Smart Document Solutions, LLC vs. Director of Revenue

Case Details
Case Number 07-1011 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Smart Document Solutions, LLC vs. Director of Revenue
Commissioner z June Striegel Doughty
Case Status Archived
Date Created 2007-06-20 07:41:42
Date Closed 2008-04-25 11:49:02
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO June.Doughty@oa.mo.gov D: #07-1011 RS Smart Document Solutions, LLC vs. Director of Revenue[Richard D. Rhyne, Steven M. McCartan, Jennifer S. Griffin, Gary L. Barnhart, Dean Nash, Ralph K. Phalen, Lyle M. Gregory, David Spencer] Continued 2008-02-21 09:00:00 2008-02-21 10:00:00
Hearing Set for - Docket JCMO June.Doughty@oa.mo.gov D: #07-1011 RS Smart Document Solutions, LLC vs. Director of Revenue[Richard D. Rhyne, Steven M. McCartan, Jennifer S. Griffin, Gary L. Barnhart, Dean Nash, Ralph K. Phalen, Lyle M. Gregory, David Spencer, Gerald F. McGonagle] Cancelled 2008-05-15 09:00:00 2008-05-15 10:00:00
Correspondence
Reason Comments Date Sent Documents
Objection Letter to Pet sent and to Resp -- to mtn to intervene. sh 2007-10-17 08:20:00
Hearing Notice sent-Dkt Order Continue-Reschedule FEB 21, 2008 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, May 15, 2008, JSD rb. 2008-02-15 12:37:00
Closed-Dismissal Joint mailed hearing canceled - ds 2008-04-25 11:49:00
Case Documents
ID Type Comments Date Received
16785750 Correspondence
16800695 Certificate of Serv - Rqst for Prod of Docs filed First by Respondent, First Set of Interrogatories and verification mailed 8/8/07. nb 2007-08-08 16:20:00
16801111 Notice filed of Assignment of Claim. nb 2007-08-09 16:45:00
16801167 Correspondence
16802030 Motion to Withdraw as Attorney filed by Joseph M. Fridkin for Petitioner. nb 2007-08-14 15:22:00
16802378 Correspondence
16808040 Correspondence
16811540 Certificate of Serv filed by Ralph K. Phalen, attorney for Charlene Smith, Assignee of Petitioner, Response to first set of interrogatories and Response to first request for production of documents mailed 9/21/07 to both Petitioner attorney and Respondent attorney. nb 2007-09-26 09:20:00
16812533 Miscellaneous filed by Lyle M. Gregory attempting to enter appearance on behalf of assignee for Petitioner. nb 2007-10-01 12:28:00
16815027 Motion to Intervene filed by Charlene Smith. (by Fax) nb 2007-10-12 16:10:00
16815680 Correspondence
16819833 Suggestions in Support filed by Petitioner of Charlene Smiths motion to intervene. (by fax) nb 2007-10-31 15:15:00
16820086 Response filed by Respondent to Petitioners suggestions of Charlene Smiths motion to intervene. nb 2007-11-01 15:19:00
16820089 Motion for Leave to file Out of Time Response to Charlene Smiths motion to intervene, with Response received. nb 2007-11-01 15:21:00
16821154 Correspondence
16822083 Motion to Compel Discovery filed by Resp nb 2007-11-09 13:21:00
16822227 Correspondence
16825055 Suggestions in Opposition filed by Petitioner to Respondent's motion to compel discovery rb. 2007-11-26 09:00:00
16825712 Response filed by Respondent to suggestions in opposition to motion to compel discovery. nb 2007-11-28 15:00:00
16826128 Correspondence
16844826 Entry of Appearance filed by Ralph K. Phalen for Charlene Smith, et al., assigness of Petitioner. sh 2008-02-11 11:58:00
16845987 Motion for Continuance filed by Respondent with agreement of other parties. nb 2008-02-15 11:14:00
16846029 Correspondence
16847944 Entry of Appearance filed by Gerald McGonagle and David Spencer on behalf of Intervenor Charlene Smith. nb 2008-02-25 15:17:00
16864730 Motion to Dismiss - Joint filed nb 2008-04-25 09:45:00
16864824 Correspondence