Lake Sherwood Estates Association vs. Director of Revenue

Case Details
Case Number 09-1029 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Lake Sherwood Estates Association vs. Director of Revenue
Commissioner Nimrod T. Chapel, Jr.
Case Status Archived
Date Created 2009-07-24 10:11:54
Date Closed 2012-02-07 09:46:52
Case Appointments
Type Location Attendees Subject Status Begin End
Pre Hearing Conference Set for JCMO by phone Joe.Bindbeutel@oa.mo.gov B: #09-1029 RS Lake Sherwood Estates 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: #09-1029 RS Lake Sherwood Estates 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 8/24/09 - ds 2009-07-24 10:19:00
Hearing Notice sent-Dkt Reschedule Ltr mailed 9:00 AM, Thursday, March 11, 2010 NTC rb. 2009-12-08 13:28:00
Hearing Contin Granted Ord mailed-reschedule later MARCH 11, 2010 HEARING CANCELLED rb. 2010-03-09 08:38:00
Objection Letter to Resp sent - ROBDU Obj due 7/7/10 to mtn for summary decision. 2010-06-10 08:59:00
Order Granting Extension of Time Resp has until 8/6/10 to respond to MSD. sh 2010-07-06 08:29:00
Objection Letter to Pet sent Obj due 8/30/10 to cross mtn for summary decision. sh 2010-08-10 08:19:00
Case Documents
ID Type Comments Date Received
16966453 Complaint Filed - Certified Mail (rec'd 7/24/09) - all attachments not scanned - ds 2009-07-21 10:30:00
16966460 Correspondence
16970629 Answer - Respondent filed nb 2009-08-12 14:09:00
16983758 Amended Complaint filed First. nb 2009-10-13 16:00:00
16984856 Certificate of Serv - Interrogatories filed by Petitioner mailed 10/13/09. nb 2009-10-16 16:21:00
16984908 Transcript filed Lake Sherwood v. DOR; grs. 2009-10-19 09:27:00
16987879 Answer - Respondent filed to First Amended Complaint. sh 2009-10-30 14:07:00
16989305 Certificate of Serv filed by Respondent of discovery requests to Lake Sherwood Estates Association mailed 11/5/09. nb 2009-11-05 16:15:00
16990655 Certificate of Serv filed Answers and Objections to first set of interrogatories mailed 11/12/09. nb 2009-11-12 15:15:00
16995712 Correspondence
16996460 Memorandum filed by Petitioner of extension of time to answer discovery. nb 2009-12-08 16:30:00
17000815 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
17003748 Correspondence filed by Pet to advise will need more than 2 hours for hearing. nb 2010-01-19 15:15:00
17014875 Motion for Continuance filed by Petitioner nb 2010-03-08 11:02:00
17015107 Correspondence
17036636 Motion for Summary Decision filed by Petitioner, with attached exhibits. (by certified mail received 6/4/10) nb 2010-06-03 16:00:00
17038072 Correspondence
17044427 Motion for Extension of Time filed by Respondent to respond to motion for summary decision. nb 2010-07-01 16:19:00
17045045 Correspondence
17053898 Response filed by Respondent to Petitioners suggestions in support of its motion for summary decision. nb 2010-08-06 16:15:00
17053899 Response filed by Respondent to Petitioners statement of undisputed material facts in support of its motion for summary decision. nb 2010-08-06 16:15:00
17053900 Response filed by Respondent to Petitioners motion for summary decision. nb 2010-08-06 16:15:00
17053901 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 2010-08-06 16:15:00
17054224 Correspondence
17058120 Correspondence filed by Petitioner about response due date. nb 2010-08-19 11:30:00
17060072 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 16:53:00
17062094 Motion to Withdraw as Attorney filed by Amy Bartolomucci for Respondent. nb 2010-09-02 16:00:00
17062095 Entry of Appearance-Respondent filed by John Griesedieck. nb 2010-09-02 16:00:00
17064348 Response filed by Respondent to Petitioners response to motion for summary decision. nb 2010-09-14 16:00:00
17070632 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 11:45:00
17071861 Response filed by Respondent to Petitioners objection. nb 2010-10-13 16:45:00
17081572 Response filed by Petitioner to Respondents response filed 10/13/10. nb 2010-11-22 13:15:00
17150476 Withdrawal as attorney for Resp (John Griesedieck). sh 2011-07-06 15:54:00
17157643 Entry of Appearance-Respondent filed vh 2011-07-25 00:00:00
17212120 Correspondence
17554001 Decision 2012-02-07 00:00:00