Dillard's, Inc. vs. Director of Revenue
Case Details | |
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Case Number | 11-0382 RS |
Case Type | RS DOR/RS - Sales and Use Tax |
Case Name | Dillard's, Inc. vs. Director of Revenue |
Commissioner | Sreenivasa Rao Dandamudi |
Case Status | Archived |
Date Created | 2011-03-07 16:10:28 |
Date Closed | 2014-10-09 07:33:13 |
Case Appointments | ||||||
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Type | Location | Attendees | Subject | Status | Begin | End |
Hearing Set for - Docket | jcmo | sreenu.dandamudi@oa.mo.gov | C: #11-0382 RS Dillard's, Inc. vs. Director of Revenue[Thomas A. Houdek, Charles W. Hatfield, Khristine A. Heisinger, H. Timothy Gillis, Brian R. Harris] | Cancelled | 2011-10-13 09:00:00 | 2011-10-13 10:00:00 |
Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | C: #11-0382 RS Dillard's, Inc. vs. Director of Revenue[Charles W. Hatfield, Khristine A. Heisinger, Thomas A. Houdek, H. Timothy Gillis, Brian R. Harris] | Cancelled | 2012-02-02 09:00:00 | 2012-02-02 10:00:00 |
Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | C: #11-0382 RS Dillard's, Inc. vs. Director of Revenue[Charles W. Hatfield, Khristine A. Heisinger, Thomas A. Houdek, H. Timothy Gillis, Brian R. Harris] | Cancelled | 2012-06-07 09:00:00 | 2012-06-07 10:00:00 |
Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | C: #11-0382 RS Dillard's, Inc. vs. Director of Revenue[Charles W. Hatfield, Khristine A. Heisinger, Thomas A. Houdek, H. Timothy Gillis, Brian R. Harris] | Cancelled | 2012-07-19 09:00:00 | 2012-07-19 10:00:00 |
Hearing Set for - Docket | JCMO | Rod.Chapel@oa.mo.gov; | C: #11-0382 RS Dillard's, Inc. vs. Director of Revenue[Charles W. Hatfield, Khristine A. Heisinger, Thomas A. Houdek, H. Timothy Gillis, Brian R. Harris] | Cancelled | 2012-10-11 09:00:00 | 2012-10-11 10:00:00 |
Hearing Set for | JCMO by phone | Rod.Chapel@oa.mo.gov; | C: #11-0382 RS Dillard's, Inc. vs. Director of Revenue[Charles W. Hatfield, Khristine A. Heisinger, Thomas A. Houdek, H. Timothy Gillis, Brian R. Harris] | Held | 2012-10-11 10:30:00 | 2012-10-11 11:30:00 |
Hearing Set for | JCMO Rm 520 | Rod.Chapel@oa.mo.gov; | C: #11-0382 RS Dillard's, Inc. vs. Director of Revenue[Charles W. Hatfield, Khristine A. Heisinger, Thomas A. Houdek, H. Timothy Gillis, Brian R. Harris] | Held | 2013-01-25 13:00:00 | 2013-01-25 17:00:00 |
Correspondence | |||
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Reason | Comments | Date Sent | Documents |
Notice of Complaint and Rules sent | 2011-03-08 16:20:00 | ||
Hearing Notice sent-Dkt DOR Atty Ltr | 9:00 a.m., Thursday, October 13, 2011, NTC. sh | 2011-04-15 12:10:00 | |
Order Issued | granting mtn for admission pro hac vice. sh | 2011-08-02 08:04:00 | |
Order Issued | changing name of Pet from Dillard Department Stores to Dillard's Inc. sh | 2011-08-09 08:26:00 | |
Hearing Notice sent-Dkt Order Continue-Reschedule | Petitioner's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, February 2, 2012, NTC/AHC. ja | 2011-09-28 11:12:00 | |
Order Issued | granting mtn for admission pro hac vice. sh | 2011-10-03 08:43:00 | |
Hearing Notice sent-Dkt Order Continue-Reschedule | Petitioner's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, June 7, 2012, NTC/AHC. ja | 2012-01-26 15:08:00 | |
Hearing Notice sent-Dkt Order Continue-Reschedule | Joint motion for continuance granted, hearing rescheduled for 9:00am, Thursday, July 19, 2012, NTC/AHC. ja | 2012-06-06 09:24:00 | |
Hearing Notice sent-Dkt Order Continue-Reschedule | Joint motion for continuance granted, hearing rescheduled for 9:00am, Thursday, October 11, 2012, NTC/AHC. ja | 2012-07-11 15:00:00 | |
Order Issued | hearing scheduled for 10/11/12 at 10:30AM via telephone conference. vh | 2012-10-05 08:16:00 | |
Hearing Notice sent-noh | Friday, Jan 25, 2013 at 1:00 PM JCMO, RM 520 | 2012-10-11 13:30:00 | |
Transcript Letter to Pet Non-State Party | 2013-02-27 10:37:00 | ||
Briefing Schedule mailed | Pet 4/1/13; Resp 5/1/13; reply 5/16/13. sh | 2013-02-28 08:37:00 | |
Transcript Sent to | Hatfield tlf | 2013-03-04 14:00:00 | |
Briefing Schedule Revised mailed | Pet 4/15/13; Resp 5/15/13; reply 5/30/13. sh | 2013-03-25 10:28:00 | |
Order Issued | Resp's response to Pet's reply brief is filed 6/4/13. sh | 2013-06-06 08:53:00 | |
Order Issued | sealing Pet's Exs. A, B and C. sh | 2013-08-02 13:27:00 | |
Objection Letter to Pet sent | obj due 10/1/13 to mtn to correct facts of decision. sh | 2013-09-24 07:55:00 | |
Order Issued | amended decision. sh | 2013-10-07 10:03:00 | |
Certified to Supreme Court | sh | 2013-10-25 09:08:00 | |
Order Issued | show cause by 10/3/14 not to dismiss. sh | 2014-09-23 08:00:00 | |
Closed-Order Issued and mailed | sh | 2014-10-09 07:29:00 |
Case Documents | ||||
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ID | Type | Comments | Date Received | |
17108726 | Complaint Filed - Certified Mail | Rec'd AHC 3/7/11 tlf | 2011-03-03 00:00:00 | |
17108730 | Correspondence | |||
17117849 | Certificate of Serv filed | by Respondent of First Set of Interrogatories and First Request for Production of documents mailed 4/1/11. nb | 2011-04-01 14:30:00 | |
17117857 | Answer - Respondent filed | nb | 2011-04-01 14:30:00 | |
17121872 | Correspondence | |||
17156810 | Motion filed | by H. Timothy Gillis, for admission pro hac vice. sh | 2011-07-22 00:00:00 | |
17159526 | Correspondence | |||
17161501 | Motion filed by Petitioner | to correct the name of petitioner vh | 2011-08-05 00:00:00 | |
17161995 | Response filed by Respondent to | motion to correct the name of petitioner filed by petitioner vh | 2011-08-08 15:58:00 | |
17162111 | Correspondence | |||
17162163 | Certificate of Serv filed | that petitioner's responses to respondent's first set of interrogatories and respondent's request to produce documents were sent to respondent vh | 2011-08-08 00:00:00 | |
17177084 | Motion for Continuance filed by Petitioner | (unopposed) vh | 2011-09-27 16:46:00 | |
17177361 | Correspondence | |||
17177470 | Motion filed by Petitioner | for admission pro hac vice vh | 2011-09-28 13:44:00 | |
17178409 | Correspondence | |||
17200103 | Certificate of Serv filed | respondent | 2011-12-19 00:00:00 | |
17209054 | Motion for Continuance filed by Petitioner | unopposed motion for continuance sm | 2012-01-25 00:00:00 | |
17209385 | Correspondence | |||
17243309 | Motion for Continuance - Joint filed | sm | 2012-06-06 08:20:00 | |
17243358 | Correspondence | |||
17252797 | Motion for Continuance - Joint filed | sm | 2012-07-11 13:18:00 | |
17252817 | Correspondence | |||
17275572 | Motion for Continuance filed by Petitioner | unopposed motion for continuance and request for scheduling telephone conference sm | 2012-10-03 16:18:00 | |
17275908 | Correspondence | |||
17277491 | Correspondence | |||
17310949 | Transcript filed | Dillard's v. DOR; grs. | 2013-02-27 10:37:00 | |
17310951 | Correspondence | |||
17310953 | Correspondence | |||
17311352 | Correspondence | |||
17312693 | Correspondence | |||
17318056 | Motion filed by Petitioner | unopposed motion for modifications to briefing schedule sm | 2013-03-19 16:35:00 | |
17319448 | Correspondence | |||
17326007 | Proposed Find of Fact/Concl of Law filed by | petitioner sm | 2013-04-15 00:00:00 | |
17336331 | Proposed Find of Fact/Concl of Law filed by | respondent sm | 2013-05-15 16:13:00 | |
17340552 | Reply Brief filed by Petitioner | sm | 2013-05-30 13:23:00 | |
17342142 | Motion for Leave to file | respondent - to file a response to petitioner's reply brief sm | 2013-06-04 16:08:00 | |
17342682 | Correspondence | |||
17359880 | Correspondence | |||
17364856 | Returned Mail Received - Order | return to sender sm | 2013-08-20 13:37:00 | |
17373218 | Correspondence | |||
17373633 | Motion filed by Respondent | to correct facts of the commission's decision sm | 2013-09-20 00:00:00 | |
17374198 | Correspondence | |||
17376462 | Response filed by Petitioner to | respondent's motion to correct facts of the commissions decision sm | 2013-10-01 15:07:00 | |
17376549 | Response filed by Respondent to | to petitioner's response to respondent's motion to correct facts sm | 2013-10-01 16:49:00 | |
17378022 | Correspondence | |||
17378367 | Appealed to Supreme Court filed | sm | 2013-10-08 10:22:00 | |
17383149 | Correspondence | |||
17404417 | Correspondence filed by Mo Supreme Court | appendix of appellant sm | 2014-01-28 10:13:00 | |
17404418 | Correspondence filed by Mo Supreme Court | brief of appellant sm | 2014-01-28 10:14:00 | |
17408645 | Correspondence filed by Mo Supreme Court | motion for extenstion of time sm | 2014-02-18 10:56:00 | |
17418008 | Correspondence filed by Mo Supreme Court | sm | 2014-03-31 00:00:00 | |
17420383 | Correspondence filed by Mo Supreme Court | brief sm | 2014-04-10 00:00:00 | |
17452547 | Opinion filed by Mo Supreme Court | 2014-07-31 09:30:00 | ||
17458964 | Mandate filed by Mo Supreme Court | st | 2014-09-18 00:00:00 | |
17459383 | Correspondence | |||
17463013 | Correspondence | |||
17555169 | Decision | 2013-09-18 00:00:00 |