Technibilt/Cari-All, Ltd., Unarco Industries, Inc., and Technibilt, LTD vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 08-1741 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | Technibilt/Cari-All, Ltd., Unarco Industries, Inc., and Technibilt, LTD vs. Director of Revenue |
| Commissioner | Karen A. Winn |
| Case Status | Archived |
| Date Created | 2008-10-10 11:46:08 |
| Date Closed | 2010-11-04 08:47:13 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | rod.chapel@oa.mo.gov | C: #08-1741 RS Technibilt/Cari-All, Ltd. vs. Director of Revenue[Heather L. McCreery] | Cancelled | 2009-03-26 09:00:00 | 2009-03-06 10:00:00 |
| Hearing Set for - Docket | JCMO | rod.chapel@oa.mo.gov | C: #08-1741 RS Technibilt/Cari-All, Ltd. vs. Director of Revenue[Heather L. McCreery] | Continued | 2009-07-16 09:00:00 | 2009-07-16 10:00:00 |
| Hearing Set for - Docket | JCMO | rod.chapel@oa.mo.gov | C: #08-1741 RS Technibilt/Cari-All, Ltd., Unarco Industries, Inc., and Technibilt, LTD vs. Director of Revenue[Heather L. McCreery, Mr. Edward F. Downey] | Cancelled | 2009-11-05 09:00:00 | 2009-11-05 10:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | resps answer due 11/10/08-jkw | 2008-10-10 11:51:00 | |
| Hearing Notice sent-Dkt DOR Atty Ltr | 9am Dkt, Thrus, 3/26/09, RC/AHC-jkw | 2009-01-23 09:29:00 | |
| Order Granting Mtn to Hold in Abeyance | to 08-0143 RS, Brinker Missouri Inc. vs. DOR. sh | 2009-02-05 08:18:00 | |
| Hearing Notice sent-Dkt Reschedule Ltr mailed | 9:00 AM, Thursday, July 16, 2009, NTC rb. | 2009-04-01 10:30:00 | |
| Objection Letter to Pet sent | Obj due 4/20/09 to mtn to consolidate. sh | 2009-04-06 09:48:00 | |
| Order Consolidating | Case Nos. 08-1866 RS and 09-0066 RS into this case. sh | 2009-04-23 08:00:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | JULY 16, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, November 5, 2009 NTC rb. | 2009-06-25 13:15:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | NOVEMBER 5, 2009 HEARING CANCELLED rb. | 2009-10-05 08:38:00 | |
| Order Issued - Status Report Requested | by 1/29/10 rb | 2010-01-14 14:52:00 | |
| Order Granting Mtn to Hold in Abeyance | to Brinker Missouri Inc. v. DOR, No. 08-0143 RV (in S.Ct.). sh | 2010-02-25 08:51:00 | |
| Order Show Cause Why it Should Not be Set for Hrg | by 11/2/10. sh | 2010-10-19 07:58:00 | |
| Closed-Motion of Petitioner mailed | tlf | 2010-11-04 08:47:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16905907 | Complaint Filed - Certified Mail | rec'd 10/10/08-jkw | 2008-10-08 12:00:00 | |
| 16905912 | Correspondence | |||
| 16912842 | Answer - Respondent filed | ds | 2008-11-07 15:35:00 | |
| 16926595 | Withdrawal as attorney for | Respondent by Dori Drummond, Entry of Appearance by Heather McCreery. nb | 2009-01-16 16:10:00 | |
| 16927691 | Correspondence | |||
| 16929043 | Motion to Hold in Abeyance filed | by Respondent to #08-0143 RS - ds | 2009-01-28 15:00:00 | |
| 16930865 | Correspondence | |||
| 16941089 | Motion to Reset Hearing filed by | Respondent and take case out of abeyance. nb | 2009-03-26 11:07:00 | |
| 16942320 | Correspondence | |||
| 16942895 | Motion to Consolidate filed | by Respondent with 08-1866 RS and 09-0066 RS. nb | 2009-04-03 11:51:00 | |
| 16943104 | Correspondence | |||
| 16946539 | Correspondence | |||
| 16960018 | Motion for Continuance filed by Respondent | nb | 2009-06-24 10:07:00 | |
| 16960190 | Correspondence | |||
| 16963466 | Certificate of Serv filed | First Roggs, Request for POD and Verification by Respondent - amw | 2009-07-10 14:34:00 | |
| 16969722 | Entry of Appearance-Petitioner filed | by Edward F. Downey and Carole L. Iles. nb | 2009-08-06 16:45:00 | |
| 16972902 | Certificate of Serv - Answers filed | by Petitioner to interrogatories and request to produce documents mailed 8/24/09. nb | 2009-08-25 09:15:00 | |
| 16981115 | Motion for Continuance filed by Petitioner | nb | 2009-09-30 16:00:00 | |
| 16981808 | Correspondence | |||
| 16985740 | Certificate of Serv - Request for Disc filed | by Petitioner mailed 10/20/09. nb | 2009-10-20 16:00:00 | |
| 16992459 | Certificate of Serv filed | by Respondent of Answers, Responses and Objections to discovery requests mailed 11/18/09. nb | 2009-11-18 16:00:00 | |
| 17002666 | Correspondence | |||
| 17004946 | Status report filed by Respondent | nb | 2010-01-25 14:30:00 | |
| 17011863 | Motion to Hold in Abeyance filed | by Petitioner. nb | 2010-02-23 12:00:00 | |
| 17012458 | Correspondence | |||
| 17072589 | Correspondence | |||
| 17077215 | Response to Show Cause Order filed by | Respondent. nb | 2010-11-02 15:00:00 | |
| 17077277 | Motion to Dismiss - Petitioner filed | nb | 2010-11-03 16:15:00 | |
| 17077319 | Correspondence | |||