American Commercial Barge Line LLC, n/k/a American Commercial Lines LLC, and Commercial Barge Line Company vs. Director of Revenue
Case Details
Case Number
09-0723 RS
Case Type
RS DOR/RS - Sales and Use Tax
Case Name
American Commercial Barge Line LLC, n/k/a American Commercial Lines LLC, and Commercial Barge Line Company vs. Director of Revenue
Commissioner
Karen A. Winn
Case Status
Archived
Date Created
2009-05-22 13:40:30
Date Closed
2014-06-24 09:30:14
Case Appointments
Type
Location
Attendees
Subject
Status
Begin
End
Hearing Set for - Docket
JCMO
Joe.Bindbeutel@oa.mo.gov
B: #09-0723 RS American Commercial Barge Line LLC, now known as American Commercial Lines LLC vs. Director of Revenue[Mr. James W. Erwin, Ms. Janette M. Lohman, Trevor Bossert, John H.A. Griesedieck]
Continued
2009-10-01 09:00:00
2009-10-01 10:00:00
Hearing Set for - Docket
JCMO
Joe.Bindbeutel@oa.mo.gov
K: #09-0723 RS American Commercial Barge Line LLC, now known as American Commercial Lines LLC vs. Director of Revenue[Mr. James W. Erwin, Ms. Janette M. Lohman, John H.A. Griesedieck]
Continued
2009-11-19 09:00:00
2009-11-19 10:00:00
Hearing Set for - Docket
JCMO
John.Kopp@oa.mo.gov
K: #09-0723 RS American Commercial Barge Line LLC, now known as American Commercial Lines LLC vs. Director of Revenue[Mr. James W. Erwin, Ms. Janette M. Lohman, John H.A. Griesedieck]
Continued
2010-02-25 09:00:00
2010-02-25 10:00:00
Hearing Set for - Docket
JCMO
Karen.Winn@oa.mo.gov
W: #09-0723 RS American Commercial Barge Line LLC, now known as American Commercial Lines LLC vs. Director of Revenue[Mr. James W. Erwin, Ms. Janette M. Lohman, John H.A. Griesedieck]
Cancelled
2010-06-10 09:00:00
2010-06-10 10:00:00
Hearing Set for - Docket
JCMO
Karen.Winn@oa.mo.gov
W: #09-0723 RS American Commercial Barge Line LLC, n/k/a American Commercial Lines LLC, and Commercial Barge Line Company vs.[Mr. James W. Erwin, Ms. Janette M. Lohman, John Griesedieck]
Cancelled
2011-06-03 09:00:00
2011-06-03 17:00:00
Hearing Set for
JCMO
Karen.Winn@oa.mo.gov;
W: #09-0723 RS American Commercial Barge Line LLC, n/k/a American Commercial Lines LLC, and Commercial Barge Line Company vs.[Mr. James W. Erwin, Ms. Janette M. Lohman, Christopher R. Fehr]
Held
2012-08-03 09:00:00
2012-08-03 17:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Notice of Complaint and Rules sent
resps answer due 5/20/09 - ds
2009-05-22 13:52:00
Hearing Notice sent-Dkt Letter
9 a.m., Thursday, October 1, 2009, JPB/AHC. sh
2009-07-29 09:41:00
Hearing Notice sent-Dkt Order Continue-Reschedule
OCTOBER 1, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, November 19, 2009 JPB rb.
2009-09-01 14:30:00
Order Granting Pet Mt-Leave-file 1st Amend Compl
First Amended Complaint is filed 10/27/09. sh
2009-10-30 08:04:00
Hearing Notice sent-Dkt Order Continue-Reschedule
NOVEMBER 19, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, Feb 25, 2010 JJK rb.
2009-11-06 12:33:00
Order Granting Extension of Time
for Pet to answer discovery. sh
2009-12-29 07:39:00
Hearing Notice sent-Dkt Order Continue-Reschedule
FEB 25, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, June 10, 2010 JJK rb.
2010-02-22 09:23:00
Objection Letter to Resp sent - ROBDU
motion for leave to offer testimony be telephone, obj due 5:00 pm, June 8, 2010 rb.
2010-06-08 10:15:00
Hearing Contin Granted Ord mailed-reschedule later
JUNE 10, 2010 HEARING CANCELLED. Petitioner motion for telephone testimony is moot. Joint status report due 8/9/10 rb.
2010-06-09 09:36:00
Objection Letter to Resp sent - ROBDU
Obj due 10/21/10 to mtn to file 2nd amended complaint. sh
2010-10-14 11:30:00
Order Issued
2nd amended complaint is filed 10/13/10. sh
2010-10-25 09:06:00
Objection Letter to Resp sent - ROBDU
Obj due 11/29/10 to mtn to consolidate. sh
2010-11-19 08:13:00
Order Consolidating
Case No. 10-1793 RS into this case. sh
2010-12-02 08:44:00
Objection Letter to Resp sent - ROBDU
Obj due 1/5/11 to mtn to file 3rd amended complaint. sh
2010-12-22 07:52:00
Order Issued
third amended compl is filed 12/17/10. sh
2011-01-06 08:59:00
Hearing Notice sent-noh
9:00am, Friday, June 3, 2011, KAW. JA
2011-01-21 11:50:00
Hearing Contin Granted Ord mailed-reschedule later
June 3, 2011 hearing is CANCELLED. ja
2011-04-20 12:04:00
Order Issued - Status Report Requested
by 7/6/11. sh
2011-06-22 08:10:00
Objection Letter to Resp sent - ROBDU
obj due 8/10/11 to mtn for summary decision. sh
2011-07-21 07:53:00
Order Granting Extension of Time
Resp has until 8/31/11 to respond to mtn for summary decision. sh
2011-08-04 07:48:00
Objection Letter to Pet sent
obj due 9/22/11 to cross mtn for summary decision. sh
2011-09-01 07:36:00
Order Granting Extension of Time
Pets have until 10/6/11 to respond to cross mtn for summary decision. sh
2011-09-21 08:38:00
Order Issued
denying motions for summary decision. sh
2012-05-01 09:24:00
Hearing Notice sent-noh
9:00am, Friday, August 3, 2012, KAW/AHC. NOH mailed. ja
2012-05-02 12:52:00
Transcript Letter to Pet Non-State Party
2012-08-30 12:50:00
Briefing Schedule mailed
Pet 10/4/12; Resp 11/5/12; reply 11/20/12. sh
2012-09-04 08:43:00
Transcript Sent to
Mr. Erwin tlf
2012-09-07 10:00:00
Certified to Supreme Court
sh
2013-08-23 09:46:00
Case Documents
ID
Type
Comments
Date Received
16953892
Complaint Filed - Certified Mail
ds
2009-05-20 14:00:00
16953897
Correspondence
16957948
Answer - Respondent filed
nb
2009-06-12 16:00:00
16967701
Correspondence
16973574
Entry of Appearance-Respondent filed
by John H.A. Griesedieck. nb
2009-08-26 15:45:00
16973582
Motion for Continuance filed by Respondent
nb
2009-08-26 16:00:00
16974424
Correspondence
16987198
Motion for Leave-file 1st Amen Compl filed by
Petitioner, with First Amended Complaint received. (by Fax) nb
2009-10-27 12:30:00
16987685
Correspondence
16987777
Hard Copy filed of Motion for Leave to file
First Amended Complaint, with First Amended Complaint. sh
2009-10-30 10:33:00
16988489
Answer to 1st Amended Complaint filed
by Respondent. nb
2009-11-03 16:17:00
16988491
Motion for Continuance filed by Respondent
nb
2009-11-03 16:20:00
16989198
Correspondence
16994448
Certificate of Serv filed
by Respondent of discovery documents mailed 12/1/09. nb
2009-12-01 15:25:00
16999372
Motion for Extension of Time filed
by Petitioner to Answer discovery. nb
2009-12-28 12:13:00
16999636
Correspondence
17005687
Certificate of Serv filed
by Petitioner of Response to first request to produce documents and Answers to first set of interrogatories mailed 1/25/10. nb
2010-01-28 10:19:00
17011332
Motion for Continuance filed by Petitioner
by Fax. nb
2010-02-19 14:51:00
17011400
Correspondence
17011942
Hard Copy filed of Pets Motion for Continuance
nb
2010-02-23 14:22:00
17036539
Motion filed by Petitioner
for Leave to Offer testimony by telephone. (by Fax) nb
2010-06-04 16:38:00
17036997
Correspondence
17037245
Response filed by Respondent to
motion for leave to offer testimony by telephone. nb
2010-06-08 15:13:00
17037249
Motion for Continuance filed by Respondent
nb
2010-06-08 15:14:00
17037265
Hard Copy filed of Petitioners Motion
for leave to offer testimony by telephone. nb
2010-06-08 15:27:00
17037413
Correspondence
17054103
Status report filed by Respondent
nb
2010-08-09 15:01:00
17071716
Motion for Leave-file Amended Complaint
Second, with Second Amended Complaint received. nb
2010-10-13 15:55:00
17071908
Correspondence
17074085
Answer to 2nd Amended Complaint filed by
Respondent. nb
2010-10-21 16:45:00
17074173
Correspondence
17080129
Motion to Consolidate filed by Petitioner
with 10-1793 RS. nb
2010-11-12 11:30:00
17080848
Correspondence
17083295
Response filed by Respondent to
motion to consolidated - agrees. nb
2010-11-29 15:45:00
17083798
Correspondence
17088550
Motion for Leave-file Amended Complaint
Third by Petitioner, with Third Amended Complaint received. nb
2010-12-17 16:21:00
17089187
Correspondence
17092427
Response filed by Respondent to
motion for leave to file third amended complaint - does not oppose. nb
2011-01-05 15:02:00
17092688
Correspondence
17096657
Answer - Respondent filed
sh
2011-01-19 10:00:00
17097358
Correspondence
17112401
Certificate of Serv filed
by Respondent of Notice of Deposition of Petitioner Commercial Barge Line Company 4/4/11 mailed 3/16/11. nb
2011-03-16 14:30:00
17112402
Certificate of Serv filed
by Respondent of Notice of Deposition of Petitioner American Commercial Barge Line LLC 4/4/11 mailed 3/16/11. nb
2011-03-16 14:30:00
17122924
Motion for Continuance filed by Respondent
sh
2011-04-19 07:45:00
17123117
Correspondence
17144561
Correspondence
17149587
Motion to Withdraw as Attorney filed
by respondent vh
2011-07-01 00:00:00
17149588
Entry of Appearance-Respondent filed
vh
2011-07-01 00:00:00
17150681
Status report filed by Petitioner
vh
2011-07-06 00:00:00
17155755
Miscellaneous filed by Petitioner
statement of uncontroverted material facts (including exhibits 1 through 36) vh
2011-07-20 15:17:00
17155756
Miscellaneous filed by Petitioner
con't statement of uncontroverted material facts (transcript of deposition of Judy Hupp of 4/12/11 - pages 1-51) vh
2011-07-20 15:18:00
17155757
Miscellaneous filed by Petitioner
con't statement of uncontroverted material facts (transcript of deposition of Judy Hupp of 4/13/11 - pages 52 - 85) vh
2011-07-20 15:19:00
17155758
Affidavit filed by Petitioner
of Judy Hupp vh
2011-07-20 15:20:00
17155759
Memorandum in Support of
petitioner's motion for summary determination vh
2011-07-20 15:22:00
17155760
Motion for Summary Decision filed
by petitioner vh
2011-07-20 15:23:00
17155791
Correspondence
17160496
Motion filed by Respondent
for additional time to file a response to motion for summary determination filed by petitioner vh
2011-08-03 16:17:00
17160554
Correspondence
17169479
Exhibit filed by Respondent
exhibit Z11 - GG2 vh
2011-08-31 14:48:00
17169480
Exhibit filed by Respondent
Exhibit V45 - Z10
2011-08-31 14:48:00
17169500
Exhibit filed by Respondent
Exhibit V30 - V44 vh
2011-08-31 15:14:00
17169503
Exhibit filed by Respondent
exhibit V6 - V29 vh
2011-08-31 15:16:00
17169506
Exhibit filed by Respondent
Exhibit G - V5 vh
2011-08-31 15:20:00
17169507
Exhibit filed by Respondent
exhibit E1 - F21 vh
2011-08-31 15:21:00
17169508
Exhibit filed by Respondent
affidavit of Deborah Haslag and exhibit A - D18 vh
2011-08-31 15:22:00
17169509
Response filed by Respondent to
petitioner's motion for summary decision and respondent's cross-motion for summary decision vh
2011-08-31 15:25:00
17169618
Correspondence
17174465
Motion for Extension of Time filed
to file reply memorandum in support of motion for summary determination and memorandum in opposition to cross-motion for summary determination filed by petitioners vh
2011-09-20 08:01:00
17175074
Correspondence
17180118
Memorandum filed by
petitioner in support of petitioners' motion for summary determination and in opposition to respondent's cross-motion for summary determination vh
2011-10-06 13:46:00
17181221
Exhibit filed by Petitioner
Exs E - G to reply memorandum. sh
2011-10-06 13:50:00
17181222
Exhibit filed by Petitioner
Ex. D to reply memorandum. sh
2011-10-06 13:52:00
17181223
Exhibit filed by Petitioner
Ex. C to reply memorandum. sh
2011-10-06 13:53:00
17181224
Exhibit filed by Petitioner
Ex B to reply memorandum. sh
2011-10-06 13:54:00
17181236
Exhibit filed by Petitioner
second half of Ex. A to reply memorandum. sh
2011-10-06 14:00:00
17181240
Hard Copy filed by Petitioner
of reply memorandum in support of motion for summary determination and in opposition to Resp's cross-mtn for summary determination, with first half of Ex. A. sh
2011-10-06 14:01:00
17184791
Response filed by Respondent to
petitioner's response to respondent's motion for summary decision vh
2011-10-24 00:00:00
17233072
Correspondence
17233467
Correspondence
17267263
Transcript filed
ACBL v. DOR; grs.
2012-08-30 12:49:00
17267268
Correspondence
17267270
Correspondence
17267728
Correspondence
17268719
Correspondence
17275877
Proposed Find of Fact/Concl of Law filed by
petitioner sm
2012-10-04 16:10:00
17276083
Brief filed by Petitioner
opening brief sm
2012-10-04 00:00:00
17277417
Hard Copy filed by Petitioner
fax filed 10/4/12 sm
2012-10-09 00:00:00
17283940
Proposed Find of Fact/Concl of Law filed by
respondent sm
2012-11-05 00:00:00
17284985
Hard Copy filed by Petitioner
fax filed 10/4/12 sm
2012-10-09 00:00:00
17286964
Reply Brief filed by Petitioner
sm
2012-11-19 14:33:00
17288001
Hard Copy filed by Petitioner
2012-11-26 11:25:00
17335371
Correspondence
17345988
Appealed to Supreme Court filed
scanned in 2 parts sm
2013-06-17 11:19:00
17345992
Appealed to Supreme Court filed
scanned in 2 parts sm
2013-06-17 11:19:00
17350719
Correspondence filed by Mo Supreme Court
sm
2013-07-02 10:19:00
17365834
Correspondence
17366221
Correspondence filed by Mo Supreme Court
sm
2013-08-26 11:37:00
17389199
Correspondence filed by Mo Supreme Court
agreed motion for extension sm
2013-11-19 16:51:00
17424282
Opinion filed by Mo Supreme Court
sm
2014-05-01 13:19:00
17438927
Mandate filed by Mo Supreme Court
st
2014-06-19 10:52:00
17555005
Decision
2013-05-13 00:00:00
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