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Case Record For:

11-5886-EL-CRS

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Case Title: VERDE ENERGY USA OHIO LLC
Status: OPEN-OPEN
Industry Code: EL-ELECTRIC
Purpose Code: CRS-Certification application for the retail
Date Opened: 12/8/2011
Date Closed:
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Date FiledSummaryPages
07/01/2024Notification of Ultimate Parent Company Merger electronically filed by Muriel T. Jalbert on behalf of Verde Energy.9
10/26/2023Correspondence Letter regarding the Retirement of Bruce Weston and removal from attached cases effective October 1,2023 filed by Angela O'Brien on behalf of Office of the Ohio Consumers' Counsel.4
12/27/2022Certificate No. 12-489E issued.2
11/23/2022In the Matter of the Application of Verde Energy USA Ohio LLC.51
11/22/2022Confidential Document Target: Exhibit C-3, Forecasted Financials electronically filed by Muriel T. LeClerc on behalf of Verde Energy. (4 Pages)2
11/10/2022Notice of License Update electronically filed by Muriel T. LeClerc on behalf of Verde Energy USA Ohio, LLC.2
04/25/2022Notice of Resident Agent Address Change electronically filed by Muriel T. LeClerc on behalf of Verde Energy.2
02/15/2022Notification - License Update electronically filed by Muriel T. LeClerc on behalf of Verde Energy.2
01/18/2022Notice Substitution of Counsel and Designation of Counsel of Record by Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of O'Brien, Angela D.10
11/24/2021Notice of Material Change of Company Leadership electronically filed by Muriel T. LeClerc on behalf of Verde Energy.2
10/25/2021Notification of Change of Resident Agent Notification electronically filed by Muriel T. LeClerc on behalf of Verde Energy.2
10/06/2021Notice of Material Change to Regulatory Contact and Customer Complaints Contact filed by Martha Lopez on behalf of Verde Energy USA Ohio LLC. 1
08/26/2021Notification Ultimate Parent Company Name Change Notification electronically filed by Muriel T. LeClerc on behalf of Verde Energy.7
04/29/2021Notice of Correction to Memorandum Filed by Verde Energy on April 28, 2021 electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.2
04/28/2021Memorandum Contra the Office of the Ohio Consumers' Counsel's Motion to Unseal Trade Secrets electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.11
04/23/2021Notice of Material Change of Company Leadership electronically filed by Muriel T LeClerc on behalf of Verde Energy.4
04/14/2021Service Notice.6
04/14/2021Attorney Examiner Entry ordering that Verde file any response to OCC’s April 7, 2021 request by April 28, 2021 electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.6
04/07/2021Request by Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey.3
03/23/2021Attachment A Update of Verde Energy USA Ohio, LLC electronically filed by Muriel T LeClerc on behalf of Verde Energy.3
02/24/2021Service Notice6
02/24/2021Entry on Rehearing granting the application for rehearing filed by the Ohio Consumers’ Counsel on January 29, 2021, for the purpose of further consideration of the matters specified in the application for rehearing electronically filed by Kelli C. King on behalf of The Public Utilities Commission of Ohio.7
02/08/2021Memorandum Contra OCC's Application for Rehearing electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.22
02/04/2021Notice of withdrawal of Daniel R. Lemon electronically filed by Mr. Daniel R. Lemon on behalf of Multiple Parties.3
01/29/2021Application for Rehearing and Memorandum in Support by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.41
12/31/2020Certificate No. 12-489E issued and electronically filed by Ms. Melissa M. Scarberry on behalf of PUCO Staff.2
12/30/2020Service Notice.6
12/30/2020Finding & Order approving the renewal applications of Verde Energy USA Ohio, LLC d/b/a Verde Energy for certification as a competitive retail electric and gas service provider in Ohio electronically filed by Kelli C. King on behalf of The Public Utilities Commission of Ohio.24
12/16/2020Memorandum Contra Verde Energy's Motion to Indefinitely Extend Its Competitive Retail Electric Service and Natural Gas Service Certificates to Operate as a Marketer in Ohio by Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.5
12/10/2020Motion to Extend Verde Energy USA Ohio, LLC's CRES and CRNGS Certificates Until the Commission Issues a Decision in these Cases and Memorandum in Support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.7
10/30/2020Service Notice.6
10/30/2020Attorney Examiner Entry ordering that Verde’s motion for an extension of its current CRES and CRNGS certifications is granted in part and to permit service to existing customers, Verde’s current CRES and CRNGS certifications expire on December 31, 2020, unless otherwise ordered by the Commission electronically filed by Heather A. Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.7
10/29/2020Memorandum Contra Verde Energy's Motion to Extend Its Competitive Retail Electric Service and Natural Gas Service Certificates to Operate as a Marketer in Ohio by Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey.5
10/23/2020Motion to Extend Verde Energy's CRES and CRNGS Certifications (Partially Unopposed) (Expedited Ruling Requested) and Memorandum in Support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.10
08/21/2020Memorandum Contra the OCC's Motions to Strike electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.17
08/14/2020Motion to Strike Verde’s July 30, 2020 Reply Or, In The Alternative, Motion For Leave To File Surreply Instanter and Request For An Expedited Ruling and Surreply and memorandum in support by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.32
08/14/2020Motion to Strike July 28, 2020 Reply Or, In The Alternative, Motion For Leave To File Surreply Instanter and Request For An Expedited Ruling and Surreply and memorandum in support by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.30
07/31/2020Confidential document target: Cover letter with flash drive filed in connection with the Reply in Support of Verde Energy USA Ohio, LLC's July 8, 2020 Motion for Protective Order filed on July 29, 2020. (2 pages + flash drive)1
07/30/2020Reply In Support of Verde Energy USA Ohio, LLC's July 8, 2020 Motion for a Protective Order electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.31
07/28/2020Reply in Support of Motion for a Protective Order electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.53
07/23/2020Confidential Document Target - Confidential Version of Memorandum Contra Verde Energy's Motion for Protection Order filed by C. Healey on behalf of The Office of The Ohio Consumers' Counsel. (28 Pages)1
07/23/2020Memorandum Contra Verde Energy's Motion for Protective Order (Public Version) by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey.29
07/23/2020Motion for Protective Order by The Office of The Ohio Consumers' Counsel and Memorandum in Support electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey.7
07/21/2020Confidential Document Target - CONFIDENTIAL Memorandum Contra Verde Energy's Motion for Protective Order by the Office of the Ohio Consumers' Counsel filed by C. Healey on behalf of the Office of the Ohio Consumers' Counsel. (24 Pages)1
07/21/2020Memorandum Contra Verde Energy's Motion for Protective Order (Public Version) by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey.25
07/21/2020Motion for Protective Order by The Office of The Ohio Consumers' Counsel and Memorandum in Support electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey.7
07/20/2020Notice of Material Change to CRES Renewal Application with Amended Ex. B-3 to Notify Commission of the Closure by the Ohio Attorney General's Office of Its Consumer Protection Investigation into Verde Energy electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.6
07/16/2020Service Notice.5
07/16/2020Attorney Examiner Entry that the tentative hearing scheduled for 07/23/20 be continued to a date to be established by future entry electronically filed by Heather A. Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.5
07/10/2020Motion for Permission for Rachel Palmer Hooper to Appear Pro Hac Vice before the Commission and affidavit electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.7
07/08/2020Motion for Protective Order and memorandum in support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.23
07/07/2020Confidential Document Target: Confidential Version of the Compliance Plan filed by D. Proano on behalf of Verde Energy USA Ohio LLC. (54 pages)1
07/07/2020Notice of Correction to Bates Ranges in Footnote 2 of Verde Energy's memorandum in support of Motion for Protective Order electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.4
07/06/2020Motion for Protective Order and Memorandum in Support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.84
06/15/2020Staff Review and Recommendation electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.6
05/18/2020Verde Energy USA Ohio, LLC's Reply to Initial Comments by the Office of the Ohio Consumers' Counsel electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC36
05/04/2020Exhibit B Part 3 by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.134
05/04/2020Exhibit B Part 2 by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.155
05/04/2020Exhibit B Part 1 by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.184
05/04/2020Initial Comments by The Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.55
04/24/2020Amended Renewal Application of Verde Energy USA Ohio, LLC's for Retail Generation Providers and Power Marketers electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.63
04/23/2020Service Notice4
04/23/2020Attorney Examiner Entry denying motion for extension of time as moot electronically filed by Heather A. Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.8
04/14/2020Reply to OCC's Memorandum Contra Verde Energy's Motion for Guidance Regarding H.B. 197 or to Extend the Time Period to Respond to OCC's Third Set of Discovery Requests electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.12
04/08/2020Notification License Update electronically filed by Muriel T LeClerc on behalf of Verde Energy.2
04/07/2020Memorandum Contra Verde's Motion for Guidance From The PUCO Regarding H.B.197 or To Extend The Time Period To Respond To OCC's Third Set of Discovery Requests by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.15
04/01/2020Motion for guidance from the Commission regarding H.B. 197, or to extend the time period to respond to OCC's third set of discovery requests electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC52
03/30/2020Reply to Verde's Memo Contra OCC's Motion to Intervene by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.15
03/24/2020Service Notice.4
03/24/2020Attorney Examiner Entry granting motion for extension of time and adopting new procedural schedule electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.6
03/23/2020Memorandum Contra to OCC's Motion to Intervene, electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.9
03/23/2020Joint Motion for Extension of All Case deadlines electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.6
03/06/2020Motion to Intervene and memorandum in support by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Healey, Christopher Mr.9
03/04/2020Service Notice3
03/03/2020Attorney Examiner Entry suspending renewal certification application, extending CRES and CRNGS certificates, consolidating cases, setting forth new procedural schedule and ordering discovery served prior to this Entry be responded to within ten days electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.7
02/28/2020Confidential Document Target: Exhibit C-5 filed by D. Proano on behalf of Verde Energy USA Ohio, LLC. (3 pages)1
02/27/2020Application for Renewal of Verde Energy USA Ohio, LLC's Certificate as a Competitive Retail Electricity Provider electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.61
01/23/2020License Update electronically filed by Muriel T LeClerc on behalf of Verde Energy.2
10/07/2019Notice of Material Change to Corporate Officers filed by M. LeClerc on behalf of Verde Energy USA Ohio, LLC.2
07/08/2019License update to note material changes in corporate officers filed by Muriel LeClerc, Regulatory Specialist on behalf of Verde Energy USA Ohio, LLC.2
04/16/2019Staff letter requesting a Commission Ordered Investigation filed by R. Fadley on behalf of PUCO Staff.4
12/21/2018Notice of Material Change filed by M. LeClerc on behalf of Verde Energy USA Ohio, LLC.2
11/05/2018Notice amending prior notification sent on 10/24/18 to reflect a minor update to the customer service FAQ and an update to the effective assignment date filed by R. Bassett and G. Melman on behalf of Starion Energy PA Inc. and Verde Energy USA Ohio, LLC.6
09/28/2018Notice of Certificate update. electronically filed by Mr. Trevor A Stanley on behalf of Verde Energy USA Ohio, Inc.4
06/19/2018Contact Update of Verde Energy USA Ohio, LLC filed by K. White.1
05/01/2018Notification of a change in the organizational structure of the entity granted License filed by K. White on behalf of Verde Energy USA Ohio, LLC.1
03/29/2018Renewal certificate #12-489E(4) issued.4
03/22/2018Notice of withdrawal and substitution of counsel of record electronically filed by Mr. Michael J. Settineri on behalf of Settineri, Michael J.3
03/14/2018Jointly notice to provide an assignment of customer contracts: the effective date of the transfer will be the customer’s first meter read date on or after April 26, 2018 filed by G. Lancaster on behalf of National Gas & Electric, LLC and N. Kroeker on behalf of Verde Energy USA Ohio, LLC.4
02/28/2018Renewal Application electronically filed by Ms. Karen White on behalf of White, Karen M Ms. and Verde Energy USA Ohio, LLC.48
02/28/2018Confidential Document Target: Exhibits C-4, C-5 and C-7 filed by K. White on behalf of Verde Energy USA. (13 pages)1
02/28/2018Confidential Document Target: Exhibits B-1, C-10, D-2 and D-3 filed by K. White on behalf of Verde Energy USA. (14 pages)1
02/28/2018Motion for Protective Order and Memorandum in Support filed by K. White on behalf of Verde Energy USA.7
02/28/2018Renewal Application for Retail Generation Providers and Power Marketers filed by Karen White on behalf of Verde Energy USA.47
11/02/2017Updates regarding material changes filed by K. White on behalf of Verde Energy USA Ohio, LLC.3
07/31/2017Notice of material change filed by K. White on behalf of Verde Energy USA Ohio, LLC. 2
04/04/2016Renewal Certificate No. 12-489E (3) issued. 4
03/01/2016Renewal Application for Retail Generation Providers and Power Marketers filed by K. White on behalf of Verde Energy.51
03/01/2016Motion for protective order and memorandum in support filed by K. White on behalf of Verde Energy USA, Inc.6
03/01/2016Confidential document target: Exhibits C-3, C-4, and C-5 filed by K. White on behalf of Verde Energy USA. (43 pages)1
02/29/2016Renewal Application, Public Elements of Re-certification of Electric License 11-5886-EL-CRS for Verde Energy USA Ohio, LLC electronically filed by Ms. Karen WHite on behalf of White, Karen M Ms. and Verde Energy USA Ohio, LLC.52
07/22/2015Renewal application of Verde Energy USA Ohio filed by K. White.10
04/04/2014Renewal certificate # 12-489E(2) issued.3
02/21/2014Motion for Protective Order and memorandum in support electronically filed by Mr. Stephen M Howard on behalf of Verde Energy USA Ohio, LLC.7
02/21/2014Renewal Application for Retail Generation Providers and Power Marketers electronically filed by Mr. Stephen M Howard on behalf of Verde Energy USA Ohio, LLC.33
02/21/2014Confidential document target: Exhibit C-5 (Forecasted Financial Statements). (3 pages)1
03/29/2012Certificate No. 12-489E (1) issued. 3
03/28/2012Service Notice1
03/28/2012Entry ordering that the application of Verde Energy, LLC be approved; that a certificate as a CRES provider be issued to Verde Energy, LLC, to provide aggregation service in Ohio.2
03/02/2012Staff recommends that the certification application of Verde Energy USA Ohio, LLC should be approved filed by C. Stockhausen. 1
03/01/2012Confidential document: financial document filed by S.Howard on behalf of Verde Energy USA Ohio LLC. 1
03/01/2012Letter clarifying that the applicant, Verde Energy USA Ohio, LLC seeks to be certified as both a Retail Generation Supplier and as a Power Marketer filed by S.M. Howard. 1
02/14/2012Confidential document target of Exhibit C-4 filed by S. Howard on behalf of Verde Energy USA Ohio, LLC.1
02/07/2012Confidential Document Target for exhibit C-4 filed by S. Howard on behalf of Verde Energy USA Ohio, LLC. (142 pages) 1
02/07/2012Supplemental motion and memorandum in support for protective order electronically filed by Mr. Stephen M. Howard on behalf of Verde Energy USA Ohio, LLC.7
02/07/2012Exhibit C-4 (Financial Arrangements), Public Version electronically filed by Mr. Stephen M. Howard on behalf of Verde Energy USA Ohio, LLC.128
01/04/2012Service Notice1
01/04/2012Entry ordered, that approval of this application be suspended until the Commission specifically orders otherwise.2
12/20/2011Motion for Protective Order and memorandum in support electronically filed by Mr. Stephen M Howard on behalf of Verde Energy USA Ohio, LLC.7
12/20/2011Correspondence from Verde Energy USA Ohio, LLC regarding Exhibit C-4 electronically filed by Mr. Stephen M Howard on behalf of Verde Energy USA Ohio, LLC.2
12/08/2011Confidential document target: Exhibit C-3, and C-5 filed by S. Humes on behalf of Verde Energy USA Ohio, LLC. (27 pages)1
12/08/2011Motion and memorandum in support for protective order filed by S. Humes on behalf of Verde Energy USA Ohio, LLC.6
12/08/2011In the matter of the application of Verde Energy USA Ohio, LLC as a Competitive Retail Electric Supplier in Ohio filed by T. McLean.56