Matter 1039-00003 — Torchlight Mining Corp

2024 · 75 documents · Antitrust · P. Iyer

172.2hours logged

$18,400unbilled WIP

$152,900billed to date

Accounting & Disclosure 4 files

DOC Analysis / memo draft-financial-statement-footnote.docx DOC Analysis / memo environmental-liability-accounting-memo.docx DOC Engagement letter letter-to-ridgeline-contingency-response.docx DOC Analysis / memo sec-disclosure-analysis-20f.docx

Case Assessment & Strategy 6 files

DOC Other comparative-consent-decree-analysis.docx DOC Analysis / memo mbta-exposure-memo-bonanza-creek.docx DOC Other penalty-calculation-analysis.xlsx DOC Analysis / memo preliminary-case-assessment-memo.docx DOC Analysis / memo regulatory-exposure-analysis.docx DOC Analysis / memo settlement-strategy-memorandum.docx

Consent Decree 14 files

DOC Analysis / memo analysis-government-counter-redline.docx DOC Analysis / memo annotated-review-doj-first-draft.docx DOC Other consent-decree-execution-version.docx DOC Other consent-decree-substantially-final.docx DOC Analysis / memo dispute-resolution-mechanism-memo.docx DOC Analysis / memo force-majeure-excusable-delay-memo.docx DOC Analysis / memo internal-redline-comment-compilation.docx DOC Pleading / procedure motion-entry-consent-decree-draft.docx DOC Other side-letter-open-issues-resolved.docx DOC Analysis / memo stipulated-penalty-provisions-memo.docx DOC Other tmc-revised-draft-consent-decree-redline.docx DOC Other tmc-second-redline-consent-decree.docx DOC Correspondence transmittal-letter-second-tmc-redline.docx DOC Correspondence transmittal-letter-tmc-redline-dec-16.docx

Corporate Authorizations & Closing 4 files

DOC Other closing-checklist-and-index.xlsx DOC Other officers-certificate-authority.docx DOC Other secretarys-certificate-incumbency.docx DOC Other tmc-board-resolution-consent-decree.docx

Court Filings & Lodging 6 files

DOC Pleading / procedure certificate-of-service-joint-motion.docx DOC Pleading / procedure joint-motion-to-lodge-consent-decree.docx DOC Pleading / procedure motion-entry-consent-decree-final.docx DOC Other proposed-order-entering-consent-decree.docx DOC Other public-notice-lodging-federal-register.docx DOC Other response-to-public-comments-draft.docx

Credit Facility & Financial Impact 4 files

DOC Analysis / memo credit-facility-amendment-waiver-memo.docx DOC Contract / agreement draft-covenant-compliance-certificate.docx DOC Analysis / memo environmental-covenant-compliance-memo.docx DOC Other letter-to-harborstone-disclosure.docx

Engagement & Administration 5 files

DOC Contract / agreement co-counsel-coordination-agreement.docx DOC Analysis / memo conflict-check-memorandum.docx DOC Engagement letter engagement-letter-sc-to-tmc.docx DOC Correspondence litigation-hold-preservation-memo.docx DOC Analysis / memo staffing-memo-and-budget-estimate.docx

Financial Assurance & Trust 7 files

DOC Contract / agreement escrow-agreement-stipulated-penalties.docx DOC Analysis / memo financial-assurance-adequacy-adjustment-memo.docx DOC Analysis / memo financial-assurance-requirements-memo.docx DOC Contract / agreement remediation-trust-agreement-draft.docx DOC Contract / agreement remediation-trust-agreement-execution.docx DOC Other surety-bond-application-draft.docx DOC Other surety-bond-execution-version.docx

Independent Monitor 3 files

DOC Contract / agreement independent-monitor-agreement-draft.docx DOC Contract / agreement independent-monitor-agreement-execution.docx DOC Analysis / memo independent-monitor-selection-memo.docx

Insurance Coverage 5 files

DOC Analysis / memo coverage-dispute-strategy-memo.docx DOC Analysis / memo do-coverage-assessment-clearwater.docx DOC Analysis / memo insurance-coverage-analysis-meridian.docx DOC Correspondence letter-to-clearwater-notice-of-circumstances.docx DOC Other letter-to-meridian-coverage-demand.docx

Remediation Schedules & Work Plans 8 files

DOC Other bonanza-creek-liner-repair-sow.docx DOC Other consolidated-remediation-milestone-matrix.xlsx DOC Other draft-sampling-monitoring-plan.docx DOC Other gallatin-corrective-measures-sow.docx DOC Engagement letter kanawha-bend-interim-stabilization-sow.docx DOC Analysis / memo performance-standards-completion-criteria-memo.docx DOC Other ridgecrest-30-year-milestone-table.xlsx DOC Engagement letter ridgecrest-remedial-action-work-plan.docx

State Coordination 5 files

DOC Other letter-to-montana-deq.docx DOC Other letter-to-nevada-dep.docx DOC Correspondence letter-to-west-virginia-dep.docx DOC Contract / agreement state-co-plaintiff-signature-pages-joinder.docx DOC Analysis / memo state-permit-coordination-memo.docx

Supplemental Environmental Projects 4 files

DOC Other sep-battle-mountain-drinking-water.docx DOC Other sep-compliance-reporting-schedule.xlsx DOC Other sep-flint-creek-watershed.docx DOC Other sep-institute-air-quality-monitoring.docx

Chronology

2027-12-31 gallatin-corrective-measures-sow.docx

2027-12-14 consolidated-remediation-milestone-matrix.xlsx

2027-12-14 sep-compliance-reporting-schedule.xlsx

2027-09-14 consolidated-remediation-milestone-matrix.xlsx

2027-06-14 draft-financial-statement-footnote.docx

2027-06-14 force-majeure-excusable-delay-memo.docx

2027-06-14 side-letter-open-issues-resolved.docx

2027-06-14 transmittal-letter-second-tmc-redline.docx

2027-06-14 closing-checklist-and-index.xlsx

2027-06-14 draft-covenant-compliance-certificate.docx

2027-06-14 letter-to-harborstone-disclosure.docx

2027-06-14 consolidated-remediation-milestone-matrix.xlsx

2027-06-14 ridgecrest-30-year-milestone-table.xlsx

2027-06-14 ridgecrest-remedial-action-work-plan.docx

2027-06-14 letter-to-montana-deq.docx

2027-06-14 state-co-plaintiff-signature-pages-joinder.docx

2027-06-14 sep-compliance-reporting-schedule.xlsx

2027-05-31 sep-compliance-reporting-schedule.xlsx

2027-05-15 side-letter-open-issues-resolved.docx

2027-05-15 tmc-revised-draft-consent-decree-redline.docx

2027-05-15 letter-to-harborstone-disclosure.docx

2027-05-14 consolidated-remediation-milestone-matrix.xlsx

2027-04-14 sep-compliance-reporting-schedule.xlsx

2027-03-15 internal-redline-comment-compilation.docx