Custom Hardware Engineering & Consulting, Inc. vs. Director of Revenue

Case Details
Case Number 08-0154 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Custom Hardware Engineering & Consulting, Inc. vs. Director of Revenue
Commissioner Karen A. Winn
Case Status Archived
Date Created 2008-01-24 09:00:55
Date Closed 2013-04-18 13:27:50
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO Doug.Ommen@oa.mo.gov O: #08-0154 RS Custom Hardware Engineering & Consulting, Inc. vs. Director of Revenue[Mr. Carl M. Markus, Matthew S. McBride, Mr. Ronald C. Clements] Cancelled 2008-09-04 09:00:00 2008-09-04 22:00:00
Hearing Set for - Docket JCMO Joe.Bindbeutel@oa.mo.gov B: #08-0154 RS Custom Hardware Engineering & Consulting, Inc. vs. Director of Revenue[Mr. Carl M. Markus, Matthew S. McBride, Mr. Ronald C. Clements] Continued 2009-08-20 09:00:00 2009-08-20 10:00:00
Hearing Set for - Docket JCMO Joe.Bindbeutel@oa.mo.gov B: #08-0154 RS Custom Hardware Engineering & Consulting, Inc. vs. Director of Revenue[Mr. Carl M. Markus, Matthew S. McBride, Mr. Ronald C. Clements] Held 2009-10-01 09:00:00 2009-10-01 10:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent resps answer due 2/25/08 - ds 2008-01-24 10:17:00
Hearing Notice sent-Dkt Letter 9:00 AM, Thursday, July 17, 2008, JSD rb. 2008-04-09 11:01:00
Hearing Notice sent-Ord Grant Contin-Reschedule July 17, 2008, HEARING CONTINUED. Reschedule 9:00 AM, Thursday, September 4, 2008, DMO. sh 2008-07-02 07:59:00
Hearing Contin Granted Ord mailed-reschedule later SEPTEMBER 4, 2008 HEARING CANCELLED. Status report due 11/17/08 rb. 2008-08-28 11:28:00
Order Issued parties to file status report by 1/19/09 if not settled. sh 2008-11-19 07:51:00
Order Issued - Status Report Requested by 3/30/09. sh 2009-03-20 08:19:00
Hearing Notice sent-Dkt Reschedule Ltr mailed 9:00 AM, Thursday, August 20, 2009 JJK rb. 2009-04-01 15:45:00
Hearing Notice sent-Dkt Order Continue-Reschedule AUGUST 20, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, October 1, 2009 JPB rb. 2009-08-19 16:00:00
Transcript Letter to Pet Non-State Party 2009-11-19 16:05:00
Briefing Schedule mailed Pet 12/21/09; Resp 1/20/10; reply 2/1/10. sh 2009-11-20 07:44:00
Transcript Sent to 2009-11-24 10:40:00
Briefing Schedule Revised mailed Pet 1/22/10; Resp 2/22/10; reply 3/9/10. sh 2009-12-17 07:49:00
Briefing Schedule Revised mailed Pet 2/5/10; Resp 3/8/10; reply 3/18/10. sh 2010-01-21 12:23:00
Briefing Schedule Revised mailed Pet 2/19/10; Resp 3/22/10; reply 4/6/10. sh 2010-02-09 12:09:00
Briefing Schedule Revised mailed Pet due 2/26/10, Resp due 3/29/10, reply due 4/13/10 rb. 2010-02-22 11:12:00
Briefing Schedule Revised mailed Pet 3/5/10; Resp 4/5/10; reply 4/20/10. sh 2010-03-01 12:06:00
Briefing Schedule Revised mailed Pet 3/12/10; Resp 4/12/10; reply 4/27/10. sh 2010-03-08 11:50:00
Briefing Schedule Revised mailed Pet 3/22/10; Resp 4/21/10; reply 5/6/10. sh 2010-03-16 08:11:00
Briefing Schedule Revised mailed Pet 3/29/10; Resp 4/28/10; reply 5/13/10. sh 2010-03-23 10:12:00
Briefing Schedule Revised mailed Pet 4/21/10; Resp 5/21/10; reply 6/7/10. sh 2010-03-31 07:39:00
Certified to Supreme Court sh 2011-03-22 16:15:00
Attorney Letter mailed Atty out of state 2012-03-07 11:46:00
Case Documents
ID Type Comments Date Received
16839778 Complaint Filed - Fax ds 2008-01-23 09:15:00
16839818 Correspondence
16840357 Hard Copy filed by Certified Mail of Complaint - ds 2008-01-23 15:00:00
16846794 Answer - Respondent filed nb 2008-02-19 12:00:00
16860355 Correspondence
16863293 Certificate of Serv - Interrogatories filed First by Respondent mailed 4/21/08. nb 2008-04-21 13:27:00
16863294 Certificate of Serv - Rqst for Prod of Docs filed by Respondent mailed 4/21/08. nb 2008-04-21 13:28:00
16876417 Certificate of Serv filed by Petitioner of Answers and Objections to first interrogatories, Response to first request to produce documents, First Interrogatories, and First Request to Produce Documents mailed 6/6/08. (by Fax) nb 2008-06-06 16:24:00
16882480 Motion for Continuance filed by Petitioner by Fax. nb 2008-07-01 16:30:00
16882534 Correspondence
16883084 Certificate of Serv filed by Respondent of Responses to interrogatories mailed 7/7/08. nb 2008-07-07 11:11:00
16883085 Certificate of Serv filed by Respondent of Responses to first request to produce documents mailed 7/7/08. nb 2008-07-07 11:15:00
16895596 Motion for Continuance filed by Respondent nb 2008-08-28 10:05:00
16895669 Correspondence
16914931 Status report filed by Petitioner and Request for continuance to finalize stipulation. (by Fax) nb 2008-11-18 08:38:00
16915308 Correspondence
16915716 Hard Copy filed of Petitioners status report and request for continuance to finalize stipulation. nb 2008-11-20 10:07:00
16926689 Status report filed by Respondent and Request for Continuance. nb 2009-01-20 10:26:00
16940102 Correspondence
16941802 Status report filed by Respondent and Request for hearing. nb 2009-03-30 16:40:00
16942136 Correspondence
16971543 Motion for Continuance filed by Petitioner by Fax. nb 2009-08-18 13:18:00
16971566 Correspondence
16972396 Response filed by Petitioner to motion for continuance - consent. nb 2009-08-21 11:23:00
16992391 Transcript filed Custom Hardware v. Revenue;bjb 2009-11-19 16:04:00
16992393 Correspondence
16992410 Correspondence
16992446 Correspondence
16993210 Correspondence
16997769 Motion for Ext of Time to File Brief filed by Petitioner with Respondents consent. (by Fax) nb 2009-12-16 16:13:00
16997785 Correspondence
17004058 Motion for Ext of Time to File Brief filed by Petitioner, Respondent consents. (by Fax) nb 2010-01-20 15:00:00
17004144 Correspondence
17005182 Hard Copy filed of Petitioners Motion for extension of time to file brief, with Respondents consent. nb 2010-01-25 15:30:00
17008444 Motion for Ext of Time to File Brief filed by Petitioner, Respondent consents. (by Fax) nb 2010-02-05 16:15:00
17008716 Correspondence
17011358 Motion for Ext of Time to File Brief filed by Petitioner, by Fax. nb 2010-02-19 15:49:00
17011488 Correspondence
17011937 Hard Copy filed of Pets Mt for Ext of Time to file brief. nb 2010-02-23 14:18:00
17013376 Motion for Ext of Time to File Brief filed by Petitioner, by Fax. nb 2010-02-26 16:24:00
17013532 Hard Copy filed of Petitioners Motion for extension of time to file brief. nb 2010-03-01 11:39:00
17013554 Correspondence
17014712 Motion for Ext of Time to File Brief filed by Petitioner, by Fax. nb 2010-03-05 16:17:00
17014928 Correspondence
17015547 Hard Copy filed of Pets Mt for Ext of Time to file brief. nb 2010-03-09 15:00:00
17016483 Motion for Ext of Time to File Brief filed by Petitioner, by Fax. nb 2010-03-12 16:32:00
17016891 Correspondence
17017029 Hard Copy filed of Motion for Extension of Time to file brief by Petitioner. nb 2010-03-16 11:41:00
17018318 Motion for Ext of Time to File Brief filed by Petitioner, by Fax. nb 2010-03-22 16:45:00
17018372 Correspondence
17019056 Hard Copy filed of Petitioners Motion for Ext of Time to file Brief. nb 2010-03-25 14:53:00
17019582 Motion for Ext of Time to File Brief filed by Petitioner, by Fax. nb 2010-03-29 16:35:00
17019864 Correspondence
17020658 Hard Copy filed of Pets Mt for Ext of Time to file brief. nb 2010-04-01 15:30:00
17024221 Proposed Find of Fact/Concl of Law filed by Petitioner, by Fax. nb 2010-04-21 16:37:00
17024464 Hard Copy filed of Petitioners proposed findings of fact, conclusions of law and legal brief. nb 2010-04-22 15:14:00
17032335 Proposed Find of Fact/Concl of Law filed by Respondent. nb 2010-05-20 15:35:00
17038145 Hard Copy filed of Petitioners reply brief. nb 2010-06-10 10:18:00
17068561 Motion to Withdraw as Attorney filed by Ronald Clements for Respondent. nb 2010-09-28 16:45:00
17068851 Entry of Appearance-Respondent filed by John Griesedieck. nb 2010-09-30 13:36:00
17084101 Correspondence
17092218 Appealed to Supreme Court filed by Petitioner on December 30, 2010. nb 2011-01-04 15:15:00
17092285 Correspondence filed by Mo Supreme Court docket number SC91415. nb 2011-01-05 13:13:00
17094629 Copy filed by Respondent of entry of appearance by Jame R. Layton for DOR in appeal to Supreme Court. nb 2011-01-11 11:30:00
17113332 Correspondence
17115502 Correspondence filed by Mo Supreme Court certified record received, briefing schedule activated in SC91415. nb 2011-03-28 11:30:00
17207198 Opinion filed by Mo Supreme Court sm 2012-01-18 00:00:00
17219177 Correspondence
17219315 Mandate filed by Mo Supreme Court sm 2012-03-07 13:57:00
17553601 Decision 2010-12-02 00:00:00