Supermercado Guerrero, Inc. vs. Director of Revenue

Case Details
Case Number 13-0289 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Supermercado Guerrero, Inc. vs. Director of Revenue
Commissioner Karen A. Winn
Case Status Closed
Date Created 2013-02-27 12:57:50
Date Closed 2014-01-08 08:31:15
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC MO Karen.Winn@oa.mo.gov W: #13-0289 RS Supermercado Guerrero, Inc. vs. Director of Revenue[Lance A. Roskens, Benjamin C. Slawson] Cancelled 2014-01-13 13:00:00 2014-01-13 17:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent ans 3/29/13 tlf 2013-02-27 12:59:00
Hearing Notice sent-Dkt DOR Atty Ltr 9 am, Thursday, July 11, 2013, KAW. sh 2013-03-20 12:17:00
Hearing Notice sent-Dkt Order Continue-Reschedule 9 am, Thursday, Oct 24, 2013, KAW/JC, dkt. cb 2013-05-24 13:18:00
Objection Letter to Pet sent obj due 9/27/13 to mtn to compel. sh 2013-09-20 08:27:00
Order Issued granting/denying in part Resp's mtn to compel. sh 2013-10-03 11:42:00
Order Granting Leave to File Amended Complaint is filed 10/3/13. sh 2013-10-04 11:50:00
Objection Letter to Pet sent obj due 12:00 10/17/13 to mtn to quash and/or exclude evidence. sh 2013-10-15 10:17:00
Order Issued Resp's mtn to quash subpoena is moot. sh 2013-10-17 10:33:00
Hearing Notice sent-Ord Grant Contin-Reschedule 1 pm, Monday, January 13, 2014, KAW/JC, 4 hrs. cb 2013-10-17 11:37:00
Closed-Petitioners Dismissal No Motion tlf 2014-01-08 08:31:00
Case Documents
ID Type Comments Date Received
17311066 Correspondence
17317199 Answer - Respondent filed sm 2013-03-15 16:03:00
17318425 Correspondence
17323956 Entry of Appearance-Petitioner filed Lance A. Roskens sm 2013-04-08 10:59:00
17337455 Certificate of Serv filed petitioner sm 2013-05-20 13:23:00
17339003 Motion for Continuance filed by Petitioner sm 2013-05-24 10:06:00
17339183 Correspondence
17349841 Certificate of Serv filed respondent sm 2013-06-27 14:39:00
17351115 Certificate of Serv filed respondent sm 2013-07-03 14:36:00
17353667 Objection filed by Petitioner to respondent's 1st request for production of documents sm 2013-07-12 10:18:00
17353668 Objection filed by Petitioner to respondent's 1st set of interrogatories sm 2013-07-12 10:19:00
17362362 Certificate of Serv filed respondent sm 2013-08-12 15:05:00
17364402 Certificate of Serv filed petitioner sm 2013-08-19 11:37:00
17373202 Motion to Compel Discovery filed by Resp sm 2013-09-19 15:27:00
17373232 Correspondence
17375124 Response filed by Petitioner to in opposition to respondent's motion to compel sm 2013-09-26 10:58:00
17377133 Correspondence
17377504 Motion for Leave-file Amended Complaint w/amended complaint rec'd sm 2013-10-03 00:00:00
17377581 Miscellaneous filed by Respondent witness list sm 2013-10-04 10:57:00
17377602 Correspondence
17378182 Answer - Respondent filed to amended complaint sm 2013-10-07 15:51:00
17379289 Miscellaneous filed petitioner's witness list sm 2013-10-10 10:36:00
17379670 Additional Information filed by Petitioner 2nd supplemental witness list sm 2013-10-11 10:04:00
17379675 Notice to Take Deposition filed sm 2013-10-11 10:10:00
17379948 Objection filed by Respondent to subpoena and motion to quash and/or exclude evidence obtained from deposition sm 2013-10-11 16:39:00
17380111 Correspondence
17380180 Additional Information filed by Petitioner supplemental witness list sm 2013-10-15 11:26:00
17380188 Certificate of Serv filed petitioner sm 2013-10-15 11:38:00
17380437 Response filed by Petitioner to subpoena and the Director of Revenue's motion to quash sm 2013-10-15 00:00:00
17380464 Response filed by Respondent to revenues objection to subpoena and revenues motion to quash sm 2013-10-16 09:59:00
17381019 Motion for Continuance - Joint filed and special setting sm 2013-10-17 09:16:00
17381081 Correspondence
17381172 Correspondence
17388651 Certificate of Serv filed petitioner sm 2013-11-18 13:01:00
17395943 Certificate of Serv filed respondent sm 2013-12-17 14:58:00
17399880 Motion to Dismiss - Joint filed sm 2014-01-07 16:23:00
17399911 Correspondence