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Case Record For:

12-1971-EL-AGG

Case Title: TOPCO ASSOCIATES LLC
Status: CL-CLOSED
Industry Code: EL-ELECTRIC
Purpose Code: AGG-Certification Application for Aggregators
Date Opened: 7/3/2012
Date Closed: 11/3/2016
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Date FiledSummaryPages
11/02/2016Notice of Expiration of Certificate No. 12-548E (2) issued. (Close Case File)3
02/17/2015Notice of Automatic Exclusion Pro Hac Vice Attorney from practice in Ohio for Thomas Richard Carey. 3
09/10/2014Renewal Certificate 12-548E(2) issued. 3
09/09/2014Renewal Certificate # 12-548E(2) issued.3
08/29/2014Motion for Protective Order and memorandum in support electronically filed by Mr. Stephen M. Howard on behalf of Topco Associates, LLC.7
08/29/2014Motion for Extension, Request for Expedited Ruling and memorandum in support electronically filed by Mr. Stephen M. Howard on behalf of Topco Associates, LLC.3
08/01/2014Renewal application of Topco Associates, LLC for re-certification as an aggregator/power broker filed by T. Robinson.138
02/20/2013Notice of reinstatement of pro hac vice Attorney Thomas Carey effective 02/19/13.1
02/07/2013Notice of Automation Exclusion of Pro Hac Vice Attorney filed by Minerva B. Elizaga. 2
08/22/2012Attorney Examiner Entry granting Topco Associates' motion for a protective order for exhibits C-3 and C-5 and granting the motion to admit pro hac vice Thomas R. Carey. - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio5
08/22/2012Service Notice1
08/06/2012Certificate 12-548E(1) issued. 3
07/20/2012Motion to admit Thomas R. Carey pro hac vice and memorandum in support filed on behalf of Topco Associates LLC dba TopSource LLC by J. Murray.8
07/20/2012Confidential document target for exhibit C-3 filed on behalf of Topco Associates, LLC by KPMG LLP.1
07/03/2012Motion for a protective order and memorandum in support filed by T.R. Carey on behalf of Topco Associates LLC d/b/a TopSource LLC. 10
 
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