Mumtaz Lalani vs. Director of Revenue

Case Details
Case Number 11-1733 RG
Case Type RG DOR - General
Case Name Mumtaz Lalani vs. Director of Revenue
Commissioner Mary E. Nelson
Case Status Archived
Date Created 2011-08-25 13:35:30
Date Closed 2015-02-02 11:32:40
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket jcmo Rod.Chapel@oa.mo.gov; C: #11-1733 RG Mumtaz Lalani vs. Director of Revenue[Roger P. Bernhardt, Christopher R. Fehr] Continued 2012-02-02 09:00:00 2012-02-02 10:00:00
Hearing Set for - Docket JCMO Rod.Chapel@oa.mo.gov; C: #11-1733 RG Mumtaz Lalani vs. Director of Revenue[Roger P. Bernhardt, Christopher R. Fehr] Continued 2012-04-05 09:00:00 2012-04-05 10:00:00
Hearing Set for - Docket JCMO Rod.Chapel@oa.mo.gov; C: #11-1733 RG Mumtaz Lalani vs. Director of Revenue[Roger P. Bernhardt, Christopher R. Fehr] Cancelled 2012-06-07 09:00:00 2012-06-07 10:00:00
Hearing Set for - Docket JCMO Rod.Chapel@oa.mo.gov; C: #11-1733 RG Mumtaz Lalani vs. Director of Revenue[Roger P. Bernhardt, Christopher R. Fehr] Cancelled 2012-12-17 09:00:00 2012-12-17 10:00:00
Hearing Set for JC MO Karen.Winn@oa.mo.gov C: #11-1733 RG Mumtaz Lalani vs. Director of Revenue[Roger P. Bernhardt, Christopher R. Fehr] Cancelled 2013-02-14 09:00:00 2013-02-14 13:00:00
Hearing Set for JC MO Mary.Nelson@oa.mo.gov; N: #11-1733 RG Mumtaz Lalani vs. Director of Revenue[Roger P. Bernhardt, Christopher R. Fehr] Continued 2013-02-14 10:00:00 2013-02-14 14:00:00
Hearing Set for WW923 and HST510 by telepresence Mary.Nelson@oa.mo.gov; N: #11-1733 RG Mumtaz Lalani vs. Director of Revenue[Roger P. Bernhardt, Jeffrey S. Damerall, Christopher R. Fehr] Held 2013-04-19 09:00:00 2013-04-19 13:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent ans due 9/23/11 tlf 2011-08-25 13:38:00
Hearing Notice sent-Dkt Letter 9:00 a.m., Thursday, February 2, 2012, NTC. sh 2011-10-03 09:45:00
Hearing Notice sent-Dkt Order Continue-Reschedule Respondent's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, April 5, 2012, NTC/AHC. ja 2012-01-20 16:17:00
Hearing Notice sent-Dkt Order Continue-Reschedule Respondent's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, June 7, 2012, NTC/AHC. ja 2012-04-05 10:47:00
Order Issued - Status Report Requested by 8/30/12. sh 2012-08-23 08:21:00
Hearing Notice sent-noh 9:00am, Monday, December 17, 2012, NTC/AHC. NOH mailed. ja 2012-09-04 15:13:00
Closed-Dismissal Rev mailed Petitioner No Show tlf 2012-12-17 10:05:00
Order Issued granting mtn to reopen case; jt proposed pre-hearing order due 1/15/13. sh 2013-01-04 08:08:00
Hearing Notice sent-noh Hearing set for 9 am, Thursday, February 14, 2013, NTC/JC MO, 4 hours. cb 2013-01-17 13:34:00
Hearing Notice sent-noh Amended notice issued, hearnig at 10 am, Thursday, February 14, 2014, NTC/JC MO, 4 hours. cb 2013-01-18 11:27:00
Hearing Notice sent-Ord Grant Contin-Reschedule 9 am, Friday, April 19, 2013, MEN/WW 116, 4 hours. cb 2013-02-13 16:37:00
Order Issued Hearing at Wainwright Room 923 and witnesses by telepresence Truman Building, Room 510. cb 2013-04-17 09:00:00
Transcript Letter to Pet Non-State Party 2013-05-22 15:12:00
Briefing Schedule mailed Pet 6/24/13; Resp 7/24/13; reply 8/8/13. sh 2013-05-23 08:17:00
Transcript Sent to Damerall 2013-05-30 10:18:00
Transcript Sent to Fehr tlf 2013-06-13 08:44:00
Certified to Supreme Court sh 2014-04-17 09:34:00
Case Documents
ID Type Comments Date Received
17167779 Complaint Filed tlf 2011-08-23 00:00:00
17167783 Correspondence
17174867 Answer - Respondent filed vh 2011-09-19 00:00:00
17178505 Correspondence
17207613 Motion for Continuance filed by Respondent sm 2012-01-19 00:00:00
17207791 Correspondence
17227163 Correspondence
17227678 Motion filed by Petitioner motion to reset hearing date sm 2012-04-09 11:23:00
17265223 Correspondence
17267490 Joint Status Report respondent sm 2012-08-30 00:00:00
17267956 Correspondence
17293758 Correspondence
17295850 Motion for Reconsideration filed by Petitioner sm 2012-12-26 00:00:00
17297426 Correspondence
17300064 Proposed Prehearing Order joint sm 2013-01-15 16:00:00
17301000 Correspondence
17301459 Correspondence
17307643 Motion for Continuance filed by Respondent sm 2013-02-13 10:05:00
17307837 Correspondence
17323041 Entry of Appearance-Petitioner filed Jeffrey S. Damerall sm 2013-04-04 09:50:00
17326338 Motion filed by Respondent motion to allow witnesses to appear by phone sm 2013-04-16 15:47:00
17326508 Correspondence
17338319 Transcript filed Lalani v. Revenue;bjb 2013-05-22 10:07:00
17338525 Correspondence
17338529 Correspondence
17338605 Correspondence
17340448 Correspondence
17344739 Correspondence
17347904 Proposed Find of Fact/Concl of Law filed by petitioner sm 2013-06-21 13:26:00
17349186 Hard Copy filed by Petitioner fax filed 6/21/13 sm 2013-06-26 09:54:00
17356283 Proposed Find of Fact/Concl of Law filed by respondent sm 2013-07-22 00:00:00
17359287 Proposed Find of Fact/Concl of Law filed by petitioner sm 2013-08-01 10:02:00
17414928 Correspondence
17418220 Appealed to Supreme Court filed sm 2014-04-03 13:06:00
17418525 Correspondence filed by Mo Supreme Court sm 2014-04-04 11:16:00
17419551 Correspondence filed by Mo Supreme Court sm 2014-04-08 00:00:00
17421175 Correspondence
17421679 Correspondence filed by Mo Supreme Court sm 2014-04-21 11:52:00
17446139 Correspondence filed by Mo Supreme Court agreed motion for extension of time to file respondent's brief. st 2014-07-18 00:00:00
17475616 Correspondence filed by Mo Supreme Court Petitioner for Review of a Decision of the AHC. st 2014-12-10 00:00:00
17484778 Correspondence filed by Mo Supreme Court (mandate) st 2015-01-29 11:53:00
17554492 Decision 2014-03-19 00:00:00