D: #07-0146 RS FileNet Corporation vs. Director of Revenue[Mr. Roger L. Freudenberg]
Continued
2007-07-12 09:00:00
2007-07-12 10:00:00
Hearing Set for - Docket
JCMO
June.Doughty@oa.mo.gov
D: #07-0146 RS FileNet Corporation vs. Director of Revenue[Mr. Roger L. Freudenberg, Ms. Janette M. Lohman, Mr. James W. Erwin]
Continued
2007-09-13 09:00:00
2007-09-13 10:00:00
Hearing Set for - Docket
JCMO
June.Doughty@oa.mo.gov
D: #07-0146 RS FileNet Corporation vs. Director of Revenue[Mr. Roger L. Freudenberg, Ms. Janette M. Lohman, Mr. James W. Erwin]
Continued
2008-01-10 09:00:00
2008-01-10 10:00:00
Hearing Set for - Docket
JCMO
June.Doughty@oa.mo.gov
D: #07-0146 RS FileNet Corporation vs. Director of Revenue[Mr. Roger L. Freudenberg, Ms. Janette M. Lohman, Mr. James W. Erwin]
Continued
2008-05-15 09:00:00
2008-05-15 10:00:00
Hearing Set for - Docket
JCMO
Doug.Ommen@oa.mo.gov
O: #07-0146 RS FileNet Corporation vs. Director of Revenue[Mr. Roger L. Freudenberg, Ms. Janette M. Lohman, Mr. James W. Erwin]
Continued
2008-09-18 09:00:00
2008-09-18 10:00:00
Hearing Set for - Docket
JCMo
Doug.Ommen@oa.mo.gov
O: #07-0146 RS FileNet Corporation vs. Director of Revenue[Mr. Roger L. Freudenberg, Ms. Janette M. Lohman, Mr. James W. Erwin]
Cancelled
2008-11-20 09:00:00
2008-11-20 10:00:00
Hearing Set for
JCMO
Doug.Ommen@oa.mo.gov
O: #07-0146 RS FileNet Corporation vs. Director of Revenue[Mr. Roger L. Freudenberg, Ms. Janette M. Lohman, Mr. Edward F. Downey, Mr. B. Derek Rose, Mr. James W. Erwin, Carole L. Iles]
Continued
2009-03-24 09:00:00
2009-03-24 17:00:00
Hearing Set for
JCMO
Joe.Bindbeutel@oa.mo.gov
B: #07-0146 RS FileNet Corporation vs. Director of Revenue[Mr. Roger L. Freudenberg, Ms. Janette M. Lohman, Mr. Edward F. Downey, Mr. B. Derek Rose, Mr. James W. Erwin, Carole L. Iles]
Held
2009-08-10 09:00:00
2009-08-10 17:00:00
Pre Hearing Conference Set for
JCMO
Joe.Bindbeutel@oa.mo.gov
B: #07-0146 RS FileNet Corporation vs. Director of Revenue[Mr. Roger L. Freudenberg, Ms. Janette M. Lohman, Mr. Edward F. Downey, Mr. B. Derek Rose, Mr. James W. Erwin, Carole L. Iles]
Held
2009-07-27 09:00:00
2009-07-27 10:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Notice of Complaint and Rules sent
resps answer due 3/5/07 - ds
2007-02-02 11:26:00
Hearing Notice sent-Dkt DOR Atty Ltr
9:00 AM, Thursday, July 12, 2007, JSD rb.
2007-03-21 14:30:00
Hearing Notice sent-Dkt Order Continue-Reschedule
MAY 15, 2008 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, September 18, 2008, JSD rb.
2008-03-26 09:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl
filed as of 7/11/08. sh
2008-07-15 07:36:00
Order Granting Pet Mt-Leave-file 1st Amend Compl
First Amended Complaint is filed as of 7/17/08. sh
2008-07-18 09:20:00
Objection Letter to Resp sent - ROBDU
Obj due 8/25/08 to mtn for summary determination. sh
2008-08-05 07:34:00
Hearing Notice sent-Dkt Order Continue-Reschedule
SEPTEMBER 18, 2008 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, November 20, 2008 DO. Grant Respondent's motion for extension of time to file response to msd until 9/8/08 rb.
2008-08-27 08:19:00
Hearing Contin Granted Ord mailed-reschedule later
NOVEMBER 20, 2008 HEARING CANCELLED rb.
2008-10-29 10:59:00
Order Denying Pets Mtn for Sum Determin
sh
2008-12-15 12:22:00
Hearing Notice sent-Rescheduled Ltr
9:00 AM, Tuesday, March 24, 2009, DO 1 day rb.
2009-01-05 13:28:00
Hearing Notice sent-Ord Grant Contin-Reschedule
MARCH 24, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Monday, August 10, 2009, 1 day rb.
2009-03-04 08:07:00
Transcript Sent to Pet Non-State Party
2009-09-30 15:45:00
Briefing Schedule mailed
Pet 11/2/09; Resp 12/2/09; reply 12/17/09. nb
2009-10-02 08:14:00
Briefing Schedule Revised mailed
Pet 11/16/09; Resp 12/16/09; reply 12/31/09. sh
2009-11-02 07:46:00
Briefing Schedule Revised mailed
Resp 1/6/10; reply 1/27/10. sh
2009-12-15 07:40:00
Objection Letter to Resp sent - ROBDU
to Petitioner's further suggestions in support of its objection to admissibility of Director's exhibit B due by 1/27/10 rb
2010-01-12 09:06:00
Order Granting Extension of Time
Resp has until 3/3/10 to file reply brief. sh
2010-01-21 11:49:00
Order Granting Extension of Time
Pet has until 3/17/10 to file reply brief. sh
2010-03-03 09:10:00
Order Granting Extension of Time
Pet has until 3/19/10 to file reply brief. sh
2010-03-18 09:03:00
Exhibit Letter mailed - Request for Disposition
sh
2011-04-07 08:38:00
Exhibit Letter mailed - Exhibits Returned
Exhibit picked up by Ed Downey's secretary. sh
2011-04-12 10:10:00
Case Documents
ID
Type
Comments
Date Received
16754601
Complaint Filed - Certified Mail
ds
2007-01-30 11:30:00
16754605
Correspondence
16763776
Correspondence
16782593
Motion for Continuance filed by Respondent
nb
2007-06-06 12:00:00
16782862
Correspondence
16801405
Motion for Continuance filed by Petitioner
and Entry of Appearance. sh
2007-08-13 10:16:00
16801667
Correspondence
16824030
Motion for Continuance filed by Petitioner
by Fax. nb
2007-11-20 15:57:00
16824687
Correspondence
16824736
Hard Copy filed of Pets Motion for Continuance
nb
2007-11-26 13:11:00
16856032
Motion for Continuance filed by Petitioner
by fax. nb
2008-03-24 15:00:00
16856482
Correspondence
16857624
Hard Copy filed of Motion for Continuance
by Petitioner. nb
2008-03-31 11:27:00
16884593
Motion for Leave-file Amended Complaint
with Amended Complaint received. (by Fax) nb
2008-07-11 13:08:00
16884936
Correspondence
16885876
Motion for Leave-file Amended Complaint
with First Amended Complaint received. (HARD COPY) nb
2008-07-17 11:10:00
16886120
Correspondence
16889452
Answer to 1st Amended Complaint filed
Respondent. sh
2008-07-31 14:49:00
16889778
Suggestions in Support filed by Petitioner
of Motion for Summary Determination, filed by fax. sh
2008-08-01 14:52:00
16889779
Motion for Summary Determination filed
by Petitioner by fax. sh
2008-08-01 14:52:00
16889791
Statement of Counsel filed
Statement of Uncontroverted Material Facts filed by Petitioner by fax. sh
2008-08-01 15:03:00
16890203
Hard Copy filed of Petitioners
suggestions in support of motion for summary determination. nb
2008-08-04 15:30:00
16890204
Hard Copy filed by Petitioner
of motion for summary determination. nb
2008-08-04 15:30:00
16890205
Hard Copy filed by Petitioner
of Statement of Uncontroverted Material Facts. nb
2008-08-04 15:32:00
16890279
Correspondence
16894468
Request filed by Respondent
for Extension of Time to file response to Petitioners statement of uncontroverted material facts, conclusions of law and brief. nb
2008-08-21 15:27:00
16894489
Motion for Continuance filed by Respondent
nb
2008-08-21 16:25:00
16894757
Correspondence
16897764
Response filed by Respondent to
Statement of Uncontroverted material facts, motion for summary determination and suggestions in support of motion for summary determination. Exhibits A - D in support of Response. nb
2008-09-08 15:37:00
16900835
Memorandum in Support of
motion for summary determination - Reply by Petitioner. (by Fax) nb
2008-09-22 09:34:00
16900972
Hard Copy filed of Petitioners
Reply Memorandum in support of motion for summary determination. nb
2008-09-22 13:05:00
16902442
Response filed by Respondent to
petitioners reply memorandum in support of motion for summary determination. nb
2008-09-26 16:04:00
16903582
Motion for Leave to file
Petitioners sur-reply memorandum in support of motion for summary determination, with sur-reply memorandum in support attached. (by Fax) nb
2008-10-01 15:20:00
16903828
Hard Copy filed of Petitioners Motion
for Leave to file sur-reply memorandum in support of motion for summary determination, with sur-reply memorandum in support attached. nb
2008-10-02 11:35:00
16906831
Motion for Continuance filed by Respondent
nb
2008-10-16 14:53:00
16909876
Correspondence
16920299
Correspondence
16923890
Correspondence
16936724
Entry of Appearance-Petitioner filed
by Edward Downey, Carol Iles and B. Derek Rose as co-counsel. nb
2009-03-03 15:13:00
16936728
Motion for Continuance filed by Petitioner
nb
2009-03-03 15:15:00
16936848
Correspondence
16954763
Certificate of Serv - Request for Disc filed
by Petitioner hand-delivered 5/28/09. nb
2009-05-28 14:22:00
16966481
Certificate of Serv filed
by Respondent of Response to interrogatories and request to produce documents and Response to request for admissions hand delivered 7/23/09. nb
2009-07-23 16:00:00
16967249
Transcript filed
FileNet v. Revenue;bjb
2009-07-28 10:42:00
16981074
Transcript filed
FileNet v. Revenue, 2 volumes;bjb
2009-09-30 15:38:00
16981078
Correspondence
16981080
Correspondence
16981278
Correspondence
16987865
Motion for Ext of Time to File Brief filed
by Petitioner. sh
2009-10-30 13:42:00
16987932
Correspondence
16991600
Proposed Find of Fact/Concl of Law filed by
Petitioner. nb
2009-11-16 12:45:00
16997007
Motion for Ext of Time to File Brief filed
by Respondent. nb
2009-12-14 16:20:00
16997021
Correspondence
17001108
Brief filed by Respondent
sh
2010-01-06 08:15:00
17002059
Suggestions filed by
Petitioner - Further Suggestions in Support of Its Objection to admissibility of Directors Exhibit B. nb
2010-01-11 15:33:00
17002141
Correspondence
17003986
Motion for Ext of Time to File Brief filed
Reply Brief by Petitioner. nb
2010-01-20 13:00:00
17004127
Correspondence
17004856
Objection filed by Respondent to
Petitioners objection to the admissibility of the audit report. nb
2010-01-25 14:30:00
17013948
Motion for Ext of Time to File Brief filed
by Petitioner. nb
2010-03-02 16:43:00
17014006
Correspondence
17017463
Motion for Ext of Time to File Brief filed
by Petitioner. nb
2010-03-17 16:55:00
17017525
Correspondence
17018025
Reply Brief filed by Petitioner
nb
2010-03-19 16:45:00
17018028
Response filed by Petitioner to
suggestions in opposition to objection to the admissibility of the audit report. nb
2010-03-19 16:45:00
17057736
Correspondence
17118692
Correspondence
17120355
Correspondence
17553779
Decision
2010-08-20 00:00:00
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