Crabco LLC vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 11-1898 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | Crabco LLC vs. Director of Revenue |
| Commissioner | Karen A. Winn |
| Case Status | Closed |
| Date Created | 2011-09-22 15:07:30 |
| Date Closed | 2015-08-19 08:54:50 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov | W: #11-1898 RS Crabco LLC vs. Director of Revenue[Andrew J Hardwick, J. Aaron Ellsworth, Michael L. McDorman, Thomas Houdek] | Continued | 2014-10-15 09:00:00 | 2014-10-15 12:00:00 |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov | W: #11-1898 RS Crabco LLC vs. Director of Revenue[Andrew J Hardwick, J. Aaron Ellsworth, Michael L. McDorman, Thomas Houdek] | Cancelled | 2015-02-18 13:00:00 | 2015-02-18 17:00:00 |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov | W: #11-1898 RS Crabco LLC vs. Director of Revenue[Andrew J Hardwick, J. Aaron Ellsworth, Michael L. McDorman, Thomas Houdek] | 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 10/24/11 tlf | 2011-09-23 15:09:00 | |
| Objection Letter to Pet sent | obj due 10/14/11 to mtn to dismiss. sh | 2011-09-30 07:52:00 | |
| Prehearing Conference Notice Sent | 9:00am, Wednesday, October 26, 2011, KAW/Oral argument by phone. ja | 2011-10-20 11:11:00 | |
| Order Issued | denying mtn to stay; granting mtn to dismiss withholding tax complaint; denying mtn to dismiss sales tax complaint; consolidating w/ 11-1828 RG for discovery and hrg only. sh | 2011-11-04 12:20:00 | |
| Order Issued | granting mtn to consolidate w/ 11-2381 RI for hearing purposs only. sh | 2012-01-31 07:57:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 a.m., Thursday, June 14, 2012, KAW. sh | 2012-03-14 08:14:00 | |
| 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 12:44:00 | |
| Order Issued - Status Report Requested | by 12/13/12. sh | 2012-11-30 08:17:00 | |
| Order Issued - Status Report Requested | by 4/5/13. sh | 2013-03-26 11:53:00 | |
| Order Issued - Status Report Requested | by 9/26/13. sh | 2013-09-12 08:47:00 | |
| Order Issued | show cause by 1/20/14 not to set hrg. sh | 2014-01-06 08:57:00 | |
| Order Issued - Status Report Requested | by 3/24/14. sh | 2014-01-23 08:30:00 | |
| Order Issued - Status Report Requested | by 5/27/14. sh | 2014-03-27 08:53:00 | |
| Hearing Notice sent-noh | 9 am, Wed, Oct 15, 2014, KAW/JC, 3 hrs with case #s 11-1828 RG and 11-2381 RI. cb | 2014-05-29 12:56:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 1 pm, Wed, Feb 18, 2015, KAW/JC, 4 hrs with 11-2381 RI & 11-1828 RG. cb | 2014-10-08 08:25:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing cancelled. Status report due 03/02/15. cb | 2015-02-02 13:59:00 | |
| Closed-Order Issued and mailed | sh | 2015-03-10 08:21:00 | |
| Order Issued | granting mtn to reopen; if not settled by 5/11/15 will set hrg. sh | 2015-03-12 12:49:00 | |
| Hearing Notice sent-noh | 9 am, Thursday, July 23, 2015, KAW/JC, 1 day with 11-1828 RG and 11-2381 RI. cb | 2015-05-13 09:39:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing cancelled. Status report due Sept 21, 2015. cb | 2015-07-22 15:49:00 | |
| Closed-Dismissal Joint mailed | tlf | 2015-08-19 08:54:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17175766 | Complaint Filed | tlf | 2011-09-21 00:00:00 | |
| 17175770 | Correspondence | |||
| 17177661 | Motion to Dismiss - DOR filed | vh | 2011-09-28 00:00:00 | |
| 17177682 | Answer - Respondent filed | sh | 2011-09-28 00:00:00 | |
| 17178077 | Correspondence | |||
| 17182297 | Motion to Consolidate filed by Petitioner | with 11-1828 RG. sh | 2011-10-17 10:59:00 | |
| 17182298 | Response filed by Petitioner to | motion to dismiss. sh | 2011-10-17 11:00:00 | |
| 17183344 | Correspondence | |||
| 17183948 | Response filed by Respondent to | petitioner's motion to stay vh | 2011-10-20 12:30:00 | |
| 17183949 | Response filed by Respondent to | petitioner's motion to consolidate vh | 2011-10-20 12:31:00 | |
| 17183950 | Response filed by Respondent to | petitioner's response to respondent's motion to dismiss vh | 2011-10-20 12:32:00 | |
| 17188536 | Correspondence | |||
| 17188635 | Transcript filed | Crabco v. DOR; grs. | 2011-10-27 15:30:00 | |
| 17201481 | Certificate of Serv filed | respondent | 2011-12-27 16:23:00 | |
| 17208241 | Motion for Continuance filed by Respondent | motion to consolidate and continue hearing sm | 2012-01-23 16:46:00 | |
| 17209564 | Stipulation filed | joint sm | 2012-01-27 09:49:00 | |
| 17210146 | Correspondence | |||
| 17221052 | Correspondence | |||
| 17221625 | Stipulation filed | petitioner sm | 2012-03-15 16:18:00 | |
| 17222710 | Certificate of Serv filed | petitioner sm | 2012-03-20 15:59:00 | |
| 17222862 | Certificate of Serv filed | respondent sm | 2012-03-20 00:00:00 | |
| 17231691 | Certificate of Serv filed | petitioner sm | 2012-04-24 00:00:00 | |
| 17232811 | Motion for Continuance - Joint filed | sm | 2012-04-27 00:00:00 | |
| 17233448 | Correspondence | |||
| 17242564 | Certificate of Serv filed | respondent sm | 2012-06-01 00:00:00 | |
| 17258500 | Joint Status Report | sm | 2012-08-01 13:37:00 | |
| 17289324 | Correspondence | |||
| 17293409 | Joint Status Report | sm | 2012-12-13 00:00:00 | |
| 17319942 | Correspondence | |||
| 17323645 | Status report filed by Petitioner | sm | 2013-04-05 15:27:00 | |
| 17371066 | Correspondence | |||
| 17374948 | Status report filed by Petitioner | sm | 2013-09-25 15:33:00 | |
| 17375101 | Joint Status Report | sm | 2013-09-25 00:00:00 | |
| 17375104 | Certificate of Serv filed | respondent sm | 2013-09-26 10:23:00 | |
| 17399457 | Correspondence | |||
| 17399796 | Certificate of Serv filed | petitioner sm | 2014-01-07 13:19:00 | |
| 17402910 | Response filed by | joint - to order to show cause sm | 2014-01-21 15:18:00 | |
| 17403336 | Correspondence | |||
| 17416090 | Joint Status Report | sm | 2014-03-24 15:31:00 | |
| 17416919 | Correspondence | |||
| 17431666 | Status report filed by Respondent | sh | 2014-05-27 00:00:00 | |
| 17432324 | Status report filed by Petitioner | vlh | 2014-05-29 10:56:00 | |
| 17432437 | Correspondence | |||
| 17462513 | Motion for Continuance - Joint filed | st | 2014-10-06 00:00:00 | |
| 17462737 | Correspondence | |||
| 17484980 | Motion for Continuance filed by Respondent | st | 2015-01-29 00:00:00 | |
| 17485199 | Correspondence | |||
| 17493035 | Correspondence | |||
| 17493734 | Motion filed by Petitioner | to reopen case with status report received. st | 2015-03-12 11:14:00 | |
| 17493775 | Correspondence | |||
| 17506574 | Status report filed by Petitioner | and available dates for hearing. st | 2015-05-11 11:38:00 | |
| 17507481 | Correspondence | |||
| 17525189 | Motion for Continuance - Joint filed | ST | 2015-07-22 15:41:00 | |
| 17525200 | Correspondence | |||
| 17530157 | Motion to Dismiss - Joint filed | st | 2015-08-17 00:00:00 | |
| 17530510 | Correspondence | |||