| Date Filed | Summary | Pages |
| 07/11/2023 | Motion to Extend Protective Order and Memorandum in Support electronically filed by Carys Cochern on behalf of Duke Energy Ohio, Inc. | 10 |
| 06/14/2022 | Notice of Withdrawal electronically filed by Ms. Valerie A. Cahill on behalf of Whitt-Sturtevant. | 4 |
| 02/22/2021 | Motion of Duke Energy Ohio, Inc. to Extend Protective Order and Memorandum in Support electronically filed by Mrs. Tammy M. Meyer on behalf of Duke Energy Ohio Inc., Rocco D'Ascenzo and Larisa Vaysman. | 9 |
| 12/16/2020 | Service Notice. | 5 |
| 12/16/2020 | Entry on Remand from the Supreme Court of Ohio, the Commission finds that the April 10, 2019 Opinion and Order should be vacated, and the complaint filed by Direct Energy Business, LLC against Duke Energy Ohio, Inc. should be dismissed for lack of jurisdiction electronically filed by Heather A Chilcote on behalf of Public Utilities Commission of Ohio. | 3 |
| 12/07/2020 | Supreme Court Document - Reconsideration Entry denied in the matter of the Complaint of Direct Energy Business, LLC V Duke Energy Ohio, Inc issued by Chief Justice Maureen O'Connor. | 1 |
| 12/07/2020 | Supreme Court Document in the matter of the Complaint concerning Direct Energy Business, LLC issued by Chief justice Maureen O"Connor. | 1 |
| 01/31/2020 | Notice of Withdrawal of Counsel electronically filed by Mrs. Tammy M Meyer on behalf of Duke Energy Ohio Inc. and D'Ascenzo, Rocco and Vaysman, Larisa. | 7 |
| 11/26/2019 | Notice of Withdrawal of Counsel and Notice of Appearance of Counsel electronically filed by Mr. Lucas A. Fykes on behalf of Whitt Sturtevant LLP. | 3 |
| 09/03/2019 | Supreme court transmittal papers. SC case # 19-1058. | 8 |
| 09/03/2019 | Service Notice | 5 |
| 08/02/2019 | Supreme Court Notice of Appeal SC# 19-1058 electronically filed by Ms. Emily Olive on behalf of Duke Energy Ohio and D'Ascenzo, Rocco O. Mr. and Kingery, Jeanne W. Ms. and Vaysman, Larisa M. Ms. | 40 |
| 06/06/2019 | Revised Service Notice. | 5 |
| 06/05/2019 | Service Notice. | 5 |
| 06/05/2019 | Entry on Rehearing ordering that Duke's application for rehearing be denied. | 7 |
| 05/20/2019 | Memorandum Contra Duke Energy Ohio Inc. Application for Rehearing electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC. | 9 |
| 05/10/2019 | Application for Rehearing of Duke Energy Ohio, Inc. electronically filed by Carys Cochern on behalf of Duke Energy. | 12 |
| 04/11/2019 | Service Notice | 4 |
| 04/10/2019 | Opinion & Order granting the motions for protective order filed by Direct and Duke. | 15 |
| 01/31/2018 | Notice of withdrawal of Amy B. Spiller as counsel for Duke Energy Ohio (Part 2 of 3) electronically filed by Mrs. Debbie L. Gates on behalf of Duke Energy Ohio Inc., Rocco O. D'Ascenzo and Ms. Elizabeth H. Watts. | 5 |
| 09/25/2017 | Reply of Duke Energy Ohio, Inc. to memorandum contra motion to strike filed by J. Kingery on behalf of Duke Energy Ohio, Inc. | 4 |
| 09/18/2017 | Memorandum Contra Duke Energy Ohio's Motion to Strike electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC. | 9 |
| 09/01/2017 | Reply Brief electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC. | 29 |
| 09/01/2017 | Reply Brief of Duke Energy Ohio, Inc., and Motion to Strike electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Kingery, Jeanne W and Watts, Elizabeth H. | 16 |
| 08/11/2017 | Text Initial Post-Hearing Brief electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC. | 23 |
| 08/11/2017 | Duke Energy Ohio, Inc.'s Motion for Protective Order and Memorandum in Support electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Watts, Elizabeth H. | 7 |
| 08/11/2017 | Brief Merit Brief of Duke Energy Ohio, Inc. - PUBLIC VERSION electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Watts, Elizabeth H. | 20 |
| 08/11/2017 | Motion for Protective Order and Memorandum in Support filed on behalf of Duke Energy Ohio, Inc. by A. Spiller. | 6 |
| 08/11/2017 | Confidential document target - Merit Brief of Duke Energy filed on behalf of Duke Energy Ohio, Inc. by A. Spiller. (19 pgs.) | 1 |
| 07/21/2017 | Service Notice | 4 |
| 07/21/2017 | Attorney Examiner Entry modifying briefing schedule; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio. | 4 |
| 07/18/2017 | Motion to Modify Briefing Schedule, memorandum in support and Request for Expedited Treatment electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC. | 4 |
| 06/28/2017 | Exhibit Part 5 of 5. | 67 |
| 06/28/2017 | Exhibit Part 4 of 5. | 202 |
| 06/28/2017 | Exhibit Part 3 of 5. | 202 |
| 06/28/2017 | Exhibit Part 2 of 5. | 202 |
| 06/28/2017 | PUCO Exhibit Filing: Duke Energy Ohio Exhibits 2, 3, 4, 5, 6, 13, 14, 15, 16, 17 and 18 filed by Armstrong & Okey on behalf of Duke Energy. (Part 1 of 5) | 202 |
| 06/27/2017 | Transcript for hearing held on June 13, 2017. Electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Burke, Carolyn. | 11 |
| 06/13/2017 | List of Complainant and Exhibits 4-10 electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Business, LLC. | 331 |
| 06/12/2017 | Confidential Document Target for Exhibits 2, 3 & 5 to deposition of Andrew Vance, Exhibit 5 to deposition of Teresa Ringenbach, Exhibit 2 to deposition of Robert Kennelly filed by E. Watts on behalf of Duke Energy Ohio, Inc. | 1 |
| 06/12/2017 | Motion for protective order and memorandum in support filed by E. Watts on behalf of Duke Energy Ohio, Inc. | 5 |
| 06/12/2017 | Exhibit List of Respondent, Duke Energy Ohio, Inc. electronically filed by Ms. Elizabeth H Watts on behalf of Duke Energy Ohio, Inc. | 5 |
| 06/12/2017 | Notice of Appearance of Counsel by Duke Energy Ohio, Inc. electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H. | 4 |
| 06/12/2017 | Deposition - Duke Energy Ohio submitting the deposition of Marjorie Philips electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H. | 62 |
| 06/12/2017 | Deposition - Duke Energy Ohio submitted deposition of Andrew Vance electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H. | 83 |
| 06/12/2017 | Deposition - Duke Energy submitting the deposition of Teresa Ringenbach part 2 of 2 electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H. | 35 |
| 06/12/2017 | Deposition - Duke Energy Ohio filing the deposition of Teresa Ringenbach part 1 of 2 electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H. | 52 |
| 06/12/2017 | Continued Deposition - Duke Energy Ohio filing Deposition of Robert Kennelly part 2 of 2 electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H. | 65 |
| 06/12/2017 | Deposition - Duke Energy Ohio is filing Robert Kennelly deposition Part 1 of 2 electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H. | 43 |
| 06/12/2017 | Notice of Deposition - Duke Energy Ohio's Notice of Filing of Depositions of the following: Robert Kennelly, Teresa Ringenbach, Andrew Vance & Marjorie Philips electronically filed by Mrs. Debbie L Gates on behalf of Duke Energy Ohio Inc. and Spiller, Amy B and Watts, Elizabeth H. | 3 |
| 03/22/2017 | Service Notice | 3 |
| 03/22/2017 | Attorney Examiner Entry scheduling a hearing for June 13, 2017, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio | 4 |
| 02/08/2017 | Correspondence regarding Status Update electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC. | 2 |
| 01/05/2017 | Service Notice | 3 |
| 01/05/2017 | Attorney Examiner Entry ordering that Direct Energy Business, LLC file a status update by February 3, 2017; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio | 4 |
| 04/07/2016 | Notice of Withdrawal and Substitution of Counsel electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC. | 3 |
| 08/27/2015 | Letter of Notification of Withdrawal and Substitution of Counsel electronically filed by Ms. Jennifer L. Spinosi on behalf of Direct Energy Business, LLC and Direct Energy Services, LLC. | 3 |
| 05/19/2015 | Service Notice | 3 |
| 05/18/2015 | Motion to modify procedural schedule and memorandum in support electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC. | 4 |
| 05/18/2015 | Attorney Examiner Entry granting motion to suspend the procedural schedule. - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio. | 3 |
| 05/12/2015 | Service Notice | 3 |
| 05/11/2015 | Attorney Examiner Entry continuing the May 12, 2015 hearing to May 19, 2015 at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio | 3 |
| 05/08/2015 | DEO's Motion to Modify Procedural Schedule & Request for Expedited Treatment and memorandum in support electronically filed by Brenda S. Carnahan on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B. | 4 |
| 04/20/2015 | Notice of Deposition of Duke Energy Ohio, Inc. - Timothy Abbott electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC. | 5 |
| 04/20/2015 | Notice of Deposition of Duke Energy Ohio, Inc. - Daniel Jones electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC. | 5 |
| 04/20/2015 | Notice of Deposition of Duke Energy Ohio, Inc. - Jennifer Seamon electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC. | 5 |
| 04/20/2015 | Notice of Deposition of Dana Adams on behalf of Duke Energy Ohio Inc. by G. Hull. | 5 |
| 04/17/2015 | First Notice of Duke Energy Ohio to Take Deposition Duces Tecum of Direct Energy Services, LLC - Robert Kennelly electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Kingery, Jeanne W. | 5 |
| 04/17/2015 | Notice of Duke Energy Ohio to Take Deposition Duces Tecum of Direct Energy Services, LLC - Teresa Ringenbach electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Kingery, Jeanne W. | 5 |
| 04/17/2015 | Notice of Duke Energy Ohio to Take Deposition Duces Tecum of Direct Energy Services, LLC - Andrew Vance electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Kingery, Jeanne W. | 5 |
| 04/17/2015 | Notice of Duke Energy Ohio to Take Deposition Duces Tecum of Direct Energy Services, LLC - Marji Philips electronically filed by Mrs. Adele M. Frisch on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B and Jeanne W Kingery. | 5 |
| 04/15/2015 | Motion for Protective Order and memorandum in support electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC | 7 |
| 04/14/2015 | Testimony of Teresa Ringenbach electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC. | 12 |
| 04/14/2015 | Confidential Document Target for Direct Prepared testimony of Robert
Kennelly on behalf of Direct Energy Business, LLC filed by A.Emerson on behalf of AEP Energy, Inc. (38 pages) | 1 |
| 04/14/2015 | Testimony of Robert Kennelly - PUBLIC version - electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC. | 39 |
| 04/14/2015 | Motion for protective order and memorandum in support filed by A. Spiller on behalf of Duke Energy Ohio, Inc. | 32 |
| 04/14/2015 | Confidential Document Target - Direct Testimony of Timothy Abbott on behalf of Duke Energy Ohio, Inc. (26 pages) | 1 |
| 04/06/2015 | Attorney Examiner Entry rescheduling hearing to May 12, 2015, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio | 3 |
| 04/06/2015 | Service Notice | 3 |
| 04/02/2015 | Motion to Modify Procedural Schedule and Request for Expedited Treatment electronically filed by J. Clark on behalf of Direct Energy Business, LLC. | 4 |
| 01/13/2015 | Service Notice | 2 |
| 01/13/2015 | Attorney Examiner Entry scheduling a hearing for April 14, 2015, at 10:00 a.m. electronically filed by Vesta R. Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio. | 4 |
| 11/25/2014 | Letter of Notification and Attachments regarding a billing dispute electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC. | 14 |
| 11/21/2014 | Reply in Support of Motion to Dismiss by Duke Energy Ohio, Inc. electronically filed by Carys Cochern on behalf of Kingery, Jeanne W Ms. | 15 |
| 11/14/2014 | Memorandum Contra and Motion to Dismiss electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC. | 15 |
| 10/31/2014 | Motion to Dismiss and Memorandum in Support by Duke Energy Ohio, Inc. electronically filed by Brenda S. Carnahan on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B. | 17 |
| 09/11/2014 | Service Notice | 2 |
| 09/11/2014 | Attorney Examiner Entry scheduling a settlement conference for October 17, 2014, at 1:00 p.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio. | 4 |
| 08/13/2014 | Answer of Duke Energy Ohio, Inc. electronically filed by Dianne Kuhnell on behalf of Duke Energy Ohio, Inc. and Spiller, Amy B. | 13 |
| 07/25/2014 | Complaint Service Letter and copy of Complaint sent to Duke Energy. | 1 |
| 07/25/2014 | Complaint Response Letter and brochure sent to Direct Energy Business, LLC, Joseph M. Clark. | 1 |
| 07/22/2014 | In the matter of the Complaint of Direct Energy Business, LLC, Complainant, against Duke Energy Ohio, Inc., Respondent, electronically filed by Mr. Gerit F. Hull on behalf of Direct Energy Business, LLC | 13 |