Branson Landing Hotel LLC & Marc Williams & RWP Consolidated, LP & Richard Huffman Revocable Trust & Catanese Living Trust, Santo M. Catanese, Trustee vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 12-1802 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | Branson Landing Hotel LLC & Marc Williams & RWP Consolidated, LP & Richard Huffman Revocable Trust & Catanese Living Trust, Santo M. Catanese, Trustee vs. Director of Revenue |
| Commissioner | Sreenivasa Rao Dandamudi |
| Case Status | Closed |
| Date Created | 2012-10-05 13:04:17 |
| Date Closed | 2015-06-08 15:56:00 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov; | W: #12-1802 RS Branson Landing Hotel LLC & Marc Williams & RWP Consolidated, LP & Richard Huffman Revocable Trust & Catanese [Janette M. Lohman, Spencer Adam Martin, Nicholas H. Kappas, Matthew J. Landwehr] | Cancelled | 2013-08-21 09:00:00 | 2013-08-21 17:00:00 |
| Hearing Set for | JC MO | sreenu.dandamudi@oa.mo.gov | W: #12-1802 RS Branson Landing Hotel LLC & Marc Williams & RWP Consolidated, LP & Richard Huffman Revocable Trust & Catanese [Janette M. Lohman, Spencer Adam Martin, Nicholas H. Kappas, Matthew Landwehr] | Cancelled | 2015-02-19 09:00:00 | 2015-02-19 17:00:00 |
| Hearing Set for | JC MO | sreenu.dandamudi@oa.mo.gov | D: #12-1802 RS Branson Landing Hotel LLC & Marc Williams & RWP Consolidated, LP & Richard Huffman Revocable Trust & Catanese [Janette Lohman, Spencer Adam Martin, Nicholas H. Kappas, Matthew Landwehr] | Continued | 2015-04-23 09:00:00 | 2015-04-23 17:00:00 |
| Hearing Set for | WW923 & HST510 by telepresence | sreenu.dandamudi@oa.mo.gov | D: #12-1802 RS Branson Landing Hotel LLC & Marc Williams & RWP Consolidated, LP & Richard Huffman Revocable Trust & Catanese [Janette Lohman, Spencer Adam Martin, Nicholas H. Kappas, Matthew Landwehr] | Cancelled | 2015-06-10 09:00:00 | 2015-06-10 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | ans 11/4/12 tlf | 2012-10-05 13:13:00 | |
| Order Granting Leave to File Amended Complaint | is filed 11/1/12. sh | 2012-11-05 12:46:00 | |
| Hearing Notice sent-Dkt Letter | 9 am, Thursday, April 25, 2013, KAW;bjb | 2012-12-20 13:54:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | 9 am, Wednesday, August 21, 2013, KAW/1 day with case 12-1804 RS. cb | 2013-03-22 09:30:00 | |
| Order Granting Mtn-Leave to Withdraw as Atty | for Pet. sh | 2013-03-27 08:41:00 | |
| Order Granting Leave to File Amended Complaint | 2nd amended complaint is filed 7/3/13. sh | 2013-07-09 07:37:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing cancelled, status report due October 31, 2013. cb | 2013-07-25 08:57:00 | |
| Order Issued - Status Report Requested | by 12/23/13. sh | 2013-10-24 09:47:00 | |
| Order Issued - Status Report Requested | by 3/20/14. sh | 2013-12-24 08:40:00 | |
| Order Issued - Status Report Requested | by 6/16/14. sh | 2014-03-14 08:04:00 | |
| Order Issued - Status Report Requested | by 9/18/14. sh | 2014-06-18 09:11:00 | |
| Order Issued | 9 am, Thurs, Feb 19, 2015, KAW/JC, 1 day with 12-1804 RS. cb | 2014-09-18 13:32:00 | |
| Order Issued | denying mtn for continuance; discovery complete by 1/30/15; jt status report due 11/20/14 and 12/20/14. sh | 2014-10-17 10:06:00 | |
| Order Issued | PHC held. Hearing cancelled. Status reports due beg Dec 4, 2014, and every 30 days thereafter. Jt proposed discovery schedule due Dec 4,2014. Hearing: 9 am, Thurs, April 23, 2015, KAW/JC, 1 day, with 12-1804 RS. cb | 2014-11-04 10:37:00 | |
| Order Issued - Status Report Requested | by 2/9/15. sh | 2015-01-08 09:48:00 | |
| Order Issued - Status Report Requested | by 3/9/15. sh | 2015-02-17 08:42:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 9 AM, Wed, June 10, 2015, SRD/WW923 & HST510 by telepresence, 1 day. cb | 2015-03-13 08:19:00 | |
| Closed-Motion of Petitioner mailed | tlf | 2015-06-08 15:55:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17275996 | Complaint Filed - Certified Mail | rec 10/5/12 tlf doc 1 of 2 | 2012-10-02 00:00:00 | |
| 17275999 | Complaint Filed - Certified Mail | rec 10/5/12 doc 2 of 2 tlf | 2012-10-02 00:00:00 | |
| 17276003 | Correspondence | |||
| 17283241 | Motion filed by Petitioner | motion to amend complaint sm | 2012-11-01 00:00:00 | |
| 17283251 | Answer - Respondent filed | sm | 2012-11-01 00:00:00 | |
| 17283602 | Correspondence | |||
| 17290357 | Answer - Respondent filed | sm | 2012-12-03 00:00:00 | |
| 17294974 | Correspondence | |||
| 17314773 | Certificate of Serv filed | respondent sm | 2013-03-08 15:21:00 | |
| 17318930 | Motion for Continuance filed by Petitioner | entry of appearance and motion for continuance sm | 2013-03-21 15:20:00 | |
| 17319060 | Correspondence | |||
| 17319571 | Motion filed by Petitioner | to withdraw as counsel sm | 2013-03-25 13:47:00 | |
| 17320157 | Correspondence | |||
| 17333971 | Certificate of Serv filed | petitioner sm | 2013-05-09 09:42:00 | |
| 17351841 | Motion for Leave to file | rec'd 7/8/13 petitioner's motion for leave to file 2nd amended complaint and petitioner's 2nd amended complaint scanned in 2 parts sm | 2013-07-03 00:00:00 | |
| 17351842 | Motion for Leave to file | petitioner scanned in 2 parts sm | 2013-07-08 14:33:00 | |
| 17351955 | Correspondence | |||
| 17357104 | Motion for Continuance filed by Petitioner | sm | 2013-07-24 15:02:00 | |
| 17357190 | Correspondence | |||
| 17360878 | Answer - Respondent filed | sm | 2013-08-06 14:57:00 | |
| 17382680 | Joint Status Report | sm | 2013-10-23 15:21:00 | |
| 17382847 | Correspondence | |||
| 17397258 | Status report filed by Petitioner | sm | 2013-12-20 15:38:00 | |
| 17397708 | Correspondence | |||
| 17413778 | Status report filed by Petitioner | sm | 2014-03-13 15:22:00 | |
| 17413810 | Correspondence | |||
| 17437324 | Joint Status Report | st | 2014-06-13 15:09:00 | |
| 17438463 | Correspondence | |||
| 17458643 | Joint Status Report | 2014-09-17 00:00:00 | ||
| 17458739 | Correspondence | |||
| 17464576 | Joint Status Report | , proposed discovery schedule, and motion for continuance of hearing filed by petitioner. st | 2014-10-16 00:00:00 | |
| 17464691 | Correspondence | |||
| 17467749 | Correspondence | |||
| 17474275 | Joint Status Report | st | 2014-12-04 13:57:00 | |
| 17479817 | Joint Status Report | st | 2015-01-05 16:41:00 | |
| 17480337 | Correspondence | |||
| 17487358 | Joint Status Report | st | 2015-02-09 00:00:00 | |
| 17488199 | Correspondence | |||
| 17491297 | Certificate of Serv filed | by petitioner. Discovery. st | 2015-02-27 09:15:00 | |
| 17493094 | Joint Status Report | and request to change hearing location and date. st | 2015-03-09 00:00:00 | |
| 17493872 | Correspondence | |||
| 17514096 | Motion to Dismiss - Petitioner filed | voluntary with prejudice. st | 2015-06-08 13:37:00 | |
| 17514265 | Correspondence | |||