El Jimador, Inc., d/b/a El Jimador vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 04-1226 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | El Jimador, Inc., d/b/a El Jimador vs. Director of Revenue |
| Commissioner | z Terry M. Jarrett |
| Case Status | Archived |
| Date Created | 2004-09-10 11:55:28 |
| Date Closed | 2006-06-15 07:51:58 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | WinnK@exchange2003.intra.mo.gov | W: #04-1226 RS El Jimador, Inc., d/b/a El Jimador vs. Director of Revenue[Mr. Edward F. Downey, Mr. B. Derek Rose, Mr. James L. Spradlin] | Continued | 2005-02-10 09:00:00 | 2005-02-10 10:00:00 |
| Hearing Set for | JCMO | WinnK@exchange2003.intra.mo.gov | W: #04-1226 RS El Jimador, Inc., d/b/a El Jimador vs. Director of Revenue[Mr. Edward F. Downey, Mr. B. Derek Rose, Mr. James L. Spradlin] | Continued | 2005-06-14 13:00:00 | 2005-06-14 17:00:00 |
| Pre Hearing Conference Set for | JCMO by phone | WinnK@exchange2003.intra.mo.gov | W: #04-1226 RS El Jimador, Inc., d/b/a El Jimador vs. Director of Revenue[Mr. Edward F. Downey, Mr. B. Derek Rose, Mr. James L. Spradlin] | Held | 2005-03-22 11:00:00 | 2005-03-22 12:00:00 |
| Hearing Set for | JCMO | WinnK@exchange2003.intra.mo.gov | W: #04-1226 RS El Jimador, Inc., d/b/a El Jimador vs. Director of Revenue[Mr. Edward F. Downey, Mr. B. Derek Rose, Mr. James L. Spradlin] | Continued | 2005-09-12 13:00:00 | 2005-09-12 17:00:00 |
| Hearing Set for | JCMO | WinnK@exchange2003.intra.mo.gov | W: #04-1226 RS El Jimador, Inc., d/b/a El Jimador vs. Director of Revenue[Mr. Edward F. Downey, Mr. B. Derek Rose, Mr. James L. Spradlin] | Continued | 2006-01-09 13:00:00 | 2006-01-09 17:00:00 |
| Hearing Set for | JCMO | Karen.Winn@oa.mo.gov | W: #04-1226 RS El Jimador, Inc., d/b/a El Jimador vs. Director of Revenue[Mr. Edward F. Downey, Mr. B. Derek Rose, Mr. James L. Spradlin] | Continued | 2006-03-28 13:00:00 | 2006-03-28 17:00:00 |
| Hearing Set for | JCMo | vacant@oa.mo.gov | J: #04-1226 RS El Jimador, Inc., d/b/a El Jimador vs. Director of Revenue[Mr. Edward F. Downey, Mr. B. Derek Rose, Mr. James L. Spradlin] | Cancelled | 2006-06-22 09:00:00 | 2006-06-22 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | resps answer due 10/12/04 - ds | 2004-09-10 12:02:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 AM, Thursday, February 10, 2005, KAW rb. | 2004-12-27 13:18:00 | |
| Objection Letter to Resp sent - ROBDU | Obj due 1/21/05 to motion to continue. sh | 2005-01-07 07:40:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | FEBRUARY 10, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 1:00 PM, Tuesday, June 14, 2005, KAW four hours rb. | 2005-01-25 13:47:00 | |
| Objection Letter to Resp sent - ROBDU | Obj due 3/7/05 to mtn to determine sufficiency of objections to requests to produce and mtn to compel. sh | 2005-02-24 07:27:00 | |
| Order Denying Pets Mtn to Compel | sh | 2005-03-16 08:19:00 | |
| Certified to Ct of Appeals Other Districts | 2005-03-23 16:31:00 | ||
| Hearing Notice sent-Ord Grant Contin-Reschedule | JUNE 14, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 1:00 PM, Monday, September 12, 2005, KAW four hours rb. | 2005-04-05 15:15:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | SEPTEMBER 12, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 1:00 PM, Monday, January 9, 2006, KAW four hrs rb. | 2005-07-18 08:32:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | JANUARY 9, 2006 HEARING CONTINUED. Reschedule 1 PM, Tuesday, Mrch 28, 2006, KAW 4 hrs rb. | 2006-01-04 15:00:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | MARCH 28, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, June 22, 2006, KAW one day rb. | 2006-03-14 13:49:00 | |
| Closed-Motion of Petitioner mailed | sh | 2006-06-15 07:51:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16566973 | Complaint Filed | ds | 2004-09-09 00:00:00 | |
| 16566979 | Correspondence | |||
| 16572263 | Answer - Respondent filed | bb | 2004-10-08 15:21:00 | |
| 16587925 | Correspondence | |||
| 16588279 | Certificate of Serv - Rqst for Prod of Docs filed | by Petitioner - ds | 2004-12-27 00:00:00 | |
| 16590031 | Motion for Continuance filed by Petitioner | bb | 2005-01-06 15:26:00 | |
| 16590128 | Correspondence | |||
| 16593177 | Correspondence | |||
| 16597184 | Certificate of Serv filed | of Respondent's answers to Petitioner's first request for production of documents. bb | 2005-02-14 16:27:00 | |
| 16598311 | Motion filed by Petitioner | to determine the sufficiency of the director's objection's to Petitioner's requests to produce, and Petitioner's motion to compel. | 2005-02-18 15:09:00 | |
| 16599071 | Correspondence | |||
| 16601879 | Response filed by Respondent to | Petitioner's motion to determine the sufficiency of objections to Petitioner's requests to produce and Petitioner's motion to compel. bb | 2005-03-07 16:24:00 | |
| 16603471 | Correspondence | |||
| 16605037 | Motion for Continuance filed by Petitioner | bb | 2005-03-23 16:29:00 | |
| 16605041 | Correspondence | |||
| 16607583 | Correspondence | |||
| 16632224 | Motion for Continuance filed by Petitioner | nb | 2005-07-15 15:45:00 | |
| 16632313 | Correspondence | |||
| 16667873 | Motion for Continuance filed by Petitioner | nb | 2006-01-03 10:00:00 | |
| 16668002 | Correspondence | |||
| 16681689 | Motion for Continuance filed by Petitioner | nb | 2006-03-10 16:33:00 | |
| 16682145 | Correspondence | |||
| 16703643 | Motion to Dismiss - Petitioner filed | nb | 2006-06-14 16:34:00 | |
| 16703674 | Correspondence | |||