DIS - Case Record for 14-1709-GA-COI Skip to main content
      
      
CASE NUMBER: 14-1709-GA-COI
CASE DESCRIPTION: IN THE MATTER OF THE COMMISSION'S INVESTIGATION INT COBRA PIPELINE CO, LTD AND RELATED MATTERS
DOCUMENT SIGNED ON: 4/15/2024
DATE OF SERVICE: ________________________________________
10/26/2023 Notice of Withdraw of Counsel for Bruce Weston filed by Angela O'Brien on behalf of Ohio Consumers' Counsel.
02/11/2021 Cobra Pipeline Company, LTD's Notice of Address electronically filed by Mr. Justin M Dortch on behalf of Cobra Pipeline Company, LTD.
11/14/2019 Cobra Pipeline Company, LTD's Notice of Address electronically filed by Mr. Justin M Dortch on behalf of Cobra Pipeline Company, LTD.
05/16/2018 Notice of Withdrawal of Counsel filed by C. Miller on behalf of Orwell Natural Gas Company.
05/10/2018 Service Notice.
05/10/2018 Attorney Examiner Entry granting motions filed by receiver for Orwell-Trumbull Pipeline Co., LLC., and suspending certain case proceedings. electronically filed by Ms. Mary E Fischer on behalf of Nicholas J. Walstra, Attorney Examiner, Public Utilities Commission of Ohio.
03/28/2018 Notice of withdrawal of counsel for Michael Dortch, Richard Parsons, Justin Dortch, and the law firm of Kravitz, Brown & Dortch, LLC electronically filed by Mr. Michael D. Dortch on behalf of Orwell-Trumbull Pipeline Company, LLC.
02/27/2018 Motion to Intervene of Zachary Burkons of Rent Due, LLC, as Receiver for Orwell Trumbull Pipeline Company, LLC electronically filed by Teresa Orahood on behalf of Devin D. Parram.
12/13/2017 Notice of Change of Address by The Office of the Ohio Consumers' Counsel electronically filed by Ms. Jamie Williams on behalf of Sauer, Larry Mr.
05/22/2017 Confidential target: Final Report for the PUCO to provide an Investigative Audit involving Cobra Pipeline, LTD and Orwell-Trumbull Pipeline, LLC for Period 2014 - 2016. (RFP No.RA16-IA-1) filed by Schumaker & Company on behalf of Cobra Pipeline, LTD and Orwell-Trumbull Pipeline LLC. (77 pages)
05/22/2017 Redacted Final Report for the Public Utilities Commission of Ohio To Provide an Investigative Audit Involving Cobra Pipeline, LTD and Orwell-Trumbull Pipeline, LLC For Period 2014 to 2016.
05/19/2017 Motion for protective order and memorandum in support of Orwell-Trumbull Pipeline Company, LLC's and Cobra Pipeline Company, LTD's electronically filed by Mr. Justin M Dortch on behalf of Cobra Pipeline Company, LTD and Orwell-Trumbull Pipeline Company, LLC.
04/05/2017 Attorney Examiner Entry granting motion for extension of time to file the audit report; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio.
04/05/2017 Service Notice
03/31/2017 Motion for Extension of Time for the Filing of Management/Performance Audit electronically filed by Ms. Tonnetta Scott on behalf of PUC.
10/26/2016 Service Notice
10/26/2016 Entry ordering that Schumaker be selected to perform the consulting activities set forth in this entry and that the Companies and Schumaker shall observe the requirements set forth in this entry.
09/14/2016 Entry ordered that Staff issue the RFP attached and that October 7, 2016 be set as the dur date for proposals in response to the RFP: the audit set forth in paragraph 5 be conducted and filed with the Commission, the Companies bear the cost of the audit and observe the requirements set forth herein.
09/14/2016 Service Notice
09/12/2016 Notice of Substitution of Counsel and Designation of Counsel of Record by The Office of the Ohio Consumers' Counsel electronically filed by Ms. Jamie Williams on behalf of Kumar, Ajay Mr.
11/07/2014 Motion to Intervene and memorandum in support by the Office of the Ohio Consumers' Counsel electronically filed by Patti Mallarnee on behalf of Serio, Joseph P.
10/10/2014 Request for referral of the matter to the Ohio Attorney General to seek immediate and Appropriate Injunctive Relief, filed by Jeremy Grayem on behalf of Orwell Natural Gas Company.
10/09/2014 Return mail receipt.
09/26/2014 Attorney Examiner Entry directing Cobra to cease and desist; electronically filed by Vesta R Miller on behalf of Christine M.T. Pirik, Attorney Examiner, Public Utilities Commission of Ohio
09/26/2014 Staff Report of Investigation Into Cobra Pipeline Co., LTD and Related Matters filed by PUCO Staff.
09/26/2014 Service Notice
09/26/2014 Service Notice
09/26/2014 In the matter of the Commission's Investigation into Cobra Pipeline Co., LTD and Related Matters.