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CASE NUMBER: 04-1135-EL-CSS
CASE DESCRIPTION: CASTO BILLINGSLEY LIMITED & TRIANGLE PROPERTIES, INC. (VS) COLUMBUS SOUTHERN POWER COMPANY
DOCUMENT SIGNED ON: 4/16/2024
DATE OF SERVICE: ________________________________________
06/14/2005 Service Notice
06/14/2005 Finding and order ordering that the stipulation, modified by the addition of the conditions be approved; that this case closed of record.
04/14/2005 Stipulation and Recommendation filed on behalf of all parties by S. Williams/Columbus Southern Power Co., Casto Billingsley Ltd. by F. Deskins, Triangle Properties, Inc. and Fieldstone Trace, LLC by D. Kenney-President.
11/09/2004 Service Notice
11/09/2004 Entry stating that the joint oral request to temporarily suspend procedural schedule is granted; that a telephonic status conference be held 11/22/04 at 10:00 a.m. (JS)
10/19/2004 Entry ordering that the cutoff date for completion of discovery in this matter is November 9, 2004; that the evidentiary hearing be held on Wednesday, November 17, 2004 at 10:00 AM in hearing room 11-F, 11th floor at the offices of the Commission; that any stipulation of fact be filed by November 11, 2004; that all direct, expert testimony be pre-filed by November 10, 2004. (JS)
10/19/2004 Service Notice
09/30/2004 Entry granting complainant's motion for leave to file amended complaint. Respondent is accorded the opportunity to supplement its answer; that the date for hearing remains 11/2/04. (JS)
09/30/2004 Service Notice
09/24/2004 Motion requesting leave to amend complaint, memorandum in support, and amended complaint filed by S. Howard on behalf of complainant.
09/15/2004 Service Notice
09/14/2004 Entry ordering that respondent's motion to dismiss is denied and within 10 days after the date of this entry, ratify, join or substitute the real party in interest by way of amendment of the complaint. (JS)
09/09/2004 Reply memorandum to complainant's memorandum contra to dismiss filed on behalf of Columbus Southern Power Company by M. Resnik.
09/08/2004 Service Notice
09/07/2004 Entry ordering that the cutoff date for the completion of discovery is October 26, 2004; that an evidentiary hearing be held November 2, 2004, at 10:00 AM in Hearing Room 11-F in the offices of the Commission, stipulations be filed by Oct. 29, 2004 and testimony filed by Oct. 26, 2004. (JS)
09/01/2004 Memorandum contra motion to dismiss filed on behalf of complainant by H. Petricoff.
08/17/2004 Answer and motion to dismiss filed by M. Resnik on behalf of Columbus Southern Power Company.
08/16/2004 Service Notice
08/16/2004 Entry ordering a settlement conference be held on 9/2/04. at 10:00 a.m., Hearing Room 11-F, 11th floor, Commission offices. (JS)
08/11/2004 Service Notice
08/11/2004 Entry ordered that a settlement conference be held in this matter on August 26, 2004, at 10:00 a.m., in hearing room 11-F, 11th fl. of the Commission. (JS)
07/28/2004 Complaint and complaint letter mailed to S. Dias of AEP
07/16/2004 In the matter of the complaint of Casto Billingsley Limited & Triangle Properties, Inc. vs. Columbus Southern Power Company for a Commission Finding that a proposed arrangement is reasonable and lawful.