Shan's Inc vs Director of Revenue

Case Details
Case Number 13-1222 RS
Case Type RS DOR/RS - Sales and Use Tax
Case Name Shan's Inc vs Director of Revenue
Commissioner Sreenivasa Rao Dandamudi
Case Status Closed
Date Created 2013-07-09 15:04:52
Date Closed 2014-03-26 08:39:04
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Telepr. sreenu.dandamudi@oa.mo.gov D: #13-1222 RS Shan's Inc vs Director of Revenue[Stephanie G. Hazelton , Stephen Sullivan] Cancelled 2014-04-02 13:00:00 2014-04-02 17:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent ans 8/8/13 tlf 2013-07-10 15:08:00
Hearing Notice sent-Dkt DOR Atty Ltr 9:00 a.m., Thursday, November 14, 2013, SRD. sh 2013-08-19 09:52:00
Order Granting Mt-File Answer Out of Time answer is filed 9/27/13. sh 2013-09-30 09:30:00
Objection Letter to Pet sent obj due 10/15/13 to mtn to compel. sh 2013-10-04 07:58:00
Order Issued granting Resp's mtn to compel. sh 2013-10-23 07:59:00
Hearing Notice sent-Dkt Order Continue-Reschedule 9 AM, Thursday, February 13, 2014, SRD/WW923, HST510, & FD503 by telepresence, dkt. cb 2013-11-12 08:02:00
Objection Letter to Pet sent obj due 12/20/13 to mtn to dismiss. sh 2013-12-10 08:07:00
Order Granting Extension of Time Pet has until 1/10/14 to respond to mtn to dismiss. sh 2013-12-16 10:48:00
Objection Letter to Resp sent - ROBDU obj due 1/16/14 to mtn to file amended complaint. sh 2014-01-06 08:44:00
Prehearing Conference Notice Sent PHC: 3 pm, Thursday, JAnuary 23, 2014, KAW/1 hr. cb 2014-01-17 13:32:00
Order Issued denying mtn to dismiss; denying 1st amended complaint; granting 2nd amended complaint (filed 1/14/14); hearing continued to 1:00 p.m., Wednesday, April 2, 2014, SRD/Telepr. sh 2014-01-23 15:37:00
Closed-Dismissal Joint mailed tlf 2014-03-26 08:39:00
Case Documents
ID Type Comments Date Received
17352452 Complaint Filed - Certified Mail rec 6/27/13 doc 1 of 3 2013-06-24 00:00:00
17352455 Complaint Filed - Certified Mail doc 2 of 3 2013-06-24 00:00:00
17352458 Complaint Filed - Certified Mail doc 3 of 3 2013-06-24 00:00:00
17352462 Correspondence
17360876 Certificate of Serv filed respondent sm 2013-08-06 14:53:00
17364332 Correspondence
17375768 Motion for Leave-file Ans Out of Time filed by w/answer rec'd sm 2013-09-27 15:05:00
17375919 Correspondence
17377277 Motion to Compel Discovery filed by Resp sm 2013-10-03 15:18:00
17377430 Correspondence
17382731 Correspondence
17386206 Entry of Appearance-Petitioner filed Stephanie G. Hazelton sm 2013-11-05 15:28:00
17387013 Motion for Continuance filed by Petitioner sm 2013-11-08 14:01:00
17387046 Motion filed by Respondent motion for testimony by telephone sm 2013-11-08 14:50:00
17387095 Response filed by Respondent to Reply to Pet's motion for continuance. cb 2013-11-08 16:29:00
17387132 Correspondence
17391697 Certificate of Serv filed respondent sm 2013-12-02 00:00:00
17393378 Motion to Dismiss - Respondent filed for failing to comply w/the commission's discovery order scanned in 3 parts sm 2013-12-09 14:49:00
17393379 Motion to Dismiss - Respondent filed scanned in 3 parts sm 2013-12-09 14:50:00
17393380 Motion to Dismiss - Respondent filed scanned in 3 parts sm 2013-12-09 14:51:00
17393518 Correspondence
17395340 Suggestions in Support filed by Petitioner for extenstion of time to respond to motion to dismiss for failure to comply w/the commission's discovery order sm 2013-12-16 09:19:00
17395341 Motion for Extension of Time filed petitioner - to respond to motion to dismiss sm 2013-12-16 09:19:00
17395382 Correspondence
17399293 Motion for Leave-file 1st Amen Compl filed by petitioner, complaint received vlh 2014-01-03 11:19:00
17399440 Correspondence
17400717 Certificate of Serv filed petitioner sm 2014-01-10 15:20:00
17400767 Certificate of Serv filed petitioner sm 2014-01-10 00:00:00
17400779 Certificate of Serv filed petitioner sm 2014-01-10 00:00:00
17400818 Response filed by Petitioner to motion to dismiss petitioner's complaint for failing to comply w/the commission's discovery order sm 2014-01-13 08:55:00
17401088 Response filed by Respondent to petitioner's motion for leave to file 1st amended complaint sm 2014-01-13 14:53:00
17401774 Motion for Leave-file Amended Complaint 2ND amended complaint sm 2014-01-14 00:00:00
17401976 Response filed by Respondent to petitioner's motion for leave to file 2nd amended complaint sm 2014-01-15 15:35:00
17402560 Certificate of Serv filed petitioner sm 2014-01-17 13:29:00
17402561 Certificate of Serv filed petitioner sm 2014-01-17 13:29:00
17402564 Correspondence
17402614 Motion for Continuance filed by Petitioner w/suggestions in support rec'd sm 2014-01-17 15:19:00
17402924 Response filed by Respondent to in opposition to petitioner's motion for continuance sm 2014-01-21 15:26:00
17403513 Certificate of Serv filed petitioner sm 2014-01-23 13:02:00
17403517 Certificate of Serv filed petitioner sm 2014-01-23 13:03:00
17403535 Motion for Leave-file Amended Complaint 2nd amended complaint w/amended complaint rec'd sm 2014-01-23 13:17:00
17403661 Correspondence
17404124 Hard Copy filed by Petitioner fax filed 1/17/14 motion for continuance w/suggestions sm 2014-01-27 10:45:00
17404413 Transcript filed Shan's v. Revenue;bjb 2014-01-28 10:06:00
17416434 Motion to Dismiss - Joint filed sm 2014-03-25 15:14:00
17416591 Correspondence