Docket Number A-2010-2151038

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Docket

Docket Number	A-2010-2151038	Status	ReOpened
Applicant	VERDE ENERGY USA INC	Utility Code	1111687
Complainant		Utility Name	VERDE ENERGY USA INC
Respondent	Supplier ELECTRIC LICENSE	Utility Type	Electric
Responsible Bureau	TUS	eFiling Confirmation Number	1439717
Date Filed	01/05/2010	Date Posted	01/06/2010
Case Description	APPLICATION OF VERDE ENERGY USA INC FOR APPROVAL TO SUPPLY ELECTRICITY OR ELECTRIC GENERATION SERVICES AS A BROKER/MARKETER ENGAGED IN THE BUSINESS OR SUPPLYING ELECTRICITY TO THE PUBLIC IN ALL AREAS OF THE COMMONWEALTH OF PENNSYLVANIA.

Daily Actions

Action Date	Description	Date Posted
4/24/2024	Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter - Verde Energy USA Inc– April 2024.docx' is made public	4/24/2024
4/4/2024	Document Attached to Case - Revised Q3 2023 EGS Quarterly Gross Receipt Report - Verde - Verde Energy USA Inc. filed Revised 3rd Quarter 2023 EGS Quarterly Gross Receipts.	4/4/2024
4/4/2024	Document Attached to Case - Revised Q2 2023 EGS Quarterly Gross Receipt Report - Verde - Verde Energy USA Inc. filed Revised 2nd Quarter 2023 EGS Quarterly Gross Receipts.	4/4/2024
4/4/2024	Document Attached to Case - Revised Q4 2023 EGS Quarterly Gross Receipt Report - Verde - Verde Energy USA Inc. filed Revised 4th Quarter 2023 EGS Quarterly Gross Receipts.	4/4/2024
4/4/2024	Document Attached to Case - Revised Q1 2023 EGS Quarterly Gross Receipt Report - Verde - Verde Energy USA Inc. filed Revised 1st Quarter 2023 EGS Quarterly Gross Receipts.	4/4/2024
2/2/2024	Document Attached to Case - Q4 2023 EGS Quarterly Gross Receipt Report VERDE ENERGY USA INC - VERDE ENERGY USA INC FILED Q4 2023 ELECTRIC CHOICE QUARTERLY REPORT	2/2/2024
11/13/2023	Document Attached to Case - Q3 2023 EGS Quarterly Gross Receipt Report - Verde - Verde Energy USA Inc. filed 3rd Quarter 2023 EGS Quarterly Gross Receipts.	11/13/2023
8/2/2023	Document Attached to Case - Q2 2023 EGS Quarterly Gross Receipt Report VERDE ENERGY USA INC - VERDE ENERGY USA INC FILED Q2 2023 ELECTRIC CHOICE QUARTERLY REPORT	8/2/2023
6/23/2023	Document Attached to Case - Bond Rider eff 7-1-23 - Verde Energy USA - Verde Energy USA, Inc filed Bond Rider	6/23/2023
5/10/2023	Document Published on Web - Document 'A-2010-2151038 Verde Energy USA Inc._COMPANY CONTACT FORM.pdf' is made public	5/10/2023
5/2/2023	Document Attached to Case - 1Q 2023 EGS Quarterly Gross Receipt Report - Verde Energy USA, Inc. - Verde Energy USA, Inc. filed 1Q 2023 Electric Choice Quarterly Report.	5/2/2023
4/18/2023	Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter -Verde Energy USA Inc – April 2023.docx' is made public	4/18/2023
4/5/2023	Document Published on Web - Document 'Address change Verde Energy USA Inc A-2010-2151038' is made public	4/5/2023
4/5/2023	Document Attached to Case - Address change Verde Energy USA Inc A-2010-2151038	4/5/2023
4/5/2023	Document Attached to Case - ADDRESS CHANGE VERDE ENERGY USA INC A-2010-2151038	4/5/2023
4/5/2023	Document Published on Web - Document 'ADDRESS CHANGE VERDE ENERGY USA INC A-2010-2151038' is made public	4/5/2023
2/8/2023	Document Attached to Case - Verde Energy USA Inc 2022 Q4 EGS Quarterly Gross Receipt Report - Verde Energy USA Inc filed 2022 Q4 Gross Receipts report.	2/8/2023
11/15/2022	Document Attached to Case - Q3 2022 EGS Quarterly Gross Receipt Report - Verde Energy USA Inc - Verde Energy USA Inc filed third quarter of 2022 gross receipts report.	11/15/2022
8/2/2022	Document Attached to Case - 2Q 2022 EGS Quarterly Gross Receipt Report - Verde Energy USA, Inc. - Verde Energy USA, Inc. filed 2Q 2022 Electric Choice Quarterly Report.	8/2/2022
7/8/2022	Document Attached to Case - 2021 EGS Annual Gross Receipt Report - Verde Energy USA, Inc. - Verde Energy USA, Inc. filed 2021 EGS Annual Electric Choice Report.	7/8/2022
6/23/2022	Document Published on Web - Document 'Utility Contact Update Request VERDE ENERGY USA INC A-2010-2151038' is made public	6/23/2022
6/23/2022	Document Attached to Case - Utility Contact Update Request VERDE ENERGY USA INC A-2010-2151038	6/23/2022
6/14/2022	Document Attached to Case - Bond Rider Amount Change effective 7-1-2022 - Verde Energy USA Inc - Verde Energy USA Inc. filed Bond Verification Certificate and Rider.	6/14/2022
6/14/2022	Document Attached to Case - Bond Verification 7-1-2022 to 7-1-2023 - Verde Energy USA Inc. - Verde Energy USA Inc. filed Bond Verification Certificate and Rider.	6/14/2022
5/3/2022	Document Attached to Case - Q1 2022 EGS Quarterly Gross Receipt Report – VERDE ENERGY USA - Verde Energy USA, Inc filed Quarter 1 2022 Electric Choice Quarterly Report.	5/3/2022
4/20/2022	Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter-Verde Energy USA Inc-April 2022.docx' is made public	4/20/2022
3/31/2022	Document Published on Web - Document 'PJM LSE - Verde Energy USA' is made public	3/31/2022
3/31/2022	Document Attached to Case - PJM LSE - Verde Energy USA - Verde Energy USA filed PJM Load Serving Entity	3/31/2022
2/11/2022	Document Attached to Case - 2021 Q4 EGS Quarterly Gross Receipt Report - Verde Energy USA, Inc - Verde Energy USA, Inc filed 2021 Q4 Gross Receipts Report	2/11/2022
11/30/2021	Document Published on Web - Document 'Change in Corp Officer Notification - Verde' is made public	11/30/2021
11/30/2021	Document Attached to Case - Change in Corp Officer Notification - Verde - Verde filed Change in Corporate Officer Notification	11/30/2021
11/19/2021	Document Attached to Case - Q3 2021 EGS Quarterly Gross Receipt Report - Verde Energy - Verde Energy USA Inc. filed 3rd Quarter 2021 EGS Quarterly Gross Receipt Report.	11/19/2021
10/28/2021	Document Published on Web - Document 'Change in Registered Agent Notification - Verde' is made public	10/28/2021
10/28/2021	Document Attached to Case - Change in Registered Agent Notification - Verde - Verde filed Change in Registered Agent Notification	10/28/2021
8/25/2021	Document Published on Web - Document 'Ultimate Parent Co Name Change - Verde Energy USA Inc' is made public	8/25/2021
8/25/2021	Document Attached to Case - Ultimate Parent Co Name Change - Verde Energy USA Inc - Verde Energy USA Inc filed a name change of ultimate parent company Spark Energy Inc.	8/25/2021
8/20/2021	Document Attached to Case - 2Q 2021 EGS Quarterly Gross Receipt Report - Verde Energy USA - Verde Energy USA Inc. filed 2nd Quarter 2021 EGS Quarterly Gross Receipt Report.	8/20/2021
6/7/2021	Document Published on Web - Document 'PJM Load Serving Entity - Verde Energy' is made public	6/7/2021
6/7/2021	Document Attached to Case - PJM Load Serving Entity - Verde Energy - Verde Energy filed PJM Load Serving Entity Compliance Report	6/7/2021
6/1/2021	Document Attached to Case - 2020 EGS Annual Gross Receipt Report - Verde Energy USA Inc - Verde Energy USA Inc filed 2020 EGS Annual Gross Receipts Report.	6/1/2021
5/27/2021	Document Attached to Case - Continuous Bond effective 7-1-2021 - Verde Energy USA Inc - Verde Energy USA Inc. filed updated Bond.	5/27/2021
5/25/2021	Document Attached to Case - 2021 Q1 Gross Receipt Report - Verde Energy USA Inc - Verde Energy USA Inc filed 2021 1st Quarter Gross Receipts Report.	5/25/2021
4/23/2021	Document Published on Web - Document 'Notice of Material Change - Verde Energy USA, Inc' is made public	4/23/2021
4/23/2021	Document Attached to Case - Notice of Material Change - Verde Energy USA, Inc - Verde Energy USA, Inc. filed Notice of Material Change.	4/23/2021
4/5/2021	Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter -Verde Energy USA, Inc. - April 2021.docx' is made public	4/5/2021
3/15/2021	Document Attached to Case - Verde Energy USA Inc 2020 Q4 Gross Receipt Report - Verde Energy USA Inc filed 4th Quarter 2020 Gross Receipts Report.	3/15/2021
8/19/2020	Document Attached to Case - Q2 2020 Electric Choice Report - Verde Energy USA Inc - Verde Energy USA Inc filed second quarter 2020 electric choice report.	8/19/2020
7/9/2020	Assigned Responsible Bureau - TUS	7/9/2020
5/7/2020	Document Published on Web - Document 'Q1 2020 Electric Choice Quarterly Rpt - REDACTED - Verde' is made public	5/7/2020
5/4/2020	Document Published on Web - Document 'PJM Load Serving Entity- Verde Energy' is made public	5/4/2020
5/4/2020	Document Attached to Case - PJM Load Serving Entity- Verde Energy - Verde Energy LLC filed PJM Load Serving Entity	5/4/2020
4/8/2020	Document Attached to Case - Notice of Material Change - Verde Energy USA, Inc - Verde Energy USA, Inc filed Notice of Material Change.	4/8/2020
4/8/2020	Document Published on Web - Document 'Notice of Material Change - Verde Energy USA, Inc' is made public	4/8/2020
2/25/2020	Document Published on Web - Document 'A-2010-2151038 Updated License Sec Letter.docx' is made public	2/25/2020
2/25/2020	Document Published on Web - Document 'A-2010-2151038 Updated License.doc' is made public	2/25/2020
2/25/2020	Document Served - Other - See Comments - Updated License Served 2/25/2020	2/25/2020
2/6/2020	Document Attached to Case - EGS 2019 Q4 Gross Receipt Report - Verde Energy USA Inc filed 2019 Q4 Gross Receipts report.	2/6/2020
1/24/2020	Document Published on Web - Document 'Notice of Material Change- Verde Energy' is made public	1/24/2020
1/24/2020	Document Attached to Case - Notice of Material Change- Verde Energy - Verde Energy USA, Inc filed Notice of Material Change in Corporate Structure	1/24/2020
11/8/2019	Document EServed to POR - Document 'Final Order License Cancellation EGS Surety 8.29.19.docx' is eServed - {739313AF-B457-C93F-B6AC-6E4B1E800001}	11/8/2019
11/8/2019	Document Published on Web - Document 'Final Order License Cancellation EGS Surety 8.29.19.docx' is made public	11/8/2019
11/5/2019	Document Attached to Case - Verde 3rd Quarter 2019 EGS Quarterly Gross Receipt Report - CONFIDENTIAL - Verde filed confidential 3rd Quarter 2019 EGS Quarterly Gross Receipt Report	11/5/2019
10/17/2019	Document Published on Web - Document 'Updated List of Corporate Officers - Verde Energy USA Inc' is made public	10/17/2019
10/17/2019	Document Attached to Case - Updated List of Corporate Officers - Verde Energy USA Inc - Verde Energy USA Inc filed updated list of corporate officers.	10/17/2019
10/17/2019	Assigned Responsible Bureau - TUS	10/17/2019
9/10/2019	Document Attached to Case - Bond Rider eff 9/4/19 - Verde Energy USA, Inc - Verde Energy USA, Inc filed Bond Rider	9/10/2019
8/29/2019	Document EServed to POR - Document 'Tentative Order License Cancellation EGS Surety 8.29.19.docx' is eServed - {149CDD6E-E694-C971-B0F3-6CD9C4A00001}	8/29/2019
8/29/2019	Document Published on Web - Document 'Tentative Order License Cancellation EGS Surety 8.29.19.docx' is made public	8/29/2019
8/14/2019	Document Attached to Case - EGS Quarterly Gross Receipt Report 2Q 2019 - Verde - Verde Energy USA LLC filed Electric Choice Quarterly Gross Receipt Report.	8/14/2019
7/5/2019	Document Published on Web - Document 'Notice of Material Change - Verde Energy' is made public	7/5/2019
7/5/2019	Document Attached to Case - Notice of Material Change - Verde Energy - Verde Energy USA Inc. filed Notice of Material Change in Corporate Structure.	7/5/2019
6/7/2019	Document Attached to Case - Bond Continuation 7/1/19- 7/1/20 - Verde Energy USA, Inc - Verde Energy USA, Inc filed Bond Continuation	6/7/2019
5/14/2019	Document Published on Web - Document 'PJM LSE - Verde Energy' is made public	5/14/2019
5/14/2019	Document Attached to Case - PJM LSE - Verde Energy - Verde Energy LLC filed PJM Load Serving Entity Compliance.	5/14/2019
5/8/2019	Document Published on Web - Document 'Verde Energy USA Inc . Original Signature Return Letter' is made public	5/8/2019
12/27/2018	Document Attached to Case - Bond amount rider effective 11-30-2018 - Verde Energy USA Inc - Verde Energy USA Inc. filed Bond Rider.	12/27/2018
12/27/2018	Document Published on Web - Document 'Letter Re Changes to Corporate Structure- Verde Energy USA, Inc' is made public	12/27/2018
12/27/2018	Document Attached to Case - Letter Re Changes to Corporate Structure- Verde Energy USA, Inc - Verde Energy USA, Inc filed Letter Re Changes to Corporate Structure	12/27/2018
12/19/2018	Document Published on Web - Document 'Utility Contact Update Request' is made public	12/19/2018
11/9/2018	Document Published on Web - Document 'Starion Customer Transfer DR Sec Letter.docx' is made public	11/9/2018
10/30/2018	Document Published on Web - Document 'Assignment of Customer Contracts From Starion to Verde' is made public	11/1/2018
10/30/2018	Document Attached to Case - Assignment of Customer Contracts From Starion to Verde - Starion Energy PA, Inc. and Verde Energy USA, Inc. filed Assignment of Customer Contracts Notification.	11/1/2018
9/19/2018	Document Attached to Case - Bond rider amount change - Verde Energy USA Inc - Verde Energy USA Inc. filed Bond Rider.	9/19/2018
7/12/2018	Document Published on Web - Document 'Assignment of Customer Contracts - Verde Energy USA Inc' is made public	7/12/2018
7/12/2018	Document Attached to Case - Attach Document & Initiate Task - Assignment of Customer Contracts - Verde Energy USA Inc	7/12/2018
7/2/2018	Document Published on Web - Document 'Verde EGS DR Sec Letter.docx' is made public	7/2/2018
7/2/2018	Document Served - Other - See Comments - Data Request Sec Letter Served 7/2/2018	7/2/2018
7/2/2018	Document Attached to Case - Attach Document & Initiate Task - Bond Continuation 7-1-2018 to 7-1-2019 - Verde Energy USA Inc	7/2/2018
6/28/2018	Document Published on Web - Document 'Reply to Data Request - Verde Energy' is made public	6/28/2018
6/28/2018	Document Attached to Case - Attach to Case - Reply to Data Request - Verde Energy	6/28/2018
6/20/2018	Document Published on Web - Document '2018 Approval Sec Letter - Verde Energy USA, Inc. A-2010-2151038 June 2018.doc' is made public	6/20/2018
6/20/2018	Document Served - Other - See Comments - SEC LETTER SERVED 6/20/18	6/20/2018
6/19/2018	Document Published on Web - Document 'RETURN FILING FOR ORIGINAL SIGNATURE REPLY TO DATA REQUEST VERDE ENERGY USE.doc' is made public	6/19/2018
6/19/2018	Document Published on Web - Document 'RETURN FILING FOR ORIGINAL SIGNATURE Verde Energy USA Reply to Data Request.doc' is made public	6/19/2018
6/18/2018	Document Published on Web - Document 'Verde Energy USA Inc Bond Copy Return Letter' is made public	6/18/2018
6/15/2018	Document Attached to Case - Attach Document & Initiate Task - Tax Status Letter of Good Standing-Confidential-Verde	6/15/2018
6/14/2018	Document Published on Web - Document 'Transfer of customer contracts - Oasis to Verde' is made public	6/14/2018
6/14/2018	Document Attached to Case - Attach Document & Initiate Task - Transfer of customer contracts - Oasis to Verde	6/14/2018
6/1/2018	Document Published on Web - Document 'Transfer of Assets and/or Control - Hiko to Verde' is made public	6/1/2018
6/1/2018	Document Attached to Case - Attach Document & Initiate Task - Transfer of Assets and/or Control - Hiko to Verde	6/1/2018
5/31/2018	Document Published on Web - Document 'Reply to Data Request 1 - HIKO Energy' is made public	5/31/2018
5/31/2018	Document Attached to Case - Attach to Case - Reply to Data Request 1 - HIKO Energy	5/31/2018
5/22/2018	Document Published on Web - Document 'Verde EGS DR Sec Letter 2.docx' is made public	5/22/2018
5/22/2018	Document Served - Other - See Comments - Data Request Sec Letter Served 5/22/2018	5/22/2018
5/18/2018	Document Published on Web - Document 'PJM Member List-Verde' is made public	5/18/2018
5/18/2018	Document Attached to Case - Attach to Case - PJM Member List-Verde	5/18/2018
5/18/2018	Document Published on Web - Document 'Letter re change in corp structure per code 54.34 - Verde Energy' is made public	5/18/2018
5/18/2018	Document Attached to Case - Attach Document & Initiate Task - Letter re change in corp structure per code 54.34 - Verde Energy	5/18/2018
5/14/2018	Document Published on Web - Document 'Reply to Data Request re Bond Reduction (Redacted) - Verde Energy' is made public	5/14/2018
5/14/2018	Document Attached to Case - Attach to Case - Reply to Data Request re Bond Reduction (Confidential) - Verde Energy	5/14/2018
5/14/2018	Document Attached to Case - Attach to Case - Reply to Data Request re Bond Reduction (Redacted) - Verde Energy	5/14/2018
5/11/2018	Document Published on Web - Document 'Verde Energy USA Inc Original Signature Request Letter-PJM LSE' is made public	5/11/2018
4/26/2018	Document Published on Web - Document 'Data Requests-Verde Energy USA, Inc. A-2010-2151038 April 2018.docx' is made public	4/26/2018
4/26/2018	Document Served - Other - See Comments - SEC LETTER SERVED 4/26/18	4/26/2018
4/23/2018	Document Published on Web - Document 'Bond Reduction - Public' is made public	4/23/2018
4/23/2018	Document Attached to Case - Attach Document & Initiate Task - Bond Reduction - Public	4/23/2018
4/23/2018	Document Attached to Case - Attach Document & Initiate Task - Bond Reduction -Confidential	4/23/2018
4/23/2018	Case History Attached - Case ReOpened - 2151038_CaseHistory	4/23/2018
9/18/2017	Document Published on Web - Document 'Reply to Data Request-Verde Energy USA, Inc' is made public	9/18/2017
9/18/2017	Document Attached to Case - Reply to Data Request-Verde Energy USA, Inc - Verde Energy USA, Inc filed reply to data request	9/18/2017
8/29/2017	Document Published on Web - Document 'Verde EGS DR Sec Letter.docx' is made public	8/29/2017
8/29/2017	Document Served - Other - See Comments - Data Request Sec Letter Served 8/29/2017	8/29/2017
8/18/2017	Document Attached to Case - Bond continuation 7-1-2017 to 7-1-2018 - Verde Energy USA Inc - Verde Energy USA Inc. filed Bond Continuation.	8/18/2017
8/8/2017	Document Published on Web - Document 'Letter Org Structure Chg - Verde Energy USA Inc' is made public	8/8/2017
8/8/2017	Document Attached to Case - Letter Org Structure Chg - Verde Energy USA Inc - Verde Energy USA Inc filed letter notification of a change in organizational structure.	8/8/2017
8/8/2017	Document Attached to Case - Letter Org Structure Chg - Verde Energy USA Inc - Verde Energy USA Inc filed letter notification of a change in organizational structure.	8/8/2017
8/1/2017	Document Attached to Case - Bond rider No 2 amount change - Verde Energy USA Inc - Verde Energy USA Inc. filed Bond Rider.	8/1/2017
7/24/2017	Document Attached to Case - Reply to Data Request (Confid) - Verde Energy - Verde Energy USA Inc filed Confidential Reply to Data Request.	7/24/2017
7/19/2017	Document Published on Web - Document 'Reply to Data Request - Verde Energy USA Inc' is made public	7/19/2017
7/19/2017	Document Attached to Case - Reply to Data Request - Verde Energy USA Inc - Verde Energy USA Inc filed reply to data request.	7/19/2017
7/19/2017	Private Document Removed from Web - Private Document 'Reply to Data Request for Bond Reduction - Verde' has been removed from Web	7/19/2017
7/18/2017	Document Published on Web - Document 'Verde Bond Reduction Approval Sec Letter A-2010-2151038 New 2017.doc' is made public	7/18/2017
7/18/2017	Document Served - Other - See Comments - SEC LETTER SERVED 7/18/17	7/18/2017
7/10/2017	Document Attached to Case - Reply to Data Request for Bond Reduction - Verde - Verde Energy USA Inc. filed Reply to Data Request regarding Bond Reduction.	7/10/2017
7/10/2017	Document Published on Web - Document 'Reply to Data Request for Bond Reduction - Verde' is made public	7/10/2017
6/16/2017	Document Attached to Case - Bond Rider new amount effective 5-25-2017 - Verde Energy USA Inc. - Verde Energy USA Inc. filed Bond rider.	6/16/2017
5/30/2017	Document Published on Web - Document 'Data Request-Verde Energy USA, Inc. A-2010-2151038 May 2017 NEW.docx' is made public	5/30/2017
5/30/2017	Document Served & Initiate Task - Other - See Comments - Response to Data Request due within 30 days.	5/30/2017
5/30/2017	Document EServed to POR - Document 'Data Request-Verde Energy USA, Inc. A-2010-2151038 May 2017 NEW.docx' is eServed - {AFF0F9EE-8810-42BD-8549-399E4D3A4B09}	5/30/2017
5/25/2017	Document Published on Web - Document 'Bond Reduction - Verde Energy USA' is made public	5/25/2017
5/25/2017	Document Attached to Case - Bond Reduction - Verde Energy USA - Verde Energy USA filed application for bond reduction.	5/25/2017
5/25/2017	Document Attached to Case - Bond Reduction - Verde Energy USA - Verde Energy USA filed application for bond reduction.	5/25/2017
5/24/2017	Document Published on Web - Document 'Verdeenergy Bond Reduction -Deficient Letter' is made public	5/24/2017
5/18/2017	Document Served - Other - See Comments - SEC LETTER SERVED 5/18/17	5/18/2017
5/18/2017	Document Published on Web - Document 'Increase letter- Verde Energy USA, Inc..docx' is made public	5/18/2017
5/10/2017	Document Attached to Case - PJM Membership - Verde Energy USA Inc - Verde Energy USA Inc filed PJM Membership.	5/10/2017
5/10/2017	Document Published on Web - Document 'PJM Membership - Verde Energy USA Inc' is made public	5/10/2017
6/7/2016	Document Attached to Case - Bond exp 7-1-2017 - Verde Energy USA Inc. - Verde Energy USA, Inc. filed updated Bond.	6/7/2016
5/16/2016	Document Published on Web - Document 'Verde Bond Reduction Renewal Approval Sec Letter A-2010-2151038.doc' is made public	5/16/2016
5/16/2016	Document Served - Other - See Comments - Sec Letter Served 5/16/2016	5/16/2016
5/11/2016	Document Attached to Case - PJM LSE Proof of Membership - Verde Energy USA Inc - Verde Energy USA Inc filed PJM load serving entity proof of membership.	5/11/2016
5/11/2016	Document Published on Web - Document 'PJM LSE Proof of Membership - Verde Energy USA Inc' is made public	5/11/2016
4/6/2016	Document Attached to Case - Bond Reduction Request - Verde Energy USA Inc - Verde Energy USA Inc. filed bond reduction request.	4/6/2016
5/27/2015	Document Attached to Case - Bond Rider - Verde Energy USA Inc - Verde Energy USA Inc filed bond rider as renewal to existing bond.	5/27/2015
5/13/2015	Document EServed to POR - Document 'Verde Bond Reduction Approval Sec Letter A-2010-2151038.doc' is eServed - {43555816-AD68-40C1-8F87-4F2B01E08F82}	5/13/2015
5/13/2015	Document Published on Web - Document 'Verde Bond Reduction Approval Sec Letter A-2010-2151038.doc' is made public	5/13/2015
5/13/2015	Document Served - Other - See Comments - SEC LETTER SERVED 5/13/2015	5/13/2015
3/25/2015	Document Attached to Case - Tax Status Ltr & Verif of T FitzGerald - Verde - Verde Energy USA Inc filed Tax Status Letter and Verification of Thomas FitzGerald to complete petition to reduce bonding level.	3/25/2015
11/19/2014	Document Attached to Case - CERT OF SERVICE & VERIFICATION OF THOMAS FITZGERALD - VERDEENERGY USA - VERDE ENERGY FILED CERT OF SERVICE AND VERIFICATION OF THOMAS FITZGERALD	11/19/2014
11/19/2014	Document Published on Web - Document 'CERT OF SERVICE & VERIFICATION OF THOMAS FITZGERALD - VERDEENERGY USA' is made public	11/19/2014
10/24/2014	Document Attached to Case - Verification of T Fitzgerald & Cert of Service - Verde Energy USA Inc - Verde Energy USA Inc filed verification of Thomas Fitzgerald and certificate of service.	10/24/2014
10/24/2014	Document Published on Web - Document 'Verification of T Fitzgerald & Cert of Service - Verde Energy USA Inc' is made public	10/24/2014
10/16/2014	Document Attached to Case - Additional Info to Bond Reduction - Verde Energy USA Inc - Verde Energy USA Inc filed additional information to bond reduction.	10/17/2014
10/1/2014	Document Attached to Case - Reply to Data Requests - Verde Energy USA Inc - Verde Energy USA Inc filed reply to data requests.	10/1/2014
8/25/2014	Document Removed from Web - Document 'Request to Reduce Level of Bonding (Confidential)- Verde Energy USA Inc' has been removed from Web	8/25/2014
8/18/2014	Document Attached to Case - Request to Reduce Level of Bonding - Verde Energy USA Inc - Verde Energy USA Inc filed request to reduce level of bonding from 10% to 5% for 12 months of revenue.	8/18/2014
8/18/2014	Document Published on Web - Document 'Request to Reduce Level of Bonding - Verde Energy USA Inc' is made public	8/18/2014
6/25/2014	Document Attached to Case - Surety Rider to Bond - Verde Energy USA Inc - Verde Energy USA Inc filed surety rider to bond.	6/25/2014
7/23/2013	Document Published on Web - Document 'SL Re: Verde Energy USA Telemarketing Bond' is made public	7/23/2013
7/3/2013	Document Attached to Case - Surety Bond FOR $3,757,650.00-VERDE ENERGY USA - Verde Energy USA Inc. filed Surety Bond for $3,757,650.00	7/3/2013
6/25/2013	Document Attached to Case - Cancellation Bond-Verde Energy USA Inc. $2,130,040.00 - Aegis Group filed Cancellation Notice of Cancellation of Bond for Verde Energy USA Inc. in the amount of $2,130,040.00	6/25/2013
6/21/2013	Document Removed from Web - Document 'Transfer App (public) - Verde PA' has been removed from Web	6/21/2013
6/11/2013	Document Attached to Case - PJM Membership Application - Verde Energy - Verde Energy USA Inc filed PJM Agreement.	6/11/2013
5/15/2013	Document Attached to Case - PJM Load Serving Entity Agreements - Verde Energy - Verde Energy USA Inc filed PJM Load Serving Entity Reliability Assurance Agreements.	5/15/2013
4/25/2013	Document Published on Web - Document 'Verde Energy Returned PJM LSE for Orig Signature.doc' is made public	4/25/2013
1/23/2013	Document Attached to Case - PJM Load Serving Entity - Verde Energy USA - Verde Energy USA Inc filed proof of membership in PJM Interconnection as a Load Serving Entity.	1/23/2013
1/23/2013	Document Published on Web - Document 'PJM Load Serving Entity - Verde Energy USA' is made public	1/23/2013
1/11/2013	Document Published on Web - Document 'Verde Energy RETURNED PJM (LSE) for Signature.doc' is made public	1/11/2013
5/23/2012	Document Attached to Case - CONTINUATION CERTIFICATE TO SURETY BOND - VERDE ENERGY USA INC - Verde Energy USA Inc filed a continuation certificate to the surety bond.	5/23/2012
1/17/2012	Document Attached to Case - PROOF OF MEMBERSHIP AS LOAD SERVING ENTITY IN PJM INTERCONNECTION - VERDE ENERGY USA INC - Verde Energy USA Inc filed proof of membership in the PJM Interconnection as a Load Serving Entity.	1/17/2012
1/17/2012	Document Published on Web - Document 'PROOF OF MEMBERSHIP AS LOAD SERVING ENTITY IN PJM INTERCONNECTION - VERDE ENERGY USA INC' is made public	1/17/2012
12/5/2011	Document Served - Other - See Comments - Sec letter served 12/5/11	12/5/2011
12/5/2011	Document EServed to POR - Document 'Sec letter Withdrawing transfer Verde Energy USA.doc' is eServed - {6CA708E9-0835-4E4D-98EA-374B7253E5FD}	12/5/2011
12/5/2011	Document Published on Web - Document 'Sec letter Withdrawing transfer Verde Energy USA.doc' is made public	12/5/2011
11/22/2011	Document Served - Other - See Comments - CORRECTED LICENSE ISSUED	11/22/2011
11/21/2011	Document Published on Web - Document 'Ltr to Verde Pa Returning 2011 Bond' is made public	11/21/2011
11/21/2011	Document Published on Web - Document 'Ltr Request Bond be Returned - Verde Pa' is made public	11/21/2011
11/17/2011	Document Published on Web - Document 'WITHDRAW OF APPL - VERDE ENERGY USA INC' is made public	11/17/2011
10/12/2011	Document Removed from Web - Document 'Transfer App (public) ' has been removed from Web	10/12/2011
10/4/2011	Document Published on Web - Document 'Transfer App (public) ' is made public	10/4/2011
10/4/2011	Document Attached to Case - Transfer App - Confidential - Verde Energy USA Inc filed application to transfer the lincense to Verde Energy USA Pennsylvania Inc.	10/4/2011
10/4/2011	Document Attached to Case - Transfer App (public) - Verde Energy USA Inc filed application to transfer the lincense to Verde Energy USA Pennsylvania Inc.	10/4/2011
9/28/2011	Document Removed from Web - Document 'PROOFS OF PUBLICATION - VERDE ENERGY USA PA' has been removed from Web	9/28/2011
8/26/2011	Document Published on Web - Document 'PROOFS OF PUBLICATION - VERDE ENERGY USA PA' is made public	8/26/2011
8/26/2011	Document Attached to Case - PROOFS OF PUBLICATION - VERDE ENERGY USA PA - Verde Energy USA Pennsylvania LLC filed proofs of publication to their application.	8/26/2011
7/8/2011	Document Attached to Case - NOTICE OF CANCELLATION - NO LONGER SURETY CO FOR ACCOUNT - BERKLEY REGIONAL INSURANCE CO - Notice of cancellation filed by Berkley Regional Insurance Co stating they are no longer the surety company for account.	7/8/2011
7/7/2011	Document Attached to Case - Bond - VERDE ENERGY USA INC FILED REPLACEMENT BOND EFFECTIVE JULY 1, 2011	7/7/2011
11/17/2010	Document Attached to Case - CONTINUATION BOND - VERDE ENERGY USA INC - Verde Energy USA Inc filed a continuation bond	11/17/2010
7/16/2010	Document Published on Web - Document 'Proof of Membership in PJM as LSE-Verde Energy USA Inc' is made public	7/16/2010
7/16/2010	Document Attached to Case - Proof of Membership in PJM as LSE-Verde Energy USA Inc - Verde Energy USA, Inc. filed proof of membership in the PJM Interconnection as a Load Serving Entity.	7/16/2010
3/26/2010	Document Published on Web - Document 'License A-2010-2151038.docx' is made public	3/26/2010
3/26/2010	Document Served - Other - See Comments - Order entered 3/26/10	3/26/2010
3/26/2010	Document Published on Web - Document 'Verde Energy USA Inc., EGS Order A-2010-2151038.doc' is made public	3/26/2010
2/8/2010	Document Attached to Case - PROOF OF PUBLICATION - VERDE ENERGY USA - Verde Energy USA Inc filed a proof of publication to the EGS application.	2/8/2010
2/8/2010	Document Published on Web - Document 'PROOF OF PUBLICATION - VERDE ENERGY USA' is made public	2/8/2010
2/1/2010	Document Published on Web - Document 'Verde Energy_EGS Ext Letter_A-2010-2151038.doc' is made public	2/1/2010
2/1/2010	Document Served - Other - See Comments - SL served 2/1/10.	2/1/2010
1/6/2010	Document Published on Web - Document 'Acknowledgment Letter' is made public	1/6/2010
1/6/2010	Assigned Responsible Bureau - FUS	1/6/2010
1/6/2010	Document Published on Web - Document 'Verde Energy USA Inc License' is made public	1/6/2010
1/6/2010	Case Created - A-2010-2151038 - VERDE ENERGY USA INC FILED APPLICATION TO BECOME A BROKER/MARKETER TO SUPPLY ELECTRIC SERVICE IN PA.	1/6/2010

Public Documents

Document Name	Document Type	eFiling Confirmation Number	Date Received	Post On Date	Date Served	Reference Docket Number
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER - VERDE ENERGY USA INC– APRIL 2024.DOCX	Bureau Letter	1439717		4/24/2024		A-2010-2151038
A-2010-2151038 VERDE ENERGY USA INC._COMPANY CONTACT FORM.PDF	Address Change	1439717		5/10/2023		A-2010-2151038
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER -VERDE ENERGY USA INC – APRIL 2023.DOCX	Bureau Letter	1439717		4/18/2023		A-2010-2151038
ADDRESS CHANGE VERDE ENERGY USA INC A-2010-2151038	Address Change	1439717	3/31/2023	4/5/2023		A-2010-2151038
ADDRESS CHANGE VERDE ENERGY USA INC A-2010-2151038	Address Change	1439717	4/5/2023	4/5/2023		A-2010-2151038
UTILITY CONTACT UPDATE REQUEST VERDE ENERGY USA INC A-2010-2151038	Utility Contact Update Request	1439717	6/10/2022	6/23/2022		A-2010-2151038
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER-VERDE ENERGY USA INC-APRIL 2022.DOCX	Bureau Letter	1439717		4/20/2022		A-2010-2151038
PJM LSE - VERDE ENERGY USA	PJM Load Serving Entity	1439717	3/29/2022	3/31/2022		A-2010-2151038
CHANGE IN CORP OFFICER NOTIFICATION - VERDE	Application Updates/Revisions	1439717	11/24/2021	11/30/2021		A-2010-2151038
CHANGE IN REGISTERED AGENT NOTIFICATION - VERDE	Application Updates/Revisions	1439717	10/26/2021	10/28/2021		A-2010-2151038
ULTIMATE PARENT CO NAME CHANGE - VERDE ENERGY USA INC	Application Updates/Revisions	1439717	8/19/2021	8/25/2021		A-2010-2151038
PJM LOAD SERVING ENTITY - VERDE ENERGY	PJM Load Serving Entity	1439717	4/22/2021	6/7/2021		A-2010-2151038
NOTICE OF MATERIAL CHANGE - VERDE ENERGY USA, INC	Letter	1439717	4/23/2021	4/23/2021		A-2010-2151038
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER -VERDE ENERGY USA, INC. - APRIL 2021.DOCX	Bureau Letter	1439717		4/5/2021		A-2010-2151038
Q1 2020 ELECTRIC CHOICE QUARTERLY RPT - REDACTED - VERDE	Case Related Document	1439717		5/7/2020		A-2010-2151038
PJM LOAD SERVING ENTITY- VERDE ENERGY	PJM Load Serving Entity	1439717	5/4/2020	5/4/2020		A-2010-2151038
NOTICE OF MATERIAL CHANGE - VERDE ENERGY USA, INC	Application Updates/Revisions	1439717	4/8/2020	4/8/2020		A-2010-2151038
A-2010-2151038 UPDATED LICENSE.DOC	Certificate or License	1439717		2/25/2020	2/25/2020	A-2010-2151038
A-2010-2151038 UPDATED LICENSE SEC LETTER.DOCX	Secretarial Letter	1439717		2/25/2020	2/25/2020	A-2010-2151038
NOTICE OF MATERIAL CHANGE- VERDE ENERGY	Letter	1439717	1/24/2020	1/24/2020		A-2010-2151038
FINAL ORDER LICENSE CANCELLATION EGS SURETY 8.29.19.DOCX	Final Order (Act 294)	1439717		11/8/2019	11/8/2019	A-2010-2151038
UPDATED LIST OF CORPORATE OFFICERS - VERDE ENERGY USA INC	Application Updates/Revisions	1439717	10/17/2019	10/17/2019		A-2010-2151038
TENTATIVE ORDER LICENSE CANCELLATION EGS SURETY 8.29.19.DOCX	Order	1439717		8/29/2019	8/29/2019	A-2010-2151038
NOTICE OF MATERIAL CHANGE - VERDE ENERGY	Letter	1439717	7/3/2019	7/5/2019		A-2010-2151038
PJM LSE - VERDE ENERGY	Letter	1439717	4/30/2019	5/14/2019		A-2010-2151038
VERDE ENERGY USA INC . ORIGINAL SIGNATURE RETURN LETTER	Secretarial Letter	1439717		5/8/2019		A-2010-2151038
LETTER RE CHANGES TO CORPORATE STRUCTURE- VERDE ENERGY USA, INC	Letter	1439717	12/20/2018	12/27/2018		A-2010-2151038
UTILITY CONTACT UPDATE REQUEST	Utility Contact Update Request	1439717	12/14/2018	12/19/2018		A-2010-2151038
STARION CUSTOMER TRANSFER DR SEC LETTER.DOCX	Secretarial Letter	1439717		11/9/2018	11/9/2018	A-2010-2151038
ASSIGNMENT OF CUSTOMER CONTRACTS FROM STARION TO VERDE	Transfer of Assets and/or Control	1439717	10/24/2018	10/30/2018		A-2010-2151038
ASSIGNMENT OF CUSTOMER CONTRACTS - VERDE ENERGY USA INC	Transfer of Assets and/or Control	1439717	7/10/2018	7/12/2018		A-2010-2151038
VERDE EGS DR SEC LETTER.DOCX	Secretarial Letter	1439717		7/2/2018	7/2/2018	A-2010-2151038
REPLY TO DATA REQUEST - VERDE ENERGY	Reply to Data Request	1439717	6/25/2018	6/28/2018		A-2010-2151038
2018 APPROVAL SEC LETTER - VERDE ENERGY USA, INC. A-2010-2151038 JUNE 2018.DOC	Secretarial Letter	1439717		6/20/2018	6/20/2018	A-2010-2151038
RETURN FILING FOR ORIGINAL SIGNATURE VERDE ENERGY USA REPLY TO DATA REQUEST.DOC	Secretarial Letter	1439717		6/19/2018		A-2010-2151038
RETURN FILING FOR ORIGINAL SIGNATURE REPLY TO DATA REQUEST VERDE ENERGY USE.DOC	Secretarial Letter	1439717		6/19/2018		A-2010-2151038
VERDE ENERGY USA INC BOND COPY RETURN LETTER	Secretarial Letter	1439717		6/18/2018		A-2010-2151038
TRANSFER OF CUSTOMER CONTRACTS - OASIS TO VERDE	Transfer of Assets and/or Control	1439717	6/11/2018	6/14/2018		A-2010-2151038
TRANSFER OF ASSETS AND/OR CONTROL - HIKO TO VERDE	Transfer of Assets and/or Control	1439717	5/9/2018	6/1/2018		A-2010-2151038
REPLY TO DATA REQUEST 1 - HIKO ENERGY	Reply to Data Request	1439717	5/25/2018	5/31/2018		A-2010-2151038
VERDE EGS DR SEC LETTER 2.DOCX	Secretarial Letter	1439717		5/22/2018	5/22/2018	A-2010-2151038
PJM MEMBER LIST-VERDE	Case Related Document	1439717	5/14/2018	5/18/2018		A-2010-2151038
LETTER RE CHANGE IN CORP STRUCTURE PER CODE 54.34 - VERDE ENERGY	Application Updates/Revisions	1439717	4/30/2018	5/18/2018		A-2010-2151038
REPLY TO DATA REQUEST RE BOND REDUCTION (REDACTED) - VERDE ENERGY	Bond Reduction	1439717	5/4/2018	5/14/2018		A-2010-2151038
VERDE ENERGY USA INC ORIGINAL SIGNATURE REQUEST LETTER-PJM LSE	Secretarial Letter	1439717		5/11/2018		A-2010-2151038
DATA REQUESTS-VERDE ENERGY USA, INC. A-2010-2151038 APRIL 2018.DOCX	Secretarial Letter	1439717		4/26/2018	4/26/2018	A-2010-2151038
BOND REDUCTION - PUBLIC	Bond Reduction	1439717	4/18/2018	4/23/2018		A-2010-2151038
REPLY TO DATA REQUEST-VERDE ENERGY USA, INC	Reply to Data Request	1439717	9/8/2017	9/18/2017		A-2010-2151038
VERDE EGS DR SEC LETTER.DOCX	Secretarial Letter	1439717		8/29/2017	8/29/2017	A-2010-2151038
LETTER ORG STRUCTURE CHG - VERDE ENERGY USA INC	Letter	1439717	7/28/2017	8/8/2017		A-2010-2151038
REPLY TO DATA REQUEST - VERDE ENERGY USA INC	Reply to Data Request	1439717	7/19/2017	7/19/2017		A-2010-2151038
VERDE BOND REDUCTION APPROVAL SEC LETTER A-2010-2151038 NEW 2017.DOC	Secretarial Letter	1439717		7/18/2017	7/18/2017	A-2010-2151038
DATA REQUEST-VERDE ENERGY USA, INC. A-2010-2151038 MAY 2017 NEW.DOCX	Secretarial Letter	1439717		5/30/2017	5/30/2017	A-2010-2151038
BOND REDUCTION - VERDE ENERGY USA	Bond Reduction	1439717	5/15/2017	5/25/2017		A-2010-2151038
VERDEENERGY BOND REDUCTION -DEFICIENT LETTER	Secretarial Letter	1439717		5/24/2017		A-2010-2151038
INCREASE LETTER- VERDE ENERGY USA, INC..DOCX	Secretarial Letter	1439717		5/18/2017	5/18/2017	A-2010-2151038
PJM MEMBERSHIP - VERDE ENERGY USA INC	Case Related Document	1439717	4/28/2017	5/10/2017		A-2010-2151038
VERDE BOND REDUCTION RENEWAL APPROVAL SEC LETTER A-2010-2151038.DOC	Secretarial Letter	1439717		5/16/2016	5/16/2016	A-2010-2151038
PJM LSE PROOF OF MEMBERSHIP - VERDE ENERGY USA INC	Case Related Document	1439717	4/29/2016	5/11/2016		A-2010-2151038
VERDE BOND REDUCTION APPROVAL SEC LETTER A-2010-2151038.DOC	Secretarial Letter	1439717		5/13/2015	5/13/2015	A-2010-2151038
CERT OF SERVICE & VERIFICATION OF THOMAS FITZGERALD - VERDEENERGY USA	Case Related Document	1439717	10/23/2014	11/19/2014		A-2010-2151038
VERIFICATION OF T FITZGERALD & CERT OF SERVICE - VERDE ENERGY USA INC	Bond Reduction	1439717	10/23/2014	10/24/2014		A-2010-2151038
SL RE: VERDE ENERGY USA TELEMARKETING BOND	Secretarial Letter	1439717		7/23/2013		A-2010-2151038
VERDE ENERGY RETURNED PJM LSE FOR ORIG SIGNATURE.DOC	Secretarial Letter	1439717		4/25/2013		A-2010-2151038
PJM LOAD SERVING ENTITY - VERDE ENERGY USA	Case Related Document	1439717	1/17/2013	1/23/2013		A-2010-2151038
VERDE ENERGY RETURNED PJM (LSE) FOR SIGNATURE.DOC	Secretarial Letter	1439717		1/11/2013		A-2010-2151038
PROOF OF MEMBERSHIP AS LOAD SERVING ENTITY IN PJM INTERCONNECTION - VERDE ENERGY USA INC	Case Related Document	1439717	1/5/2012	1/17/2012		A-2010-2151038
SEC LETTER WITHDRAWING TRANSFER VERDE ENERGY USA.DOC	Secretarial Letter	1439717		12/5/2011	12/5/2011	A-2010-2151038
LTR TO VERDE PA RETURNING 2011 BOND	Secretarial Letter	1439717		11/21/2011		A-2010-2151038
LTR REQUEST BOND BE RETURNED - VERDE PA	Bond	1439717	11/15/2011	11/21/2011		A-2010-2151038
WITHDRAW OF APPL - VERDE ENERGY USA INC	Withdrawal Request	1439717	11/15/2011	11/17/2011		A-2010-2151038
PROOF OF MEMBERSHIP IN PJM AS LSE-VERDE ENERGY USA INC	Application Updates/Revisions	1439717	7/9/2010	11/14/2010		A-2010-2151038
LICENSE A-2010-2151038.DOCX	Other Miscellaneous Document	1439717		3/26/2010	3/27/2010	A-2010-2151038
VERDE ENERGY USA INC., EGS ORDER A-2010-2151038.DOC	Order	1439717		3/26/2010	3/26/2010	A-2010-2151038
PROOF OF PUBLICATION - VERDE ENERGY USA	Proof of Publication	1439717	2/1/2010	2/8/2010		A-2010-2151038
VERDE ENERGY_EGS EXT LETTER_A-2010-2151038.DOC	Correspondence	1439717		2/1/2010	2/1/2010	A-2010-2151038
ACKNOWLEDGMENT LETTER	Secretarial Letter	1439717		1/6/2010		A-2010-2151038
VERDE ENERGY USA INC LICENSE	License	1439717	1/5/2010	1/6/2010		A-2010-2151038

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