Director of Revenue vs. Max Motors, LLC
| Case Details | |
|---|---|
| Case Number | 10-0453 RL |
| Case Type | RL DOR/RL - Car Dealer License |
| Case Name | Director of Revenue vs. Max Motors, LLC |
| Commissioner | Karen A. Winn |
| Case Status | Archived |
| Date Created | 2010-03-26 16:02:35 |
| Date Closed | 2010-10-04 08:43:42 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JCMO | Karen.Winn@oa.mo.gov | W: #10-0453 RL Director of Revenue vs. Max Motors, LLC[David D. Goring, Robert O. Jester] | Continued | 2010-09-21 13:00:00 | 2010-09-21 15:00:00 |
| Pre Hearing Conference Set for | JCMO by phone | Karen.Winn@oa.mo.gov | W: #10-0453 RL Director of Revenue vs. Max Motors, LLC[David D. Goring, Robert O. Jester] | Held | 2010-09-13 10:30:00 | 2010-09-13 11:00:00 |
| Hearing Set for | JCMO | Karen.Winn@oa.mo.gov | W: #10-0453 RL Director of Revenue vs. Max Motors, LLC[David D. Goring, Robert O. Jester] | Cancelled | 2010-09-28 10:00:00 | 2010-09-28 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/st | 1:00 PM, Tuesday, September 21, 2010 JJK 2 hr. NOC, NOH mailed certified 7160 3901 9845 9566 1758 rb. | 2010-04-12 13:52:00 | |
| Objection Letter to Pet sent | Obj due 7/23/10 to mtn to compel. sh | 2010-07-20 07:39:00 | |
| Order Granting Extension of Time | for Pet to answer discovery requests. sh | 2010-07-26 10:06:00 | |
| Hearing Continuance Denied Notice mailed | rb | 2010-08-31 11:46:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | SEPTEMBER 21, 2010 HEARING CONTINUED. Reschedule 10:00 AM, Tuesday,September 28, 2010 rb. | 2010-09-13 11:32:00 | |
| Closed-Consent Order mailed - Revenue License | sh | 2010-10-04 08:43:00 | |
| Certified to Board | sh | 2010-10-04 11:35:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17019294 | Complaint Filed | rb | 2010-03-26 16:04:00 | |
| 17022384 | Correspondence | |||
| 17023892 | Certified Receipt filed | 7160 3901 9845 9566 1758 signed by Stacey Kemner dated 4/14/10. nb | 2010-04-20 11:54:00 | |
| 17028431 | Certificate of Serv filed | by Respondent of Opening Interrogatories, Request for Production of Documents and Certificate of Service mailed 5/7/10. (by Certified mail received 5/10/10) nb | 2010-05-07 16:15:00 | |
| 17028432 | Answer - Respondent filed by Certified Mail | received 5/10/10. nb | 2010-05-10 16:05:00 | |
| 17048314 | Request filed by Respondent | for Order Requiring Compliance with Discovery Requests. nb | 2010-07-16 16:30:00 | |
| 17048610 | Correspondence | |||
| 17050148 | Motion for Extension of Time filed | by Petitioner to Answer discovery requests. (by Fax) nb | 2010-07-26 08:46:00 | |
| 17050169 | Correspondence | |||
| 17052828 | Certificate of Serv filed | by Petitioner of Response to first set of interrogatories mailed 8/3/10. nb | 2010-08-03 16:12:00 | |
| 17052829 | Certificate of Serv filed | by Petitioner of Response to first request for production of documents mailed 8/3/10. nb | 2010-08-03 16:13:00 | |
| 17060219 | Motion for Continuance filed by Petitioner | nb | 2010-08-30 16:00:00 | |
| 17060307 | Correspondence | |||
| 17062967 | Motion for Continuance filed by Petitioner | First Amended. nb | 2010-09-08 12:00:00 | |
| 17063766 | Correspondence | |||
| 17067772 | Joint Stip Waiver Hrg w/ Consent Ord filed | nb | 2010-09-27 16:00:00 | |
| 17069344 | Correspondence | |||
| 17069464 | Correspondence | |||