D: #12-1735 RV Midwest Leasing Co. vs. Director of Revenue[J. Scott Stacey, Joseph Cox]
Cancelled
2013-02-25 09:00:00
2013-02-25 17:00:00
Hearing for Oral Argument
JC MO HST - Room 493 *
Sreenu.Dandamudi@oa.mo.gov;
D: #12-1735 RV Midwest Leasing Co. vs. Director of Revenue[J. Scott Stacey, Joseph Cox]
Held
2013-01-23 09:00:00
2013-01-23 17:00:00
Hearing Set for
JC MO
Sreenu.Dandamudi@oa.mo.gov;
D: #12-1735 RV Midwest Leasing Co. vs. Director of Revenue[J. Scott Stacey, Joseph Cox]
Continued
2013-09-05 09:00:00
2013-09-05 17:00:00
Hearing Set for
JC MO
sreenu.dandamudi@oa.mo.gov
D: #12-1735 RV Midwest Leasing Co. vs. Director of Revenue[J. Scott Stacey, Joseph Cox, J. Scott Stacey]
Cancelled
2013-11-15 09:00:00
2013-11-15 17:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Notice of Complaint and Rules sent
ans 10/19/12 tlf
2012-09-19 14:28:00
Objection Letter to Resp sent - ROBDU
obj due 9/28/12 to mtn shorten time to file answer and mtn to require parties to fax, etc., and mtn to shorten time for filing mtn for decision on complaint, etc. sh
2012-09-21 08:30:00
Order Issued
denying Pet's mtns filed 9/19/12. sh
2012-10-01 09:04:00
Order Issued
denying Pet's mtn filed 10/5/12. sh
2012-10-11 07:48:00
Objection Letter to Resp sent - ROBDU
obj due 10/26/12 to mtn to reconsider and set aside order of 10/11/12. sh
2012-10-16 08:31:00
Objection Letter to Pet sent
obj due 10/26/12 to mtn to dismiss. sh
2012-10-16 08:34:00
Objection Letter to Resp sent - ROBDU
2012-10-31 08:36:00
Order Issued
denying Pet's 10/15/12 mtn; denying Resp's mtn to dismiss; Pet's counsel to provide contact info; hearing set 9:00 a.m., Monday, February 25, 2013, SRD/AHC, 1 day. sh
2012-11-15 11:06:00
Order Issued
denying Pet's mtn to consider pldg as mtn for determination on pldgs without hearing. sh
2013-01-08 11:49:00
Objection Letter to Resp sent - ROBDU
obj due 1/24/13 to mtn for summary decision or for decision without hrg on the pldgs. sh
2013-01-10 07:54:00
Hearing Notice sent-noh
Hearing for matters raised in petioners motion filed 01/09/13 and respondents motion filed 01/10/13, 9 am, Wednesday, January 23, 2013, SRD/JC MO, Room 493. cb
2013-01-11 13:30:00
Hearing Contin Granted Ord mailed-reschedule later
February 25, 2013, hearing cancelled. sh
2013-02-19 11:36:00
Hearing Notice sent-noh
9 am, Thursday, Sept 5, 2013, SRD/JC, 1 day. cb
2013-05-20 11:27:00
Order Granting Extension of Time
for Pet to respond to discovery. sh
2013-07-30 10:04:00
Hearing Notice sent-Ord Grant Contin-Reschedule
9 am, Friday, November 15, 2013, SRD/JC, 1 day. cb
2013-08-13 08:04:00
Objection Letter to Pet sent
obj due 8/22/13 to mtn to quash and for protective order. sh
2013-08-13 08:41:00
Order Granting Mtn-Leave to Withdraw as Atty
for Petitioner. sh
2013-08-16 08:02:00
Order Issued
8/15/13 mtn to withdraw as Pet's counsel is withdrawn and counsel added back to case. sh
2013-08-16 09:44:00
Order Granting Extension of Time
Pet has until 8/27/13 to respond to mtn to quash. sh
2013-08-22 09:27:00
Order Issued
denying Resp's mtn to quash and mtn for protective order; denying Resp's mtn for hearing on mtn. sh
2013-08-29 12:06:00
Order Issued
granting Resp's mtn to compel. sh
2013-09-13 11:54:00
Order Issued
denying Pet's 2nd mtn for add'l time; Pet may respond to mtn for sanctions by 10/7/13. sh
2013-09-30 08:45:00
Order Issued
denying Resp's mtn to amend decision; denying Pet's mtn to set aside decision and for hrg on motion. sh
2013-11-18 12:43:00
Case Documents
ID
Type
Comments
Date Received
17272013
Complaint Filed - Fax
tlf
2012-09-17 00:00:00
17272017
Correspondence
17272122
Motion filed by Petitioner
motion to shorten time for the filing of petitioner's motion for decsion on the complaint without hearing and/or petitioner's motion for summary decision sm
2012-09-19 00:00:00
17272128
Motion filed by Petitioner
petitioner's motion to shorten time for the filing or respondetn's answer (if any) petitioner's motion to require all parties to fax all pleadings to the opposing party sm
2012-09-19 00:00:00
17272358
Correspondence
17274013
Response filed by Respondent to
response to petitioner's motion to shorten time for the filing of respondent's answer, motion to require all parties to fax all pleadings, and motion shorten time for the filing of petitioner's motion for decision sm
2012-09-27 15:32:00
17274619
Correspondence
17276031
Motion filed by Petitioner
to set aside the order of 10/1/12 for failure to provide petitioner w/constitutional due process sm
2012-10-05 13:43:00
17277089
Correspondence
17278252
Motion filed by Petitioner
to reconsider and to set aside commissioner's order entered on 10/11/12 sm
2012-10-15 00:00:00
17278297
Answer - Respondent filed
answer and motion to dismiss sm
2012-10-15 16:11:00
17278388
Correspondence
17278392
Correspondence
17279757
Suggestions in Support filed by Respondent
additional suggestions in support of respondent's motion to dismiss sm
2012-10-19 13:21:00
17279759
Response filed by Respondent to
petitioner's motions sm
2012-10-19 13:23:00
17282489
Additional Information filed by Petitioner
supplemental additional response to petitioner's affidavit in response along w/suggestions in opposition to respondent's answer and motion to dismiss - petitioner's motion to consider this pleading as petitioners' motion for determination on the pleadings w/o hearing alternatively, petitioner's motion to shorten time for the petitioners' filing of a motion for determination on the pleadings w/o hearing and/or petitioner's motion to shorten time for the petitioner's filing of a motion for summary decision sm
2012-10-29 00:00:00
17282490
Affidavit filed by Petitioner
in response along with suggestions in opposition to respondent's answer and motion to dismiss - petitioner's motion to consider this pleading as petitioner's motion for determination on the pleadings w/o hearing, alternatively petitioner's motion to shorten time for the petitioner's filing of a motion for determination on the pleadings w/o hearing and/or petitioner's motion to shorten time for the petitioner's filing of a motion for summary decision sm
2012-10-29 00:00:00
17282492
Suggestions in Opposition filed by Petitioner
certification re: atty representation and preliminary suggestions in opposition to respondent's motion to dismiss sm
2012-10-29 00:00:00
17282558
Correspondence
17286172
Response filed by Respondent to
petitioner's motion for determination on the pleadings sm
2012-11-14 00:00:00
17286217
Correspondence
17288067
Current Address for Petitioner Filed
petitioner atty sm
2012-11-26 13:32:00
17289880
Request for Admissions filed
1st request for admissions sm
2012-12-03 13:52:00
17290403
Correspondence filed by Petitioner
sm
2012-12-03 00:00:00
17293753
Correspondence filed by Respondent
sm
2012-12-14 00:00:00
17294529
Correspondence filed by Petitioner
follow-up memo re: petitioner's 1st request for admissions and memo certifying orignal prior service on 12/3/12 sm
2012-12-19 10:56:00
17295716
Certificate of Serv filed
petitioner sm
2012-12-21 00:00:00
17296226
Certificate of Serv filed
petitioner sm
2012-12-20 00:00:00
17298292
Correspondence
17298610
Motion for Summary Decision filed
petitioner - or alternatively petitioner's motion for decision w/o hearing on the pleadings sm
2013-01-09 09:45:00
17298940
Correspondence
17299262
Motion filed by Respondent
(Part 2 - scanned in 2 parts) to Quash and Motion for Protective Order against Petitioner's First Request for Admissions and Petitioner's First Request for Production and Motion to Deny Petitioner's Motion for Summary Decision or Alternatively, Petitioner's Motion for Decision Without Hearing on the Pleadings
2013-01-10 15:53:00
17299263
Motion filed by Respondent
(Part 1 - scanned in 2 parts) to Quash and Motion for Protective Order against Petitioner's First Request for Admissions and Petitioner's First Request for Production and Motion to Deny Petitioner's Motion for Summary Decision or Alternatively, Petitioner's Motion for Decision Without Hearing on the Pleadings
2013-01-10 15:55:00
17299566
Correspondence
17299568
Response filed by Petitioner to
reply to respondent's motion to quash and protective order sm
2013-01-11 13:44:00
17301961
Entry of Appearance-Petitioner filed
J. Scott Stacey sm
2013-01-22 14:00:00
17301966
Withdrawal
petitioner atty sm
2013-01-22 14:10:00
17303225
Transcript filed
Midwest Leasing v. DOR; grs.
2013-01-28 09:09:00
17308073
Motion for Continuance filed by Petitioner
sm
2013-02-14 11:31:00
17308883
Correspondence
17317550
Correspondence
17326574
Motion filed by Petitioner
petitioner's motion to set aside the commission's dismissal & its additional suggestions in support scanned in 2 parts sm
2013-04-17 14:14:00
17326575
Motion filed by Petitioner
petitioner's motionto set aside the commission's dismissal & its additional suggestions in support scanned in 2 parts sm
2013-04-17 14:15:00
17330692
Certificate of Serv filed
petitioner sm
2013-04-30 00:00:00
17337072
Joint Status Report
on discovery sm
2013-05-17 13:25:00
17337381
Correspondence
17340134
Certificate of Serv filed
respondent sm
2013-05-29 14:04:00
17340591
Certificate of Serv filed
respondent sm
2013-05-30 13:46:00
17346943
Certificate of Serv filed
respondent sm
2013-06-19 08:57:00
17354326
Certificate of Serv filed
petitioner sm
2013-07-15 15:28:00
17358181
Motion for Extension of Time filed
petitioner - to responde to respondent's 1st set of discovery sm
2013-07-29 09:16:00
17358682
Correspondence
17360731
Returned Mail Received - Order
return to sender sm
2013-08-06 10:17:00
17361690
Entry of Appearance-Petitioner filed
J. Scott Stacey sm
2013-08-09 09:01:00
17361950
Motion for Continuance filed by Respondent
sm
2013-08-09 14:58:00
17361955
Motion to Quash filed
respondent - and motion for protective order against petitioner's 2nd interrogatories to respondent w/attachments sm
2013-08-09 15:37:00
17362130
Correspondence
17362549
Correspondence
17363518
Motion to Withdraw as Attorney filed
withdraw J. Scott Stacey - petitioner counsel sm
2013-08-15 09:17:00
17363696
Correspondence
17363735
Withdrawal
of motion to withdraw sm
2013-08-16 08:58:00
17363773
Correspondence
17365280
Motion for Continuance filed by Petitioner
sm
2013-08-21 15:10:00
17365429
Correspondence
17366679
Response filed by Petitioner to
resp. motion to quash and motion for protective order against pet. 2nd interrogatories to resp. sm
2013-08-27 10:50:00
17367463
Motion filed by Respondent
motion to request hearing on resp. motion to quash and motion for protective order and pet. response sm
2013-08-28 00:00:00
17367697
Correspondence
17368003
Returned Mail Received - Order
return to sender sm
2013-08-30 10:24:00
17368004
Returned Mail Received - Order
return to sender sm
2013-08-30 10:25:00
17371279
Motion to Compel filed
respondent's motion to compel petitioner's compliance w/or for sanctions for petitioner's failure to respond to respondent's discovery request sm
2013-09-12 11:47:00
17371578
Correspondence
17373534
Certificate of Serv filed
petitioner sm
2013-09-20 14:34:00
17373540
Motion for Extension of Time filed
2nd motion sm
2013-09-20 14:35:00
17373584
Objection filed by Respondent to
petitioner's 2nd motion for additional time and motion for sanctions sm
2013-09-20 15:10:00
17375762
Certificate of Serv filed
respondent sm
2013-09-27 15:00:00
17375873
Correspondence
17378015
Motion filed by Petitioner
for contempt and stay and response to respondent's motion for sanctions sm
2013-10-07 09:56:00
17378292
Response filed by Respondent to
petitioner's motion for contempt and stay and response to respondent's motion for sanctions sm
2013-10-07 00:00:00
17381301
Correspondence
17383004
Motion filed
respondent's motion to amend this commission's decision dated 10/18/13 sm
2013-10-24 13:42:00
17383470
Certificate of Serv filed
by petitioner that petitioner responses to respondent's first set of interrogatories and request for production of documents were served to respondent vlh
2013-10-28 08:52:00
17383471
Motion filed by Petitioner
second motion to set aside the Commission's dismissal and its additional suggestions in support vlh
2013-10-28 08:54:00
17383472
Response filed by Petitioner to
respondent's motion to amend the Commission's decision dated October 18, 2013 vlh
2013-10-28 08:55:00
17383499
Motion filed by Petitioner
Amended second motion to set aside the Commission's dismissal & its additional suggestions in support vlh
2013-10-28 09:55:00
17384005
Response filed by Respondent to
petitioner's amended motion to set aside the dismissal sm
2013-10-29 13:16:00
17388320
Motion to Set Hearing filed by Petitioner
cb
2013-11-15 11:28:00
17389087
Correspondence
17554640
Decision
2013-03-18 00:00:00
17555195
Decision
2013-10-18 00:00:00
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