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Smart scan / 1016-00001
Dunmore Energy Holdings
Antitrust
Document types detected
Analysis / memo4
Correspondence3
Contract / agreement2
Other2
Engagement letter1
Parties across the matter
Brindoval Analytics LLCCounsel Dunmore Energy Holdings LtdDeVane LLPDunmore Energy Holdings LtdGalloway Petroleum CorpHARKNESS LLPHarkness LLPMeridian Services IncRidgeline Energy Partners LLC
Chronology
2025-11-03 · cid-response-cover-letter.docx
… LP Attorneys at Law 1900 K Street NW, Suite 1100 Washington, DC 20006 November 3, 2025 VIA HAND DELIVERY AND EMAIL Alicia Brennan, Esq. Assistant Attorney General Antitrust Div …
2025-11-03 · extension-request-letter.docx
… October 3, 2025 — forty calendar days from the date of issuance — to November 3, 2025. As set forth in detail below, this request is grounded in the substantial volume and com …
2025-11-03 · meet-and-confer-memo.docx
… the meeting by confirming that the extended CID response deadline of November 3, 2025 remains in full force and effect for all three respondents to the CID — namely, Dunmore E …
2025-11-03 · cid-analysis-memo.docx
… we recommend seeking a thirty (30)-day extension of that deadline to November 3, 2025, on the grounds of the substantial volume of potentially responsive materials, the comple …
2025-10-24 · meet-and-confer-memo.docx
… he meeting, which would place the expected delivery date at or around October 24, 2025. Calderwood & Harkness will review the letter upon receipt to confirm that the written me …
2025-10-21 · cid-response-cover-letter.docx
… quests, which was memorialized in the Attorney General's letter dated October 21, 2025, following the meet-and-confer conference held on October 17, 2025, between undersigned c …
2025-10-17 · cid-response-cover-letter.docx
… ed October 21, 2025, following the meet-and-confer conference held on October 17, 2025, between undersigned counsel and Senior Assistant Attorney General Derek Montague and you …
2025-10-17 · meet-and-confer-memo.docx
… r Associate, Antitrust & Competition, Calderwood & Harkness LLP DATE: October 17, 2025 RE: Summary of Meet-and-Confer with Meridian Attorney General's Office — Civil Investigat …
2025-10-14 · meet-and-confer-memo.docx
… y corresponded to the items Calderwood & Harkness had proposed in its October 14, 2025 agenda email to the group. The following is a summary of each substantive topic addressed …
2025-10-06 · cid-response-cover-letter.docx
… orney General's office agreed to extend the original response date of October 6, 2025, by twenty-eight days to accommodate the volume and complexity of the responsive material …
2025-10-03 · extension-request-letter.docx
… n of the deadline to respond to the CID, from the current deadline of October 3, 2025 — forty calendar days from the date of issuance — to November 3, 2025. As set forth in de …
2025-10-03 · meet-and-confer-memo.docx
… ponse deadline was forty (40) calendar days from issuance, falling on October 3, 2025. Calderwood & Harkness submitted a written request for an extension of the response deadl …
2025-10-03 · litigation-hold-memo.docx
… th the CID's document requests. The original CID response deadline is October 3, 2025 — forty (40) calendar days from the date of issuance. However, the duty to preserve is in …
2025-10-03 · cid-analysis-memo.docx
… ne falls forty (40) calendar days from the date of issuance, which is October 3, 2025. As detailed in Section VII below, we recommend seeking a thirty (30)-day extension of th …
2025-10-01 · extension-request-letter.docx
… doval Analytics currently estimates will be finalized no earlier than October 1, 2025. Thereafter, multiple rounds of TAR training, model validation, first-pass substantive re …
2025-10-01 · internal-status-update-email.eml
… CO-RESPONDENT COORDINATION** Per the Joint Defense Agreement (dated October 1, 2025), I had a brief call this afternoon with Gregory Whitfield of Whitfield, Strauss & DeVane …
2025-10-01 · meet-and-confer-memo.docx
… mmon Interest Agreement executed by the three respondents' counsel on October 1, 2025 (the "JDA"). The goal is to present a unified respondents' response to the AG's draft, to …
2025-10-01 · joint-defense-agreement.docx
… Agreement (this "Agreement") is entered into and made effective as of October 1, 2025 (the "Effective Date"), by and among the following parties and their respective counsel ( …
2025-09-26 · cid-response-cover-letter.docx
… ne of November 3, 2025, as granted by your office in its letter dated September 26, 2025, in which the Attorney General's office agreed to extend the original response date of Oc …
2025-09-26 · meet-and-confer-memo.docx
… tics LLC. The Meridian AG's office granted the requested extension on September 26, 2025, establishing the current deadline of November 3, 2025. It is my understanding that couns …
2025-09-26 · crestview-analytics-sow.docx
… no later than September 19, 2025, with a targeted completion date of September 26, 2025. Vendor shall coordinate on-site collection activities with DFS's IT department (primary …
2025-09-22 · extension-request-letter.docx
… WOOD & HARKNESS LLP 1900 K Street NW, Suite 1100 Washington, DC 20006 September 22, 2025 VIA EMAIL AND FIRST-CLASS MAIL Alicia Brennan, Esq. Assistant Attorney General Antitrust …
2025-09-22 · meet-and-confer-memo.docx
… ten request for an extension of the response deadline by letter dated September 22, 2025, citing the volume and complexity of the documents responsive to the CID, the need to coo …
2025-09-19 · extension-request-letter.docx
… ices, and cloud-hosted mailboxes and data repositories — commenced on September 19, 2025. Processing, deduplication, and ingestion into the review platform are ongoing. TAR model …
2025-09-19 · crestview-analytics-sow.docx
… activities described in this Section 2.1 shall commence no later than September 19, 2025, with a targeted completion date of September 26, 2025. Vendor shall coordinate on-site c …
2025-09-19 · litigation-hold-notice-template.docx
… this matter. Forensic collection is scheduled to commence on or about September 19, 2025. In connection with this process, you may be asked to make one or more of the following a …
2025-09-15 · internal-status-update-email.eml
… notice to **Craig Underhill** at **Pinnacle National Bank, N.A.** on September 15, 2025, as required under Section 6.01(h) of the $750 million Senior Secured Revolving Credit Ag …
2025-09-15 · lender-notification-letter.docx
… LDINGS LTD. 4100 Westchase Boulevard, Suite 1200 Houston, Texas 77042 September 15, 2025 VIA EMAIL AND OVERNIGHT COURIER Mr. Craig Underhill Managing Director Pinnacle National B …
2025-09-15 · liability-exposure-memo.docx
… y Holdings Ltd. FROM: Howard Bellamy, Calderwood & Harkness LLP DATE: September 15, 2025 RE: Liability Exposure Assessment — Meridian AG Antitrust Investigation (CID No. AG-ANT-2 …
2025-09-12 · extension-request-letter.docx
… LLC was retained pursuant to a detailed statement of work executed on September 12, 2025. The Phase 1 engagement — encompassing forensic collection, processing, deduplication, ho …
2025-09-12 · meet-and-confer-memo.docx
… ness and Brindoval Analytics LLC, Dunmore's e-discovery vendor, dated September 12, 2025. The agreed convention is as follows: DEH-MERID-000001 through DEH-MERID-[final] This pre …
2025-09-12 · crestview-analytics-sow.docx
… STATEMENT OF WORK — E-DISCOVERY SERVICES CALDERWOOD & HARKNESS LLP September 12, 2025 C&H Matter No. 1016-00001 CONTRACTING PARTIES This Statement of Work ("SOW") is entered i …
2025-09-08 · cid-analysis-memo.docx
… ntitrust & Competition Practice Group Calderwood & Harkness LLP DATE: September 8, 2025 RE: Analysis of Civil Investigative Demand No. AG-ANT-2025-04172 — Dunmore Energy Holding …
2025-09-05 · extension-request-letter.docx
… d to relevant information-technology personnel at both DEH and DFS on September 5, 2025. These notices require the immediate preservation of all potentially relevant documents a …
2025-09-05 · crestview-analytics-sow.docx
… nducted by DFS's internal IT department and communicated to Client on September 5, 2025. Actual data volumes may vary. 1. Terrence "Terry" Kinloch — Vice President, Government …
2025-09-05 · litigation-hold-notice-template.docx
… ral Counsel 4100 Westchase Boulevard, Suite 1200 Houston, Texas 77042 September 5, 2025 CONFIDENTIAL — LEGAL HOLD NOTICE TO: _______ (Custodian Name) FROM: Patricia Aldridge, Se …
2025-09-03 · crestview-analytics-sow.docx
… al scope is consistent with Client's litigation-hold memorandum dated September 3, 2025, and reflects Client's professional judgment regarding the appropriate scope of preservat …
2025-09-03 · litigation-hold-memo.docx
… Harkness LLP 1900 K Street NW, Suite 1100 Washington, DC 20006 DATE: September 3, 2025 RE: Document Preservation / Litigation Hold — CID No. AG-ANT-2025-04172 (C&H Matter No. 1 …
2025-08-29 · cid-analysis-memo.docx
… ter. A retainer in the amount of $250,000 was received by the firm on August 29, 2025. All communications between DFS/DEH personnel and Calderwood & Harkness LLP from August 2 …
2025-08-27 · extension-request-letter.docx
… rmally engaged to represent DEH and DFS in connection with the CID on August 27, 2025, just two business days after DEH's General Counsel, Patricia Aldridge, first contacted t …