Commission Dockets | previous page

Pre-filed Exhibits

• 04/26/23 – Staff’s Witness List and Exhibit List
  • Certificate of Service
  • Exhibit A
    • 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)
  • Exhibit B
    • Affidavit of Sarah McIntosh
  • Exhibit C
    • 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)
  • Exhibit D
    • 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)
  • Exhibit E
    • 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)
  • 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 G
    • 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)
    • Letter Regarding Data Requests
      • Letter Regarding Data Requests 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)
  
  Banghart Properties, LLC
  • 04/27/23 – Banghart Properties, LLC’s Witness List and Exhibit List
    • Certificate of Service