the protective agreements signed by DE-Ohio and OCC filed by P. Colbert on behalf of DE-Ohio.
03/05/2007 Letter opposing the change in position of OCC and to support DERS in its opposition to the disclosure of protective agreements, filed on behalf of The Ohio Energy Group by D. Boehm.
03/02/2007 Response on behalf of the Kroger Company to OCC's notice and motion for protective order, memorandum in support, and affidavit of M. Kurtz, filed by K. Boehm.
03/02/2007 Motion for protective order and memorandum in support filed by M. Pahutski on behalf of Duke Energy Retail Sales LLC.
03/02/2007 Motion for protective order to prevent public disclosure and memorandum in support filed by S. Bloomfield on behalf of the Ohio Hospital Association.
03/02/2007 Motion for protective order and memorandum in support filed by M. Dortch on behalf of Cinergy Corp.
03/02/2007 Motion for a protective order and memorandum in support filed on behalf of Duke Energy Ohio by R. D'Ascenzo.
03/02/2007 Letter urging the Commission to immediately direct OCC to cease and desist from any efforts to make protected information public or to take actions which will increase the risk that such information will become public filed by S. Randazzo on behalf of IEU-Ohio.
03/01/2007 Service Notice
02/28/2007 Direct testimony of Sandra P. Meyer on behalf of Duke Energy Ohio, Inc.
02/28/2007 Supplemental testimony of William Don Wathen, Jr. on behalf of Duke Energy Ohio.
02/28/2007 Second supplemental testimony of Judah Rose on behalf of Duke Energy Ohio.
02/28/2007 Second supplemental testimony of John P. Steffen on behalf of Duke Energy Ohio.
02/28/2007 Entry ordering that the motions to intervene for the limited purpose of protecting confidential information, by DERS and Cinergy, be granted and that the motions in limine by Duke, DERS, and Cinergy be denied.
02/26/2007 Ohio Hospital Association's response to Duke Energy Ohio's First Set Of Interrogatories and requests for production of documents filed by R. Sites.
02/23/2007 Return of service on behalf of OCC.
02/22/2007 Motion for subpoena duces tecum and memorandum in support filed by J. Small on behalf of OCC.
02/21/2007 Notice of withdrawal on behalf of Kroger's Co. Motion to Limit Scope of OCC deposition filed by M. Kurtz.
02/16/2007 Reply to the Ohio Consumers' Counsel's memorandum contra Duke Energy Retail Sales' motions in limine and to intervene filed by M. Pahutski.
02/16/2007 Reply to the Ohio Consumers' Counsel's memorandum contra Duke Energy Ohio's, Duke Energy Retail Sales' and Cinergy Corp.'s motions in limine and motions to intervene filed by R. D'Ascenzo.
02/16/2007 Return of service filed by B. Enneking.
02/16/2007 Reply to OCC's memorandum contra Cinergy Corp.'s motion to intervene and motion in limine filed by M. Dortch.
02/16/2007 Motion for subpoena duces tecum and memorandum in support filed by L. Sauer on behalf of Ohio Consumers' Counsel.
02/16/2007 Motion for subpoena duces tecum for Lon Mitchell, CFO of Duke Energy Retail Sales, memorandum in support filed by L. Sauer on behalf of Ohio Consumers' Counsel.
02/15/2007 Notice of withdrawal of counsel and designation of trial attorney filed by J. Small on behalf of the OCC.
02/15/2007 Memorandum contra Kroger's motion to limit scope of deposition by The Office of The Ohio Consumers Counsel filed by J. Small.
02/14/2007 Reply to the Ohio Marketers Group's February 9, 2007 response to Cinergy Corp.'s motion in limine, filed on behalf of Cinergy Corp. by M. Dortch.
02/14/2007 Reply to OMG's memorandum in response to motions, motions in limine, filed on behalf of Duke Energy Ohio, Inc. by P. Colbert.
02/14/2007 Reply to OMG's memorandum in response to motions in limine, filed on behalf of Duke Energy Retail Sales by M. Pahutski.
02/13/2007 Transcript for deposition of Charles R. Whitlock filed on behalf of Ohio Consumers' Counsel.
02/13/2007 Notice of filing of deposition, filed on behalf of the office of the Ohio Consumers' Counsel by L. Sauer.
02/13/2007 Motion for protective order and memorandum in support regarding portions of a deposition transcript and exhibits, filed on behalf of the office of the Ohio Consumers' Counsel by L. Sauer.
02/13/2007 Confidential documents 1) Excerpts from disposition 2) Exhibit C, filed on behalf of the office of the Ohio Consumers' Counsel by J. Small. (FILED UNDER SEAL)
02/13/2007 Memorandum contra motions to intervene by Duke Energy Retail Sales and Cinergy Corp. and memorandum contra motions limine by Duke Energy, Duke Energy Retail Sales, and Cinergy Corp., filed on behalf of the office of the Ohio Consumers' Counsel by L. Sauer.
02/12/2007 Memorandum in opposition to the February 1, 2007 application for rehearing by the Ohio Consumers' Counsel, filed on behalf of Cinergy Corp. by M. Dortch.
02/12/2007 Memorandum contra the application for rehearing by the Office of the Ohio Consumers' Counsel, filed on behalf of Duke Energy Retail Sales by M. Pahutski.
02/12/2007 Memorandum contra the application for rehearing by the Office of the Ohio Consumers' Counsel, filed on behalf of Duke Energy Ohio by P. Colbert.
02/09/2007 Motion to limit scope of OCC deposition and memorandum in support filed by K. Boehm on behalf of The Kroger Co.
02/09/2007 Memorandum in response to motions in limine by the Ohio Marketers Group filed by M. Petricoff.
02/08/2007 Motion for Subpoena Duces Tecum and memorandum in support filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
02/08/2007 Subpoena Duces Tecum served upon G. Fickle, filed by PUCO staff..
02/07/2007 Memorandum in response to motions in Limine, filed on behalf of PUCO staff by T. McNamee-Attorney General Section.
02/06/2007 Letter stating that Duke Energy and affiliated companies failed to serve a copy of pleadings upon the office of the Ohio Consumers' Counsel, therefore as a result, the deadline that would otherwise apply to the OCC's responsive pleadings is not in effect and the OCC does not consider, pursuant to Ohio Adm. Code 4901:2-5, that the pleadings are pending for a PUCO ruling, filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
02/06/2007 Return of Service for subpoena served upon M. Dortch-attorney for Cinergy Corp., filed on behalf of OCC by W. King.
02/05/2007 Redacted subpoena duces tecum filed by Ohio Consumers' Counsel.
02/05/2007 Confidential portion of the subpoena duces tecum filed on behalf of Cinergy Corp., Duke Energy by OCC. (2 pages)
02/05/2007 Motion for Subpoena Duces Tecum (Public Version) filed by J. Small on behalf of Ohio Consumers' Counsel.
02/05/2007 Motion for protective order regarding portions of a motion for subpoena to be issued to Cinergy Corp. and associated filings, memorandum in support by The Office of The Ohio Consumers' Counsel filed by J. Small.
02/02/2007 Cinergy Corp.'s motion to intervene for the limited purpose of allowing it to protect certain confidential information and memorandum in support of Cinergy Corp.'s motion to intervene filed by M. Dortch.
02/02/2007 Cinergy Corp.'s motion in limine to exclude irrelevant contracts and related documents from these proceedings and memorandum in support filed by M. Dortch.
02/02/2007 Duke Energy Retail Sales motion to intervene for the limited purpose of protecting its interest in contracts to which it is a party and memorandum in support filed by M. Pahutski.
02/02/2007 Duke Energy Ohio's motion in limine to exclude irrelevant contracts and related documents from these proceedings and memorandum in support filed by P. Colbert.
02/02/2007 Duke Energy Retail Sales motion in limine to exclude irrelevant contracts and related documents from these proceedings and memorandum in support filed by M. Pahutski.
02/01/2007 Entry ordering that the schedule for discovery, the filing of testimony and depositions, and the hearing be established in accordance with this entry; that the parties comply with the schedule for filing of responses to motions, as set forth in finding (8); that the motion to intervene by DERS be considered as moot. (JWK)
02/01/2007 Service Notice
02/01/2007 Application for rehearing, memorandum in support filed by J. Small on behalf of the Office of the Ohio Consumers' Counsel.
01/29/2007 Return of service; Randolph Freking, filed by J. Small on behalf of OCC.
01/26/2007 Motion for subpoena duces tecum and memorandum in support filed on behalf of Ohio Consumers Counsel by J. Small.
01/04/2007 Service Notice
01/04/2007 Entry ordered: that responses to any discovery requests made prior to January 3, 2007, shall be due no later than January 15, 2007; that any discovery requests made on or after January 3, 2007, shall be subject to the expedited discovery schedule ordered at the prehearing conference. (JWK)
01/03/2007 Service Notice
01/03/2007 Entry ordered; that the hearing in these consolidated proceedings shall include the presentation of testimony and introduction of evidence as set forth in this entry.
01/02/2007 Entry ordered; that the motion to strike the filing by lEU-Ohio be denied; that the motion by DE-Ohio for a protective order be denied; that the motion to strike the motion to quash be denied; that the motion to quash be granted in part and denied in part; and that the motion by DERS for a protective order be denied. (JWK)
01/02/2007 Reply to the Ohio Consumers' Counsel's memorandum contra to Duke Energy Ohio's motion for protective order, filed on behalf of Duke Energy Ohio by P. Colbert.
01/02/2007 Memorandum contra to the Ohio Consumers' Counsel's motion to strike Duke Energy Retail Sales motion to quash the two subpoena duces tecum filed by the OCC and motion to intervene on a limited basis, filed on behalf of Duke Energy Retail Sales by M. Pahutski.
12/28/2006 Motion and memorandum in support to strike the motion to quash subpoenas filed by non-party Duke Energy Retail Sales, LLC, memorandum contra Duke Energy Ohio's motion for protective order, and motion to strike Industrial Energy Users-Ohio's memorandum in support of motion to quash and motion for protective order, filed on behalf of the office of the Ohio Consumers' Counsel by J. Small.
12/27/2006 Return of service for subpoena served, filed by office of the Ohio Consumers' Counsel.
12/26/2006 Reply to the Ohio Consumers' Counsel memorandum contra to Duke Energy's motion for clarification filed by P. Colbert on behalf of Duke Energy Ohio.
12/26/2006 Rider FPP-Fuel and Economy Purchased Power, Rider SRT-System Reliability Tracker, and Rider AAC-Annually Adjusted Component, effective January 2, 2007, filed on behalf of Duke Energy-Ohio by L. Steinkuhl.
12/21/2006 Memorandum in support of motion to quash and motion for protective order, filed on behalf of Industrial Energy Users-Ohio by L. McAlister.
12/20/2006 Service Notice
12/20/2006 Entry ordered that DE-Ohio's motions and OCC's motions be granted in part and denied in part as discussed in this entry.
12/20/2006 Motion for a protective order and memorandum in support of the motion to quash filed by P. Colbert on behalf of Duke Energy Retail Sales LLC.
12/20/2006 Objections and motion to quash, memorandum in support filed by M. Pahutski on behalf of Duke Energy Retail Sales.
12/20/2006 Memorandum contra filed by J. Small on behalf of the Office of the Ohio Consumers' Counsel.
12/18/2006 Motion for Subpoena Duces Tecum and memorandum in support filed on behalf of Ohio Consumers' Counsel by J. Small.
12/18/2006 Reply to Duke Energy's memorandum contra motion to stay Duke Energy's rate increases and motion to render all rate increases after the market development period subject to refund on an ongoing basis on behalf of OCC filed by K. Bojko.
12/18/2006 Return of service filed by OCC.
12/18/2006 Revised page 2 to original reply to Duke Energy's Memorandum Contra motion to stay on behalf of OCC filed by J. Small.
12/15/2006 Memorandum contra on behalf of Duke Energy Ohio's to the OCC motion to stay Duke Energy's rate increases, motion to render all rate increases after the market development period subject to refund on an on going basis, and Duke Energy Ohio's reply to the OCC's memoranda contra Duke Energy Ohio's motions to extend the annually adjusted component, to reconcile the annually adjusted component through true-up, and implement the 2007 system reliability tracker subject to true-up filed by P. Colbert.
12/13/2006 Motion for the entry of orders permitting appearances pro hac vice of Paul R. Newton, affidavit in support of motion, filed on behalf of Duke Energy-Ohio by R. D'Ascenzo.
12/13/2006 Motion for clarification, memorandum in support filed by P. Colbert on behalf of Duke Energy Ohio.
12/13/2006 Response of the Office of the Ohio Consumers' Counsel filed by J. Small.
12/13/2006 Return of service filed by OCC.
12/13/2006 Motion for subpoena duces tecum, memorandum in support filed by J. Small, K. Bojko, and A. Hotz on behalf of Ohio Consumers' Counsel.
12/12/2006 Motion to stay Duke Energy's rate increases, motion to render all rate increases after the market development period subject to refund on an ongoing basis, and memoranda contra Duke Energy Ohio's motions to extend the annually adjusted component, to reconcile the annually adjusted component through a true-up, and to implement the 2007 system reliability tracker subject to true-up, memorandum in support filed on behalf of the Ohio Consumers' Counsel by J. Small.
11/29/2006 Service Notice.
11/29/2006 Entry ordered that the testimony in the FPP and SRT proceedings not be filed until further notice; that the hearing currently set for December 5, 2006 in the AAC proceedings is continued; that a prehearing conference be held at 10:00 a.m. on Thursday, December 14, 2006, in the legal conference room on the 12th floor of the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215; that Duke disclose to OCC the information requested in discovery with regard to side agreements. (JK)
05/03/2006 Service Notice
05/02/2006 Entry ordering that for a period of 18 months from the date of this entry, the Docketing Division shall maintain under seal the information ordered held confidential by our May 13, 2004 entry in this docket(SF).
03/29/2006 Motion for continuance of the protective order, memorandum in support filed by P. Colbert on behalf of The Cincinnati Gas & Electric Company.
03/28/2006 Motion for continuation of the protective order, filed on behalf of The Cincinnati Gas & Electric Company by P. Colbert.(fax)
06/21/2005 Supreme court transmittal papers(05-0946).
05/23/2005 Notice of Appeal of The Office of the Consumers' Counsel(Supreme Court #05-0946).
04/18/2005 Service Notice for Supreme Court Transmittal papers.
04/18/2005 Supreme Court Transmittal papers for SC # 05-0518.
04/13/2005 Entry on Rehearing ordered that CG&E shall charge returning, nonresidential shopping customers on the basis described in this order on rehearing, that CG&E shall allow nonresidential shopping customers the option to pay the RSC and the AAC in exchange for the right to return to CG&E at the rate stabilized price under CG&E's rate stabilization plan, that CG&E file tariffs for Commission approval that reflect the terms of this order within 45 days.
04/13/2005 Service Notice
03/18/2005 Notice of appeal of The Office of the Ohio Consumers' Counsel filed by J. Small.
03/07/2005 Tariff schedules for PUCO No. 19 filed on behalf of The Cincinnati Gas & Electric Company by D. Rottinghaus.
03/02/2005 Finding and order stating that the proposed tariffs of the Cincinnati Gas & Electric Company are accepted as filed on February 18, 2005 subject to possible further modification regarding return pricing for shopping customers; that the proposed tariff sheets reflecting the availability of certain schedules be effective upon filing in final form.
03/02/2005 Service Notice
02/18/2005 Tariff schedules filed by D. Rottinghaus on behalf of CG&E.
02/09/2005 Entry ordered that the form of notice proposed by Constellation is adequate and reasonable, that CG&E modify its agreement as discussed in this entry.
02/09/2005 Service Notice
01/31/2005 Comments regarding return pricing by The Office of the Ohio Consumers' Counsel filed by A. Hotz.
01/31/2005 Comments concerning the market-based standard service offer price charged to returning customers filed on behalf of Cincinnati Gas & Electric Company by P. Colbert.
01/31/2005 Comments on the pricing of returning retail customers filed by H. Petricoff on behalf of Constellation NewEnergy, Inc., MidAmerican Energy Company, Strategic Energy LLC, and WPS Energy Services, Inc.
01/26/2005 Memorandum Contra the request of Constellation NewEnergy for a declaratory ruling and motion to dismiss filed on behalf of The Cincinnati Gas & Electric Company by P. Colbert.
01/24/2005 Service Notice
01/21/2005 Entry stating that any memoranda contra the request by Constellation for declaratory ruling by the Commission be filed no later that Wednesday, January 26, 2005(JK).
01/20/2005 Request of Constellation NewEnergy for a declaratory ruling and memorandum in support filed by H. Petricoff.
01/19/2005 Service Notice
01/19/2005 Second entry on rehearing stating that the application for rehearing filed in these matters by MidAmerican Energy Company be granted for further consideration of the matters set forth in Findings (8) and (9) of this second entry on rehearing; that comments may be filed in accordance with finding (9); that the application for rehearing filed in these matter by Dominion Retail, Inc., be denied; that the motion by The Cincinnati Gas & Electric Company to dismiss the second application for rehearing filed by OCC be denied; that the second application for rehearing filed in these matters by OCC be denied.
01/12/2005 Service Notice
01/11/2005 Memorandum to the Ohio Consumer's Counsel memorandum contra filed by P. Colbert on behalf of The Cincinnati Gas & Electric Company.
01/11/2005 Entry ordering that the findings in this entry be observed. (PD.
01/11/2005 Entry clarifying previous error in test filing earlier today, electronically filed by Miller, Vesta on behalf of Paul J. Duffy, Legal Director, Public Utilities Commission of Ohio. (Electronic version of hard copy filed January 11, 2005.)
01/05/2005 Memorandum Contra motion to dismiss filed by A. Hotz on behalf of The Office of the Ohio Consumers' Counsel.
12/30/2004 Motion to dismiss and memorandum contra, the Ohio Consumers' Counsel's application for rehearing filed on behalf of the Cincinnati Gas & Electric Company by P. Colbert.
12/30/2004 Memorandum contra MidAmerican Energy Company's application for rehearing filed on behalf of the Cincinnati Gas & Electric Company by P. Colbert.
12/30/2004 Memorandum contra Dominion Retail Inc.'s application for rehearing filed on behalf of the Cincinnati Gas & Electric Company by P. Colbert.
12/27/2004 Application for Rehearing and Memorandum in Support of Dominion Retail, Inc. filed by B. Royer.
12/27/2004 Second Application for Rehearing and Memorandum on behalf of OCC on behalf of A. Hotz.
12/21/2004 Entry ordering that the application filed in 04-1820-EL-ATA be approved, subject to true-up, or an interim basis, pending further investigation and review and proposed tariffs filed in case 03-93-EL-ATA be approved and that the Commission directs staff to complete its investigation and review of the application and filing discussed in this entry.
12/21/2004 Application for Rehearing filed by H. Petricoff on behalf MidAmerican Energy Company.
12/15/2004 Service Notice
12/15/2004 Entry stating that CG&E alter its form of customer notice to comply with directives set forth in this entry.
12/14/2004 Proposed tariff schedules PUCO No.19 and PUCO No.20 to implement the alternative rate stabilization plan filed by J. Finnigan, Jr. on behalf of Cinergy.
12/14/2004 Reply memorandum in support of the motion for approval of its legal notice and request for expedited ruling filed by P. Colbert on behalf of The Cincinnati Gas & Electric Company.
12/13/2004 Objection to the proposed legal notice by the Ohio Marketers Group filed by M. Petricoff.
12/08/2004 Service Notice
12/08/2004 Entry Nunc Pro Tunc stating that the entry on rehearing dated November 23, 2004 be amended nunc pro tunc.
12/08/2004 Entry stating that the memoranda contra CG&E's motion, as filed December 8, 2004, be filed no later than 12:00 noon on Monday, December 13, 2004; that the reply memoranda be filed no later that 12:00 noon on Tuesday December 14, 2004. (JK)
12/08/2004 Motion for Approval of its Legal Notice and Request for an Expedited Ruling filed by P. Colbert on behalf of The Cincinnati Gas & Electric Company
11/29/2004 Compliance filing regarding informing non-residential consumers of requirements to avoid the applicable provider of last resort charges filed by P. Colbert on behalf of The Cincinnati Gas & Electric Company.
11/24/2004 Service Notice
11/23/2004 Entry on Rehearing that the application for rehearing by OCC be denied; that application for rehearing filed by OMG be granted and denied in part; that the application for rehearing by CPS be denied; that the Stipulation be approved.
11/18/2004 Supplement to memorandum contra filed H. Petricoff on behalf of Ohio Marketers Group.
11/18/2004 Motion for leave to supplement its memorandum contra and memorandum in support filed by H. Petricoff on behalf of Ohio Marketers Group.
11/09/2004 Amended memorandum in response to The Cincinnati Gas & Electric Company's application for rehearing filed by D. Boehm on behalf of the Ohio Energy Group.
11/08/2004 Memorandum contra to the application for rehearing of CG&E filed by D. Rinebolt on behalf of Ohio Partners for Affordable Energy.
11/08/2004 Memorandum contra of CG&E to application for rehearing by The Ohio Consumers Counsel by J. Finnigan.
11/08/2004 Memorandum in response to application for rehearing filed by R. Sites on behalf of Ohio Hospital Association.
11/08/2004 Memorandum contra the applications for rehearing of OCC, Ohio Marketer Group, and Constellation; and memorandum in support of the application for rehearing of CG&E, filed by T. Schneider on behalf of Cognis Corporation .
11/08/2004 Memorandum in support of application for rehearing and certificate of service file by M. Kurtz on behalf of the Kroger Co.
11/08/2004 Memorandum contra of The Cincinnati Gas & Electric Company to application for rehearing by Constellation Power Source, Inc.filed by P. Colbert.
11/08/2004 Memorandum in response to The Cincinnati Gas & Electric Company's Ohio Consumers' Counsel's, Ohio Marketers Group's and Constellation Power Service, Inc.'s applications for rehearing filed by D. Stinson on behalf of Green Mountain Energy Company.
11/08/2004 Memorandum contra of The Office of Consumers' Counsel to Cincinnati Gas & Electric Company's application for rehearing filed by J. Small.
11/08/2004 Memorandum in response to application for rehearing filed by D. Boehm in behalf of The Ohio Energy Group.
11/08/2004 Memorandum in support of alternative proposal of Cincinnati Gas & Electric Company filed by M. Christensen on behalf of People Working Cooperatively, Inc.
11/08/2004 Memorandum contra of CG&E to the application for rehearing by The Ohio Marketers Group filed by J. Finnigan, Jr.
11/08/2004 Response of Dominion Retail, Inc. to application for rehearing of The Cincinnati Gas & Electric Company filed by B. Royer.
11/08/2004 Memorandum in response to CG&E's application for rehearing and alternative proposal filed by S. Randazzo on behalf of Industrial Energy Users-Ohio.
11/08/2004 Memorandum contra application for rehearing by Constellation NewEnergy, Inc. MidAmerican Energy Company, Strategic Energy LLC and WPS Energy Services filed by H. Petricoff on behalf of Ohio Marketers Group.
10/29/2004 Application for rehearing and memorandum in support filed by P. Colbert on behalf of Cincinnati Gas & Electric Company.
10/29/2004 Application for rehearing and memorandum in support filed by A. Hotz on behalf of Ohio Consumers' Council.
10/29/2004 Application for rehearing and memorandum in support filed by M. Petricoff on behalf of the Ohio Marketers Group.
10/29/2004 Application for rehearing and memorandum in support filed by W. Airey on behalf of Constellation Power Source, Inc.
09/29/2004 Opinion and Order stating that the stipulation be approved to the extent and subject to the modifications and conditions set forth; that OCC's request to reopen is denied; that CG&E file tariffs within 75 days of this order; that CG&E file proposed transmission costs riders for review and residential demand side management tracker for review by Commission staff; that CG&E's accounting deferrals be approved; that if CG&E does not implement the stipulation as modified than they must fully separate its generating assets as directed in Commission's ETP order.Concurring opinion of Chairman Alan Schriber.
09/29/2004 Service Notice
09/28/2004 Service Notice
09/28/2004 Entry granting CG&E's motions for protective order to the extent that the documents filed by CG&E be maintained under seal for an 18-month period; that OPAE's motion for protective order be granted to the extent that the document be maintained under seal for an 18-month period; that OPAE's motion for a waiver of Rule 4901-1-24(F) be denied; that OPAE's motion to strike be granted. (JK)
09/02/2004 Request of the Ohio Marketers Group and Constellation Power Source, Inc. to take Administrative Notice of an order of the Federal Energy Regulatory Commission filed by H. Petricoff. (Part 2 of 2)
09/02/2004 Request of the Ohio Marketers Group and Constellation Power Source, Inc. to take Administrative Notice of an order of the Federal Energy Regulatory Commission filed by H. Petricoff. (Part 1 of 2)
07/29/2004 Memorandum contra the motion of Ohio Partners for Affordable Energy to strike portions of the Cincinnati Gas & Electric Company's reply brief, filed on behalf of The Cincinnati Gas & Electric Co. by P. Colbert.
07/16/2004 Confidential memorandum relating to ongoing settlement discussions filed on behalf of Ohio Partners for Affordable Energy and Citizens United for Action by D. Rinebolt. (FILED UNDER SEAL)
07/16/2004 Motion for protective order and memorandum in support filed on behalf of Ohio Partners for Affordable Energy filed by D. Rinebolt.
07/16/2004 Motion to strike and memorandum in support filed on behalf of Ohio Partners for Affordable Energy by D. Rinebolt.
07/13/2004 Notice of Withdrawal as an intervener filed on behalf of the City of Cincinnati by S. Bloomfield.
07/06/2004 Reply brief filed on behalf of PSEG Energy Resources & Trade LLC by S. Leyden.
07/06/2004 Reply brief of Ohio Partners for Affordable Energy, filed by D. Rinebolt. (original)
07/02/2004 Reply Brief filed on behalf of Ohio Energy Group by D. Boehm.
07/02/2004 Reply Brief filed on behalf of Constellation New Energy, Inc./ MidAmerican Energy Company, Strategic Energy, LLC, and WPS Energy Services, Inc. and Constellation Power Source, Inc. filed by H. Petricoff.
07/02/2004 Post Hearing Reply Brief filed on behalf of The Office of the Ohio Consumers' Counsel.
07/02/2004 Reply Brief filed on behalf of Green Mountain Energy Company by D. Stinson.
07/02/2004 Reply Brief filed on behalf of Ohio Partners for Affordable Energy by D. Rinebolt.(FAX)
07/02/2004 Reply Brief filed on behalf of Industrial Energy Users-Ohio by L. McAlister.
07/02/2004 Reply Brief filed on behalf of Ohio Manufacturers' Association filed by T. O'Brien.
07/02/2004 Reply brief filed on behalf of The Public Utilities Commission of Ohio by T. McNamee.
07/02/2004 Reply Brief filed on behalf of Cincinnati Gas & Electric Company by P. Colbert.
06/24/2004 Initial brief of Ohio Partners for Affordable Energy, filed by D. Rinebolt. (original)
06/23/2004 Letter in support of the Initial Joint Brief filed by the Ohio Marketers Group and Constellation Power Source, Inc., filed on behalf of PSEG Energy Resources & Trade LLC by S. Leyden.
06/22/2004 Initial brief of Green Mountain Energy Company's filed by D. Stinson.
06/22/2004 Initial brief filed on behalf of PUCO staff T. McNamee.
06/22/2004 Post hearing merit brief of the office of the Ohio Consumers' Counsel filed by J.Small.
06/22/2004 Initial brief of The Cincinnati Gas & Electric Company, filed by P. Colbert.
06/22/2004 Initial brief of Ohio Partners for Affordable Energy, filed by D. Rinebolt. (FAX)
06/22/2004 Initial brief of Ohio Manufacturers' Assoc., filed by S. Bloomfield.
06/22/2004 Initial brief of Ohio Energy Group, filed by D. Boehm.
06/22/2004 Initial joint brief of Constellation NewEnergy, Inc., MidAmerican Energy Co., Strategic Energy LLC, WPS Energy Services, Inc. aka Ohio Marketers Group and Constellation Power Source, Inc. filed by M. Petricoff.
06/22/2004 Post hearing brief of Industrial Energy Users-Ohio filed by L. McAlister.
06/15/2004 Transcript and exhibits of hearing held before Attorney Examiners J. Kingery and S. Farkas at the Commission on 6/1/2004. (Vol VII)
06/14/2004 Transcript Volume VI for hearing held May 28, 2004 at the offices of the Commission at 9:00 AM. (PART 2 OF 3)
06/14/2004 Transcript Volume VI for hearing held May 28, 2004 at the offices if the Commission at 9:00 AM. (PART 1 OF 3)
06/14/2004 Exhibits to Transcript Vol. VI, (part 3 of 3)
06/11/2004 Transcript for hearing held May 27,2004 at 9:00 AM in hearing room 11B before Attorney Examiners Jeanne Kingery and Scott Farkas. (VOL. V) (PART 2 OF 2)
06/11/2004 Transcript for hearing held May 27,2004 at 9:00 AM in hearing room 11B before Attorney Examiners Jeanne Kingery and Scott Farkas. (VOL. V) (PART 1 OF 2)
06/10/2004 Confidential pages 11-16 of transcript Vol. IV. (FILED UNDER SEAL)
06/10/2004 Transcript of proceedings held before Hearing Examiners J. Kingery and S. Farkas on May 26, 2004 at the Commission. (Vol. IV)
06/07/2004 Service Notice
06/07/2004 Transcript of hearing held before Hearing Examiners J. Kingery and S. Farkas on May 21, 2004, at the offices of the Commission. (cont'd) (Vol. III)
06/04/2004 Transcript of hearing held before Hearing Examiners J. Kingery and S. Farkas on May 20, 2004 at the Commission. (Vol. 2)
06/04/2004 Entry ordering that initial briefs shall be filed no later than June 22, 2004, and reply briefs shall be filed not later than July 2, 2004, that the instructions set forth in finding (5) shall be followed. (JK)
06/01/2004 Transcript of proceedings held before Hearing Examiners J. Kingery and S. Farkas on May 17, 2004 at the Commission. (Vol. I, continued)
05/26/2004 Supplemental testimony of Frank Lacey for Strategic Energy, LLC and MidAmerican Energy Company by H. Petricoff.
05/25/2004 Third notice of the CG&E Company of supplemental filing of documents under seal relating to motion for protective order, filed by J. Finnigan.
05/25/2004 Memorandum in opposition to memorandum in support of allowing the oral testimony of Ronald R. McNamara on cross examination, filed on behalf of CG&E Co. by J. Finnigan.
05/25/2004 Confidential and proprietary trade secret information filed on behalf of CG&E Co. (FILED UNDER SEAL)
05/24/2004 Memorandum in opposition to memorandum in support of allowing the oral testimony of Ronald R. McNamara on cross examination, filed on behalf of IEU-Ohio by L. McAlister.
05/21/2004 Memorandum in support of allowing the oral testimony of Ronald R. McNamara on cross examination, filed on behalf of Ohio Marketers Group by H. Petricoff.
05/20/2004 Supplemental direct testimony of Judah L. Rose, filed on behalf of CG&E Co.
05/20/2004 Supplemental direct testimony of John P. Steffen, filed on behalf of CG&E Co.
05/19/2004 Letter stating that Ohio Energy Group will not be filing testimony, but does reserve that right to file rebuttal, filed by D. Boehm.
05/19/2004 Stipulation and recommendation filed on behalf of CG&E Co. by P. Colbert, and intervenors.
05/18/2004 Second notice of supplemental filing of documents under seal relating to motion for protective order, filed on behalf of CG&E Co. by J. Finnigan.
05/17/2004 Motion to intervene and memorandum in support, filed on behalf of Cognis Corp. by T. Schneider. (original)
05/17/2004 Service Notice
05/17/2004 Notice filed that the Kroger Co.will not be filing testimony, but does reserve the right to file rebuttal, filed by M. Kurtz.
05/17/2004 Deposition of Randall J. Corbin, filed on behalf of CG&E.
05/17/2004 Deposition of F. Ross Pultz, filed on behalf of CG&E.
05/17/2004 Deposition of Thomas E. Gantzer, filed on behalf of CG&E.
05/17/2004 Deposition of Neil Talbot, filed on behalf of CG&E.
05/17/2004 Deposition of Michael D. Smith, filed on behalf of CG&E.
05/17/2004 Deposition of Frank Lacey, filed on behalf of CG&E Co.
05/14/2004 Notice of the Cincinnati Gas & Electric Company of supplemental filing of documents under seal relating to motion for protective order filed by J. Finnigan.
05/14/2004 Motion to intervene and memorandum in support, filed on behalf of Cognis Corp. by T. Schneider. (FAX)
05/14/2004 Service Notice
05/14/2004 Entry ordering that CG&E's motion to compel discovery from Green Mountain be denied, that CG&E's motion to compel discovery from Dominion be granted to the extent that it covers sales in CG&E's service territory, during the period of January 1, 2003, through the present date, proved that the CG&E and Dominion enter into discussions regarding the format of such responses and a confidentiality agreement to preserve the confidentiality of the information in question, as described in finding (10). (JK)
05/13/2004 Entry ordering that CG&E's motion for protective order be granted to the extend that the documents filed by CG&E under seal with that motion shall be maintained under seal and confidential treatment shall be afforded for a 24 month period; that OCC's motion to compel discovery be granted to the extent that CG&E shall be compelled to respond to OCC discovered information as a trade secret, pursuant to the terms of its proposed protective agreement; that the motions by WPS and Cincinnati for intervention in these proceedings, as set forth in findings (10) and (11) be granted. (JK)
05/13/2004 Notice to take deposition of Frank Lacey, witness for Strategic Energy, LLC and MidAmerican Energy Co; Thomas E. Gantzer, witness for Constellation NewEnergy , Inc.; and Michael D. Smith, witness for Constellation Power Source, Inc. upon oral examination, and request for production of documents, filed on behalf of CG&E Co. by J. Finnigan, Jr.
05/13/2004 Memorandum contra the Cincinnati Gas & Electric Company's motion to compel discovery, filed on behalf of Green Mountain Energy Company by D. Stinson.
05/13/2004 Memorandum contra motion of The Cincinnati Gas & Electric Company to compel discovery, filed on behalf of Dominion Retail, Inc. by B. Royer.
05/13/2004 Return of service and subpoena which was served on Mr. McNamara, filed by H. Petricoff.
05/12/2004 Transcript and exhibits for proceedings held on Thursday, April 22, 2004, at 7:12 PM in hearing room B of City Hall, Cincinnati.
05/12/2004 Deposition of James E. Rogers of Cinergy Corp.
05/11/2004 Motion to compel discovery, request for expedited ruling and memorandum contra motion for protective order and memorandum in support filed on behalf of OCC by J. Small.
05/06/2004 Deposition of Judah L. Ross filed on behalf of OCC.
05/06/2004 Motion requesting issuance of subpoena and memorandum in support, by H. Petricoff.
05/06/2004 Responses to Ohio Energy Group's Interrogatories. (Part 1 of 4) (FILED UNDER SEAL)
05/06/2004 Responses continued. (Part 2 of 4) (FILED UNDER SEAL)
05/06/2004 Responses continued. (Part 3 of 4) (FILED UNDER SEAL)
05/06/2004 Motion to compel and request for expedited ruling, filed on behalf of CG&E Co.-Cont'd (Part 2 of 2)
05/06/2004 Motion to compel discovery from Dominion Retail, Inc., WPS Energy Services, Inc., Mid-American Energy Co, Strategic Energy LLC, Inc., Constellation Power Source, Inc., Constellation NewEnergy, Inc. and Green Mountain Energy Company and request for expedited ruling, filed on behalf of CG&E Co. by J. Finnigan. (Part 1 of 2)
05/06/2004 Responses continued. (Part 4 of 4) (FILED UNDER SEAL)
05/06/2004 Motion for protective order and memorandum in support filed on behalf of CG&E Co. by J. Finnigan, Jr.
05/06/2004 Direct testimony of Frank Lacey submitted on behalf of Strategic Energy LLC and MidAmerican Energy Company.
05/06/2004 Direct testimony of Michael D. Smith, filed on behalf of Constellation Power Source, Inc.
05/06/2004 Direct testimony of Thomas E. Gantzer, submitted on behalf of Constellation NewEnergy, Inc.
05/03/2004 Notice to take deposition of Neil Talbot, witness for OCC, upon oral examination, and request for production of documents filed on behalf of CG&E Co. by M. Pahutski.
05/03/2004 Notice to take deposition of F. Ross Pultz, witness for OCC, upon oral examination, and request for production of documents filed on behalf of CG&E Co. by M. Pahutski.
05/03/2004 Notice to take deposition of Randell J. Corbin, witness for OCC, upon oral examination, and request for production of documents filed on behalf of CG&E Co. by M. Pahutski.
04/28/2004 Notice to take depositions of witnesses for Cincinnati Gas & Electric upon oral examination and request for production of documents filed by J. Small on behalf of OCC .
04/22/2004 Notice to take deposition of James Rogers, witness for Cincinnati Gas & Electric, upon oral examination and request for production of documents filed by J. Small.
04/22/2004 Prepared Testimony of Victor P. Gallina of the Electricity Division at the PUCO.
04/21/2004 Motion to Intervene and memorandum in support filed on behalf of City of Cincinnati by S. Bloomfield.
04/15/2004 Direct testimony of James E. Rogers filed on behalf of CG&E Company.
04/15/2004 Direct testimony of John C. Procario filed on behalf of CG&E Company.
04/15/2004 Direct testimony of William L. Greene filed on behalf of CG&E Company.
04/15/2004 Direct testimony of John P. Steffen filed on behalf of CG&E Company.
04/15/2004 Direct testimony of Richard G. Stevie filed on behalf of CG&E Company.
04/15/2004 Direct testimony of James E. Ziolkowski filed on behalf of CG&E Company.
04/15/2004 Direct testimony of Judah L. Rose, filed on behalf of CG&E Company.
04/07/2004 Entry ordered that the procedural schedule in these matters is revised as set forth in Finding (5). (SF)
04/06/2004 Responses to Cincinnati Gas & Electric Company's First Set of Interrogatories and requests for production of documents, filed on behalf of PSEG Energy Resources & Trade LLC by S. Leyden. (original)
04/06/2004 Response to the Cincinnati Gas & Electric Company's First set of interrogatories and request for production of documents filed by R. Sites.
04/05/2004 Responses to The Cincinnati Gas & Electric Company's First Set of Interrogatories and request for production of documents, filed on behalf of PSEG Energy Resources & Trade LLC by S. Leyden. (FAX)
04/05/2004 Motion to intervene and memorandum in support filed on behalf of WPS Energy Services, Inc. by H. Petricoff.
04/02/2004 Responses to CG&E's first set of interrogatories and request for production of documents filed on behalf of the Ohio Energy Group by D. Boehm.
04/02/2004 Responses to CG&E's first set of interrogatories and request for production of documents filed on behalf of The Kroger Co. by K. Boehm.
03/26/2004 Memorandum Contra to the Ohio Consumers' Counsel's motion to continue and to order staff investigation filed on behalf of The Cincinnati Gas & Electric Company by P.Colbert.
03/26/2004 Joint motion for an extension, memorandum in support, filed on behalf of The Cincinnati Gas & Electric Company by P. Colbert, for MidAmerican Energy Company, Strategic Energy LLC, WPS Energy Services, Inc., Constellation NewEnergy, Inc. and Constellation Power Sources, Inc. by H. Petricoff, for Dominion Retail, Inc. by J. Sanders and for Green Mountain Energy Company by D. Stinson.
03/25/2004 Service Notice
03/25/2004 Entry ordering that a settlement conference be held on 3/31/04, at 1:30 p.m., Hearing Room 11D at the Commission offices; that the procedural schedule will be discussed at the settlement conference as set forth in Finding (3); that the motions of interveners be granted as well as the admission of Shawn P. Leyden, pro hac vice, and motion to withdraw of Energy America, LLC be granted. (JK)
03/22/2004 Motion to continue and to order staff investigation, memorandum in support, filed on behalf of OCC by J. Small, Ohio Partners for Affordable Energy by D. Rinebolt, Counsel for Communities United for Action by N. Morgan, The Kroger Company by M. Boehm.
03/18/2004 Notice of withdrawal filed on behalf of Energy America, LLC by J. Einstein, IV.
03/10/2004 Motion to intervene and memorandum in support, filed on behalf of FirstEnergy Solutions Corp. by A. Korkosz.
03/10/2004 Objections filed on behalf of Ohio Partners for Affordable Energy by D. Rinebolt.
03/10/2004 Motion to intervene and memorandum in support, filed on behalf of Communities United for Action/Legal Aid Society of Greater Cincinnati by N. Morgan. (original)
03/10/2004 Objections to CG&E's proposed rate stabilization plan, filed on behalf of Communities United for Action (CUFA)/Legal Aid Society of Greater Cincinnati by N. Morgan.
03/09/2004 Objections filed on behalf of The Kroger Company by M. Kurtz.
03/09/2004 Objections filed on behalf of the Ohio Energy Group by M. Kurtz.
03/09/2004 Motion to intervene and memorandum in support, filed on behalf of Communities United for Action/Legal Aid Society of Greater Cincinnati by N. Morgan. (FAX)
03/09/2004 Objections to CG&E's proposed rate stabilization plan, filed on behalf of Communities United for Action (CUFA)/Legal Aid Society of Greater Cincinnati by N. Morgan. (FAX)
03/09/2004 Objections filed on behalf of The Industrial Energy Users-Ohio filed by L. McAllister.
03/09/2004 Comments filed on behalf of National Energy Marketers Association filed by C. Goodman.
03/09/2004 Joint objections filed on behalf of MidAmerican Energy Company, Strategic Energy, LLC, WPS Energy Services, Inc., and the National Energy Marketers Association filed by H. Petricoff.
03/09/2004 Motion to intervene and memorandum in support, filed on behalf of People Working Cooperatively, Inc. by M. Christensen.
03/09/2004 Motion to intervene and memorandum in support filed on behalf of FirstEnergy Solutions Corp. by A. Korkosz. (FAX)
03/09/2004 Objections to CG&E's application for rate increase after the market development period filed on behalf of Ohio Partners for Affordable Energy by D. Rinebolt. (FAX)
03/09/2004 Objections to CG&E's proposed rate stabilization plan, filed on behalf of Green Mountain Energy by D. Stinson.
03/09/2004 Objections to the Cincinnati Gas & Electric Company's proposed rate stabilization plan, filed on behalf of Dominion Retail, Inc. by B. Royer.
03/09/2004 Objections to Cincinnati Gas & Electric Company's requesting approval to establish rates generation and other service after the market development period filed on behalf of OCC by J. Small.
03/09/2004 Motion to intervene, objections, and memorandum in support filed by M. H. Petricoff on behalf of Constellation Power Source, Inc.
03/05/2004 Motion to intervene of Ohio Manufacturers' Association filed by S. Bloomfield.
03/02/2004 Petition to intervene and memorandum in support, filed on behalf of PSEG Energy Resources & Trade LLC by S.Leyden.
03/02/2004 Motion to admit Shawn P. Leyden pro hac vice before the Commission, filed on behalf of PSEG by J. Migden.
02/20/2004 Motion to Intervene and memorandum in support filed on behalf of Ohio Hospital Association by R. Sites.
02/19/2004 Legal notice. (Warren Co.)
02/19/2004 Legal notices.(Montgomery Co.)
02/19/2004 Legal notices. (Hamilton Co.)
02/19/2004 Legal notices. (Clinton Co.)
02/19/2004 Legal notices. (Clermont Co.)
02/19/2004 Legal notices (Butler Co.)
02/19/2004 Legal notices. (Brown Co)
02/19/2004 Legal notices (Adams County)
02/18/2004 Entry ordering that the motion to shorten the discovery response time to ten days be granted, that the timing requirements for the filing of pleadings, st forth in finding (5), shall be followed; that the motions of IEU-Ohio and Ohio Energy Group for intervention be granted; that the motion for admission of James H. Bolin, Jr., pro hac vice, as set forth in finding (7) be granted, that the procedural schedule for these proceedings be revised, and a local hearing be scheduled, as set forth in finding (8), that notice of the local hearing be published in accordance with finding (9). (JWK)
02/18/2004 Service Notice
02/17/2004 Petition to intervene filed on behalf of The Kroger Company by M. Kurtz.
02/06/2004 Memorandum in support of the Ohio Consumer Counsel's motion to shorten discovery response filed on behalf of The Cincinnati Gas and Electric Company by P. Colbert.
02/06/2004 Motion to admit James H. Bolin Jr. Pro Hac Vice filed on behalf of the Cincinnati Gas and Electric Company by P. Colbert.
02/05/2004 Motion and memorandum in support to shorten discovery response time, and request for an expedited ruling filed on behalf of Ohio Consumers' Counsel by J. Small.
01/26/2004 Response to the request of the Public Utilities Commission of Ohio to file a rate stabilization plan filed on behalf of The Cincinnati Gas & Electric Company by P. Colbert.
12/23/2003 Motion to Intervene and memorandum in support filed on behalf of Industrial Energy Users-Ohio filed by S. Randazzo.
12/23/2003 Motion to intervene and memorandum in support, filed on behalf of IEU-Ohio by D. Neilsen.
12/09/2003 Entry ordering that motions to intervene and motions for admission pro hac vice be granted and motions to dismiss CG&E's pricing application and OCC's motion to consolidate be denied, OEG's and OCC's motions to dismiss the MISO costs application and capital costs be denied and that Case No's 03-93, 03-2079, 03-2080 and 03-2081 be consolidated and that the procedural hearing be set for Mon. 1/26/04, Tues. 2/24/04, Tues. 3/2/04, Thurs. 3/25/04, Thurs. 4/1/04, Thurs. 4/8/04,and Monday 4/19/2004 will be held at 10:00 AM in hearing room 11-D at the offices of the Commission.
12/01/2003 Reply to Cincinnati Gas & Electric Company's memorandum-contra motion to dismiss filed on behalf of the OCC by A. Hotz.
11/19/2003 Memorandum contra Ohio Consumers' Counsel motion to dismiss, filed on behalf of The Cincinnati Gas & Electric Company by P. Colbert.
11/17/2003 Response to Cincinnati Gas & Electric Company Memorandum Contra, filed on behalf of Ohio Energy Group by K. Boehm.
11/06/2003 Memorandum Contra Ohio Energy Group's Motion to Dismiss filed on behalf of applicant by P. Colbert.
11/04/2003 Motion of the Ohio Consumers' Counsel to intervene, motion to dismiss, and memorandum in support filed by A. Hoag.
10/23/2003 Motion to Intervene and motion to dismiss CG&E's application and memorandum in support filed on behalf of Ohio Energy Group by M. Kurtz.
10/08/2003 In the matter of the application of The Cincinnati Gas & Electric Company for authority to modify current accounting procedures for Capital Investment in its Electric Transmission and Distribution System and to Establish a Capital Investment Reliability Rider to be effective after the Market Development Period.