President Riverboat Casino Missouri, Inc. vs. Director of Revenue

Case Details
Case Number 04-1069 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name President Riverboat Casino Missouri, Inc. vs. Director of Revenue
Commissioner z John J. Kopp
Case Status Archived
Date Created 2004-08-06 16:55:26
Date Closed 2007-05-15 09:49:54
Case Appointments
Type Location Attendees Subject Status Begin End
Pre Hearing Conference Set for JCMO KoppJ@exchange2003.intra.mo.gov K: #04-1069 RS President Riverboat Casino Missouri, Inc. vs. Director of Revenue[Mr. James W. Erwin, Ms. Janette M. Lohman, Mr. James L. Spradlin] Held 2004-09-30 11:30:00 2004-09-30 12:00:00
Hearing Set for JC MO KoppJ@exchange2003.intra.mo.gov K: #04-1069 RS President Riverboat Casino Missouri, Inc. vs. Director of Revenue[Mr. James W. Erwin, Ms. Janette M. Lohman, Mr. James L. Spradlin] Continued 2005-04-27 09:00:00 2005-04-28 17:00:00
Hearing Set for JCMO KoppJ@exchange2003.intra.mo.gov K: #04-1069 RS President Riverboat Casino Missouri, Inc. vs. Director of Revenue[Mr. James W. Erwin, Ms. Janette M. Lohman, Mr. James L. Spradlin] Held 2005-06-28 09:00:00 2005-06-29 17:00:00
Hearing Set for JCMO Pet by phone KoppJ@exchange2003.intra.mo.gov K: #04-1069 RS President Riverboat Casino Missouri, Inc. vs. Director of Revenue[Mr. James W. Erwin, Ms. Janette M. Lohman, Mr. James L. Spradlin] Held 2005-07-19 13:00:00 2005-07-19 15:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Resps Answer Due 9/8/04. bb 2004-08-09 17:00:00
Objection Letter to Pet sent Obj due 9/24/04 to mtn to hold in abeyance. sh 2004-09-10 09:29:00
Order Consolidating Case No. 04-0392 RS into this case - Ptr has until 10/15/04 to file amended compl; Resp 2 weeks thereafter to file answer; hearing will be reset (from 04-0392) at later date. sh 2004-10-01 07:42:00
Transcript Sent to of pre-hearing conference to Ryan & Co (non-party in case) - ds 2004-11-29 10:34:00
Hearing Notice sent-noh 9:00 AM, Wednesday, April 27, 2005 thru Thursday, April 28, 2005, JJK two days rb. 2004-12-27 11:23:00
Hearing Notice sent-Ord Grant Contin-Reschedule APRIL 27 & 28, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Tuesday, June 28, 2005 thru Wednesday, June 29, 2005, JJK 2 days rb. 2005-04-14 07:51:00
Order Issued 1 PM, July 19, 2005, JJK for cross examination of Reckmann, Petitioner by phone rb. 2005-07-13 09:28:00
Transcript Letter to Pet Non-State Party 2005-07-20 16:34:00
Transcript Letter to Resp State Party 2005-07-20 16:42:00
Briefing Schedule mailed Pet due August 22, 2005, Respondent due September 21, 2005, Reply brief due October 6, 2005 rb. 2005-07-21 08:03:00
Transcript Sent to Pet Non-State Party ds 2005-07-29 09:02:00
Order Issued Parties shall supplement record by 1/27/06. sh 2006-01-13 10:42:00
Certified to Supreme Court sh 2006-06-16 08:31:00
Certified to Supreme Court (Supplemental). sh 2006-08-11 12:08:00
Case Documents
ID Type Comments Date Received
16560291 Complaint Filed - Fax bb 2004-08-06 16:59:00
16560295 Correspondence
16561065 Hard Copy filed by Petitioner of Complaint that was faxed 8/6/04. bb 2004-08-10 09:30:00
16566449 Motion to Hold in Abeyance filed by Respondent. nb 2004-09-08 10:30:00
16566482 Answer - Respondent filed nb 2004-09-08 10:15:00
16566766 Correspondence
16569968 Memorandum in Opposition to Motion to Hold in Abeyance. (by Fax) nb 2004-09-24 15:45:00
16569971 Motion to Consolidate filed by Petitioner. (by Fax) nb 2004-09-24 15:45:00
16570160 Hard Copy filed of Petitioners Motion to Consolidate. nb 2004-09-27 13:15:00
16570161 Hard Copy filed by Petitioner of Memorandum in Opposition to Motion to Hold in Abeyance. nb 2004-09-27 13:15:00
16570966 Correspondence
16573033 Amended Complaint filed by Fax. nb 2004-10-14 14:45:00
16573732 Transcript filed President vs. Revenue -bjb 2004-10-19 11:12:00
16574082 Hard Copy filed of Amended Complaint that was faxed 10/14/04. bb 2004-10-18 10:30:00
16581644 Correspondence
16587881 Correspondence
16609424 Motion for Continuance filed by Petitioner by Fax. nb 2005-04-12 16:30:00
16609682 Correspondence
16610234 Hard Copy filed of Motion for Continuance that Petitioner faxed 4/12/05. bb 2005-04-15 12:19:00
16629703 Answer to 1st Amended Complaint filed Received during hearing. sh 2005-06-28 09:15:00
16630239 Correspondence filed by Pet to advise filing of Affidavit of Curtis B. Reckmann and six additional hearing exhibits numbered 18 through 23. nb 2005-07-08 09:45:00
16630241 Affidavit filed by Petitioner of Curtis B. Reckmann with Exhibits numbered 18 through 23 included. nb 2005-07-08 10:00:00
16630280 Objection filed by Respondent to Affidavit of Curtis B. Reckman. nb 2005-07-08 10:30:00
16630643 Response filed by Petitioner to Resps objection to Affidavits. (by Fax) nb 2005-07-11 15:15:00
16631202 Correspondence
16631628 Hard Copy filed of Petitioners Response to Resps objection to Affidavits. nb 2005-07-14 15:00:00
16632835 Affidavit filed by Petitioner Corrected, of Curtis B. Reckmann with corrected Exhibit 18. (by Fax) nb 2005-07-19 12:15:00
16633322 Transcript filed President Riverboat v. DOR - grs. 2005-07-20 11:13:00
16633498 Transcript filed President Riverboat v. DOR - grs. 2005-07-20 16:29:00
16633502 Correspondence
16633510 Correspondence
16633528 Correspondence
16633589 Objection filed by Respondent to Affidavit of Curtis B. Reckman. (presented at hearing) nb 2005-07-19 09:45:00
16635654 Correspondence
16641968 Brief filed by Petitioner Proposed Findings of Fact and Conclusions of Law. (by Fax) nb 2005-08-22 16:30:00
16642362 Hard Copy filed of Petitioners Brief. nb 2005-08-24 11:45:00
16647822 Brief filed by Respondent nb 2005-09-21 15:45:00
16650984 Reply Brief filed by Petitioner by Fax. nb 2005-10-05 16:30:00
16651571 Hard Copy filed of Petitioners Reply Brief. nb 2005-10-11 11:00:00
16670302 Correspondence
16672703 Brief filed by Petitioner Supplemental, regarding waiver of Statute of Limitations. (by Fax) nb 2006-01-26 16:30:00
16672808 Hard Copy filed of Petitioners Supplemental Brief regarding waiver of Statute of Limitations. nb 2006-01-27 10:15:00
16674361 Response filed by Respondent to Order dated dated 1/13/06 - brief on statute of limitations. nb 2006-02-03 12:00:00
16700674 Correspondence
16700708 Appealed to Supreme Court filed copy of Petition for Review filed at Supreme Court 5/31/06 by DOR. nb 2006-06-01 13:25:00
16700962 Appealed to Supreme Court filed by President Riverboat Casino Missouri, Inc. - copy of Petition for Review, certificate of service date 5/30/06. nb 2006-06-02 09:28:00
16701672 Correspondence filed by Mo Supreme Court stating Petitioner filed petition 5/31/06. Assigned docket number SC87722. nb 2006-06-05 16:30:00
16701673 Correspondence filed by Mo Supreme Court stating Respondent filed petition 5/31/06. Assigned docket number SC87722. nb 2006-06-05 16:30:00
16704061 Correspondence
16705842 Correspondence filed by Mo Supreme Court receipt of certification and court number SC87722. nb 2006-06-21 16:00:00
16718393 Correspondence
16718970 Correspondence filed by Mo Supreme Court about receipt of supplemental certification. nb 2006-08-14 14:15:00
16776642 Correspondence
17552642 Decision 2006-05-01 00:00:00
17552839 Decision Decision on Remand 2007-05-15 00:00:00