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Formal ComplaintBefore the Surface Transportation Board

NOR 42121

TOTAL PETROCHEMICALS & REFINING USA, INC. V. CSX TRANSPORTATION, INC.

Caption from the Board’s record.

125 filings, 34 decisions and 0 environmental comments observed here; last checked 10 Oct 2026, 21:36 UTC; last new entry 26 Aug 2026, 15:44 UTC.

Entries

By type (19)
Newest first · oldest first
  1. Decision
    45598Entire Board
    DECISION DISMISSED PETITIONS FOR RECONSIDERATION AND TECHNICAL CORRECTIONS AS MOOT.
  2. Letter
    242089Letter
    Csx Transportation Inc
  3. Motion
    241842Petition For Reconsideration
    Csx Transportation Inc
  4. Correction
    241840Correction
    Csx Transportation Inc
  5. Decision
    45465Director Of Proceedings
    DECISION GRANTED THE MOTION FOR EXTENSION OF TIME TO FILE PETITIONS FOR RECONSIDERATION AND TECHNICAL CORRECTIONS.
  6. Request
    241530Request For Extension Of Time
    Total Petrochemicals & Refining Usa, Inc.
  7. Decision
    45164Entire Board
    DECISION FOUND THAT THE RATES CHALLENGED BY THE COMPLAINING SHIPPER HAVE NOT BEEN DEMONSTRATED TO BE UNREASONABLY HIGH.
  8. Brief
    239713Brief
    Total Petrochemicals & Refining Usa, Inc.
  9. Brief
    239711Brief
    Csx Transportation Inc
  10. Reply
    239677Reply
    Csx Transportation Inc
  11. Motion
    239616Motion To Strike
    Total Petrochemicals & Refining Usa, Inc.
  12. Reply
    239600Reply
    Csx Transportation Inc
  13. Errata
    239597Errata Sheet
    Total Petrochemicals & Refining Usa, Inc.
  14. Reply
    239596Reply
    Total Petrochemicals & Refining Usa, Inc.
  15. Evidence
    239333Evidence
    Total Petrochemicals & Refining Usa, Inc.
  16. Evidence
    239328Evidence
    Csx Transportation Inc.
  17. Decision
    44734Director Of Proceedings
    DECISION GRANTED A JOINT MOTION TO AMEND THE PROCEDURAL SCHEDULE.
  18. Motion
    239179Motion/Petition/Request
    Csx Transportation Inc, Total Petrochemicals & Refining Usa, Inc.
  19. Decision
    44693Entire Board
    DECISION: (1) RECONSIDERED AN ORDER ISSUED ON JULY 24, 2015; TO THE EXTENT THAT TOTAL PETROCHEMICALS & REFINING USA, INC. MAY ELECT WHETHER IT WILL FILE SUPPLEMENTAL EVIDENCE REGARDING ADDITIONAL TRAINS, WHILE EXPLAINING THAT THE REASON OF THAT ORDER WAS SUPPORTED BY THE RECORD AND PRECEDENT; AND (2) DENIED RECONSIDERATION OF ITS ORDER THAT CSX TRANSPORTATION, INC. FILE SUPPLEMENTAL RAIL TRAFFIC CONTROLLER MODEL EVIDENCE.
  20. Reply
    239069Reply
    Csx Transportation Inc.
  21. Motion
    239031Motion/Petition/Request
    Total Petrochemicals & Refining Usa, Inc.
  22. Reply
    239030Reply
    Total Petrochemicals & Refining Usa, Inc.
  23. Reply
    239018Reply
    Csx Transportation Inc.
  24. Request
    239017Request For Extension Of Time
    Csx Transportation Inc.
  25. Decision
    44670Director Of Proceedings
    DECISION: (1) DENIED A REQUEST FROM TOTAL PETROCHEMICALS & REFINING USA, INC (TPI) TO ORDER CSX TRANSPORTATION INC. (CSXT) TO REPLY TO TPI'S PETITION FOR RECONSIDERATION BY AUGUST 7, 2015; AND (2) DETERMINED THAT THE DUE DATE FOR CSXT'S RESPONSE IS AUGUST 12, 2015.
  26. Reply
    238972Reply
    Csx Transportation Inc
  27. Motion
    238955Petition For Reconsideration
    Total Petrochemicals & Refining Usa, Inc.
  28. Decision
    44638Entire Board
    DECISION: (1) GRANTED IN PART AND DENIED IN PART THE COMPLAINANT'S PETITION TO SUPPLEMENT THE EVIDENCE IN THIS PROCEEDING; (2) ORDERED THE PARTIES TO EACH SUBMIT SUPPLEMENTAL EVIDENCE TO ALLOW THE BOARD TO CONSIDER OPERATING PLANS, AND (3) ESTABLISHED A PROCEDURAL SCHEDULE FOR THE REMAINDER OF THIS PROCEEDING.
  29. Decision
    44458Entire Board
    DECISION ORDERED THE PARTIES TO SUBMIT COMPLIANCE EVIDENCE TO FACILITATE REVIEW OF THE PARTIES' ARGUMENTS.
  30. Substitution
    238711Substitution/Withdrawal Of Counsel
    Csx Transportation Inc
  31. Decision
    44486Entire Board
    DECISION DIRECTED THE PARTIES TO ATTEND A TECHNICAL CONFERENCE WITH THE BOARD'S STAFF TO DISCUSS THE OPERATING PLAN AND RAIL TRAFFIC CONTROLLER MODEL EVIDENCE SUBMITTED IN THIS RAIL RATE REASONABLENESS PROCEEDING.
  32. Reply
    237693Reply
    Csx Transportation Inc
  33. Motion
    237658Motion/Petition/Request
    Total Petrochemicals & Refining Usa, Inc.
  34. Decision
    44166Director Of Proceedings
    DECISION HOLDS THIS PROCEDURAL SCHEDULE IN ABEYANCE PENDING FURTHER BOARD ORDER.
  35. Reply
    237113Reply
    Csx Transportation Inc
  36. Rebuttal
    236984Rebuttal
    Total Petrochemicals & Refining Usa, Inc.
  37. Supplement
    236983Modify/Supplement Prior Filing Or The Record
    Total Petrochemicals & Refining Usa, Inc.
  38. Decision
    44010Director Of Proceedings
    DECISION GRANTED A JOINT MOTION TO MODIFY THE PROCEDURAL SCHEDULE IN THIS PROCEEDING.
  39. Motion
    236582Motion/Petition/Request
    Csx Transportation Inc., Petrochemicals & Refining Usa, Inc.
  40. Reply
    236343Reply
    Csx Transportation Inc
  41. Errata
    235918Errata Sheet
    Total Petrochemicals & Refining Usa, Inc.
  42. Statement
    235488Opening Statement
    Total Petrochemicals & Refining Usa, Inc.
  43. Decision
    43644Director Of Proceedings
    DECISION GRANTED THE MOTION TO MODIFY A PROCEDURAL SCHEDULE IN THIS PROCEEDING.
  44. Motion
    235434Motion/Petition/Request
    Total Petrochemicals & Refining Usa, Inc.
  45. Decision
    43571Entire Board
    DECISION DENIED THE REQUEST OF DEFENDANT CSX TRANSPORTATION, INC. FOR A STAY PENDING JUDICIAL REVIEW OF THE BOARD'S DECISIONS FINDING THAT THE DEFENDANT RAILROAD HAS MARKET DOMINANCE OVER CERTAIN TRANSPORTATION MOVEMENTS AT ISSUE IN THIS PROCEEDING.
  46. Decision
    43570Director Of Proceedings
    PROVIDED NOTICE THAT COURT ACTION WAS INSTITUTED IN THIS PROCEEDING.
  47. Supplement
    235246Modify/Supplement Prior Filing Or The Record
    Csx Transportation Inc
  48. Reply
    235245Reply
    Total Petrochemicals & Refining Usa, Inc.
  49. Motion
    235238Petition For Stay
    Csx Transportation Inc
  50. Decision
    43267Entire Board
    DECISION DENIED TWO PETITIONS FOR RECONSIDERATION OF THE BOARD'S MAY 31, 2013 DECISION IN THIS PROCEEDING. IN ADDITION, THIS DECISION ALLOWED THE ASSOCIATION OF AMERICAN RAILROADS TO PARTICIPATE AS AMICUS CURIAE AND DENIES A TOTAL PETROCHEMICALS & REFINING USA, INC. MOTION FOR LEAVE TO FILE A SUPPLEMENTARY REPLY TO CSX TRANSPORTATION INC.'S PETITION FOR RECONSIDERATION.
  51. Decision
    43465Director Of Proceedings
    DECISION GRANTED A MOTION TO MODIFY THE PROCEDURAL SCHEDULE IN THIS PROCEEDING.
  52. Motion
    235069Motion/Petition/Request
    Total Petrochemicals & Refining Usa, Inc.
  53. Decision
    43328Director Of Proceedings
    DECISION: (1) DENIED THE MOTION FOR A PROCEDURAL SCHEDULE; AND (2) DIRECTED THE PARTIES TO LIMIT THEIR CLOSING BRIEFS IN THIS PROCEEDING TO 60 PAGES, INCLUDING EXHIBITS.
  54. Decision
    43240Director Of Proceedings
    PROVIDED NOTICE THAT A PRIOR DECISION IN THIS PROCEEDING IS BEING UPDATED TO INCLUDE THE PUBLIC VERSION OF AN APPENDIX.
  55. Reply
    234614Reply
    Csx Transportation Inc
  56. Motion
    234601Motion/Petition/Request
    Total Petrochemicals & Refining Usa, Inc.
  57. Supplement
    234599Modify/Supplement Prior Filing Or The Record
    Total Petrochemicals & Refining Usa, Inc.
  58. Reply
    234579Reply
    Total Petrochemicals & Refining Usa, Inc.
  59. Comments
    234572Comment
    Association Of American Railroads
  60. Motion
    234571Petition To Intervene
    Association Of American Railroads
  61. Reply
    234568Reply
    Csx Transportation Inc
  62. Reply
    234566Reply
    Total Petrochemicals & Refining Usa, Inc.
  63. Decision
    43221Entire Board
    DECISION GRANTED MULTIPLE MOTIONS FILED BY TOTAL PETROCHEMICALS & REFINING USA, INC. TO COMPEL THE PRODUCTION BY CSX TRANSPORTATION, INC. OF UPDATED DISCOVERY RESPONSES.
  64. Reply
    234533Reply
    Csx Transportation Inc
  65. Motion
    234532Motion/Petition/Request
    Total Petrochemicals & Refining Usa, Inc.
  66. Reply
    234521Reply
    Total Petrochemicals & Refining Usa, Inc.
  67. Reply
    234487Reply
    Csx Transportation Inc
  68. Misc.
    234486Miscellaneous
    Total Petrochemicals & Refining Usa, Inc.
  69. Decision
    43170Director Of Proceedings
    DECISION EXTENDED DEADLINE FOR REPLIES UNTIL JULY 24, 2013.
  70. Motion
    234456Motion/Petition/Request
    Total Petrochemicals & Refining Usa, Inc.
  71. Motion
    234455Motion/Petition/Request
    Total Petrochemicals & Refining Usa, Inc.
  72. Motion
    234441Petition For Reconsideration
    Total Petrochemicals & Refining Usa, Inc.
  73. Motion
    234435Petition For Reconsideration
    Csx Transportation Inc
  74. Request
    234432Request For Extension Of Time
    Total Petrochemicals & Refining Usa, Inc.
  75. Decision
    42465Entire Board
    DECISION MADE MARKET DOMINANCE FINDINGS REGARDING 84 CSX TRANSPORTATION, INC. (CSXT) TARIFF RATES FOR WHICH TOTAL PETROCHEMICALS & REFINING USA, INC. CHALLENGED THE RATES' REASONABLENESS. THE DECISION ALSO GRANTED IN PART AND DENIED IN PART CSXT'S MOTION TO STRIKE CERTAIN EVIDENCE IN THIS PROCEEDING.
  76. Letter
    234143Letter
    Surface Transportation Board
  77. Letter
    234110Letter
    Total Petrochemicals & Refining Usa, Inc.
  78. Decision
    42615Director Of Proceedings
    DECISION HOLDS IN ABEYANCE THE MOTION TO COMPEL DISCOVERY FILED ON AUGUST 3, 2012, BY TOTAL PETROCHEMICALS & REFINING USA, INC.
  79. Reply
    232740Reply
    Csx Transportation Inc
  80. Motion
    232644Motion To Compel
    Total Petrochemicals Usa, Inc.
  81. Letter
    232122Letter
    Csx Transportation Inc
  82. Letter
    232091Letter
    Total Petrochemicals & Refining Usa, Inc.
  83. Misc.
    231940Miscellaneous
    Thompson Hine Llp, Etal
  84. Motion
    231897Motion/Petition/Request
    Total Petrochemicals & Refining Usa, Inc.
  85. Reply
    231111Reply
    Total Petrochemicals Usa, Inc.
  86. Errata
    231094Errata Sheet
    Total Petrochemicals Usa, Inc.
  87. Motion
    231007Motion To Strike
    Csx Transportation Inc
  88. Errata
    230918Errata Sheet
    Total Petrochemicals Usa, Inc.
  89. Rebuttal
    230917Rebuttal
    Total Petrochemicals Usa, Inc.
  90. Errata
    230803Errata Sheet
    Total Petrochemicals
  91. Reply
    230773Reply
    Csx Transportation Inc
  92. Decision
    41641Entire Board
    DECISION GRANTED IN PART A MOTION FILED BY CSX TRANSPORTATION, INC. (CSXT) FOR A BOARD ORDER REDESIGNATING CERTAIN INFORMATION THAT WAS DESIGNED 'HIGHLY CONFIDENTIAL' IN THE OPENING MARKET DOMINANCE EVIDENCE FILED BY TOTAL PETROCHEMICALS USA, INC. ON MAY 5, 2011.
  93. Letter
    229719Letter/Telegram
    Total Petrochemicals Usa, Inc.
  94. Decision
    41669Director Of Proceedings
    DECISION HOLDS IN ABEYANCE THE PROCEDURAL SCHEDULE FOR THE MARKET DOMINANCE PHASE OF THIS PROCEEDING PENDING FURTHER ORDER OF THE BOARD.
  95. Reply
    229548Reply
    Total Petrochemicals Usa, Inc.
  96. Motion
    229530Motion/Petition/Request
    Csx Transportation Inc
  97. Errata
    229457Errata Sheet
    Total Petrochemicals Usa, Inc.
  98. Statement
    229455Opening Statement
    Total Petrochemicals Usa, Inc.
  99. Decision
    41370Entire Board
    DECISION GRANTED A MOTION FILED BY CSX TRANSPORTATION, INC. (CSXT) FOR EXPEDITED DETERMINATION OF JURISDICTION OVER THE CHALLENGED RATES ESTABLISHED BY CSXT FOR THE TRANSPORTATION OF CERTAIN COMMODITIES IN THE MIDWESTERN AND SOUTHEASTERN UNITED STATES. IN A FUTURE DECISION, THE BOARD WILL DETERMINE WHETHER CSXT FACES EFFECTIVE COMPETITION FROM OTHER TRANSPORTATION PROVIDERS. IF THE BOARD FINDS THAT CSXT HAS MARKET DOMINANCE OVER SOME OR ALL OF THE CHALLENGED RATES, IT WILL THEN SET A SCHEDULE FOR THE PARTIES TO SUBMIT EVIDENCE ON THE MAXIMUM REASONABLE RATES.
  100. Letter
    228900Letter
    Total Petrochemicals
  101. Decision
    41396Director Of Proceedings
    DECISION: (1) DISMISSES WITH PREJUDICE THE REMAINING SHORT LINE DEFENDANTS IN THIS PROCEEDING; AND (2) GRANTS A MOTION TO MODIFY THE PROCEDURAL SCHEDULE AND SETS A NEW PROCEDURAL SCHEDULE FOR THIS PROCEEDING.
  102. Supplement
    228755Modify/Supplement Prior Filing Or The Record
    Total Petrochemicals Usa, Inc.
  103. Motion
    228750Motion To Dismiss Or Discontinue
    Total Petrochemicals Usa, Inc.
  104. Motion
    228727Motion To Dismiss Or Discontinue
    Total Petrochemicals Usa, Inc.
  105. Answer
    228668Answer
    R J Corman Railroad/Memphis Line
  106. Decision
    41371Director Of Proceedings
    DECISION GRANTED TOTAL PETROCHEMICALS USA, INC.'S MOTIONS TO DISMISS THE COMPLAINT AGAINST THE PARTIES IN THIS PROCEEDING.
  107. Motion
    228649Motion To Dismiss Or Discontinue
    Total Petrochemicals Usa, Inc.
  108. Answer
    228633Answer
    Mohawk, Adirondack & Northern Railroad Corporation
  109. Motion
    228611Motion/Petition/Request
    Total Petrochemicals Usa, Inc.
  110. Certificate
    228578Certificate Of Service
    Total Petrochemicals Usa, Inc.
  111. Supplement
    228577Modify/Supplement Prior Filing Or The Record
    Total Petrochemicals Usa, Inc.
  112. Motion
    228576Motion To Dismiss Or Discontinue
    Total Petrochemicals Usa, Inc.
  113. Decision
    41337Director Of Proceedings
    DECISION DIRECTS TOTAL PETROCHEMICALS, USA, INC. TO SERVICE A COPY OF THE SECOND AMENDED COMPLAINT ON ALL THE DEFENDANTS IN THIS PROCEEDING, AND DIRECTED THE PARTIES TO FILE AN ANSWER TO THE SECOND AMENDED COMPLAINT WITHIN 20 DAYS OF BEING SERVED WITH THE SECOND AMENDED COMPLAINT.
  114. Reply
    228553Reply
    Total Petrochemicals Usa, Inc.
  115. Request
    228551Request For Extension Of Time
    Madison Railroad
  116. Letter
    228546Letter/Telegram
    Total Petrochemicals Usa, Inc.
  117. Reply
    228538Reply
    South Carolina Central Railroad Company
  118. Decision
    41293Entire Board
    DECISION DENIED TOTAL PETROCHEMICALS USA, INC.'S (TPI) APPEAL OF A DECISION SERVED ON NOVEMBER 24, 2010, WHICH DENIED TPI'S MOTION TO COMPEL DISCOVERY FROM CSX TRANSPORTATION, INC.
  119. Reply
    228535Reply
    New Hope & Ivyland Railroad
  120. Motion
    228444Motion/Petition/Request
    Total Petrochemicals Usa, Inc.
  121. Motion
    228430Motion To Compel
    Total Petrochemicals Usa, Inc.
  122. Answer
    228419Answer
    Pioneer Valley Railroad Company Inc
  123. Decision
    41281Director Of Proceedings
    DECISION GRANTED TOTAL PETROCHEMICALS USA, INC.'S MOTION TO WITHDRAW ITS SECOND MOTION TO COMPEL DISCOVERY WITHOUT PREJUDICE TO TPI'S RENEWING ITS MOTION TO COMPEL DISCOVERY RESPONSIVE TO RFP 149.
  124. Letter
    228414Letter
    Csx Transportation Inc
  125. Motion
    228413Motion/Petition/Request
    New Hope & Ivyland Railroad
  126. Answer
    228411Answer
    Seminole Gulf Railway Lp
  127. Answer
    228407Answer
    South Carolina Central Railroad Company
  128. Answer
    228404Answer
    Georgia Woodlands Railroad L L C
  129. Request
    228396Request For Extension Of Time
    Nashville & Eastern Railroad Corp.
  130. Motion
    228382Motion To Withdraw
    Total Petrochemicals Usa, Inc.
  131. Reply
    228369Reply
    Csx Transportation Inc
  132. Decision
    41282Director Of Proceedings
    PROVIDED NOTICE TO THE PARTIES THAT BOARD STAFF HAS SCHEDULED A CONFERENCE WITH TOTAL PETROCHEMICALS USA, INC. AND CSX TRANSPORTATION, INC. TO BE HELD ON DECEMBER 2, 2010.
  133. Reply
    228346Reply
    Csx Transportation Inc
  134. Appeal
    228344Appeal
    Total Petrochemicals Usa, Inc.
  135. Supplement
    228340Modify/Supplement Prior Filing Or The Record
    Csx Transportation Inc, Total Petrochemicals Usa, Inc.
  136. Reply
    228330Reply
    Total Petrochemicals Usa, Inc.
  137. Decision
    41260Director Of Proceedings
    DECISION DENIED TOTAL PETROCHEMICALS USA, INC.'S MOTION TO COMPEL DISCOVERY IN THIS PROCEEDING.
  138. Reply
    228327Reply
    Csx Transportation Inc
  139. Decision
    41253Director Of Proceedings
    DECISION: (1) GRANTED TOTAL PETROCHEMICALS USA, INC.'S (TPI) MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT IN THIS PROCEEDING; AND (2) GRANTED TPI'S AND CSX TRANSPORTATION, INC.'S JOINTLY FILED MOTION TO EXTEND THE DEADLINE FOR THE SUBMISSION OF OPERATING CHARACTERISTICS IN THIS PROCEEDING.
  140. Motion
    228251Motion To Compel
    Total Petrochemicals Usa, Inc.
  141. Reply
    228238Reply
    Csx Transportation Inc
  142. Request
    228236Request For Extension Of Time
    Csx Transportation Inc, Total Petrochemicals Usa, Inc.
  143. Reply
    228134Reply
    Total Petrochemicals Usa, Inc.
  144. Motion
    228129Motion To Compel
    Total Petrochemicals Usa, Inc.
  145. Motion
    228126Motion/Petition/Request
    Csx Transportation Inc
  146. Reply
    228096Reply
    Csx Transportation Inc
  147. Reply
    228066Reply
    Total Petrochemicals Usa, Inc.
  148. Reply
    228057Reply
    Csx Transportation Inc
  149. Notice
    228047Notice Of Intent To Participate (Without Comment)
    Nashville & Eastern Railroad Corp.
  150. Reply
    228036Reply
    Total Petrochemicals Usa, Inc.
  151. Motion
    227925Motion/Petition/Request
    Total Petrochemicals Usa, Inc.
  152. Motion
    227920Motion/Petition/Request
    Csx Transportation Inc
  153. Answer
    227655Answer
    Csx Transportation Inc
  154. Supplement
    227493Modify/Supplement Prior Filing Or The Record
    Total Petrochemicals Usa, Inc.
  155. Decision
    40856Director Of Proceedings
    DECISION GRANTED MOTIONS FOR A PROCEDURAL SCHEDULE AND PROTECTIVE ORDER IN THIS PROCEEDING.
  156. Motion
    227207Motion/Petition/Request
    Csx Transportation Inc, Total Petrochemicals Usa, Inc.
  157. Motion
    227203Motion For Protective Order
    Total Petrochemicals Usa, Inc., Csx Transportation Inc
  158. Answer
    227128Answer
    Csx Transportation Inc
  159. Complaint
    226947Complaint
    Total Petrochemicals Usa, Inc.