Tim Freund & D Monaco LLC vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 10-0884 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | Tim Freund & D Monaco LLC vs. Director of Revenue |
| Commissioner | Karen A. Winn |
| Case Status | Archived |
| Date Created | 2010-05-24 11:51:57 |
| Date Closed | 2012-05-17 08:23:50 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | Karen.Winn@oa.mo.gov | W: #10-0884 RS Tim Freund & D Monaco LLC vs. Director of Revenue[John Griesedieck] | Held | 2010-11-04 09:00:00 | 2010-11-04 10:00:00 |
| Hearing Set for - Docket | JCMO | Karen.Winn@oa.mo.gov; | W: #10-0884 RS Tim Freund & D Monaco LLC vs. Director of Revenue[Thomas A. Houdek] | Cancelled | 2012-07-26 09:00:00 | 2012-07-26 10:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | Ans. due 6/23/10 tlf | 2010-05-24 11:56:00 | |
| Hearing Notice sent-Dkt DOR Atty Ltr | 9:00 a.m., Thursday, November 4, 2010, KAW. sh | 2010-08-06 12:04:00 | |
| Order Issued - Status Report Requested | by 3/2/11. sh | 2011-02-23 07:52:00 | |
| Order Issued - Status Report Requested | by 4/19/11. sh | 2011-04-12 07:58:00 | |
| Order Issued - Status Report Requested | by 7/6/11. sh | 2011-06-22 08:08:00 | |
| Order Issued - Status Report Requested | by 10/28/11. sh | 2011-10-14 08:27:00 | |
| Order Issued - Status Report Requested | by 1/16/12. sh | 2012-01-06 08:40:00 | |
| Order Issued | show cause by 5/14/12 not to dismiss. sh | 2012-05-03 08:47:00 | |
| Hearing Notice sent-noh | 9:00am, Thursday, July 26, 2012, KAW/AHC. NOH mailed. ja | 2012-05-16 09:17:00 | |
| Closed-Motion of Petitioner mailed | tlf | 2012-05-17 08:23:00 | |
| Miscellaneous Letter to Pet | 2012-08-23 13:59:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17032728 | Complaint Filed - Certified Mail | Rec'd AHC 5/19/10 tlf | 2010-05-18 00:00:00 | |
| 17032732 | Correspondence | |||
| 17038777 | Answer - Respondent filed | nb | 2010-06-11 16:48:00 | |
| 17053638 | Correspondence | |||
| 17104604 | Correspondence | |||
| 17108053 | Status report filed by Petitioner | Tim Freund. nb | 2011-03-03 12:30:00 | |
| 17120201 | Correspondence | |||
| 17122868 | Status report filed by Petitioner | sh | 2011-04-19 15:49:00 | |
| 17122871 | Status report filed by Respondent | sh | 2011-04-19 16:06:00 | |
| 17144554 | Correspondence | |||
| 17150309 | Status report filed by Respondent | vh | 2011-07-06 14:12:00 | |
| 17150490 | Entry of Appearance-Respondent filed | vh | 2011-07-06 15:59:00 | |
| 17150495 | Withdrawal as attorney for | Resp (John Griesedieck). sh | 2011-07-05 00:00:00 | |
| 17150902 | Status report filed by Petitioner | vh | 2011-07-07 11:07:00 | |
| 17181924 | Correspondence | |||
| 17185845 | Status report filed by Petitioner | sh | 2011-10-27 11:51:00 | |
| 17186401 | Status report filed by Respondent | vh | 2011-10-28 15:17:00 | |
| 17203777 | Correspondence | |||
| 17205202 | Status report filed by Petitioner | sm | 2012-01-11 12:45:00 | |
| 17206616 | Status report filed by Respondent | sm | 2012-01-17 00:00:00 | |
| 17233840 | Correspondence | |||
| 17236993 | Response to Show Cause Order filed by | Respondent. ja | 2012-05-14 00:00:00 | |
| 17237386 | Correspondence | |||
| 17237478 | Motion to Dismiss - Petitioner filed | sm | 2012-05-15 00:00:00 | |
| 17237779 | Correspondence | |||
| 17265580 | Correspondence | |||