Crabco LLC vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 11-1828 RG |
| Case Type | RG DOR - General |
| Case Name | Crabco LLC vs. Director of Revenue |
| Commissioner | Karen A. Winn |
| Case Status | Closed |
| Date Created | 2011-09-14 08:38:31 |
| Date Closed | 2015-08-19 09:08:57 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov | W: #11-1828 RG Crabco LLC vs. Director of Revenue[Andrew J Hardwick, Michael L. McDorman, Thomas Houdek, J. Aaron Ellsworth] | Continued | 2014-10-15 09:00:00 | 2014-10-15 12:00:00 |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov | W: #11-1828 RG Crabco LLC vs. Director of Revenue[Andrew J Hardwick, Michael L. McDorman, Thomas Houdek, J. Aaron Ellsworth] | Cancelled | 2015-02-18 13:00:00 | 2015-02-18 17:00:00 |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov | W: #11-1828 RG Crabco LLC vs. Director of Revenue[Andrew J Hardwick, Michael L. McDorman, Thomas Houdek, J. Aaron Ellsworth] | Cancelled | 2015-07-23 09:00:00 | 2015-07-23 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | ans due 10/14/11 tlf | 2011-09-14 08:40:00 | |
| Prehearing Conference Notice Sent | 9:00am, Wednesday, October 26, 2011, KAW/Oral argument by phone. ja | 2011-10-20 11:08:00 | |
| Order Issued | denying mtn to stay (addressed in 11-1898 order); consolidating for discovery and hrg only. sh | 2011-11-04 12:17:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 a.m., Thursday, June 14, 2012, KAW. sh | 2012-03-14 08:16:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Joint motion for continuance granted, June 14 hearing is CANCELED. Joint status report due by August 1, 2012. ja | 2012-05-02 12:35:00 | |
| Order Issued - Status Report Requested | by 12/13/12. sh | 2012-11-30 08:20:00 | |
| Order Issued - Status Report Requested | by 4/5/13. sh | 2013-03-26 11:50:00 | |
| Order Issued - Status Report Requested | by 9/26/13. sh | 2013-09-12 08:48:00 | |
| Order Issued | show cause by 1/20/14 not to set hearing. sh | 2014-01-06 08:55:00 | |
| Order Issued - Status Report Requested | by 3/24/14. sh | 2014-01-23 08:39:00 | |
| Order Issued - Status Report Requested | by 5/27/14. sh | 2014-03-27 08:45:00 | |
| Hearing Notice sent-noh | 9 am, Wed, Oct 15, 2014, KAW/JC, 3 hrs, with case #s 11-1898 RS & 11-2381 RI. cb | 2014-05-29 12:59:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 1 pm, Wed, Feb 18, 2015, KAW/JC, 4 hrs with 11-2381 RI & 11-1898 RS. cb | 2014-10-08 08:20:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing cancelled. Status report due 03/02/15. cb | 2015-02-02 13:56:00 | |
| Closed-Order Issued and mailed | sh | 2015-03-10 08:16:00 | |
| Order Issued | granting mtn to reopen; if not settled by 5/11/15 will set hrg. sh | 2015-03-12 12:46:00 | |
| Hearing Notice sent-noh | 9 am, Thursday, July 23, 2015, KAW/JC, 1 day. cb | 2015-05-13 09:41:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing cancelled. status report due Sept 21, 2015. cb | 2015-07-22 15:45:00 | |
| Closed-Dismissal Joint mailed | 2015-08-19 09:08:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17173051 | Complaint Filed - Certified Mail | recd AHC 9/12/11 tlf | 2011-09-09 00:00:00 | |
| 17173055 | Correspondence | |||
| 17182106 | Answer - Respondent filed | tlf | 2011-10-14 15:02:00 | |
| 17182295 | Motion to Consolidate filed by Petitioner | with 11-1898 RG. sh | 2011-10-17 10:57:00 | |
| 17182296 | Motion for Stay filed | by Petitioner. sh | 2011-10-17 10:58:00 | |
| 17183341 | Correspondence | |||
| 17188534 | Correspondence | |||
| 17188636 | Transcript filed | Original in Case No. 1898 RS. | 2011-10-27 15:30:00 | |
| 17201482 | Certificate of Serv filed | respondent | 2011-12-27 16:24:00 | |
| 17204184 | Certificate of Serv filed | petitioner sm | 2012-01-06 00:00:00 | |
| 17209576 | Stipulation filed | joint sm | 2012-01-27 09:55:00 | |
| 17221062 | Correspondence | |||
| 17221626 | Stipulation filed | petitioner sm | 2012-03-15 16:20:00 | |
| 17222711 | Certificate of Serv filed | petitioner sm | 2012-03-20 16:01:00 | |
| 17232245 | Certificate of Serv filed | petitioner sm | 2012-04-24 00:00:00 | |
| 17232818 | Motion for Continuance filed by Petitioner | sm | 2012-04-27 00:00:00 | |
| 17233438 | Correspondence | |||
| 17258503 | Joint Status Report | sm | 2012-08-01 13:39:00 | |
| 17289328 | Correspondence | |||
| 17293412 | Joint Status Report | sm | 2012-12-13 00:00:00 | |
| 17319930 | Correspondence | |||
| 17323648 | Status report filed by Petitioner | sm | 2013-04-05 15:29:00 | |
| 17371070 | Correspondence | |||
| 17374954 | Status report filed by Petitioner | sm | 2013-09-25 15:37:00 | |
| 17375102 | Joint Status Report | sm | 2013-09-25 00:00:00 | |
| 17375105 | Certificate of Serv filed | respondent sm | 2013-09-25 00:00:00 | |
| 17399452 | Correspondence | |||
| 17399793 | Certificate of Serv filed | petitioner sm | 2014-01-07 13:17:00 | |
| 17402916 | Response filed by | joint - to show cause sm | 2014-01-21 15:20:00 | |
| 17403340 | Correspondence | |||
| 17416099 | Joint Status Report | sm | 2014-03-24 15:35:00 | |
| 17416907 | Correspondence | |||
| 17431675 | Status report filed by Respondent | sh | 2014-05-27 00:00:00 | |
| 17432334 | Status report filed by Petitioner | vlh | 2014-05-29 10:59:00 | |
| 17432441 | Correspondence | |||
| 17462514 | Motion for Continuance - Joint filed | st | 2014-10-06 00:00:00 | |
| 17462733 | Correspondence | |||
| 17484987 | Motion for Continuance filed by Respondent | st | 2015-01-29 00:00:00 | |
| 17485193 | Correspondence | |||
| 17493030 | Correspondence | |||
| 17493737 | Motion filed by Petitioner | to reopen case with status report received. st | 2015-03-12 11:20:00 | |
| 17493771 | Correspondence | |||
| 17506577 | Status report filed by Petitioner | and available dates for hearing. st | 2015-05-11 11:39:00 | |
| 17507491 | Correspondence | |||
| 17525190 | Motion for Continuance - Joint filed | st | 2015-07-22 15:41:00 | |
| 17525194 | Correspondence | |||
| 17530158 | Motion to Dismiss - Joint filed | st | 2015-08-17 00:00:00 | |
| 17530535 | Correspondence | |||