Circuit City Stores, Inc. vs. Director of Revenue

Case Details
Case Number 10-2239 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Circuit City Stores, Inc. vs. Director of Revenue
Commissioner Sreenivasa Rao Dandamudi
Case Status Archived
Date Created 2010-12-06 11:03:33
Date Closed 2014-10-09 07:35:49
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO sreenu.dandamudi@oa.mo.gov W: #10-2239 RS Circuit City Stores, Inc. vs. Director of Revenue[Charles W. Hatfield, Khristine A. Heisinger, Thomas A. Houdek, H. Timothy Gillis] Cancelled 2011-06-30 13:00:00 2011-06-30 17:00:00
Hearing Set for JCMO Sreenu.Dandamudi@oa.mo.gov; D: #10-2239 RS Circuit City Stores, Inc. vs. Director of Revenue[Charles W. Hatfield, Khristine A. Heisinger, Thomas A. Houdek, H. Timothy Gillis, Brian R. Harris] Scheduled 2011-12-19 13:00:00 2011-12-19 17:00:00
Hearing Set for JCMO Karen.Winn@oa.mo.gov; W: #10-2239 RS Circuit City Stores, Inc. vs. Director of Revenue[Charles W. Hatfield, Khristine A. Heisinger, Thomas A. Houdek, H. Timothy Gillis, Brian R. Harris] Cancelled 2012-03-21 13:00:00 2012-03-21 17:00:00
Pre Hearing Conference Set for JCMO by phone Karen.Winn@oa.mo.gov; W: #10-2239 RS Circuit City Stores, Inc. vs. Director of Revenue[Charles W. Hatfield, Khristine A. Heisinger, Thomas A. Houdek, H. Timothy Gillis, Brian R. Harris] Held 2012-11-01 10:00:00 2012-11-01 11:00:00
Hearing Set for JCMO, Rm 520 Karen.Winn@oa.mo.gov; W: #10-2239 RS Circuit City Stores, Inc. vs. Director of Revenue[Charles W. Hatfield, Khristine A. Heisinger, Thomas A. Houdek, H. Timothy Gillis, Brian R. Harris] Held 2013-01-17 13:00:00 2013-01-17 17:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent ans. due 1/5/11 tlf 2010-12-06 11:09:00
Order Issued granting mtn for admission pro hac vice. sh 2011-01-11 08:06:00
Order Granting Extension of Time for Pet to answer discovery. sh 2011-02-15 07:42:00
Order Granting Extension of Time for Pet to respond to discovery. sh 2011-03-21 07:34:00
Hearing Notice sent-noh 1:00pm, Thursday, June 30, 2011, KAW/AHC. NOH mailed. JA 2011-03-21 14:23:00
Hearing Notice sent-Ord Grant Contin-Reschedule Petitioner's unopposed motion for continuance granted, hearing rescheduled for 1:00pm, Monday, December 19, 2011, KAW/AHC. ja 2011-06-21 08:53:00
Order Issued granting mtn for admission pro hac vice (Brian Harris). sh 2011-09-30 09:03:00
Hearing Notice sent-Ord Grant Contin-Reschedule Petitioner's motion for continuance granted, hearing rescheduled for 1:00pm, Wednesday, March 21, 2012, KAW/AHC. ja 2011-12-08 14:37:00
Hearing Contin Granted Ord mailed-reschedule later Petitioner's motion for continuance granted, March 21 hearing is CANCELED. Joint status report due by May 15. ja 2012-03-16 16:58:00
Resent 3/16/12 order. ja 2012-03-27 12:42:00
Order Issued - Status Report Requested by 7/15/12. sh 2012-05-17 08:26:00
Order Issued - Status Report Requested by 10/10/12. sh 2012-09-26 14:36:00
Hearing Notice sent-noh pre-hearing conf set for 10:00 a.m., Thursday, November 1, 2012, KAW/phone. sh 2012-10-15 08:38:00
Hearing Notice sent-noh hearing scheduled for Thursday, Jan 17, 2013 at 1:00 PM, JCMO 2012-11-01 10:39:00
Order Issued granting mtn to close certain jt exhibits to be introduced at hrg. sh 2013-01-10 12:38:00
Briefing Schedule mailed Pet 2/19/13; Resp 3/21/13; reply 4/5/13. sh 2013-01-18 07:59:00
Transcript Letter to Pet Non-State Party 2013-02-04 14:55:00
Transcript Sent to Houdek tlf 2013-02-05 15:26:00
Transcript Sent to Heisinger tlf 2013-02-08 16:36:00
Briefing Schedule Revised mailed Pet 3/5/13; Resp 4/18/13; reply 5/3/13. sh 2013-02-19 08:11:00
Briefing Schedule Revised mailed Resp 4/19/13; reply 5/6/13. sh 2013-04-19 08:17:00
Order Issued Resp's response to Pet's reply brief is filed 5/13/13. sh 2013-05-14 13:14:00
Certified to Supreme Court sh 2013-10-25 08:43:00
Certified to Supreme Court supplement. sh 2013-12-12 08:31:00
Order Issued show cause by 10/3/14 not to dismiss. sh 2014-09-23 08:09:00
Closed-Order Issued and mailed sh 2014-10-09 07:35:00
Case Documents
ID Type Comments Date Received
17084775 Complaint Filed Delivered to our office. tlf 2010-12-03 00:00:00
17084781 Correspondence
17091276 Answer - Respondent filed nb 2010-12-30 16:09:00
17093725 Motion filed for Admission Pro Hac Vice by H. Timothy Gillis for Petitioner. nb 2011-01-07 15:30:00
17094040 Correspondence
17095593 Certificate of Serv filed by Respondent of First Set of Interrogatories and Request to Produce Documents mailed 1/14/11. nb 2011-01-14 15:00:00
17102397 Motion for Extension of Time filed Unopposed, by Petitioner to respond to discovery requests from DOR. nb 2011-02-10 14:45:00
17102526 Correspondence
17112813 Motion for Extension of Time filed by Petitioner, Unopposed to respond to discovery requests. nb 2011-03-18 14:57:00
17112848 Correspondence
17113284 Correspondence
17117740 Certificate of Serv - Answers filed by Pet to Resp's first interrogatories and request to produce documents. sh 2011-04-04 08:45:00
17143383 Motion for Continuance filed by Petitioner vh 2011-06-20 15:49:00
17143689 Correspondence
17177473 Motion filed by Petitioner for admission pro hac vice vh 2011-09-28 13:47:00
17178170 Correspondence
17196956 Motion filed Unopposed Motion for Continuance of Hearing sm 2011-12-07 00:00:00
17197198 Correspondence
17221882 Motion for Continuance filed by Petitioner unopposed motion for continuance of hearing or, in the alternative, cancellation of hearing sm 2012-03-16 13:32:00
17221984 Correspondence
17224518 Returned Mail Received - Order forward to new address sm 2012-03-26 00:00:00
17237381 Joint Status Report sm 2012-05-15 00:00:00
17237788 Correspondence
17253319 Joint Status Report filed vh 2012-07-13 11:01:00
17273320 Correspondence
17277066 Joint Status Report and request for scheduling telephone conference sm 2012-10-10 16:37:00
17278030 Correspondence
17283060 Correspondence
17298981 Correspondence filed by Petitioner sm 2013-01-09 00:00:00
17299006 Motion filed by Petitioner motion for order closing certain joint exhibits to be introduced into evidence and request for expedited ruling on unopposed motion sm 2013-01-10 09:08:00
17299165 Correspondence
17301170 Correspondence
17305535 Transcript filed Circuit City Stores v. Revenue;bjb 2013-02-04 14:54:00
17305537 Correspondence
17305545 Correspondence
17305901 Correspondence
17307019 Correspondence
17308604 Motion filed by Petitioner unopposed motion for modifications to briefing schedule sm 2013-02-15 14:16:00
17308755 Correspondence
17313329 Proposed Findings of Fact and Brief filed mj 2013-03-05 16:26:00
17326959 Motion for Continuance filed by Respondent to file brief sm 2013-04-18 13:35:00
17327100 Correspondence
17327390 Proposed Find of Fact/Concl of Law filed by respondent sm 2013-04-19 14:38:00
17333000 Reply Brief filed by Petitioner sm 2013-05-06 15:38:00
17335386 Motion for Leave to file a response to petitioner's reply brief filed by respondent vlh 2013-05-13 16:29:00
17335512 Response filed by Respondent to petitioner's reply brief sm 2013-05-13 00:00:00
17335636 Correspondence
17365244 Correspondence
17373033 Appealed to Supreme Court filed sm 2013-09-19 10:39:00
17373705 Correspondence filed by Mo Supreme Court sm 2013-09-23 11:04:00
17383144 Correspondence
17384221 Correspondence filed by Mo Supreme Court sm 2013-10-30 10:23:00
17394595 Correspondence
17396084 Correspondence filed by Mo Supreme Court sm 2013-12-17 00:00:00
17404419 Correspondence filed by Mo Supreme Court appendix of appellant sm 2014-01-28 10:16:00
17404420 Correspondence filed by Mo Court of Appeals - brief of appellant sm 2014-01-28 10:20:00
17408644 Correspondence filed by Mo Supreme Court motion for extenstion of time sm 2014-02-18 10:54:00
17417809 Correspondence filed by Mo Supreme Court brief of respondent sm 2014-03-31 00:00:00
17420384 Correspondence filed by Mo Supreme Court brief sm 2014-04-10 00:00:00
17448776 Opinion filed by Mo Supreme Court st 2014-07-31 11:36:00
17458958 Mandate filed by Mo Supreme Court st 2014-09-18 00:00:00
17459394 Correspondence
17463018 Correspondence
17555123 Decision 2013-08-21 00:00:00