Case Details
Case Number 10-0429 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Loren Cook Co. vs. Director of Revenue
Commissioner Nimrod T. Chapel, Jr.
Case Status Archived
Date Created 2010-03-22 13:46:07
Date Closed 2014-01-08 10:23:35
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO rod.chapel@oa.mo.gov C: #10-0429 RS Loren Cook Co. vs. Director of Revenue[Stephen P. Sullivan, William B. Prugh, Mark A. Olthoff, Christopher S. Abrams] Cancelled 2010-09-16 09:00:00 2010-09-16 10:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #10-0429 RS Loren Cook Co. vs. Director of Revenue[Stephen P. Sullivan, William B. Prugh, Mark A. Olthoff, Christopher S. Abrams] Continued 2010-12-14 09:00:00 2010-12-14 17:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #10-0429 RS Loren Cook Co. vs. Director of Revenue[William B. Prugh, Christopher S. Abrams, Mark A. Olthoff, John Griesedieck, Andrew Zellers] Held 2010-12-15 09:00:00 2010-12-15 17:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Ans. due 4/22/10 tlf 2010-03-23 14:00:00
Hearing Notice sent-Dkt Letter 9:00 a.m., Thursday, September 16, 2010, NTC. sh 2010-06-15 09:43:00
Hearing Contin Granted Ord mailed-reschedule later SEPTEMBER 16, 2010 HEARING CANCELLED. Proposed discovery schedule and exclusionary dates due by 8/24/10 rb. 2010-08-10 13:18:00
Order Issued grant proposed scheduling order, hearing 9:00 AM, Tuesday, December 14, 2010 NTC 1 day rb. 2010-08-26 09:28:00
Hearing Contin Granted Ord mailed-Commissions Mt DECEMBER 14, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, December 15, 2010 NTC 1 day rb. 2010-09-08 10:27:00
Order Issued granting mtn for add'l time to file joint stipulation of facts. sh 2010-12-03 08:27:00
Transcript Letter to Pet Non-State Party 2011-03-08 13:47:00
Briefing Schedule mailed Pet 4/8/11; Resp 5/10/11; reply 5/25/11. sh 2011-03-09 11:41:00
Transcript Sent to Mark Olthoff. tlf 2011-03-18 10:13:00
Briefing Schedule Revised mailed Resp 5/31/11; Pet 6/15/11. sh 2011-05-05 07:45:00
Order Granting Extension of Time Pet has until 6/22/11 to file reply brief. sh 2011-06-13 12:01:00
Certified to Supreme Court sh 2013-03-20 08:20:00
Case Documents
ID Type Comments Date Received
17018169 Complaint Filed - Certified Mail Rec'd AHC 3/22/10 2010-03-19 14:00:00
17018173 Correspondence
17023645 Answer - Respondent filed nb 2010-04-19 15:10:00
17029994 Certificate of Serv filed by Respondent of First Set of Interrogatories and First Request to Produce Documents mailed 5/13/10. nb 2010-05-13 16:30:00
17032490 Certificate of Serv filed by Respondent of Second Set of Interrogatories and Second Request to Produce Documents mailed 5/21/10. nb 2010-05-21 15:25:00
17037316 Entry of Appearance-Petitioner filed by William B. Prugh and Christopher S. Abrams. (by Fax) nb 2010-06-08 15:54:00
17038549 Hard Copy filed of Entry of Appearance for Petitioner by William B. Prugh and Christopher S. Abrams. nb 2010-06-11 13:38:00
17039407 Correspondence
17045527 Certificate of Serv filed by Petitioner of Answers to first set of interrogatories, Responses to first request to produce documents, Answers to second set of interrogatories and Responses to second request to produce documents were delivered 6/30/10. nb 2010-07-06 15:30:00
17053721 Certificate of Serv filed by Petitioner of Request to Produce Documents mailed 8/5/10. nb 2010-08-06 12:47:00
17053722 Certificate of Serv filed by Petitioner of First Set of Interrogatories mailed 8/5/10. nb 2010-08-06 12:48:00
17053748 Motion for Continuance - Joint filed nb 2010-08-06 15:20:00
17054471 Correspondence
17057496 Miscellaneous filed joint proposed scheduling order. sh 2010-08-18 07:45:00
17059203 Correspondence
17062428 Correspondence
17062901 Certificate of Serv filed by Respondent of Answers and Objections to first set of interrogatories and Responses and Objections to request to produce documents mailed 9/7/10. nb 2010-09-07 15:15:00
17072173 Correspondence filed by Petitioner List of Trial Witnesses. (by Fax) nb 2010-10-15 10:48:00
17072323 Correspondence filed by Respondent Witness List. nb 2010-10-15 16:06:00
17080320 Response filed by Respondent to 8/26/10 Order - Exhibit List. nb 2010-11-15 16:00:00
17080321 Response filed by Petitioner to 8/26/10 Order - Exhibit List and copy of FAA Dealers License issued to TVPX. nb 2010-11-16 16:00:00
17080807 Motion filed by Respondent to Make and Preserve Objections to the document submitted with Petitioners Exhibit List. nb 2010-11-17 16:15:00
17081475 Response filed by Petitioner to motion to make and preserve objections. nb 2010-11-22 16:45:00
17083742 Motion filed by Both Parties for Additional time to file Joint Stipulation of Facts. nb 2010-12-01 16:00:00
17084388 Correspondence
17086063 Withdrawal as attorney for Resp (Stephen Sullivan). sh 2010-12-08 13:00:00
17086064 Entry of Appearance-Respondent filed Andrew Zellers. sh 2010-12-08 13:00:00
17087666 Joint Stipulation of Facts filed at hearing. nb 2010-12-15 13:00:00
17109073 Transcript filed Loren Cook v. DOR; grs. 2011-03-08 13:33:00
17109085 Correspondence
17109087 Correspondence
17109336 Correspondence
17112647 Correspondence
17120424 Proposed Findings of Fact and Brief filed by Petitioner, by certified mail received 4/11/11. nb 2011-04-08 11:45:00
17127089 Motion for Ext of Time to File Brief filed by respondent. vh 2011-05-04 14:32:00
17127166 Correspondence
17135799 Brief filed by Respondent sh 2011-05-31 09:00:00
17139954 Motion for Ext of Time to File Brief filed by petitioner. 2011-06-10 16:07:00
17140229 Correspondence
17146225 Reply Brief filed by Petitioner Rec'd AHC 6/24/11 vh 2011-06-22 00:00:00
17150485 Withdrawal as attorney for Resp (John Griesedieck). sh 2011-07-05 00:00:00
17197643 Motion to Withdraw as Attorney filed and substitute Spencer Adam Martin. ja 2011-12-09 17:03:00
17291497 Correspondence
17298401 Appealed to Supreme Court filed sm 2013-01-07 00:00:00
17298759 Correspondence filed by Mo Supreme Court sm 2013-01-09 14:12:00
17301262 Entry of Appearance-Respondent filed James R. Layton sm 2013-01-17 00:00:00
17318119 Correspondence
17319536 Correspondence filed by Mo Supreme Court sm 2013-03-25 13:14:00
17346791 Correspondence filed by Mo Supreme Court sm 2013-06-18 15:18:00
17350305 Correspondence filed by Mo Supreme Court sm 2013-06-28 00:00:00
17387703 Opinion filed by Mo Supreme Court sm 2013-11-13 10:43:00
17399518 Mandate filed by Mo Supreme Court sm 2014-01-06 13:52:00
17554830 Decision 2012-12-07 00:00:00