Case Details
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
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
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
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