Matthew Siverly vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 11-1431 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | Matthew Siverly vs. Director of Revenue |
| Commissioner | Sreenivasa Rao Dandamudi |
| Case Status | Archived |
| Date Created | 2011-07-12 10:54:02 |
| Date Closed | 2014-05-13 11:29:11 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | jcmo | sreenu.dandamudi@oa.mo.gov | D: #11-1431 RS Matthew Siverly vs. Director of Revenue[David A. Yarger, Spencer Adam Martin] | Cancelled | 2011-12-15 09:00:00 | 2011-12-15 10:00:00 |
| Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | D: #11-1431 RS Matthew Siverly vs. Director of Revenue[David A. Yarger, Spencer Adam Martin] | Cancelled | 2012-02-16 09:00:00 | 2012-02-16 10:00:00 |
| Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | D: #11-1431 RS Matthew Siverly vs. Director of Revenue[David A. Yarger, Spencer Adam Martin] | Cancelled | 2012-05-17 09:00:00 | 2012-05-17 10:00:00 |
| Hearing Set for - Docket | HST 750 | sreenu.dandamudi@oa.mo.gov | D: #11-1431 RS Matthew Siverly vs. Director of Revenue[David A. Yarger, Spencer Adam Martin] | Cancelled | 2012-06-30 09:30:00 | 2012-06-30 16:00:00 |
| Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | D: #11-1431 RS Matthew Siverly vs. Director of Revenue[David A. Yarger, Spencer Adam Martin] | Cancelled | 2012-10-11 09:00:00 | 2012-10-11 10:00:00 |
| Hearing Set for - Docket | sreenu.dandamudi@oa.mo.gov | D: #11-1431 RS Matthew Siverly vs. Director of Revenue[David A. Yarger, Spencer Adam Martin] | Cancelled | 2013-01-10 09:00:00 | 2013-01-10 10:00:00 | |
| Hearing Set for - Docket | sreenu.dandamudi@oa.mo.gov | D: #11-1431 RS Matthew Siverly vs. Director of Revenue[David A. Yarger, Spencer Adam Martin] | Cancelled | 2013-02-07 09:00:00 | 2013-02-07 10:00:00 | |
| Hearing Set for - Docket | jcmo | Sreenu.Dandamudi@oa.mo.gov; | D: #11-1431 RS Matthew Siverly vs. Director of Revenue[David A. Yarger, Spencer Adam Martin] | Continued | 2013-05-02 09:00:00 | 2013-05-02 10:00:00 |
| Hearing Set for - Docket | JC MO | Sreenu.Dandamudi@oa.mo.gov; | D: #11-1431 RS Matthew Siverly vs. Director of Revenue[David A. Yarger, Spencer Adam Martin] | Held | 2013-08-08 09:00:00 | 2013-08-08 10:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | ans due 8/11/11 tlf | 2011-07-12 10:58:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 a.m., Thursday, December 15, 2011, NTC. sh | 2011-08-08 11:41:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | Petitioner's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, February 16, 2012, NTC/AHC. ja | 2011-11-07 10:39:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | Petitioner's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, May 17, 2012, NTC/AHC. ja | 2012-02-07 09:53:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | Petitioner's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, October 11, 2012, NTC/AHC. ja | 2012-05-07 08:34:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | Oct. 11, 2012 HEARING CANCELLED; reschedule 9:00 a.m., Thursday, January 10, 2013, NTC (dkt). sh | 2012-10-04 15:19:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | Jan. 10, 2013 HEARING CANCELLED; reschedule 9:00 a.m., Thursday, February 7, 2013, NTC (dkt). sh | 2012-10-15 11:01:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | Feb. 7, 2013 hrg continued; reschedule 9 am, Thursday, May 2, 2013, NTC. sh | 2013-02-01 10:22:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | 9 am, Thursday, August 8, 2013, SRD/JC, dkt. cb | 2013-04-25 15:48:00 | |
| Order Issued | Pet's amended complaint is deemed a motion for leave to file it, and is granted. sh | 2013-08-08 07:52:00 | |
| Order Issued | Oral motion to dismiss portion of amended complaint reg use tax granted. Sales tax remains in complaint. cb | 2013-08-09 11:53:00 | |
| Transcript Letter to Pet Non-State Party | 2013-09-25 14:12:00 | ||
| Briefing Schedule mailed | Resp 10/28;13; Pet 11/27/13; reply 12/12/13. sh | 2013-09-26 09:27:00 | |
| Transcript Sent to | Yarger tlf | 2013-09-30 15:47:00 | |
| Briefing Schedule Revised mailed | Resp 11/27/13; Pet 12/27/13; reply 1/13/14. sh | 2013-10-29 08:06:00 | |
| Order Granting Extension of Time | Resp reply brief due 1/23/14. sh | 2014-01-10 09:24:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17152662 | Complaint Filed - Certified Mail | recd AHC 7/12/11 tlf | 2011-07-11 00:00:00 | |
| 17152667 | Correspondence | |||
| 17156356 | Answer - Respondent filed | vh | 2011-07-21 15:20:00 | |
| 17161694 | Correspondence | |||
| 17180694 | Certificate of Serv of Respondents filed | request to produce documents. sh | 2011-10-07 00:00:00 | |
| 17187551 | Motion for Continuance filed by Petitioner | sh | 2011-11-02 12:14:00 | |
| 17188819 | Correspondence | |||
| 17190790 | Certificate of Serv filed | that certificate of service and original of petitioner's response to respondent's request to produce documents was placed in first class mail to legal counsel for respondent vh | 2011-11-15 11:58:00 | |
| 17211807 | Motion for Continuance filed by Petitioner | sm | 2012-02-06 13:05:00 | |
| 17212135 | Correspondence | |||
| 17233565 | Motion for Continuance filed by Petitioner | sm | 2012-05-02 13:39:00 | |
| 17234841 | Correspondence | |||
| 17275759 | Motion for Continuance filed by Petitioner | sm | 2012-10-04 11:08:00 | |
| 17275848 | Correspondence | |||
| 17276237 | Motion for Continuance filed by Petitioner | sm | 2012-10-09 11:29:00 | |
| 17278134 | Correspondence | |||
| 17285729 | Amended Complaint filed | petitioner sm | 2012-11-13 13:17:00 | |
| 17292544 | Answer to 1st Amended Complaint filed | sm | 2012-12-11 00:00:00 | |
| 17304742 | Motion for Continuance filed by Petitioner | sm | 2013-01-31 14:19:00 | |
| 17304915 | Correspondence | |||
| 17328418 | Motion for Continuance filed by Petitioner | sm | 2013-04-24 10:39:00 | |
| 17328691 | Correspondence | |||
| 17361244 | Correspondence | |||
| 17361402 | Correspondence | |||
| 17361706 | Exhibit filed by Petitioner | scanned in 10 parts sm | 2013-08-09 09:18:00 | |
| 17361710 | Exhibit filed by Petitioner | scanned in 10 parts sm | 2013-08-09 09:19:00 | |
| 17361711 | Exhibit filed by Petitioner | scanned in 10 parts sm | 2013-08-09 09:19:00 | |
| 17361712 | Exhibit filed by Petitioner | scanned in 10 parts sm | 2013-08-09 09:20:00 | |
| 17361713 | Exhibit filed by Petitioner | scanned in 10 parts sm | 2013-08-09 09:20:00 | |
| 17361714 | Exhibit filed by Petitioner | scanned in 10 parts sm | 2013-08-09 09:21:00 | |
| 17361715 | Exhibit filed by Petitioner | scanned in 10 parts sm | 2013-08-09 09:21:00 | |
| 17361719 | Exhibit filed by Petitioner | scanned in 10 parts sm | 2013-08-09 09:22:00 | |
| 17361721 | Exhibit filed by Petitioner | scannned in 10 parts sm | 2013-08-09 09:22:00 | |
| 17361723 | Exhibit filed by Petitioner | scanned in 10 parts sm | 2013-08-09 09:23:00 | |
| 17374920 | Transcript filed | Siverly v. DOR; grs. | 2013-09-25 14:11:00 | |
| 17374925 | Correspondence | |||
| 17374927 | Correspondence | |||
| 17375039 | Correspondence | |||
| 17376101 | Correspondence | |||
| 17383408 | Motion for Extension of Time filed | respondent - brief sm | 2013-10-25 15:36:00 | |
| 17383800 | Correspondence | |||
| 17391179 | Proposed Find of Fact/Concl of Law filed by | respondent sm | 2013-11-27 00:00:00 | |
| 17398272 | Proposed Find of Fact/Concl of Law filed by | petitioner sm | 2013-12-30 10:25:00 | |
| 17400328 | Motion for Extension of Time filed | respondent - to file reply brief sm | 2014-01-09 16:09:00 | |
| 17400497 | Correspondence | |||
| 17403729 | Reply Brief filed by Respondent | sm | 2014-01-23 00:00:00 | |
| 17426818 | Correspondence | |||
| 17554911 | Decision | 2014-05-13 00:00:00 | ||