Major Cadillac Co. Inc. vs. Director of Revenue

Case Details
Case Number 04-1521 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Major Cadillac Co. Inc. vs. Director of Revenue
Commissioner z John J. Kopp
Case Status Archived
Date Created 2004-11-17 13:45:29
Date Closed 2007-12-06 12:04:17
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO KoppJ@exchange2003.intra.mo.gov K: #04-1521 RS Major Cadillac Co. Inc. vs. Director of Revenue[Kate Bohon McKinney, Gary L. Barnhart, William A. Mallory] Continued 2005-04-07 09:00:00 2005-04-07 10:00:00
Hearing Set for JCMO KoppJ@exchange2003.intra.mo.gov K: #04-1521 RS Major Cadillac Co. Inc. vs. Director of Revenue[Kate Bohon McKinney, Gary L. Barnhart, William A. Mallory] Cancelled 2005-08-09 13:00:00 2005-08-09 17:00:00
Hearing Set for - Docket JCMo vacant@oa.mo.gov J: #04-1521 RS Major Cadillac Co. Inc. vs. Director of Revenue[Kate Bohon McKinney, Gary L. Barnhart, William A. Mallory] Continued 2006-08-10 09:00:00 2006-08-10 10:00:00
Hearing Set for - Docket JCMO terry.jarrett@oa.mo.gov J: #04-1521 RS Major Cadillac Co. Inc. vs. Director of Revenue[Kate Bohon McKinney, Gary L. Barnhart, William A. Mallory] Continued 2006-11-30 09:00:00 2006-11-30 10:00:00
Hearing Set for - Docket JCMO terry.jarrett@oa.mo.gov J: #04-1521 RS Major Cadillac Co. Inc. vs. Director of Revenue[Kate Bohon McKinney, Gary L. Barnhart, William A. Mallory] Continued 2007-01-25 09:00:00 2007-01-25 10:00:00
Hearing Set for - Docket JCMO John.Kopp@oa.mo.gov K: #04-1521 RS Major Cadillac Co. Inc. vs. Director of Revenue[Kate Bohon McKinney, Gary L. Barnhart, William A. Mallory, Genniveve D. Holder] Held 2007-05-31 09:00:00 2007-05-31 10:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Resps Answer Due 12/17/04. bb 2004-11-17 13:51:00
Hearing Notice sent-Dkt Letter 9:00 AM, Thursday, April 7, 2005, JJK rb. 2005-01-31 10:13:00
Hearing Notice sent-Ord Grant Contin-Reschedule APRIL 7, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 1:00 PM, Tuesday, August 9, 2005, JJK four hours rb. 2005-03-25 15:15:00
Objection Letter to Pet sent Obj due 6/10/05 to motion to compel discovery. sh 2005-05-27 10:03:00
Order Granting Mtn to Hold in Abeyance to Ronnoco Coffee vs. DOR, 03-0158 RS. sh 2005-07-25 08:22:00
Order Show Cause Why it Should Not be Set for Hrg by 5/10/06. sh 2006-04-19 10:16:00
Hearing Notice sent-Dkt Reschedule Ltr mailed 9:00 AM, Thursday, August 10, 2006, JJK rb. 2006-05-12 16:15:00
Hearing Notice sent-Dkt Order Continue-Reschedule AUGUST 10, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, November 30, 2006, TMJ rb. 2006-08-04 15:17:00
Hearing Notice sent-Dkt Order Continue-Reschedule NOVEMBER 30, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, January 25, 2007, TMJ rb. 2006-08-23 08:10:00
Hearing Notice sent-Dkt Order Continue-Reschedule JANUARY 25, 2007 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, May 31, 2007, TMJ rb. 2007-01-22 11:07:00
Transcript Letter to Pet Non-State Party 2007-06-14 08:05:00
Transcript Sent to Pet Non-State Party ds 2007-06-21 09:39:00
Case Documents
ID Type Comments Date Received
16579948 Complaint Filed - Certified Mail bb 2004-11-15 14:00:00
16579952 Correspondence
16585648 Answer - Respondent filed bb 2004-12-14 11:00:00
16593269 Certificate of Serv filed by Respondent, that first interrogs, first request to produce documents and verification were mailed. bb 2005-01-25 15:49:00
16594202 Correspondence
16601047 Certificate of Serv filed by Petitioner, of Petitioner's objections and responses to first request for production and objections and answers to Respondent's first interrogatories. bb 2005-03-03 13:17:00
16604656 Motion for Continuance - Joint filed by Fax. nb 2005-03-22 11:14:00
16604787 Hard Copy filed of Motion for Continuance Joint filed by DOR. nb 2005-03-22 16:15:00
16605318 Correspondence
16620509 Motion to Compel Discovery filed by Resp with two attachments. nb 2005-05-26 14:00:00
16620733 Correspondence
16623685 Response filed by Petitioner to Motion to Compel Discovery. (by Fax) nb 2005-06-10 10:45:00
16628577 Motion filed by Respondent Withdrawal of Motion to Compel Discovery. nb 2005-06-29 14:45:00
16633408 Motion to Hold in Abeyance filed by Respondent. nb 2005-07-20 14:00:00
16634182 Correspondence
16689767 Correspondence
16695336 Correspondence
16716919 Motion for Continuance - Joint filed brought over by DOR. nb 2006-08-04 11:57:00
16717032 Correspondence
16717219 Hard Copy filed of Motion for Continuance with William Mallorys original signature page. nb 2006-08-07 09:44:00
16720104 Motion for Continuance - Joint filed ds 2006-08-18 10:29:00
16720845 Correspondence
16742133 Certificate of Serv filed by Respondent - Affidavit of Chris Peterson mailed 11/28/06. nb 2006-11-28 12:45:00
16742136 Affidavit filed by Respondent of Chris Peterson. nb 2006-11-28 12:30:00
16751760 Motion for Continuance - Joint filed nb 2007-01-19 14:02:00
16751932 Correspondence
16751973 Correspondence filed by Petitioner Joint Motion for Continuance with original signature page of William A. Mallory. nb 2007-01-22 11:52:00
16760971 Notice filed of change of address for Attorneys for Petitioner. nb 2007-03-08 10:18:00
16784366 Transcript filed Major Cadillac v. Revenue;bjb 2007-06-14 08:02:00
16784368 Correspondence
16784378 Correspondence
16784550 Correspondence
16786243 Correspondence
16798306 Proposed Findings of Fact and Brief filed by Petitioner, by Fax. nb 2007-07-30 16:00:00
16799909 Hard Copy filed of Petitioners Proposed Findings of Fact, Proposed Conclusions of Law and Brief. nb 2007-08-06 14:42:00
16808975 Brief filed by Respondent nb 2007-09-13 16:43:00
16813276 Hard Copy filed of Petitioners Reply Brief. nb 2007-10-04 09:53:00
16827566 Correspondence
17553206 Decision 2007-12-06 00:00:00