Case Number: 11-0700

  • 12/13/2011
    Order Entered - Final

    Final Order entered.
  • 12/13/2011
    Service - Order

    Copy of Final Order served electronically to parties.
  • 12/02/2011
    Filing - Response

    Verified Response filed by TMGES, Inc. (mailed by FedEx - December 1, 2011)
  • 11/23/2011
    Service - Administrative Law Judge Ruling

    Notice given that the Administrative Law Judge has completed a review of the application filed by TMGES, Inc. ("Applicant") on October 28, 2011 and hereby rules that the information described below shall be filed with the Chief Clerk of the Illinois Commerce Commission on or before December 2, 2011. The response to this ruling must be accompanied by (1) a cover letter identifying the docket number and case caption and containing an original signature, (2) a verification page, and (3) a certificate of service indicating that the response was served on all those on the service list. The response to this ruling must be actually received by the date indicated, regardless of whether the response is filed with the Chief Clerk electronically or as hardcopy. Applicant shall also electronically serve a Word version of its response on the Administrative Law Judge (jalbers@icc.illinois.gov) by the date indicated. General Requirements - Regardless of whether or not it is licensed as an agent, broker, or consultant (“ABC”) in any other jurisdiction, please indicate whether Applicant has had any complaints filed against it relating to the offering of services similar to what an Illinois ABC would offer. If any complaints have been received, please identify the nature of the complaints and how each complaint was resolved. Managerial Requirements -
    83 Ill. Adm. Code 454.60(c) requires Applicant to include in its application an exhibit containing a corporate organizational chart identifying the person(s) being used to satisfy Section 454.60. Applicant identifies Merrill Mangalasseril as the person with the required managerial experience. Exhibits A and B attached the application, however, are corporate organizational charts for Genesis Energy International and Superior Power, respectively, which are two companies where Mr. Mangalasseril previously worked. The corporate organizational chart that is required by Section 454.60(c) must be that of TMGES, Inc. Please provide a corporate organizational chart for TMGES, Inc. that reflects Mr. Mangalasseril’s position within Applicant. Technical Requirements - 83 Ill. Adm. Code 454.70(a) states, “[an] applicant shall be deemed to possess sufficient technical capabilities to provide agency, brokering or consulting services if the applicant can demonstrate that it has had experience in the electric industry of at least one year.” Exhibit C attached to the application contains occupational background information for Mr. Mangalasseril, who Applicant uses to satisfy the requirements of Section 454.70. The information that Applicant provides, however, does not demonstrate that Mr. Mangalasseril has at least one year experience in the electric industry. Please provide additional information on one or more individuals within Applicant that have had experience in the electric industry of at least one year in compliance with subsections (a) and (b) of Section 454.70. Financial Requirements - The License of Permit Bond provided by Applicant names “Merrill Mangalasseril dba TMG Energy Source” as Principal. The Principal should simply be identified as “TMGES, Inc.” Please provide a new License or Permit Bond with the correct Principal or a rider to the originally submitted bond correcting this error. Notice served electronically to parties.
  • 10/28/2011
    Filing - Petition/Application

    Application for Licensure of Agents, Brokers and Consultants, filed by TMGES, Inc. (mailed by UPS Next Day Air - October 26, 2011)