Valle Lake, Inc. vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 13-1390 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | Valle Lake, Inc. vs. Director of Revenue |
| Commissioner | Sreenivasa Rao Dandamudi |
| Case Status | Closed |
| Date Created | 2013-08-05 12:51:59 |
| Date Closed | 2015-06-01 09:00:56 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | HST510 & WW923 by telepresence | sreenu.dandamudi@oa.mo.gov | D: #13-1390 RS Trustees of Valle Lake vs. Director of Revenue[Robert K. Sweeney, Stephen Sullivan] | Scheduled | 2014-05-07 09:00:00 | 2014-05-07 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | ans 9/4/13 tlf | 2013-08-05 12:53:00 | |
| Hearing Notice sent-Dkt DOR Atty Ltr | 9 am, Thursday, December 19, 2013, SRD. sh | 2013-09-17 09:08:00 | |
| Objection Letter to Pet sent | obj due 10/31/13 to mtn to compel. sh | 2013-10-24 08:07:00 | |
| Order Granting Extension of Time | for Pet to answer Resp's discovery requests. sh | 2013-10-25 13:31:00 | |
| Order Issued | granting mtn to compel and for extn of time to respond to discovery. sh | 2013-11-25 13:29:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 9 am, Wednesday, April 23, 2014, SRD/JC, dkt. cb | 2013-11-26 13:09:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 9 am, Wednesday, May 7, 2014, SRD/HST510, and WW923 by telepresence, 1 day. cb | 2014-04-22 10:31:00 | |
| Order Issued | Granted oral motion to correct caption. cb | 2014-05-07 11:36:00 | |
| Transcript Letter to Pet Non-State Party | 2014-06-11 13:08:00 | ||
| Briefing Schedule mailed | Pet 7/14/14; Resp 8/13/14; reply 8/28/14. sh | 2014-06-12 07:46:00 | |
| Transcript Sent to | Sweeney tlf | 2014-07-14 10:26:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17360335 | Complaint Filed - Certified Mail | rec 8/5/13 | 2013-08-01 00:00:00 | |
| 17360339 | Correspondence | |||
| 17368182 | Certificate of Serv filed | sm | 2013-08-30 15:07:00 | |
| 17368183 | Answer - Respondent filed | sm | 2013-08-30 15:08:00 | |
| 17372230 | Correspondence | |||
| 17382408 | Motion to Compel Discovery filed by Resp | sm | 2013-10-22 00:00:00 | |
| 17382739 | Correspondence | |||
| 17383242 | Entry of Appearance-Petitioner filed | Robert K. Sweeney sm | 2013-10-25 11:21:00 | |
| 17383244 | Motion for Extension of Time filed | petitioner sm | 2013-10-25 11:22:00 | |
| 17383342 | Correspondence | |||
| 17390439 | Motion for Extension of Time filed | by Petitioner, to respond to interrogatories and request for production. sh | 2013-11-25 12:51:00 | |
| 17390471 | Correspondence | |||
| 17390588 | Motion for Continuance filed by Respondent | CB | 2013-11-26 08:31:00 | |
| 17390710 | Correspondence | |||
| 17421808 | Motion for Continuance - Joint filed | and special setting of hearing sm | 2014-04-21 16:34:00 | |
| 17422001 | Correspondence | |||
| 17425113 | Exhibit filed by Respondent | exhibits A - T scanned in 4 parts sm | 2014-05-06 10:45:00 | |
| 17425117 | Exhibit filed by Respondent | exhibit A - T scanned in 4 parts sm | 2014-05-06 10:45:00 | |
| 17425121 | Exhibit filed by Respondent | exhibit A - T scanned in 4 parts sm | 2014-05-06 10:46:00 | |
| 17425122 | Exhibit filed by Respondent | exhibit A - T scanned in 4 parts sm | 2014-05-06 10:47:00 | |
| 17425388 | Additional Information filed by Petitioner | statement of factual issues sm | 2014-05-06 16:04:00 | |
| 17425406 | Additional Information filed by Respondent | statement of factual issues to be determined by the commission at the hearing sm | 2014-05-06 16:21:00 | |
| 17425551 | Correspondence | |||
| 17436289 | Transcript filed | Valle Lake v. Revenue;bjb | 2014-06-11 13:05:00 | |
| 17436291 | Correspondence | |||
| 17436293 | Correspondence | |||
| 17436506 | Correspondence | |||
| 17444809 | Correspondence | |||
| 17444954 | Proposed Find of Fact/Concl of Law filed by | petitioner. st | 2014-07-14 16:10:00 | |
| 17445590 | Brief filed by Petitioner | st | 2014-07-17 10:01:00 | |
| 17445591 | Proposed Find of Fact/Concl of Law filed by | petitioner. st | 2014-07-17 10:04:00 | |
| 17451726 | Proposed Findings of Fact and Brief filed | by respondent. st | 2014-08-13 00:00:00 | |
| 17511913 | Correspondence | |||