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CASE NUMBER: 19-0958-GE-COI
CASE DESCRIPTION: In the Matter of the Commission's Investigation into Verde Energy USA Ohio, LLC's Compliance with the OAC and Potential Remedial Actions for Non-Compl
DOCUMENT SIGNED ON: 7/20/2024
DATE OF SERVICE: ________________________________________
01/21/2022 Notice of Withdrawal of Counsel by Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Sauer, Larry S.
02/04/2021 Notice of withdrawal of Daniel R. Lemon electronically filed by Mr. Daniel R. Lemon on behalf of Multiple Parties.
05/28/2020 Notice of withdrawal of Counsel Andrew B. Shaffer electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.
04/22/2020 Service Notice.
04/22/2020 Entry on Rehearing granting the application for rehearing filed by OCC electronically filed by Heather A Chilcote on behalf of Public Utilities Commission of Ohio
04/06/2020 Memorandum Contra the Office of the Ohio Consumers' Counsel's Application for Rehearing electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
03/30/2020 Service Notice.
03/30/2020 Attorney Examiner Entry Verde Energy's motion for extension is granted and Verde Energy is directed to mail remaining notices by 3.30.20. electronically filed by Mrs. Kelli C King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.
03/27/2020 Emergency Motion to Extend by One (1) Business Day the Deadline to Send Customer Notices Required by the Joint Stipulation and Recommendation electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
03/27/2020 Application for Rehearing by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
02/26/2020 Service Notice
02/26/2020 Opinion & Order that the Commission adopts the joint stipulation and recommendation entered into by Staff and Verde Energy USA Ohio, LLC d/b/a Verde Energy electronically filed by Docketing Staff.
01/17/2020 Memorandum Contra Verde Energy’s Motion for Leave to File A Reply (That Is Unauthorized) by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
01/10/2020 Motion for Leave to File Instanter Reply in Support of Motion for a Protective Order electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
01/08/2020 Notice of Withdrawal of Counsel by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Larry S. Sauer.
12/27/2019 Motion to Strike Verde Energy’s Unauthorized Reply to OCC’s Memorandum Contra and Memorandum in Support by the Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Angela D. O'Brien.
12/23/2019 Reply Memorandum in Support of the Motion for a Protective Order electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
12/17/2019 Reply Brief by The Office the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
12/17/2019 Reply to IGS's Initial Post-Hearing Brief electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
12/17/2019 Reply to OCC's Initial Post-Hearing Brief electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
12/17/2019 Reply Brief electronically filed by Mr. Michael A Nugent on behalf of Interstate Gas Supply, Inc.
12/17/2019 Reply Brief submitted on behalf of the Staff of the Public Utilities Commission of Ohio electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.
12/16/2019 Memorandum Contra Verde Energy’s Motion for a Protective Order to Keep Information Secret Regarding Its Transgressions Against Ohio Consumers by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
12/09/2019 Verde Energy USA Ohio, LLC's Motion for Protective Order and memorandum in support electronically filed by Kendall C Kash on behalf of Verde Energy USA Ohio, LLC.
12/02/2019 Brief of Interstate Gas Supply, Inc. electronically filed by Mr. Michael A Nugent on behalf of Interstate Gas Supply, Inc.
12/02/2019 Initial Post-Hearing Brief by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
12/02/2019 Post Hearing Brief in Support of Joint Stipulation and Recommendation electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
12/02/2019 Initial Post-Hearing Brief electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.
11/22/2019 Staff Review and Recommendation filed by A. Magaziner-Tempesta on behalf of PUCO Staff.
11/05/2019 OCC Exhibit 19B-Revised Public Version, Direct Testimony of James D. Williams in Opposition to the Settlement filed on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/04/2019 Exhibit 7 Part 38 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/04/2019 Transcript: Revised Public Version of the Deposition Transcript of Kira Jordan electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 34 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 35 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 33 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 43A on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 31 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 30 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 29 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 40 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 41 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 27 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 46 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 26 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 10 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 44A on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 43B on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 25 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 42A on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 16 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 23 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 19 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 15 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 14 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 8 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 7 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 9 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 6 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 4c by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 43C on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 5 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 45B on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 45A on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 44B on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 42C on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 42B on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 39 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 37 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 36 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 32 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 28 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 24 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 22 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 21 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 20 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 18 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 17 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 Part 2 by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 13 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 12 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 11 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 3 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 7 - Part 1 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Correspondence regarding the filing of Exhibit 7 by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
11/01/2019 Exhibit 17 on behalf of The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela D.
10/31/2019 PUCO Exhibits filing for trascript Volume I.
10/30/2019 Transcript, Volume II, for the hearing held on October 17th, 2019 before Mr. Gregory Price and Ms. Anna Sanyal, Attorney Examiners, at the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, Ohio electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
10/30/2019 Transcript, Volume I, for the hearing held on October 16th, 2019 before Mr. Gregory Price and Ms. Anna Sanyal, Attorney Examiners, at the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, Ohio electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
10/21/2019 Transcript: In the Matter of the Commission's Investigation into Verde Energy USA Ohio, LLC's Compliance with the Ohio Administrative Code and Potential Remedial Actions for Non-Compliance, hearing held on October 7th, 2019 at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, OH 43215. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Burke, Carolyn.
10/16/2019 Public Comment of Robert Pearson electronically filed by Docketing Staff.
10/15/2019 Memorandum Contra Verde's Motion to Quash Subpoenas by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
10/15/2019 Memorandum Contra the PUCO Staff's Motion to Quash Subpoenas by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela D.
10/15/2019 Deposition Transcript of Kira Jordan filed on behalf of The Office of The Ohio Consumers' Counsel-PUBLIC VERSION electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela.
10/15/2019 Motion for Protective Order and memorandum in support by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela.
10/15/2019 Notice of Return of Service on Kira Jordan by the Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela.
10/15/2019 Confidential document target: Oral deposition of Kira Jordan filed by Continental Court Reporters on behalf of the Ohio Consumers' Counsel. (231 pages)
10/10/2019 Notice of Return of Service on Verde Statutory Agent by the Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Angela O'Brien.
10/10/2019 Notice of Return of Service on Verde Statutory Agent by the Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Angela O'Brien.
10/10/2019 Notice of Return of Service on Kira Jordan by the Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Angela O'Brien.
10/10/2019 Motion to Quash Subpoenas from the Office of the Ohio Consumers' Counsel electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
10/09/2019 Motion to Quash the Subpoenas filed by Ohio Consumers Counsel and Memorandum in Support electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.
10/07/2019 Notice to Take Depositions and Requests for Production of Documents by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Angela O'Brien.
10/07/2019 Notice of Return of Service on Robert Fadley by the Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Angela O'Brien.
10/07/2019 Notice of Return of Service on Barbara Bossart by the Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Angela O'Brien.
10/04/2019 Motion for Subpoena Duces Tecum by The Office of The Ohio Consumers' Counsel and Memorandum in Support electronically filed by Mrs. Tracy J. Greene on behalf of Angela O'Brien.
10/04/2019 Motion for Subpoena and Memorandum in Support by The Office of The Ohio Consumers' Counsel filed by A. O'Brien.
10/04/2019 Service Notice.
10/04/2019 Attorney Examiner Entry scheduling prehearing conference and ordering parties to be prepared to present arguments in support of their respective motions electronically filed by Heather A Chilcote on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.
10/03/2019 Memorandum Contra In Opposition to OCC's Motion to Compel and Motion to Quash Second Deposition Notice electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
10/03/2019 Memorandum Contra Verde Energy's Second Motion for an Order to Protect it from OCC's Discovery by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Angela O'Brien.
10/02/2019 Direct Testimony of James D. Williams In Opposition to the Settlement by the Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Angela O'Brien.
10/02/2019 Motion for Protective Order by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela.
10/02/2019 Confidential Document Target - Direct Testimony of James D. Williams In Opposition to the Settlement filed by D. Bingham on behalf of the Ohio Consumers' Counsel. (138 Pages)
10/02/2019 Direct Testimony of Barbara R. Alexander In Opposition to the Settlement on behalf of The Office of The Ohio Consumers' Counsel - Part 2 electronically filed by Mrs. Tracy J. Greene on behalf of Angela O'Brien.
10/02/2019 Direct Testimony of Barbara R. Alexander In Opposition to the Settlement on behalf of The Office of The Ohio Consumers' Counsel - Part 1 electronically filed by Mrs. Tracy J. Greene on behalf of Angela O'Brien.
10/02/2019 Testimony in Support of the Stipulation of Nedra Ramsey electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.
09/30/2019 Motion for Protective Order (Second) and Supporting Affidavit and Exhibits electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
09/27/2019 Motion to Compel Responses to Discovery and Motion for a Prehearing Discovery Conference and Request for Expedited Ruling by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of McKenney, Bryce A..
09/27/2019 Motion for Protective Order by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of McKenney, Bryce A.
09/27/2019 Confidential Document Target - Motion to Compel Responses to Discovery and Motion for Rehearing Discovery Conference and Request for Expedited Ruling by the Office of the Ohio Consumers' Counsel filed by B. Weston. (169 pages)
09/26/2019 Notice to Take Depositions and Requests for Production of Documents by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela.
09/25/2019 Memorandum Contra Verde Energy's Motion for an Order to Protect it from OCC's Discovery by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela.
09/23/2019 Notice to Take Deposition and Request for Production of Documents by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela.
09/19/2019 Motion for a Protective Order and Memorandum in Support with Exhibits electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
09/12/2019 Notice of Withdrawal of Counsel, Notice of Appearance of Additional Counsel and Notice of Designation of Counsel of Record by the Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of O'Brien, Angela.
09/10/2019 Service Notice
09/10/2019 Attorney Examiner Entry scheduling a hearing for 10/16/19 at 10:00 am at the Commission offices; and requiring all testimony be filed by 10/2/19 electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.
09/06/2019 Stipulation and Recommendation Entered Into and Submitted By PUCO Staff and Verde Energy USA Ohio, LLC electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
08/30/2019 Service Notice
08/30/2019 Attorney Examiner Entry granting Verde Energy USA Ohio, LLC's motion pursuant to paragraphs 6 and 8 electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.
08/29/2019 Notice of Withdrawal of August 23, 2019 Motion electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
08/28/2019 Memorandum Contra Verde's Motion for a Seven-Day Extension for Responding to OCC's Second Set of Discovery by The Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Terry L. Etter.
08/23/2019 Motion for a Seven-Day Extension of Time to Respond to the Ohio Consumers' Counsel's Second Set of Discovery Requests electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
08/06/2019 Service Notice
08/05/2019 Attorney Examiner Entry granting the motion to suspend the procedural schedule electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.
08/05/2019 Motion and memorandum in support to Suspend Procedural Schedule, Expedited Ruling Requested electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
07/31/2019 Attorney Examiner Entry granting the motion to appear pro hac vice electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.
07/31/2019 Service Notice
07/31/2019 Service Notice
07/30/2019 Notice of Appearance of Counsel by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.
07/15/2019 Motion for Issuance of Subpoenas electronically filed by Ms. Tonnetta Scott on behalf of PUCO.
07/09/2019 Attorney Examiner Entry granting the motion to modify the procedural schedule and extending the testimony filing deadline to 8/5/19 and hearing to 8/12/19 electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.
07/09/2019 Service Notice
07/08/2019 Motion for Extension of Administrative Hearing Schedule and Testimony Filing Date and Request for Expedited Treatment electronically filed by Ms. Tonnetta Scott on behalf of PUCO.
07/02/2019 Motion for Issuance of Subpoenas electronically filed by Ms. Tonnetta Scott on behalf of PUC.
05/30/2019 Service Notice.
05/30/2019 Attorney Examiner Entry modifying the procedural schedule - electronically filed by Sandra Coffey on behalf of Stacie Cathcart, Attorney Examiner, Public Utilities Commission of Ohio.
05/29/2019 Motion for Extension of Administrative Hearing Schedule and Testimony Filing Date and Request for Expedited Treatment and Memorandum in Support electronically filed by Ms. Yvette L. Yip on behalf of the Public Utilities Commission of Ohio.
05/29/2019 Corrected Staff Report filed.
05/24/2019 Motion for Permission for Rachel Palmer Hooper to Appear Pro Hac Vice before the Commission electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
05/23/2019 Verde Energy USA Ohio, LLC's motion for issuance of subpoenas filed by D. Proano on behalf of Verde Energy USA Ohio, LLC.
05/17/2019 Service Notice
05/17/2019 Letter in response to the subpoenas for John Ehrmin, Sylvia Acton, Emilia Walczak, Amy Spiller, John Ryan, and Maureen Harbolt, which were filed by Ms. Yvette L Yip, in Case No. 19-958-GE-COI, on May 16, 2019 electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.
05/16/2019 Motion for Issuance of Subpoenas for John Ehrmin, Sylvia Acton, Emilia Walczak, Amy Spiller, John Ryan, and Maureen Harbolt electronically filed by Ms. Yvette L Yip on behalf of the Public Utilities Commission of Ohio.
05/16/2019 Attorney Examiner Entry granting the parties' joint motion and rescheduling hearing to 06/10/2019 in accordance with Paragraph 12 and granting the motions of IGS and OCC to intervene - electronically filed by Sandra Coffey on behalf of Stacie Cathcart, Attorney Examiner, Public Utilities Commission of Ohio
05/15/2019 Joint and unopposed motion to extend procedural schedule- expedited ruling requested and Memorandum in Support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
05/14/2019 Notice to Take Depositions and Requests for Production of Documents by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Etter, Terry L.
05/14/2019 Expedited ruling requested: Motion For Waiver Of Rules Governing Customer Information, Notice Prior To Public Disclosure Of Confidential Information and memorandum in support electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
05/07/2019 Verde Energy USA Ohio, LLC’s Response And Opposition To The Motion Filed By The Office Of The Ohio Consumers’ Counsel To Intervene And To Suspend Or Rescind Verde Energy USA Ohio, LLC’s Certificates electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
05/07/2019 Verde Energy USA Ohio, LLC’s Response To Interstate Gas Supply, Inc.’s Motion To Intervene electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
05/06/2019 Service Notice
05/06/2019 Attorney Examiner Entry ordering case action directives and granting motion to extend the procedural schedule, in part: extending the testimony deadline to 5/17/19, and rescheduling the hearing to 5/22/19. electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission
05/03/2019 Service Notice
05/03/2019 Staff report filed by PUCO Staff.
05/03/2019 Motion Unopposed by PUCO Staff and joined by IGS Energy to Temporarily Suspend The Procedural Schedule And Stay Discovery Pending Negotiation Of A Stipulation Between The Parties electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
05/01/2019 Motion to Intervene and Memorandum in Support and Request for Leave to Intervene out of Time electronically filed by Mr. Joseph E. Oliker on behalf of IGS Energy.
04/26/2019 Notice of Appearance electronically filed by Mr. David F. Proano on behalf of Verde Energy USA Ohio, LLC.
04/24/2019 Motion to Intervene and Motion to Suspend or Rescind the PUCO's Certificates for Verde Energy USA Ohio to Market Energy to Ohioans by the Office of the Ohio Consumers' Counsel and Memorandum in Support electronically filed by Ms. Deb J. Bingham on behalf of Terry L. Etter.
04/17/2019 Staff letter added to docket per entry dated 4/17/2019 electronically filed by Docketing Staff.
04/17/2019 Entry ordering that that the procedural schedule be adopted as set forth in Paragraph 10; that a hearing be scheduled as set forth in Paragraph 11.
04/17/2019 Service Notice
04/16/2019 In the matter of the Commission's Investigation into Verde Energy USA Ohio, LLC's Compliance with the Ohio Administrative Code and Potential Remedial Actions for Non-Compliance.