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CASE NUMBER: 21-0990-EL-CSS
CASE DESCRIPTION: Ohio Power Company vs. Nationwide Energy Partners, LLC
DOCUMENT SIGNED ON: 4/18/2024
DATE OF SERVICE: ________________________________________
03/18/2024 Ohio Power Company Notice of Withdrawal of Counsel, Matthew S. McKenzie electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
03/11/2024 Service Notice.
03/11/2024 Supreme Court Transmittal Papers filed (S.C. No. 24-0207)
02/09/2024 Supreme Court Notice of Appeal filed by Ohio Power Company, (Supreme Court Case No. 2024-0207).
02/05/2024 Service Notice.
02/05/2024 Supreme Court Transmittal Papers filed. (S.C. No. 24-0029)
01/05/2024 Supreme Court Notice of Appeal filed by The Office of the Consumers' Counsel filed by Ms. Alana M. Noward on behalf of O'Brien, Angela D. (S.C. 2024-0029)
12/13/2023 Service Notice.
12/13/2023 Second Entry on Rehearing denying the application for rehearing filed by Ohio Power Company on October 6, 2023 electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio.
12/01/2023 Service Notice.
12/01/2023 Attorney Examiner Entry that AEP Ohio’s motion to stay filing of amended submetering tariff be denied and the deadline for AEP Ohio to file the new electric reseller tariff directed by the Commission in the Opinion and Order be extended to February 5, 2024 electronically filed by Ms. Donielle M. Hunter on behalf of David M. Hicks, Attorney Examiner, Public Utilities Commission of Ohio.
11/09/2023 Reply in Support of Ohio Power Company's Motion to Stay Filing of Amended Submetering Tariff electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
11/02/2023 Nationwide Energy Partners, LLC's Memorandum Contra Ohio Power Company's Motion to Stay Filing of Amended Submetering Tariff electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
11/01/2023 Service Notice.
11/01/2023 Entry on Rehearing granting, for the limited purpose of further consideration of the matters specified on rehearing, the application for rehearing filed by Ohio Power Company electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio.
10/26/2023 Correspondence Letter regarding the Retirement of Bruce Weston and removal from attached cases effective October 1,2023 filed by Angela O'Brien on behalf of Office of the Ohio Consumers' Counsel.
10/23/2023 Reply to Nationwide Energy Partners’ Memorandum Contra OCC’s Motion for Leave to File Instanter an Application for Rehearing by Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of O'Brien, Angela D.
10/18/2023 Motion to Stay Filing of Amended Submetering Tariff and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/16/2023 Nationwide Energy Partners, LLC's Memorandum Contra Ohio Power Company's Application for Rehearing electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/16/2023 Memorandum Contra OCC's Motion for Leave to File an Application for Rehearing Instanter electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/06/2023 Application for Rehearing by Office of the Ohio Consumers’ Counsel and Memorandum in Support electronically filed by Ms. Alana M. Noward on behalf of O’Brien, Angela D.
10/06/2023 Motion for Leave to File Instanter an Application for Rehearing by Office of the Ohio Consumers’ Counsel and Memorandum in Support electronically filed by Ms. Alana M. Noward on behalf of O’Brien, Angela D.
10/06/2023 Application for Rehearing and Memorandum In Support of Ohio Power Company electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
09/06/2023 Service Notice.
09/06/2023 Opinion & Order The Commission finds that Ohio Power Company failed to carry its burden of proving that Nationwide Energy Partners, LLC is (i) engaged in the business of supplying electricity, is an “electric light company” under R.C. 4905.03(C), or a “public utility” under R.C. 4905.02(A); (ii) operating as an “electric supplier” within Ohio Power Company’s certified territory in violation of R.C. 4933.83(A); and (iii) violating R.C. 4928.08(B) by supplying or arranging for the supply of a competitive retail electric service without the required certification. With respect to counterclaims filed by the respondent, the Commission finds that Nationwide Energy Partners, LLC failed to carry its burden of proving that Ohio Power Company’s actions discussed herein (i) violated R.C. 4905.26, except to the second alleged violation of Count I of its counterclaims where we find in favor of NEP on a limited basis, and (ii) violated R.C. 4905.35(A). Additionally, as discussed herein, the Commission directs AEP Ohio to file an application to modify its electric service resale tariff to include certain provisions related to landlords engaging in the resale of electricity to tenants. Concurring Opinion of Commissioner Daniel Conway electronically filed by Ms. Donielle M. Hunter on behalf of Public Utilities Commission of Ohio.
09/06/2023 Service Notice.
09/06/2023 Attorney Examiner Entry ordering that NEP's request for certification on the interlocutory appeal be denied and that the outstanding motions for protective order outlined here be granted in accordance with Paragraph 24 electronically filed by Ms. Donielle M. Hunter on behalf of Megan J. Addison, Attorney Examiner, Public Utilities Commission of Ohio.
08/30/2023 Public Comment of State Representative Latyna M. Humphreys, Ohio House District 2.
08/18/2023 Confidential Document Target - Exhibits AEP 4, 8, & 10 and NEP 22, 23, 33, 34, 36, 44, 48, 52, 58, 62, 64, 74, 75, 78, 79 & 85 filed by Armstrong & Okey. (102 pages)
08/18/2023 Confidential Document Target: Exhibits AEP 6 & 9. (78 pages)
08/18/2023 Confidential Document Target: Exhibit 40, 45, 46, 47, 55, and 86. (29 Pages)
08/18/2023 Joint Exhibit 1 NEP 3-6, 13-16, 18-20, 24, 26, 31, 32, 37, 56, 81, 84 G(Binder) Tariffs, PUCO No. 21, filed by Armstrong & O' Key on behalf of Nationwide Energy Partners, LLC.
08/10/2023 Public Comment of Ohio State Representative Thomas F. Patton, 17th District.
08/09/2023 Public Comment of State Senator Andrew Brenner, 19th Senate District.
03/29/2023 Public Comment of Charles Campisano, Partner, Senior Vice President & General Counsel.
01/20/2023 Confidential Document Target: Confidential Reply to Ohio Power Company's Initial Brief. (102 pages )
01/20/2023 Reply to Ohio Power Company's Initial Brief electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
01/20/2023 Motion for Protective Order and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
01/20/2023 Public Version of the Reply Brief of Ohio Power Company electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
01/20/2023 Confidential Document Target: Confidential ( Unredacted ) Version of the Reply Brief of Ohio Power Company. ( 93 pages )
01/20/2023 Motion Ohio Power Company's Motion for Protective Order and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
12/19/2022 Transcript - Volume I - IX - Composite Index electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
12/19/2022 Transcript - Volume IX - for hearing held on 11/08/22 at 1:16 p.m. via Webex before Attorney Examiners Mr. David Hicks and Mr. Matthew Sandor electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
12/19/2022 Transcript - Volume VIII - for hearing held on 11/04/22 at 10:02 a.m. via Webex before Attorney Examiners Mr. David Hicks and Mr. Matthew Sandor electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
12/19/2022 Transcript - Volume VII - for hearing held on 11/01/22 at 9:08 a.m. at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-C, Columbus, Ohio before Attorney Examiners Mr. David Hicks and Mr. Matthew Sandor electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
12/19/2022 Confidential Document Target: Transcript - Volume VI for hearing held on 10/31/22 at 9:44 a.m. at the offices of the Public Utilities Commission of Ohio, 180 E Broad St, Rm 11-C, Columbus, OH before Attorney Examiners Mr. David Hicks and Mr. Matthew Sandor electronically filed by Mr. Ken Spencer. (27 Pages)
12/19/2022 Transcript - Volume VI - for hearing held on 10/31/22 at 9:44 a.m. at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-C, Columbus, Ohio before Attorney Examiners Mr. David Hicks and Mr. Matthew Sandor electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
12/19/2022 Confidential Document Target: Transcript of the Ohio Power Company hearing held on 10/28/22 - Volume V - RAC electronically filed by Mr. Ken Spencer and Mrs. Karen Sue Gibson on behalf of Armstrong & Okey, Inc. (8 pages)
12/19/2022 Confidential Document Target: Transcript - Volume V - for hearing held on 10/28/22 at 9:02 a.m. at the offices of the Public Utilities Commission of Ohio, 180 E Broad St, Rm 11-C, Columbus, OH before Attorney Examiners Mr. David Hicks and Mr. Matthew Sandor electronically filed by Mr. Ken Spencer. (18 Pages)
12/19/2022 Transcript - Volume V - for hearing held on 10/28/22 at 9:02 a.m. at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-C, Columbus, Ohio before Attorney Examiners Mr. David Hicks and Mr. Matthew Sandor electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
12/19/2022 Confidential Document Target: Transcript - Volume IV - Restricted Access Confidential - for hearing held on 10/27/22 at 9:05 a.m. at the offices of the Public Utilities Commission of Ohio, 180 E Broad St, Rm 11-C, Columbus, OH before Attorney Examiners Mr. David Hicks and Mr. Matthew Sandor electronically filed by Mr. Ken Spencer. (15 Pages)
12/19/2022 Confidential Document Target: Transcript of the Ohio Power Company hearing held on 10/27/22 - Volume IV electronically filed by Mr. Ken Spencer and Mrs. Karen Sue Gibson on behalf of Armstrong & Okey, Inc. (34 pages)
12/19/2022 Transcript - Volume IV - for hearing held on 10/27/22 at 9:05 a.m. at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-C, Columbus, Ohio before Attorney Examiners Mr. David Hicks and Mr. Mathew Sandor electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
12/19/2022 Confidential Document Target: Transcript of the Ohio Power Company hearing held on 10/26/22 - Volume III - RAC electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Mrs. Karen Gibson. (32 pages)
12/19/2022 Confidential Document Target: Transcript of the Ohio Power Company hearing held on 10/26/22 - Volume III - Confidential electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs. (41 pages)
12/19/2022 Transcript - Volume III for hearing held on 10/26/22 at 9:04 a.m. at the offices of the Public Utilities Commission of Ohio, 180 East Broad St, Rm 11-C, Columbus, Ohio before Attorney Examiners Mr. David Hicks and Mr. Matthew Sandor electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
12/19/2022 Confidential Document Target: Transcript of the Ohio Power Company hearing held on 10/25/22 - Volume II - Confidential electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs. (22 pages)
12/19/2022 Transcript - Volume II - for the hearing held on 10/25/22 at 9:17 am at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-C, Columbus, Ohio before Attorney Examiners Mr. David Hicks and Mr. Matthew Sandor electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
12/16/2022 Confidential Document Target Confidential Post-Hearing Brief
12/16/2022 Confidential Document Target Initial Post-Hearing Brief. (173 pages)
12/16/2022 Motion for Protective Order and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
12/16/2022 Post-Hearing Brief (Public) electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
12/16/2022 Motion Protective Order and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
12/16/2022 Initial Post-Hearing Brief electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
11/18/2022 Confidential Document Target: Exhibit NEP Ex. 49 Mark Berndt Eml 3-30-22 NEP-RPD 01-011 Supp Attach?, P313, 336-342 (confidential). (9 pages)
11/18/2022 Confidential Document Target: Exhibit NEP 39 NEP-RPD-06-001 Attachment 1 - Confidential. (2 pages)
11/18/2022 Confidential Document Target: Exhibit NEP 35 [Confidential] NEP-RPD-01-014 Attachment 1 - Confidential. (5 pages)
11/18/2022 Confidential Document Target: NEP Ex. 89 NEP Ringenbach Testimony + Exhibit s - CONFIDENTIAL electronically filed by Ken Spencer on behalf of Armstrong & Okey, Inc. (255 pages)
11/18/2022 Confidential Document Target: Exhibit NEP 50 [SUBSTITUTE] NEP-RPD 01-011 Supplemental Attachment 7 -Confidential. (2 pages)
11/18/2022 Confidential Document Target: Exhibit NEP 51, Christine Minton Eml 4-08-22 W-Strategic Plan NEP-RPD 01-011 Supp Attch 7, P 333-335 (Confidential). ( 4 pages)
11/18/2022 Confidential Document Target: Exhibit NEP 66, Erik Schaas Eml 2-10-22 NEP-RPD 04-002 Attch 1, P31 (Confidential). (2 pages)
11/18/2022 Confidential Document Target: Exhibit NEP Ex. 55 [CONFIDENTIAL] NEP-RPD-09-001 - Attachment 1 - CONFIDENTIAL electronically filed by Ken Spencer on behalf of Armstrong & Okey, Inc. (2 pages)
11/18/2022 Confidential Document Target: Exhibit NEP 68 [Substitute] NEP-RPD-OI-011 - Supplemental Attachment 7 -Confidential p. 47-51 . (6 pages)
11/18/2022 Confidential Document Target: Exhibit NEP 87 [RAC] NEP-RPD-01-011-Supplemental Attachment 7 -Restricted Access Confidential. ( 3 pages)
11/18/2022 Confidential Document Target: Exhibit NEP 87 87 NEP-RPD-01-011 - Supplemental Attachment 7 - CONFIDENTIAL (3 pages)
11/18/2022 NEP Ex. 90 NEP Ringenbach Testimony + Exhibits - PUBLIC electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 80, Checobia Crawford Eml 7-21-21 NEP-RPD 01-011 Supp. Attch 1 p. 787 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 79 [PUBLIC], NEP-RPD-15-004-Attachment 1 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 78 [PUBLIC], NEP-RPD-01-011-Supplemental Attachment 6 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 77 [SUBSTITUTE], NEP-RPD-01-011 - Supplemental Attachment 6 p. 112 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 76 [SUBSTITUTE], NEP-RPD-07-001 Attachment 2 p. 14-18 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 75 [PUBLIC], NEP-RPD-07-001 Attachment 2 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 73 [PUBLIC], NEP-RPD-01-011-Supplemental Attachment 1 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 72 [SUBSTITUTE], NEP-RPD-01-011-Supplemental Attachment 1 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 71, Brian Billing Eml 8-26-21 NEP-RPD 01-011 Supp Attch 1 P468-69 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 69 [SUBSTITUTE], NEP-RPD-01-011 - Supplemental Attachment 3 p. 90-91 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 67, Angie Rybalt Eml 8-03-21 NEP-RPD 07-001 Attch 2 P273 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 65, Angie Rybalt Eml 6-24-21 NEP-RPD 01-011 Supp. Attch 3 P1278-79 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 63 [PUBLIC] NEP-RPD-07-001 Attachment 2 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 62 [PUBLIC] NEP-RPD-01-011-Supplemental Attachment 6 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 61 [SUBSTITUTE] NEP-RPD-01-011 - Supplemental Attachment 1 p. 219-221 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 60 Angie Rybalt Email 9-03-21 NEP-RPD 01-011 Supp Attch 3 P346-47 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 59 [SUBSTITUTE] NEP-RPD-01-011-Supplemental Attachment 1 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 58 [PUBLIC] NEP-RPD-07-001 Attachment 2 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 57, Jon Williams Eml 6-25-21 NEP-RPD 06-001 Attch 1 p. 126-128 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 54 [SUBSTITUTE] NEP-RPD-09-001 - Attachment 1 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 53, Spreadsheet Summary tab NEP-RPD 09-001 Attch 1 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 52 [PUBLIC] NEP-RPD-06-001 Attachment 1 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 43, Cst Ops Successes Q1 2021 Slides NEP RPD 01-011 Supp. Attch 6, p. 166-69 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 42, Richard Kerns Eml 12-09-21 NEP-RPD 07-001 Attch 2 p. 283-85 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 41, Jon Williams Eml NEP-RPD 06-001 Attch 1, p. 62-63 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 38, Jon Williams Eml 11-10-21 NEP RPD 01-011 Supp. Attch 3, p. 418-22 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 30, Stephen James Eml 9-20-21 NEP-RPD 01-011 Supp. Attch 3, p. 358-59 electronically filed by Mr. Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 29, Angie Rybalt Eml 09-08-21 NEP-RPD 06-001 Attch 3 P56-58 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 28, C. Crawford Eml 7-13-21, W-Ltr to Tenants NEP-RPD 01-001 Supp. Attch 1, P951-52 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 27, Jon Williams Eml 6-24-21 NEP-RPD 01-011 Supp. Attch 3, P1037-1038 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 25, Marc Reitter Eml 6-08-21 NEP-RPD 15-004 Attch 2 p.1161-66 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 21 [SUBSTITUTE] NEP-RPD-06-001 Attachment 1 p. 46-47 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 17 [REDACTED ACCT INFO] NEP-RPD-08-004 - Attachment 1 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 12, Angie Engle Eml 6-29-22 NEP-RPD 01-011 Sup. Attch 6, P125-26 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 11, Angie Engle Eml 5-26-21 NEP-RPD 01-011 Supp. Attch 2, p. 480 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 10, Brian Billing Eml 8-5-21 NEP-RPD 07-001 Attch 2 P267-68 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 9, Erik Schaas Eml 11-16-21 NEP-RPD 01-011 Supp Attch 3 p. 982_Redacted electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 8, Julia Invinskas Eml 1-28-22 NEP-RPD 01-011 Supp. Attch 3 P989-90 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/18/2022 NEP Ex. 7, S. James Meeting Invite re BurnhamSquare NEP-RPD 01-011 Attch 3, P. 56 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.
11/07/2022 Confidential Document Target: Transcript of the Ohio Power Company hearing held on 10/25/22 - Volume II - Confidential. ( 224 pages )
11/07/2022 Transcript for Hearing held on 10/25/22 at 9:17 a.m. before Mr. David Hicks and Mr. Matthew Sandor, Honorable Attorney Examiners, at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-C, Columbus, Ohio, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
11/07/2022 Transcript (Volume I) of hearing held on Monday, October 24, 2022 at 10:51 a.m. at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-C, Columbus Ohio before Mr. David Hicks and Mr. Mathew Sandor, Attorney Examiners electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.
10/31/2022 Ohio Power Company's Memo Contra Nationwide Energy Partners LLC's Interlocutory Appeal electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/24/2022 Request Interlocutory Appeal electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/21/2022 Memorandum Contra Ohio Power Company's Motion to Quash (hearing subpoenas) electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/21/2022 Memorandum Contra Ohio Power Company's Motion to Strike electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/21/2022 Memorandum Contra to Nationwide Energy Partners, LLC's Motions to Strike Testimony electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/21/2022 Motion to Quash Ohio Power Company's Motion for a Subpoena (Harper, Hearing) and Memorandum in Support electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/20/2022 Ohio Power Company's Motion to Quash Subpoenas, Request for Expedited Treatment and in the Alternative Motion to Bifurcate the Hearing and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/19/2022 Service Notice.
10/19/2022 Attorney Examiner Entry ordering that NEP's August 30, 2022 motion to compel be granted in part, and denied in part; NEP's September 16, 2022 motion to compel be denied; AEP Ohio's October 11, 2022 motion for protective order be granted electronically filed by Ms. Donielle M. Hunter on behalf of David M. Hicks, Attorney Examiner, Public Utilities Commission of Ohio.
10/19/2022 Notice of Returns of Service of Subpoenas for a Corporate Witness and Certain Ohio Power Company Employees to Appear at the Hearing electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/18/2022 Service Notice.
10/18/2022 Notice of Return of Service of Subpoena Issued to Timothy Harper electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/18/2022 Attorney Examiner Entry ordering that NEP’s motion to quash be denied electronically filed by Heather A. Chilcote on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.
10/18/2022 Motion for a Subpoena for Hearing Testimony (Certain AEP Ohio Employees) and Memorandum in Support electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/18/2022 Motion for a Subpoena for Hearing Testimony (AEP Corporate Witness) and Memorandum in Support electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/17/2022 Service Notice.
10/17/2022 Motion to Strike (Lesser) and Memorandum in Support electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/17/2022 Motion to Strike (Williams) and Memorandum in Support electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/17/2022 Ohio Power Company's Memo Contra Nationwide Energy Partners, LLC's Motion to Quash electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/17/2022 Motion to Strike (Mayhan) and Memorandum in Support electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/17/2022 Ohio Power Company's Motion to Strike Specified Intervenor Testimony and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/17/2022 Motion for a Subpoena for Hearing Testimony (Harper) and Request for Expedited Treatment and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/17/2022 Attorney Examiner Entry that AEP Ohio's motion to quash be denied, as stated in Paragraph 16 electronically filed by Ms. Donielle M. Hunter on behalf of Matthew J. Sandor, Attorney Examiner, Public Utilities Commission of Ohio.
10/17/2022 Exhibit G to Ringenbach Testimony electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/17/2022 Motion to Quash Ohio Power Company's Motion for a Subpoena (Harper) and Request for Expedited Treatment or, in the Alternative, Condition the Allowance of Deposition with Limitation and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/17/2022 Memorandum Contra Ohio Power Company's Motion to Quash (Rybalt) electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/13/2022 Ohio Power Company's Motion to Quash and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/13/2022 Notice of Returns of Service of Subpoenas for Angie Rybalt to Attend a Deposition and Appear at the Hearing electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/12/2022 Ohio Power Company's Motion for Subpoena and Request for Expedited Treatment and Memorandum in Support electronically filed by Michael J. Schuler on behalf of Ohio Power Company.
10/12/2022 Memorandum Contra to Ohio Power Company's October 10, 2022 Motion for Protective Order electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/12/2022 Notice of Appearance of Additional Counsel electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/11/2022 Motion for Subpoena to Appear at Hearing and Memorandum in Support (Rybalt) electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/11/2022 Motion for Subpoena to Appear at Deposition, Request for Expedited Treatment, and Memorandum in Support (Rybalt) electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/11/2022 Motion of Ohio Power Company for Protective Order and Request for Expedited Ruling and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/07/2022 Reply in Support of NEP's September 16, 2022 Motion to Compel Discovery electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/06/2022 Amended Notice of Deposition electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/05/2022 Second Amended Notice of Deposition to Ohio Power Company Pursuant to O.A.C. 4901-1-21(F) electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/05/2022 Notice of Deposition to Ohio Power Company of Jon F. Williams electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/05/2022 Notice of Deposition to Ohio Power Company of Jaime L. Mayhan electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/05/2022 Amended Notice of Deposition to Ohio Power Company of Steven D. Lesser electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/03/2022 Direct Testimony of Teresa Ringenbach electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/03/2022 Confidential Document Target: Testimony of Steven Lesser (CONFIDENTIAL) electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company. (274 pages)
10/03/2022 Confidential Document Target: Direct Testimony of Teresa Ringenbach (CONFIDENTIAL) electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. (255 pages)
10/03/2022 Motion for Protective Order (Testimony) and Memorandum in Support electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
10/03/2022 Redacted Public Version of Steven D. Lesser Testimony electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/03/2022 Direct Testimony Jon F. Williams electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/03/2022 Direct Testimony of Jaime Mayhan electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/03/2022 Direct Testimony of Paul Centolella electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/03/2022 Direct Testimony of Aaron Depinet electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/03/2022 Direct Testimony of Prof. James T. O'Reilly electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/03/2022 Direct Testimony of Sara Schoen electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/03/2022 Motion For Protective Order and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/03/2022 Ohio Power Company's Memorandum Contra to Nationwide Energy Partners, LLC's Motion to Compel Discovery and Affidavit of Steven T. Nourse electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
09/21/2022 Confidential Document Target: Reply in Support of NEP's August 30, 2022 Motion to Compel Discovery electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. (10 pages)
09/21/2022 Reply in Support of NEP's August 30, 2022 Motion to Compel Discovery electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
09/21/2022 Motion for Protective Order and Memorandum in Support electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
09/16/2022 Confidential Document Target: Motion to Compel Discovery and Memorandum in Support (CONFIDENTIAL). (49 pages)
09/16/2022 Motion to Compel Discovery and Memorandum in Support (PUBLIC) electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
09/16/2022 Motion for Protective Order and Memorandum in Support electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
09/16/2022 Amended Notice of Deposition to Ohio Power Company electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
09/14/2022 Ohio Power Company's Memorandum Contra Nationwide Energy Partners, LLC's Motion to Compel Discovery electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
09/06/2022 Memorandum Contra Ohio Power Company's Application for Rehearing of the Commission's July 27, 2022 Entry Affirming the Attorney Examiner's "Stay" Order electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
09/06/2022 Memorandum Contra Office of the Ohio Consumers' Counsel's Application for Rehearing of the Denial of Interlocutory Appeal electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
08/30/2022 Confidential Document Target: Motion to Compel Discovery and Memorandum in Support. (38 pages)
08/30/2022 Motion to Compel Discovery and Memorandum in Support electronically filed by Mr. Andrew J. Guran on behalf of Nationwide Energy Partners, LLC.
08/30/2022 Motion for Protective Order and Memorandum in Support electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
08/26/2022 Application for Rehearing of the Commission's July 27, 2022 Entry and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
08/26/2022 Application for Rehearing of the PUCO’s Entry Denying OCC’s Intervention and Memorandum in Support by Office of the Ohio Consumers’ Counsel electronically filed by Ms. Alana M. Noward on behalf of O’Brien, Angela D.
08/10/2022 Transcript for hearing held on 07/28/22 at 10:15 a.m. at the offices of the Public Utilities Commission of Ohio, 180 E Broad St, Room 11-D, Columbus, OH before Attorney Examiners David Hicks and Matthew Sandor electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Burke, Carolyn.
08/03/2022 Service Notice.
08/03/2022 Attorney Examiner Entry ordering the following procedural schedule for this proceeding: the evidentiary hearing in this matter shall commence on October 24, 2022, at 10:00 a.m., at the office of the Commission, Hearing Room 11-C, 11th Floor, 180 East Broad Street, Columbus, Ohio 43215. The parties should register at the lobby desk and then proceed to the 11th Floor in order to participate in the hearing; any motions to compel related to written discovery (not related to depositions) should be filed by no later than September 16, 2022; parties should file testimony by October 3, 2022; and, any motions to strike testimony should be filed by October 17, 2022 electronically filed by Heather A. Chilcote on behalf of David M. Hicks, Attorney Examiner, Public Utilities Commission of Ohio.
07/27/2022 Service Notice.
07/27/2022 Entry denying the interlocutory appeal filed by Ohio Power Company and affirming the stay granted by the attorney examiner in the Entry of December 28, 2021. The Commission also denies the interlocutory appeal filed by the Office of the Ohio Consumers’ Counsel and affirms the decision of the attorney examiner to deny intervention issued on January 31, 2022 electronically filed by Heather A. Chilcote on behalf of Public Utilities Commission of Ohio.
07/26/2022 Service Notice.
07/26/2022 Attorney Examiner Entry ordering that the interlocutory appeal be certified to the Commission for review electronically filed by Ms. Mary E. Fischer on behalf of David M. Hicks, Attorney Examiner, Public Utilities Commission of Ohio.
07/26/2022 Service Notice.
07/26/2022 Attorney Examiner Entry ordering that the May 6, 2022 Entry should be clarified as set forth in this Entry electronically filed by Heather A. Chilcote on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.
07/15/2022 Ohio Power Company's Memorandum Contra Nationwide Energy Partners, LLC Motion To Compel electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
07/14/2022 Memorandum Contra to Motion of Ohio Power Company for Protective Order electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
07/14/2022 Service Notice.
07/14/2022 Attorney Examiner Entry ordering that AEP Ohio’s motion for a prehearing conference and for a continuance be granted; that a prehearing conference be scheduled for July 28, 2022; and, that the discovery deadline (except as to notices of deposition) remains July 19, 2022, but that all other procedural deadlines set in the May 6, 2022 scheduling Entry be suspended electronically filed by Heather A. Chilcote on behalf of David M. Hicks, Attorney Examiner, Public Utilities Commission of Ohio.
07/12/2022 Nationwide Energy Partners, LLC'S Memorandum Contra to Ohio Power Company's Motion for a Prehearing Conference and for a Continuance electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
07/11/2022 Motion for Protective Order Regarding Deposition Notice and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
07/11/2022 Motion to Compel Corporate Deposition of Ohio Power Company, Request for Expedited Briefing Schedule and Ruling and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
07/08/2022 Ohio Power Company's Motion for a Prehearing Conference and for a Continuance and for an Expedited Ruling and memorandum in support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
07/01/2022 Notice of Appearance of Counsel electronically filed by Mr. Drew B. Romig on behalf of Nationwide Energy Partners, LLC.
06/24/2022 Ohio Power Company’s Reply in Support of it's Motion to Compel and for Sanctions electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
06/21/2022 Reply in Support of its Motion to Strike Ohio Power Company's Unauthorized Filing or, in the Alternative, Motion for Leave to File a Sur-Reply Instanter electronically filed by Mr. Andrew P. Guran on behalf of Nationwide Energy Partners, LLC.
06/17/2022 Memorandum Contra Ohio Power Company's Motion to Compel and for Sanctions electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
06/16/2022 Notice of Deposition to Ohio Power Company electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
06/13/2022 Ohio Power Company's Memorandum Contra Nationwide Energy Partners, LLC's Motion to Strike or for Leave to File Sur-Reply electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
06/06/2022 Confidential Document Target: Sur-Reply to AEP Ohio's May 27, 2022 Reply regarding AEP Ohio's January 3, 2022 Interlocutory Appeal - CONFIDENTIAL VERSION electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC. (16 Pages)
06/06/2022 Motion for Protective Order and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
06/06/2022 Motion to Strike Ohio Power Company May 27th Unauthorized Filing or, in the Alternative, Motion for Leave to File a Sur-Reply Instanter and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
06/02/2022 Ohio Power Company's Motion to Compel and for Sanctions and Memorandum in Support electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
05/27/2022 Correspondence Letter regarding the Interlocutory Appeal electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
05/16/2022 Nationwide Energy Partners, LLC's Memorandum Contra Ohio Power Company's Motion for Clarification or, in the Alternative, Grant the Interlocutory Appeal electronically filed by Mr. Andrew P. Guran on behalf of Nationwide Energy Partners, LLC.
05/16/2022 Ohio Power Company's Memorandum Contra Nationwide Energy Partners, LLC's Interlocutory Appeal electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
05/16/2022 Ohio Power Company's Memorandum Contra Nationwide Energy Partners, LLC's Interlocutory Appeal electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
05/11/2022 Ohio Power Company's motion for clarification or, in the alternative, grant the interlocutory appeal and memorandum in support electronically filed by Michael J. Schuler on behalf of Ohio Power Company.
05/11/2022 Request Interlocutory Appeal electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
05/06/2022 Service Notice.
05/06/2022 Attorney Examiner Entry granting the motion for protective order, in part, and denying, in part, as detailed herein; and setting the procedural schedule: discovery requests due July 19, 2022, testimony due August 2, 2022, motions to strike testimony due August 9, 2022, and an evidentiary hearing on August 23, 2022, at 10:00 a.m. electronically filed by Ms. Mary E. Fischer on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.
05/05/2022 Correspondence Regarding AEP Ohio's Amended Answer electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
05/02/2022 Amended Answer electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
04/22/2022 Answer to Counterclaim electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
04/05/2022 Nationwide Energy Partners, LLC's Reply in Support of its Motion for Protective Order electronically filed by Mr. Andrew P. Guran on behalf of Nationwide Energy Partners, LLC.
04/04/2022 Service Notice.
04/04/2022 Attorney Examiner Entry ordering that NEP’s motion for leave to file an amended answer and counterclaim, instanter, should be granted, as stated in Paragraph 23; ordering that AEP Ohio file its response to NEP’s counterclaim within 20 days of the issuance of this Entry, as directed in Paragraph 23 and ordering that the current procedural schedule be suspended and the May 3, 2022 hearing be continued, as directed in Paragraph 24, electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.
03/31/2022 Notice of Deposition to Ohio Power Company of Steven D. Lesser electronically filed by Mr. Andrew P. Guran on behalf of Nationwide Energy Partners, LLC.
03/29/2022 Memorandum Contra to NEP Motion for Protective Order electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
03/29/2022 Notice of Deposition to Nationwide Energy Partners, LLC electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
03/29/2022 Notice of Deposition to Nationwide Energy Partners, LLC of Teresa Ringenbach electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
03/29/2022 Notice of Deposition of Each Individual Witness FiIing Testimony electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
03/17/2022 Motion for Protective Order and Memorandum in Support electronically filed by Mr. Andrew P. Guran on behalf of Nationwide Energy Partners, LLC.
02/16/2022 Notice of Appearance of Counsel electronically filed by Michael J. Schuler on behalf of Ohio Power Company.
02/14/2022 Memorandum Contra Office of the Ohio Consumers' Counsel's Interlocutory Appeal electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
02/07/2022 Request Interlocutory Appeal (To Commissioners) and Memorandum in Support of PUCO's Ruling Denying OCC's Intervention to Represent Consumers by Office of the Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of O'Brien, Angela D.
02/02/2022 Reply in Support of its Motion for Leave to File Amended Answer and Counterclaim, Instanter electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
01/31/2022 Service Notice.
01/31/2022 Attorney Examiner Entry denying NEP’s motion to dismiss, as stated in Paragraph 23; ordering that an evidentiary hearing in this matter be scheduled for May 3, 2022, in accordance with Paragraph 29; ordering that parties observe the procedural deadlines set forth in Paragraph 29; denying OCC’s motion to intervene, as stated in Paragraph 37 and denying NEP’s motion for a protective order or, in the alternative, a stay of discovery, as stated in Paragraph 40 electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.
01/26/2022 Memorandum Contra electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
01/11/2022 Motion for Leave to File Amended Answer and Counterclaim, Instanter electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
01/10/2022 Memorandum Contra Ohio Power Company's Interlocutory Appeal (or, in the Alternative, Request for Certification of Interlocutory Appeal) of the Attorney Examiner's December 28, 2021 Entry electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
01/10/2022 Notice of Substitution of Counsel electronically filed by Ms. Anna Sanyal on behalf of Nationwide Energy Partners, LLC.
01/04/2022 Nationwide Energy Partners, LLC's Response to Ohio Power Company's Memorandum Contra its Motion to Strike Ohio Power Company's Unauthorized Notice of Additional Authority or, in the Alternative, Motion for Leave to File a Sur-Rely Instanter electronically filed by Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
01/03/2022 Ohio Power Company's REVISED Interlocutory Appeal (or, in the Alternative, Request for Certification of Interlocutory Appeal) of the Attorney Examiner's December 28, 2021 Entry Granting Preliminary Relief to Nationwide Energy Partners, Inc. electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
01/03/2022 Ohio Power Company's Interlocutory Appeal (or, in the Alternative, Request for Certification of Interlocutory Appeal) of the Attorney Examiner's December 28, 2021 Entry Granting Preliminary Relief to Nationwide Energy Partners, Inc. electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
12/28/2021 Service Notice.
12/28/2021 Attorney Examiner Entry granting NEP’s motion for a stay and ordering that AEP Ohio continue to follow its tariff and past practices regarding master-metered services during the pendency of this case or until the Commission issues an order directing otherwise electronically filed by Kelli C. King on behalf of David M. Hicks, Attorney Examiner, Public Utilities Commission of Ohio.
12/28/2021 Memorandum Contra Motion to Strike electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
12/22/2021 Motion to Strike Ohio Power Company's Unauthorized Notice of Additional Authority or, in the Alternative, Motion for Leave to File a Sur-Reply Instanter and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
12/17/2021 Memorandum Contra Nationwide Energy Partners' Motion for Stay by Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela Ms.
12/17/2021 Notice Ohio Power Company's memorandum contra Nationwide Energy Partners, LLC Motion for Stay and Request for an expedited ruling electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
12/15/2021 Reply in Support of its Motion for Protective Order or, in the Alternative, for a Stay of Discovery electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
12/10/2021 Motion for a Stay, Request for an Expedited Ruling and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
12/09/2021 Memorandum Contra Nationwide Energy Partners' Motion for Protective Order or, in the Alternative, for a Stay of Discovery by Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of O'Brien, Angela D.
12/08/2021 Notice Memorandum Contra Nationwide Energy Partners LLC's Motion for Protective Order or In the alternative for a Stay of Discovery electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
12/08/2021 Notice of Additional Authority electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
11/24/2021 Motion for Protective Order or, in the Alternative, for a Stay of Discovery and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
11/19/2021 Reply to Nationwide Energy Partners’ Memorandum Contra OCC’s Motion to Intervene by Office of The Ohio Consumers' Counsel electronically filed by Mrs. Tracy J. Greene on behalf of Angela D. O'Brien.
11/12/2021 Reply in Support of its Motion to Dismiss electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
11/12/2021 Memorandum Contra the Motion to Intervene by the Office of the Ohio Consumers' Counsel electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
11/04/2021 Ohio Power Company's Memorandum Contra Nationwide Energy Partners, LLC's Motion to Dismiss electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.
10/28/2021 Motion to Intervene and Memorandum in Support by Office of the Ohio Consumers' Counsel electronically filed by Ms. Deb J. Bingham on behalf of O'Brien, Angela Ms.
10/20/2021 Motion to Dismiss and Memorandum in Support electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
10/18/2021 Answer of Nationwide Energy Partners, LLC to Complaint electronically filed by Mr. Michael J. Settineri on behalf of Nationwide Energy Partners, LLC.
09/27/2021 Complaint Service Letter and copy of complaint mailed to Respondent, Nationwide Energy Partners LLC c/o Corporation Service Company, with copies to D. Romig and T. Ringenbach.
09/27/2021 Complaint Response Letter and copy of brochure mailed to Complainant, Steve Nourse, Ohio Power Company.
09/24/2021 In the Matter of the Complaint of Ohio Power Company vs. Nationwide Energy Partners, LLC alleged unfair billing practices electronically filed by Mr. Steven T. Nourse on behalf of Ohio Power Company.