T. Ormans Furniture & Flooring, LLC vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 04-1103 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | T. Ormans Furniture & Flooring, LLC vs. Director of Revenue |
| Commissioner | z John J. Kopp |
| Case Status | Archived |
| Date Created | 2004-08-13 11:08:05 |
| Date Closed | 2006-08-08 08:36:54 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | KoppJ@exchange2003.intra.mo.gov | K: #04-1103 RS T. Ormans Furniture & FLooring, LLC vs. Director of Revenue[Mr. Ronald C. Clements] | Held | 2005-01-13 09:00:00 | 2005-01-13 10:00:00 |
| Hearing Set for - Docket | JCMO | KoppJ@exchange2003.intra.mo.gov | K: #04-1103 RS T. Ormans Furniture & FLooring, LLC vs. Director of Revenue[Mr. Ronald C. Clements] | Held | 2005-06-30 09:00:00 | 2005-06-30 10:00:00 |
| Hearing Set for - Docket | JCMO | KoppJ@exchange2003.intra.mo.gov | K: #04-1103 RS T. Ormans Furniture & Flooring, LLC vs. Director of Revenue[Mr. Ronald C. Clements, Eric C. Carter] | Held | 2005-09-15 09:00:00 | 2005-09-15 10:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | Resps Answer Due 9/13/04. bb | 2004-08-13 11:11:00 | |
| Hearing Notice sent-Dkt DOR Atty Ltr | 9:00 AM, Thursday, January 13, 2005, JJK rb. | 2004-10-22 10:25:00 | |
| Attorney Letter mailed CPA or Out of State Corp | sh | 2005-01-06 09:03:00 | |
| Hearing Notice sent-Dkt Reschedule Ltr mailed | 9:00 AM, Thursday, June 30, 2005, JJK rb. | 2005-03-15 14:06:00 | |
| Hearing Notice sent-Dkt Reschedule Ltr mailed | 9:00 AM, Thursday, September 15, 2005, JJK rb. | 2005-07-28 08:08:00 | |
| Transcript Letter to Pet Non-State Party | 2005-10-24 12:54:00 | ||
| Transcript Sent to Resp State Attorney | 2005-10-24 12:57:00 | ||
| Briefing Schedule mailed | Ptr 11/28/05 - Resp 12/28/05; reply 1/12/06. sh | 2005-10-25 08:13:00 | |
| Order Issued | granting mtn to stay briefing schedule. sh | 2005-11-30 08:00:00 | |
| Briefing Schedule mailed | Ptr 2/3/06 - Resp 3/6/06; reply 3/21/06. sh | 2006-01-04 08:26:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16561756 | Complaint Filed - Certified Mail | bb | 2004-08-12 11:15:00 | |
| 16561760 | Correspondence | |||
| 16565640 | Answer - Respondent filed | bb | 2004-09-02 15:59:00 | |
| 16574698 | Correspondence | |||
| 16589679 | Correspondence | |||
| 16603333 | Correspondence | |||
| 16635239 | Correspondence | |||
| 16645405 | Entry of Appearance-Petitioner filed | by Eric C. Carter. (by Fax) nb | 2005-09-07 16:45:00 | |
| 16654498 | Transcript filed | T. Ormans v. DOR - grs. | 2005-10-24 12:53:00 | |
| 16654500 | Correspondence | |||
| 16654505 | Correspondence | |||
| 16654625 | Correspondence | |||
| 16661101 | Motion filed by Petitioner | to Stay Briefing Schedule. (by Fax) nb | 2005-11-28 10:30:00 | |
| 16661217 | Correspondence | |||
| 16668112 | Correspondence | |||
| 16680295 | Brief filed by Respondent | and Proposed findings of fact, conclusions of law. nb | 2006-03-03 14:45:00 | |
| 16717557 | Correspondence | |||
| 17552764 | Decision | 2006-08-08 00:00:00 | ||