Five Star Ready-Mix Concrete Company, Horstmeyer Enterprises, Inc. & Fenix Construction Company of St. Louis vs. Director of Revenue
Case Details
Case Number
11-2454 RS
Case Type
RS DOR/RS - Sales and Use Tax
Case Name
Five Star Ready-Mix Concrete Company, Horstmeyer Enterprises, Inc. & Fenix Construction Company of St. Louis vs. Director of Revenue
Commissioner
Sreenivasa Rao Dandamudi
Case Status
Archived
Date Created
2011-12-29 10:55:43
Date Closed
2015-01-15 10:32:21
Case Appointments
Type
Location
Attendees
Subject
Status
Begin
End
Hearing Set for - Docket
jcmo
Rod.Chapel@oa.mo.gov;
C: #11-2454 RS Five Star Ready-Mix Concrete Company vs. Director of Revenue[Lamar E. Ottsen, Kati Kiefer]
Continued
2012-05-17 09:00:00
2012-05-17 10:00:00
Hearing Set for - Docket
JCMO
Rod.Chapel@oa.mo.gov;
C: #11-2454 RS Five Star Ready-Mix Concrete Company, Horstmeyer Enterprises, Inc. & Fenix Construction Company of St. Louis v[Lamar E. Ottsen, Kati Kiefer]
Continued
2012-10-11 09:00:00
2012-10-11 10:00:00
Hearing Set for - Docket
JCMO
Rod.Chapel@oa.mo.gov;
C: #11-2454 RS Five Star Ready-Mix Concrete Company, Horstmeyer Enterprises, Inc. & Fenix Construction Company of St. Louis v[Lamar E. Ottsen, Stephen P. Sullivan]
Cancelled
2013-01-10 09:00:00
2013-01-10 10:00:00
Hearing Set for
JCMO
sreenu.dandamudi@oa.mo.gov
N: #11-2454 RS Five Star Ready-Mix Concrete Company, Horstmeyer Enterprises, Inc. & Fenix Construction Company of St. Louis v[Lamar E. Ottsen, Stephen P. Sullivan]
Cancelled
2013-04-26 09:00:00
2013-04-26 13:00:00
Hearing Set for
Chesterfield Room 101
Sreenu.Dandamudi@oa.mo.gov;
D: #11-2454 RS Five Star Ready-Mix Concrete Company, Horstmeyer Enterprises, Inc. & Fenix Construction Company of St. Louis v[Lamar E. Ottsen, Stephen P. Sullivan]
Held
2013-04-29 09:00:00
2013-04-29 17:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Notice of Complaint and Rules sent
ans du 1/28/12 tlf
2011-12-29 10:57:00
Hearing Notice sent-Dkt Letter
9:00 a.m., Thursday, May 17, 2012. sh
2012-02-24 09:51:00
Order Consolidating
Case Nos. 11-2061 RS, 11-2062 RS and 12-0200 RS into this case. sh
2012-03-07 08:16:00
Hearing Notice sent-Dkt Order Continue-Reschedule
Respondent's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, October 11, 2012, NTC/AHC. ja
2012-05-11 10:21:00
Order Consolidating
Case No. 12-0683 RS into this case. sh
2012-08-24 08:54:00
Hearing Notice sent-Dkt Order Continue-Reschedule
9:00 a.m., Thursday, January 10, 2013, NTC. sh
2012-10-09 08:58:00
Order Consolidating
Case No. 12-1415 RS into this case. sh
2012-10-15 08:45:00
Order Consolidating
Case No. 12-1739 RS into this case. sh
2012-11-28 08:52:00
Objection Letter to Pet sent
obj due 12/12/12 to mtn for partial summary decision. sh
2012-11-28 08:55:00
Hearing Notice sent-Ord Grant Contin-Reschedule
hearing rescheduled for 9:00 AM Friday, April 26, 2013;
2013-01-04 15:51:00
Order Consolidating
case no. 12-2101 RS into this case. sh
2013-01-16 08:52:00
Hearing Contin Granted Ord mailed-Commissions Mt
Hearing rescheduled and location changed, 9 am, Monday, April 29, 2013, MEN/WW 116, 1 day. cb
2013-02-12 10:00:00
Hearing Contin Granted Ord mailed-Commissions Mt
Changed location of hearing from WW 116 to Chesterfield Room 101. cb
2013-02-13 16:19:00
Order Granting Resp Partial Sum Decision
sh
2013-02-20 13:40:00
Letter sent to
Attorney for Petitioner re: request to reconsolidate case under 11-2061 RS
2013-03-04 16:05:00
Order Issued
Deny motion to allow testimony of witness by telephone. Facility not set up for phone. cb
2013-04-19 08:21:00
Order Issued
will take up Resp's mtn in liminie at hearing. sh
2013-04-24 07:59:00
Order Issued
denying Resp's mtn in limine. sh
2013-04-30 09:21:00
Briefing Schedule mailed
Pet 6/17/13; Resp 7/17/13; reply 8/1/13. sh
2013-05-16 07:57:00
Order Issued
parties to file suggested corrections to decision by 1/13/14. sh
2014-01-07 10:16:00
Order Issued
amended decision. sh
2014-01-15 10:31:00
Certified to Supreme Court
sh
2014-02-13 08:39:00
Case Documents
ID
Type
Comments
Date Received
17202043
Complaint Filed
tlf
2011-12-29 10:56:00
17202047
Correspondence
17210495
Answer - Respondent filed
sm
2012-01-30 00:00:00
17213064
Certificate of Serv filed
petitioner sm
2012-02-09 14:21:00
17216435
Correspondence
17216495
Motion to Consolidate filed
petitioner to consolidate w/11-0200 RS, 11-2061 RS and 11-2062 RS sm
2012-02-23 00:00:00
17216761
Certificate of Serv filed
respondent sm
2012-02-24 00:00:00
17218997
Correspondence
17235775
Motion for Continuance filed by Respondent
sm
2012-05-09 00:00:00
17236298
Correspondence
17258988
Motion to Consolidate filed by Petitioner
consolidate w/12-0683 sm
2012-08-02 13:53:00
17265685
Correspondence
17268720
Certificate of Serv filed
sm
2012-09-06 00:00:00
17274309
Motion to Consolidate filed by Petitioner
consolidate w/12-1415 RS sm
2012-09-28 11:42:00
17274438
Motion for Continuance - Joint filed
sm
2012-09-28 15:44:00
17276154
Correspondence
17278036
Correspondence
17279112
Substitution of Counsel filed by
Resp. sh
2012-10-16 00:00:00
17280554
Motion to Consolidate filed by Petitioner
consolidate 12-1739 RS into 11-2454 RS sm
2012-10-23 14:33:00
17287648
Proposed Find of Fact/Concl of Law filed by
respondent - and brief in support of her motion for partial summary decision sm
2012-11-21 14:39:00
17287649
Motion filed by Respondent
for partial summary decision sm
2012-11-21 14:40:00
17288657
Correspondence
17288662
Correspondence
17291328
Response filed by Petitioner to
respondent's motion for partial summary decision sm
2012-12-06 15:48:00
17296283
Motion for Continuance - Joint filed
special setting of hearing, and discovery order sm
2012-12-28 15:39:00
17297619
Correspondence
17298066
Motion to Consolidate filed by Petitioner
sm
2013-01-07 00:00:00
17300202
Correspondence
17307454
Correspondence
17307823
Certificate of Serv filed
respondent sm
2013-02-13 16:12:00
17307833
Correspondence
17309359
Correspondence
17310968
Request filed by Petitioner
for clarification or status on consolidated cases sm
2013-02-27 10:59:00
17312411
Correspondence
17313239
Certificate of Serv filed
Respondent mj
2013-03-05 13:59:00
17313777
Notice filed of
Deposition by Respondent mj
2013-03-06 16:01:00
17313778
Certificate of Serv filed
by Respondent mj
2013-03-06 16:03:00
17324427
Certificate of Serv filed
respondent sm
2013-04-09 13:52:00
17325511
Certificate of Serv filed
respondent sm
2013-04-12 16:05:00
17327046
Motion filed by Respondent
taking of testimony by telephone sm
2013-04-18 15:25:00
17327111
Correspondence
17327895
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 13:58:00
17327896
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 13:59:00
17327897
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 13:59:00
17327898
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:00:00
17327902
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:00:00
17327904
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:01:00
17327905
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:02:00
17327909
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:02:00
17327910
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:03:00
17327911
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:03:00
17327912
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:04:00
17327913
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:04:00
17327914
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:05:00
17327915
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:05:00
17327916
Exhibit filed by Respondent
scanned in 15 parts sm
2013-04-23 14:06:00
17327919
Affidavit filed by Respondent
sm
2013-04-23 14:07:00
17327920
Motion in Limine filed by
respondent's motion in limine to admit respondent's hearing exhibit A into evidence at the hearing in this matter sm
2013-04-23 14:07:00
17328256
Correspondence
17328413
Response filed by Petitioner to
DOR's motion in limine sm
2013-04-24 10:32:00
17330216
Correspondence
17336257
Transcript filed
rec'd 5/13/13 Midwest Litigation sm
2013-05-10 00:00:00
17336378
Correspondence
17345830
Proposed Find of Fact/Concl of Law filed by
petitioner's joint stipulation of uncontested facts and proposed finding of facts sm
2013-06-14 00:00:00
17354490
Proposed Find of Fact/Concl of Law filed by
respondent - scanned in 2 parts sm
2013-07-16 09:25:00
17354497
Proposed Find of Fact/Concl of Law filed by
respondent - scanned in 2 parts sm
2013-07-16 09:26:00
17359394
Reply Brief filed by Petitioner
sm
2013-08-01 10:43:00
17385984
Joint Stipulation of Facts filed
Joint stip of uncontested facts. ?Received at hearing. Part 1 of 4. cb
2013-04-29 00:00:00
17385986
Joint Stipulation of Facts filed
Joint stip of uncontested facts. ?received at hearing. Part 2 of 4. cb
2013-04-29 00:00:00
17385990
Joint Stipulation of Facts filed
Joint stip of uncontested facts. ?received at hearng. Part 3 of 4. cb
2013-04-29 00:00:00
17385993
Joint Stipulation of Facts filed
Joint stip of uncontested facts. ?received at hearing. Part 4 of 4. cb
2013-04-29 00:00:00
17397125
Correspondence
17398662
Motion filed by Respondent
motion to correct Schrivener's errors in commission's decision sm
2013-12-31 09:36:00
17399735
Correspondence
17401100
Suggestions filed by
respondent's suggested corrections to the "procedure" section of the commission's decision sm
2014-01-13 15:00:00
17401841
Correspondence
17402112
Appealed to Supreme Court filed
sm
2014-01-16 11:42:00
17403820
Correspondence filed by Mo Supreme Court
sm
2014-01-24 11:20:00
17403822
Correspondence filed by Mo Supreme Court
sm
2014-01-24 11:24:00
17404433
Correspondence filed by Mo Supreme Court
entry of appearance sm
2014-01-28 10:28:00
17408019
Correspondence
17408623
Miscellaneous filed
sm
2014-02-18 10:34:00
17410119
Correspondence filed by Mo Supreme Court
sm
2014-02-24 10:55:00
17411969
Correspondence filed by Mo Supreme Court
withdrawal of counsel sm
2014-03-04 15:34:00
17426578
Correspondence filed by Mo Supreme Court
Agreed Motion for Extension of Time to File Respondent's Brief
2014-05-12 15:54:00
17426633
Correspondence filed by Mo Supreme Court
Entry of Appearance; Jeremiah J. Morgan, Deputy Solicitor General of the Attorney General's Office, enters appearance for Respondent
2014-05-12 16:30:00
17442901
Correspondence filed by Mo Supreme Court
brief of director of revenue. st
2014-07-03 14:25:00
17443421
Correspondence filed by Mo Supreme Court
Appendix of Respondent. st
2014-07-03 00:00:00
17473134
Opinion filed by Mo Supreme Court
st
2014-12-01 10:53:00
17481696
Mandate filed by Mo Supreme Court
st
2015-01-14 10:52:00
17553598
Decision
Amended Decision
2014-01-15 00:00:00
17554464
Decision
2014-01-15 00:00:00
17554712
Decision
2013-12-20 00:00:00
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