C: #12-0983 RS Donald Mantle, Lake Asphalt Paving & Construction LLC, and Gaines Leasing & Investment LLC vs. Director of Rev[Apollo D. Carey, Mr. Roger L. Freudenberg, Aarnarian D. Carey]
Cancelled
2013-02-22 09:00:00
2013-02-22 17:00:00
Hearing Set for
JCMO, Room 520
Karen.Winn@oa.mo.gov
C: #12-0983 RS Donald Mantle, Lake Asphalt Paving & Construction LLC, and Gaines Leasing & Investment LLC vs. Director of Rev[Apollo D. Carey, Mr. Roger L. Freudenberg, Aarnarian D. Carey]
Cancelled
2013-03-19 09:00:00
2013-03-19 17:00:00
Hearing Set for
jcmo
Karen.Winn@oa.mo.gov
C: #12-0983 RS Donald Mantle, Lake Asphalt Paving & Construction LLC, and Gaines Leasing & Investment LLC vs. Director of Rev[Apollo D. Carey, Mr. Roger L. Freudenberg, Aarnarian D. Carey]
Cancelled
2013-05-13 09:00:00
2013-05-13 17:00:00
Hearing Set for
JC MO
Karen.Winn@oa.mo.gov
C: #12-0983 RS Donald Mantle, Lake Asphalt Paving & Construction LLC, and Gaines Leasing & Investment LLC vs. Director of Rev[Apollo D. Carey, Mr. Roger L. Freudenberg, Aarnarian D. Carey]
Cancelled
2013-08-12 13:00:00
2013-08-12 17:00:00
Hearing Set for
JC Mo
Karen.Winn@oa.mo.gov
N: #12-0983 RS Donald Mantle, Lake Asphalt Paving & Construction LLC, and Gaines Leasing & Investment LLC vs. Director of Rev[Apollo D. Carey, Mr. Roger L. Freudenberg, Aarnarian D. Carey]
Continued
2013-11-06 13:00:00
2013-11-06 17:00:00
Hearing Set for
WW923 and HST510 by telepresence
mary.nelson@oa.mo.gov
N: #12-0983 RS Donald Mantle, Lake Asphalt Paving & Construction LLC, and Gaines Leasing & Investment LLC vs. Director of Rev[Apollo D. Carey, Mr. Roger L. Freudenberg, Aarnarian D. Carey]
Continued
2014-01-30 09:00:00
2014-01-30 17:00:00
Hearing Set for
WW923 and HST510 by telepresence
mary.nelson@oa.mo.gov
N: #12-0983 RS Donald Mantle, Lake Asphalt Paving & Construction LLC, and Gaines Leasing & Investment LLC vs. Director of Rev[Apollo D. Carey, Mr. Roger L. Freudenberg, Aarnarian D. Carey, Joseph D. Demko]
Cancelled
2014-04-14 09:00:00
2014-04-14 17:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Notice of Complaint and Rules sent
ans 7/6/12 tlf
2012-06-06 07:57:00
Notice of Complaint and Rules Sent (Corrected)
ans 7/25/12 tlf
2012-06-26 16:29:00
Objection Letter to Resp sent - ROBDU
obj due 7/24/12 to mtn to amend compl to add Gaines Leasing as a petitioner. sh
2012-07-17 08:16:00
Order Consolidating
Case No. 12-1159 RS into this case; jt proposed prehearing order due 8/6/12. sh
2012-07-27 08:32:00
Order Granting Extension of Time
parties have until 9/7/12 to file jt proposed pre-hrg order. sh
2012-08-07 08:13:00
Order Issued
adopting order, hearing scheduled for 9:00am, Friday, February 22, 2013, NTC/AHC. ja
2012-09-13 12:30:00
Order Issued
jt proposed pre-hearing order due 10/3/12. sh
2012-09-26 08:11:00
Order Issued
rescinding order of 9/26/12. sh
2012-10-01 15:02:00
Objection Letter to Resp sent - ROBDU
obj due 12/19/12 to mtn to dismiss purported personal assessments. sh
2012-12-05 08:18:00
Hearing Contin Granted Ord mailed-Commissions Mt
9:00AM, Tuesday, March 19, 2013, Jeff City, Room 520
2012-12-06 14:52:00
Hearing Notice sent-Ord Grant Contin-Reschedule
March 19, 2012 hearing continued; reschedule 9:00 a.m., Monday, May 13, 2013, NTC/JCMO. sh
2013-01-25 12:09:00
Order Issued
denying mtn to dismiss purported personal assessments. sh
2013-02-06 12:05:00
Order Issued
grant/deny in part mtn to strike/dismiss certain assessments. sh
2013-02-06 12:06:00
Objection Letter to Resp sent - ROBDU
obj due 3/27/13 to mtn for summary decision with respect to certain assessments. sh
2013-03-13 08:09:00
Objection Letter to Pet sent
obj due 4/24/13 to mtn to compel. sh
2013-04-17 07:48:00
Hearing Contin Granted Ord mailed-Commissions Mt
1 pm, Monday, August 12, 2013, NTC/JC, 4 hrs. cb
2013-04-18 11:03:00
Order Granting Extension of Time
to respond to respondent's motion to compel KAW:vlh
2013-04-24 16:11:00
Hearing Notice sent-Ord Grant Contin-Reschedule
1 pm, Wed, November 6, 2013, NTC/JC, 4 hrs. cb
2013-08-09 10:17:00
Order Denying Pet Partial Sum Decision
sh
2013-09-12 11:20:00
Order Issued
Apollo D. Carey & the law firm of Sandberg Phoenix & von Gontard are withdrawn as counsel. Granted motion for continuence. Hearing rescheduled: 9 am, Thursday, January 30, 2014, MEN/WW923 & HST510 by telepresence, 1 day. cb
2013-10-22 16:23:00
Order Issued
Show cause order for two parties without representation. Hearing continued to 9 am, Monday, April 14, 2014, MEN/WW923 and HST510 by telepresence, 1 day. cb
2013-12-12 15:35:00
Order Issued
Lake Asphalt and Gaines Leasing dismissed. sh
2014-01-16 08:10:00
Closed-Dismissal Joint mailed
tlf
2014-03-26 12:02:00
Case Documents
ID
Type
Comments
Date Received
17243304
Complaint Filed
doc 3 of 3
2012-06-05 00:00:00
17243308
Correspondence
17244102
Correspondence filed by Petitioner
rec'd 6/7/12 scanned in 5 parts sm
2012-06-05 00:00:00
17244104
Correspondence filed by Petitioner
rec'd 6/7/12 scanned in 5 parts sm
2012-06-05 00:00:00
17244105
Correspondence filed by Petitioner
rec'd 6/7/12 scanned in 5 part sm
2012-06-05 00:00:00
17244106
Correspondence filed by Petitioner
rec'd 6/7/12 scanned in 5 parts sm
2012-06-05 00:00:00
17244107
Correspondence filed by Petitioner
rec'd 6/7/12 scanned in 5 parts sm
2012-06-05 00:00:00
17248509
Complaint Filed - Certified Mail
Lake Asphalt Paving & Donald Mantle. tlf doc 1 of 3
2012-06-05 00:00:00
17248526
Complaint Filed - Certified Mail
Lake Asphalt Paving & Donald Mantle. tlf doc 2 of 3
2012-06-05 00:00:00
17248529
Complaint Filed - Certified Mail
Lake Asphalt Paving & Donald Mantle. tlf doc 3 of 3
2012-06-05 00:00:00
17248589
Correspondence
17250050
Correspondence filed by Petitioner
sm
2012-06-14 00:00:00
17251957
Answer - Respondent filed
sm
2012-07-09 15:52:00
17252006
Answer - Respondent filed
sm
2012-07-09 16:32:00
17252091
Request filed by Petitioner
rec'd 7/09/12 request to correct filing by amending cause no. 12-0983 RS to add Gaines Leasing & Investment LLC as petitioner sm
2012-07-05 00:00:00
17253878
Correspondence
17255902
Correspondence filed by Petitioner
sm
2012-07-23 14:35:00
17256555
Response filed by Respondent to
petitioner's motion to amend complaint sm
2012-07-24 00:00:00
17257331
Correspondence
17259507
Motion for Extension of Time filed
rec'd 8/3/12 joint motion for extension of time to file prehearing scheduling order sm
2012-08-01 00:00:00
17260318
Correspondence
17264479
Withdrawal as attorney for
petitioner sm
2012-08-21 10:55:00
17269563
Response filed by Respondent to
order dated 8/7/12. sh
2012-09-10 00:00:00
17269621
Proposed Prehearing Order
Petitioner's prehearing scheduling order, by certified mail. ja
2012-09-08 00:00:00
17270354
Correspondence
17273464
Correspondence
17274824
Correspondence
17290147
Motion to Dismiss - Petitioner filed
rec'd 12/3/12 motion to dismiss purported personal assessments scanned in 11 parts sm
2012-11-29 00:00:00
17290153
Motion to Dismiss - Petitioner filed
rec'd 12/3/12 motion to dismiss purported personal assessments scanned in 11 parts sm
2012-11-29 00:00:00
17290158
Motion to Dismiss - Petitioner filed
rec'd 12/3/12 motionto dismiss purported personal assessments scanned in 11 parts sm
2012-11-29 00:00:00
17290160
Motion to Dismiss - Petitioner filed
rec'd 12/3/12 motion to dismiss purported personal assessments scanned in 11 parts sm
2012-11-29 00:00:00
17290161
Motion to Dismiss - Petitioner filed
rec'd on 12/3/12 motion to dismiss purported personal assessments scanned in 11 parts sm
2012-11-29 00:00:00
17290162
Motion to Dismiss - Petitioner filed
rec'd on 12/3/12 motion to dismiss purported personal assessments scanned in 11 parts sm
2012-11-29 00:00:00
17290163
Motion to Dismiss - Petitioner filed
rec'd 12/3/12 motion to dismiss purported personal assessments scanned in 11 parts sm
2012-11-29 00:00:00
17290164
Motion to Dismiss - Petitioner filed
rec'd 12/3/12 motion to dismiss purported personal assessments scanned in 11 parts sm
2012-11-29 00:00:00
17290165
Motion to Dismiss - Petitioner filed
rec'd 12/3/12 motion to dismiss puported personal assessments scanned in 11 parts sm
2012-11-29 00:00:00
17290166
Motion to Dismiss - Petitioner filed
rec'd 12/3/12 motion to dismiss purported personal assessments scanned in 11 parts sm
2012-11-29 00:00:00
17290167
Motion to Dismiss - Petitioner filed
rec'd 12/3/12 motionto dismiss purported personal assessments scanned in 11 parts sm
2012-11-29 00:00:00
17290565
Correspondence
17291305
Correspondence
17294751
Response filed by Respondent to
petitioner's motion to dismiss purported personal asessments sm
2012-12-19 00:00:00
17295696
Motion to Strike filed
petitioner rec'd 12/24/12 - scanned in 2 parts motion to strike/dismiss certain assessments in violation of the statute of limitations sm
2012-12-21 00:00:00
17295700
Motion to Strike filed
petitioner - rec'd 12/24/12 scanned in 2 parts motion to strike/dismiss certain assessments in violation of the statute of limitations sm
2012-12-21 00:00:00
17297241
Response filed by Respondent to
petitioner's motion to dismiss purported personal assessments sm
2013-01-03 10:48:00
17298108
Hard Copy filed by Petitioner
rec'd 1/7/13 fax filed 1/3/13 sm
2013-01-03 00:00:00
17301102
Response filed by Respondent to
peitioner's motion to strike/dismiss certain assessments in violation of the statute of limitations sm
2013-01-17 16:03:00
17302236
Certificate of Serv filed
respondent sm
2013-01-22 00:00:00
17302889
Motion for Continuance filed by Petitioner
from current scheduling order sm
2013-01-24 00:00:00
17302988
Correspondence
17306088
Correspondence
17306090
Correspondence
17315603
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:14:00
17315604
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:15:00
17315605
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:15:00
17315606
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:16:00
17315607
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:16:00
17315608
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:17:00
17315609
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:17:00
17315610
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:18:00
17315611
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:18:00
17315612
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:19:00
17315613
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:19:00
17315614
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:20:00
17315615
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:20:00
17315616
Exhibit filed by Petitioner
scanned in 14 parts sm
2013-03-12 09:21:00
17315618
Affidavit filed by Petitioner
rec'd 3/11/13 Donald Mantle Mike Rogers Bill Gaines
2013-03-05 00:00:00
17315619
Additional Information filed by Petitioner
rec'd 3/11/13 statement of uncontroverted material facts sm
2013-03-05 00:00:00
17315620
Memorandum in Support of
rec'd 3/11/13 petitioner - of their motion for summary decision w/o a hearing sm
2013-03-05 00:00:00
17315621
Motion for Summary Decision filed
rec'd 3/11/13 petitioner - w/o a hearing w/respect to certain assessments sm
2013-03-05 00:00:00
17316027
Correspondence
17320532
Affidavit filed by Respondent
sm
2013-03-27 00:00:00
17320533
Response filed by Respondent to
in opposition to petitioner's motion for summary decision and memorandum in support and respondent's motion to deny petitioner's motion for summary decision sm
2013-03-27 00:00:00
17322187
Objection filed by Petitioner to
and response to 1st request to produce documents sm
2013-04-01 00:00:00
17322188
Objection filed by Petitioner to
respondent's 1st set of interrogatories sm
2013-04-01 00:00:00
17322769
Response filed by Petitioner to
to respondent's response in opposition to petitioner's motion for summary decision, memorandum in support, and motion to deny petitioner's motion for summary decision sm
2013-04-03 14:01:00
17324206
Hard Copy filed by Petitioner
rec'd 4/8/13 fax filed 4/3/13 sm
2013-04-03 00:00:00
17325891
Motion to Compel Discovery filed by Resp
sm
2013-04-15 16:21:00
17326427
Correspondence
17326862
Correspondence
17328684
Motion for Extension of Time filed
petitioner requesting more time to respond to respondent's motion to compel sm
2013-04-24 15:41:00
17328699
Correspondence
17329060
Objection filed by Petitioner to
petitioner's answer/response/objection sm
2013-04-25 14:06:00
17329229
Motion for Extension of Time filed
to Respond to Respondent's Moton to Compel (Hard Copy Received)
2013-04-24 11:00:00
17329909
Hard Copy filed by Petitioner
rec'd 4/29/13 fax filed 4/25/13 sm
2013-04-25 00:00:00
17360385
Motion for Continuance filed by Petitioner
from current hearing date sm
2013-08-05 13:24:00
17361774
Correspondence
17371267
Correspondence
17379863
Motion for Continuance filed by Petitioner
motion to withdraw as counsel and for a continuance sm
2013-10-11 14:59:00
17382002
Correspondence
17394909
Motion for Continuance filed by Petitioner
and entry of appearance - Joseph D. Demko sm
2013-12-12 13:42:00
17395038
Correspondence
17402005
Correspondence
17416636
Motion to Dismiss - Joint filed
sm
2014-03-26 09:38:00
17416723
Correspondence
tlf
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