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CASE NUMBER: 12-1971-EL-AGG
CASE DESCRIPTION: TOPCO ASSOCIATES LLC
DOCUMENT SIGNED ON: 5/3/2024
DATE OF SERVICE: ________________________________________
11/02/2016 Notice of Expiration of Certificate No. 12-548E (2) issued. (Close Case File)
02/17/2015 Notice of Automatic Exclusion Pro Hac Vice Attorney from practice in Ohio for Thomas Richard Carey.
09/10/2014 Renewal Certificate 12-548E(2) issued.
09/09/2014 Renewal Certificate # 12-548E(2) issued.
08/29/2014 Motion for Protective Order and memorandum in support electronically filed by Mr. Stephen M. Howard on behalf of Topco Associates, LLC.
08/29/2014 Motion for Extension, Request for Expedited Ruling and memorandum in support electronically filed by Mr. Stephen M. Howard on behalf of Topco Associates, LLC.
08/01/2014 Renewal application of Topco Associates, LLC for re-certification as an aggregator/power broker filed by T. Robinson.
02/20/2013 Notice of reinstatement of pro hac vice Attorney Thomas Carey effective 02/19/13.
02/07/2013 Notice of Automation Exclusion of Pro Hac Vice Attorney filed by Minerva B. Elizaga.
08/22/2012 Attorney 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 Ohio
08/22/2012 Service Notice
08/06/2012 Certificate 12-548E(1) issued.
07/20/2012 Motion 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.
07/20/2012 Confidential document target for exhibit C-3 filed on behalf of Topco Associates, LLC by KPMG LLP.
07/03/2012 Motion for a protective order and memorandum in support filed by T.R. Carey on behalf of Topco Associates LLC d/b/a TopSource LLC.
07/03/2012 Confidential document target for exhibits C-3 and C-5 filed on behalf of Topco Associates, LLC by T. Carey.
07/03/2012 In the matter of the application of Topco Associates LLC for certification as an Electric Aggregator Power Broker.