The Missouri Gaming Company d/b/a Argosy Riverside Casino vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 12-2063 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | The Missouri Gaming Company d/b/a Argosy Riverside Casino vs. Director of Revenue |
| Commissioner | Sreenivasa Rao Dandamudi |
| Case Status | Archived |
| Date Created | 2012-11-26 15:13:51 |
| Date Closed | 2015-01-16 08:11:59 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | Sreenu.Dandamudi@oa.mo.gov; | D: #12-2063 RS The Missouri Gaming Company d/b/a Argosy Riverside Casino vs. Director of Revenue[John L. Lentell, Spencer Adam Martin] | Cancelled | 2013-05-02 09:00:00 | 2013-05-02 10:00:00 |
| Hearing Set for | JC MO | Sreenu.Dandamudi@oa.mo.gov; | D: #12-2063 RS The Missouri Gaming Company d/b/a Argosy Riverside Casino vs. Director of Revenue[John L. Lentell, Spencer Adam Martin] | Continued | 2013-10-08 09:00:00 | 2013-10-08 17:00:00 |
| Hearing Set for | JC MO | sreenu.dandamudi@oa.mo.gov | D: #12-2063 RS The Missouri Gaming Company d/b/a Argosy Riverside Casino vs. Director of Revenue[John L. Lentell, Spencer Adam Martin] | Cancelled | 2013-10-23 09:00:00 | 2013-10-23 17:00:00 |
| Hearing Set for | JC MO | sreenu.dandamudi@oa.mo.gov | D: #12-2063 RS The Missouri Gaming Company d/b/a Argosy Riverside Casino vs. Director of Revenue[John L. Lentell, Spencer Adam Martin] | Continued | 2014-06-05 13:00:00 | 2014-06-05 17:00:00 |
| Hearing Set for | JC MO | sreenu.dandamudi@oa.mo.gov | D: #12-2063 RS The Missouri Gaming Company d/b/a Argosy Riverside Casino vs. Director of Revenue[John L. Lentell, Spencer Adam Martin] | Continued | 2014-09-18 13:00:00 | 2014-09-18 17:00:00 |
| Hearing Set for | JC MO | sreenu.dandamudi@oa.mo.gov | D: #12-2063 RS The Missouri Gaming Company d/b/a Argosy Riverside Casino vs. Director of Revenue[John L. Lentell, Spencer Adam Martin] | Cancelled | 2014-11-12 13:00:00 | 2014-11-12 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | ans 12/26/12 tlf | 2012-11-26 15:15:00 | |
| Hearing Notice sent-Dkt Letter | 9 am, Thursday, May 2, 2013, NTC;bjb | 2013-01-08 09:30:00 | |
| Order Consolidating | Case No. 12-1685 RS into this case. sh | 2013-03-12 07:57:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing cancelled, joint status report due June 13, 2013. cb | 2013-04-30 16:35:00 | |
| Order Issued | 9am, Tuesday, October 8, 2013, SRD/JC, 1 day. Proposed discovery and exchange schedule approved and incorporated, stipulated facts and remaining factual issues due by October 1,2013. cb | 2013-06-14 11:00:00 | |
| Order Issued | deadline for filing of jt stipulated facts/issues for hrg extended to 10/4/13. sh | 2013-10-02 08:25:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 9 am, Wednesday, October 23, 2013, SRD/JC, 1 day. cb | 2013-10-07 13:01:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing canceled. Joint status report due December 23, 2013. cb | 2013-10-21 15:25:00 | |
| Order Issued - Status Report Requested | petitioner file status report by May 30,2014 | 2014-03-31 11:14:00 | |
| Hearing Notice sent-noh | 1 pm, Thursday, June 5, 2014, SRD/JC, 4 hrs. cb | 2014-04-16 10:32:00 | |
| Returned Mail Resent to Petitioner | Sent to attorney for pet: John Lentell. cb | 2014-04-22 13:35:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 1 pm, Thursday, Sept 18, 2014, SRD/JC, 4 hrs. cb | 2014-06-03 15:44:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | 1 pm, Wed, Nov 12, 2014, SRD/JC, 4 hrs. cb | 2014-08-05 10:47:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | 2014-11-12 08:26:00 | ||
| Closed-Order Issued and mailed | sh | 2015-01-16 08:11:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17288191 | Complaint Filed - Fax | tlf | 2012-11-26 15:15:00 | |
| 17288195 | Correspondence | |||
| 17294389 | Answer - Respondent filed | sm | 2012-12-18 16:47:00 | |
| 17298085 | Correspondence | |||
| 17314908 | Motion for Continuance filed by Petitioner | and motion to consolidate sm | 2013-03-11 09:40:00 | |
| 17315454 | Correspondence | |||
| 17330040 | Motion for Continuance filed by Petitioner | sm | 2013-04-29 16:04:00 | |
| 17330127 | Correspondence | |||
| 17345216 | Joint Status Report | sm | 2013-06-13 00:00:00 | |
| 17345281 | Correspondence | |||
| 17376594 | Correspondence | |||
| 17377069 | Stipulation filed | agreed statement of facts sm | 2013-10-02 00:00:00 | |
| 17377965 | Motion for Continuance filed by Respondent | sm | 2013-10-04 00:00:00 | |
| 17378136 | Correspondence | |||
| 17381968 | Motion for Continuance filed by Respondent | vlh | 2013-10-21 15:09:00 | |
| 17381977 | Correspondence | |||
| 17397604 | Joint Status Report | sm | 2013-12-23 15:28:00 | |
| 17417440 | Correspondence | |||
| 17420915 | Joint Status Report | sm | 2014-04-15 15:59:00 | |
| 17421054 | Correspondence | |||
| 17422013 | Returned Mail Received - NOC | forwarding address provided sm | 2014-04-22 10:50:00 | |
| 17423951 | Certificate of Serv filed | respondent sm | 2014-04-30 14:45:00 | |
| 17433987 | Motion for Continuance filed by Petitioner | based on family medical emergency. sh | 2014-06-03 15:19:00 | |
| 17433999 | Correspondence | |||
| 17441625 | Request for Admissions filed | by respondent. st | 2014-06-27 00:00:00 | |
| 17449592 | Correspondence | |||
| 17466273 | Certificate of Serv filed | that respondent's notice of deposition of petitioner, Argosy Riverside Casino, through one or more officers, directors, managing agents or other persons who consent to testify was mailed | 2014-10-24 00:00:00 | |
| 17468298 | Certificate of Serv filed | by respondent. Amended Notice of Deposition of Petitioner. st | 2014-11-06 10:14:00 | |
| 17468862 | Motion for Continuance filed by Respondent | st | 2014-11-10 00:00:00 | |
| 17468877 | Correspondence | |||
| 17482321 | Correspondence | |||