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 | 06/24/1997 | Date Posted | 11/30/2007 |
| Case Description | |||
| 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 - 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 |
| 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 |
| 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 | Assigned Responsible Bureau - TUS | 11/2/2018 |
| 11/2/2018 | Case ReOpened - ReOpened - TUS | 11/2/2018 |
| 10/16/2018 | Case Closed - No active tasks exist for this Case | 10/16/2018 |
| 10/12/2018 | Case History Attached - Case ReOpened - 1093394_CaseHistory | 10/12/2018 |
| 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 |
| 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 | Case History Attached - Case ReOpened - 1093394_CaseHistory | 7/9/2018 |
| 7/9/2018 | Document Attached to Case - Attach Document & Initiate Task - Bond Reduction - Direct Energy Business LLC | 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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