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FERC vs. Powhatan Energy Fund, LLC
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Legal Back and Forth
FERC and Powhatan have exchanged a lot of legal correspondence through the years.
Date
Sender
Description
8/18/2010
FERC
Document Preservation Directive
8/25/2010
Powhatan
Response to Document Preservation Directive
11/8/2010
FERC
Second Data Request
11/22/2010
Powhatan
Response to Second Data Request
12/13/2010
Heep Fund
Written Submission
10/21/2011
Powhatan
Written Submission
11/1/2011
FERC
Third Data Request
11/14/2011
Powhatan
Response to Third Data Request
11/16/2011
FERC
Discussion of Third Data Request
11/29/2011
Powhatan
Discussion of Third Data Request
12/3/2011
FERC
Discussion of Third Data Request
12/6/2011 – 12/16/2011
Various
Email Exchange
12/6/2011 – 12/30/2011
Various
Discussion of Third Data Request, other
12/12/2011
FERC
Discussion of Third Data Request
12/12/2011 – 12/16/2011
Various
Discussion of Third Data Request
1/13/2012
Powhatan
Discussion of Third Data Request, other
1/24/2012
FERC
Discussion of Third Data Request, other
2/9/2012
Powhatan
Discussion of Third Data Request
2/9/2012 – 2/20/2012
Various
Discussion of Potential Meeting
2/21/2012
FERC
Discussion of Potential Meeting
3/16/2012
Heep Fund
Supplemental Submission
4/17/2012
FERC
Fourth Data Request
4/30/2012
Powhatan
Response to Fourth Data Request
5/29/2012
Powhatan
Discussion of Deposition
5/29/2012
Various
Discussion of Deposition
5/29/2012 – 5/30/2012
Various
Discussion of Deposition
8/24/2012
Powhatan
Supplemental Submission
8/9/2013
FERC
Preliminary Findings
8/30/2013
Various
Discussion of Preliminary Findings
10/8/2013
Powhatan
Response to Preliminary Findings
10/9/2013
Heep Fund
Response to Preliminary Findings
1/13/2014
Powhatan
Letter to Acting Chairman
1/17/2014
Powhatan
FERC’s Violation of Federal Law
1/23/2014
FERC
Re: Inadvertent Posting
2/12/2014
Powhatan
Discussion of FERC’s Violation of Federal Law.
2/26/2014
FERC
Description of phone conversation.
6/11/2014
Powhatan
Request for transparency in process
6/23/2014
Powhatan
Notification of additional transparency
8/5/2014
FERC
Notice of Alleged Violations
8/7/2014
Various
Brady Request
8/7/2014
FERC
1b.19 Notice
8/7/2014 – 8/9/2014
Various
Letter Botice
9/3/2014
FERC
Response to Brady Request
9/3/2014
FERC
Transcript Purchase Authorization
9/5/2014
FERC
Supplemental Brady Response
9/5/2014 – 9/8/2014
Various
Investigative Materials
9/9/2014 – 9/10/2014
Various
1b.19 timing
9/12/2014
FERC
Another Supplemental Brady Response
9/24/2014
Heep Fund
1b.19 Response
9/24/2014
Powhatan
1b.19 Response
10/6/2014
Various
Joint Motion for Recusal
10/21/2014
FERC
Bay’s Recusal
12/5/2014
FERC
Notice of Disclosure
12/17/2014
FERC
Notice of Designation of Commission Staff
12/17/2014
FERC
Order to Show Cause
12/18/2014
FERC
Order Revising Show Cause Order
12/18/2014
FERC
Materials Pertaining to the Investigation
12/23/2014
Powhatan
Motion for Extension
12/29/2014
FERC
OE Recommendation to Motion for Extension
12/31/2014
FERC
Response to Motion for Extension
1/2/2015
FERC
Non-Public Investigative Materials
1/12/2015
Powhatan
Notice of De Novo Election
1/27/2015
Powhatan
Motion for a Two Week Extension of Time
1/29/2015
FERC
FERC OE’s Opposition to Two Week Extension, with one Exhibit
1/29/2015
Powhatan
Reply to Enforcement’s Answer in Opposition
1/30/2015
FERC
Notice of Denial of Extension of Time
2/2/2015
Powhatan
Response to FERC’s Order to Show Cause
2/2/2015
Heep Fund
Response to FERC’s Order to Show Cause
2/9/2015
Heep Fund
Supplemental Answer to Order to Show Cause
2/19/2015
Heep Fund
Issues with ex parte rules
3/2/2015
FERC
Revised Reply of Enforcement Staff
3/3/2015
FERC
Letter describing revision
3/18/2015
Heep Fund
Reply to FERC’s Reply
4/1/2015
PJM
Comments
4/14/2015
Heep Fund
Response to PJM’s Comments
4/23/2015
Heep Fund
Citation of Supplemental Authority
5/29/2015
FERC
Order Assessing Civil Penalties
5/31/2015
Eric Morris
Request for Clarification
7/31/2015
FERC
Petition in United States District Court
8/24/2015
FERC
Waiver of Service
8/24/2015
FERC
Return of Waiver of Service
8/26/2015
FERC
Waiver of Service
8/26/2015
FERC
Return of Waiver of Service
9/9/2015
Heep Fund
Notice of Appearance
9/9/2015
Heep Fund
Disclosure Statement
9/9/2015
Heep Fund
Motion to Appear
9/9/2015
Heep Fund
Motion to Appear
9/10/2015
Powhatan
Notice of Appearance
9/10/2015
Powhatan
Motion for Extension
9/10/2015
Powhatan
Proposed Order
9/11/2015
Court
Order Granting Motion
9/11/2015
Court
Order Granting Motion
9/14/2015
Powhatan
Motion to Appear
9/14/2015
Powhatan
Motion to Appear
9/14/2015
Court
Order to Extend Deadline
9/16/2015
FERC
Motion to Appear
9/16/2015
Court
Order Granting Motion
9/16/2015
Court
Order Granting Motion
9/17/2015
Court
Order Granting Motion
10/14/2015
Heep Fund
Notice of Appearance
10/19/2015
Powhatan
Motion to Dismiss
10/19/2015
Heep Fund
Motion to Dismiss
10/26/2015
FERC
Order Denying Motion
10/28/2015
FERC
Joinder in Motion to Dismiss
10/28/2015
Powhatan
Notice of Appearance
10/29/2015
FERC
Appearance of Counsel
10/29/2015
FERC
Certificate of Service
10/30/2015
FERC
Opposition of Powhatan’s Motion to Dismiss
10/30/2015
FERC
Opposition of Heep’s Motion to Dismiss
11/2/2015
Powhatan
Motion for Extension of Time
11/2/2015
Powhatan
Proposed Order
11/3/2015
Powhatan
Disclosure Statement
11/4/2015
Court
Court Order
11/9/2015
Powhatan
Rebuttal to Opposition
11/9/2015
Heep Fund
Rebuttal to Opposition
11/18/2015
Heep Fund
Notice of Hearing
11/25/2015
Court
Order Setting Pretrial Conference
12/10/2015
FERC
Administrative Record
12/10/2015
FERC
Administrative Record Attachment A
12/10/2015
FERC
Administrative Record Attachment B
12/31/2015
FERC
De Novo Review Motion
12/31/2015
Powhatan
De Novo Review Motion
1/6/2016
FERC
Canizares Pro Hac Vice
1/7/2016
Court
Minute Sheet
1/7/2016
FERC
Canizares Pro Hac Vice
1/8/2016
Court
Court Order
1/11/2016
Court
Court Order
1/13/2016
Heep Fund
Bhargava Pro Hac Vice
1/14/2016
Heep Fund
Bhargava Pro Hac Vice
1/14/2016
Heep Fund
Lowell Pro Hac Vice
1/15/2016
Court
Order Regarding Settlement Conference
1/16/2016
Heep Fund
Lowell Pro Hac Vice
1/16/2016
FERC
Canizares Pro Hac Vice
1/21/2016
FERC
Supplemental Memorandum
1/21/2016
Powhatan
Supplemental Memorandum
3/23/2016
Heep Fund
Motion for Leave to File Supplemental Material
3/23/2016
Heep Fund
Brief in Support of Motion for Leave to File Supplemental Material
3/24/2016
Heep Fund
Reschedule Settlement Conference
3/24/2016
Heep Fund
Memorandum in Support to Reschedule Settlement Conference
3/25/2016
Court
Order Granting Motion
3/29/2016
FERC
Opposition to Supplemental Material
3/29/2016
Court
Settlement Conference
4/4/2016
Heep Fund
Rebuttal to Plaintiff’s Opposition
4/12/2016
FERC
Notice of Supplemental Authority
7/22/2016
Powhatan
Supplemental Filing
8/12/2016
Powhatan
Second Supplemental Filing
12/7/2016
Amici
Amicus Brief
12/7/2016
Amici
Motion of Administrative Law Professors for Leave to File Brief as Amici Curiae
12/9/2016
Court
Order Granting Motion
12/9/2016
Court
Order Granting Motion
12/19/2016
FERC
FERC Opposes Law Professors
12/27/2016
Amici
Reply Brief
2/01/2017
Powhatan
Third Joint Notice of Supplemental Authority
2/03/2017
FERC
Response to Supplemental Authority
3/09/2017
Powhatan
Fourth Joint Notice of Supplemental Authority
3/15/2017
Court
Memorandum Order
3/23/2017
Powhatan
Another Joint Notice of Supplemental Material
3/24/2017
FERC
Brief in Response to Amici Curiae
3/31/2017
Powhatan
Fifth Joint Notice of Supplemental Authority
9/15/2017
Heep Fund
Motion to Withdrawal
9/21/2017
Powhatan
Motion to Withdrawal
10/6/2017
Powhatan
Sixth Joint Notice of Supplemental Authority
12/28/2017
Court
Order accompanying Memorandum Opinion on De Novo
12/28/2017
Court
Memorandum Opinion on De Novo
12/28/2017
Court
Order Granting Leave
12/28/2017
Court
Order Granting Leave
1/29/2018
FERC
Courtesy Cover Letter for Amended Complaint
1/29/2018
FERC
Amended Complaint
2/16/2018
Heep Fund
Appearance of Counsel
2/28/2018
Powhatan
Motion to Dismiss
3/14/2018
FERC
Appearance of Counsel
3/15/2018
FERC
Certificate of Service of Notice of Appearance
3/21/2018
FERC
Opposition to Motion to Dismiss
3/30/2018
Powhatan
Motion to Withdrawal
3/30/2018
Powhatan
Proposed Order Granting Leave
3/30/2018
Powhatan
Motion to Withdrawal
4/2/2018
Court
Order Granting Leave
4/2/2018
Court
Order Granting Leave
4/4/2018
Powhatan
Reply in Support of Motion to Dismiss
9/24/2018
Court
Order Denying Motion to Dismiss and Granting Interlocutory Appeal
9/24/2018
Court
Memorandum Denying Motion to Dismiss
10/4/2018
Powhatan
Certificate of Compliance with the Court of Appeals for the Fourth Circuit
10/4/2018
Powhatan
Joint Petition for Permission to Appeal District Court Order
10/9/2018
Powhatan
Joint Notice of Procedural Status
10/15/2018
FERC
Answer to Joint Petition for Permission to Appeal District Court Order
11/5/2018
4th Circuit
Court Order
11/5/2018
4th Circuit
Order for Appeal Fee
11/5/2018
4th Circuit
Details of Case on Appeal
11/9/2018
Powhatan
Filing fee
11/13/2018
4th Circuit
Briefing Order
11/15/2018
Powhatan
Joint Motion Requesting Stay
11/15/2018
Court
Court Order Granting Stay
1/14/2019
Powhatan
Opening Brief of Appellants
1/16/2019
Heep Fund
Motion to Withdrawal
1/16/2019
Heep Fund
Proposed Order Granting Leave
1/16/2019
Court
Order Granting Leave
1/17/2019
4th Circuit
Order
1/22/2019
Amici
Amicus Brief
3/18/2019
FERC
Brief for Plaintiff
4/17/2019
Powhatan
Reply Brief
5/31/2019
Heep Fund
Motion to Withdrawal
5/31/2019
Heep Fund
Proposed Order Granting Leave
6/7/2019
Court
Order Granting Leave
7/12/2019
4th Circuit
Case Continued
9/20/2019
4th Circuit
Tentative Calendar Order
10/18/2019
4th Circuit
Oral Argument Notification
11/12/2019
FERC
Motion to Withdrawal Counsel
11/13/2019
Court
Order
2/11/2020
4th Circuit
Order
2/11/2020
4th Circuit
Opinion
2/18/2020
Heep Fund
Motion to Withdrawal
2/19/2020
4th Circuit
Order
2/20/2020
Court
Order Granting Leave
3/27/2020
Heep Fund
Petition for Rehearing
3/30/2020
4th Circuit
Stay of Mandate
4/15/2020
4th Circuit
Order
4/23/2020
4th Circuit
Mandate
5/7/2020
Heep Fund
Notice of Procedural Status
5/7/2020
FERC
Notice Concerning Procedural Status
8/4/2020
Court
Order
8/11/2020
Joint
Notice
8/18/2020
Court
Order
9/15/2020
Joint
Report
9/15/2020
Court
Order
9/21/2020
FERC
Motion to Withdrawal
9/22/2020
Court
Order
9/22/2020
Court
Order Granting Leave
9/22/2020
Court
Order
10/2/2020
Powhatan
Answer
10/6/2020
Powhatan
Statement
10/6/2020
FERC
Statement
10/6/2020
Heep Fund
Statement
10/14/2020
FERC
Motion to Withdrawal
10/14/2020
Court
Order Granting Leave
10/19/2020
FERC
Motion to Appear
10/19/2020
Court
Order Granting Motion
10/20/2020
Heep Fund
Motion to Appear
10/20/2020
Heep Fund
Motion to Appear
10/21/2020
Court
Order Granting Motion
10/21/2020
Court
Order Granting Motion
10/23/2020
Court
Order
12/15/2020
Powhatan
Notice of Appearance
12/15/2020
Heep Fund
Joint Status Report
12/21/2020
Court
Order
12/21/2020
Court
Pretrial Order
12/21/2020
Heep Fund
Consent Motion