DIS - Case Record for 09-0862-GA-AGG Skip to main content
      
      
CASE NUMBER: 09-0862-GA-AGG
CASE DESCRIPTION: AMEREX BROKERS LLC
DOCUMENT SIGNED ON: 4/24/2024
DATE OF SERVICE: ________________________________________
11/06/2023 Certificate No 09-163G electronically filed by Ms. Alla Magaziner-Tempesta on behalf of PUCO staff.
10/04/2023 Confidential 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)
09/29/2023 Confidential Document Target: Exhibit C-2 Financial Statements filed by Amilia Berrios, VP and Sr. Counsel on behalf of Amerex Brokers, LLC. (8 pages)
09/12/2023 Renewal Application for the Competitive Retail Natural Gas Aggregators/Brokers Program filed byAmalia Berrios on behalf of Amerex Brokers, LLC.
09/12/2023 Confidential Document Target: Confidential Exhibits C-2 and C-3. (8 pages)
10/05/2021 Certificate No. 09-163G issued and electronically filed by Ms. Alla Magaziner-Tempesta on behalf of PUCO Staff.
09/28/2021 Amended Application - Section A-14, Section A-15 and Exhibit C-3 filed by A. Berrios on behalf of Amerex Brokers LLC.
09/02/2021 Amended Exhibit C-3 of Renewal Application filed on behalf of Amerex Brokers, LLC by A. Berrios.
08/26/2021 Amerex Brokers LLC*s Renewal Application for Aggregators/Gas Brokers filed by Amalia Berrios;VP and Sr. Counsel.
11/05/2019 Renewal Certificate No. 09-163G (5) issued.
10/31/2019 Renewal Certificate No. 09-163G (5) issued.
09/17/2019 Confidential Document Target: Exhibits C-3 & C-5 filed on behalf of Amerex Brokers LLC. (11 pages)
09/17/2019 Renewal application of Amerex Brokers LLC for certification as a Retail Natural Gas Broker filed by J. Bolton.
11/21/2017 Renewal Certificate No. 09-163G(5) issued.
11/01/2017 Renewal certificate 09-163G (4) issued.
09/27/2017 Exhibit 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.
09/14/2017 Renewal Application for Competitive Retail Natural Gas Supplier filed by A. Berrios on behalf of Amerex Brokers LLC.
07/05/2017 Notice of withdrawal and re-submission of an applications for certification of Amerex Brokers LLC as an aggregator/power broker, filed by A. Berrios.
06/28/2017 Renewal Application for Retail Natural Gas Broker filed by A. Berrios on behalf of Amerex Brokers LLC.
10/29/2015 Renewal Certificate No. 09-163G (4) issued.
09/16/2015 Addition 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.
08/27/2015 Renewal certification application competitive retail natural gas brokers/aggregators filed by A. Berrios on behalf of Amerex Brokers.
04/29/2014 Correspondence stating that A-8 of the application of Amerex Brokers, LLC has changed filed by A. Berrios.
11/15/2013 Confidential release for Exhibit C-3 filed on 9/8/2011.
11/15/2013 Confidential release for Exhibit C-3 filed on 9/25/2009.
11/15/2013 Confidential release for Exhibit C-5 filed on 9/22/2011.
11/15/2013 Confidential release for Exhibit C-5 filed on 9/26/2011.
11/15/2013 Service Notice
11/14/2013 Attorney 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.
10/01/2013 Renewal certificate # 09-163G(3) issued.
09/30/2013 Motion to appear Pro Hac Vice filed by Amalia Berrios on behalf of Amerex Brokers, LLC.
09/24/2013 Confidential document target: Exhibit C-5 t filed by A. Berrios on behalf of Amerex Brokers LLC. (1 page)
09/24/2013 Motion for protective order and memorandum in support filed by A. Berrios on behalf of Amerex Brokers LLC.
09/23/2013 Confidential document target: Exhibit C-5 filed by A. Berrios on behalf of Amerex Brokers, LLC. (2 pages)
08/28/2013 Renewal certification application for competitive retail natural gas brokers/aggregators filed by A.Berrios on behalf of Amerex Brokers LLC
11/02/2011 Service Notice
11/02/2011 Entry 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)
10/31/2011 Revised Certificate 09-163G (2) issued.
10/24/2011 Renewal certificate 09-163G(2) issued.
09/26/2011 Motion for Protective Order and Motion for permission to appear pro hac vice filed by Amalia Berrios on behalf of Amerex.
09/22/2011 Confidential target: Exhibit C-5 filed by P. Puchet on behalf of Amerex Brokers LLC.
09/22/2011 Motion for Protective Order and Memorandum in Support filed by Paul Puchot on behalf of Amerex Brokers LLC.
09/08/2011 Motion for protective order and memorandum in support filed on behalf of Amerex Brokers, LLC by P. Puchot.
09/08/2011 Confidential document target for Exhibit C-3 filed on behalf of Amerex Brokers, LLC by P. Puchot.
09/08/2011 Renewal application for certification as a competitive retail natural gas broker/aggregator filed by A. Berrios on behalf of Amerex Brokers LLC.
05/05/2011 Correspondence 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.
11/03/2009 Entry 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)
11/03/2009 Service Notice.
10/29/2009 Certificate 09-163G(1) issued.
09/25/2009 Confidential document target for exhibit C-3, financial statement filed by P. Puchot on behalf of Amerex. (5 pages)
09/25/2009 Motion for a protective order and memorandum in support filed by P. Puchot on behalf of Amerex Brokers LLC
09/25/2009 In the matter of the application of Amerex Brokers LLC for certification as a competitive retail natural gas broker/aggregator.