EZ Financial Group, Inc. vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 05-1015 RG |
| Case Type | RG DOR - General |
| Case Name | EZ Financial Group, Inc. vs. Director of Revenue |
| Commissioner | z June Striegel Doughty |
| Case Status | Archived |
| Date Created | 2005-06-24 16:08:48 |
| Date Closed | 2005-12-14 08:56:16 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | DoughJ@exchange2003.intra.mo.gov | D: #05-1015 RI EZ Financial Group, Inc. vs. Director of Revenue[Mr. Michael L. Murray, Gary True, Carol L. Sparks] | Continued | 2005-11-17 09:00:00 | 2005-11-17 10:00:00 |
| Hearing for Oral Argument | JCMO by phone | June.Doughty@oa.mo.gov | D: #05-1015 RI EZ Financial Group, Inc. vs. Director of Revenue[Mr. Michael L. Murray, Gary True, Carol L. Sparks] | Continued | 2005-10-26 14:00:00 | 2005-10-26 15:00:00 |
| Hearing for Oral Argument | JCMO by phone | June.Doughty@oa.mo.gov | D: #05-1015 RI EZ Financial Group, Inc. vs. Director of Revenue[Mr. Michael L. Murray, Gary True, Carol L. Sparks] | Cancelled | 2005-11-17 14:00:00 | 2005-11-17 15:00:00 |
| Hearing Set for | JC MO | June.Doughty@oa.mo.gov | D: #05-1015 RG EZ Financial Group, Inc. vs. Director of Revenue[Mr. Michael L. Murray, Gary True, Carol L. Sparks] | Cancelled | 2005-12-16 09:00:00 | 2005-12-16 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | resps answer due 6/27/05 - ds | 2005-06-27 16:30:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 AM, Thursday, November 17, 2005, JSD rb. | 2005-07-29 14:01:00 | |
| Order Granting Pet Mt-Leave-file 1st Amend Compl | First Amended Complaint is filed 8/11/05. sh | 2005-08-16 07:44:00 | |
| Order Issued | denying Resp's Motion for Order That Amended Complaint Conform to Rule. sh | 2005-08-30 09:43:00 | |
| Objection Letter to Pet sent | Obj due 9/26/05 to mtn for summary determination. sh | 2005-09-06 08:06:00 | |
| Objection Letter to Resp sent - ROBDU | Obj due 10/12/05 to mtn to consolidate. sh | 2005-09-28 07:54:00 | |
| Miscellaneous Letter to Pet | returning faxed documents that are not proper records of the AHC RV | 2005-10-27 15:30:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | Oral argument 2:00 PM, Thurs, Nov 17, 2005 by phone, hearing 9:00 AM, Fri Dec 16, 2005, JSD one day rb. | 2005-10-26 15:45:00 | |
| Order Consolidating | Case Nos. 05-1435 RG and 05-1436 RG into this case - granting Resp's mtn to withdraw mtn for summary determination. sh | 2005-11-15 09:02:00 | |
| Closed-Motion of Petitioner mailed | Hearing Cancelled - ds | 2005-12-14 08:56:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16627495 | Complaint Filed - Certified Mail | ds | 2005-06-22 16:15:00 | |
| 16627499 | Correspondence | |||
| 16633968 | Answer - Respondent filed | nb | 2005-07-22 11:45:00 | |
| 16634821 | Entry of Appearance-Petitioner filed | by Gary True and Carol L. Sparks. nb | 2005-07-26 15:45:00 | |
| 16634865 | Certificate of Serv filed | by Petitioner of Entry of Appearance. nb | 2005-07-26 16:45:00 | |
| 16635794 | Correspondence | |||
| 16639078 | Motion for Leave-file 1st Amen Compl filed by | Petitioner (by FAX) with 1st Amended Complaint attached - ds | 2005-08-11 15:59:00 | |
| 16640167 | Correspondence | |||
| 16641807 | Motion filed by Respondent | for Order that Amended Complaint conform to rule. nb | 2005-08-22 16:45:00 | |
| 16643527 | Correspondence | |||
| 16643981 | Answer to 1st Amended Complaint filed | by Respondent. nb | 2005-08-31 15:45:00 | |
| 16644444 | Motion for Summary Determination filed | by Respondent. nb | 2005-09-02 15:15:00 | |
| 16644523 | Correspondence | |||
| 16648857 | Response filed by Petitioner to | Motion for Summary Determination. (by Fax) nb | 2005-09-26 09:45:00 | |
| 16648858 | Motion to Consolidate filed by Petitioner | with new complaints (05-1435 RI, 05-1436 RI) filed 9/26/05. (by Fax) nb | 2005-09-26 09:45:00 | |
| 16648959 | Exhibit filed by Petitioner | to Motion to Consolidate Appeals. (by Fax) nb | 2005-09-27 11:45:00 | |
| 16649175 | Correspondence | |||
| 16651723 | Response filed by Respondent to | Motion to Consolidate. nb | 2005-10-11 16:00:00 | |
| 16655043 | Motion for Continuance filed by Petitioner | by Fax. nb | 2005-10-26 13:15:00 | |
| 16655138 | Correspondence | |||
| 16655161 | Correspondence | |||
| 16657517 | Motion for Leave to file | Withdrawal of Motion for Summary Determination, with Withdrawal of Motion received. nb | 2005-11-04 15:15:00 | |
| 16657957 | Affidavit filed by Respondent | of Casey Richey, to be introduced into evidence at hearing. nb | 2005-11-07 13:30:00 | |
| 16659010 | Correspondence | |||
| 16663837 | Notice of Dismissal filed by | Petitioner, by Fax. nb | 2005-12-13 17:00:00 | |
| 16663896 | Correspondence | |||