Director of Revenue vs. SAB Auto Sales & Abdulaak Hassan & Waiel Ahmed

Case Details
Case Number 06-0055 RL
Case Type RL DOR/RL - Car Dealer License
Case Name Director of Revenue vs. SAB Auto Sales & Abdulaak Hassan & Waiel Ahmed
Commissioner z John J. Kopp
Case Status Archived
Date Created 2006-01-20 11:22:59
Date Closed 2006-11-02 08:23:07
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO John.Kopp@oa.mo.gov K: #06-0055 RL Director of Revenue vs. SAB Auto Sales & Abdulaak Hassan & Waiel Ahmed[Dwayne C. Jefferson] Cancelled 2006-05-22 13:00:00 2006-05-22 15:00:00
Hearing Set for JCMO John.Kopp@oa.mo.gov K: #06-0055 RL Director of Revenue vs. SAB Auto Sales & Abdulaak Hassan & Waiel Ahmed[David Bechtold] Cancelled 2006-12-01 09:00:00 2006-12-01 12:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 1:00 PM, Monday, May 22, 2006, JJK 2 hrs. NOC, NOH, amended complaint mailed certified to Hassan 7160 3901 9848 7758 5284 and certified to Ahmed 7160 3901 9848 7758 5277 rb. 2006-01-27 11:16:00
Returned Mail Resent to Respondent noc, noh to Waiel Ahmed to 7113 Autumn Grove Way, Elk Grove, Ca 95758-5028 certified 7160 3901 9848 7758 0975 rb. 2006-03-02 09:40:00
Hearing Notice sent-nc/nh/st CORRECTED NOTICE add Respondents Hassan and Ahmed to the case (per RV) rb. 2006-03-31 14:38:00
Hearing Contin Granted Ord mailed-reschedule later MAY 22, 2006 HEARING CANCELLED rb. 2006-05-19 14:50:00
Order Issued - Status Report Requested by 7/13/06 rb. 2006-06-23 14:45:00
Order Issued - Status Report Requested by 8/28/06 rb. 2006-07-17 16:00:00
Objection Letter to Resp sent - ROBDU Obj due 9/14/06 to mtn for leave to file amended complaint. sh 2006-08-31 11:46:00
Order Issued Petitioner's Second Amended Complaint is filed 8/31/06. sh 2006-09-18 08:30:00
Hearing Notice sent-Rescheduled Ltr 9:00 AM, Friday, December 1, 2006, JJK 3 hrs rb. 2006-09-20 14:18:00
Closed-Consent Order mailed - Revenue License sh 2006-11-02 08:23:00
Case Documents
ID Type Comments Date Received
16671447 Complaint Filed rb 2006-01-18 12:00:00
16672259 Amended Complaint filed nb 2006-01-24 14:30:00
16672849 Correspondence
16673751 Returned Mail Received - NOC/NOH 7160 3901 9848 7758 5277 marked Not Deliverable as addressed, unable to forward. nb 2006-02-01 10:15:00
16677920 Certified Receipt filed 7160 3901 9848 7758 5284 signed by A(illegible) dated 1/30/06. nb 2006-02-23 10:30:00
16680328 Affidavit filed by Petitioner of License Status. nb 2006-03-03 16:15:00
16682213 Certified Receipt filed 7160 3901 9848 7758 0975 signed by Waiel M Ahmed dated 3/11/06. nb 2006-03-14 15:33:00
16685055 Answer - Respondent filed by Certified Mail with copy of travel itinerary and 5 photos (enclosed in envelope) - nb 2006-03-27 10:43:00
16686229 Correspondence
16686241 Duplicate filing of Respondents answer with copy of travel itinerary and 5 photos (enclosed in envelope), forwarded by Petitioner. nb 2006-03-31 14:55:00
16697829 Motion for Continuance filed by Petitioner consented to by Respondent, with Respondents contact numbers. nb 2006-05-19 14:27:00
16697841 Correspondence
16706140 Correspondence
16710185 Status report filed by Respondent in form of letters to Mr. Jefferson, with 3 pictures included. (by Certified mail received 7/7/06) nb 2006-07-05 10:00:00
16711774 Status report filed by Respondent in form of letters to Mr. Jefferson, with 1 picture included. (letters are duplicates)(by certified mail received 7/7/06) nb 2006-07-05 10:00:00
16711788 Status report filed by Petitioner by Fax. nb 2006-07-13 10:15:00
16712027 Correspondence
16712624 Hard Copy filed of Petitioners of Status Report. nb 2006-07-18 13:21:00
16717607 Correspondence filed by Resp to advise of new address. (by Fax) nb 2006-08-08 09:33:00
16722013 Correspondence filed by Petitioner with Second Amended complaint RECEIVED (by Fax) - ds 2006-08-28 11:26:00
16722658 Hard Copy filed of Correspondence by Petitioner with Second Amended complaint RECEIVED. nb 2006-08-31 09:00:00
16722665 Motion to Withdraw as Attorney filed by Dwayne Jefferson and Entry of Appearance by David Bechtold for Petitioner. nb 2006-08-31 08:45:00
16722673 Motion for Leave-file Amended Complaint Second by Petitioner. nb 2006-08-31 09:00:00
16722779 Correspondence
16726201 Correspondence
16726999 Correspondence
16734810 Joint Stip Waiver Hrg w/ Consent Ord filed nb 2006-10-27 15:49:00
16735769 Correspondence