Fred Weber, Inc. vs. Director of Revenue

Case Details
Case Number 12-0252 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Fred Weber, Inc. vs. Director of Revenue
Commissioner Sreenivasa Rao Dandamudi
Case Status Archived
Date Created 2012-02-15 10:15:40
Date Closed 2015-03-05 11:05:51
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for City Hall Sreenu.Dandamudi@oa.mo.gov; D: #12-0252 RS Fred Weber, Inc. vs. Director of Revenue[Anthony J. Soukenik, Kati Kiefer] Continued 2012-10-17 09:00:00 2012-10-17 12:00:00
Hearing Set for City Hall Sreenu.Dandamudi@oa.mo.gov; D: #12-0252 RS Fred Weber, Inc. vs. Director of Revenue[Anthony J. Soukenik, Christopher R. Fehr] Continued 2013-03-08 09:00:00 2013-03-08 12:00:00
Pre Hearing Conference Set for JC MO by phone Karen.Winn@oa.mo.gov; D: #12-0252 RS Fred Weber, Inc. vs. Director of Revenue[Anthony J. Soukenik, Christopher R. Fehr] Held 2013-03-05 10:00:00 2013-03-05 10:30:00
Hearing Set for WW 923 & HST 510 by telepresence sreenu.dandamudi@oa.mo.gov D: #12-0252 RS Fred Weber, Inc. vs. Director of Revenue[Anthony J. Soukenik, Christopher R. Fehr] Cancelled 2013-03-22 09:00:00 2013-03-22 17:00:00
Hearing Set for WW923 and HST510 by telepresence Sreenu.Dandamudi@oa.mo.gov; D: #12-0252 RS Fred Weber, Inc. vs. Director of Revenue[Anthony J. Soukenik, Christopher R. Fehr] Held 2013-05-21 09:00:00 2013-05-21 17:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent ans 3/16/12 tlf 2012-02-15 10:19:00
Objection Letter to Resp sent - ROBDU obj due 3/8/12 to mtn for stay. sh 2012-02-23 08:27:00
Order Issued denying Pet's mtn to stay proceedings. sh 2012-03-15 13:46:00
Order Issued hearing scheduled 9:00 a.m., Wednesday, October 17, 2012, SRD/Wainwr 116, 3 hrs. sh 2012-03-21 13:20:00
Hearing Notice sent-noh amended, location change. ja 2012-04-26 08:58:00
Objection Letter to Resp sent - ROBDU obj due 5/31/12 to second mtn for stay. sh 2012-05-24 09:13:00
Order Issued denying second mtn for stay. sh 2012-06-06 13:26:00
Objection Letter to Resp sent - ROBDU obj due 8/28/12 to mtn to compel. sh 2012-08-21 07:48:00
Hearing Notice sent-Ord Grant Contin-Reschedule Petitioner's motion for continuance granted, hearing rescheduled for 9:00am, Friday, March 8, 2013, SRD/City Hall. ja 2012-09-06 09:21:00
Order Issued denying Pet's mtn to compel discovery answers and responses. sh 2012-09-25 10:24:00
Objection Letter to Pet sent obj due 2/25/13 to mtn to compel. sh 2013-02-15 11:35:00
Hearing Contin Granted Ord mailed-Commissions Mt 9 am, Friday, March 22, 2013, SRD/WW 923 & HST 510 by telepresence, 1 day. cb 2013-03-05 08:35:00
Order Issued status report due regarding Directors motion to compel discovery by Friday, March 8, 2013. cb 2013-03-05 10:26:00
Order Issued denying Resp's mtn to compel as moot. sh 2013-03-11 09:07:00
Hearing Contin Granted Ord mailed-reschedule later Hearing cancelled, the parties shall file exclusionary dates April through July by March 26, 2013. cb 2013-03-18 13:35:00
Hearing Notice sent-noh 9 am, Tuesday, May 21, 2013, SRD/Chesterfield City Hall, Room 101, 1 day. cb 2013-03-27 09:05:00
Hearing Notice sent-noh Hearing location changed to WW923 & HST510 by telepresence, SRD/1 day. cb 2013-05-17 12:34:00
Transcript Letter to Pet Non-State Party 2013-06-26 16:26:00
Briefing Schedule mailed Pet 7/29/13; Resp 8/28/13; reply 9/12/13. sh 2013-06-27 09:49:00
Transcript Sent to Fehr tlf 2013-06-28 10:26:00
Transcript Sent to Carey tlf 2013-07-09 09:23:00
Certified to Supreme Court sh 2014-04-17 09:10:00
Case Documents
ID Type Comments Date Received
17214013 Correspondence
17214014 Motion for Stay filed tlf 2012-02-13 00:00:00
17214040 Complaint Filed - Certified Mail recd 2/15/12 tlf 2012-02-13 00:00:00
17215964 Correspondence
17219897 Response filed by Respondent to respondent's opposition to motion for stay of proceedings sm 2012-03-08 00:00:00
17221581 Correspondence
17222126 Answer - Respondent filed sm 2012-03-16 00:00:00
17222376 Response filed by Petitioner to petitioner's response to respondent's opposition to it's motion for stay sm 2012-03-19 14:34:00
17223093 Correspondence
17231986 Correspondence
17238846 Motion for Stay filed petitioner's 2nd motion for stay of proceedings - rc 5/21/12 sm 2012-05-18 00:00:00
17239561 Correspondence
17243679 Correspondence
17247338 Certificate of Serv - Interrogatories filed petitioner rec'd 6/20/12 sm 2012-06-19 00:00:00
17247342 Certificate of Serv - Rqst for Prod of Docs filed rec'd 6/20/12 sm 2012-06-19 00:00:00
17249710 Certificate of Serv filed respondent sm 2012-06-27 00:00:00
17255325 Certificate of Serv filed respondent sm 2012-07-19 00:00:00
17258140 Certificate of Serv filed petitioner sm 2012-07-31 11:37:00
17258144 Objection filed by Petitioner to answers and objections to respondent's 1st set of interrogatories sm 2012-07-31 11:39:00
17258149 Response filed by Petitioner to respondent's 1st request to produce documents sm 2012-07-31 11:41:00
17264299 Motion to Compel Discovery filed by Pet rec'd 8/20/12 motion to compel discovery answers and responses over respondent's objections and order attached sm 2012-08-15 00:00:00
17264349 Correspondence
17266578 Response filed by Respondent to in opposition to petitioner's motion to compel sm 2012-08-28 16:03:00
17268251 Motion for Continuance filed by Petitioner rec'd 8/5/12 sm 2012-08-31 00:00:00
17268531 Correspondence
17273155 Correspondence
17279081 Notice filed of change in atty of record withdraw Kati Kiefer enter Stephen Sullivan 2012-10-16 00:00:00
17283950 Substitution of Counsel filed by corrected notice of change in atty of record sm 2012-11-05 00:00:00
17308374 Motion to Compel Discovery filed by Resp and suggestions in support of motion to compel sm 2013-02-14 00:00:00
17308454 Correspondence
17310280 Objection filed by Petitioner to amended answers and objections to respondent's 1st set of interrogatories sm 2013-02-25 10:10:00
17310519 Exhibit filed by Petitioner rec'd 2/25 scanned in 6 parts sm 2013-02-21 00:00:00
17310520 Exhibit filed by Petitioner rec'd 2/25 scanned in 6 parts sm 2013-02-21 00:00:00
17310523 Exhibit filed by Petitioner rec'd 2/25 scanned in 6 parts sm 2013-02-21 00:00:00
17310524 Exhibit filed by Petitioner rec'd 2/25 scanned in 6 parts sm 2013-02-21 00:00:00
17310525 Exhibit filed by Petitioner rec'd 2/25 scanned in 6 parts sm 2013-02-21 00:00:00
17310526 Exhibit filed by Petitioner rec'd 2/25 scanned in 6 parts sm 2013-02-21 00:00:00
17310533 Response filed by Petitioner to and objections to respondent's motion to compel sm 2013-02-25 15:22:00
17310834 Response filed by Petitioner to petitioner's response to respondent's motion to compel discovery responses sm 2013-02-26 00:00:00
17311508 Hard Copy filed by Petitioner rec'd 2/28/13 fax filed 2/25/13 sm 2013-02-25 00:00:00
17312971 Correspondence
17313125 Correspondence
17314775 Status report filed by Respondent discovery status report sm 2013-03-08 15:25:00
17314867 Correspondence
17317445 Motion for Continuance filed by Petitioner sm 2013-03-18 12:59:00
17317461 Hard Copy filed by Petitioner rec'd 3/18/13 fax filed 3/18/13 sm 2013-03-13 00:00:00
17317517 Correspondence
17318587 Exclusionary Dates for Hrg filed by Resp. sm 2013-03-20 15:53:00
17320022 Exclusionary Dates for Hrg filed by Pet. sm 2013-03-26 13:28:00
17320182 Correspondence
17320707 Hard Copy filed by Petitioner rec'd 3/28/13 fax filed 3/26/13 sm 2013-03-26 00:00:00
17337013 Correspondence
17342093 Exhibit filed by Petitioner scanned in 8 parts sm 2013-06-04 13:37:00
17342094 Exhibit filed by Petitioner scanned in 8 parts sm 2013-06-04 13:38:00
17342095 Exhibit filed by Petitioner scanned in 8 parts sm 2013-06-04 13:39:00
17342096 Exhibit filed by Petitioner scanned in 8 parts sm 2013-06-04 13:39:00
17342097 Exhibit filed by Petitioner scanned in 8 parts sm 2013-06-04 13:40:00
17342098 Exhibit filed by Petitioner scanned in 8 parts sm 2013-06-04 13:40:00
17342099 Exhibit filed by Petitioner scanned in 8 parts sm 2013-06-04 13:41:00
17342100 Exhibit filed by Petitioner scanned in 8 parts sm 2013-06-04 13:41:00
17348941 Transcript filed Weber v. Revenue;bjb 2013-06-25 15:00:00
17349453 Correspondence
17349455 Correspondence
17349558 Correspondence
17350024 Correspondence
17352087 Correspondence
17359118 Brief filed by Petitioner Post-Hearing Brief filed 2013-07-31 14:44:00
17359119 Proposed Find of Fact/Concl of Law filed by Petitioner vlh 2013-07-31 14:44:00
17367420 Proposed Find of Fact/Concl of Law filed by respondent sm 2013-08-28 16:22:00
17371391 Reply Brief filed by Petitioner sm 2013-09-12 14:10:00
17413715 Correspondence
17419555 Appealed to Supreme Court filed sm 2014-04-08 00:00:00
17420170 Correspondence filed by Mo Supreme Court docket number SC94109 is assigned to this cause vlh 2014-04-10 00:00:00
17421168 Correspondence
17423100 Entry of Appearance-Petitioner filed Anthony Soukenik Aarnarian D. Carey sm 2014-04-28 13:20:00
17452726 Brief filed by Respondent with Supreme Court of Missouri. Part 1 of 2. st 2014-08-18 00:00:00
17452727 Brief filed by Respondent with Supreme Court of Missouri. Part 2 of 2. st 2014-08-18 00:00:00
17457592 Correspondence filed by Mo Supreme Court motion for extension of time to file respondent's brief. st 2014-09-12 10:46:00
17467248 Correspondence filed by Mo Supreme Court st 2014-10-31 12:30:00
17481747 Opinion filed by Mo Supreme Court st 2015-01-14 11:58:00
17492262 Mandate filed by Mo Supreme Court st 2015-03-05 10:28:00
17554487 Decision 2014-03-13 00:00:00