Docket Number A-110025
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| Docket Number | A-110025 | Status | ReOpened |
|---|---|---|---|
| Applicant | STRATEGIC ENERGY PARTNERS | Utility Code | 110025 |
| Complainant | Utility Name | DIRECT ENERGY BUSINESS LLC | |
| Respondent | Utility Type | Electric | |
| Responsible Bureau | TUS | eFiling Confirmation Number | |
| Date Filed | 6/24/1997 12:00:00 AM | Date Posted | 11/30/2007 12:00:00 AM |
| Case Description | APPLICATION OF STRATEGIC ENERGY PARTNERS, LTD., A PENNSYLVANIA LIMITED PART- NERSHIP, D/B/A STRATEGIC ENERGY LTD., FOR APPROVAL TO OFFER, RENDER, FURNISH OR SUPPLY ELECTRICITY OR ELECTRIC GENERATION SERVICES AS AN AGGREGATOR ENGAGED IN THE BUSINESS OF SUPPLYING ELECTRICITY TO THE PUBLIC IN THE COMMONWEALTH OF PENNSYLVANIA. | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 2/14/2020 | Document Attached to Case - 4Q 2019 EGS Quarterly Gross Receipt Report - Direct Energy Business - Direct Energy Business LLC filed 4th Quarter 2019 EGS Gross Receipt Report. | 2/14/2020 |
| 1/28/2020 | Document Published on Web - Document 'Direct Energy Business LLC Returned Filing Letter' is made public | 1/28/2020 |
| 10/29/2019 | Document Attached to Case - EGS Quarterly Gross Receipt Report 3Q 2019 - Direct Energy Business LLC - Direct Energy Business LLC filed Electric Choice Quarterly Report. | 10/29/2019 |
| 9/12/2019 | Document Attached to Case - Letter of Termination of Guarantee dated 10/10/2014 - Direct Energy Business, LLC - Direct Energy Business, LLC filed Letter of Termination of Guarantee | 9/12/2019 |
| 9/10/2019 | Document Attached to Case - Letter of Credit Amendment no. 8--Direct Energy Business LLC - Direct Energy Business LLC filed Letter of Credit Amendment | 9/10/2019 |
| 9/4/2019 | Document Published on Web - Document 'A-110025 Updated License.doc' is made public | 9/4/2019 |
| 9/4/2019 | Document Published on Web - Document 'A-110025 License Change Sec Letter.docx' is made public | 9/4/2019 |
| 9/4/2019 | Document Served - Other - See Comments - Sec Letter and Updated License Served 9/4/2019 | 9/4/2019 |
| 8/1/2019 | Document Attached to Case - EGS Quarterly Gross Receipt Report 2Q 2019 - Direct Energy Business - Direct Energy Business LLC filed Quarterly Gross Receipts Report. | 8/1/2019 |
| 6/24/2019 | Document Published on Web - Document 'Tax Status Letter - Direct Energy Business LLC' is made public | 6/24/2019 |
| 6/24/2019 | Document Attached to Case - Tax Status Letter (Confidential) - Direct Energy Business LLC - Direct Energy Business LLC filed tax status letter. | 6/24/2019 |
| 6/24/2019 | Document Attached to Case - Tax Status Letter - Direct Energy Business LLC - Direct Energy Business LLC filed tax status letter. | 6/24/2019 |
| 6/12/2019 | Document Removed from Web - Document 'Secretarial Letter' has been removed from Web - {9BA91017-0FCC-4B67-8FC1-FBDEC0C0343B} | 6/12/2019 |
| 6/7/2019 | Document Attached to Case - Letter of Credit Amendment No 7 amount change - Direct Energy Business LLC - Direct Energy Business LLC filed Letter of Credit Amendment. | 6/7/2019 |
| 5/29/2019 | Document Published on Web - Document 'Data Request - Direct Energy Business LLC A-110025 Security Reduction Petition Renewal May 2019.docx' is made public | 5/29/2019 |
| 5/29/2019 | Document Served - Other - See Comments - Data Request Sec Letter Served 5/29/2019 | 5/29/2019 |
| 5/23/2019 | Document Published on Web - Document 'Annual Compliance Filing for Continuation of 5% Reduction in Security Requirements-Direct Energy' is made public | 5/23/2019 |
| 5/23/2019 | Document Attached to Case - Appendix A et al of Annual Compliance Filing-CONFIDENTIAL-Direct Energy - Direct Energy Business LLC filed Annual Compliance Filing for Continuation of 5% Reduction in Security Requirements | 5/23/2019 |
| 5/23/2019 | Document Attached to Case - Annual Compliance Filing for Continuation of 5% Reduction in Security Requirements-Direct Energy - Direct Energy Business LLC filed Annual Compliance Filing for Continuation of 5% Reduction in Security Requirements | 5/23/2019 |
| 4/10/2019 | Document Published on Web - Document 'PJM LSE - Direct Energy Business LLC' is made public | 4/10/2019 |
| 4/10/2019 | Document Attached to Case - PJM LSE - Direct Energy Business LLC - Direct Energy Business LLC filed PJM Load Serving Entity Compliance. | 4/10/2019 |
| 1/11/2019 | Document Published on Web - Document 'Updated Customer Contract Assignment to Direct Energy Business LLC - Source Power and Gas LLC' is made public | 1/11/2019 |
| 1/11/2019 | Assigned Responsible Bureau - TUS | 1/11/2019 |
| 1/10/2019 | Document Attached to Case - Letter of Credit Amendment No 6 amount change 12-20-2018 - Direct Energy Business LLC - Direct Energy Business LLC filed Letter of Credit Amendment. | 1/10/2019 |
| 11/2/2018 | Document Published on Web - Document 'Notice of Comm Customer Assignment to DEB - Source Power' is made public | 11/2/2018 |
| 11/2/2018 | Case ReOpened - ReOpened - TUS | 11/2/2018 |
| 11/2/2018 | Assigned Responsible Bureau - TUS | 11/2/2018 |
| 10/16/2018 | Case Closed - No active tasks exist for this Case | 10/16/2018 |
| 10/12/2018 | Document Attached to Case - Letter of Credit Amendment No 5 amount change - Direct Energy Business LLC - Direct Energy Business LLC filed Letter of Credit Amendment. | 10/12/2018 |
| 10/12/2018 | Case History Attached - Case ReOpened - 1093394_CaseHistory | 10/12/2018 |
| 7/18/2018 | Document Published on Web - Document 'Approval Sec Letter - Direct Energy Business LLC A-110025 Security Reduction Petition Renewal July 2018.docx' is made public | 7/18/2018 |
| 7/18/2018 | Document Served - Other - See Comments - Secretarial Letter served 7/18/18. | 7/18/2018 |
| 7/18/2018 | Case Closed - No active tasks exist for this Case | 7/18/2018 |
| 7/9/2018 | Document Published on Web - Document 'Bond Reduction - Direct Energy Business LLC' is made public | 7/9/2018 |
| 7/9/2018 | Document Attached to Case - Attach Document & Initiate Task - Bond Reduction - Direct Energy Business LLC | 7/9/2018 |
| 7/9/2018 | Document Attached to Case - Attach Document & Initiate Task - Bond Reduction - Direct Energy Business LLC | 7/9/2018 |
| 7/9/2018 | Case History Attached - Case ReOpened - 1093394_CaseHistory | 7/9/2018 |
| 4/27/2018 | Document Published on Web - Document 'PJM Load Serving Entity Compliance - Direct Energy Business. LLC' is made public | 4/27/2018 |
| 4/27/2018 | Document Attached to Case - Attach to Case - PJM Load Serving Entity Compliance - Direct Energy Business. LLC | 4/27/2018 |
| 8/22/2017 | Document Attached to Case - Letter of Credit Amendment 004 amount change - Direct Energy Business LLC - Direct Energy Business LLC filed Letter of Credit Amendment. | 8/22/2017 |
| 7/11/2017 | Document Served - Other - See Comments - SEC LETTER SERVED 7/11/17 | 7/11/2017 |
| 7/11/2017 | Document Published on Web - Document 'Approval Sec Letter - Direct Energy Business LLC A-110025 Security Reduction Petition Renewal May 2017.docx' is made public | 7/11/2017 |
| 7/6/2017 | Document Attached to Case - Reply to Data Request - Direct Energy - Direct Energy Business LLC filed Reply to Data Request. | 7/6/2017 |
| 7/6/2017 | Document Attached to Case - Reply to Data Request (Confidential) - Direct Energy - Direct Energy Business LLC filed Reply to Data Request. | 7/6/2017 |
| 7/6/2017 | Document Published on Web - Document 'Reply to Data Request - Direct Energy' is made public | 7/6/2017 |
| 5/31/2017 | Document Served - Other - See Comments - Data Request Sec Letter Served 5/31/2017 | 5/31/2017 |
| 5/31/2017 | Document Published on Web - Document 'Data Request - Direct Energy Business LLC A-110025 Security Reduction Petition Renewal May 2017.docx' is made public | 5/31/2017 |
| 5/30/2017 | Document Attached to Case - Bond Reduction - Direct Energy Business LLC - Direct Energy Business LLC filed application for continuation of 5% Reduction in Security Requirements | 5/30/2017 |
| 9/28/2016 | Document Served - Other - See Comments - SEC LETTER SERVED 9/28/16 | 9/28/2016 |
| 9/28/2016 | Document Published on Web - Document 'Renewal Sec Letter 110025.doc' is made public | 9/28/2016 |
| 7/18/2016 | Document Attached to Case - Bond Reduction - Direct Energy Business LLC - Direct Energy Business LLC filed bond reduction request. | 7/18/2016 |
| 7/18/2016 | Document Attached to Case - Bond Reduction - Direct Energy Business LLC - Direct Energy Business LLC filed bond reduction request. | 7/18/2016 |
| 7/18/2016 | Document Published on Web - Document 'Bond Reduction - Direct Energy Business LLC' is made public | 7/18/2016 |
| 7/11/2016 | Document Attached to Case - Letter of Credit Amendment 003 exp 6-17-2017 - Direct Energy Services LLC - Direct Energy Services, LLC filed Amendment to Letter of Credit. | 7/11/2016 |
| 10/27/2015 | Document Attached to Case - Letter of Credit Amendment 002 - Direct Energy Business LLC - Direct Energy Business, LLC filed Amendment 002 to Letter of Credit. | 10/27/2015 |
| 10/5/2015 | Document Published on Web - Document 'Sec Ltr DEB.doc' is made public | 10/5/2015 |
| 10/5/2015 | Document Served - Other - See Comments - Sec Letter Served 10/5/2015 | 10/5/2015 |
| 9/30/2015 | Document Published on Web - Document 'Withdraw Request to Change Security Instrument - Direct Energy Business LLC' is made public | 9/30/2015 |
| 9/30/2015 | Document Attached to Case - Withdraw Request to Change Security Instrument - Direct Energy Business LLC - Direct Energy Business LLC filed letter Withdraws request to change security instrument to a parental guarantee. Direct Energy will update its security requirements. | 9/30/2015 |
| 9/29/2015 | Document Attached to Case - Reply to Data Request to Pet to Revise Bond/Security - Direct Energy Business LLC - Direct Energy Business LLC filed Reply to Data Request regarding Petition to Revise its Curret Bond/Security. | 9/29/2015 |
| 9/24/2015 | Document Served - Other - See Comments - SEC LETTER SERVED 9/24/15 | 9/24/2015 |
| 9/24/2015 | Document Published on Web - Document 'Direct Energy Business A-110025 Bond Increase Warning Letter Aug 2015.docx' is made public | 9/24/2015 |
| 7/8/2015 | Document Published on Web - Document 'Corporate Guarantee rejection Ltr - Direct Energy Business LLC.doc' is made public | 7/8/2015 |
| 7/6/2015 | Document Removed from Web - Document 'LTR RENEWAL OF LICENSE BOND - DIRECT ENERGY BUSINESS' has been removed from Web | 7/6/2015 |
| 7/6/2015 | Document Removed from Web - Document 'LOC Company Address Change - Direct Energy Business LLC' has been removed from Web | 7/6/2015 |
| 3/9/2015 | Document Published on Web - Document 'LOC Company Address Change - Direct Energy Business LLC' is made public | 3/9/2015 |
| 3/9/2015 | Document Attached to Case - LOC Company Address Change - Direct Energy Business LLC - Direct Energy Business LLC filed letter stating letter of credit company has changed their address. | 3/9/2015 |
| 12/18/2014 | Document Attached to Case - DEED OF AMENDMENT NO 1 TO GUARANTEE BOND - DEED OF AMENDMENT NO 1 TO GUARANTEE | 12/18/2014 |
| 12/8/2014 | Document Published on Web - Document 'Bond Reduction - Direct Energy Business LLC' is made public | 12/8/2014 |
| 12/8/2014 | Document Attached to Case - Bond Reduction - Direct Energy Business LLC - Direct Energy Business LLC filed bond reduction request. | 12/8/2014 |
| 12/8/2014 | Document Attached to Case - Bond Reduction - Direct Energy Business LLC - Direct Energy Business LLC filed bond reduction request. | 12/8/2014 |
| 6/12/2014 | Document Attached to Case - PJM MEMBER LIST - DIRECT ENERGY BUSINESS LLC - PJM MEMBER LIST SHOWING DIRECT ENERGY BUSINESS LLC ACTIVE | 6/12/2014 |
| 6/12/2014 | Document Published on Web - Document 'Migration of HSBS customers to Direct Energy - Direct Energy' is made public | 6/12/2014 |
| 6/12/2014 | Document Attached to Case - Migration of HSBS customers to Direct Energy - Direct Energy - Direct Energy filed notice of upcoming migration of Hess Small Business Services (HSBS) customers to Direct Energy. | 6/12/2014 |
| 6/12/2014 | Document Published on Web - Document 'PJM MEMBER LIST - DIRECT ENERGY BUSINESS LLC' is made public | 6/12/2014 |
| 5/29/2014 | Document Published on Web - Document 'Direct Energy Return Migration Notice for Orig Sig' is made public | 5/29/2014 |
| 4/18/2014 | Document Published on Web - Document 'Secretarial Letter' is made public | 4/18/2014 |
| 4/18/2014 | Document Published on Web - Document 'Document Folder' is made public | 4/18/2014 |
| 4/18/2014 | Document Published on Web - Document 'Certificate of Public Convenience' is made public | 4/18/2014 |
| 7/3/2013 | Document Removed from Web - Document 'Direct Energy name change request' has been removed from Web | 7/3/2013 |
| 2/23/2013 | Document Published on Web - Document 'Document Folder' is made public | 2/24/2013 |
| 2/23/2013 | Document Published on Web - Document 'Document Folder' is made public | 2/24/2013 |
| 5/18/2010 | Document Published on Web - Document 'Registration as PJM Load Serving Entity-Direct Energy Business, LLC' is made public | 5/18/2010 |
| 5/18/2010 | Document Attached to Case - Registration as PJM Load Serving Entity-Direct Energy Business, LLC - Direct Energy Business, LLC filed registration as a PJM load service entity membership agreement. | 5/18/2010 |
| 4/23/2010 | Document Attached to Case - LTR RENEWAL OF LICENSE BOND - DIRECT ENERGY BUSINESS - Letter regarding the renewal of Direct Energy Business LLCs license bond. | 4/23/2010 |
| 4/23/2010 | Document Published on Web - Document 'LTR RENEWAL OF LICENSE BOND - DIRECT ENERGY BUSINESS' is made public | 4/23/2010 |
| 11/19/2008 | Document Served - Other - See Comments - Sec letter and license served 11/19/08. | 11/19/2008 |
| 9/10/2008 | Document Attached to Case - Application-Name or Entity Change - Strategic Energy LLC filed notice of name change effective September 1, 2008 to Direct Energy Business, LLC. | 9/10/2008 |
| 8/13/2008 | Document Attached to Case - Supporting Documentation-Case Related Document - STRATEGIC ENERGY, LLC FILED LETTER ADVISING OF CHANGE IN CORPORATE OWNERSHIP REFLECTING NEW CORPORATE OWNER AS DIRECT ENERGY SERVICES, LLC | 8/13/2008 |
| 8/7/2006 | FUS LTR TO APPLI-FILE LICENSE BOND OR OTHER FINANCIAL SECURITY IN 15 DAYS ETC | 1/31/2007 |
| 11/15/2005 | CHUBB GROUP OF INSURANCE COS FLD LTR ADV BOND CANCELLED EFFEC 60 DAYS ETC | 11/17/2005 |
| 8/29/2005 | FUS LTR TO APPLI-FILE LICENSE BOND OR OTHER FINANCIAL SECURITY IN 15 DAYS ETC | 9/2/2005 |
| 12/10/2004 | APPLICANT FILED LETTER UPDATING INFORMATION | 4/26/2005 |
| 6/14/2004 | APPLICANT FLD LTR UPDATING CONTACT INFO;C BOYD IS CONTACT PERSON-REGUL MATTERS | 12/14/2004 |
| 10/28/2004 | APPLICANT FILED EXTENSION CERTIFICATE TO BOND; BOND EXTENDED TO 10/31/05 | 12/13/2004 |
| 8/30/2004 | FUS LETTER TO APPLICANT RE: LICENSE BOND OR OTHER FINANCIAL SECURITY | 9/30/2004 |
| 10/23/2003 | APPLICANT FILED COPY OF BOND WITH 10/31/04 EXPIRY DATE | 11/10/2003 |
| 9/2/2003 | FUS LTR TO APPLI-PROVIDE PROOF OF BOND OR APPROVED SECURITY WITHIN 15 DAYS | 9/15/2003 |
| 5/2/2002 | APP FLD ITS ELECTRIC GENERATION SUPPLIER ANNUAL REPORT FOR CALENDAR YEAR 2001 | 5/27/2003 |
| 9/20/2002 | APPLICANT FLD BOND NO 8183-00-94 FOR $14,317,725.00 W/EXPIRY DATE OF 10/13/03 | 9/30/2002 |
| 9/3/2002 | FUS LTR TO APP-PROVIDE PROOF TO PUC W/IN 15 DAYS THAT A BOND HAS BEEN OBTAINED | 9/4/2002 |
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