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
12/17/2010 Powhatan Supplemental Responses
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
2/1/2017 Powhatan Third Joint Notice of Supplemental Authority
2/3/2017 FERC Response to Supplemental Authority
3/9/2017 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
2/26/2021 Joint Motion
3/1/2021 Court Order
3/12/2021 Joint Motion
3/16/2021 Court Order
3/17/2021 Joint Motion
3/18/2021 Court Order
3/19/2021 Joint Motion
3/22/2021 Court Order
3/23/2021 Court Order
3/29/2021 Heep Fund Motion
4/5/2021 Court Order
4/16/2021 Joint Objection Regarding Monitoring Analytics LLC
4/16/2021 Joint Objection Regarding FERC
4/16/2021 Joint Objection Regarding PJM
4/30/2021 Joint Joint Statement with Market Monitor
4/30/2021 Joint Joint Statement with FERC
4/30/2021 Joint Joint Statement with PJM
4/30/2021 FERC Objection to Discovery Requests
5/3/2021 Joint Joint Statement with Market Monitor
5/4/2021 Court Order Granting Leave and Amend
5/14/2021 Monitor Notice of Appearance
5/18/2021 Joint Joint Statement with Market Monitor
5/18/2021 Joint Joint Statement with PJM
6/8/2021 FERC Objection Regarding 30(b)(6) Deposition
6/11/2021 PJM IMM Motion to Quash
6/11/2021 PJM IMM Memorandum in Support of Motion to Quash
6/14/2021 Powhatan Objections Regarding Deposition Notice
6/15/2021 Joint Motion to Extend Deadline for Deposition
6/22/2021 Joint Statement for Discovery Requests
6/25/2021 Joint Motion for Leave
6/25/2021 Joint Memorandum in Support
6/25/2021 Joint Notice of Filing Motion to Seal
6/25/2021 Joint Response in Opposition
6/28/2021 Joint Joint Statement Concerning Plaintiff’s Discovery Requests
6/28/2021 Court Order
6/29/2021 Heep Fund Motion to Appear
6/30/2021 Court Motion to Appear Granted
6/30/2021 Magistrate Order to Extend Deadlines
7/1/2021 PJM IMM Notice of Appearance
7/2/2021 PJM IMM Market Monitor’s Reply to Defendants’ Response
7/12/2021 Joint Notice of Withdrawal of Discovery Dispute with PJM
7/23/2021 FERC Motion to Withdrawal
7/26/2021 Court Order Granting Leave
7/26/2021 Powhatan Motion of Counsel to Withdraw
7/26/2021 Powhatan Memorandum in Support of Withdraw
7/27/2021 Magistrate Order
7/28/2021 Court Order
7/28/2021 Court Order
7/30/2021 Magistrate Order
8/5/2021 Powhatan Notice of Objection
8/6/2021 Joint Notice Withdrawing Discovery Disputes
8/6/2021 Powhatan Reply Memorandum
8/10/2021 Joint Motion to Extend Deadlines
8/23/2021 Heep Fund Application
8/24/2021 Court Order Granting Motion
8/26/2021 Court Order
8/30/2021 Court Order
9/3/2021 Powhatan Motion for Leave
9/3/2021 Powhatan Memorandum in Support of Motion
9/3/2021 Powhatan Notice of Motion
9/3/2021 Powhatan Certificate of Service
9/7/2021 Court Order
9/7/2021 Powhatan Surreply
9/10/2021 Court Memorandum Order
9/13/2021 FERC Motion for Leave
9/13/2021 FERC Memorandum in Support of Motion
9/13/2021 FERC Notice of Motion to Seal
9/13/2021 FERC Certificate of Service
9/13/2021 Court Minute Sheet
9/14/2021 Magistrate Order Regarding Procedures
9/15/2021 Court Memorandum Order
9/23/2021 Powhatan Notice
9/27/2021 Powhatan Notice of Appearance
9/27/2021 FERC Appearance of Counsel
10/01/2021 FERC Motion to Withdraw Steven Tabackman
10/08/2021 Court Order Granting Motion to Withdraw Steven Tabackman
10/29/2021 FERC Order Approving Stipulation and Consent Agreement
11/02/2021 Powhatan Appearance of Counsel
11/03/2021 Joint Joint Motion to Amend Scheduling Order
11/03/2021 Joint Joint Stipulation of Dismissal
11/04/2021 Court Order
11/05/2021 Magistrate Order
11/08/2021 FERC Memorandum in Support of Motion
11/17/2021 Magistrate Order
11/19/2021 Powhatan Opposition to Motion
11/24/2021 FERC Reply in Further Support of Motion
11/29/2021 Powhatan Transcript Redaction Request
11/30/2021 Powhatan Consent Motion
12/01/2021 Magistrate Order Granting Motion
12/03/2021 FERC Notice of Motion to Seal
12/03/2021 FERC Memorandum in Support of Motion
12/03/2021 FERC Motion for Leave
12/03/2021 FERC Memorandum in Support of Motion to Amend Complaint
12/03/2021 FERC Motion for Leave
12/10/2021 Powhatan Response
12/13/2021 FERC Motion for Protective Order
12/13/2021 FERC Memorandum in Support of Motion
12/14/2021 Magistrate Minutes of Proceeding
12/14/2021 Magistrate Order
12/16/2021 Court Transcript of Motions Hearing
12/16/2021 Powhatan Consent Motion
12/17/2021 FERC Expert Report of Cliff Hamal
12/17/2021 Powhatan Opposition to Motion to Amend Complaint
12/20/2021 Magistrate Order
12/21/2021 Powhatan Appearance of Counsel
12/22/2021 FERC Reply Brief
12/23/2021 Court Order
12/28/2021 Magistrate Minute Sheet
12/28/2021 Magistrate Order
12/31/2021 Powhatan Opposition to Motion
1/06/2022 FERC Reply Brief in Support of Motion
1/07/2022 Powhatan Consent Motion
1/07/2022 Magistrate Order
1/11/2022 Powhatan Memorandum
1/11/2022 Powhatan Notice of Motion
1/11/2022 Powhatan Supplemental Submission
1/11/2022 Powhatan Motion to Seal
1/20/2022 Magistrate Minutes of Proceeding
1/20/2022 Magistrate Order
1/21/2022 Magistrate Order
1/24/2022 FERC Ferrentino Pro Hac Vice
1/27/2022 Court Redaction Order
1/28/2022 Court Order
2/1/2022 Magistrate Order
1/31/2022 Court Transcript of Status Hearing
1/31/2022 Court Minute Sheet
2/7/2022 Powhatan Position Statement
2/11/2022 Magistrate Transcript of Motions Hearing
2/16/2022 Powhatan Voluntary Petition for Non-Individuals Filing for Bankruptcy
2/16/2022 Powhatan Summary of Assets and Liabilities for Non-Individuals
2/16/2022 Powhatan Statement of Financial Affairs for Non-Individuals
2/18/2022 Powhatan Suggestion of Bankruptcy
2/22/2022 Court Order
2/24/2022 Court Order
2/16/2022 Powhatan Voluntary Bankruptcy Petition
2/17/2022 BK Court Notice
2/19/2022 BK Court Notice with Certification
2/22/2022 Trustee Section 341 Notice
2/17/2022 Trustee Section 341 Notice with Certification
2/18/2022 Powhatan Suggestion of Bankruptcy
2/24/2022 Court Order
3/02/2022 Trustee Notice
3/03/2022 BK Court Notice
3/05/2022 BK Court Notice with Certification
3/22/2022 US DoJ Notice of Appearance
4/22/2022 Joint Status Report
6/15/2022 FERC Motion to Withdrawal
6/22/2022 Joint Status Report
7/1/2022 Powhatan Motion to Withdrawal
7/5/2022 Court Order
7/5/2022 Court Order
8/19/2022 Joint Status Report
10/18/2022 Joint Status Report
12/14/2022 Joint Status Report
2/10/2023 Joint Status Report
2/16/2023 FERC Motion to Lift Stay
2/17/2023 FERC Memorandum
3/6/2023 Court Order
3/6/2023 FERC Request for Entry of Default
3/7/2023 Court Clerk’s Entry for Default
3/7/2023 FERC Motion for Default Judgment
3/22/2023 Court Memorandum Opinion
3/22/2023 Court Final Order
12/11/2023 Trustee Status Report
11/22/2024 Trustee First and Final Application

 
 

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