Crabco LLC vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 11-2381 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Crabco LLC vs. Director of Revenue |
| Commissioner | Karen A. Winn |
| Case Status | Closed |
| Date Created | 2011-12-14 07:49:41 |
| Date Closed | 2015-08-19 09:00:12 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov | W: #11-2381 RI Crabco LLC vs. Director of Revenue[Michael L. McDorman, Maria A. Sanders] | Continued | 2014-10-15 09:00:00 | 2014-10-15 12:00:00 |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov | W: #11-2381 RI Crabco LLC vs. Director of Revenue[Michael L. McDorman, Maria A. Sanders] | Cancelled | 2015-02-18 13:00:00 | 2015-02-18 17:00:00 |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov | W: #11-2381 RI Crabco LLC vs. Director of Revenue[Michael L. McDorman, Andrew J Hardwick, Maria A. Sanders, 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 1/13/12 tlf | 2011-12-14 07:52:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 a.m., Thursday, April 5, 2012, NTC. sh | 2012-01-17 09:29:00 | |
| Order Issued | granting mtn to consolidate w/ 11-1898 RS for hearing purposes only; April 5, 2012 HEARING CANCELLED. sh | 2012-01-31 07:51:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 a.m., Thursday, June 14, 2012, KAW. sh | 2012-03-14 08:12:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Respondent's motion for continuance granted, June 14 hearing is CANCELED. Joint status report due by August 1. ja | 2012-05-14 07:37:00 | |
| Order Issued - Status Report Requested | by 12/13/12. sh | 2012-11-30 08:21:00 | |
| Order Issued - Status Report Requested | by 4/5/13. sh | 2013-03-26 11:52:00 | |
| Order Issued - Status Report Requested | by 9/26/13. sh | 2013-09-12 08:43:00 | |
| Order Issued | show cause by 1/20/14 not to set hrg. sh | 2014-01-06 08:59:00 | |
| Order Issued - Status Report Requested | 2014-01-23 08:45:00 | ||
| Order Issued - Status Report Requested | by 5/27/14. sh | 2014-03-27 08:51:00 | |
| Hearing Notice sent-noh | 9 am, Wed, Oct 15, 2014, KAW/JC, 3 hrs with 11-1898 RS and 11-1828 RG. cb | 2014-05-29 13:02:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 1 pm, Wed, Feb 18, 2015, KAW/JC, 4 hrs with 11-1828 RG & 11-1898 RS. No further continuences. cb | 2014-10-08 16:38:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing cancelled. Status report due 03/02/15. cb | 2015-02-02 13:52:00 | |
| Closed-Order Issued and mailed | sh | 2015-03-10 08:25:00 | |
| Order Issued | granting mtn to reopen; if not settled by 5/11/15 will set hrg. sh | 2015-03-12 12:40:00 | |
| Hearing Notice sent-noh | 9 am, Thursday, July 23, 2015, KAW/JC, 1 day with 11-1898 RS and 11-1828 RG. cb | 2015-05-13 09:35:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing cancelled. Status report due Sept 21, 2015. cb | 2015-07-22 15:52:00 | |
| Closed-Dismissal Joint mailed | tlf | 2015-08-19 09:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17198740 | Complaint Filed - Fax | tlf | 2011-12-13 00:00:00 | |
| 17198744 | Correspondence | |||
| 17204227 | Answer - Respondent filed | sm | 2012-01-06 00:00:00 | |
| 17206087 | Correspondence | |||
| 17208238 | Motion for Continuance filed by Respondent | motion to consolidate and continue hearing sm | 2012-01-23 16:44:00 | |
| 17210144 | Correspondence | |||
| 17221048 | Correspondence | |||
| 17236109 | Motion for Continuance filed by Respondent | sm | 2012-05-09 00:00:00 | |
| 17236492 | Correspondence | |||
| 17258506 | Joint Status Report | sm | 2012-08-01 13:41:00 | |
| 17289332 | Correspondence | |||
| 17293415 | Joint Status Report | sm | 2012-12-13 00:00:00 | |
| 17319936 | Correspondence | |||
| 17323651 | Status report filed by Petitioner | sm | 2013-04-05 15:31:00 | |
| 17371062 | Correspondence | |||
| 17374957 | Status report filed by Petitioner | sm | 2013-09-25 15:39:00 | |
| 17375103 | Joint Status Report | sm | 2013-09-25 00:00:00 | |
| 17375106 | Certificate of Serv filed | respondent sm | 2013-09-25 00:00:00 | |
| 17399462 | Correspondence | |||
| 17399797 | Certificate of Serv filed | petitioner sm | 2014-01-07 13:20:00 | |
| 17402917 | Response filed by | joint - to show cause sm | 2014-01-21 15:21:00 | |
| 17403351 | Correspondence | |||
| 17416102 | Joint Status Report | sm | 2014-03-24 15:38:00 | |
| 17416914 | Correspondence | |||
| 17431676 | Status report filed by Respondent | sh | 2014-05-27 00:00:00 | |
| 17432337 | Status report filed by Petitioner | vlh | 2014-05-29 11:01:00 | |
| 17432445 | Correspondence | |||
| 17462550 | Motion for Continuance - Joint filed | st | 2014-10-06 00:00:00 | |
| 17462693 | Correspondence | |||
| 17484991 | Motion for Continuance filed by Respondent | st | 2015-01-29 00:00:00 | |
| 17485187 | Correspondence | |||
| 17493039 | Correspondence | |||
| 17493740 | Motion filed by Petitioner | to reopen case with status report received. st | 2015-03-12 11:22:00 | |
| 17493768 | Correspondence | |||
| 17506580 | Status report filed by Petitioner | and available dates for hearing. st | 2015-05-11 11:41:00 | |
| 17507467 | Correspondence | |||
| 17525191 | Motion for Continuance - Joint filed | st | 2015-07-22 15:41:00 | |
| 17525212 | Correspondence | |||
| 17530159 | Motion to Dismiss - Joint filed | st | 2015-08-17 00:00:00 | |
| 17530520 | Correspondence | |||