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Case Record For:

20-1216-GE-COI

Case Title: In the Matter of the Commission’s Investigation into SFE Energy Ohio, Inc. and Statewise Energy Ohio LLC’s Compliance with the Ohio Revised Code, Ohio
Status: CL-CLOSED
Industry Code: GE-GAS & ELECTRIC
Purpose Code: COI-Commission inquiry
Date Opened: 6/29/2020
Date Closed: 10/12/2022
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Date FiledSummaryPages
10/12/2022Case Action Form closing cases effective 10/12/2022 electronically filed by Heather A. Chilcote on behalf of Patricia Schabo, Attorney Examiner, Public Utilities Commission.2
01/21/2022Notice of Withdrawal of Counsel by Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Sauer, Larry S.3
02/24/2021Service Notice4
02/24/2021Opinion & Order adopting the joint stipulation and recommendation entered into by Staff, SFE Energy Ohio, Inc., Statewise Energy Ohio, LLC, and Ohio Consumers’ Counsel electronically filed by Heather A. Chilcote on behalf of Public Utilities Commission of Ohio.16
02/04/2021Notice of withdrawal of Daniel R. Lemon electronically filed by Mr. Daniel R. Lemon on behalf of Multiple Parties.3
01/19/2021Joint Motion for approval of Joint Stipulation and Recommendation for Commission Decision without a hearing electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC.6
01/12/2021Notice of withdrawal of Marvin C. Brown as counsel for SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC.3
01/05/2021Prefiled Testimony of Alla Magaziner-Tempesta Reliability and Service Analysis Division Service Monitoring and Enforcement Division Public Utilities Commission of Ohio electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.30
01/05/2021Direct Testimony of James D. Williams in Support of the December 21, 2020 Settlement on Behalf of the Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.77
12/21/2020Joint Stipulation and Recommendation electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.17
12/07/2020Service Notice4
12/07/2020Attorney Examiner Entry granting the joint motion for extension of time as stated in Paragraph 18 and ordering that the filing deadlines be extended as stated in Paragraph 19 electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.7
12/04/2020Joint Motion and Memorandum in Support for Extension of Time electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.6
11/23/2020Service Notice.4
11/23/2020Attorney Examiner Entry granting the joint motion for extension of time and ordering that the filing deadlines be extended as stated in Paragraph 17 electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.6
11/20/2020Joint Motion for Extension of Time and Memorandum in Support electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.5
10/23/2020Service Notice4
10/23/2020Attorney Examiner Entry scheduling a prehearing conference to be conducted using virtual hearing technology on 12.9.20 at 10:00 a.m. electronically filed by Kelli C. King on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
10/21/2020Correspondence Letter regarding Correction electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.2
10/14/2020Staff Report Filed Attachments electronically filed by Nedra Ramsey on behalf of PUCO Staff.40
10/13/2020Staff Report electronically filed by Nedra Ramsey on behalf of PUCO Staff.14
09/28/2020Service Notice.4
09/28/2020Attorney Examiner Entry granting OCC's motion to intervene; granting attorneys Rachel Palmer Hooper, Kevin Blake, and Thomas F. Puchner permission to appear pro hac vice; and, ordering that the parties adhere to the procedural schedule and discovery directives in Paragraph 15 electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.8
08/27/2020Motion for Permission for Kevin Blake to Appear Pro Hac Vice before the Commission electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC.7
08/27/2020Motion for Permission for Thomas F. Puchner to Appear Pro Hac Vice before the Commission electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC.7
07/31/2020Reply to SFE Energy and Statewise Energy's Memorandum Contra OCC's Motion to Intervene by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.15
07/31/2020Notice of withdrawal of Steven T. Darnell electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.4
07/24/2020Memorandum in Opposition to OCC's Motion to Intervene electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC.11
07/21/2020Notice of Withdrawal of Counsel and Notice of Appearance of Counsel by The Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J Greene on behalf of Healey, Christopher.4
07/17/2020Notice of Withdrawal of Application for Rehearing filed on July 9, 2020 electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC.6
07/15/2020Service Notice3
07/15/2020Entry directing SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC, to cease (1) all residential marketing and new enrollments of residential gas and electric customers and (2) all door-to-door marketing to small commercial and mercantile gas and electric customers until further ordered by the Commission. We further grant the motion for extension of the deadlines in this case and direct the attorney examiners to establish a procedural schedule by subsequent entry. electronically filed by Ms. Mary E Fischer on behalf of Public Utilities Commission of Ohio.5
07/14/2020Joint Motion of Commission Staff, SFE Energy Ohio, Inc. And Statewise Energy Ohio, LLC For an Extension of The Case Deadlines and memorandum in support electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.9
07/14/2020Memorandum Contra The Motion of SFE Energy Ohio, Inc. Statewise Energy Ohio LLC To Bifurcate electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.7
07/10/2020Motion for Permission for Rachel Palmer Hooper to Appear Pro Hac Vice before the Commission electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC.7
07/10/2020Service Notice3
07/10/2020Attorney Examiner Entry setting forth procedural and hearing schedules electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.5
07/09/2020Expedited Ruling Requested - SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC’s Motion to Shorten the Response Deadline for their Application for Rehearing and memorandum in support electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC.7
07/09/2020SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC’s Application for Rehearing of the Commission's Entry dated July 1, 2020 electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC.25
07/09/2020Motion to Intervene and memorandum in support by the Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of Michael, William J. Mr.9
07/09/2020SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC’s Motion to Bifurcate Proceedings, Request for an Expedited Ruling and Memorandum in Support electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC.11
07/06/2020SFE Energy Ohio, Inc.'s and Statewise Energy Ohio, LLC’s request for hearing regarding issue s raised in Commission Entry dated July 1, 2020 electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC.7
07/06/2020Notice of Appearance of Counsel electronically filed by Mr. David F. Proano on behalf of SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC3
07/01/2020Service Notice1
07/01/2020Entry finding that the above-captioned case should be opened to investigate alleged unfair, deceptive, or unconscionable acts or practices in this state by SFE Energy Ohio, Inc. and Statewise Energy Ohio, LLC. electronically filed by Ms. Mary E Fischer on behalf of Public Utilities Commission of Ohio.7
06/30/2020Letter of Notification Staff Letter electronically filed by Mrs. Barbara J Bossart on behalf of PUCO Staff.4
06/29/2020In the matter of the Memorandum to open case electronically filed by Mrs. Barbara J Bossart on behalf of PUCO Staff2