Case Details
Case Number 09-0376 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Aquila Foreign Qualifications Corporation vs. Director of Revenue
Commissioner Karen A. Winn
Case Status Archived
Date Created 2009-03-18 11:52:53
Date Closed 2012-04-26 12:58:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO John.Kopp@oa.mo.gov K: #09-0376 RS Aquila Foreign Qualifications Corporation vs. Director of Revenue[Bruce Farmer, Stephen P. Sullivan] Cancelled 2009-08-20 09:00:00 2009-08-20 10:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent resps answer due 4/17/09 - ds 2009-03-18 12:02:00
Order Granting Extension of Time for Pet to answer discovery. sh 2009-07-07 13:30:00
Hearing Notice sent-Dkt Letter 9:00 a.m., Thursday, August 20, 2009, JJK/AHC. sh 2009-07-08 13:30:00
Hearing Contin Granted Ord mailed-reschedule later AUGUST 20, 2009 HEARING CANCELLED rb. 2009-08-12 13:05:00
Objection Letter to Resp sent - ROBDU Obj due 10/26/09 to mtn for summary determination. sh 2009-10-05 07:59:00
Order Issued granting Pet's mtn to file a response to Resp's cross-mtn for SD by 11/30/09. sh 2009-11-19 09:41:00
Order Granting Extension of Time Pet has until 12/10/09 to respond to cross-mtn for SD. sh 2009-11-30 08:26:00
Order Issued granting Resp's 12/24/09 mtn to file response. sh 2009-12-29 07:53:00
Order Issued parties to show cause by 5/14/10 not to hold in abeyance. sh 2010-04-21 08:49:00
Order Granting Mtn to Hold in Abeyance (our mtn) to Brinker Missouri Inc. v. DOR, No. 08-0143 RS. sh 2010-05-19 07:29:00
Order Issued Pet may file supplemental brief by 10/6/10; Resp may reply by 10/26/10. sh 2010-09-16 08:03:00
Order Denying Resps Mtn to Reconsider sh 2011-05-23 09:16:00
Certified to Supreme Court sh 2011-08-01 08:03:00
Case Documents
ID Type Comments Date Received
16939675 Complaint Filed - Certified Mail ds 2009-03-12 12:00:00
16939680 Correspondence
16944484 Answer - Respondent filed nb 2009-04-10 16:27:00
16952558 Certificate of Serv of Respondents filed first interrogatories and first request to produce documents. sh 2009-05-18 08:30:00
16962370 Motion for Extension of Time filed by Petitioner to Respond to Discovery. sh 2009-07-06 13:23:00
16962585 Response filed by Respondent to Pet's mtn for extn of time to respond to discovery. sh 2009-07-06 16:21:00
16962589 Correspondence
16962709 Correspondence
16964764 Certificate of Serv filed by Petitioner of Response to first request for production of documents, and Response to first set of interrogatories mailed 7/15/09. nb 2009-07-17 10:20:00
16965444 Certificate of Serv filed by Respondent of two notices for inspection and examination of real property sent 7/21/09. nb 2009-07-21 16:07:00
16969689 Certificate of Serv filed by Respondent of First Set of Requests for Admissions mailed 8/6/09. nb 2009-08-06 14:58:00
16969690 Motion for Continuance - Joint filed nb 2009-08-06 15:00:00
16970410 Motion for Continuance - Joint filed Amended. nb 2009-08-11 16:37:00
16970592 Correspondence
16976525 Certificate of Serv filed by Petitioner of Response to first request for admissions sent 9/8/09. nb 2009-09-10 16:30:00
16979739 Certificate of Serv filed by Petitioner of First Request for Production of Documents and First Set of Interrogatories mailed 9/22/09. nb 2009-09-24 14:45:00
16980830 Motion for Summary Decision filed by Petitioner. sh 2009-09-29 09:30:00
16981768 Correspondence
16986841 Response filed by Respondent to proposed finding of fact. nb 2009-10-26 13:45:00
16986845 Response filed by Respondent - Proposed Findings of Fact and Conclusions of Law submitted in Opposition to motion for summary decision and in Support of Respondents Cross-Motion for Summary Decision. nb 2009-10-26 13:45:00
16986860 Memorandum filed by Respondent in Opposition to motion for summary determination and in support of Respondents Cross-Motion for Summary Decision. nb 2009-10-26 13:45:00
16986868 Motion filed by Respondent to Deny Petitioners motion for summary determination and Cross-Motion for Summary Decision in favor of Respondent. (exhibits in brown folder) nb 2009-10-26 13:45:00
16991860 Correspondence filed by Petitioner requesting its response to Resp's cross MSD be due on 11/30/09. sh 2009-11-18 10:38:00
16992172 Correspondence
16992631 Certificate of Serv filed by Respondent of Answers, Responses and Objections to discovery requests mailed 11/19/09. nb 2009-11-19 13:30:00
16993580 Motion for Extension of Time filed by Petitioner to respond to cross-motion for summary decision. (by Fax) nb 2009-11-25 13:19:00
16993789 Correspondence
16996450 Response filed by Petitioner to Respondents motion for summary decision and Reply to response to Petitioners motion for summary decision. (by Fax) nb 2009-12-10 16:46:00
16999230 Motion for Leave to file Response to Petitioners response to motion for summary decision and reply to the Respondents response to Petitioners motion for summary decision, with Response received. nb 2009-12-24 15:30:00
16999642 Correspondence
17024030 Correspondence
17029874 Response filed by Petitioner to Order issued 4/21/10. (by Fax) nb 2010-05-13 16:00:00
17030180 Response filed by Respondent to Order dated 4/21/10. nb 2010-05-14 15:54:00
17031341 Correspondence
17064016 Motion for Leave to file Supplemental Brief by Petitioner. nb 2010-09-13 16:45:00
17064017 Response filed by Respondent to motion for leave to file a supplemental brief. nb 2010-09-14 16:38:00
17064692 Correspondence
17070697 Brief filed by Petitioner Supplemental. nb 2010-10-07 13:37:00
17075021 Brief filed by Respondent Reply to Petitioners Supplemental Brief. nb 2010-10-26 14:05:00
17085716 Motion to Withdraw as Attorney filed by Stephen Sullivan for Respondent. nb 2010-12-08 15:40:00
17085719 Entry of Appearance-Respondent filed by Chris Fehr. nb 2010-12-08 15:41:00
17125045 Correspondence
17130316 Motion filed by Respondent for Reconsideration en Banc. vh. 2011-05-16 16:38:00
17132155 Correspondence
17135674 Appealed to Supreme Court filed vh 2011-05-31 16:30:00
17137495 Correspondence filed by Mo Supreme Court vh 2011-06-03 15:08:00
17159155 Correspondence
17160728 Correspondence filed by Mo Supreme Court vh 2011-08-04 11:26:00
17219575 Opinion filed by Mo Supreme Court sm 2012-03-08 11:40:00
17232718 Mandate filed by Mo Supreme Court sm 2012-04-26 00:00:00
17553895 Decision 2011-04-28 00:00:00