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Smart scan / 1016-00006
Dunmore Energy Holdings
M&A / Corporate
Document types detected
Other6
Engagement letter2
Analysis / memo2
Pleading / procedure1
Contract / agreement1
Parties across the matter
CALERA PROPERTIES GROUP LLCCalera Properties Group LLCDunmore Energy Holdings LtdHARKNESS LLPHarkness LLPM. BestOfficer Dunmore Energy Holdings LtdPartner Whitfield Barr LLPPinehill Environmental Consulting LLCSullivan LLPTCEQ IncWhitfield Barr LLP
Chronology
2025-10-31 · quarterly-status-report-q3-2025.docx
… ment Report ("APAR"). We have established a target submission date of October 31, 2025 for the APAR. Pinehill Environmental Consulting LLC, under the direction of Dr. Lena Vasq …
2025-10-31 · response-strategy-memo.docx
… d Property Assessment Report ("APAR") has a target submission date of October 31, 2025. The Voluntary Cleanup Work Plan is targeted for submission in April 2026, with active re …
2025-10-31 · engagement-letter-deh.docx
… exposure pathways. The target submission date for the APAR to TCEQ is October 31, 2025. The Firm will review and provide legal input on draft APAR submissions before filing to …
2025-10-31 · site-access-cost-sharing-agreement.docx
… CP-2517, which report is targeted for submission to TCEQ on or before October 31, 2025. The APAR will include a comprehensive characterization of the nature and extent of conta …
2025-07-15 · quarterly-status-report-q3-2025.docx
… (713) 554-8200 | Facsimile: (713) 554-8201 www.calderwoodharkness.com July 15, 2025 VIA SECURE ELECTRONIC TRANSMISSION Mr. Gavin Rourke Chairman & Chief Executive Officer Du …
2025-07-14 · insurance-coverage-analysis-memo.docx
… ver Mackenzie, Billing Partner; Devon Archer, Working Associate DATE: July 14, 2025 RE: Insurance Coverage Analysis — Bridgemont Insurance Company Pollution Legal Liability …
2025-07-11 · quarterly-status-report-q3-2025.docx
… ety Code. The demand letter established a 60-day response deadline of July 11, 2025. The demand letter set forth in detail RCFD's status as the former operator of the southe …
2025-07-11 · response-strategy-memo.docx
… Safety Code § 361.344, and set a 60-day deadline for response — i.e., July 11, 2025. On July 8, 2025, three days before the expiration of the response deadline, DEH received …
2025-07-11 · engagement-letter-deh.docx
… s claim in detail and providing a sixty (60) day response deadline of July 11, 2025. On July 8, 2025, the Firm received a written response from Thomas Kessler of Whitfield B …
2025-07-10 · response-strategy-memo.docx
… ner, M&A); Devon Archer (Working Associate, Labor & Employment) DATE: July 10, 2025 RE: Response Strategy — Rowan Creek Fuel Distributors, Inc. Counter-Offer; Dunmore Wharto …
2025-07-09 · environmental-liability-cost-allocation-memo.docx
… 4100 Houston, Texas 77010 INTERNAL MEMORANDUM Matter No.: 1016-00006 July 9, 2025 TO: Sandra Tung, Responsible Partner Oliver Mackenzie, Billing Partner Devon Archer, Work …
2025-07-08 · response-strategy-memo.docx
… I. Executive Summary The purpose of this memorandum is to analyze the July 8, 2025 response letter from Rowan Creek Fuel Distributors, Inc. ("RCFD"), received via its couns …
2025-07-08 · engagement-letter-deh.docx
… and providing a sixty (60) day response deadline of July 11, 2025. On July 8, 2025, the Firm received a written response from Thomas Kessler of Whitfield Barr LLP on behalf …
2025-07-08 · insurance-coverage-analysis-memo.docx
… gh its counsel, Thomas Kessler of Whitfield Barr LLP, by letter dated July 8, 2025. In its response, RCFD denied liability for the contamination at the Site and counter-pro …
2025-07-08 · litigation-hold-notice.docx
… stigative and remediation costs attributable to RCFD's operations. On July 8, 2025, RCFD, through its counsel at Whitfield Barr LLP (Thomas Kessler), responded to the deman …
2025-07-03 · response-strategy-memo.docx
… –2015), confirmed in a witness interview conducted by Devon Archer on July 3, 2025, that RCFD exercised independent operational control over the southern tank farm and that …
2025-07-03 · witness-interview-memo-dts-employee.docx
… ynthia Ho, Lead Associate FROM: Devon Archer, Working Associate DATE: July 3, 2025 RE: Witness Interview Memorandum — Craig Pemberton, Former Senior Operations Manager, Dun …
2025-07-02 · witness-interview-memo-dts-employee.docx
… stance of an in-person witness interview conducted by Devon Archer on July 2, 2025, at the offices of Calderwood & Harkness LLP, located at 1200 McKinney Street, Suite 4100 …
2025-06-30 · bridgemont-notice-letter.docx
… & Energy Practice Direct: (713) 555-4238 stung@calderwoodharkness.com June 30, 2025 Matter No.: 1016-00006 VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED, AND ELECTRONIC MAIL …
2025-06-30 · insurance-coverage-analysis-memo.docx
… pollution condition was timely provided to Bridgemont by letter dated June 30, 2025, from Sandra Tung to Paul Neumann, Bridgemont's Senior Vice President of Environmental Li …
2025-06-27 · litigation-hold-notice.docx
… kness.com PRIVILEGED AND CONFIDENTIAL — ATTORNEY-CLIENT COMMUNICATION June 27, 2025 Matter No.: 1016-00006 TO: Gavin Rourke Chairman & Chief Executive Officer Dunmore Energy …
2025-06-25 · quarterly-status-report-q3-2025.docx
… erwood & Harkness LLP ("C&H" or the "Firm") opened this engagement on June 25, 2025, pursuant to the executed engagement letter of the same date, and we have been working di …
2025-06-25 · response-strategy-memo.docx
… y ("TCEQ") for enrollment in the Voluntary Cleanup Program ("VCP") on June 25, 2025. DEH paid the required $1,000 application fee, and the application was assigned VCP Track …
2025-06-25 · engagement-letter-deh.docx
… ston, Texas 77010 Telephone: (713) 555-8200 Facsimile: (713) 555-8201 June 25, 2025 Mr. Gavin Rourke Chairman & Chief Executive Officer Dunmore Energy Holdings Ltd. 4th Floo …
2025-06-25 · insurance-coverage-analysis-memo.docx
… Q Voluntary Cleanup Program ("VCP"). The VCP application was filed on June 25, 2025, accompanied by the required $1,000 application fee, and has been assigned VCP Tracking N …
2025-06-25 · litigation-hold-notice.docx
… Voluntary Cleanup Program ("VCP") application materials submitted on June 25, 2025, in connection with VCP Tracking No. VCP-2517, including the $1,000 application fee payme …
2025-06-25 · tceq-vcp-application-cover-letter.docx
… : (713) 554-8200 Facsimile: (713) 554-8201 www.calderwoodharkness.com June 25, 2025 VIA CERTIFIED MAIL — RETURN RECEIPT REQUESTED AND OVERNIGHT DELIVERY Texas Commission on …
2025-06-25 · draft-environmental-restrictive-covenant.docx
… td. submitted an application to the TCEQ Voluntary Cleanup Program on June 25, 2025, together with the required application fee of $1,000.00. TCEQ assigned VCP Tracking No. …
2025-06-25 · site-access-cost-sharing-agreement.docx
… n and remediation of the Site. DEH's VCP application was submitted on June 25, 2025, and the Site has been assigned TCEQ VCP Tracking No. VCP-2517. Total estimated remediati …
2025-05-12 · quarterly-status-report-q3-2025.docx
… Recovery — Rowan Creek Fuel Distributors, Inc. A. Pre-Suit Demand On May 12, 2025, Calderwood & Harkness sent a pre-suit demand letter to Rowan Creek Fuel Distributors, In …
2025-05-12 · pre-suit-demand-letter-rcfd.docx
… mile: (713) 458-7201 www.calderwoodharkness.com Matter No. 1016-00006 May 12, 2025 VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED AND ELECTRONIC MAIL Mr. Malcolm Griggs, Pres …
2025-05-12 · response-strategy-memo.docx
… , in response to Calderwood & Harkness's pre-suit demand letter dated May 12, 2025 on behalf of our client, Dunmore Energy Holdings Ltd. ("DEH"). This memorandum evaluates …
2025-05-12 · engagement-letter-deh.docx
… demand letter was sent by C&H to RCFD, care of Whitfield Barr LLP, on May 12, 2025, setting forth DEH's claim in detail and providing a sixty (60) day response deadline of …
2025-05-12 · insurance-coverage-analysis-memo.docx
… Calderwood & Harkness transmitted a pre-suit demand letter to RCFD on May 12, 2025, demanding payment of $4,647,000, consisting of RCFD's $4.26 million allocated share of f …
2025-05-12 · litigation-hold-notice.docx
… l and groundwater, requiring significant remediation expenditures. On May 12, 2025, Calderwood & Harkness LLP transmitted a pre-suit demand letter to RCFD seeking $4,647,00 …
2024-12-31 · environmental-liability-cost-allocation-memo.docx
… es as Chairman and Chief Executive Officer. For the fiscal year ended December 31, 2024, DEH reported consolidated revenue of approximately $347 million and a net asset value of …
2024-03-01 · engagement-letter-deh.docx
… lar ($500,000.00) self-insured retention, with an effective period of March 1, 2024, through March 1, 2034. Our analysis will include a review of coverage triggers, policy e …
2024-03-01 · bridgemont-notice-letter.docx
… County, Texas 77488 (the "Site"). The Policy has an effective date of March 1, 2024, and an expiration date of March 1, 2034, establishing a ten-year policy term. The Policy …
2024-03-01 · insurance-coverage-analysis-memo.docx
… rd the SIR to the extent those costs were incurred after the Policy's March 1, 2024 effective date. Formal notice of the pollution condition was timely provided to Bridgemon …
2024-03-01 · litigation-hold-notice.docx
… al Liability ("PLL") policy, Policy No. ENV-BIC-2024-07821, effective March 1, 2024 through March 1, 2034, providing a $15,000,000 aggregate limit of liability and a $500,00 …