Director of Revenue vs. Tiffany McCord, d/b/a McCord Motors
| Case Details | |
|---|---|
| Case Number | 05-1032 RL |
| Case Type | RL DOR/RL - Car Dealer License |
| Case Name | Director of Revenue vs. Tiffany McCord, d/b/a McCord Motors |
| Commissioner | z John J. Kopp |
| Case Status | Archived |
| Date Created | 2005-06-27 13:43:25 |
| Date Closed | 2006-09-21 15:51:41 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | KoppJ@exchange2003.intra.mo.gov | K: #05-1032 RL Director of Revenue vs. McCord Motors[Mikeal R. Louraine] | Continued | 2005-11-21 13:00:00 | 2005-11-21 14:00:00 |
| Hearing Set for | JCMo | John.Kopp@oa.mo.gov | K: #05-1032 RL Director of Revenue vs. McCord Motors[Negar Jackson, Ms. Waylene Wilhoit Hiles] | Continued | 2006-01-10 13:00:00 | 2006-01-10 15:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1032 RL Director of Revenue vs. McCord Motors[Negar Jackson, Ms. Waylene Wilhoit Hiles] | Continued | 2006-03-17 13:00:00 | 2006-03-17 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1032 RL Director of Revenue vs. McCord Motors[Negar Jackson, Ms. Waylene Wilhoit Hiles, Mr. James L. Spradlin] | Held | 2006-05-24 13:00:00 | 2006-05-24 17:00:00 |
| 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 7913 rb. | 2005-06-28 13:17:00 | |
| Returned Mail Resent to Respondent | noc, noh to 8012 NE 109th Terrace, KCMO 64157-1067 certified 7160 3901 9848 7758 7493 rb. | 2005-07-29 13:07:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | NOV 21, 2005 HEARING CONTINUED. Reschedule 1:00 PM, Tuesday, January 10, 2006, JJK 2 hrs. Included in service packet to respondent rb. | 2005-09-26 10:40:00 | |
| Returned Mail Resent to Respondent | noc, noh, order of 9/26/05 certified 7160 3901 9848 7758 6892 to McCord Motors, 3103 NE 63rd Terr, Gladstone, MO 64119 rb. | 2005-09-26 10:42:00 | |
| Personal Service packet sent to Petitioner | noc, noh, order of 9/26/05 rb. | 2005-10-11 07:23:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | JANUARY 10, 2006 HEARING CONTINUED. Reschedule 1:00 PM, Friday, March 17, 2006, JJK 4 hrs rb. | 2006-01-05 15:15:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | MARCH 17, 2006 HEARING CONTINUED. Reschedule 1:00 PM, Wednesday, May 24, 2006, JJK 4 hrs rb. | 2006-03-08 08:08:00 | |
| Transcript Letter to Pet State Party | 2006-06-19 12:46:00 | ||
| Transcript Letter to Resp Non-State Party | 2006-06-19 12:50:00 | ||
| Briefing Schedule mailed | Ptr 7/20/06; Resp 8/21/06; reply 9/5/06. sh | 2006-06-20 08:25:00 | |
| Letter sent to | Respondent (transcript charges) - ds | 2007-06-14 11:44:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16627855 | Complaint Filed | rb | 2005-06-24 14:00:00 | |
| 16628284 | Correspondence | |||
| 16630326 | Returned Mail Received - NOC/NOH | 7160 3901 9848 7757 7913 marked No Such Number. nb | 2005-07-08 11:45:00 | |
| 16642007 | Returned Mail Received - NOC/NOH | 7160 3901 9848 7758 7493 marked Unclaimed. nb | 2005-08-22 11:00:00 | |
| 16648516 | Correspondence | |||
| 16649794 | Returned Mail Received - NOC/NOH | 7160 3901 9848 7758 6892, and Order dated 9/26/05, marked Attempted, not known. nb | 2005-09-30 10:45:00 | |
| 16651417 | Correspondence | |||
| 16659422 | Personal Service Completed on filed | 11/4/05 upon Tiffany J. McCord at McCord Motors,. nb | 2005-11-16 15:00:00 | |
| 16666450 | Entry of Appearance-Petitioner filed | Negar Jackson, Waylene Wilhoit-Hiles, withdraw of Mike Louraine rb. | 2005-12-23 15:02:00 | |
| 16666521 | Certificate of Serv filed | by Petitioner of Withdrawal as Attorney of record by Mikeal Louraine and Entry of Appearance by Negar Jackson mailed 12/23/05. nb | 2005-12-23 16:30:00 | |
| 16668176 | Motion for Continuance filed by Petitioner | (of hearing) - ds | 2006-01-04 11:11:00 | |
| 16668270 | Correspondence | |||
| 16677820 | Amended Complaint filed | by Petitioner. nb | 2006-02-22 16:56:00 | |
| 16680584 | Affidavit filed by Petitioner | of License status of Respondent. nb | 2006-03-06 14:48:00 | |
| 16680906 | Motion for Continuance filed by Petitioner | with agreement of Respondent. nb | 2006-03-07 15:57:00 | |
| 16680937 | Correspondence | |||
| 16684376 | Certificate of Serv filed | by Petitioner of Request for Admissions. nb | 2006-03-22 16:10:00 | |
| 16684377 | Entry of Appearance-Petitioner filed | by James L. Spradlin. nb | 2006-03-22 16:12:00 | |
| 16689278 | Miscellaneous filed by Petitioner | copy of Subpoena for Agent Richell Rimmer to appear for hearing. nb | 2006-04-17 13:25:00 | |
| 16689279 | Miscellaneous filed by Petitioner | Subpoena for Sandra Daniel to appear at hearing. nb | 2006-04-17 13:27:00 | |
| 16697028 | Copy filed by Petitioner of | completed subpoena of Agent Richell Rimmer. nb | 2006-05-17 13:24:00 | |
| 16697034 | Copy filed by Petitioner of | completed subpoena of Sandra Daniel. nb | 2006-05-17 13:26:00 | |
| 16704740 | Transcript filed | Dir of Rev v. McCord; grs. | 2006-06-19 12:44:00 | |
| 16704742 | Correspondence | |||
| 16704748 | Correspondence | |||
| 16705028 | Correspondence | |||
| 16713768 | Brief filed by Petitioner | 2006-07-20 10:30:00 | ||
| 16727438 | Correspondence | |||
| 16784584 | Correspondence | |||
| 17552790 | Decision | 2006-09-21 00:00:00 | ||