Marc Williams & HCW Development Company, LLC & Santo Catanese & RWP Consolidated, LP & Richard Huffman Revocable Trust vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 12-1804 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | Marc Williams & HCW Development Company, LLC & Santo Catanese & RWP Consolidated, LP & Richard Huffman Revocable Trust vs. Director of Revenue |
| Commissioner | Sreenivasa Rao Dandamudi |
| Case Status | Closed |
| Date Created | 2012-10-05 14:01:40 |
| Date Closed | 2015-06-09 16:02:00 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov; | W: #12-1804 RS Marc Williams & HCW Development Company, LLC & Santo Catanese & RWP Consolidated, LP & Richard Huffman Revocab[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: #12-1804 RS Marc Williams & HCW Development Company, LLC & Santo Catanese & RWP Consolidated, LP & Richard Huffman Revocab[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 | jcmo | sreenu.dandamudi@oa.mo.gov | D: #12-1804 RS Marc Williams & HCW Development Company, LLC & Santo Catanese & RWP Consolidated, LP & Richard Huffman Revocab[Janette Lohman, Spencer Adam Martin, Nicholas H. Kappas, Matthew Landwehr] | Cancelled | 2015-04-23 09:00:00 | 2015-04-23 17:00:00 |
| Hearing Set for | sreenu.dandamudi@oa.mo.gov | D: #12-1804 RS Marc Williams & HCW Development Company, LLC & Santo Catanese & RWP Consolidated, LP & Richard Huffman Revocab[Janette Lohman, Spencer Adam Martin, Nicholas H. Kappas, Matthew Landwehr] | Scheduled | |||
| Hearing Set for | WW923 & HST510 by telepresence | sreenu.dandamudi@oa.mo.gov | D: #12-1804 RS Marc Williams & HCW Development Company, LLC & Santo Catanese & RWP Consolidated, LP & Richard Huffman Revocab[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 14:17:00 | |
| Order Granting Leave to File Amended Complaint | is filed 11/1/12. sh | 2012-11-05 12:44:00 | |
| Hearing Notice sent-Dkt Letter | 9 am, Thursday, April 25, 2013, KAW;bjb | 2012-12-20 13:58:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | 9 am, Wednesday, August 21, 2013, KAW/with case 12-1802 RS. cb | 2013-03-22 09:52:00 | |
| Order Granting Mtn-Leave to Withdraw as Atty | for Pets. sh | 2013-03-27 08:46:00 | |
| Order Granting Leave to File Amended Complaint | 2nd amended complaint is filed 7/3/13. sh | 2013-07-09 07:44:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing cancelled, status report due October 31, 2013. cb | 2013-07-25 09:04:00 | |
| Order Issued - Status Report Requested | by 12/23/13. sh | 2013-10-24 09:49:00 | |
| Order Issued - Status Report Requested | by 3/20/14. sh | 2013-12-24 08:50:00 | |
| Order Issued - Status Report Requested | by 6/16/14. sh | 2014-03-14 08:15:00 | |
| Order Issued - Status Report Requested | by 9/18/14. sh | 2014-06-18 09:07:00 | |
| Order Issued | 9 am, Thurs, Feb 19, 2015, KAW/JC, 1 day with case # 12-1802 RS. cb | 2014-09-18 13:24:00 | |
| Order Issued | denying mtn for continuance; discovery complete by 1/30/15; jt status report due 11/20/14 and 12/19/14. sh | 2014-10-17 10:12:00 | |
| 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 12-1802 RS. cb | 2014-11-04 11:23:00 | |
| Order Issued - Status Report Requested | by 2/9/15. sh | 2015-01-08 09:54:00 | |
| Order Issued - Status Report Requested | by 3/9/15. sh | 2015-02-17 08:39:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 9 AM, Wed, June 10, 2015, SRD/WW923 & HST510 by telepresence, 1 day. cb | 2015-03-13 08:36:00 | |
| Closed-Motion of Petitioner mailed | tlf | 2015-06-08 16:02:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17276068 | Complaint Filed - Certified Mail | rec 10/5/12 tlf doc 1 of 3 | 2012-10-02 00:00:00 | |
| 17276071 | Complaint Filed - Certified Mail | rec 10/5/12 tlf doc 2 of 3 | 2012-10-02 00:00:00 | |
| 17276074 | Complaint Filed - Certified Mail | rec 10/5/12 tlf doc 3 of 3 | 2012-10-02 00:00:00 | |
| 17276082 | Correspondence | |||
| 17283238 | Motion filed by Petitioner | motion to amend complaint w/amended complaint rec'd sm | 2012-11-01 00:00:00 | |
| 17283368 | Answer - Respondent filed | sm | 2012-11-02 16:28:00 | |
| 17283596 | Correspondence | |||
| 17290358 | Answer - Respondent filed | sm | 2012-12-03 00:00:00 | |
| 17294978 | Correspondence | |||
| 17314774 | Certificate of Serv filed | respondent sm | 2013-03-08 15:23:00 | |
| 17318936 | Motion for Continuance filed by Petitioner | and entry of appearance sm | 2013-03-21 15:23:00 | |
| 17319074 | Correspondence | |||
| 17319576 | Motion filed by Petitioner | motion to withdraw as counsel sm | 2013-03-25 13:54:00 | |
| 17320163 | Correspondence | |||
| 17333970 | Certificate of Serv filed | petitioner sm | 2013-05-09 09:41:00 | |
| 17351846 | Motion for Leave to file | rec'd 7/8/13 petitioner - motion for leave to file 2nd amended complaint and petitioner's 2nd ameneded complaint scanned in 4 parts sm | 2013-07-03 00:00:00 | |
| 17351847 | Motion for Leave to file | rec'd 7/8/13 petitioner - scanned in 4 parts sm | 2013-07-03 00:00:00 | |
| 17351848 | Motion for Leave to file | rec'd 7/8/13 petitioner - scanned in 4 parts sm | 2013-07-03 00:00:00 | |
| 17351849 | Motion for Leave to file | rec'd 7/8/13 petitioner - scanned in 4 parts sm | 2013-07-03 00:00:00 | |
| 17351957 | Correspondence | |||
| 17357101 | Motion for Continuance filed by Petitioner | sm | 2013-07-24 14:58:00 | |
| 17357200 | Correspondence | |||
| 17360877 | Answer - Respondent filed | sm | 2013-08-06 14:55:00 | |
| 17382689 | Joint Status Report | sm | 2013-10-23 15:24:00 | |
| 17382851 | Correspondence | |||
| 17397255 | Status report filed by Petitioner | sm | 2013-12-20 15:36:00 | |
| 17397724 | Correspondence | |||
| 17413775 | Joint Status Report | sm | 2014-03-13 15:20:00 | |
| 17413819 | Correspondence | |||
| 17437321 | Joint Status Report | st | 2014-06-13 15:02:00 | |
| 17438455 | Correspondence | |||
| 17458646 | Joint Status Report | 2014-09-17 00:00:00 | ||
| 17458727 | Correspondence | |||
| 17464587 | Joint Status Report | , proposed discovery schedule, and motion for continuance of hearing filed by petitioner. st | 2014-10-16 00:00:00 | |
| 17464696 | Correspondence | |||
| 17467756 | Correspondence | |||
| 17474278 | Joint Status Report | st | 2014-12-04 13:58:00 | |
| 17479814 | Joint Status Report | st | 2015-01-05 16:38:00 | |
| 17480344 | Correspondence | |||
| 17487361 | Joint Status Report | st | 2015-02-09 00:00:00 | |
| 17488195 | Correspondence | |||
| 17491299 | Certificate of Serv filed | by petitioner. Discovery. st | 2015-03-02 09:08:00 | |
| 17493107 | Joint Status Report | and request to change hearing location and date. st | 2015-03-09 00:00:00 | |
| 17493889 | Correspondence | |||
| 17514097 | Motion to Dismiss - Petitioner filed | voluntary with prejudice. st | 2015-06-08 13:38:00 | |
| 17514274 | Correspondence | |||