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Recent Cases CPCN Applications
Case : Jacket
Case Number : 9614
Date Filed : 07/12/2019

IN THE MATTER OF THE COMPLAINT OF THE STAFF OF THE PUBLIC SERVICE COMMISSION AGAINST DIRECT ENERGY SERVICES, LLC

No. Subject Date
1 Office of Staff Counsel - a Complaint against Direct Energy Services, LLC to show cause why its license to provide electricity and electricity supply services and its license to provide natural gas and natural gas supply services should not be suspended or revoked. Case No. 9614 (ML 225274) 05/15/2019
2 The Commission - Letter Order directing Direct Energy Services, LLC to appear at the July 17, 2019 Administrative Meeting regarding complaint. Case No. 9614 (ML 225350) 05/17/2019
3 Direct Energy Services, Inc. - Entry of Appearance - Brian R. Greene, Esquire and Eric J. Wallace, Esquire. Case No. 9614 (ML 225386) 05/23/2019
4 Office of People's Counsel - Entry of Appearance of William F. Fields and Mikhail Raykher. Case No. 9614 (ML 225440) 05/23/2019
5 Direct Energy Services, LLC - its Answer and Response to Complaints. (CONFIDENTIAL ATTACHMENTS). Case No. 9614 (ML 225792) 06/18/2019
6 Office of Staff Counsel - Proprietary and Non-Proprietary versions of Supplemental Exhibits to the Complaint of Staff Counsel. Case No. 9614 (ML 225988) 07/08/2019
7 The Commission - Case No. 9614. (ML 226047) 07/12/2019
8 The Commission - Service list. Case No. 9614. (ML 226170) 07/22/2019
9 Public Utility Law Judge Division - Notice - of Pre-Hearing Conference. Case No. 9614. (ML 226201) 07/25/2019
10 Public Utility Law Judge Division - Service List. Case No. 9614. (ML 226202) 07/25/2019
11 Office of Staff Counsel - Direct Energy Amended Complaint. Case No.9614 (ML 226280) 07/31/2019
12 Office of People's Counsel - Entry of Appearance of Anna K. Ryon. Case No. 9614. (ML 226610) 08/29/2019
13 Direct Energy Services, LLC - Motion to provide a more definite statement and partial dismissal of amended complaint. Case No. 9614. (ML 226686) 09/05/2019
14 Public Utility Law Judge Division - Ruling Setting Oral Argument on Motion For a More Definite Statement and Partial Dismissal of Amended Complaint. Case No. 9614. (ML 226712) 09/09/2019
15 Office of Staff Counsel - Motion to Strike. Case No. 9614. (ML 226737) 09/10/2019
16 Office of People's Counsel - Proposed Procedural Schedule - Case Nos. 9613, 9614 and 9615. (ML 226763) 09/11/2019
17 Direct Energy Services, Inc. - Proposed Procedural Schedule. Case No. 9614. (ML 226728) 09/10/2019
18 Public Utility Law Judge Division - Ruling - on Preliminary Motions. Case No. 9614. (ML 226836) 09/16/2019
19 CRC Salomon, Inc. - Stenographers Record Hearing Date Prehearing Conference September 11, 2019 1:00 p.m. Case Nos 9613, 9614, and 9615. (ML 227057) 10/07/2019
20 Office of Staff Counsel - Second Amended Complaint. Case No. 9614. (ML 227145) 10/16/2019
21 Office of Staff Counsel - Entry of Appearance - Case No. 9614. (ML 227177) 10/17/2019
22 Office of People's Counsel - Complaint against Direct Energy Services, LLC. PUBLIC and CONFIDENTIAL Attachment A. Case No. 9614. (ML 227333) 10/31/2019
23 Smart Energy Holdings, LLC - Motion for Pro Hac Vice Admission. Case Nos 9613, 9614, 9615. (ML 227344) 11/01/2019
24 Public Utility Law Judge Division - Notice of Substitution of Public Utility Law Judge. Case No. 9614. (ML 227743) 12/05/2019
25 Office of Staff Counsel - Addendum By Adoption to Second Amended Complaint. Case No. 9614. (ML 227955) 12/20/2019
26 Public Utility Law Judge Division - Notice - of Procedural Schedule. Case No. 9614. (ML 228059) 01/06/2020
27 Office of Staff Counsel - Entry of Appearance. Case No. 9614. (ML 228161) 01/14/2020
28 Office of Staff Counsel - Request for Date for Response. Case No. 9614. (ML 228162) 01/14/2020
29 Direct Energy Services, LLC - Reply - Answer to Staff Second Amended Complaint. Case No. 9614. (ML 228392) 01/31/2020
30 Direct Energy Services, LLC - Reply - Answer to OPC Complaint. Case No. 9614. (ML 228393) 01/31/2020
31 Direct Energy Services, LLC - Motion for Partial Dismissal and Motion to Partially Strike the Complaint. Case No. 9614. (ML 228394) 01/31/2020
32 Office of People's Counsel - Response to Motion for Partial Dismissal. Case No. 9614. (ML 228658) 02/18/2020
33 Office of Staff Counsel - Adoption of OPC 's Response to Motion for Partial Dismissal. Case No. 9614. (ML 228681) 02/19/2020
34 Direct Energy Services, LLC - Reply Brief in Support of Motion. Case No. 9614. (ML 228869) 02/28/2020
35 Office of People's Counsel - Direct Testimony. Case No. 9614. (ML 228968) 03/06/2020
36 Office of People's Counsel - Direct Testimony. PUBLIC and CONFIDENTIAL. Case No. 9614. (ML 228970) 03/06/2020
37 Office of Staff Counsel - Direct Testimony. PUBLIC and CONFIDENTIAL. Case No. 9614. (ML 228966) 03/06/2020
38 SmartEnergy Holdings, LLC d/b/a SmartEnergy - Direct Energy Services, LLC; and Maryland Gas & Electric - Joint Motion for Stay and Continuance -- Case Nos. 9613, 9614, and 9615. (ML 229536) 04/01/2020
39 Public Utility Law Judge Division - Suspension of Procedural Schedule. Case No 9614. (ML 229612) 04/07/2020
40 Direct Energy Services, Inc. - Status Report. Case No. 9614 (ML 230599) 06/05/2020
41 Direct Energy Services, Inc. - Joint Agreed Status Report. Case Nos. 9614 and 9615 (ML 231074) 07/10/2020
42 U.S. Gas & Electric, Inc. - Joint Agreed Status Report. Case Nos. 9614 and 9615 (ML 231075) 07/10/2020
43 Office of Staff Counsel - Status Report. Case Nos. 9614 and 9615 (ML 231373) 08/06/2020
44 Direct Energy Services, LLC - Status Report and Request for In-Person Hearing. Case No. 9614 (ML 231391) 08/07/2020
45 Office of People's Counsel - Status Up-Date Letter. Case Nos. 9614 and 9615 (ML 231392) 08/07/2020
46 Direct Energy Services, Inc. - Status Report and Request for In-Person Hearing. Case No. 9614 (ML 231990) 09/30/2020
47 Office of People's Counsel - Request for Status Hearing. Case No. 9614 (ML 232713) 11/24/2020
48 Direct Energy Services, LLC - Status Report. Case No. 9614 (ML 232774) 11/30/2020
49 Direct Energy Services, LLC - Proposed Procedural Schedule. Case No. 9614 (ML 233014) 12/18/2020
50 Office of People's Counsel - Entry of Appearance. Case No. 9614 (ML 233527) 01/28/2021
51 Public Utility Law Judge Division - Service list revision. Case No. 9614 (ML 233534) 01/28/2021
52 Public Utility Law Judge Division - Notice of Procedural Schedule. Case No. 9614 (ML 233701) 02/09/2021
53 Office of People's Counsel - Supplemental Direct Testimony. (Public and Confidential) Case No. 9614 (ML 233741) 02/12/2021
54 Direct Energy Services, LLC - Request for Change to Procedural Schedule. Case No. 9614 (ML 233923) 02/25/2021
55 Direct Energy Services, LLC - Rebuttal testimony. (Public and Confidential). Case No. 9614 (ML 234265) 03/19/2021
56 Direct Energy Services, LLC - Rebuttal testimony Exhibits (Public and Confidential). Case No. 9614 (ML 234267) 03/19/2021
57 Office of People's Counsel - Rebuttal Testimony. Case No.9614 (ML 234270) 03/19/2021
58 Direct Energy Services, LLC - Surrebuttal Testimony. (Public and Confidential) Case No. 9614 (ML 234707) 04/09/2021
59 Office of People's Counsel - Surrebuttal Testimony. (Public and Confidential) Case No. 9614 (ML 234708) 04/09/2021
60 Office of Staff Counsel - Pre-Trial Statement and Exhibit List. Case No. 9614 (ML 234851) 04/19/2021
61 Direct Energy Services, LLC - Pre-Trial Statement and Exhibits. (Public and Confidential) Case No. 9614 (ML 234859) 04/19/2021
62 Office of People's Counsel - Ltrs. to Party(ies). Case No. 9614 (ML 234863) 04/19/2021
63 Office of Staff Counsel - Joint Petition for Approval and Adoption of Partial Settlement Agreement. Case No. 9614 (ML 235048) 04/29/2021
64 Public Utility Law Judge Division - Notice of Amendment to Procedural Schedule. Case No. 9614 (ML 235071) 04/30/2021
65 Office of Staff Counsel - Direct Testimony. Case No. 9614 (ML 235139) 05/05/2021
66 Direct Energy Services, Inc. - Testimony. Case No. 9614 (ML 235159) 05/05/2021
67 Office of People's Counsel - Testimony of Susan M.Baldwin. Case No. 9614 (ML 235164) 05/05/2021
68 Public Utility Law Judge Division - Proposed Order. Case No. 9614 (ML 236056) 07/08/2021
69 Direct Energy Services, LLC - Joint Response to Proposed Order. Case No. 9614 (Public and Confidential) (ML 236091) 07/12/2021
70 Public Utility Law Judge Division - Notice of Procedural Schedule. Phase II. Case No. 9614 (ML 236200) 07/20/2021
71 CRC Salomon, Inc - Stenographers Record Hearing Date. July 19, 2021. 10:00 a.m. (All Participants Appearing Remotely). Case No. 9614 (ML 236469) 08/05/2021
72 Public Utility Law Judge Division - Final Order. Case No. 9614 (ML 236516) 08/10/2021
73 Office of People's Counsel - Ltrs. to Party(ies). Case No. 9614 (ML 236618) 08/13/2021
74 Direct Energy Services, LLC - Motion to Supplement the Evidentiary Record. Case No. 9614 (ML 236737) 08/20/2021
75 Office of Staff Counsel - Stipulation and Settlement Agreement. Case No. 9614 (ML 236738) 08/20/2021
76 Office of People's Counsel - Response in Opposition to Direct Energy Services LLC's Motion to Supplement the Evidentiary Record. Case No. 9614 (ML 236821) 08/26/2021
77 CRC Salomon, Inc. - Stenographers Record Hearing Date. August 24, 2021 at 9:00 a.m. (All Participants Appearing Remotely) Case No. 9614 (ML 236845) 08/30/2021
78 Public Utility Law Judge Division - Ruling on Motion and Notice of Procedural Schedule. Phase II. Case No. 9614 (ML 236859) 08/30/2021
79 Direct Energy Services, LLC - its Agreed-Upon Civil Penalty Payment. (Public and Confidential) Case No. 9614 (ML 236962) 09/09/2021
80 CRC Salomon, Inc - Stenographers Record Hearing Date. Status Hearing. August 27, 2021. 10:00 a.m. (All Participants Appearing Remotely). Case No. 9614 (ML 237036) 09/14/2021
81 Office of People's Counsel - Entry of Appearance. Case No. 9614 (ML 237249) 10/01/2021
82 Public Utility Law Judge Division - Service List Revision. Case No. 9614 (ML 237254) 10/01/2021
83 Office of Staff Counsel - Brief and Exhibit. Case No. 9614 (ML 237562) 10/25/2021
84 Direct Energy Services, LLC - Initial Brief. Case No. 9614 (ML 237566) 10/25/2021
85 Office of People's Counsel - Initial Brief. Case No. 9614 (Public and Confidential) (ML 237567) 10/25/2021
86 Office of People's Counsel - Withdrawal of Appearance. Case No. 9614 (ML 237648) 11/01/2021
87 Public Utility Law Judge Division - Service List Revision. Casr No. 9614 (ML 237658) 11/01/2021
88 Office of People's Counsel - Reply Brief. Case No. 9614 (ML 237794) 11/15/2021
89 Office of Staff Counsel - Reply Brief. Case No. 9614 (ML 237826) 11/15/2021
90 Direct Energy Services, LLC - Reply. Case No. 9614 (ML 237832) 11/15/2021
91 Office of Staff Counsel - Notice of Appellate Opinion. Case No. 9614 (ML 238258) 12/20/2021
92 Office of Staff Counsel - Notice of Appeal of Appellate Opinion. Case No. 9614 (ML 238309) 12/22/2021
93 Public Utility Law Judge Division - Proposed Order. Phase II. Case No. 9614 (ML 238559) 01/14/2022
94 Direct Energy Services, LLC - Notice of Appeal. Case No. 9614 (ML 239080) 02/14/2022
95 Public Utility Law Judge Division - Ltrs. to Party(ies) Noticing Appeal. Rule Governing the Filing of Appeals. Phase II. Case No. 9614 (ML 239082) 02/14/2022
96 Office of People's Counsel - Notice of Appeal and Memorandum on Appeal. Case No. 9614 (ML 239085) 02/14/2022
97 Public Utility Law Judge Division - Ltrs. to Party(ies) Noticing Appeal and Memorandum. Rule Governing the Filing of Appeals. Phase II. Case No. 9614 (ML 239136) 02/16/2022
98 Office of People's Counsel - Withdrawal of Appearance and Entry of Appearance. Case No. 9614 (ML 239317) 02/24/2022
99 Public Utility Law Judge Division - Service List Revision. Case No. 9614 (ML 239319) 02/24/2022
100 Direct Energy Services, LLC - Memorandum on Appeal. Case No. 9614 (ML 239331) 02/24/2022
101 Direct Energy Services, LLC - Reply Brief. Case No. 9614 (ML 239437) 03/04/2022
102 Office of Staff Counsel - Reply to Memorandum on Appeal. Case No. 9614 (ML 239459) 03/07/2022
103 Office of Staff Counsel - Reply to Memorandum on Appeal. Case No. 9614 (ML 239616) 03/16/2022
104 Office of People's Counsel - Reply Memorandum on Appeal. Case No. 9614 (ML 239619) 03/16/2022
105 The Commission - Order No. 90208 on Appeals. Case No. 9614 (ML 240561) 05/04/2022
106 Direct Energy Services, LLC - Motion for Stay and Request for Expedited Consideration. Case No. 9614 (ML 240785) 05/20/2022
107 Office of People's Counsel - Motion for Stay and Entry of Appearance. Case No. 9614 (ML 240937) 06/02/2022
108 Public Utility Law Judge Division - Service List Revision. Case No. 9614 (ML 240938) 06/03/2022
109 Direct Energy Services, LLC - Reply to Motion for Stay. Case No. 9614 (ML 240970) 06/07/2022
110 Office of People's Counsel - Entry of Appearance. Case No. 9614 (ML 241001) 06/09/2022
111 Public Utility Law Judge Division - Service List Revision. Case No. 9614 (ML 241011) 06/09/2022
112 The Commission - Order No. 90268 Order on Motion for Stay. Case No. 9614 (ML 241230) 06/27/2022
113 Direct Energy Services, LLC - Request for an Extension. Case No. 9614 (ML 241296) 06/30/2022
114 The Commission - Grant of Request for Extension. Case No. 9614 (ML 241365) 07/06/2022
115 Direct Energy Services, LLC - Request for an Extension. Case No. 9614 (ML 241569) 07/22/2022
116 The Commission - Grant of Request for Extension II. Case No. 9614 (ML 241587) 07/22/2022
117 Direct Energy Services, LLC - Reply in Support of Motion to Transfer Venue. Case No. 9614 (ML 241610) 07/25/2022
118 Direct Energy Services, LLC - Notice. Case No. 9614 (ML 241783) 08/04/2022
119 Direct Energy Services, LLC - Request for an Extension. Case No. 9614 (ML 241889) 08/12/2022
120 The Commission - Grant of Request for Extension III. Case No. 9614 (ML 241896) 08/15/2022
121 Direct Energy Services, LLC - Withdrawal of Appearance. Case No. 9614 (ML 241911) 08/15/2022
122 Direct Energy Services, LLC - Request for an additional extension of time to file. Case No. 9614 (ML 242365) 09/16/2022
123 The Commission - Grant of Request for Extension IV. Case No. 9614 (ML 242437) 09/23/2022
124 Direct Energy Services, Inc. - Response to Order and Request for Reconsideration. Case No. 9614 (ML 242661) 10/14/2022
125 The Commission - Order No. 90392 Notice on Response to Direct Energy's Request for Reconsideration of Stay. Case No. 9614 (ML 242728) 10/20/2022
126 Office of Staff Counsel - Comments. Case No. 9614 (ML 242811) 10/26/2022
127 Office of People's Counsel - Response to Direct Energy's Response to Order No. 90268 and Request for Reconsideration. Case No. 9614 (ML 242820) 10/26/2022
128 Direct Energy Services, LLC - Reply. Case No. 9614 (ML 242911) 11/02/2022
129 The Commission - Order No. 90432 Order Denying Request for Reconsideration. Case No. 9614 (ML 300335) 11/30/2022
130 Office of People's Counsel - Withdrawal of Appearance. Case No. 9614 (ML 301473) 02/23/2023
131 Public Utility Law Judge Division - Service List Revision. Case No. 9614 (ML 301488) 02/24/2023
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