Commission Dockets | previous page

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Service List

Agendas:
March 28, 2023 Agenda of Commission Meeting
April 27, 2023 Addendum to the Agenda of Commission Meeting
May 9, 2023 Agenda of Commission Meeting
June 6, 2023, Agenda of Commission Meeting
October 24, 2023, Agenda of Commission Meeting
June 17, 2024, Agenda of Commission Meeting

Minutes:
Minutes of the March 28, 2023, Commission Meeting
Minutes of the April 27, 2023, Commission Meeting
Minutes of the May 9, 2023, Commission Meeting
Minutes of the June 6, 2023 Commission Meeting
Minutes of the October 24, 2023, Commission Meeting
Minutes of the June 17, 2024, Commission Meeting

Evidentiary Hearing:
An evidentiary hearing was held April 27, 2023, in Room 413 of the State Capitol Building, 500 E. Capitol Ave., Pierre, South Dakota.

• 04/17/23 - Order for and Notice of Evidentiary Hearing on Less Than 10 Days' Notice
• Sign-in Sheet
• Evidentiary Hearing Recordings
  • Part 1 Public
    • Part 1 Confidential (not available to the public)
  • Part 2 Public
    • Part 2 Confidential (not available to the public)
  • Part 3 Public
    • Part 3 Confidential (not available to the public)
  • Part 4 Public
    • Part 4 Confidential (not available to the public)
  • Part 5 Public
    • Part 5 Confidential (not available to the public)
  • Part 6 Public

Pre-Filed Exhibits

A hearing was held June 21, 2023, in Room 413 of the State Capitol Building, 500 E. Capitol Ave., Pierre, South Dakota.

06/08/23 - Order for and Notice of Evidentiary Hearing on Less Than 10 Days’ Notice

Sign-in Sheet

Hearing Recording

Click For Comments and Responses

Orders:

03/30/23 - Order Denying Motion to Allow Delivery on Open Contracts

04/17/23 - Order for and Notice of Evidentiary Hearing on Less Than 10 Days’ Notice

04/25/23 - Order for and Notice of Motion Hearing on Less Than 10 Days’ Notice

04/28/29 - Order Granting Motion to Allow Telephonic or Video Testimony

05/23/23 - Order Granting Motion to Reopen the Record to Allow Additional Testimony; Order Denying Class A License; Order Setting Post-Hearing Procedural Schedule

06/08/23 - Order for and Notice of Evidentiary Hearing on Less Than 10 Days’ Notice

07/07/23 - Order Resolving Staff’s Complaint; Order Granting Class B License; Notice of Entry

Filed Documents:

• 01/30/23 - PUC Staff's Letter regarding Complaint
  • Complaint
    • Complaint Confidential (not available to the public)
      • Summons
      • Admission of Service
      • Certificate of Service
  • Affidavit of Cody Chambliss
    • Affidavit of Cody Chambliss Confidential (not available to the public)
    • Attachment 1 - Class A Denial Letter
      • Attachment 1 - Class A Denial Letter Confidential (not available to the public)
    • Attachment 2 - FY 22 and FY23 Purchases Confidential (not available to the public)
    • Attachment 3 - Memorandum of Adjustment
    • Attachment 4 - Inspector Checklist
      • Attachment 4 - Inspector Checklist Confidential (not available to the public)
    • Attachment 5 - Banghart Cease and Desist
    • Attachment 6 - Unsettled Tickets Confidential (not available to the public)
    • Attachment 7 - Emails
    • Attachment 8 - Balance Sheet Confidential (not available to the public)
    • Attachment 9 - FY 2022 Financial Confidential (not available to the public)
    • Attachment 10 - Bond Letter and Business Flow Chart
    • Attachment 11 - Answers
    • May 19, 2022, Application Confidential (not available to the public)
    • January 20, 2023, Application Confidential (not available to the public)
  • Affidavit of Sarah McIntosh
• 02/02/23 - Signed Admission of Service of Summons and Complaint by Electronic Mail
• 02/07/23 - Supplemental Affidavit of Cody Chambliss
  • Staff’s Timeline Regarding Major Interactions with Banghart Properties, LLC
    • Timeline 1 Confidential (not available to the public)
    • Timeline 2 Confidential (not available to the public)
    • Timeline 3
    • Timeline 4
    • Timeline 5
    • Timeline 6
      • Timeline 6 Confidential (not available to the public)
    • Timeline 7
    • Timeline 8
      • Timeline 8 Confidential (not available to the public)
    • Timeline 9
    • Timeline 10
    • Timeline 11
      • Timeline 11 Confidential (not available to the public)
    • Timeline 12 Confidential (not available to the public)
    • Timeline 13 Confidential (not available to the public)
    • Timeline 14
      • Timeline 14 Confidential (not available to the public)
    • Timeline 15
    • Timeline 16
      • Timeline 16 Confidential (not available to the public)
    • Timeline 17 Confidential (not available to the public)
    • Timeline 18
      • Timeline 18 Confidential (not available to the public)
    • Timeline 19
      • Timeline 19 Confidential (not available to the public)
    • Timeline 20
      • Timeline 20 Confidential (not available to the public)
    • Timeline 21
      • Timeline 21 Confidential (not available to the public)
    • Timeline 22
    • Timeline 23
      • Timeline 23 Confidential (not available to the public)
    • Timeline 24
    • Timeline 25 Confidential (not available to the public)
• 02/17/23 - Banghart Properties, LLC's Answer
  • Certificate of Service
• 03/20/23 - Banghart Properties, LLC's Motion to Allow Delivery on Open Contracts and Certificate of Service
  • Affidavit of Jan Banghart in Support of Motion to Allow Delivery of Open Contracts and Certificate of Service
    • Affidavit of Jan Banghart in Support of Motion to Allow Delivery of Open Contracts and Certificate of Service Confidential (not available to the public)
      • Exhibit A - Open Contract Summary
        • Exhibit A - Open Contract Summary Confidential (not available to the public)
      • Exhibit B - Open Contracts
        • Exhibit B - Open Contracts Confidential (not available to the public)
• 03/22/23 - Second Affidavit of Jan Banghart in Support of Motion to Allow Delivery of Open Contracts and Certificate of Service
  • Second Affidavit of Jan Banghart in Support of Motion to Allow Delivery of Open Contracts and Certificate of Service Confidential (not available to the public)
    • Exhibit A - Independent Accountant's Review Report and Financial Statements
      • Exhibit A - Independent Accountant's Review Report and Financial Statements Confidential (not available to the public)
• 03/23/23 - Staff’s Response in Opposition to Banghart’s Motion to Allow Delivery on Open Contracts
  • Exhibit A - Contract Delivery Summary Confidential (not available to the public) (excel format)
  • Certificate of Service
• 03/27/23 - Banghart Properties, LLC's Reply Brief in Support of Motion to Allow Delivery on Open Contracts
  • Certificate of Service
• 04/04/23 - Banghart Properties, LLC's Motion for Expedited Order Granting Class A Grain Buyer License and Certificate of Service
• 04/05/23 - Staff’s Denial Letter to Banghart Properties, LLC Confidential (not available to the public)
  • Application Confidential (not available to the public)
• 04/24/23 - Banghart Properties, LLC's Motion to Allow Telephonic or Video Testimony
• 04/25/23 - Affidavit of Cody Chambliss
  • Affidavit of Cody Chambliss Confidential (not available to the public)
    • Banghart Reconciliation Confidential (not available to the public) excel format
    • 2021 and 2022 Purchases Confidential (not available to the public) excel format
    • SD Purchases after 01/12/23 Confidential (not available to the public)
    • Facebook Posts
    • Banghart Denial Letter, April 4, 2023
    • Email regarding Bond Confidential (not available to the public)
  • Exhibit F
    • Data Request 1 - 01/25/23
      • Data Request 1 - 01/25/23 Letter Confidential (not available to the public)
        
    • 2021 Paid Shipments Confidential (not available to the public)
      
    • 2022 End of Year Financial Statements Confidential (not available to the public)
      
    • 2023 Grain Purchases Confidential (not available to the public)
    • All Sales Contracts Confidential (not available to the public)
    • Fiscal Year 2021 Purchases Confidential (not available to the public)
      
    • Fiscal Year 2022 Purchases Confidential (not available to the public)
      
    • Loads Dispatched prior to C & D Confidential (not available to the public)
      
    • Open Invoices Confidential (not available to the public)
    • Purchase Contract Summary Confidential (not available to the public)
      
    • Ticket Listing Since 1-1-2021 Confidential (not available to the public)
      
    • Unpaid Grain 1-20-2023 Confidential (not available to the public)
  • Exhibit H
    
    • Cover Page 4-14-23
      
      • Cover Page 4-14-23 Confidential (not available to the public)
        
    • Bank Statements Confidential (not available to the public)
      
    • Copy of Checks Confidential (not available to the public)
      
    • Reconciliation Reports Confidential (not available to the public)
• 04/26/23 – Staff’s Witness List and Exhibit List
  • Certificate of Service
  • Pre-Filed Exhibits
• 04/27/23 – Banghart Properties, LLC’s Witness List and Exhibit List
  • Certificate of Service
• 05/08/23 - Staff’s Motion to Reopen the Record and Allow Additional Testimony
  • Affidavit of Cody Chambliss
    • Attachment 1
    • Attachment 2 Confidential (not available to the public)
    • Banghart Contract Confidential (not available to the public)
    • 04/13/23 Scale Ticket Confidential (not available to the public)
    • 04/17/23 Scale Ticket Confidential (not available to the public)
    • Check Confidential (not available to the public)
    • Open Payables Confidential (not available to the public)
    • Shipping Order Confidential (not available to the public)
    • Certificate of Service
• 05/08/23 - Banghart Properties, LLC’s Objection to Staff’s Motion to Reopen the Record to Allow Additional Testimony
  • Certificate of Service
• 05/10/23 - Commissioner Hanson’s Certification
• 05/22/23 - Staff's Letter to the Commission
  • Staff's Letter to Banghart Properties, LLC
    • Banghart Properties, LLC's Grain Buyer's License Application Confidential (not available to the public)
• 05/26/23 - Banghart Properties LLC’s Request for Hearing
• 06/05/23 - Affidavit of Jeremey Frost in Support of Application for Class B Grain Buyer License and Certificate of Service
• 06/06/23 - Affidavit of Jan Banghart in Support of Application for Class B Grain Buyer License and Certificate of Service
• 06/12/23 - Staff’s Post-Hearing Brief
  • Staff’s Post-Hearing Brief Confidential (not available to the public)
  • Certificate of Service
• 06/20/23 - Banghart Properties LLC’s Post-Hearing Brief
  • Certificate of Service
• 06/20/23 - Subpoena of Paul Kenefick-Aschoff and Certificate of Service
• 06/21/23 - Staff’s Post-Hearing Rebuttal Brief
  • Certificate of Service
• 06/22/23 - Admission of Service (Paul Kenefick-Aschoff)
• 06/22/23 - Banghart Properties LLC’s Witness and Exhibit List and Certificate of Service
• 06/23/23 – Sheriff’s Return of Personal Service, South Dakota Attorney General Marty Jackley
  • Sheriff’s Return of Personal Service, Paul Kenefick-Aschoff, Warehouse Inspector
• 06/28/23 - Banghart Properties LLC’s Financial Statements Confidential (not available to the public)
• 10/18/23 – Banghart Properties LLC’s Motion to Approve Forms and Quarterly Financials
  • Affidavit of Jan Banghart in Support of Motion to Approve Forms and Quarterly Financial Statements          
    • Exhibit A – Form Contract
    • Exhibit B – Form BOL
      
    • Exhibit C – Example File Confidential (not available to the public)
    • Exhibit D – Financial Statements Confidential (not available to the public)
• 10/18/23 – Staff’s Certificate of Service
• 11/27/23 – Banghart Properties LLC’s Profit and Loss and Certificate of Service Confidential (not available to the public)
• 02/29/24 - Docket Closed
• 06/10/24 - Staff's Memo
  • Staff's Memo Confidential (not available to the public)
    • Application, Bond and Financials Confidential (not available to the public)
    • Previous Years Total Purchases Confidential (not available to the public)
• 06/13/24 - Comments of Nebraska Public Service Commission
• 06/17/24 - Email Correspondences
  • Email Correspondences Confidential (not available to the public)
• 06/17/24 - Docket Closed