Director of Revenue vs. D C Auto Sales, Inc.

Case Details
Case Number 05-0817 RL
Case Type RL DOR/RL - Car Dealer License
Case Name Director of Revenue vs. D C Auto Sales, Inc.
Commissioner z June Striegel Doughty
Case Status Archived
Date Created 2005-05-25 10:26:05
Date Closed 2006-04-04 13:46:59
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JC MO DoughJ@exchange2003.intra.mo.gov D: #05-0817 RL Director of Revenue vs. D C Auto Sales, Inc.[Mikeal R. Louraine, Lynn Ricci] Cancelled 2005-10-25 13:00:00 2005-10-25 14:00:00
Hearing Set for - Docket JC MO June.Doughty@oa.mo.gov D: #05-0817 RL Director of Revenue vs. D C Auto Sales, Inc.[Lynn Ricci, Ms. Waylene Wilhoit Hiles, Dwayne C. Jefferson] Continued 2006-02-14 13:00:00 2006-02-14 14:00:00
Hearing Set for JCMO June.Doughty@oa.mo.gov D: #05-0817 RL Director of Revenue vs. D C Auto Sales, Inc.[Lynn Ricci, Ms. Waylene Wilhoit Hiles, Dwayne C. Jefferson, Nimrod T. Chapel, Jr.] Cancelled 2006-04-05 09:00:00 2006-04-05 17:00:00
Pre Hearing Conference Set for JCMO by phone June.Doughty@oa.mo.gov D: #05-0817 RL Director of Revenue vs. D C Auto Sales, Inc.[Lynn Ricci, Ms. Waylene Wilhoit Hiles, Dwayne C. Jefferson, Nimrod T. Chapel, Jr.] Held 2006-03-27 14:00:00 2006-03-27 15:00:00
Pre Hearing Conference Set for JCMO by phone June.Doughty@oa.mo.gov D: #05-0817 RL Director of Revenue vs. D C Auto Sales, Inc.[Lynn Ricci, Ms. Waylene Wilhoit Hiles, Dwayne C. Jefferson, Nimrod T. Chapel, Jr.] Held 2006-03-29 09:30:00 2006-03-29 10:00:00
Pre Hearing Conference Set for JCMO by phone June.Doughty@oa.mo.gov D: #05-0817 RL Director of Revenue vs. D C Auto Sales, Inc.[Lynn Ricci, Ms. Waylene Wilhoit Hiles, Dwayne C. Jefferson, Nimrod T. Chapel, Jr.] Held 2006-03-29 12:00:00 2006-03-29 12:30:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-Dkt nc/nh/dk/st 1:00 PM, Tuesday, October 25, 2005, JSD. NOC, NOH mailed certified 7160 3901 9848 7757 8637 rb. 2005-05-25 14:24:00
Order Granting Extension of Time for Resp to file responsive pleadings. sh 2005-07-11 08:00:00
Hearing Contin Granted Ord mailed-reschedule later OCTOBER 25, 2005 HEARING CANCELLED rb. 2005-10-20 14:15:00
Hearing Notice sent-Dkt Reschedule Ltr mailed 1:00 PM, Tuesday, Feb 14, 2006, JSD rb. 2005-12-13 13:02:00
Order Issued granting mtn for leave to file mtn to dismiss out of time - is filed 1/18/06 and Ptr has until 1/27/06 to respond - denying mtn to change hrg location. sh 2006-01-20 12:13:00
Objection Letter to Resp sent - ROBDU Obj due 1/27/06 to mtn to file amended complaint. sh 2006-01-25 12:56:00
Objection Letter to Pet sent Obj due 1/31/06 to mtn to allow witnesses to testify by phone. sh 2006-01-27 12:00:00
Order Issued granting mtn to file amended complaint (is filed 1/24/06) - denying Resp's mtn to dismiss; denying Ptr's cross mtn for summary determination; granting mtn to allow telephone testimony; denying Resp's mtns to remove evidence from file. sh 2006-02-03 14:20:00
Hearing Notice sent-Ord Grant Contin-Reschedule FEBRUARY 14, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, April 5, 2006, JSD one day rb. 2006-02-06 11:12:00
Order Issued denying Resp's mtn to quash subpoena - granting alternative mtn for protective order. sh 2006-02-27 12:35:00
Objection Letter to Pet sent Obj due 3/22/06 to mtn for award of expenses and for sanctions. sh 2006-03-20 13:01:00
Order Issued giving Resp until 4:00 today to file reply to Ptr's opposition to mtn to compel. sh 2006-03-29 13:02:00
Order Issued granting Resp's mtns for sanctions in part - granting Resp's mtn to compel; denying mtn for phone testimony as moot. sh 2006-03-29 14:30:00
Order Issued granting Resp's mtn regarding filing inadmissible evidence. sh 2006-03-30 15:20:00
Closed-Order Issued and mailed sh 2006-04-04 13:46:00
Case Documents
ID Type Comments Date Received
16620069 Complaint Filed rb 2005-05-24 10:30:00
16620213 Correspondence
16621020 Certified Receipt filed 7160 3901 9848 7757 8637 signed by Tony Dunavart? dated 5/26/05 by postal stamp. nb 2005-05-31 10:30:00
16630376 Request filed by Respondent for Additional Thirty days to file Responsive Pleadings, and Entry of Appearance by Lynn Ricci. (by Fax) nb 2005-07-08 15:45:00
16630411 Correspondence
16637365 Answer - Respondent filed by fax nb 2005-08-03 16:45:00
16653569 Motion for Continuance filed by Petitioner nb 2005-10-19 13:30:00
16653599 Correspondence
16663792 Correspondence
16666434 Entry of Appearance-Petitioner filed Dwayne C. Jefferson, Waylene Wilhoit-Hiles, withdraw of Mike Louraine rb. 2005-12-23 14:48:00
16666486 Certificate of Serv filed by Petitioner of Withdrawal as Attorney of record by Mikeal Louraine and Entry of Appearance by Dwayne C. Jefferson mailed 12/23/05. nb 2005-12-23 16:30:00
16670887 Motion for Leave to file out of time Respondent's Mtn. to Dismiss Pet's. complaint - ds (Mtn. to Dismiss received)-- by FAX 2006-01-18 08:41:00
16670888 Motion filed by Respondent by FAX for Change of Hearing Location - ds 2006-01-18 08:46:00
16671462 Correspondence
16672216 Motion for Leave-file Amended Complaint with Amended Complaint received. nb 2006-01-24 16:45:00
16672315 Correspondence
16672732 Motion filed by Respondent to Allow Witnesses to Testify by Phone. (by Fax) nb 2006-01-26 16:45:00
16672869 Correspondence
16672946 Response filed by Respondent to Pet's. Motion for Leave to File Amended Complaint & Objection - by FAX - ds 2006-01-27 14:07:00
16672947 Correspondence filed by Respondent by FAX - with request to delete paragraph 8 of Respondent's Mtn. for Leave to file out of time its Mtn. to Dismiss - ds 2006-01-27 14:09:00
16673076 Memorandum in Opposition to Motion to Dismiss. (by Fax) nb 2006-01-30 09:00:00
16673176 Hard Copy filed of Petitioners Memorandum in Opposition to Motion to Dismiss. nb 2006-01-30 11:15:00
16673303 Motion to Strike filed by Respondent, Memorandum in opposition as filed Out of Time. (by Fax) nb 2006-01-30 15:45:00
16673312 Motion filed by Respondent to Remove Inadmissible Evidence from the Courts file. (by Fax) nb 2006-01-30 15:45:00
16673587 Memorandum in Opposition to Motion to Allow witnesses to testify by phone. nb 2006-01-31 16:52:00
16673702 Motion filed by Respondent SECOND - to Remove Inadmissible Evidence from the Courts file and to Strike Allegations Referencing Inadmissible Evidence. (by Fax) nb 2006-02-01 09:15:00
16674245 Response filed by Petitioner to Respondents response and objection to Motion for leave to file amended complaint. nb 2006-02-02 16:45:00
16674248 Memorandum in Opposition to by Petitioner - motion to strike memo in opposition as filed out of time. nb 2006-02-02 16:45:00
16674256 Motion for Summary Determination filed by Petitioner, and Memorandum in Opposition to Motion to remove inadmissible evidence from the courts file. nb 2006-02-02 16:45:00
16674468 Correspondence
16674621 Notice to Take Deposition filed by Respondent of Vicki Abel 3/8/06 at 9:00am. (by Fax) nb 2006-02-06 09:30:00
16674622 Notice to Take Deposition filed by Respondent of Kim White 3/8/06 at 11:00am. (by Fax) nb 2006-02-06 09:30:00
16674623 Notice to Take Deposition filed by Respondent of Agent Thomas F. Ley 3/8/06 at 1:00pm. (by Fax) nb 2006-02-06 09:45:00
16674624 Notice to Take Deposition filed by Respondent of Chadd Windmueller 3/8/06 at 3:00pm. (by Fax) nb 2006-02-06 09:45:00
16674625 Motion for Continuance filed by Respondent by Fax. nb 2006-02-06 09:45:00
16674708 Correspondence
16674923 Correspondence filed by Resp to advise Withdrawal of Notices of Deposition of Vicki Abel and Kim White. (by Fax) nb 2006-02-06 16:45:00
16676057 Notice to Take Deposition filed by Respondent of Vicki Abel and Kim White, and Returns of Service for Vicki Abel and Kim White. (by Fax) nb 2006-02-09 15:15:00
16676058 Notice to Take Deposition filed by Petitioner of Chadd Windmueller 3/8/06 at 3:00pm. nb 2006-02-09 15:15:00
16676059 Notice to Take Deposition filed by Petitioner of Toyin Oduwole 3/8/06 at 12:00pm. nb 2006-02-09 15:15:00
16676060 Notice to Take Deposition filed by Petitioner of Vicki Abel 3/8/06 at 9:00am. nb 2006-02-09 15:30:00
16676063 Notice to Take Deposition filed by Petitioner of Kim White 3/8/06 at 10:30am. nb 2006-02-09 15:30:00
16677587 Answer to 1st Amended Complaint filed by Fax. nb 2006-02-21 15:30:00
16677965 Motion to Quash filed by Respondent, Subpoena, or in the alternative, Motion for Protective Order. (by Fax) nb 2006-02-23 13:15:00
16678423 Correspondence
16679896 Correspondence filed by Petitioner Return service of subpoena for Kim White and Vicki Abel. nb 2006-03-02 14:00:00
16679965 Affidavit filed by Petitioner of Patricia L. Watts. nb 2006-03-02 15:30:00
16680402 Correspondence filed by Respondent Return of service of subpoena served to DOR 2/22/06. (by fax) nb 2006-03-03 14:45:00
16680403 Notice to Take Deposition filed by Respondent of DOR Custodian of Records or Person in Charge 3/7/06 at 11:00am. (by Fax) nb 2006-03-03 14:45:00
16680631 Correspondence filed by Petitioner Return of service of subpoena for Chadd Windmueller. (by Fax) nb 2006-03-06 16:20:00
16680632 Correspondence filed by Respondent Return of service on a Subpoena Duces Tecum served to DOR. (by Fax) nb 2006-03-06 16:22:00
16681486 Hard Copy filed of Correspondence by Petitioner - Return of service of subpoena for Chadd Windmueller. nb 2006-03-09 11:15:00
16683336 Notice to Take Deposition filed by Petitioner, Re-notice of Chad Windmueller on 3/29/06 at 9:00am. (by Fax) nb 2006-03-17 14:45:00
16683372 Motion filed by Respondent for Count I-for award of expenses failure to appear, Count II-for sanctions for continuing deposition and Count III-for sanctions for failure to attend deposition. (by Fax) nb 2006-03-20 10:36:00
16683470 Correspondence
16684439 Memorandum in Opposition to Motion for Award of expenses for failure for party giving notice to comply with rules to compel the attendance of witness who failed to appear, for sanctions for continuing deposition, and for sanctions for failure to attend deposition. nb 2006-03-22 16:45:00
16684739 Copy filed by Petitioner of of Subpoena to Kim White. nb 2006-03-23 15:55:00
16684741 Copy filed by Petitioner of Subpoena to Vicki Abel. nb 2006-03-23 15:55:00
16684751 Memorandum in Opposition to SUPPLEMENTAL - Motion for Award of expenses for failure for party giving notice to comply with rules to compel the attendance of witness who failed to appear, for sanctions for continuing deposition, and for sanctions for failure to attend deposition. (by Fax) nb 2006-03-23 16:56:00
16684860 Miscellaneous filed by Respondent by fax Respondent's Amendment by Interlineation rb. 2006-03-24 13:13:00
16684863 Motion to Compel Discovery filed by Resp by fax Motion to Compel Production of Documents and Answers to Questions Propounded on Deposition rb. 2006-03-24 13:21:00
16685104 Motion filed by Petitioner to Allow testimony by telephone of Kim White and Vicki Abel. (by Fax) nb 2006-03-27 12:01:00
16685298 Correspondence filed by Petitioner by Fax, about production of documents. nb 2006-03-27 16:45:00
16685337 Memorandum in Opposition to Motion to Compel Production of Documents and Answers to Questions propounded on deposition. (filed by Petitioner) nb 2006-03-28 11:44:00
16685375 Correspondence filed by Respondent about dates and time of correspondence by fax to Petitioner. nb 2006-03-28 13:49:00
16685535 Request filed by Respondent to Respond to DORs Memo in Opposition to motion to compel production of documents and Answers to questions propounded on deposition. (by Fax) nb 2006-03-29 08:46:00
16685670 Correspondence
16685691 Correspondence filed by Resp to advise deposition concluded as a result of opposing counsels improper line of questioning. (by Fax) nb 2006-03-29 13:40:00
16685810 Response filed by Respondent to DORs Memorandum filed 3/28/06 and MOTION regarding filing Inadmissible Evidence in the Courts file and to Instruct DOR to Immediately Cease. (by Fax) nb 2006-03-29 16:00:00
16685975 Notice to Take Deposition filed by Respondent of Agent Thomas F. Ley 3/31/06 at 3:00pm. (by Fax) nb 2006-03-30 10:44:00
16685976 Copy of correspondence filed by Respondent to Petitioner about availability and notice of deposition of Agent Ley. (by fax) nb 2006-03-30 10:45:00
16686021 Correspondence
16686071 Correspondence
16686250 Hard Copy filed of Petitioners Motion to Allow testimony by telephone of Kim White and Vicki Abel. nb 2006-03-31 15:31:00
16686312 Amended Notice filed by Respondent of Deposition of Agent Thomas Ley 4/4/06 at 2:00pm. nb
16686631 Joint Stip Waiver Hrg w/ Consent Ord filed by Fax. nb 2006-04-03 16:38:00
16686772 Correspondence