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Practice/Industry Group Overview
Transactions and Corporate Experience Dinsmore & Shohl LLP’s attorneys routinely represent clients engaged in every facet of the ownership, development, leasing, extraction, transportation, purchase, and sale of mineral reserves and other natural resources. The attorneys in the firm’s Natural Resources Practice Group offer a broad depth of experience and services in dealing with the unique problems and issues faced by the mining and resource industries. Our natural resources attorneys regularly handle the negotiation and drafting, as well as the interpretation and - when necessary - arbitration or litigation of every type of contractual arrangement common to the industry. These typically include long-term supply contracts, mineral and surface deeds and leases, merger or acquisition agreements, contract mining agreements, and transportation arrangements. We also routinely represent both borrowers and lenders in all types of financing arrangements utilized in connection with the industry. This includes assisting our clients in work-out situations or with the orderly disposition of assets pursuant to the financing agreements when the mining operations do not perform as expected. Our attorneys, several of whom are nationally recognized in the area of natural resources law, have handled every aspect of the transfer of property and mining interests from simple lease assignments for individuals in Appalachia, to complex stock purchase agreements between South African and British interests. We can assist in each phase of any of these transactions, from planning and organizing data rooms, conducting large-scale due diligence reviews, obtaining all necessary approvals and consents, to arranging and negotiating necessary financing and negotiating, drafting and closing the final agreements. Environmental Regulation and Litigation Mineral development has long been one of the most heavily regulated and scrutinized industries in our economy. The attorneys in our Natural Resources Practice Group have substantial experience in helping clients sort through this maze of regulatory requirements, including providing counsel on all aspects of resource development, entailing representation before various state and federal administrative agencies, courts, and legislative bodies. As a part of this regional practice, we regularly provide assistance in interpreting and applying the myriad environmental and related regulatory programs which govern the mining of coal, and have represented private companies and trade associations in several landmark court cases affecting the coal industry. Our attorneys are also involved in defending clients against civil actions involving alleged mining-related damages, and citizens' suits claiming violations of federal and state statutes. Like all of the attorneys at Dinsmore & Shohl LLP, our natural resources attorneys are particularly sensitive to the needs of our clients in order to achieve the best results in a practical, cost-effective manner. We will not recommend complicated solutions to routine problems, and our experience in this field of law has trained us to recognize and recommend the answer that best addresses the problems faced by our clients. Representative Experience Coal Company Real Estate and Contractual Matters Our firm represents a West Virginia Coal company handling the transfer of real estate, contracts and associated permits. Natural Gas Development and Exploration Company Real Estate / Commercial Loan Transaction Counsel to publicly-traded natural gas development and exploration company in connection with sale of natural gas interests located in numerous Kentucky counties, including secured seller financing. Large Metals Processing Company NPDES Permit Negotiation of terms of a new NPDES Permit and approvals to "recycle waste" without formal permit. Rum Creek Coal Sales, Inc. Rum Creek Coal Sales, Inc. v. Caperton Case related to state trespass statute Coal Operator Coal Operator / West Virginia Office of Miners' Health and Safety Training Defense of alleged failure to timely report accident pursuant to West Virginia Code Section 22A-2-66 for water inundation resulting in significant reduction in penalty Past or current subsidiaries of Foundation Coal, Peabody Energy, Pittston, Massey Energy, Patriot Coal Corporation, Magnum, Arch Coal, Alpha Natural Resources, Pen Coal and Island Creek Representation of Energy Industry Companies Various labor and employment issues Large National Coal Company Anonymous Plaintiffs v. Large National Coal Company Declaratory judgment suit involving claims of breach of contact, fraud, misrepresentation, and tortious interference with contract Various Coal Companies Mine Safety and Health Representation of coal companies in matters related to mine safety and health In-House Counsel for Large Coal Company and in Private Practice Mine Safety and Health Counsel for large and small companies as well as individuals pertaining to notices of contest, civil penalty challenges, § 110(c) investigations and § 105(c) discrimination complaints MHC, Inc. MHC, Inc. v. UMWA RICO case brought as a result of UMWA violence Kanawha River Terminals, Inc. Murphy v. Kanawha River Terminals, et al. Defense of trucking accident suit which included allegations of civil conspiracy Large Appalachian Underground Coal Producer Mining Rights Enforcement Represented client in litigation to enforce its rights to access surface of property to exercise necessary mining rights. Multiple Clients Mining Damage Claims Defended local coal clients on multiple damage claims related to mining. The American Coal Sales Company The American Coal Sales Company vs. RAG American Coal Sales Company Represented Plaintiff in litigation involving claims of deceptive trade practices, unfair competition and trade name infringement Large Appalachian Coal Sales Company and Producer Substantial Amendment and Restatement of Long-Term Coal Supply and Transportation Agreement Provided counsel to assist with commercial negotiations and preparation of documentation to memorialize the deal agreed upon Large, Small and Medium Size Underground and Surface Coal and Non-Coal Producers State Coal-Non-Coal Mine Permitting (Pennsylvania) Representation in securing necessary permits to operate coal and non-coal underground and surface coal mines in Pennsylvania. Several Large Coal Companies West Virginia Flood Litigation Representation of coal mining companies in suits involving issues of premises liability and nuisance as a result of flooding Wellmore Coal Corporation Wellmore Coal Corp. v. Federal Mine Safety & Health Review Commission Mine safety and health discrimination Coal Company U.S. v. Coal Company Suit involving charges of criminal violations of health and safety standards Small Appalachian Coal Producer Start-Up of Underground Mine at Greenfield Site Commercial transactions involved in the start-up of underground mine at greenfield site Oak Grove Resources, LLC Secretary of Labor Mine Safety and Health Administration (MSHA) v. Oak Grove Resources, LLC. Docket No. SE 2007-194, A.C. No. 01-00851-109935 Case involving allegations of significant and substantial, high gravity and moderate negligence violation of 30 C.F.R. 30 C.F.R. § 75.604(b) Large Appalachian Coal Producer Sales and Purchases of Coal Mining Company Assets Sales and purchases of coal mining company assets and on-going operations Appalachian Coal Broker Sales Agreements, Agency, Brokering and Security Agreements for Substantial Coal Brokering Firm Various coal sales and transportation agreements for substantial coal brokering firm Markfork Coal Company Secretary of Labor, Mine Safety and Health Administration (MSHA) v. Marfork Coal Company, Inc., Docket Nos. WEVA 2006-788-R, WEVA 2006-789-R, WEVA 2006-790-R Appeal of ALJ decision to dismiss notices of contests filed by mine operator pursuant to section 105(d) of the Federal Mine Safety and Health Act of 1977 Solid Energy Mining Company Secretary of Labor v. Solid Energy Mining Company Reduction to Non S/S for 104(a) S&S Citation Numbers 6645303 and 6645306 under the Federal Mine Safety and Health Act of 1977, 30 U.S.C. 815 Kingwood Mining Company, LLC Secretary of Labor v. Kingwood Mining Company, LLC Reduction of 104(d)(2) Order under the Federal Mine Safety and Health Act of 1977, 30 U.S.C. 815 alleging a violation of 30 C.F.R. 75.1722 (mechanical equipment guards) Big Sandy Company, L.P. Big Sandy Company, L.P. v. Sidney Coal Company and Cliffs Mining Breach of contract Mid-Size Appalachian Basin Aggregate Producer Army Corps of Engineering Permitting (West Virginia) Represented a dredging company in connection with securing new approvals from the State of West Virginia and the Army Corps of Engineers to conduct commercial sand and gravel dredging operations in Ohio River downstream of Pennsylvania. Western Pennsylvania Dredgers Group Army Corps of Engineering Permitting (Pennsylvania) Represented 3 dredging companies in connection with securing permits to dredge for gravel in Ohio and Allegheny Rivers. Multiple Clients Coal Supplier Claims Argued, defended and prosecuted force majeure and breach of contract cases on behalf of coal suppliers. Out of State Entrepreneur Coal Licensing Negotiation of an option to lease and lease of properties to enable a new deep mine to be opened. Large Appalachian Underground Coal Owners Coal Bed Methane Gas Production Representation in connection with efforts by local taxing authorities to impose ad valorem real estate tax on coal bed methane gas under Pennsylvania State law. Arch Coal Arch Coal v. Tuco, Inc. Declaratory judgment for anticipatory breach and repudiation of contract arising out of a dispute over a re-pricing provision in a long term coal supply agreement. The value of the contract was in excess of $100 million. American Energy Corp. American Energy Corp. v. Charles Datkuliak, et al. Gas well owner objected to mining coal by client Bluestone Coal Corporation; Speed Mining, Inc. Agency Negotiations; Administrative Litigation Issues related to proposed shallow gas wells near coal mining operations Atlantic Development & Capital LLC Acquisition of Coal and Related Assets Acquisition of coal and other assets totaling $80 million Coal Producer Coal Producer v. Electric Utility Arbitration of a dispute over the propriety of a claimed force majeure, and the liability for the cost of purchasing substitute coal for the coal not delivered by the client. The amount at issue was in excess of $75 million. Large National Coal Company Large National Coal Company v. Power Producer Declaratory judgment suit involving claims of breach of contact Publicly Traded and Privately Held Companies Arbitration Chief Arbitrator for substantial disputes involving coal reserves, leases, sales, preparation and recovery agreements, as well as non-coal related commercial disputes Coal Company and Its Pittsburgh Counsel Expert Witness Provide expert witness testimony in coal contract dispute Speed Mining, Inc. Environmental Compliance Counseling; Litigation Issues related to identification and treatment of unfound oil and gas wells in course of longwall mining operations Eastern Associated Coal Corporation Eastern Associated Coal Corp. v. United Mine Workers of America, District 17, et al. Case involving issues of public policy, arbitration, and termination for drug use Large Appalachian Coal Producer Long-Term Extension to Coal Supply and Transportation (Rail and Barge Pieces) Agreement for Large East Coast Utility Assisted President of Sales Company with commercial negotiations and preparation of documentation to memorialize the deal agreed upon Fortis Capital Corp. and Banco Bilbao Vizcaya Agentaria, S.A. Loan Closing and Due Diligence Loan closing and due diligence with respect to wind energy project Fortis Capital Corp.; Banco Bilbao Vizcaya Agentaria, S.A. Loan Closing and Due Diligence Loan closing on $125,000,000.00 loan to finance Phase II of the NedPower Mount Storm Wind Energy Project, multi-faceted review of complex transaction; environmental and real estate due diligence for lenders Coal Operator Coal Operator / West Virginia Office of Miner's Health and Safety Training Defense of alleged failure to timely report accident pursuant to West Virginia Code Section 22A-2-66 resulting in dismissal of violation Large Natural Resources Company Corporate Merger Corporate merger of operating divisions involving a coal producing company with annual revenues in excess of $2 billion. Commercial Borrower Commercial Loan Transaction Borrower’s counsel in $150-million credit facility secured by leased mineral reserves located in Kentucky and West Virginia, as well as inventory and receivables associated with mining operations. Commercial Lender Commercial Loan Transaction Lender’s counsel in $55-million credit facility funding the acquisition of owned and leased mineral interests located in southeast Kentucky and Tennessee. Royal Coal Company District 29, UMWA v. Royal Coal Company Case involving company's obligation to provide health benefits to retired and disabled miners Appalachian Underground Coal Operators Defense of Mine Subsidence Damage Claims Represented several large underground coal operators which were alleged by property owners of having caused subsidence damage to either their property/structures or water supplies in numerous proceedings before administrative agencies in Pennsylvania and Maryland. Calyon New York Branch Credit Agreement $80,000,000 credit agreement related to financing of coal company
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