Aquila Foreign Qualifications Corporation vs. Director of Revenue

Case Details
Case Number 07-0122 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Aquila Foreign Qualifications Corporation vs. Director of Revenue
Commissioner z John J. Kopp
Case Status Archived
Date Created 2007-01-29 14:38:52
Date Closed 2009-09-14 10:54:33
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO John.Kopp@oa.mo.gov K: #07-0122 RS Aquila Foreign Qualifications Corporation vs. Director of Revenue[Dori J. Drummond, Daniel J. Cook] Continued 2007-05-31 09:00:00 2007-05-31 10:00:00
Hearing Set for - Docket JCMO John.Kopp@oa.mo.gov K: #07-0122 RS Aquila Foreign Qualifications Corporation vs. Director of Revenue[Dori J. Drummond, Daniel J. Cook] Continued 2007-10-25 09:00:00 2007-10-25 10:00:00
Hearing Set for - Docket JCMO John.Kopp@oa.mo.gov K: #07-0122 RS Aquila Foreign Qualifications Corporation vs. Director of Revenue[Dori J. Drummond, Daniel J. Cook] Continued 2008-01-31 09:00:00 2008-01-31 10:00:00
Hearing Set for - Docket JCMo John.Kopp@oa.mo.gov K: #07-0122 RS Aquila Foreign Qualifications Corporation vs. Director of Revenue[Dori J. Drummond, Daniel J. Cook] Cancelled 2008-04-03 09:00:00 2008-04-03 10:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent resps answer due 3/1/07 - ds 2007-01-30 15:00:00
Hearing Notice sent-Dkt DOR Atty Ltr 9:00 AM, Thursday, May 31, 2007, TMJ rb. 2007-03-09 08:00:00
Attorney Letter mailed In state corp rb 2007-05-14 10:48:00
Hearing Contin Granted Ord mailed-reschedule later 2008-03-05 07:49:00
Order Issued - Status Report Requested by 6/25/08 rb 2008-06-12 11:30:00
Order Issued - Status Report Requested by 12/17/08 rb 2008-12-10 07:59:00
Order Issued - Status Report Requested by 2/2/09 rb. 2009-01-23 13:51:00
Objection Letter to Resp sent - ROBDU Obj due 3/2/09 to mtn for summary determination. sh 2009-02-09 08:36:00
Order Granting Extension of Time Resp has until 3/16/09 to repsond to mtn for summary determination. sh 2009-02-25 08:14:00
Objection Letter to Pet sent Obj due 4/8/09 to mtn to strike affidavit and cross-mtn for summary determination. sh 2009-03-19 08:51:00
Order Granting Extension of Time Pet has until 4/30/09 to respond to cross-mtn for SD and mtn to strike affidavit. sh 2009-04-07 08:02:00
Order Issued Resp's response is filed 5/12/09. sh 2009-05-14 08:01:00
Case Documents
ID Type Comments Date Received
16753639 Complaint Filed - Certified Mail (received 1/29/07) ds 2007-01-22 15:00:00
16753643 Correspondence
16754485 Answer - Respondent filed nb 2007-02-01 14:56:00
16761262 Correspondence
16769665 Certificate of Serv - Interrogatories filed First by Respondent mailed 4/13/07. nb 2007-04-13 15:27:00
16776245 Correspondence
16776311 Entry of Appearance-Petitioner filed by Daniel J. Cook. nb 2007-05-14 12:09:00
16776315 Motion for Continuance filed by Petitioner nb 2007-05-14 12:11:00
16776510 Correspondence
16797630 Certificate of Serv filed by Petitioner of Responses to first interrogatories hand-delivered 7/27/07. nb 2007-07-27 16:48:00
16812179 Certificate of Serv - Interrogatories filed First by Petitioner mailed 9/25/07. nb 2007-09-28 11:09:00
16812182 Motion for Continuance filed by Petitioner nb 2007-09-28 11:09:00
16812283 Correspondence
16819180 Certificate of Serv filed by Respondent of Responses to first interrogatories and verification mailed 10/29/07. nb 2007-10-29 16:30:00
16834872 Motion for Continuance filed by Petitioner DS 2008-01-07 08:45:00
16834938 Correspondence
16849846 Motion for Continuance filed by Petitioner nb 2008-02-29 16:15:00
16850562 Correspondence
16863045 Certificate of Serv filed by Respondent of Supplemental Responses to first interrogatories and verification mailed 4/18/08. nb 2008-04-18 16:56:00
16877034 Correspondence
16880531 Status report filed by Petitioner and Respondent jointly. nb 2008-06-23 15:25:00
16895622 Certificate of Serv filed by Petitioner of Supplemental Response to first interrogatories mailed 8/27/08. nb 2008-08-28 10:48:00
16896488 Status report filed by Petitioner Updated, by Fax. nb 2008-09-02 15:31:00
16897336 Hard Copy filed of Petitioners Updated Status Report. nb 2008-09-05 10:13:00
16904514 Status report filed by Petitioner rb 2008-10-06 13:30:00
16919257 Correspondence
16921277 Status report filed by Petitioner nb 2008-12-18 14:42:00
16926344 Withdrawal as attorney for Respondent by Dori Drummond, Entry of Appearance by Stephen P. Sullivan. nb 2009-01-15 15:44:00
16927590 Correspondence
16929989 Status report filed by Petitioner by fax-jkw 2009-02-02 13:15:00
16931566 Affidavit filed by Petitioner of Tim C. Hyak with Exhibit One (copy of cover page attached - exhibit bound separately in brown folder) nb (1 of 2) 2009-02-06 11:28:00
16931567 Affidavit filed by Petitioner of Fred Augustine. nb 2009-02-06 11:30:00
16931568 Affidavit filed by Petitioner of James L. Vitatoe, Jr. with attached Exhibits A through V (original photo exhibits in manila envelope) nb (1 of 2) 2009-02-06 11:31:00
16931569 Proposed Findings of Fact and Brief filed in Support of Petitioners Motion for Summary Determination. nb (1 of 2) 2009-02-06 11:35:00
16931570 Motion for Summary Determination filed by Petitioner. nb 2009-02-06 11:36:00
16931577 Certificate of Serv filed by Petitioner of Motion for Summary Determination, Proposed Findings of Fact, Proposed Conclusions of Law and Brief in support of motion for summary determination, Affidavits of Fred Augustine, James L. Vitatoe and Tim Hyak with exhibits hand-delivered 2/6/09. nb 2009-02-06 11:39:00
16931770 Correspondence
16934734 Motion for Extension of Time filed by Respondent to file a response to motion for summary determination. nb 2009-02-24 10:44:00
16934957 Correspondence
16938387 Certificate of Serv filed by Respondent of Supplemental Response to Interrogatories mailed 3/11/09. nb 2009-03-11 15:38:00
16939203 Response filed by Respondent to Petitioners proposed findings of fact with attached exhibits. nb 2009-03-16 15:59:00
16939206 Correspondence filed by Respondent Proposed Conclusions of Law. nb 2009-03-16 16:01:00
16939217 Correspondence filed by Respondent Statement of Uncontroverted Material Facts. nb 2009-03-16 16:07:00
16939219 Memorandum filed by Respondent of Law in Opposition to motion for summary determination and in Support of Respondents Cross-motion for summary decision. nb 2009-03-16 16:09:00
16939220 Motion filed by Respondent to deny Petitioners motion for summary determination and Cross-motion for summary decision in favor of Respondent. nb 2009-03-16 16:12:00
16939221 Motion to Strike filed by Respondent - Affidavit of Fred Augustine. nb 2009-03-16 16:14:00
16939222 Response filed by Respondent to Petitioners proposed findings of fact, proposed conclusions of law and brief in support of its motion for summary determination. nb 2009-03-16 16:20:00
16939226 Certificate of Serv filed by Respondent of Response to Petitioners proposed findings of fact, proposed conclusions of law and brief in support of its motion for summary determination; Motion to Strike the Affidavit of Fred Augustine; Motion to Deny Petitioners motion for summary determination and Cross-Motion for summary decision; Memorandum of law in opposition to petitioners motion for sum det and in support of respondents cross-motion for sum decision; Statement of Uncontroverted Material Facts; Proposed Conclusions of Law; Response to Petitioners proposed findings of fact with two affidavits attached. nb 2009-03-16 16:34:00
16939829 Correspondence
16940246 Certificate of Serv filed by Respondent (re-mailing of documents described in 3/16/09 entry). sh 2009-03-20 13:54:00
16943143 Motion for Extension of Time filed by Petitioner to Respond. nb 2009-04-06 10:31:00
16943381 Correspondence
16949224 Certificate of Serv filed by Petitioner of Brief in opposition to cross motion for summary determination, Suggestions in Opposition to motion to strike affidavit of Fred Augustine, Response to Respondents response to proposed findings of fact; Response to statement of uncontroverted facts, and Supplemental affidavit of Tim Hyak mailed 4/30/09. (by Certified mail received 5/4/09) nb 2009-04-30 15:45:00
16949226 Affidavit filed by Petitioner Supplemental of Tim C. Hyak. (by Certified mail received 5/4/09) nb 2009-04-30 15:45:00
16949227 Response filed by Petitioner to statement of uncontroverted material facts. (by certified mail received 5/4/09) nb 2009-04-30 15:45:00
16949228 Response filed by Petitioner to (reply) Respondents response to proposed findings of fact. (by certified mail received 5/4/09) nb (1 of 2) 2009-04-30 15:45:00
16949229 Suggestions in Opposition filed by Petitioner to motion to strike affidavit of Fred Augustine. (by Certified mail received 5/4/09) nb 2009-04-30 15:45:00
16949230 Suggestions in Opposition filed by Petitioner (Brief) to cross motion for summary determination. nb 2009-04-30 15:45:00
16950476 Affidavit filed by Petitioner Original Supplemental of Tim C. Hyak. sh 2009-05-11 08:45:00
16951140 Motion for Leave to file Response to Petitioners response to Respondents statement of uncontroverted material facts and Petitioners reply to Respondents response to Petitioners proposed findings of fact, with Response RECEIVED. nb 2009-05-12 16:00:00
16951249 Correspondence
16976883 Correspondence
17225793 Response filed by Petitioner to (reply) Respondents response to proposed findings of fact. (by certified mail received 5/4/09) nb (2 of 2) 2009-04-30 15:45:00
17225818 Affidavit filed by Petitioner of James L. Vitatoe, Jr. with attached Exhibits A through V (original photo exhibits in manila envelope) nb (2 of 2) 2009-02-06 11:30:00
17225819 Affidavit filed by Petitioner of Tim C. Hyak with Exhibit One (copy of cover page attached - exhibit bound separately in brown folder) nb (2 of 2) 2009-02-06 11:30:00
17226514 Proposed Findings of Fact and Brief filed in Support of Petitioners Motion for Summary Determination. nb (2 of 2) 2009-02-06 11:35:00
17553477 Decision 2009-09-14 00:00:00