Case Details
Case Number	01-0429 RV
Case Type	RG DOR - General
Case Name	Ford Motor Company, d/b/a American Road vs. Director of Revenue
Commissioner	z Willard C. Reine
Case Status	Archived
Date Created	2001-03-19 09:56:34
Date Closed	2003-03-19 09:00:00

Case Appointments
Type	Location	Attendees	Subject	Status	Begin	End
Hearing Set for			W 01-0429 RV Ford Motor Company, d/b/a American Road vs. Director of Revenue		2001-10-30 09:00:00	2001-10-30 17:00:00
Hearing Set for			W 01-0429 RV Ford Motor Company, d/b/a American Road vs. Director of Revenue		2001-10-29 09:00:00	2001-10-31 17:00:00
Hearing Set for			W 01-0429 RV Ford Motor Company, d/b/a American Road vs. Director of Revenue		2001-07-16 09:00:00	2001-07-16 17:00:00
Pre Hearing Conference Set for			W 01-0429 RV Ford Motor Company, d/b/a American Road vs. Director of Revenue		2001-08-24 10:00:00	2001-08-24 10:01:00
Pre Hearing Conference Set for			W 01-0429 RV Ford Motor Company, d/b/a American Road vs. Director of Revenue		2001-06-13 10:00:00	2001-06-13 10:01:00

Correspondence
Reason	Comments	Date Sent	Documents
Order Granting Pet Mt-Leave-file 1st Amend Compl	Stage: Leave to file 1st Amended ComplaintFirst Amended Complaint - filed as of 6/28/01 sh	2001-06-28 00:00:00
Hearing Notice sent-noh	Stage: nohPrehearing conference 10:00 A.M., Friday, August 24, 2001, WCR/AHC. Evideniarty hearing 9:00 A.M., Monday, October 29, 2001 thru Wednesday, October 31, 2001, WCR/AHC, three days rb.	2001-06-18 00:00:00
Hearing Continuance Granted Order mailed	Stage: Order granting-reschedule at later dateJuly 16, 2001 HEARING CANCELLED/ORDER ISSUED 10:00 A.M., Thursday, June 13, 2001, WCR/AHC. rb.	2001-05-18 00:00:00
Hearing Notice sent-noh	Stage: noh9:00 A.M., Monday, July 16, 2001, WCR/AHC, one day rb.	2001-04-23 00:00:00
Notice of Complaint and Rules sent	Stage: Notice of ComplaintResps answer due 4/18/01	2001-03-19 00:00:00
Transcript Sent to Pet Non-State Party	Stage: Transcript to Non State Party	2002-01-10 00:00:00
Transcript Letter to Pet Non-State Party	Stage: Transcript Letter to Non State Party	2001-12-31 00:00:00
Transcript Sent to Resp State Attorney	Stage: Transcript Sent to State Attorney	2001-12-31 00:00:00
Hearing Notice sent-noh	Stage: Order Granting Continuance & RescheduleHEARING to be held at 9:00 A.M., Tuesday, October 30, 2001, WCR/AHC one day rb.	2001-10-19 00:00:00
Order Granting Extension of Time	Stage: Order Granting Extension of Timefor Resp to answer interrogatories and produce documents/ sh	2001-07-25 00:00:00
Order Issued	denying Ptr s Motion for Leave to Amend Complaint by Interlineation/ sh	2002-02-27 00:00:00
Briefing Schedule mailed	Stage: Briefing Schedule mailedSimultaneous briefs due 2/1/02 - simultaneous Reply Briefs due 2/19/02 sh	2002-01-02 00:00:00
Order Issued	Stage: Order Issuedgranting Resp s Motion for Leave to File Supplemental Brief -- "Respondent s Supplemental or Second Reply Brief" is filed as of 3/13/02 - Ptr may file supplemental brief by 3/28/02 sh	2002-03-18 00:00:00
Order Issued	Revised Order issued on remand/ sh	2003-03-19 00:00:00
Closed-Order Issued on Remand mailed	on remand from Supreme Court/ sh	2003-03-12 00:00:00
Certified to Supreme Court	Stage: Certified to Supreme Courtsh	2002-06-13 00:00:00
Objection Letter to Resp sent - ROBDU	Stage: ROBDUObj due 2/27/02 to Motion for Leave to Amend Complaint by Interlineation/ sh	2002-02-21 00:00:00
Briefing Schedule Revised mailed	Simultaneous briefs due 2/22/02 - simultaneous Reply Briefs due 3/8/02 sh	2002-01-17 00:00:00
Prehearing Conference Notice Sent	10:00 A.M., Thursday, June 13, 2001, WCR/AHC. included in order granting continuance rb.	2001-05-18 00:00:00

Case Documents
ID	Type	Comments	Date Received
16218029	Mandate filed by Mo Supreme Court	np	2003-03-05 14:43:00
16218873	Correspondence filed by Petitioner	notifying of motion for reconsideration to be filed. np	2003-03-14 10:03:00
16221876	Opinion filed by Mo Supreme Court	np	2003-01-14 13:52:00
16224565	Reply Brief filed by Petitioner	(Supplemental Reply Brief). bb	2002-03-28 10:14:00
16224743	Reply Brief filed by Respondent	bb	2002-03-08 16:27:00
16226292	Motion for Leave to file	Supplemental Brief filed by Respondent - Respondent s Supplemental or Reply Brief Received. bb	2002-03-13 14:28:00
16226400	Transcript filed		2001-12-31 00:00:00
16227249	Correspondence filed by Mo Supreme Court	to advise that the certification of the record of proceedings was filed on 6/18/02. bb	2002-06-21 09:23:00
16227253	Correspondence filed by Mo Supreme Court	to advise that the petition for review was filed on June 4, 2002. bb	2002-06-06 09:34:00
16227393	Appealed to Supreme Court filed	bb	2002-06-05 09:33:00
16227587	Miscellaneous filed by Petitioner	correspondence concerning trial brief and proposed findings of fact/conclusions of law. bb	2002-02-22 10:26:00
16227589	Brief filed by Respondent	bb	2002-02-22 10:53:00
16227637	Miscellaneous filed by Petitioner	Filing Memorandum. bb	2002-03-08 09:53:00
16227644	Hard Copy filed by Petitioner	of Motion for Continuance of Briefing Schedule that was faxed 1/15/2002. bb	2002-01-24 10:21:00
16227942	Correspondence filed by Respondent	Notice of error and correction to Respondent s proposed findings of fact, conclusions of law and brief. bb	2002-03-13 14:28:00
16227968	Motion filed by Petitioner	to Amend Complaint by Interlineation. bb	2002-02-19 10:40:00
16228199	Reply Brief filed by Petitioner	bb	2002-03-08 09:54:00
16228234	Brief filed by Petitioner	(Petr s post-trial brief) - findings of fact andclusions of law received. bb	2002-02-22 10:26:00
16228236	Objection filed by Respondent to	Petitioner s motion for to amend complaint (sic). bb	2002-02-22 10:53:00
16230570	Motion for Extension of Time filed	by fax by Petitioner - of Briefing Schedule. bb	2002-01-15 09:45:00
16230691	Deposition filed	by ACR. bb	2001-12-17 00:00:00
16232084	Motion for Extension of Time filed	by Respondent - to Answer Interrogatories and Produce Documents. bb	2001-07-24 00:00:00
16232121	Certificate of Serv filed	of Petitioner s Answers, Interrogatories and Response to Request for Production of Documents. bb	2001-05-21 00:00:00
16232352	Motion for Continuance filed by Petitioner	(was faxed to DOR but not AHC - brought over by Respondent). bb	2001-05-17 00:00:00
16235297	Certificate of Serv filed	of Petitioner s First Set of Interrogatories and First Request for Production of Documents. bb	2001-06-28 00:00:00
16235374	Notice of Withdrawal as Counsel	by Joseph Thomas Donovan, Jr. bb	2001-05-17 00:00:00
16235387	Answer to 1st Amended Complaint filed	by Respondent. bb	2001-07-03 00:00:00
16235439	Motion for Leave-file 1st Amen Compl filed by	First Amended Complaint Received. bb	2001-06-28 00:00:00
16235528	Answer - Respondent filed	bb	2001-04-18 15:28:00
16235889	Response filed by Respondent to	Petitioner s Motion for Continuance and Pre-Hearing Conference - no objection to continuance but objects to pre-hearing conference. bb	2001-05-17 00:00:00
16235917	Miscellaneous filed by Petitioner	Original copy of Motion for Continuance and Pre-Hearing Conference. bb	2001-05-18 00:00:00
16237033	Certificate of Serv filed	of Respondent s First Set of Interrogatories and First Request to Produce Documents. bb	2001-04-18 15:27:00
16237199	Transcript filed		2001-06-13 00:00:00
16237244	Entry of Appearance-Petitioner filed	by James C. Owen of McCarthy, Leonard, Kaemmerer, Owen, Lamkin & McGovern, LC. bb	2001-05-15 09:07:00
16238688	Complaint Filed - Certified Mail	np	2001-03-14 00:00:00
17551396	Decision		2002-05-07 00:00:00	Request