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FEDERAL ENERGY REGULATORY COMMISSION v. CITY POWER MARKETING, LLC et al

  1. November 08, 2016

    Discovery Needed In $15M FERC Manipulation Suit, Firm Says

    A Florida power trading firm defending itself in a $15 million market manipulation enforcement case told a D.C. federal judge Monday that it's entitled to seek more information to aid its case, arguing it simply hasn't gotten the necessary information from the Federal Energy Regulatory Commission.

  2. October 27, 2016

    FERC Seeks To Bar Discovery In $15M Market Plot Suit

    The Federal Energy Regulatory Commission told a D.C. federal judge Wednesday that a Florida power trading firm doesn't need to find more information to defend itself in a $15 million market manipulation suit because the facts are already known and they point to a quick end in FERC's favor.

  3. September 21, 2016

    Fla. Power Traders Manipulated Market, FERC Says

    The Federal Energy Regulatory Commission on Wednesday asked a D.C. federal judge to cement a $15 million market manipulation penalty against a Florida power trading firm, saying that the evidence clearly shows intent to manipulate the energy markets on the grid run by PJM Interconnection LLC.

  4. August 11, 2016

    Fla. Power Traders Get Full Civil Case Over FERC Penalty

    A D.C. federal judge on Wednesday ruled that the Federal Energy Regulatory Commission must go through a full civil proceeding if it wants to enforce a $15 million penalty against a Florida power trading firm, echoing a similar ruling from a Massachusetts federal court in July.

  5. June 01, 2016

    Fla. Power Trader Tries To Zap $16M In FERC Fines

    A Florida trading firm urged a D.C. federal judge Wednesday to dismiss roughly $16 million in penalties from the Federal Energy Regulatory Commission over allegedly sham transactions in the electricity wholesale market, arguing the agency has failed to point to any false statements that would make the trades fraudulent.