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CASE NUMBER: 11-5886-EL-CRS
CASE DESCRIPTION: VERDE ENERGY USA OHIO LLC
DOCUMENT SIGNED ON: 5/20/2024
DATE OF SERVICE: ________________________________________
10/26/2023 Correspondence 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.
12/27/2022 Certificate No. 12-489E issued.
11/23/2022 In the Matter of the Application of Verde Energy USA Ohio LLC.
11/22/2022 Confidential Document Target: Exhibit C-3, Forecasted Financials electronically filed by Muriel T. LeClerc on behalf of Verde Energy. (4 Pages)
11/10/2022 Notice of License Update electronically filed by Muriel T. LeClerc on behalf of Verde Energy USA Ohio, LLC.
04/25/2022 Notice of Resident Agent Address Change electronically filed by Muriel T. LeClerc on behalf of Verde Energy.
02/15/2022 Notification - License Update electronically filed by Muriel T. LeClerc on behalf of Verde Energy.
01/18/2022 Notice 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.
11/24/2021 Notice of Material Change of Company Leadership electronically filed by Muriel T. LeClerc on behalf of Verde Energy.
10/25/2021 Notification of Change of Resident Agent Notification electronically filed by Muriel T. LeClerc on behalf of Verde Energy.
10/06/2021 Notice of Material Change to Regulatory Contact and Customer Complaints Contact filed by Martha Lopez on behalf of Verde Energy USA Ohio LLC.
08/26/2021 Notification Ultimate Parent Company Name Change Notification electronically filed by Muriel T. LeClerc on behalf of Verde Energy.
04/29/2021 Notice 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.
04/28/2021 Memorandum 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.
04/23/2021 Notice of Material Change of Company Leadership electronically filed by Muriel T LeClerc on behalf of Verde Energy.
04/14/2021 Service Notice.
04/14/2021 Attorney 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.
04/07/2021 Request by Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Christopher Healey.
03/23/2021 Attachment A Update of Verde Energy USA Ohio, LLC electronically filed by Muriel T LeClerc on behalf of Verde Energy.
02/24/2021 Service Notice
02/24/2021 Entry 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.
02/08/2021 Memorandum Contra OCC's Application for Rehearing electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
02/04/2021 Notice of withdrawal of Daniel R. Lemon electronically filed by Mr. Daniel R. Lemon on behalf of Multiple Parties.
01/29/2021 Application 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.
12/31/2020 Certificate No. 12-489E issued and electronically filed by Ms. Melissa M. Scarberry on behalf of PUCO Staff.
12/30/2020 Service Notice.
12/30/2020 Finding & 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.
12/16/2020 Memorandum 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.
12/10/2020 Motion 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.
10/30/2020 Service Notice.
10/30/2020 Attorney 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.
10/29/2020 Memorandum 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.
10/23/2020 Motion 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.
08/21/2020 Memorandum Contra the OCC's Motions to Strike electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
08/14/2020 Motion 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.
08/14/2020 Motion 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.
07/31/2020 Confidential 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)
07/30/2020 Reply 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.
07/28/2020 Reply in Support of Motion for a Protective Order electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
07/23/2020 Confidential 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)
07/23/2020 Memorandum 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.
07/23/2020 Motion 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.
07/21/2020 Confidential 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)
07/21/2020 Memorandum 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.
07/21/2020 Motion 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.
07/20/2020 Notice 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.
07/16/2020 Service Notice.
07/16/2020 Attorney 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.
07/10/2020 Motion 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.
07/08/2020 Motion for Protective Order and memorandum in support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
07/07/2020 Confidential Document Target: Confidential Version of the Compliance Plan filed by D. Proano on behalf of Verde Energy USA Ohio LLC. (54 pages)
07/07/2020 Notice 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.
07/06/2020 Motion for Protective Order and Memorandum in Support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
06/15/2020 Staff Review and Recommendation electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.
05/18/2020 Verde 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, LLC
05/04/2020 Exhibit B Part 3 by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.
05/04/2020 Exhibit B Part 2 by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.
05/04/2020 Exhibit B Part 1 by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.
05/04/2020 Initial Comments by The Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.
04/24/2020 Amended 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.
04/23/2020 Service Notice
04/23/2020 Attorney 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.
04/14/2020 Reply 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.
04/08/2020 Notification License Update electronically filed by Muriel T LeClerc on behalf of Verde Energy.
04/07/2020 Memorandum 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.
04/01/2020 Motion 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, LLC
03/30/2020 Reply 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.
03/24/2020 Service Notice.
03/24/2020 Attorney 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.
03/23/2020 Memorandum Contra to OCC's Motion to Intervene, electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
03/23/2020 Joint Motion for Extension of All Case deadlines electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
03/06/2020 Motion 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.
03/04/2020 Service Notice
03/03/2020 Attorney 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.
02/28/2020 Confidential Document Target: Exhibit C-5 filed by D. Proano on behalf of Verde Energy USA Ohio, LLC. (3 pages)
02/27/2020 Application 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.
01/23/2020 License Update electronically filed by Muriel T LeClerc on behalf of Verde Energy.
10/07/2019 Notice of Material Change to Corporate Officers filed by M. LeClerc on behalf of Verde Energy USA Ohio, LLC.
07/08/2019 License update to note material changes in corporate officers filed by Muriel LeClerc, Regulatory Specialist on behalf of Verde Energy USA Ohio, LLC.
04/16/2019 Staff letter requesting a Commission Ordered Investigation filed by R. Fadley on behalf of PUCO Staff.
12/21/2018 Notice of Material Change filed by M. LeClerc on behalf of Verde Energy USA Ohio, LLC.
11/05/2018 Notice 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.
09/28/2018 Notice of Certificate update. electronically filed by Mr. Trevor A Stanley on behalf of Verde Energy USA Ohio, Inc.
06/19/2018 Contact Update of Verde Energy USA Ohio, LLC filed by K. White.
05/01/2018 Notification of a change in the organizational structure of the entity granted License filed by K. White on behalf of Verde Energy USA Ohio, LLC.
03/29/2018 Renewal certificate #12-489E(4) issued.
03/22/2018 Notice of withdrawal and substitution of counsel of record electronically filed by Mr. Michael J. Settineri on behalf of Settineri, Michael J.
03/14/2018 Jointly 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.
02/28/2018 Renewal Application electronically filed by Ms. Karen White on behalf of White, Karen M Ms. and Verde Energy USA Ohio, LLC.
02/28/2018 Confidential Document Target: Exhibits C-4, C-5 and C-7 filed by K. White on behalf of Verde Energy USA. (13 pages)
02/28/2018 Confidential Document Target: Exhibits B-1, C-10, D-2 and D-3 filed by K. White on behalf of Verde Energy USA. (14 pages)
02/28/2018 Motion for Protective Order and Memorandum in Support filed by K. White on behalf of Verde Energy USA.
02/28/2018 Renewal Application for Retail Generation Providers and Power Marketers filed by Karen White on behalf of Verde Energy USA.
11/02/2017 Updates regarding material changes filed by K. White on behalf of Verde Energy USA Ohio, LLC.
07/31/2017 Notice of material change filed by K. White on behalf of Verde Energy USA Ohio, LLC.
04/04/2016 Renewal Certificate No. 12-489E (3) issued.
03/01/2016 Renewal Application for Retail Generation Providers and Power Marketers filed by K. White on behalf of Verde Energy.
03/01/2016 Motion for protective order and memorandum in support filed by K. White on behalf of Verde Energy USA, Inc.
03/01/2016 Confidential document target: Exhibits C-3, C-4, and C-5 filed by K. White on behalf of Verde Energy USA. (43 pages)
02/29/2016 Renewal 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.
07/22/2015 Renewal application of Verde Energy USA Ohio filed by K. White.
04/04/2014 Renewal certificate # 12-489E(2) issued.
02/21/2014 Motion for Protective Order and memorandum in support electronically filed by Mr. Stephen M Howard on behalf of Verde Energy USA Ohio, LLC.
02/21/2014 Renewal Application for Retail Generation Providers and Power Marketers electronically filed by Mr. Stephen M Howard on behalf of Verde Energy USA Ohio, LLC.
02/21/2014 Confidential document target: Exhibit C-5 (Forecasted Financial Statements). (3 pages)
03/29/2012 Certificate No. 12-489E (1) issued.
03/28/2012 Service Notice
03/28/2012 Entry 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.
03/02/2012 Staff recommends that the certification application of Verde Energy USA Ohio, LLC should be approved filed by C. Stockhausen.
03/01/2012 Confidential document: financial document filed by S.Howard on behalf of Verde Energy USA Ohio LLC.
03/01/2012 Letter 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.
02/14/2012 Confidential document target of Exhibit C-4 filed by S. Howard on behalf of Verde Energy USA Ohio, LLC.
02/07/2012 Confidential Document Target for exhibit C-4 filed by S. Howard on behalf of Verde Energy USA Ohio, LLC. (142 pages)
02/07/2012 Supplemental motion and memorandum in support for protective order electronically filed by Mr. Stephen M. Howard on behalf of Verde Energy USA Ohio, LLC.
02/07/2012 Exhibit C-4 (Financial Arrangements), Public Version electronically filed by Mr. Stephen M. Howard on behalf of Verde Energy USA Ohio, LLC.
01/04/2012 Service Notice
01/04/2012 Entry ordered, that approval of this application be suspended until the Commission specifically orders otherwise.
12/20/2011 Motion for Protective Order and memorandum in support electronically filed by Mr. Stephen M Howard on behalf of Verde Energy USA Ohio, LLC.
12/20/2011 Correspondence 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.
12/08/2011 Confidential document target: Exhibit C-3, and C-5 filed by S. Humes on behalf of Verde Energy USA Ohio, LLC. (27 pages)
12/08/2011 Motion and memorandum in support for protective order filed by S. Humes on behalf of Verde Energy USA Ohio, LLC.
12/08/2011 In the matter of the application of Verde Energy USA Ohio, LLC as a Competitive Retail Electric Supplier in Ohio filed by T. McLean.