Herndon Products, Inc. vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 09-0626 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | Herndon Products, Inc. vs. Director of Revenue |
| Commissioner | Sreenivasa Rao Dandamudi |
| Case Status | Archived |
| Date Created | 2009-05-06 07:35:45 |
| Date Closed | 2013-11-08 14:35:24 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMo | rod.chapel@oa.mo.gov | C: #09-0626 RS Herndon Products, Inc. vs. Director of Revenue[Michael A. Cosby, Jason A. Reschly, Trevor Bossert, John H.A. Griesedieck] | Continued | 2009-09-10 09:00:00 | 2009-09-10 10:00:00 |
| Hearing Set for - Docket | JCMO | rod.chapel@oa.mo.gov | C: #09-0626 RS Herndon Products, Inc. vs. Director of Revenue[Michael A. Cosby, Jason A. Reschly, Trevor Bossert, John H.A. Griesedieck] | Continued | 2009-11-05 09:00:00 | 2009-11-05 10:00:00 |
| Hearing Set for - Docket | JCMO | rod.chapel@oa.mo.gov | C: #09-0626 RS Herndon Products, Inc. vs. Director of Revenue[Michael A. Cosby, Jason A. Reschly, Trevor Bossert, John H.A. Griesedieck] | Continued | 2010-03-11 09:00:00 | 2010-03-11 10:00:00 |
| Hearing Set for - Docket | JCMO | rod.chapel@oa.mo.gov | C: #09-0626 RS Herndon Products, Inc. vs. Director of Revenue[Michael A. Cosby, Jason A. Reschly, Trevor Bossert, John H.A. Griesedieck] | Continued | 2010-07-01 09:00:00 | 2010-07-01 10:00:00 |
| Hearing Set for - Docket | JCMO | mary.nelson@oa.mo.gov | : #09-0626 RS Herndon Products, Inc. vs. Director of Revenue[Michael A. Cosby, Jason A. Reschly, Trevor Bossert, John Griesedieck] | Continued | 2010-09-16 09:00:00 | 2010-09-16 10:00:00 |
| Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | D: #09-0626 RS Herndon Products, Inc. vs. Director of Revenue[Michael A. Cosby, Jason A. Reschly, Trevor Bossert, John Griesedieck] | Continued | 2010-12-09 09:00:00 | 2010-12-09 10:00:00 |
| Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | D: #09-0626 RS Herndon Products, Inc. vs. Director of Revenue[Michael A. Cosby, Jason A. Reschly, Trevor Bossert, John Griesedieck] | Continued | 2011-03-31 09:00:00 | 2011-03-31 10:00:00 |
| Hearing Set for - Docket | JCMO | Sreenu.Dandamudi@oa.mo.gov; | D: #09-0626 RS Herndon Products, Inc. vs. Director of Revenue[Michael A. Cosby, Jason A. Reschly, Trevor Bossert, Kati Kiefer] | Continued | 2011-08-25 09:00:00 | 2011-08-25 10:00:00 |
| Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | D: #09-0626 RS Herndon Products, Inc. vs. Director of Revenue[Michael A. Cosby, Jason A. Reschly, Trevor Bossert, Kati Kiefer] | Continued | 2011-10-27 09:00:00 | 2011-10-27 10:00:00 |
| Hearing Set for - Docket | JCMO | Sreenu.Dandamudi@oa.mo.gov; | D: #09-0626 RS Herndon Products, Inc. vs. Director of Revenue[Michael A. Cosby, Jason A. Reschly, Trevor Bossert, Kati Kiefer] | Cancelled | 2012-01-19 09:00:00 | 2012-01-19 10:00:00 |
| Hearing Set for | JC MO | Sreenu.Dandamudi@oa.mo.gov; | D: #09-0626 RS Herndon Products, Inc. vs. Director of Revenue[Michael A. Cosby, Jason A. Reschly, Stephen P. Sullivan, Trevor Bossert] | Held | 2013-07-30 09:00:00 | 2013-07-30 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | resps answer due 6/5/09 - ds | 2009-05-06 07:42:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 AM, Thursday, September 10, 2009 NTC rb. | 2009-07-15 13:46:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | SEPTEMBER 10, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, November 5, 2009 NTC rb. | 2009-08-28 08:05:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | NOVEMBER 5, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, March 11, 2009 NTC rb. | 2009-11-04 09:11:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | CORRECTED ORDER hearing 9:00 AM, March 11, 2010 rb | 2009-11-04 09:55:00 | |
| Discovery Letter to Petitioner mailed | returning discovery documents. nb | 2010-03-01 11:54:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | MARCH 11, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, July 1, 2010 NTC rb. | 2010-03-10 13:43:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | 2010-06-30 08:44:00 | ||
| Hearing Notice sent-Dkt Order Continue-Reschedule | SEPTEMBER 16, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, December 9, 2010 MEN rb. | 2010-09-15 08:32:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | DECEMBER 9, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, March 31, 2011 SRD rb. | 2010-12-08 11:27:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | Petitioner's mcon granted. rescheduled for 8/25/2011. JA | 2011-03-30 10:12:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | Respondent's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, October 27, 2011, SRD/AHC. ja | 2011-08-22 09:18:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | Petitioner's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, January 19, 2012, SRD/AHC. ja | 2011-10-26 12:38:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Petitioner's motion for continuance granted, January 19 hearing is CANCELED. Joint status report due by April 17, 2012. ja | 2012-01-18 14:39:00 | |
| Order Issued - Status Report Requested | by 9/24/12. sh | 2012-07-24 08:32:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | Joint motion for special setting granted. Hearing scheduled 9 am, Tuesday, July 30, 2013, SRD/JC MO, 1 day. cb | 2013-01-29 09:38:00 | |
| Objection Letter to Pet sent | obj due 4/3/13 to mtn to compel. sh | 2013-03-27 07:55:00 | |
| Order Issued | denying Resp's mtn to compel as moot. sh | 2013-04-08 07:46:00 | |
| Order Issued | parties to file any stipulated facts by 7/23/13. sh | 2013-06-17 07:51:00 | |
| Objection Letter to Pet sent | obj due 7/25/13 to mtn for phone testimony. sh | 2013-07-23 09:36:00 | |
| Order Issued | granting mtn for phone testimony. sh | 2013-07-29 09:23:00 | |
| Transcript Letter to Pet Non-State Party | 2013-08-15 10:43:00 | ||
| Briefing Schedule mailed | Pet 9/16/13; Resp 10/16/13; reply 10/31/13. sh | 2013-08-16 08:20:00 | |
| Transcript Sent to | Pearson tlf | 2013-08-21 13:13:00 | |
| Briefing Schedule Revised mailed | Pet 10/16/13; Resp 11/15/13; reply 12/2/13. sh | 2013-09-17 10:19:00 | |
| Briefing Schedule Revised mailed | Pet 11/7/13; Resp 12/7/13; reply 12/21/13. sh | 2013-10-17 09:22:00 | |
| Closed-Petitioners Dismissal No Motion | tlf | 2013-11-08 14:35:00 | |
| Exhibit Letter mailed - Request for Disposition | sh | 2014-01-15 12:23:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16949594 | Complaint Filed - Fax | ds | 2009-05-05 07:45:00 | |
| 16949598 | Correspondence | |||
| 16950098 | Hard Copy filed of Complaint | by Certified mail received 5/7/09. nb | 2009-05-05 14:15:00 | |
| 16955672 | Answer - Respondent filed | nb | 2009-06-01 16:00:00 | |
| 16964311 | Correspondence | |||
| 16973543 | Motion for Continuance filed by Respondent | nb | 2009-08-26 16:00:00 | |
| 16973544 | Entry of Appearance-Respondent filed | by John H.A. Griesedieck. nb | 2009-08-26 15:45:00 | |
| 16973734 | Correspondence | |||
| 16981215 | Certificate of Serv filed | by Respondent of mailing discovery documents 10/1/09. nb | 2009-10-01 15:03:00 | |
| 16988520 | Motion for Continuance filed by Petitioner | by Fax. nb | 2009-11-03 16:50:00 | |
| 16988683 | Correspondence | |||
| 16988693 | Correspondence | |||
| 17013538 | Certificate of Serv filed | by Petitioner of Answers, Responses and Objections to interrogatories and request to produce documents mailed 2/24/10. nb | 2010-03-01 11:52:00 | |
| 17013546 | Correspondence | |||
| 17015698 | Motion for Continuance filed by Petitioner | by Fax. nb | 2010-03-10 13:23:00 | |
| 17015712 | Correspondence | |||
| 17043407 | Motion for Continuance filed by Petitioner | by Fax. nb | 2010-06-29 10:05:00 | |
| 17043742 | Correspondence | |||
| 17063938 | Motion for Continuance filed by Petitioner | by Fax. nb | 2010-09-13 15:00:00 | |
| 17064082 | Correspondence | |||
| 17085338 | Motion for Continuance filed by Respondent | nb | 2010-12-08 09:56:00 | |
| 17085431 | Correspondence | |||
| 17115951 | Motion for Continuance filed by Petitioner | by Fax. nb | 2011-03-29 16:30:00 | |
| 17115979 | Correspondence | |||
| 17150462 | Withdrawal as attorney for | Resp (John Griesedieck). sh | 2011-07-06 15:52:00 | |
| 17153334 | Entry of Appearance-Respondent filed | vh | 2011-07-12 00:00:00 | |
| 17165945 | Motion for Continuance filed by Respondent | vh | 2011-08-19 15:02:00 | |
| 17166137 | Correspondence | |||
| 17185414 | Motion for Continuance filed by Petitioner | vh | 2011-10-26 10:39:00 | |
| 17185571 | Correspondence | |||
| 17206666 | Motion for Continuance filed by Petitioner | sm | 2012-01-17 00:00:00 | |
| 17206905 | Correspondence | |||
| 17229511 | Joint Status Report | sm | 2012-04-16 00:00:00 | |
| 17256009 | Correspondence | |||
| 17272767 | Joint Status Report | sm | 2012-09-21 00:00:00 | |
| 17278936 | Notice filed of | change in attorney of record withdraw: Kati Kiefer enter: Stephen Sullivan tlf | 2012-10-17 10:24:00 | |
| 17295848 | Certificate of Serv filed | respondent sm | 2012-12-20 00:00:00 | |
| 17303540 | Motion filed by Both Parties | joint motion for special setting and pre-hearing order sm | 2013-01-28 16:11:00 | |
| 17303541 | Motion filed by Both Parties | joint motion for special setting and pre-hearing order sm | 2013-01-28 16:13:00 | |
| 17303639 | Correspondence | |||
| 17319838 | Motion to Compel filed | respondent - discovery responses scanned in 2 parts sm | 2013-03-26 10:28:00 | |
| 17319839 | Motion to Compel filed | respondent - discovery responses scanned in 2 parts sm | 2013-03-26 10:29:00 | |
| 17319899 | Certificate of Serv filed | petitioner sm | 2013-03-25 00:00:00 | |
| 17320136 | Correspondence | |||
| 17321680 | Additional Information filed by Respondent | supplement to respondent's motion to compel discovery responses sm | 2013-03-29 14:59:00 | |
| 17322888 | Suggestions in Opposition filed by Petitioner | to respondent's motion to compel and supplement to respondent's motion to compel sm | 2013-04-03 16:29:00 | |
| 17323064 | Certificate of Serv filed | petitioner sm | 2013-04-04 10:12:00 | |
| 17323356 | Motion filed | joint - regarding discovery responses sm | 2013-04-04 00:00:00 | |
| 17323700 | Correspondence | |||
| 17327428 | Certificate of Serv filed | petitioner sm | 2013-04-19 16:06:00 | |
| 17345751 | Correspondence | |||
| 17350139 | Certificate of Serv filed | respondent sm | 2013-06-28 14:17:00 | |
| 17352505 | Certificate of Serv filed | petitioner sm | 2013-07-09 16:20:00 | |
| 17356348 | Motion filed by Respondent | taking of testimony by telephone sm | 2013-07-22 00:00:00 | |
| 17356389 | Correspondence | |||
| 17356795 | Stipulation filed | joint stipulation of facts and statement of the issues remaining for hearing sm | 2013-07-23 00:00:00 | |
| 17358191 | Correspondence | |||
| 17363608 | Transcript filed | Herndon Products v. Revenue;bjb | 2013-08-15 10:41:00 | |
| 17363610 | Correspondence | |||
| 17363612 | Correspondence | |||
| 17363700 | Correspondence | |||
| 17365161 | Correspondence | |||
| 17371822 | Motion for Ext of Time to File Brief filed | petitioner sm | 2013-09-16 13:47:00 | |
| 17372270 | Correspondence | |||
| 17380875 | Motion filed | joint motion to revise briefing schedule sm | 2013-10-16 16:08:00 | |
| 17381031 | Correspondence | |||
| 17387022 | Motion to Dismiss w/ Prejudice filed by Pet | sm | 2013-11-08 14:12:00 | |
| 17387034 | Correspondence | |||
| 17401874 | Correspondence | |||
| 17402054 | Miscellaneous filed | disposing of exhibits sm | 2014-01-15 00:00:00 | |
| 17402864 | Miscellaneous filed | dispose of exhibits sm | 2014-01-21 14:27:00 | |