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13-2093 - Federal Energy Regulatory Commission v. Barclays Bank PLC et al


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13-2093 - Federal Energy Regulatory Commission v. Barclays Bank PLC et al
October 30, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/29/13 ORDERING that Barclays and the Individual Traders will be deemed to have accepted service of the petition as of 10/15/13 and waive any and all defenses regarding service of process; the deadline to answer or otherwise respond is extended to 12/16/13; FERC will have 60 days thereafter to respond or oppose any motion filed; any reply to the response due 35 days thereafter. (Manzer, C)
November 27, 2013
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ORDER signed by District Judge Troy L. Nunley on 11/26/13 GRANTING request to modify Briefing Page Limits. (Manzer, C)
January 21, 2015
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ORDER signed by District Judge Troy L. Nunley on 1/20/15 ORDERING that the hearing date is SET for 2/12/2015 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L) Modified on 1/21/2015 (Krueger, M).
February 2, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/30/15: HEARING as to 44 Motion to Dismiss continued until 2/26/2015 at 02:30 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
May 20, 2015
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ORDER signed by District Judge Troy L. Nunley on 5/19/15 DENYING 44 Motion to Dismiss. (Meuleman, A)
May 22, 2015
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AMENDED ORDER signed by District Judge Troy L. Nunley on 5/21/15 DENYING 44 Motion to Dismiss. (Manzer, C)
June 3, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/2/15 re: 90 ORDERING as follows: 1) The time for Barclays Bank PLC, Daniel Brin, Scott Connelly, Karen Levine, and Ryan Smith ("Defendants") to answer the Federal Energy Regulatory Commission's ("FERC") Petition for an Order affirming the Federal Energy Regulatory Commission's 7/16/13 Order Assessing Civil Penalties Against Barclays Bank PLC, Daniel Brin, Scott Connelly, Karen Levine, and Ryan Smith is hereby EXTENDED until and including 6/17/15. 2. Defendants and FERC shall file any amendment or supplement to the Joint Report In Compliance With FRCP 26(f) And Court's Order Requiring Joint Status Report, which shall address the Parties' positions on the scope of the proceedings pursuant to Section 31(d)(3)(B) of the Federal Power Act and include a proposed briefing schedule on this issue, within 30 days of notice of the entry of this Order. (Meuleman, A)
August 4, 2015
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ORDER and REQUEST FOR SUPPLEMENTARY BRIEFING signed by District Judge Troy L. Nunley on 8/3/15. The parties shall provide further briefing in accordance with this order within 30 days. (Manzer, C)
October 2, 2015
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y Commission to file any reply within 21 days of the filing of the defendants' opposition; BIFURCATING the determination of disengorgement from the review of liability and the assessed civil penalties. (Michel, G.)SCHEDULING ORDER signed by District Judge Troy L. Nunley on 10/1/2015 ORDERING the Federal Energy Regulatory Commission to file with the Court within 30 days, the administrative record used in assessing civil penalties and a motion for an order affirming the civil penalties assessed by the Federal Energy Regulatory Commission; ORDERING the defendants to file an opposition within 60 days of the filing of the Federal Energy Regulatory Commission's motion; ORDERING the Federal Energy Regulator
November 3, 2015
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STIPULATION and ORDER REGARDING REDACTION OF PERSONAL ADDRESSES AND ZIP CODES signed by District Judge Troy L. Nunley on 11/2/15. The Federal Energy Regulatory Commission shall redact personal addresses and zip codes included in the materials that it will file on 11/2/15, pursuant to the Court's 10/2/15 Scheduling Order.(Mena-Sanchez, L)
December 17, 2015
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ORDER GRANTING REQUEST TO MODIFY BRIEFING PAGE LIMITS signed by District Judge Troy L. Nunley on 12/16/15 ORDERING that Barclays Bank PLC ("Barclays") is entitled to file a brief in response to FERC's Motion to Affirm Civil Penalties, not to exceed fifty-five (55) briefing pages; The individual traders named herein Daniel Brin, Scott Connelly, Karen Levine and Ryan Smith are each entitled to file a brief in response to FERC's Motion to Affirm Civil Penalties, and each brief will not exceed twenty (20) briefing pages. (Becknal, R)
December 18, 2015
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ORDER signed by District Judge Troy L. Nunley on 12/18/15 ORDERING that Defendants' MOTION to serve limited Discovery 118 is DENIED. (Mena-Sanchez, L)
February 12, 2016
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ORDER signed by District Judge Troy L. Nunley on 2/12/16 ORDERING that FERC may file a brief in reply to Defendants' Oppositions to Plaintiff's Motion to Affirm Penalties, not to exceed fifty (50) briefing pages; FERC is provided with an additional twenty-five (25) days to file its reply. FERC's reply is now due by March 18, 2016, within forty-six (46) days of Defendants filing their opposition briefs; and the hearing on the Commission's Motion to Affirm Penalties, currently noticed and calendared for March 10, 2016, is continued and re-scheduled for April 21, 2016. (Becknal, R)
March 1, 2016
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ORDER denying 134 Motion to Stay signed by District Judge Troy L. Nunley on 2/29/16. (Kaminski, H)
August 24, 2016
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ORDER signed by District Judge Troy L. Nunley on 8/24/2016 APPROVING 113 Stipulation to Redact Personal Addresses and Zip Codes. FERC shall file the entire Administrative Record (including the portion already filed in paper format), electronically, as provided by Local Rule 133(a), within 30 days of this Order; however, if confidentiality or privacy concerns preclude electronic filing, FERC shall file the entire Administrative Record on digital discs, and provide copies to Chambers. (Jackson, T)
November 17, 2016
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ORDER signed by District Judge Troy L. Nunley on 11/16/16 ORDERING that the amicus MOTION (ECF No. 180), is DENIED, and the 12/8/16 hearing on the motion is VACATED. (Mena-Sanchez, L)
December 2, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/1/16, ORDERING that the hearing date on Plaintiff's 125 Motion to Affirm Civil Penalties is CONTINUED to 2/9/2017 at 01:30 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
March 30, 2017
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ORDER denying 125 MOTION to Affirm Civil Penalties signed by District Judge Troy L. Nunley on 3/28/17: The parties are entitled to conduct discovery. Within sixty (60) days of the date of this order, the parties shall again meet and confer and shall prepare and submit to the Court a joint status report. (Kaminski, H)
July 27, 2017
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STIPULATION and ORDER for the PROTECTION and EXCHANGE of CONFIDENTIAL INFORMATION signed by Magistrate Judge Deborah Barnes on 07/27/17. (Benson, A)
September 29, 2017
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ORDER signed by District Judge Troy L. Nunley on 9/29/2017 GRANTING 212 Motion for Judgment on the Pleadings. Judgment is entered in favor of Defendant Smith and he is DISMISSED from this action. Ryan Smith terminated. (Donati, J)