Capital Sand Company, Inc. vs. Director of Revenue

Case Details
Case Number 09-0881 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Capital Sand Company, Inc. vs. Director of Revenue
Commissioner Marvin O. Teer, Jr.
Case Status Archived
Date Created 2009-06-24 11:57:36
Date Closed 2013-10-07 14:25:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO rod.chapel@oa.mo.gov C: #09-0881 RS Capital Sand Company, Inc. vs. Director of Revenue[Stephen P. Sullivan, Carole L. Iles] Cancelled 2009-11-05 09:00:00 2009-11-05 10:00:00
Hearing Set for - Docket JCMO rod.chapel@oa.mo.gov C: #09-0881 RS Capital Sand Company, Inc. vs. Director of Revenue[Stephen P. Sullivan, Mr. Edward F. Downey] Cancelled 2010-03-11 09:00:00 2010-03-11 10:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #09-0881 RS Capital Sand Company, Inc. vs. Director of Revenue[Edward F. Downey, Christopher R. Fehr] Cancelled 2011-02-08 09:00:00 2011-02-08 17:00:00
Hearing Set for JCMO Rod.Chapel@oa.mo.gov; C: #09-0881 RS Capital Sand Company, Inc. vs. Director of Revenue[Edward F. Downey, Christopher R. Fehr] Held 2011-09-28 09:00:00 2011-09-29 17:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent resps answer due 7/24/09 - ds 2009-06-24 12:04:00
Hearing Notice sent-Dkt DOR Atty Ltr 9:00 a.m., Thursday, November 5, 2009, NTC. sh 2009-09-16 14:45:00
Order Consolidating Case No. 09-0882 RS into this case; November 5, 2009, HEARING CANCELLED, will reset by separate notice. sh 2009-10-28 09:05:00
Hearing Notice sent-Dkt Reschedule Ltr mailed 9:00 AM, Thursday, March 11, 2010 NTC rb. 2009-11-09 15:06:00
Order Granting Extension of Time for Pet to respond to discovery. sh 2009-12-10 07:41:00
Hearing Contin Granted Ord mailed-reschedule later march 11, 2010 hearing cancelled. Grant petitioner's motion for ext of time to respond to discovery rb. 2010-01-12 09:47:00
Order Issued - Status Report Requested by 5/17/10 rb 2010-04-15 10:38:00
Order Issued - Status Report Requested joint proposed scheduling order by 6/8/10 rb. 2010-05-25 10:12:00
Order Issued scheduling order, hearing 9:00 AM, Tuesday, February 8, 2011 NTC 1 day rb. 2010-06-16 15:15:00
Objection Letter to Resp sent - ROBDU Obj due 11/5/10 to mtn for leave to file amended complaint. sh 2010-10-25 09:34:00
Order Granting Pet Mt-Leave-file 1st Amend Compl amended complaint is filed 10/21/10. sh 2010-10-28 07:52:00
Hearing Contin Granted Ord mailed-reschedule later FEB 9, 2011 HEARING CANCELLED rb. 2011-02-04 16:45:00
Order Issued - Status Report Requested by 4/18/11. sh 2011-04-08 08:32:00
Order Issued - Status Report Requested by 6/3/11. sh 2011-05-20 15:00:00
Order Issued - Status Report Requested by 7/5/11. sh 2011-06-29 07:58:00
Hearing Notice sent-noh hearing scheduled for 9:00am, Wednesday-Thursday, September 28-29, 2011, NTC/AHC. NOH mailed. ja 2011-06-30 13:59:00
Transcript Letter to Pet Non-State Party 2012-02-14 13:54:00
Briefing Schedule mailed Pet 3/16/12; Resp 4/16/12; reply 5/1/12. sh 2012-02-15 08:13:00
Transcript Sent to Christopher Fehr tlf 2012-02-15 08:59:00
Transcript Sent to Ed Downey tlf 2012-02-15 12:11:00
Briefing Schedule Revised mailed Pet 4/16/12; Resp 5/16/12; reply 5/31/12. sh 2012-03-20 09:02:00
Briefing Schedule Revised mailed Resp 6/15/12; reply 7/2/12. sh 2012-05-10 07:56:00
Rt Sheet-delete entry Reply Brief Rcvd 2012-06-28 10:17:00
Exhibit Letter mailed - Request for Disposition sh 2014-01-15 12:34:00
Case Documents
ID Type Comments Date Received
16960122 Complaint Filed - Certified Mail ds 2009-06-22 12:00:00
16960128 Correspondence
16966529 Answer - Respondent filed (Exhibit A not scanned - in separate brown folder) nb 2009-07-23 16:00:00
16977472 Correspondence
16981597 Motion for Continuance filed by Respondent and Consolidate cases. nb 2009-10-02 15:20:00
16981965 Certificate of Serv filed by Respondent of Notice for Inspection and Examination of Real Property sent 10/5/09. nb 2009-10-05 14:57:00
16981966 Certificate of Serv filed by Respondent of First Set of Interrogatories and First Request to Produce Documents mailed 10/5/09. nb 2009-10-05 14:58:00
16985365 Entry of Appearance-Petitioner filed by Carole L. Iles. nb 2009-10-19 13:30:00
16985504 Response filed by Petitioner to motion for continuance and consolidation - consent. nb 2009-10-20 15:41:00
16987083 Correspondence
16989265 Correspondence
16995807 Withdrawal as attorney for Petitioner by Carol Iles. nb 2009-12-07 16:45:00
16996105 Motion for Extension of Time filed by Petitioner to respond to first interrogatories and first request to produce documents. nb 2009-12-09 15:24:00
16996188 Correspondence
17002065 Motion for Extension of Time filed by Petitioner to Respond to discovery requests. nb 2010-01-11 15:48:00
17002066 Motion for Continuance filed by Petitioner nb 2010-01-11 15:48:00
17002150 Correspondence
17005878 Certificate of Serv filed by Petitioner of Response to discovery requests. nb 2010-01-28 16:13:00
17023033 Correspondence
17030920 Status report filed by Petitioner nb 2010-05-17 16:45:00
17033110 Correspondence
17037439 Correspondence filed by Petitioner and Respondent - Joint Proposed Scheduling Order. nb 2010-06-08 16:00:00
17039567 Correspondence
17050928 Certificate of Serv filed by Petitioner of Supplemental Response to first interrogatories 3 and 9 sent 7/27/10. nb 2010-07-27 16:00:00
17064981 Certificate of Serv filed by Petitioner of Designation of Experts sent 9/15/10. nb 2010-09-15 12:30:00
17064982 Correspondence filed by Pet to advise Designation of Experts. nb 2010-09-15 12:30:00
17073962 Motion for Leave-file Amended Complaint with Amended Complaint received. nb 2010-10-21 12:15:00
17074196 Correspondence
17075572 Correspondence
17077926 Answer to 1st Amended Complaint filed by Respondent. nb 2010-11-05 16:00:00
17086088 Withdrawal as attorney for Resp (Stephen Sullivan). sh 2010-12-08 13:30:00
17086090 Entry of Appearance-Respondent filed Chris Fehr. sh 2010-12-08 13:30:00
17099677 Motion for Continuance filed by Petitioner nb 2011-01-31 13:34:00
17100468 Correspondence
17119105 Correspondence
17121985 Status report filed by Petitioner with the Director's consent. JA 2011-04-15 13:54:00
17131783 Correspondence
17138647 Status report filed by Petitioner vh 2011-06-07 13:41:00
17148068 Correspondence
17148269 Status report filed by Petitioner and request for trial setting vh 2011-06-28 00:00:00
17148998 Correspondence
17212004 Transcript filed Volume I filed, Capital Sand v. Revenut;bjb 2012-02-06 16:06:00
17213700 Transcript filed Capital Sand v. Revenue Volume II;bjb 2012-02-14 13:53:00
17213704 Correspondence
17213708 Correspondence
17213864 Correspondence
17213912 Correspondence
17214080 Correspondence
17222169 Motion for Extension of Time filed petitioner sm 2012-03-16 00:00:00
17222505 Correspondence
17227437 Proposed Find of Fact/Concl of Law filed by petitioner vh 2012-04-06 16:20:00
17235060 Motion for Ext of Time to File Brief filed respondent sm 2012-05-07 14:20:00
17235555 Correspondence
17246584 Response filed by Respondent to response to petitioner's proposed findings of fact, conclusions of law, and brief sm 2012-06-15 00:00:00
17249686 Reply Brief filed by Petitioner sm 2012-06-27 00:00:00
17378523 Correspondence
17401877 Correspondence
17402575 Miscellaneous filed dispose of exhibits sm 2014-01-17 13:47:00
17555179 Decision 2013-10-07 00:00:00