Sommers Leasing Company, Inc. vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 09-0930 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | Sommers Leasing Company, Inc. vs. Director of Revenue |
| Commissioner | Sreenivasa Rao Dandamudi |
| Case Status | Archived |
| Date Created | 2009-07-02 10:27:10 |
| Date Closed | 2014-04-30 11:39:48 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | John.Kopp@oa.mo.gov | K: #09-0930 RS Sommers Leasing Company, Inc. vs. Director of Revenue[Mr. Michael S. Huffman, Amy Bartolomucci] | Continued | 2009-10-15 09:00:00 | 2009-10-15 10:00:00 |
| Hearing Set for - Docket | JCMO | John.Kopp@oa.mo.gov | K: #09-0930 RS Sommers Leasing Company, Inc. vs. Director of Revenue[Mr. Michael S. Huffman, Amy Bartolomucci] | Continued | 2010-02-25 09:00:00 | 2010-02-25 10:00:00 |
| Hearing Set for - Docket | JCMO | Karen.Winn@oa.mo.gov | W: #09-0930 RS Sommers Leasing Company, Inc. vs. Director of Revenue[Mr. Michael S. Huffman, Amy Bartolomucci] | Continued | 2010-08-19 09:00:00 | 2010-08-19 10:00:00 |
| Hearing Set for - Docket | JCMO | Karen.Winn@oa.mo.gov | W: #09-0930 RS Sommers Leasing Company, Inc. vs. Director of Revenue[Mr. Michael S. Huffman, Christopher R. Fehr] | Continued | 2011-02-10 09:00:00 | 2011-02-10 10:00:00 |
| Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | D: #09-0930 RS Sommers Leasing Company, Inc. vs. Director of Revenue[Mr. Michael S. Huffman, Christopher R. Fehr] | Cancelled | 2011-05-05 09:00:00 | 2011-05-05 10:00:00 |
| Hearing Set for - Docket | JCMO | Sreenu.Dandamudi@oa.mo.gov; | D: #09-0930 RS Sommers Leasing Company, Inc. vs. Director of Revenue[Mr. Michael S. Huffman, Christopher R. Fehr] | Continued | 2011-10-27 09:00:00 | 2011-10-27 10:00:00 |
| Hearing Set for - Docket | JCMO | Sreenu.Dandamudi@oa.mo.gov; | D: #09-0930 RS Sommers Leasing Company, Inc. vs. Director of Revenue[Mr. Michael S. Huffman, Christopher R. Fehr] | Continued | 2012-02-09 09:00:00 | 2012-02-09 10:00:00 |
| Hearing Set for | JCMO | Sreenu.Dandamudi@oa.mo.gov; | D: #09-0930 RS Sommers Leasing Company, Inc. vs. Director of Revenue[Mr. Michael S. Huffman, Christopher R. Fehr] | Continued | 2012-03-19 13:00:00 | 2012-03-19 17:00:00 |
| Hearing Set for | Truman 510, Fletcher Daniels 503 | Sreenu.Dandamudi@oa.mo.gov; | D: #09-0930 RS Sommers Leasing Company, Inc. vs. Director of Revenue[Mr. Michael S. Huffman, Christopher R. Fehr] | Continued | 2012-06-12 13:00:00 | 2012-06-12 17:00:00 |
| Hearing Set for | Wainwright 923, Truman 510 | Sreenu.Dandamudi@oa.mo.gov; | D: #09-0930 RS Sommers Leasing Company, Inc. vs. Director of Revenue[Mr. Michael S. Huffman, Christopher R. Fehr] | Cancelled | 2012-09-18 13:00:00 | 2012-09-18 17:00:00 |
| Hearing Set for - Docket | JCMO | Sreenu.Dandamudi@oa.mo.gov; | D: #09-0930 RS Sommers Leasing Company, Inc. vs. Director of Revenue[Mr. Michael S. Huffman, Christopher R. Fehr] | Scheduled | 2013-04-18 09:00:00 | 2013-04-18 10:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | resps answer due 8/3/09 - ds | 2009-07-02 10:33:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 a.m., Thursday, October 15, 2009, JJK. sh | 2009-09-01 08:59:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | OCTOBER 15, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, Feb 25, 2010 JJK rb. | 2009-10-07 09:08:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | FEB 25, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, August 19, 2010 JJK rb. | 2010-02-18 16:20:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | AUGUST 19, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, Feb 10, 2011 KAW rb. | 2010-08-06 11:54:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | FEB 10, 2011 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, May 5, 2011 KAW rb. | 2011-02-04 16:22:00 | |
| Order Granting Leave to File Amended Complaint | is filed as of 4/8/11. sh | 2011-04-13 09:32:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | May 5 hearing is CANCELLED. joint status report due by July 5. ja | 2011-05-03 14:04:00 | |
| Hearing Notice sent-noh | 9:00am, Thursday, October 27, 2011, SRD/AHC. NOH mailed. ja | 2011-07-06 15:29:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | Petitioner's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, February 9, 2012, SRD/AHC. ja | 2011-10-21 09:47:00 | |
| Hearing Notice sent-noh | Telepresence. ja | 2012-02-06 11:18:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | Petitioner's motion for continuance granted, hearing rescheduled for 1:00pm, Monday, March 19, 2012, SRD/AHC. ja | 2012-02-07 08:53:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | Petitioner's motion for continuance granted, hearing rescheduled for 1:00pm, Tuesday, June 12, 2012, SRD/Truman 510, Fletcher Daniels 503. ja | 2012-03-14 14:28:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | Hearing rescheduled for 1:00pm, Tuesday, September 18, 2012, SRD/Fletcher Daniels 503, Truman 510. ja | 2012-05-23 07:57:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Petitioner's motion for continuance granted, September 17 hearing is CANCELED. Joint status report due by November 12. ja | 2012-09-11 13:40:00 | |
| Order Issued | show cause by 11/29/12 not to dismiss. sh | 2012-11-19 10:31:00 | |
| Hearing Notice sent-Dkt Letter | 9 am, Thursday, April 18, 2013, SRD;bjb | 2013-02-07 08:49:00 | |
| Briefing Schedule mailed | Pet 6/13/13; Resp 7/15/13; reply 7/30/13. sh | 2013-05-14 08:26:00 | |
| Briefing Schedule Revised mailed | Pet 7/15/13; Resp 8/14/13; reply 8/29/13. sh | 2013-06-10 10:24:00 | |
| Briefing Schedule Revised mailed | Pet 8/15/13; Resp 9/16/13; reply 10/1/13. sh | 2013-07-16 08:29:00 | |
| Briefing Schedule Revised mailed | Pet 9/16/13; Resp 10/16/13; reply 10/31/13. sh | 2013-08-14 08:30:00 | |
| Briefing Schedule Revised mailed | Resp 11/15/13; reply 12/2/13. sh | 2013-10-15 09:35:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16962063 | Complaint Filed - Certified Mail | (filed with 09-0929RS) attachments not scanned - ds | 2009-06-30 10:30:00 | |
| 16962069 | Correspondence | |||
| 16965434 | Answer - Respondent filed | amw | 2009-07-21 15:46:00 | |
| 16974633 | Correspondence | |||
| 16977187 | Certificate of Serv filed | by Respondent of First Set of Interrogatories and Request to Produce Documents mailed 9/14/09. nb | 2009-09-14 16:34:00 | |
| 16982369 | Motion for Continuance filed by Respondent | nb | 2009-10-06 16:07:00 | |
| 16982423 | Correspondence | |||
| 17004635 | Certificate of Serv filed | by Petitioner of Rsponses to first interrogatories and first request for production mailed 1/18/10. nb | 2010-01-22 13:15:00 | |
| 17010699 | Motion for Continuance filed by Petitioner | by Fax. nb | 2010-02-17 13:21:00 | |
| 17010807 | Correspondence | |||
| 17053385 | Motion for Continuance filed by Petitioner | by Fax. nb | 2010-08-05 11:21:00 | |
| 17053602 | Correspondence | |||
| 17061984 | Motion to Withdraw as Attorney filed | by Amy Bartolomucci for Respondent. nb | 2010-09-02 16:00:00 | |
| 17061985 | Entry of Appearance-Respondent filed | by Stephen Sullivan. nb | 2010-09-02 16:00:00 | |
| 17085221 | Motion to Withdraw as Attorney filed | by Stephen Sullivan for Respondent. nb | 2010-12-06 16:15:00 | |
| 17085222 | Entry of Appearance-Respondent filed | by Chris Fehr. nb | 2010-12-06 16:15:00 | |
| 17098915 | Motion for Continuance filed by Respondent | nb | 2011-01-27 11:39:00 | |
| 17100456 | Correspondence | |||
| 17120356 | Motion for Leave-file Amended Complaint | First by Petitioner with First Amended Complaint received and Proposed Order. (by certified mail received 4/11/11) nb | 2011-04-08 10:15:00 | |
| 17120797 | Correspondence | |||
| 17126557 | Motion for Continuance filed by Respondent | sh | 2011-05-03 10:06:00 | |
| 17126795 | Correspondence | |||
| 17127129 | Amended Answer filed by Respondent | vh. | 2011-05-04 16:13:00 | |
| 17150302 | Joint Status Report | vh | 2011-07-06 14:05:00 | |
| 17150427 | Correspondence | |||
| 17183153 | Motion for Continuance filed by Petitioner | vh | 2011-10-19 15:58:00 | |
| 17183981 | Correspondence | |||
| 17211675 | Correspondence | |||
| 17211937 | Motion for Continuance filed by Petitioner | sm | 2012-02-06 14:54:00 | |
| 17212087 | Correspondence | |||
| 17221105 | Motion for Continuance filed by Petitioner | sm | 2012-03-13 00:00:00 | |
| 17221266 | Correspondence | |||
| 17239199 | Correspondence | |||
| 17269189 | Motion for Continuance filed by Petitioner | vh | 2012-09-10 13:26:00 | |
| 17269548 | Correspondence | |||
| 17286760 | Correspondence | |||
| 17288554 | Joint Status Report | sm | 2012-11-27 15:57:00 | |
| 17288897 | Response filed by Petitioner to | commission's order to show cause sm | 2012-11-28 15:47:00 | |
| 17306477 | Correspondence | |||
| 17335273 | Transcript filed | Sommers Leasing Co. v. DOR; grs. Copies found in Case No. 09-0929 RS. | 2013-05-13 13:14:00 | |
| 17335471 | Correspondence | |||
| 17343457 | Motion for Extension of Time filed | petitioner - to file brief sm | 2013-06-07 15:11:00 | |
| 17343627 | Correspondence | |||
| 17354017 | Motion for Extension of Time filed | petitioner - to file brief sm | 2013-07-12 00:00:00 | |
| 17354428 | Correspondence | |||
| 17362971 | Motion for Ext of Time to File Brief filed | petitioner sm | 2013-08-13 14:26:00 | |
| 17363173 | Correspondence | |||
| 17372843 | Brief filed by Petitioner | rec'd 9/18/13 post-trial brief sm | 2013-09-16 00:00:00 | |
| 17372844 | Proposed Find of Fact/Concl of Law filed by | rec'd 9/18/13 petitioner sm | 2013-09-16 00:00:00 | |
| 17379905 | Motion for Extension of Time filed | respondent - to file brief sm | 2013-10-11 15:30:00 | |
| 17380072 | Correspondence | |||
| 17388446 | Proposed Findings of Fact and Brief filed | respondent sm | 2013-11-15 15:28:00 | |
| 17423864 | Correspondence | |||
| 17554905 | Decision | 2014-04-30 00:00:00 | ||