Matter 1016-00004 — Dunmore Energy Holdings

2023 · 35 documents · Finance & Banking · S. Beaumont

116.1hours logged

$26,600unbilled WIP

$82,600billed to date

Compliance Plan 3 files

DOC Analysis / memo compliance-implementation-roadmap-memo.docx DOC Contract / agreement enhanced-compliance-plan.docx DOC Engagement letter ridgeway-engagement-letter.docx

Consent Agreement 3 files

DOC Analysis / memo client-memo-final-resolution.docx DOC Contract / agreement draft-stipulation-consent-agreement.docx DOC Contract / agreement final-stipulation-consent-agreement.docx

Data Requests & Discovery 8 files

DOC Analysis / memo analysis-of-first-data-request.docx DOC Analysis / memo analysis-of-second-data-request.docx DOC Other first-production-cover-letter.docx DOC Correspondence master-privilege-log.xlsx DOC Other objections-responses-first-data-request.docx DOC Other objections-responses-second-data-request.docx DOC Other second-production-cover-letter.docx DOC Correspondence third-production-cover-letter.docx

Expert Engagement 2 files

DOC Analysis / memo whitfield-analysis-summary-memo.docx DOC Engagement letter whitfield-engagement-letter.docx

Initial Response 4 files

DOC Pleading / procedure case-assessment-memorandum.docx DOC Analysis / memo ferc-enforcement-process-overview-memo.docx DOC Other notice-of-appearance.docx DOC Filing / regulatory response-to-preliminary-inquiry-letter.docx

Matter Closure 1 files

DOC Analysis / memo matter-closing-memorandum.docx

Pre-Engagement 3 files

DOC Engagement letter conflict-check-memorandum.docx DOC Engagement letter engagement-letter.docx DOC Analysis / memo litigation-hold-memorandum.docx

Response to Preliminary Findings 3 files

DOC Analysis / memo analysis-of-preliminary-findings.docx DOC Other exhibit-index-response-to-findings.docx DOC Correspondence response-to-preliminary-findings.docx

Settlement Negotiations 5 files

DOC Analysis / memo analysis-of-revised-ferc-offer.docx DOC Other counter-proposal-letter.docx DOC Other settlement-proposal-letter.docx DOC Analysis / memo settlement-strategy-memo.docx EMAIL Correspondence settlement-terms-summary-email.eml

Testimony Preparation 3 files

DOC Analysis / memo petrov-testimony-prep-memo.docx DOC Analysis / memo renfro-testimony-prep-memo.docx DOC Analysis / memo sung-testimony-prep-memo.docx

Chronology

2027-02-09 compliance-implementation-roadmap-memo.docx

2027-02-09 enhanced-compliance-plan.docx

2027-02-09 ridgeway-engagement-letter.docx

2027-02-09 matter-closing-memorandum.docx

2027-01-01 enhanced-compliance-plan.docx

2024-12-31 enhanced-compliance-plan.docx

2024-10-15 compliance-implementation-roadmap-memo.docx

2024-08-07 compliance-implementation-roadmap-memo.docx

2024-08-07 draft-stipulation-consent-agreement.docx

2024-08-07 final-stipulation-consent-agreement.docx

2024-08-07 matter-closing-memorandum.docx

2024-05-10 enhanced-compliance-plan.docx

2024-03-31 compliance-implementation-roadmap-memo.docx

2024-03-15 compliance-implementation-roadmap-memo.docx

2024-03-10 compliance-implementation-roadmap-memo.docx

2024-03-10 draft-stipulation-consent-agreement.docx

2024-03-10 final-stipulation-consent-agreement.docx

2024-03-10 matter-closing-memorandum.docx

2024-02-28 compliance-implementation-roadmap-memo.docx

2024-02-12 matter-closing-memorandum.docx

2024-02-09 compliance-implementation-roadmap-memo.docx

2024-02-09 enhanced-compliance-plan.docx

2024-02-09 client-memo-final-resolution.docx

2024-02-09 draft-stipulation-consent-agreement.docx