Case Details
Case Number 04-0422 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name American East Explosives Inc. vs. Director of Revenue
Commissioner z John J. Kopp
Case Status Archived
Date Created 2004-04-02 11:59:21
Date Closed 2006-10-12 09:30:00
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: #04-0422 RS American East Explosives Inc. vs. Director of Revenue[Mr. Richard E. Lenza, Mr. Roger L. Freudenberg] Continued 2004-10-28 09:00:00 2004-10-28 10:00:00
Hearing Set for JCMO KoppJ@exchange2003.intra.mo.gov K: #04-0422 RS American East Explosives Inc. vs. Director of Revenue[Mr. Richard E. Lenza, Mr. Roger L. Freudenberg] Continued 2005-02-22 13:00:00 2005-02-22 17:00:00
Hearing Set for JCMO KoppJ@exchange2003.intra.mo.gov K: #04-0422 RS American East Explosives Inc. vs. Director of Revenue[Mr. Richard E. Lenza, Mr. Roger L. Freudenberg] Held 2005-04-29 09:00:00 2005-04-29 13:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Resps Answer Due 5/3/04 - ds 2004-04-02 12:06:00
Hearing Notice sent-Dkt Letter 9:00 AM, Thursday, August 19, 2004, JJK rb. 2004-06-22 13:06:00
Hearing Notice sent-Dkt Order Continue-Reschedule AUGUST 19, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Thursday, October 28, 2004, JJK rb. 2004-08-16 13:07:00
Hearing Notice sent-Ord Grant Contin-Reschedule OCTOBER 28, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 1:00 PM, Tuesday, February 22, 2005, JJK four hours rb. 2004-10-14 11:14:00
Discovery Letter to Petitioner mailed bb 2004-10-18 14:32:00
Objection Letter to Resp sent - ROBDU Obj due 2/15/05 to mtn for continuance. sh 2005-02-08 07:51:00
Hearing Notice sent-Ord Grant Contin-Reschedule FEBRUARY 22, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Friday, April 29, 2005, JJK four hours rb. 2005-02-16 15:02:00
Transcript Letter to Pet Non-State Party 2005-06-20 16:45:00
Transcript Sent to Resp State Attorney 2005-06-20 16:50:00
Briefing Schedule mailed Ptr 7/21/05 - Resp 8/22/05; reply 9/6/05. sh 2005-06-21 09:57:00
Transcript Sent to Pet Non-State Party ds 2005-06-29 09:57:00
Briefing Schedule Revised mailed Pet due 8/22/05, Resp due 9/21/05, reply 10/6/05 rb. 2005-07-22 08:29:00
Briefing Schedule Revised mailed Resp 10/21/05 - reply 11/7/05. sh 2005-09-19 12:03:00
Order Issued Parties shall file stipulation by 2/28/06. sh 2006-02-16 09:08:00
Order Granting Extension of Time until 3/14/06 for parties to file stipulation. sh 2006-03-01 13:17:00
Order Denying Resps Mtn to Reconsider sh 2006-06-16 07:31:00
Certified to Supreme Court sh 2006-09-13 10:04:00
Case Documents
ID Type Comments Date Received
16537033 Complaint Filed by FAX - ds 2004-04-01 09:53:00
16537037 Correspondence
16537038 Hard Copy filed of Complaint nb 2004-04-02 13:09:00
16541116 Answer - Respondent filed nb 2004-04-28 15:40:00
16551342 Correspondence
16555776 Certificate of Serv filed of First set of interrogs, verification and first request to produce documents. bb 2004-07-15 16:37:00
16561839 Motion for Continuance filed by Petitioner by Fax. nb 2004-08-13 16:45:00
16562052 Correspondence
16562187 Hard Copy filed of Motion for Continuance that was faxed 8/13/04. bb 2004-08-16 15:31:00
16572861 Motion for Continuance filed by Petitioner by fax. bb 2004-10-13 09:15:00
16572925 Hard Copy filed of Motion for Continuance by Petitioner. nb 2004-10-14 10:15:00
16572942 Correspondence
16573520 Correspondence
16595672 Motion for Continuance filed by Petitioner by fax. bb 2005-02-04 09:00:00
16595678 Hard Copy filed of Motion for Continuance that was faxed by Petitioner on 2/4/05. bb 2005-02-07 09:21:00
16595841 Correspondence
16597571 Response filed by Respondent to Petitioner's motion for continuance. bb 2005-02-15 16:44:00
16597737 Correspondence
16626176 Transcript filed American East Explosives v. DOR - grs. 2005-06-20 16:44:00
16626179 Correspondence
16626182 Correspondence
16626294 Correspondence
16628520 Correspondence
16633787 Motion for Ext of Time to File Brief filed by Petitioner. (by Fax) nb 2005-07-21 15:15:00
16633876 Correspondence
16634033 Hard Copy filed of Motion for Extension of Time to file Brief, by Petitioner. nb 2005-07-22 14:15:00
16641967 Brief filed by Petitioner Proposed Findings of Fact and Conclusions of Law. (by Fax) nb 2005-08-22 16:30:00
16642010 Hard Copy filed of Petitioners Proposed Findings of Fact, Conclusions of Law, and Brief. nb 2005-08-23 11:00:00
16647145 Motion for Ext of Time to File Brief filed by Respondent. nb 2005-09-19 10:30:00
16647159 Response filed by Petitioner to Motion for additional 30 days to complete Resp Brief. (by Fax) nb 2005-09-19 11:00:00
16647189 Correspondence
16654194 Brief filed by Respondent and Proposed Findings of Fact and Law. nb 2005-10-21 13:30:00
16657976 Reply Brief filed by Petitioner Proposed Findings of Fact, and of Law. (by Fax) nb 2005-11-07 14:15:00
16658225 Hard Copy filed of Petitioners Reply Brief. nb 2005-11-09 10:15:00
16676459 Correspondence
16679176 Motion filed by Respondent for Additional time to file response to Order dated 2/16/06. nb 2006-02-28 15:30:00
16679345 Correspondence
16682190 Response filed by Petitioner to Order dated 2/16/06. (by Fax) nb 2006-03-14 11:30:00
16682203 Response filed by Respondent to Order dated 2/16/06. nb 2006-03-14 15:12:00
16683130 Hard Copy filed of Petitioners Response to Order dated 2/16/06. nb 2006-03-17 11:53:00
16699710 Correspondence
16701832 Motion for Reconsideration filed by Respondent of Decision, Correction of Factual Record and Conforming the Holding of the Commisions Decision to Law and Avoiding an Absurd Result. nb 2006-06-06 11:45:00
16703971 Correspondence
16709035 Appealed to Supreme Court filed by Petitioner. nb 2006-07-03 11:46:00
16711736 Correspondence filed by Mo Supreme Court with docket number SC87824 and filing date of petition for review of 7/10/06. nb 2006-07-13 08:30:00
16725393 Correspondence
16725982 Correspondence filed by Mo Supreme Court confirming receipt of certification with Supreme Court No. SC87824. nb 2006-09-15 09:36:00
16730953 Copy of correspondence filed by Petitioner of motion to dismiss filed in Supreme Court appeal. nb 2006-10-11 10:57:00
16731411 Correspondence filed by Mo Supreme Court Dismissing appeal per appellants motion. nb 2006-10-12 13:28:00
17552654 Decision 2006-05-30 00:00:00