Seminole Energy Services LLC vs. Director of Revenue

Case Details
Case Number 07-0123 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Seminole Energy Services LLC vs. Director of Revenue
Commissioner z John J. Kopp
Case Status Archived
Date Created 2007-01-29 15:10:31
Date Closed 2009-09-14 11:04:14
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO John.Kopp@oa.mo.gov K: #07-0123 RS Seminole Energy Services LLC vs. Director of Revenue[Dori J. Drummond, Carole L. Iles, Mr. Edward F. Downey] Continued 2007-06-21 09:00:00 2007-06-21 10:00:00
Hearing Set for - Docket JCMO John.Kopp@oa.mo.gov K: #07-0123 RS Seminole Energy Services LLC vs. Director of Revenue[Dori J. Drummond, Carole L. Iles, Mr. Edward F. Downey] Continued 2007-10-25 09:00:00 2007-10-25 10:00:00
Hearing Set for - Docket JCMO John.Kopp@oa.mo.gov K: #07-0123 RS Seminole Energy Services LLC vs. Director of Revenue[Dori J. Drummond, Carole L. Iles, Mr. Edward F. Downey] Continued 2008-01-31 09:00:00 2008-01-31 10:00:00
Hearing Set for - Docket JCMo John.Kopp@oa.mo.gov K: #07-0123 RS Seminole Energy Services LLC vs. Director of Revenue[Dori J. Drummond, Carole L. Iles, Mr. Edward F. Downey] 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 15:30:00
Hearing Notice sent-Dkt DOR Atty Ltr 9:00 AM, Thursday, June 21, 2007, JJK rb. 2007-03-09 09:00:00
Hearing Contin Granted Ord mailed-reschedule later APRIL 3, 2008 HEARING CANCELLED rb. 2008-03-05 07:43:00
Order Issued - Status Report Requested by 6/25/08 rb 2008-06-12 11:30:00
Order Issued - Status Report Requested by 12/18/08 rb 2008-12-12 15:45:00
Order Issued - Status Report Requested by 2/9/09. sh 2009-01-22 07:59:00
Objection Letter to Resp sent - ROBDU Obj due 3/9/09 to mtn for summary determination. sh 2009-02-17 10:08:00
Order Granting Extension of Time Resp has until 3/23/09 to respond to mtn for summary determination. sh 2009-02-25 08:10:00
Objection Letter to Pet sent Obj due 4/14/09 to cross-mtn for summary decision and motion to strike affidavit. sh 2009-03-25 08:04:00
Order Granting Extension of Time Petitioner has until 4/30/09 to respond to motion for summary determination and motion to strike rb. 2009-04-14 13:41:00
Order Granting Extension of Time Pet has until 5/6/09 to respond to mtn for summary determ. and mtn to strike. sh 2009-05-01 07:49:00
Order Issued granting Resp's mtn to file response; response is filed 5/13/09. sh 2009-05-15 07:47:00
Case Documents
ID Type Comments Date Received
16753658 Complaint Filed - Certified Mail (received 1/29/07) - ds 2007-01-22 15:30:00
16753662 Correspondence
16761308 Correspondence
16769663 Certificate of Serv - Interrogatories filed First by Respondent mailed 4/13/07. nb 2007-04-13 15:23:00
16775504 Motion for Continuance filed by Petitioner and Entry of Appearance by Edward Downey and Carol Iles. nb 2007-05-10 16:04:00
16775558 Correspondence
16797631 Certificate of Serv filed by Petitioner of Responses to first interrogatories hand-delivered 7/27/07. nb 2007-07-27 16:50:00
16811650 Certificate of Serv filed by Petitioner - Interrogatories and Request to Produce Documents - ds 2007-09-26 16:07:00
16811654 Motion for Continuance filed by Petitioner ds 2007-09-26 16:09:00
16811934 Correspondence
16819852 Certificate of Serv filed by Petitioner of Supplemental Responses to interrogatories mailed 10/31/07. nb 2007-10-31 15:15:00
16825135 Certificate of Serv filed by Respondent of Responses to first interrogatories and first request to produce documents mailed 11/27/07. nb 2007-11-27 10:00:00
16832601 Motion for Continuance filed by Petitioner nb 2007-12-27 15:47:00
16833355 Correspondence
16849861 Motion for Continuance filed by Petitioner nb 2008-02-29 16:15:00
16850552 Correspondence
16863044 Certificate of Serv filed by Respondent of Supplemental Responses to first interrogatories and verification mailed 4/18/08. nb 2008-04-18 16:54:00
16877030 Correspondence
16880553 Status report filed by Petitioner and Repsondent jointly. nb 2008-06-23 16:49:00
16897424 Certificate of Serv filed by Petitioner of Supplemental Response to first interrogatory number 2 mailed 9/5/08. nb 2008-09-05 15:04:00
16903997 Status report filed by Petitioner Second Updated. nb 2008-10-02 14:20:00
16919734 Correspondence
16920146 Status report filed by Petitioner sh 2008-12-12 08:00:00
16926342 Withdrawal as attorney for Respondent by Dori Drummond, Entry of Appearance by Stephen P. Sullivan. nb 2009-01-15 15:41:00
16927355 Correspondence
16931562 Status report filed by Petitioner nb 2009-02-06 11:08:00
16932808 Affidavit filed by Petitioner of James L. Vitatoe, Jr. with attached Exhibits A through V. nb (1 of 2) 2009-02-13 15:35:00
16932809 Affidavit filed by Petitioner of Fred Augustine. nb 2009-02-13 15:36:00
16932810 Affidavit filed by Petitioner of Tim C. Hyak with Exhibit One (copy of cover page attached - exhibit bound separately in brown folder) nb 2009-02-13 15:46:00
16932812 Proposed Findings of Fact and Brief filed in Support of Its Motion for Summary Determination. nb 2009-02-13 15:51:00
16932813 Motion for Summary Determination filed by Petitioner. nb 2009-02-13 15:52:00
16933025 Correspondence
16934753 Motion filed by Respondent by Respondent to file a response to motion for summary determination. nb 2009-02-24 10:49:00
16934947 Correspondence
16940599 Motion to Strike filed by Respondent, Affidavit of Fred Augustine. nb 2009-03-23 16:30:00
16940600 Motion filed by Respondent to Deny Petitioners motion for summary determination and Cross-Motion for Summary Decision in favor of Respondent. nb 2009-03-23 16:30:00
16940601 Response filed by Respondent to Petitioners proposed findings of fact. nb 2009-03-23 16:30:00
16940602 Memorandum filed by Respondent of Law in Opposition to Petitioners motion for summary determination and in support of Respondents cross-motion for summary decision. nb 2009-03-23 16:30:00
16940603 Suggestions in Support filed by Respondent Proposed findings of fact and conclusions of law submitted in support of cross-motion for summary decision. nb 2009-03-23 16:30:00
16940887 Correspondence
16944119 Motion for Extension of Time filed by Petitioner to Respond to motion for summary determination. nb 2009-04-09 15:16:00
16945126 Correspondence
16948511 Motion for Extension of Time filed by Petitionerto Respond to motion for summary determination and motion to strike. nb 2009-04-30 15:50:00
16948540 Correspondence
16948949 Response filed by Petitioner to Respondents response to petitioners proposed findings of undisputed material facts. nb 2009-05-01 16:30:00
16948950 Suggestions in Opposition filed by Petitioner to Respondents motion to strike affidavit of Fred Augustine. nb 2009-05-01 16:30:00
16948951 Suggestions in Opposition filed by Petitioner (brief) to Respondents motion for summary determination. nb 2009-05-01 16:30:00
16948952 Response filed by Petitioner to Respondents proposed findings of fact. nb 2009-05-01 16:30:00
16951256 Motion for Leave to file Respondents Response to petitioners reply to respondents respons to proposed findings of undisputed material facts and petitioners brief in opposition to the respondents motion for summary determination, with Response RECEIVED. nb 2009-05-13 16:15:00
16951785 Correspondence
16976887 Correspondence
17226526 Response filed by Respondent to to Petitioner's reply to Director's response to Petitioner's proposed findings of undisputed material facts and Petitioner's brief in opposition to the Director's motion for summary determination. ja 2009-05-13 00:00:00
17226529 Affidavit filed by Petitioner of James L. Vitatoe, Jr. with attached Exhibits A through V. nb (2 of 2)
17226530 Affidavit filed by Petitioner of James L. Vitatoe, Jr. with attached Exhibits A through V. nb (2 of 2) 2009-02-13 15:35:00
17226534 Answer - Respondent filed nb 2007-02-01 17:45:00
17553478 Decision 2009-09-14 00:00:00