Northeast Missouri Grain, LLC vs. Director of Revenue

Case Details
Case Number 04-0397 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Northeast Missouri Grain, LLC vs. Director of Revenue
Commissioner z John J. Kopp
Case Status Archived
Date Created 2004-03-30 08:58:56
Date Closed 2006-02-27 08:18:13
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO Continued 2004-08-19 09:00:00 2004-08-19 09:30:00
Hearing Set for - Docket JC KoppJ@exchange2003.intra.mo.gov K: #04-0397 RS Northeast Missouri Grain, LLC vs. Director of Revenue[Mr. Dennis K. Hoffert, Mr. Ronald C. Clements] Continued 2005-01-13 09:00:00 2005-01-13 10:00:00
Hearing Set for JCMO KoppJ@exchange2003.intra.mo.gov K: #04-0397 RS Northeast Missouri Grain, LLC vs. Director of Revenue[Mr. Dennis K. Hoffert, Mr. Ronald C. Clements] Held 2005-04-08 10:00:00 2005-04-08 17:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Resps answer due 4/29/04. nb 2004-03-30 09:42:00
Returned Mail Resent to Petitioner at attorney's new address. nb 2004-04-06 13:41:00
Order Consolidating Case No. 03-2236 RS into this case - granting continuance. sh 2004-05-18 10:37:00
Returned Mail Resent to Petitioner (to PO Box). sh 2004-05-25 13:41:00
Hearing Notice sent-Dkt Letter 9:00 AM, Thursday, August 19, 2004, JJK rb. 2004-06-22 08:18:00
Hearing Notice sent-Dkt Order Continue-Reschedule AUGUST 19, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Thursday, January 13, 2005, JJK rb. 2004-07-20 08:46:00
Hearing Notice sent-Ord Grant Contin-Reschedule JANUARY 13, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 10:00 AM, Friday, April 8, 2005, JJK one day rb. 2004-12-17 09:02:00
Objection Letter to Resp sent - ROBDU Obj due 3/8/05 to mtn to consolidate and amend hearing date. sh 2005-02-22 08:22:00
Order Issued rescheduling Case No. 04-1651 RS for 4/8/05, concurrent with this case - reserve ruling on mtn to consolidate. sh 2005-03-14 10:29:00
Transcript Letter to Pet Non-State Party 2005-06-08 08:50:00
Transcript Letter to Resp State Party 2005-06-08 08:53:00
Transcript Sent to Resp State Attorney 2005-06-08 08:54:00
Order Issued Parties shall file status report by 8/18/05. sh 2005-08-04 11:59:00
Transcript Sent to Pet Non-State Party ds 2005-10-24 11:54:00
Letter to Pet - Response to DoR Mtn to Dismiss due 12/21/05 - ds 2005-12-01 14:12:00
Closed-Motion of Petitioner mailed ds 2006-02-27 08:18:00
Case Documents
ID Type Comments Date Received
16536281 Complaint Filed nb 2004-03-26 09:53:00
16536284 Entry of Appearance-Petitioner filed by Dennis K. Hoffert. nb 2004-03-26 09:53:00
16536287 Correspondence
16537538 Returned Mail Received - NOC marked "forwarding order expired." nb 2004-04-06 13:27:00
16540113 Answer - Respondent filed ds 2004-04-23 15:16:00
16544385 Motion to Consolidate filed by Petitioner with 03-2236 RS. nb 2004-05-17 09:49:00
16544838 Correspondence
16545801 Returned Mail Received - Order addressed to Dennis K. Hoffert marked Forwarding order expired. nb 2004-05-24 15:15:00
16551190 Correspondence
16551617 Certificate of Serv filed of Petitioner's request for production of documents and things. bb 2004-06-22 10:15:00
16555997 Certificate of Serv filed of Petitioners response to Respondent's first interrogatories. bb 2004-07-16 11:44:00
16555998 Motion for Continuance filed by Petitioner bb 2004-07-16 11:45:00
16556159 Certificate of Serv filed of Resps responses to Petrs request for production of documents. bb 2004-07-16 09:45:00
16556568 Correspondence
16572284 Certificate of Serv filed by Petitioner, of request for admission of matter of opinion and of fact. bb 2004-10-08 16:20:00
16577040 Certificate of Serv filed by Respondent of Responses to Request for Admissions. nb 2004-11-02 09:45:00
16586333 Motion for Continuance filed by Petitioner with unavailable date. bb 2004-12-16 14:14:00
16586489 Correspondence
16597742 Motion to Consolidate filed by Petitioner with 04-1651 RS, and amend hearing date. bb 2005-02-16 15:06:00
16598349 Correspondence
16602920 Correspondence
16622840 Transcript filed NEMO v. DOR - grs. 2005-06-08 08:46:00
16622848 Correspondence
16622857 Correspondence
16622859 Correspondence
16637476 Correspondence
16641290 Status report filed by Petitioner about possible settlement. (by Fax) nb 2005-08-18 09:15:00
16641466 Hard Copy filed of Correspondence Status Report by Petitioner. nb 2005-08-19 15:30:00
16653140 Copy filed by Respondent of correspondence to petitioner about proposed settlement agreement. nb 2005-10-18 10:00:00
16654491 Correspondence
16661496 Motion to Dismiss - DOR filed ds 2005-11-30 15:38:00
16661803 Correspondence
16664791 Suggestions in Opposition filed by Petitioner to Motion to Dismiss. nb 2005-12-19 10:15:00
16678274 Dismissal of Complaint filed by Petitioner. nb 2006-02-24 15:30:00
16678305 Correspondence