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