| Date Filed | Summary | Pages |
| 12/11/2008 | Memo closing case with an effective date of 12/11/08. | 1 |
| 07/09/2008 | Service Notice | 5 |
| 07/09/2008 | Entry ordering the case be closed as a matter of record. | 2 |
| 07/07/2008 | Application for rehearing by the Office of The Ohio Consumers' Counsel and memorandum in support filed by J. Small. | 24 |
| 06/13/2008 | Case status form to reopen case with an effective date of 6/13/2008. | 1 |
| 01/02/2008 | Memo closing case with an effective date of 1/2/08. | 1 |
| 11/30/2007 | Notice of withdrawal of application filed on behalf of Duke Energy Ohio, Inc. by P. Colbert. | 3 |
| 09/04/2007 | Reply to Duke Energy Ohio Inc.'s memorandum contra to motion for pre-hearing conference by The Office of the Ohio Consumers' Counsel by L. Sauer. | 9 |
| 08/28/2007 | Memorandum contra the motion for prehearing conference by the office of The Ohio Consumers' Counsel filed by P. Colbert on behalf of Duke Energy Ohio. | 8 |
| 08/15/2007 | Service Notice | 5 |
| 08/15/2007 | Entry ordered that the joint motion of Duke Energy and Ohio Partners for affordable Energy is granted. (SF) | 2 |
| 08/13/2007 | Reply to the Ohio Consumers' Counsel's August 3, 2007, memorandum contra the motion to intervene of Duke Energy Retail Sales, LLC filed by M. Dortch. | 11 |
| 08/13/2007 | Motion for prehearing conference and memorandum in support by the office of the Ohio Consumers' Counsel filed by J. Small | 9 |
| 08/10/2007 | Motion Direct Energy Services, LLC Motion for Leave to Intervene electronically filed by Stephen M Howard on behalf of Direct Energy Services, LLC | 7 |
| 08/10/2007 | Reply to the OCC's memorandum contra motion to intervene of Duke Energy Retail Sales on behalf of Duke Energy Ohio, filed by P. Colbert. | 7 |
| 08/07/2007 | Certificate of service filed by J. Bentley for S. Howard. | 2 |
| 08/03/2007 | Motion for leave to intervene and memorandum in support, electronically filed by Stephen M Howard on behalf of Integrys Energy Services Inc. | 6 |
| 08/03/2007 | Motion for leave to intervene and memorandum in support electronically filed by Stephen M Howard on behalf of Strategic Energy, LLC. | 6 |
| 08/03/2007 | Motion for leave to intervene, preliminary comments, and memorandum of Constellation NewEnergy, Inc. and Constellation Energy Commodities Group, Inc., electronically filed by Stephen M Howard. | 8 |
| 08/03/2007 | Memorandum contra motion to intervene of Duke Energy Retail Sales filed by J. Small on behalf of OCC. | 12 |
| 08/02/2007 | Joint motion of Duke Energy Ohio and Ohio Partners for Affordable Energy for a protective order to protect the confidentiality, and facilitate the exchange of confidential information and memorandum in support filed by P. Colbert and C. Mooney. | 8 |
| 07/16/2007 | Motion to intervene and memorandum in support filed on behalf of Duke Energy Retail Sales LLC, by M. Dortch. | 6 |
| 05/22/2007 | Reply to Duke Energy Ohio's memorandum contra motion to stay the proceeding by the Office of the Ohio Consumers' Counsel filed by J. Small. | 6 |
| 05/15/2007 | Memorandum contra OCC's motion to stay the proceeding and reply to OCC's memorandum contra DE-Ohio's motion to establish a procedural schedule and memorandum in support filed by P. Colbert on behalf of Duke Energy Ohio. | 16 |
| 05/14/2007 | Memorandum contra motion to stay the proceeding and reply to memorandum contra, motion to establish a procedural schedule and memorandum in support filed by P. Colbert on behalf of Duke Energy Ohio. | 16 |
| 05/07/2007 | Motion to stay proceeding and, in the alternative, memorandum contra Duke Energy Ohio's motion to establish a procedural schedule, memorandum in support filed on behalf of The Office of the Ohio Consumers' Counsel by J. Small. | 11 |
| 04/24/2007 | Ohio Energy Group's memorandum in support of Duke Energy Ohio's motion to establish a procedural schedule filed by D. Boehm. | 3 |
| 04/18/2007 | Motion and memorandum in support to establish a procedural schedule on behalf of Duke Energy Ohio by P. Colbert. | 7 |
| 04/04/2007 | Confidential target for Deposition transcript and exhibits of Gregory C. Ficke taken February 20, 2007 filed by OCC. | 1 |
| 04/04/2007 | Confidential target of Testimony and exhibits of Beth E. Hixon, OCC Exhibit 2A, filed by OCC. | 1 |
| 04/02/2007 | Notice of withdrawal by Formica Corporation filed by C. Smith. | 3 |
| 03/15/2007 | Deposition of James E. Ziolkowski from Duke Energy. | 42 |
| 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. | 6 |
| 03/15/2007 | Deposition of Denis George from Kroger. | 10 |
| 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. | 3 |
| 03/15/2007 | Deposition of Gregory C. Ficke, consultant to Duke Energy. | 18 |
| 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. | 5 |
| 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. | 28 |
| 02/23/2007 | Return of service on behalf of OCC. | 4 |
| 02/22/2007 | Motion for subpoena duces tecum and memorandum in support filed by J. Small on behalf of OCC. | 9 |
| 02/21/2007 | Notice of withdrawal on behalf of Kroger's Co. Motion to Limit Scope of OCC deposition filed by M. Kurtz. | 6 |
| 02/16/2007 | Return of service filed by B. Enneking. | 3 |
| 02/16/2007 | Motion for subpoena duces tecum and memorandum in support filed by L. Sauer on behalf of Ohio Consumers' Counsel. | 10 |
| 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. | 10 |
| 02/15/2007 | Notice of withdrawal of counsel and designation of trial attorney filed by J. Small on behalf of the OCC. | 3 |
| 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. | 7 |
| 02/13/2007 | Transcript for deposition of Charles R. Whitlock filed on behalf of Ohio Consumers' Counsel. | 100 |
| 02/13/2007 | Notice of filing of deposition, filed on behalf of the office of the Ohio Consumers' Counsel by L. Sauer. | 3 |
| 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. | 6 |
| 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) | 1 |
| 02/09/2007 | Motion to limit scope of OCC deposition and memorandum in support filed by K. Boehm on behalf of The Kroger Co. | 8 |
| 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. | 8 |
| 02/08/2007 | Subpoena Duces Tecum served upon G. Fickle, filed by PUCO staff.. | 2 |
| 02/06/2007 | Return of Service for subpoena served upon M. Dortch-attorney for Cinergy Corp., filed on behalf of OCC by W. King. | 2 |
| 02/05/2007 | Redacted subpoena duces tecum filed by Ohio Consumers' Counsel. | 4 |
| 02/05/2007 | Confidential portion of the subpoena duces tecum filed on behalf of Cinergy Corp., Duke Energy by OCC. (2 pages) | 1 |
| 02/05/2007 | Motion for Subpoena Duces Tecum (Public Version) filed by J. Small on behalf of Ohio Consumers' Counsel. | 11 |
| 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. | 9 |
| 01/29/2007 | Return of service; Randolph Freking, filed by J. Small on behalf of OCC. | 2 |
| 01/26/2007 | Motion for subpoena duces tecum and memorandum in support filed on behalf of Ohio Consumers Counsel by J. Small. | 11 |
| 01/05/2007 | Letter to J. Small of the Ohio Consumers' Counsel explaining that CT Corporation is the acting statutory agent for Duke Energy Retail Sales, LLC, and CT Corp. does not have the information requested, they are forwarding letter to Duke Energy Retail Sales, LLC for handling, filed by D. Justice. | 1 |
| 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. | 19 |
| 12/27/2006 | Return of service for subpoena served, filed by office of the Ohio Consumers' Counsel. | 4 |
| 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. | 84 |
| 12/20/2006 | Objections and motion to quash, memorandum in support filed by M. Pahutski on behalf of Duke Energy Retail Sales. | 25 |
| 12/18/2006 | Motion for Subpoena Duces Tecum and memorandum in support filed on behalf of Ohio Consumers' Counsel by J. Small. | 9 |
| 12/18/2006 | Return of service filed by OCC. | 4 |
| 12/13/2006 | Return of service filed by OCC. | 4 |
| 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. | 10 |
| 11/02/2006 | Motion to intervene and memorandum in support, filed on behalf of Ohio Manufactures' Association by S. Bloomfield. | 3 |
| 11/01/2006 | Service Notice | 3 |
| 11/01/2006 | Motion to intervene and memorandum in support, filed on behalf of the City of Cincinnati by T. O'Brien. | 3 |
| 10/31/2006 | Entry ordered that a technical conference be held at 10:00 a.m., on Tuesday, January 16, 2007, in Hearing Room 11-E, 180 East Broad Street, 11th Floor, Columbus, Ohio 43215. (JWK) | 2 |
| 10/31/2006 | Service Notice (corrected) | 10 |
| 10/31/2006 | Service Notice | 3 |
| 09/22/2006 | Motion to intervene and memorandum in support of The Ohio Hospital Association filed by R. Sites. | 6 |
| 08/23/2006 | Reply comments to the motion to intervene and comments upon procedural schedule by the office of the Ohio Consumers' Counsel, filed on behalf of Duke Energy Ohio by P. Colbert. | 5 |
| 08/21/2006 | Motion of Industrial Energy Users-Ohio to intervene and memorandum in support filed by D. Neilsen. | 7 |
| 08/15/2006 | Motion to intervene and comments upon procedural schedule and memorandum in support on behalf of The Office of the Ohio Consumers' Counsel filed by J. Small. | 12 |
| 08/11/2006 | Motion for leave to intervene and memorandum in support filed on behalf of Ohio Energy Group by D. Boehm. | 5 |
| 08/11/2006 | Motion for leave to intervene and memorandum in support filed on behalf of Kroger Company by M. Kurtz. | 5 |
| 08/09/2006 | Motion of Ohio Partners for Affordable Energy and to intervene, memorandum in support and motion to practice pro hac vice before the Commission filed by D. Rinebolt. | 8 |
| 08/02/2006 | In the matter of the application of Duke Energy Ohio to modify its market-based standard service. | 15 |