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Case Record For:

09-0862-GA-AGG

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Case Title: AMEREX BROKERS LLC
Status: OPEN-OPEN
Industry Code: GA-GAS
Purpose Code: AGG-Certification Application for Aggregators
Date Opened: 9/25/2009
Date Closed:
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Date FiledSummaryPages
11/06/2023Certificate No 09-163G electronically filed by Ms. Alla Magaziner-Tempesta on behalf of PUCO staff.2
10/04/2023Confidential Document Target: Exhibit C-3 Forecasted Financial Statement filed by Amalia Berrios, VP and Sr. Counsel on behalf of Amerex Brokers, LLC. (3 pages) (3 pages)2
09/29/2023Confidential Document Target: Exhibit C-2 Financial Statements filed by Amilia Berrios, VP and Sr. Counsel on behalf of Amerex Brokers, LLC. (8 pages)2
09/12/2023Renewal Application for the Competitive Retail Natural Gas Aggregators/Brokers Program filed byAmalia Berrios on behalf of Amerex Brokers, LLC. 31
09/12/2023Confidential Document Target: Confidential Exhibits C-2 and C-3. (8 pages)2
10/05/2021Certificate No. 09-163G issued and electronically filed by Ms. Alla Magaziner-Tempesta on behalf of PUCO Staff.2
09/28/2021Amended Application - Section A-14, Section A-15 and Exhibit C-3 filed by A. Berrios on behalf of Amerex Brokers LLC.40
09/02/2021Amended Exhibit C-3 of Renewal Application filed on behalf of Amerex Brokers, LLC by A. Berrios.4
08/26/2021Amerex Brokers LLC*s Renewal Application for Aggregators/Gas Brokers filed by Amalia Berrios;VP and Sr. Counsel.39
11/05/2019Renewal Certificate No. 09-163G (5) issued.4
10/31/2019Renewal Certificate No. 09-163G (5) issued.4
09/17/2019Confidential Document Target: Exhibits C-3 & C-5 filed on behalf of Amerex Brokers LLC. (11 pages)1
09/17/2019Renewal application of Amerex Brokers LLC for certification as a Retail Natural Gas Broker filed by J. Bolton.38
11/21/2017Renewal Certificate No. 09-163G(5) issued.4
11/01/2017Renewal certificate 09-163G (4) issued. 4
09/27/2017Exhibit C-5 of the renewal application filed on behalf of Amerex Brokers LLC by A. Berrios electronically filed by Docketing Staff on behalf of Docketing.4
09/14/2017Renewal Application for Competitive Retail Natural Gas Supplier filed by A. Berrios on behalf of Amerex Brokers LLC. 54
07/05/2017Notice of withdrawal and re-submission of an applications for certification of Amerex Brokers LLC as an aggregator/power broker, filed by A. Berrios.1
06/28/2017Renewal Application for Retail Natural Gas Broker filed by A. Berrios on behalf of Amerex Brokers LLC.54
10/29/2015Renewal Certificate No. 09-163G (4) issued. 4
09/16/2015Addition information for the Renewal application for Competitive Retail Natural Gas/Aggregators of Amerex Brokers LLC filed by Amalia Berrios on behalf of Amerex Brokers LLC. 2
08/27/2015Renewal certification application competitive retail natural gas brokers/aggregators filed by A. Berrios on behalf of Amerex Brokers. 62
04/29/2014Correspondence stating that A-8 of the application of Amerex Brokers, LLC has changed filed by A. Berrios.1
11/15/2013Confidential release for Exhibit C-3 filed on 9/8/2011.7
11/15/2013Confidential release for Exhibit C-3 filed on 9/25/2009.7
11/15/2013Confidential release for Exhibit C-5 filed on 9/22/2011.3
11/15/2013Confidential release for Exhibit C-5 filed on 9/26/2011.6
11/15/2013Service Notice2
11/14/2013Attorney Examiner Entry directing that the motions for admission pro hac vice filed in these matters be granted and that the motions for a protective order filed by Amerex Brokers be granted with regard to the information contained in exhibits C-5 of Amerex Brokers' 2013 applications. Further, the Commission's docketing division should maintain, under seal, the un-redacted exhibit C-5 for a period of 24 months. Finally, the Commission's docketing division should release into the public record Amerex Brokers' previous confidential documents, designated as exhibits C-3 and C-5, that were filed under seal in these dockets; electronically filed by Vesta R Miller on behalf of Kerry K. Sheets, Attorney Examiner, Public Utilities Commission of Ohio.5
10/01/2013Renewal certificate # 09-163G(3) issued.4
09/30/2013Motion to appear Pro Hac Vice filed by Amalia Berrios on behalf of Amerex Brokers, LLC.5
09/24/2013Confidential document target: Exhibit C-5 t filed by A. Berrios on behalf of Amerex Brokers LLC. (1 page)1
09/24/2013Motion for protective order and memorandum in support filed by A. Berrios on behalf of Amerex Brokers LLC.4
09/23/2013Confidential document target: Exhibit C-5 filed by A. Berrios on behalf of Amerex Brokers, LLC. (2 pages)1
08/28/2013Renewal certification application for competitive retail natural gas brokers/aggregators filed by A.Berrios on behalf of Amerex Brokers LLC 70
11/02/2011Service Notice2
11/02/2011Entry ordered; that the motions for admission pro hac vice filed in this matter be granted in accordance with finding (2).It is, further, ordered, that the motions for a protective order filed by Amerex Brokers be granted with regard to the information contained in exhibits C-3 and C-5 of Amerex Brokers' applications. (KKS)4
10/31/2011Revised Certificate 09-163G (2) issued. 4
10/24/2011Renewal certificate 09-163G(2) issued. 4
09/26/2011Motion for Protective Order and Motion for permission to appear pro hac vice filed by Amalia Berrios on behalf of Amerex. 6
09/22/2011Confidential target: Exhibit C-5 filed by P. Puchet on behalf of Amerex Brokers LLC. 1
09/22/2011Motion for Protective Order and Memorandum in Support filed by Paul Puchot on behalf of Amerex Brokers LLC.5
09/08/2011Motion for protective order and memorandum in support filed on behalf of Amerex Brokers, LLC by P. Puchot.3
09/08/2011Confidential document target for Exhibit C-3 filed on behalf of Amerex Brokers, LLC by P. Puchot.1
09/08/2011Renewal application for certification as a competitive retail natural gas broker/aggregator filed by A. Berrios on behalf of Amerex Brokers LLC.65
05/05/2011Correspondence informing of change to Item A-8 of the Ohio Competitive Retail Natural Gas Aggregator/Broker Application submitted by Amerex has changed. Amerex will be represented by James Smallwood filed on behalf of Amerex by P. Puchot.4
11/03/2009Entry ordering that Amerex's motion for protective order be granted with regard to the information contained in exhibit C-3 of Amerex's application; that the Commission's docketing division shall maintain, under seal, the unredacted exhibit C-3, which was filed under seal in this docket on September 25, 2009, for a period of 24 months, ending on October 29, 2011. (HP-G)3
11/03/2009Service Notice.1
10/29/2009Certificate 09-163G(1) issued.3
09/25/2009Confidential document target for exhibit C-3, financial statement filed by P. Puchot on behalf of Amerex. (5 pages)1
09/25/2009Motion for a protective order and memorandum in support filed by P. Puchot on behalf of Amerex Brokers LLC3
09/25/2009In the matter of the application of Amerex Brokers LLC for certification as a competitive retail natural gas broker/aggregator.61