FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / litigation-hold-memo.docx
litigation-hold-memo.docx · 1016-00001

Parties

HARKNESS LLP
Counsel Dunmore Energy Holdings Ltd
Dunmore Energy Holdings Ltd
Galloway Petroleum Corp
Ridgeline Energy Partners LLC
Meridian Services Inc
Ashbury Holdings Northgate Services Inc
Brindoval Analytics LLC

Dates

September 3, 2025
August 22, 2025
August 27, 2025
October 3, 2025
January 1, 2020
September 5, 2025
September 19, 2025
September 12, 2025
November 3, 2025
March 15, 2023

Amounts

$385,000
$750
$25
$15
$90.29
$135.43

Obligations

Temporal Scope All documents and ESI created, sent, received, modified, or stored during the period from January 1, 2020 through the present must be preserved
Communications and documents from the period immediately preceding the alleged conspiracy are therefore highly relevant and must be preserved
Key Custodians Calderwood & Harkness LLP has identified the following five individuals as key custodians whose documents and ESI must be preserved and collected as part of the initial phase of this investigation
The contents of this drive must be preserved in their entirety for the preservation period
The FuelPricer database must be preserved in its current state, and all audit-trail and change-log data within the application must be retained
Data from all three services for each of the five identified custodians must be preserved and collected