| Date Filed | Summary | Pages |
| 10/01/2019 | Case Action Form closing cases with an effective date of 10/01/19 electronically filed by Ms. Mary E. Fischer on behalf of Megan J. Addison, Attorney Examiner, Public Utilities Commission of Ohio. | 2 |
| 08/01/2019 | Supreme Court Document, case 2019-0274 - the joint motion to consolidate with Case 2019-0273 is denied. The Appellee's motion to dismiss it is granted. Accordingly this cause is dismissed. | 1 |
| 03/22/2019 | Supreme court transmittal papers. | 7 |
| 03/22/2019 | Service Notice | 4 |
| 02/22/2019 | Notice of Appearance of Counsel and Notice of Withdrawal of Counsel electronically filed by Shelli T. Clark on behalf of Christopher T. Kennedy. | 3 |
| 02/21/2019 | Notice of Appeal of Cynthia Wingo. (S.C. #19-0274) | 47 |
| 02/11/2019 | Returned Mail - Crawford Communities LLC -Undeliverable. | 1 |
| 02/04/2019 | Return Mail - Gateway Lakes Acquisition LLC - UTF/ not deliverable as addressed (third entry on rehearing 1/9/19) | 1 |
| 01/09/2019 | Service Notice | 4 |
| 01/09/2019 | Third entry on rehearing ordered, That the Complainant's application for rehearing of the Jan. 17, 2018 Entry be denied. It is, further, ordered, That AEP Ohio's motion to intervene and application for rehearing of the Nov. 21, 2017 Order be granted as to such intervention, but denied in all
other respects. | 16 |
| 04/10/2018 | Notice of Appearance of Counsel electronically filed by Mr. Christopher J. Allwein on behalf of Crawford Hoying, Ltd. | 3 |
| 03/14/2018 | Service Notice | 4 |
| 03/14/2018 | Second Entry on rehearing granting the Complainant's application for rehearing of the 1st EOR be granted for further consideration of the matters specified therein. | 5 |
| 02/26/2018 | Memorandum Contra to Complainant's Application for Rehearing electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 8 |
| 02/16/2018 | Application for Rehearing electronically filed by Ms. Rebekah J. Glover on behalf of complainant, Ms. Cynthia Wingo. | 8 |
| 02/01/2018 | Return Mail form Gateway Lakes Acquisition LLC and Crawford Communities LLC, Forward Time Expired, Return to Sender. | 1 |
| 01/17/2018 | Service Notice | 4 |
| 01/17/2018 | Entry granting AEP Ohio the application for rehearing. | 7 |
| 01/09/2018 | Motion and memorandum in support for Leave to File Reply Memorandum in Support of Application for Rehearing electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo. | 6 |
| 01/04/2018 | Notice of withdrawal and appearance of counsel electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 3 |
| 01/02/2018 | Memorandum Contra to Complainant's Application for Rehearing electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 11 |
| 01/02/2018 | Memorandum Contra to Application of Rehearing of Ohio Power Company electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 10 |
| 12/22/2017 | Application for Rehearing electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo. | 14 |
| 12/21/2017 | Application for Rehearing of Ohio Power Company electronically filed by Mr. Steven T Nourse on behalf of Ohio Power Company. | 14 |
| 11/21/2017 | Service Notice | 4 |
| 11/21/2017 | Finding and Order that this complaint be dismissed. | 10 |
| 10/27/2017 | Reply Memorandum in Support of Borror Properties Management, LLC's Application for Rehearing electronically filed by Mr. Roger P. Sugarman on behalf of Borror Properties Management, LLC. | 19 |
| 10/24/2017 | Reply in Support of Amended Motion to Dismiss of Nationwide Energy Partners, LLC electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 12 |
| 10/20/2017 | Memorandum Contra Borror Properties Management, LLC's Application for Rehearing electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo. | 12 |
| 10/13/2017 | Service Notice | 3 |
| 10/12/2017 | Attorney Examiner Entry orders NEP file its reply to the Complainant’s memorandum contra by October 24, 2017. Entry electronically filed by Debra Hight on behalf of Richard M. Bulgrin, Attorney Examiner. | 3 |
| 10/11/2017 | Motion for Extension of Time and Request for Expedited Ruling and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 5 |
| 10/10/2017 | Memorandum Contra Motion to Dismiss of Nationwide Energy Partners, LLC's Amended Motion to Dismiss electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo. | 11 |
| 10/10/2017 | Reply Memorandum in Support of Motion to Intervene of Ohio Power Company electronically filed by Ms. Christen M. Blend on behalf of Ohio Power Company. | 6 |
| 10/10/2017 | Application for Rehearing electronically filed by Mr. Roger P. Sugarman on behalf of Borror Properties Management, LLC. | 32 |
| 10/04/2017 | Memorandum Contra to the Motion to Intervene of Ohio Power Company electronically filed by Mrs. Gretchen L. Petrucci on behalf of Nationwide Energy Partners, LLC. | 5 |
| 09/29/2017 | Amended Motion to Dismiss for Lack of Jurisdiction and memorandum in support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 32 |
| 09/29/2017 | Answer to Second Amended Complaint electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 20 |
| 09/19/2017 | Second Amended Complaint electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo. | 61 |
| 09/15/2017 | Service Notice | 3 |
| 09/15/2017 | Attorney Examiner Entry ordering the parties to observe the procedural deadlines set forth. Entry electronically filed by Debra Hight on behalf of Richard M. Bulgrin, Attorney Examiner. | 3 |
| 09/12/2017 | Service Notice | 3 |
| 09/11/2017 | Attorney Examiner Entry ordering the Complainant’s motion to amend her complaint be granted in part, and denied in part, as set forth; and that the Complainant file, within ten days of this Entry, a second amended complaint with respect to the Gateway Lakes Apartments in this docket. NEP may file any amendments to its answer and motion to dismiss within ten days of the filing of Ms. Wingo’s second amended complaint. Entry electronically filed by Debra Hight on behalf of Richard M. Bulgrin, Attorney Examiner. | 7 |
| 09/05/2017 | Motion to Intervene and Memorandum in Support of Ohio Power Company electronically filed by Ms. Christen M. Blend on behalf of Ohio Power Company. | 9 |
| 08/21/2017 | Memorandum Contra Complainant's Motion to Hold Briefing in Abeyance electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 5 |
| 08/14/2017 | Motion to Hold in Abeyance Motion to Dismiss electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo. | 4 |
| 08/09/2017 | Motion to Dismiss for Lack of Jurisdiction electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 30 |
| 08/09/2017 | Reply memorandum in support of motion for leave to file first amended complaint electronically filed by MARK A WHITT on behalf of Wingo, Cynthia. | 8 |
| 08/02/2017 | Memorandum Contra Complainant's Motion for Leave to File First Amended Complaint Instanter electronically filed by Mrs. Gretchen L. Petrucci on behalf of Nationwide Energy Partners, LLC. | 14 |
| 07/20/2017 | Correspondence electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 2 |
| 07/19/2017 | Motion for Leave to File First Amended Complaint electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo. | 133 |
| 01/05/2017 | Answer to Complaint electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. | 15 |
| 12/16/2016 | Complaint Service Letter and copy of complaint sent to Nationwide Energy Partners, LLC.
| 1 |
| 12/16/2016 | Complaint Response Letter and copy of brochure sent to Cynthia Wingo.
| 1 |
| 12/16/2016 | Complaint Response Letter and copy of brochure sent to Rebekah Glover, Attorney.
| 1 |
| 12/15/2016 | In the matter of the Complaint of Cynthia Wingo vs. Nationwide Energy Partners, LLC for Request for Emergency Relief to Prevent Disconnection of Essential Utility Service electronically filed by Ms. Rebekah J. Glover on behalf of Ms. Cynthia Wingo. | 41 |