Director of Revenue vs. South County Auto Plaza

Case Details
Case Number 05-1026 RL
Case Type RL DOR/RL - Car Dealer License
Case Name Director of Revenue vs. South County Auto Plaza
Commissioner z John J. Kopp
Case Status Archived
Date Created 2005-06-27 12:19:12
Date Closed 2006-05-09 09:40:07
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO KoppJ@exchange2003.intra.mo.gov K: #05-1026 RL Director of Revenue vs. South County Auto Plaza[Mikeal R. Louraine] Continued 2005-11-21 13:00:00 2005-11-21 14:00:00
Hearing Set for - Docket JCMO John.Kopp@oa.mo.gov K: #05-1026 RL Director of Revenue vs. South County Auto Plaza[Ms. Waylene Wilhoit Hiles, Gary L. Barnhart] Continued 2006-02-03 09:00:00 2006-02-03 10:00:00
Hearing Set for JCMO John.Kopp@oa.mo.gov K: #05-1026 RL Director of Revenue vs. South County Auto Plaza[Ms. Waylene Wilhoit Hiles, Gary L. Barnhart, Mondi L. Ghasedi, Mr. Johnny K. Richardson] Cancelled 2006-05-22 13:00:00 2006-05-22 15:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-Dkt nc/nh/dk/st 1:00 pm, Monday, November 21, 2005, JJK. NOC, NOH mailed certified 7160 3901 9848 7757 7975 rb. 2005-06-28 11:10:00
Hearing Notice sent-Dkt Order Continue-Reschedule NOVEMBER 21, 2005 HEARING CONTINUED. Reschedule 9:00 AM, Friday, Feb 3, 2006, JJK rb. 2005-11-17 10:22:00
Hearing Contin Granted Ord mailed-Commissions Mt FEB 3, 2006 HEARING CONTINUED. Reschedule 1:00 PM, Monday, May 22, 2006, JJK 2 hrs. Included in service packet to respondent rb. 2006-01-12 08:03:00
Resent noc, noh, order of 11/17/05, and order of 1/12/06 to Nadir certified 7160 3901 9848 7758 5314 and certified to Keefe 7160 3901 9848 7758 5321 rb. 2006-01-12 08:08:00
Closed-Dismissal Joint mailed Hearing Cancelled - ds 2006-05-09 09:40:00
Case Documents
ID Type Comments Date Received
16627772 Complaint Filed rb 2005-06-24 12:30:00
16628221 Correspondence
16629427 Certified Receipt filed 7160 3901 9848 7757 7975 signed illegibly dated 6/30/05. nb 2005-07-05 10:15:00
16649652 Request for Admissions filed by Petitioner. nb 2005-09-29 14:15:00
16649653 Certificate of Serv filed by Petitioner of Request for Admissions mailed 9/29/05. nb 2005-09-29 14:15:00
16658912 Motion for Continuance filed by Petitioner nb 2005-11-14 16:45:00
16659599 Correspondence
16666447 Entry of Appearance-Petitioner filed Gary Barnhart, Waylene Wilhoit-Hiles, withdraw of Mike Louraine rb. 2005-12-23 15:00:00
16666501 Certificate of Serv filed by Petitioner of Withdrawal as Attorney of record by Mikeal Louraine and Entry of Appearance by Gary L. Barnhart mailed 12/23/05. nb 2005-12-23 16:30:00
16666661 Correspondence filed by Pet to advise name of business owner and dealership address. nb 2005-12-23 14:15:00
16668894 Memorandum filed by Petitioner about service not being good, including name of Djavaherian Nadir - president, dealership addresses and Frank D. Keefe - registered agent address included. nb 2006-01-09 10:30:00
16669781 Correspondence
16672872 Returned Mail Received - NOC/NOH 7160 3901 9848 7758 5321 - AND Order addressed to Frank D. Keefe, marked Addressee Unknown. nb 2006-01-27 12:15:00
16674101 Certified Receipt filed 7160 3901 9848 7758 5314 signed illegibly dated 1/28/06. nb 2006-02-02 12:00:00
16678025 Entry of Appearance-Respondent filed by Johnny K. Richardson and Mondi L. Ghasedi. (by Fax) nb 2006-02-23 16:55:00
16678026 Answer - Respondent filed by fax nb 2006-02-23 16:56:00
16679342 Entry of Appearance-Respondent filed Original with signature of Mondi Ghasedi. nb 2006-03-01 13:15:00
16680579 Affidavit filed by Petitioner of License status of Respondent. nb 2006-03-06 14:34:00
16681176 Request for Admissions filed by Petitioner. nb 2006-03-08 13:19:00
16687518 Response filed by Respondent to request for admissions. nb 2006-04-07 11:57:00
16693976 Motion to Dismiss - Joint filed nb 2006-05-05 11:13:00
16694271 Correspondence