11/ 2/72—Answer of the Dept. of Justice to applicant's objections to to document requests & motion for protective orders. 12/13/72-Application for issuance of subpoenas duces tecum. 1/8/73-Answer of the Dept. of Justice to applicant's motion for order modifying procedural schedule. 2/12/73-Request for admissions & interrogatories as to proposed con tentions. 3/ 2/73-First response of the Dept. of Justice to applicant's interrogatories. interrogatories. 7/12/73-Answer of the Dept. of Justice to intervenors' motions for reconsideration & to compel. 8/10/73-Motion to the Board for an order requiring applicant to state the facts expected to be proved by its outstanding requests to nonparties. 8/22/73-Further request for admissions & Interrogatories. 9/6/73-Dept. of Justice petition to the Board for order establishing a Michigan location for hearing for taking testimony of Michigan witnesses. 9/20/73-Motion to compel production of Michigan Pool Committee minutes. 10/15/73-Motion of the Dept. of Justice to compel discovery regarding certain computer material. 10/15/73-Brief of the Dept. of Justice to assist Board in determining impact Commission's memorandum & order (Docket 50–382A) upon this proceeding. 10/8/74-Brief & proposed findings of fact of the U.S. Dept. of Justice. Duke Power Company (Docket Nos. 50-269A, 50-270A, 50–287A, 50–369A, 50-730A): 9/5/72-First joint request of Dept. of Justice, AEC Regulatory Staff & Intervenors for production of documents by applicant for period since 1/1/60. 10/25/72-Answer of the Dept. of Justice to applicant's objections to document requests & motion for protective orders. 11/16/72-Application for issuance of subpoenas duces tecum. 12/20/72-Answers of the Dept. of Justice to motions of Virginia Electric & Power Company, Carolina Power & Light Company, & South Carolina Electric & Gas Company. 2/2/73-New proposed list of subissues of fact submitted by the Dept. of 2/8/73-Affidavit of Wallace Edward Brard in support of motion for 3/30/73-Revised interrogatory of the Dept. of Justice concerning ap- 4/23/73-Answer of the Dept. of Justice to motion of VEPCO to quash or to limit subpoena duces tecum. 6/ 6/73-Answer of the Dept. of Justice to applicant's motion to amend par. G of prehearing order #6 & separate motion of the Dept. to amend par. G of prehearing order #6. 7/30/73-Answer of the Dept. of Justice to applicant's motion to amend prehearing order #2. 7/31/73 Answer of the Dept. of Justice to applicant's motion for protective orders. 9/17/73-Interrogatories & document request of joint discoverers & motion to compel response. 9/28/73-Request of the U.S. Dept. of Justice for additional time to reply to interrogatories & document production request of applicant. 10/ 3/73-Answers of joint discoverers to applicant's motion for protective order concerning commencement of depositions. 10/11/73-Answers of the Dept. of Justice to applicant's motion to stay depositions & request for expeditious ruling on that motion. 10/18/73-Answer of Dept. of Justice to applicant's motion to determine procedure for review of attorney-client privilege claims. 10/23/73-Brief of the Dept. of Justice to assist Board in determing impact of Commission's memorandum & order (Docket 50-382A) upon this proceeding. 11/8/73-Request of the U.S. Dept. of Justice for additional time to reply to interrogatories & document production request of applicant. 11/19/73-Memorandum of Dept. of Justice on the scope & application of attorney-client privilege. 11/28/73-Request of the U.S. Dept. of Justice for additional time to reply to interrogatories & document production request of applicant. 11/30/73-Answers of the Dept. of Justice to interrogatories of the applicant. 12/7/73-Supplemental memorandum of Dept. of Justice on attorney-client privilege. 12/20/73-Joint motion of all parties for a modification of the prehearing schedule. 1/4/74-Answer of the Dept. of Justice to applicant's motion for a protective order. 1/10/74 Supplementary answers of the Dept. of Justice to interrogatories of the applicant. 1/22/74-Answer of the Dept. of Justice to applicant's motion to compel. 1/28/74-Answers of the Dept. of Justice to applicant's motion for leave to reply. 2/7/74 Joint motion of all parties requesting changes in the schedule of the proceeding. 3/ 7/74-Fourth response of the Dept. of Justice to applicant's interroga tories. 5/13/74-Answer of the Dept. of Justice to intervenors' motion for extension of time. 5/14/74-Motion of the AEC Staff & the Dept. of Justice to amend licenses for Oconee Units 1, 2 & 3 & McGuire Units 1 & 2 by attaching license conditions. No date Joint recital of contested issues of fact & law. Duke Power Company (Docket Nos. 50-413A & 50-414A): 9/12/73-Answer of Dept. of Justice to applicant's objection to consolidation & motion to determine issues for hearing. 5/10/74-Response of the Dept. of Justice to questions posed in board's 4/25/74, notice of hearing & notice for special prehearing conference. 5/23/74-Motion of the Dept. of Justice to limit participation; answer to applicant's motion for full implementation of settlement; advice to Board concerning issues appropriate for hearing. Georgia Power Company (Docket No. 50-366): 9/25/72-Motion to consolidate of the Dept. of Justice. 12/19/72-Supplemental statement of common issues in support of the Dept. of Justice's motion to consolidate. 1/ 3/73-Notice of appearance. 1/16/73-Statement of the Dept. of Justide with regard to legal theory & supporting facts. 4/ 5/73-Response of the Dept. of Justice to Georgia Power Company's Second recital of contested issues. 5/31/73-Second Joint request of the Dept. of Justice, AEC Regulatory Staff, & intervenors for production of documents by the applicant. 6/14/73-Motion of the parties for an extension of time. 6/15/73-Report of the Dept. of Justice & AEC Regulatory Staff. 7/25/73-Answer of the joint discoverers to applicant's objections to the first joint request for the production of documents. 8/29/73-Answer of the joint discoverers to applicant's objections to the second joint request of the Dept. of Justice, AEC Regulatory Staff, & intervenors for production of documents by the applicant. 9/4/73-Answer of the joint discoverers to applicant's objections to the substitute questions for the second joint request for the production of documents by applicant. 10/12/73-Proposed schedule of the Dept. of Justice & AEC Regulatory Staff. 11/5/73-Report of the Dept. of Justice & AEC Regulatory Staff. 12/ 4/73-Report of the Dept. of Justice & AEC Regulatory Staff. Louisiana Power & Light Co. (Docket No. 50-382A): No date-Affidavit of Wallace Brand. 11/8/72-Statement of the Dept. of Justice concerning matters contained in Louisiana Power & Light Co.'s "motion for expeditious denial" filed 10/30/72. 2/23/73-Memorandum & Order. 3/29/73-Request for extension of time. 4/ 2/73-Answer of AEC Regulatory Staff to Louisiana Power & Light 4/4/73-Order granting request of U.S. Dept. of Justice for additional 4/6/73-Notice of appearance. 4/24/73-Memorandum & opinion of Board with respect to petitions to 4/27/73-Notice of Dept. of Justice advice. 5/ 4/73-Motion of the Dow Chemical Co. for leave to amend & supplement 11/12/73-Memorandum of the Dept. of Justice pursuant to notice & order 2/8/74-First joint request for the production of documents by application. 7/18/74-Dept. of Justice reply to applicant's motion that the AEC or The Atomic Safety & Licensing & Appeal Board direct certification of the record for appeal. 9/5/74-Post-show-cause-hearing brief of the Dept. of Justice. 11/13/74-Motion to modify board's memorandum with respect to appro priate license conditions. 12/6/74-Brief of Dept. of Justice on appeal from initial decision of hearing board. Pacific Gas & Electric Company (Docket Nos. 50-358 & 50–359): 9/7/72-Notice of appearance by the Dept. of Justice. The Toledo Edison Company, The Cleveland Electric Illuminating Company (Docket No. 50-346A); The Cleveland Electric Illuminating Company, et al. (Docket Nos. 50-440A & 50-441A): 1/24/74-Notice of appearance by the Dept. of Justice. 7/12/74-Response of Dept. of Justice to order requesting clarification. 10/10/74-Response by the Dept. of Justice to applicant's motion for summary disposition 11/27/74-Response of Dept. of Justice to applicant's first request for production of documents & answers to interrogatories. 12/9/74-Motion by Dept. of Justice to compel discovery & to revise time schedule to take into account applicant's noncompliance. 12/12/74-Motion by the Dept. of Justice to quash or modify applicant's subpoena & to enforce the sequence & timing of discovery ordered by the licensing board. 1/ 2/75-Memorandum of the Dept. of Justice in documents production submitted at the request of The Atomic Safety & Licensing Board. 1/7/75-Reply memorandum of the Dept. of Justice on document dis covery. 2/14/75 Supplemental interrogatories by the Dept. of Justice to The 2/18/75-Dept. of Justice proposed transcript corrections. B. HOLDING COMPANY ACQUISITIONS (SEC) American Electric Power Co., Inc. (SEC Adm. Proc. File No. 3-1476) 3/17/69-Application of the U.S. Dept. of Justice for leave to submit an amicus statement. 11/12/69-Response to American Electric Power Company, Inc.'s motion to quash subpoena dated 11/3/69. 3/13/70-Reply of Division of Corporate Regulation & Dept. of Justice to petition for review by American Electric Power Company, Inc. ("AEP") of Examiner's Ruling denying AEP motion to terminate cross-examination. 4/24/70-Application for order requiring production of books, papers & documents. 10/19/70-Response to Dept. of Justice to AEP's application of 10/9/70. 2/19/71-Dept. of Justice motion for reconsideration of orders requiring 2/8/72-Response of the Dept. of Justice to AEP's application for review, dated 1/28/72. 4/11/72-Letter. 6/6/72-Answer to Dept. of Justice & Division of Corporate Regulation to application by AEP for interlocutory review of Examiner's order denying motion to omit initial decision. 9/18/72-Brief & proposed findings of fact of the U.S. Dept. of Justice. 10/24/72-Reply Brief of the U.S. Dept. of Justice. 4/ 9/74-Brief of the U.S. Dept. of Justice. New England Electric System, et al. (SEC Adm. Proc. File No. 3–1698). 6/1/71-Brief of the U.S. Dept. of Justice. 1/29/73-Reply Brief on exceptions of the Dept. of Justice. C. RESTRICTIVE PRACTICES (FPC) Docket No. R.345 (competitive bids in procurement): See, VI. NATURAL GAS (FPC) (Restrictive Practices). VI. NATURAL GAS (FPC) A. MERGERS AND ACQUISITIONS American Natural 50% acq. of Great Lakes Transmission Company (Docket No.s CP 66-110 et al.): 11/ 3/69-Brief of Dept. of Justice on remand. 12/ 5/69-Reply of Dept. of Justice to initial brief & motion of Michigan Wisconsin Pipe Line Company & Michigan Consolidated Gas Company. 2/6/70-Exceptions of the Dept. of Justice to Examiner's initial decision on remand. 8/10/70-Application of the Dept. of Justice for rehearing of opinion No. 580 & accompanying order. B. RATES C. PIPELINE CERTIFICATES & PERMITS Great Lakes Transmission Company (Docket Nos. CP 70-19, CP 70-20); Michigan Wisconsin Pipeline Company (Docket Nos. CP 70-21, CP 70-22); Midwestern Gas Transmission Company (Docket Nos. CP 70-23, CP 70-24) (pipe line interconnection with Great Lakes): 12/16/69-Petition of Dept. of Justice for leave to File a statement of posi tion. Northwest Pipeline Corporation (Docket Nos. CP 73-331; CP 73-332; CP 73-333): 8/21/73-Joinder in motion for expedited proceedings. 10/23/73-Application of intervenors Arizona Public Service Company, Tucson Gas & Electric Company for rehearing of Commission order issued without public hearing. D. RESTRICTIVE PRACTICES Docket No. R.345 (competitive bids in procurement): VII. BANKING AND FINANCE (FRB, FDIC, COMPTROLLER, FHLLB) A. BANK MERGERS & ACQUISITIONS Alabama Bancorporation: 3/19/73—Memorandum of the U.S. Dept. of Justice on the competitive effects of the captioned applications. American Fletcher Corp. (acq. voting shares of Southwest S & L Assoc): 11/30/73-Comments of the Dept. of Justice. Trust Co. of Georgia (acq. of Peachtree Bank & Trust, Chamblee, Ga.): 3/ 2/71-Petition for reconsideration of order approving application for acquisition of assets & assumption of liabilities under Bank Merger Act. B. BANK HOLDING COMPANY DIVERSIFICATION Armored Car or Courier Services: 5/11/72 Comments of the U.S. Dept. of Justice. Factors, acquisition of: 12/10/71-Petition for acceptance of late comments. Finance Companies, Small, acq. of: 12/ 1/72 Memorandum of the U.S. Dept. of Justice. Investment advisors to investment companies: • 9/24/71-Comments of the U.S. Dept. of Justice. Mortgage Companies, acq. of: 12/3/71-Petition for acceptance of late comments. Nonbanking activities, generally: 2/26/71—Memorandum of the U.S. Dept. of Justice. |