Carroll Wood Condominium Association & Union Electric Company vs. Director of Revenue

Case Details
Case Number 09-0976 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Carroll Wood Condominium Association & Union Electric Company vs. Director of Revenue
Commissioner Nimrod T. Chapel, Jr.
Case Status Archived
Date Created 2009-07-14 09:13:36
Date Closed 2012-02-07 10:08:22
Case Appointments
Type Location Attendees Subject Status Begin End
Pre Hearing Conference Set for JCMO by phone Joe.Bindbeutel@oa.mo.gov B: #09-0976 RS Carroll Wood Condominium Association vs. Director of Revenue[Marvin J. Nodiff, Amy Bartolomucci] Held 2009-09-18 14:00:00 2009-09-18 15:00:00
Hearing Set for - Docket JCMO rod.chapel@oa.mo.gov C: #09-0976 RS Carroll Wood Condominium Association vs. Director of Revenue[Marvin J. Nodiff, Amy Bartolomucci] Cancelled 2010-03-11 09:00:00 2010-03-11 10:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent resps answer due 8/13/09 - ds 2009-07-14 09:25:00
Hearing Notice sent-Dkt Reschedule Ltr mailed 9:00 AM, Thursday, March 11, 2010 NTC rb. 2009-12-08 13:32:00
Hearing Contin Granted Ord mailed-reschedule later MARCH 11, 2010 HEARING CANCELLED rb. 2010-03-09 09:14:00
Objection Letter to Resp sent - ROBDU Obj due 7/7/10 to mtn for summary decision. 2010-06-10 08:54:00
Objection Letter to Pet sent Obj due 6/29/10 to mtn to correct caption. sh 2010-06-15 07:53:00
Order Issued granting mtn to correct caption. sh 2010-07-01 08:09:00
Order Granting Extension of Time Resp has until 8/6/10 to respond to MSD. sh 2010-07-06 08:24:00
Objection Letter to Pet sent Obj due 8/30/10 to cross mtn for summary decision. sh 2010-08-10 08:15:00
Case Documents
ID Type Comments Date Received
16964006 Complaint Filed - Certified Mail (rec'd 7/13/09) attachments not scanned - ds 2009-07-10 09:30:00
16964010 Correspondence
16967188 Amended Complaint filed by Certified mail received 7/27/09. nb 2009-07-24 10:15:00
16970622 Answer - Respondent filed nb 2009-08-12 13:58:00
16970623 Answer to 1st Amended Complaint filed nb 2009-08-12 14:00:00
16983765 Amended Complaint filed Second. nb 2009-10-13 16:00:00
16984852 Certificate of Serv - Interrogatories filed by Petitioner mailed 10/13/09. nb 2009-10-16 16:20:00
16984903 Transcript filed Carroll Wood v. DOR; grs. 2009-10-19 09:23:00
16987876 Answer - Respondent filed to Second Amended Complaint. sh 2009-10-30 14:06:00
16989308 Certificate of Serv filed by Respondent of discovery requests to Carroll Wood Condominium Association mailed 11/5/09. nb 2009-11-05 16:15:00
16989309 Certificate of Serv filed by Respondent of discovery requests to Union Electric Company d/b/a AmerenUE mailed 11/5/09. nb 2009-11-05 16:15:00
16990664 Certificate of Serv filed Answers and Objections to first set of interrogatories mailed 11/12/09. nb 2009-11-12 15:15:00
16995724 Correspondence
16996456 Memorandum filed by Petitioner of extension of time for AmerenUE to answer discovery. nb 2009-12-08 16:30:00
16996457 Memorandum filed by Petitioner of extension of time to answer discovery. nb 2009-12-08 16:30:00
17000817 Certificate of Serv filed by Petitioner of Answers and Objections and Responses to discovery requests mailed 12/30/09. nb 2010-01-04 16:45:00
17003750 Correspondence filed by Pet to advise will need more than 2 hours for hearing. nb 2010-01-19 15:15:00
17005318 Certificate of Serv filed Petitioner AmerenUE of Answers and Objections and Responses to discovery requests mailed 1/21/10. nb 2010-01-26 15:30:00
17014889 Motion for Continuance filed by Petitioner nb 2010-03-08 11:10:00
17015166 Correspondence
17036593 Motion for Summary Decision filed by Petitioner, with attached exhibits. (by certified mail received 6/4/10) nb 2010-06-03 16:00:00
17038046 Correspondence
17038699 Motion filed by Respondent to correct case caption. nb 2010-06-11 15:40:00
17039239 Correspondence
17044120 Correspondence
17044425 Motion for Extension of Time filed by Respondent to respond to motion for summary decision. nb 2010-07-01 16:14:00
17045039 Correspondence
17053877 Response filed by Respondent to suggestions in support of Petitioners motion for summary decision. nb 2010-08-06 16:15:00
17053878 Response filed by Respondent to statement of undisputed material facts in support of their motion for summary decision. nb 2010-08-06 16:15:00
17053879 Response filed by Respondent to motion for summary decision. nb 2010-08-06 16:15:00
17053880 Motion for Summary Decision filed Cross-Motion, Proposed Findings of Fact, Conclusions of Law and Brief in Support of Cross-Motion for Summary Decision, by Respondent. nb 2010-08-09 09:33:00
17054216 Correspondence
17058118 Correspondence filed by Petitioner about response due date. nb 2010-08-19 11:15:00
17060070 Response filed by Petitioner to Respondents response to Petitioners motion for summary decision AND Petitioners Response to cross-motion for summary decision. nb 2010-08-30 16:34:00
17062097 Motion to Withdraw as Attorney filed by Amy Bartolomucci for Respondent. nb 2010-09-02 16:00:00
17062098 Entry of Appearance-Respondent filed by John Griesedieck. nb 2010-09-02 16:00:00
17064358 Response filed by Respondent to Petitioner response to motion for summary decision. nb 2010-09-14 16:00:00
17070624 Objection filed by Petitioner to Respondents contention that Petitioner failed to deny certain facts by counter-affidavit in response to cross motions for summary decision. nb 2010-10-07 11:42:00
17071859 Response filed by Respondent to Petitioners objection. nb 2010-10-13 16:45:00
17081571 Response filed by Petitioner to Respondents response filed 10/13/10. nb 2010-11-22 13:15:00
17150842 Withdrawal as attorney for respondent vh 2011-07-07 10:30:00
17157645 Entry of Appearance-Respondent filed vh 2011-07-25 00:00:00
17212155 Correspondence
17554004 Decision 2012-02-07 00:00:00