| Date Filed | Summary | Pages |
| 12/27/2018 | Case Action Form closing cases with an effective date of 12/27/18 electronically filed by Ms. Mary E. Fischer on behalf of Megan J. Addison, Attorney Examiner, Public Utilities Commission of Ohio. | 2 |
| 10/03/2018 | Service Notice | 3 |
| 10/03/2018 | Opinion and Order that this matter be decided in favor of Schumann as Complainant has established, by a preponderance of evidence, that the Company's decision and underlying process to refuse to allow Complainant to migrate from Rate GS to Rate GSU is unjust, unreasonable and unduly prejudicial and that CEI take all of the necessary steps to migrate Schumann to subtransmission service as soon as practicable and that CEI and Schumann's respective motions for protective order be granted as directed in Paragraphs 51-54. | 33 |
| 10/10/2017 | Confidential Document Target - Post-Hearing Reply Brief filed by W. Sieck on behalf of I. Schumann & Company, LLC. (52 Pages) | 1 |
| 10/10/2017 | Confidential Document Target - Post-Hearing Reply Brief filed by C. Watchom on behalf of The Cleveland Electric Illuminating Company. (38 Pages) | 1 |
| 10/10/2017 | Post-Hearing Reply Brief electronically filed by Mr. Michael J. Settineri on behalf of I. Schumann & Company, LLC. | 52 |
| 10/10/2017 | Motion for Protective Order and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of I. Schumann & Company, LLC. | 9 |
| 10/10/2017 | Post-Hearing Reply Brief electronically filed by Ms. Christine E. Watchorn on behalf of The Cleveland Electric Illuminating Company. | 39 |
| 10/10/2017 | Motion for Protective Order and Memorandum in Support electronically filed by Ms. Christine E. Watchorn on behalf of The Cleveland Electric Illuminating Company. | 7 |
| 09/28/2017 | Service Notice electronically filed by Docketing Staff on behalf of Docketing. | 4 |
| 09/28/2017 | Attorney Examiner Entry granting joint motion for an extension of time to file post-hearing briefs and directing the post-hearing reply briefs to be filed by 10/9/2017 - electronically filed by Sandra Coffey on behalf of Patricia Schabo, Attorney Examiner, Public Utilities Commission of Ohio. | 4 |
| 09/26/2017 | Joint Motion of I. Schumann & Company, LLC and The Cleveland Electric Illuminating Company for extension of time to file post-hearing reply briefs and request for expedited ruling electronically filed by Ms. Christine E. Watchorn on behalf of The Cleveland Electric Illuminating Company. | 4 |
| 09/15/2017 | Confidential Document Target for initial Post-hearing brief of I. Schumann & Company filed by W.Sieck on behalf of I. Schumann & Company. (47 pages) | 1 |
| 09/15/2017 | Initial Post Hearing Brief (Public) electronically filed by Mr. Michael J. Settineri on behalf of I. Schumann & Company, LLC. | 47 |
| 09/15/2017 | Motion for Protective Order and memorandum in support electronically filed by Mr. Michael J. Settineri on behalf of I. Schumann & Company, LLC. | 9 |
| 09/15/2017 | Initial Post-Hearing Brief electronically filed by Ms. Christine E. Watchorn on behalf of The Cleveland Electric Illuminating Company. | 32 |
| 09/15/2017 | Motion for Protective Order and memorandum in support electronically filed by Ms. Christine E. Watchorn on behalf of The Cleveland Electric Illuminating Company. | 7 |
| 09/15/2017 | Confidential document target: Initial Post-Hearing Brief filed by C. Watchorn on behalf of The Cleveland Electric Illuminating Company. (31 pages) | 1 |
| 08/29/2017 | PUCO Exhibit Filing. (Part 4 of 4) | 96 |
| 08/29/2017 | PUCO Exhibit Filing. (Part 3 of 4) | 201 |
| 08/29/2017 | PUCO Exhibit Filing. (Part 2 of 4) | 200 |
| 08/29/2017 | PUCO Exhibit Filing. (Part 1 of 4) | 201 |
| 08/29/2017 | Transcript in the matter of I. Schumann & Company, LLC. vs. The Cleveland Electric Illuminating Company hearing held on 08/17/17 at the Offices of the Public Utilities Commission of Ohio, 180 E. Broad Street, Columbus, Ohio 43215, hearing room #11-A, Volume II electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Ross, Carolyn D. | 116 |
| 08/29/2017 | Transcript in the matter of I. Schumann & Company, LLC. vs. The Cleveland Electric Illuminating Company hearing held on 08/16/17 at the Offices of the Public Utilities Commission of Ohio, 180 E. Broad Street, Columbus, Ohio 43215, hearing room # 11-C, Volume I electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Ross, Carolyn D. | 205 |
| 08/29/2017 | Confidential document target: Transcript for hearing held 8/16/17 filed by Armstrong & Okey, Inc. on behalf of PUCO Staff. (71 pages) | 1 |
| 08/29/2017 | Confidential document target: Exhibits: Schumann: 1C, 2C, & 3C; Company: 1C, 2C, 3C, 4C, 6C, 7C-21C, 22C, 26C, 28C filed by Armstrong & Okey, Inc. on behalf of PUCO Staff. (168 pages) | 1 |
| 08/14/2017 | Correspondence concerning complaint filed on behalf of Rocksino by M. Cohan. | 2 |
| 08/10/2017 | The Cleveland Electric Illuminating Company's Notice of Deposition of Vineet Kumar electronically filed by Mr. Joshua R. Eckert on behalf of The Cleveland Electric Illuminating Company. | 4 |
| 08/10/2017 | The Cleveland Electric Illuminating Company's Notice of Deposition of Scott Schumann electronically filed by Mr. Joshua R. Eckert on behalf of The Cleveland Electric Illuminating Company. | 4 |
| 08/10/2017 | The Cleveland Electric Illuminating Company's Notice of Deposition of Lawrence E. Grady electronically filed by Mr. Joshua R. Eckert on behalf of The Cleveland Electric Illuminating Company. | 4 |
| 08/07/2017 | Subpoena to Appear and Give Testimony and Proof of Service electronically filed by Mr. William A Sieck on behalf of I. Schumann & Company, LLC. | 6 |
| 08/04/2017 | Notice of Deposition of Jean Becks electronically filed by Mr. William A Sieck on behalf of I. Schumann & Company, LLC. | 4 |
| 08/04/2017 | Notice of Deposition of Company Representative for CEI electronically filed by Mr. William A Sieck on behalf of I. Schumann & Company, LLC. | 5 |
| 08/04/2017 | Notice of Deposition of Denise P. Bellas electronically filed by Mr. William A Sieck on behalf of I. Schumann & Company, LLC. | 4 |
| 08/04/2017 | Notice of Deposition of Dean E. Phillips electronically filed by Mr. William A Sieck on behalf of I. Schumann & Company, LLC. | 4 |
| 08/04/2017 | Correspondence with Corrected Exhibit B to the Direct Testimony of S.M. Schumann electronically filed by Mrs. Gretchen L. Petrucci on behalf of I. Schumann & Company LLC. | 35 |
| 08/04/2017 | Service Notice | 3 |
| 08/04/2017 | Motion and memorandum in support for subpoena filed by W. Sieck on behalf of Schumann & Company, LLC. | 7 |
| 08/03/2017 | Direct Testimony of Dean Philips, P.E. electronically filed by Ms. Carrie M. Dunn-Lucco on behalf of The Cleveland Electric Illuminating Company. | 28 |
| 08/03/2017 | Testimony of Denise Bellas electronically filed by Ms. Carrie M. Dunn-Lucco on behalf of The Cleveland Electric Illuminating Company. | 9 |
| 08/03/2017 | Testimony of Jean Becks electronically filed by Ms. Carrie M Dunn-Lucco on behalf of The Cleveland Electric Illuminating Company. | 10 |
| 08/03/2017 | Testimony of Lawrence E. Grady (public version) electronically filed by Mr. Michael J. Settineri on behalf of I. Schumann & Company, LLC. | 10 |
| 08/03/2017 | Testimony of Vineet "Bunty" Kumar electronically filed by Mr. Michael J. Settineri on behalf of I. Schumann & Company, LLC. | 13 |
| 08/03/2017 | Motion For Protective Order and memorandum in support, electronically filed by Mr. Michael J. Settineri on behalf of I. Schumann & Company, LLC. | 9 |
| 08/03/2017 | Attorney Examiner Entry denying Complainant's request for certification of its interlocutory appeal. - electronically filed by Sandra Coffey on behalf of Gregory Price, Attorney Examiner, Public Utilities Commission of Ohio. | 10 |
| 08/03/2017 | Motion for Protective Order and memorandum in support electronically filed by Ms. Carrie M Dunn-Lucco on behalf of The Cleveland Electric Illuminating Company. | 7 |
| 08/03/2017 | Confidential target: Testimony of Lawrence Grady filed by William A. Sieck on behalf of I. Schumaim & Company LLC. (10 pages) | 1 |
| 08/03/2017 | Confidential Document Target for testimony of Scott M. Schumann filed by W. Sieck on behalf of I. Schumann E Company LLC. (76 pages) | 1 |
| 08/03/2017 | Direct Testimony of Scott M. Schumann on behalf of complainant, I. Schumann & Company, LLC. | 77 |
| 08/03/2017 | Confidential document target: Exhibit / attachment JAB-1 filed by J. Eckert on behalf of The Cleveland Electric Illuminating Company. (2 pages) | 1 |
| 08/03/2017 | Confidential document target: Exhibit / attachment DPB-1, filed by J. Eckert on behalf of The Cleveland Electric Illuminating Company. (2 pages) | 1 |
| 08/02/2017 | Notice of Appearance as Additional Counsel electronically filed by Ms. Christine E. Watchorn on behalf of The Cleveland Electric Illuminating Company. | 3 |
| 08/01/2017 | Memorandum --The Cleveland Electric Illuminating Company's Memorandum Contra I. Schumann and Company's Motion for Leave to File Interlocutory Appeal Out of Time, Instanter and I. Schumann and Company, LLC's Request for Interlocutory Appeal electronically filed by Mr. Joshua R. Eckert on behalf of The Cleveland Electric Illuminating Company | 24 |
| 08/01/2017 | Notice -The Cleveland Electric Illuminating Company's Notice of Appearance of Additional Counsel electronically filed by Mr. Joshua R. Eckert on behalf of The Cleveland Electric Illuminating Company. | 3 |
| 07/31/2017 | Transcript In the Matter of I. Schumann & Company vs. Cleveland Electric Illuminating, hearing held on July 20, 2017. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Grubaugh, Valerie. | 97 |
| 07/26/2017 | Motion for Leave to File Interlocutory Appeal out of Time, Instanter, with Request for Expedited Ruling electronically filed by Mr. Michael J. Settineri on behalf of I. Schumann & Company, LLC. | 18 |
| 07/18/2017 | Service Notice | 2 |
| 07/17/2017 | Attorney Examiner Entry scheduling a prehearing discovery conference in accordance with Paragraph 8 - electronically filed by Sandra Coffey on behalf of Megan Addison, Attorney Examiner, Public Utilities Commission of Ohio. | 4 |
| 07/12/2017 | Notice of Deposition The Cleveland Electric Illuminating Company's Notice of Deposition of Complainant's Company Representative electronically filed by Mr. Robert M. Endris on behalf of Endris, Robert Mr. | 4 |
| 07/11/2017 | The Cleveland Electric Illuminating Company's Corrected Memorandum Contra I. Schumann and Company, LLC's Motion to Compel electronically filed by Mr. Joshua R. Eckert on behalf of The Cleveland Electric Illuminating Company. | 78 |
| 07/10/2017 | Memorandum Contra Motion to Compel electronically filed by Mr. Joshua R. Eckert on behalf of The Cleveland Electric Illuminating Company. | 62 |
| 06/29/2017 | Motion to Compel and Request for Expedited Ruling and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of I. Schumann & Company, LLC. | 71 |
| 06/28/2017 | Service Notice | 2 |
| 06/27/2017 | Attorney Examiner Entry directing a beginning time change for the hearing scheduled on 08/16/2017 from 10:00 a.m. to 11:00 a.m. in accordance with Paragraph 6 - electronically filed by Sandra Coffey on behalf of Megan Addison, Attorney Examiner, Public Utilities Commission of Ohio. | 3 |
| 06/15/2017 | Attorney Examiner Entry granting parties' motion to extend the deadline for filing testimony no later than 08/03/2017 and granting continuance of the evidentiary hearing in accordance with Paragraph 8 - electronically filed by Sandra Coffey on behalf of Megan Addison, Attorney Examiner, Public Utilities Commission of Ohio. | 4 |
| 06/15/2017 | Service Notice | 2 |
| 06/14/2017 | Joint Motion and memorandum in support to extend deadlines and continue the hearing date electronically filed by Mr. William A. Sieck on behalf of I. Schumann & Company, LLC and The Cleveland Electric Illuminating Company. | 4 |
| 04/26/2017 | Service Notice | 2 |
| 04/25/2017 | Attorney Examiner Entry directing testimony to be filed no later than 6/20/2017 and scheduling an evidentiary hearing in accordance with Paragraph 6 - electronically filed by Sandra Coffey on behalf of Megan Addison, Attorney Examiner, Public Utilities Commission of Ohio. | 4 |
| 03/08/2017 | Answer of The Cleveland Electric Illuminating Company electronically filed by Mr. Robert M. Endris on behalf of Endris, Robert Mr. | 6 |
| 02/16/2017 | Copy of Complaint Response Letter mailed to representing Attorney Mike Settineri. | 1 |
| 02/16/2017 | Complaint Response Letter and copy of brochure mailed to Complainant I. Schumann & Company LLC. | 1 |
| 02/16/2017 | Complaint Service Letter and copy of complaint mailed to Respondent The Cleveland Electric Illuminating Company. | 1 |
| 02/16/2017 | In the Matter of the Complaint of I Schumann & Company LLC against The Cleveland Electric Illuminating Company electronically filed by Mr. Michael J. Settineri on behalf of I. Schumann & Company, LLC | 12 |