MonaVie, LLC vs. Director of Revenue

Case Details
Case Number 12-1716 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name MonaVie, LLC vs. Director of Revenue
Commissioner Karen A. Winn
Case Status Archived
Date Created 2012-09-17 13:40:17
Date Closed 2014-01-16 10:05:26
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket jcmo Karen.Winn@oa.mo.gov; W: #12-1716 RS MonaVie, LLC vs. Director of Revenue[Margaret M. Mooney, Rhonda A. O'Brien, Thomas A. Houdek] Continued 2013-03-21 09:00:00 2013-03-21 10:00:00
Hearing Set for JC MO Karen.Winn@oa.mo.gov; W: #12-1716 RS MonaVie, LLC vs. Director of Revenue[Margaret M. Mooney, Rhonda A. O'Brien, Thomas A. Houdek] Cancelled 2013-06-26 13:00:00 2013-06-26 17:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent ans 10/17/12 tlf 2012-09-17 13:43:00
Hearing Notice sent-Dkt DOR Atty Ltr 9:00 a.m., Thursday, March 21, 2013, KAW. sh 2012-10-26 08:12:00
Objection Letter to Resp sent - ROBDU obj due 11/21/12 to mtn for more definite statement in answer. sh 2012-11-08 08:13:00
Order Issued Pet to file amended complaint and Resp to file amended answer. sh 2012-11-28 11:47:00
Order Granting Extension of Time for Pet to file amended complaint. sh 2012-12-10 11:48:00
Order Granting Extension of Time for Pet to respond to discovery. sh 2012-12-10 12:19:00
Order Granting Extension of Time for Pet to file first amended complaint and for Resp to answer discovery. sh 2013-01-02 12:45:00
Order Issued denying Pet's mtn for protective order. sh 2013-02-06 09:40:00
Hearing Notice sent-Ord Grant Contin-Reschedule 9 am, Wednesday, June 26, 2013, KAW/JC MO, 4 hours. cb 2013-02-26 13:09:00
Hearing Contin Granted Ord mailed-reschedule later Hearing cancelled, joint status report due July 20, 2013. cb 2013-05-17 16:29:00
Order Issued - Status Report Requested by 10/21/13. sh 2013-10-07 08:22:00
Order Issued - Status Report Requested by 12/20/13. sh 2013-10-22 09:55:00
Order Issued - Status Report Requested by 2/24/14. sh 2013-12-24 08:22:00
Closed-Petitioners Dismissal No Motion tlf 2014-01-16 10:05:00
Case Documents
ID Type Comments Date Received
17271134 Complaint Filed - Certified Mail rec 9/17/12 tlf 2012-09-12 00:00:00
17271138 Correspondence
17279199 Answer - Respondent filed sm 2012-10-17 16:25:00
17281271 Correspondence
17283923 Entry of Appearance-Petitioner filed Rhonda A. O'Brien and Margaret M. Mooney sm 2012-11-05 00:00:00
17283937 Motion filed by Petitioner motion for more definite statement in respondent's answer sm 2012-11-05 00:00:00
17284641 Correspondence
17284871 Hard Copy filed by Petitioner fax filed 11/5/12 sm 2012-11-08 13:42:00
17284872 Hard Copy filed by Petitioner fax filed 11/5/12 sm 2012-11-08 13:47:00
17286974 Certificate of Serv filed petitioner sm 2012-11-19 14:42:00
17287746 Response filed by Respondent to to petitioner's motion for more definite statement in respondent's answer sm 2012-11-21 16:28:00
17287959 Certificate of Serv filed respondent sm 2012-11-21 00:00:00
17288034 Certificate of Serv filed petitioner sm 2012-11-26 11:56:00
17288755 Correspondence
17291688 Motion for Extension of Time filed petitioner - for responding to 1st set of interrogatories and 1st request to produce documents sm 2012-12-07 00:00:00
17291696 Motion for Extension of Time filed petitioner - to enlarge time to file 1st amended petition sm 2012-12-07 00:00:00
17291818 Correspondence
17291859 Correspondence
17296853 Motion filed by Petitioner motion to enlarge time to file 1st amended petition and respondent's motion to enlarge time to file responses to petitioner's discovery requests to respondent sm 2012-12-31 00:00:00
17296947 Correspondence
17298297 Amended Complaint filed sm 2013-01-08 11:55:00
17303503 Certificate of Serv filed petitioner sm 2013-01-28 15:09:00
17304250 Answer - Respondent filed sm 2013-01-30 15:56:00
17305865 Motion filed by Petitioner motion for protective order sm 2013-02-05 14:12:00
17306039 Correspondence
17306954 Hard Copy filed by Petitioner fax filed 2/5/13 sm 2013-02-08 13:51:00
17307000 Certificate of Serv filed respondent sm 2013-02-08 15:45:00
17309808 Motion for Continuance filed by Respondent sm 2013-02-20 00:00:00
17310734 Correspondence
17337170 Motion for Continuance filed by Petitioner sm 2013-05-17 15:37:00
17337195 Correspondence
17356214 Status report filed by Respondent sm 2013-07-22 15:53:00
17377951 Correspondence
17381981 Status Report Filed by respondent and petitioner vlh 2013-10-21 15:27:00
17382091 Correspondence
17396903 Joint Status Report sm 2013-12-19 16:22:00
17397695 Correspondence
17402055 Motion to Dismiss - Petitioner filed sm 2014-01-16 09:10:00
17402068 Correspondence