Case Details
Case Number 01-0596 RV
Case Type RG DOR - General
Case Name Fall Creek Construction Company, Inc. vs. Director of Revenue
Commissioner z Karen A. Winn
Case Status Archived
Date Created 2001-04-16 12:37:44
Date Closed 2003-07-18 11:00:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Winn, K 01-0596 RV Fall Creek Construction Company, Inc. vs. Director of Revenue 2002-01-15 13:00:00 2002-01-15 17:00:00
Hearing Set for - Docket Winn, K 01-0596 RV Fall Creek Construction Company, Inc. vs. Director of Revenue 2001-11-01 09:00:00 2001-11-01 09:01:00
Hearing Set for - Docket Winn, K 01-0596 RV Fall Creek Construction Company, Inc. vs. Director of Revenue 2001-12-13 09:00:00 2001-12-13 09:01:00
Hearing Set for - Docket Winn, K 01-0596 RV Fall Creek Construction Company, Inc. vs. Director of Revenue 2001-08-02 09:00:00 2001-08-02 09:01:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter Stage: Order Continue and Reschedule on DktAUGUST 2, 2001, HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, November 1, 2001, KAW/AHC rb. 2001-07-10 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket Letter9:00 A.M., Thursday, August 2, 2001, KAW/AHC rb. 2001-05-24 00:00:00
Order Denying Resps Mtn to Compel as moot/ sh 2001-11-01 00:00:00
Briefing Schedule mailed Ptr brief due 3/11/02 - Resp brief due 4/10/02; Reply Brief due 4/25/02 sh 2002-02-07 00:00:00
Order Issued Stage: Order Issuedgranting Ptr s Motion for Leave to Amend Complaint - Second Amended Complaint filed as of 12/10/01 sh 2001-12-11 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: Order Continue and Reschedule on DktNOVEMBER 1, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, December 13, 2001, KAW/AHC rb. 2001-10-31 00:00:00
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 5/16/01 2001-04-16 00:00:00
Transcript Sent to Pet Non-State Party Stage: Transcript to Non State Party 2002-02-15 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2002-02-06 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2002-02-06 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleDECEMBER 13, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 1:00 P.M., Tuesday, January 15, 2002, KAW/AHC, four hours rb. 2001-12-12 00:00:00
Certified to Supreme Court Stage: Certified to Supreme Courtsh 2002-12-09 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedPtr brief due 3/25/02 - Resp brief due 4/25/02; Reply Brief due 5/9/02 sh 2002-03-08 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedResp brief due 7/10/02 - Reply Brief due 7/25/02 sh 2002-06-12 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedResp brief due 6/10/02 - Reply Brief due 6/25/02 sh 2002-04-17 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedPtr brief due 4/8/02 - Resp brief due 5/9/02; Reply Brief due 5/23/02 sh 2002-03-20 00:00:00
Order Issued granting Petitioner s motion to amend its petitioner by interlineation. Denying Petitioner s motion to abate interest (KAW) rb. 2001-07-20 00:00:00
Case Documents
ID Type Comments Date Received
16212355 Mandate filed by Mo Supreme Court nb 2003-07-18 13:17:00
16213822 Opinion filed by Mo Supreme Court sh 2003-07-02 11:13:00
16220747 Appealed to Supreme Court filed by Petitioner. np 2002-11-18 09:56:00
16220882 Correspondence filed by Mo Supreme Court acknowledging receipt of Certification filed with court on 12/10/02. np 2002-12-13 15:44:00
16222507 Hard Copy filed of Petitioner s Reply Brief that was faxed 7/25/02. bb 2002-07-29 09:51:00
16223315 Correspondence filed by Mo Supreme Court verifying petition for review. np 2002-11-20 14:59:00
16223462 Hard Copy filed by Petitioner of Response to Respondent s Motion for Extension of Time to File Brief that was faxed 6/12/02. bb 2002-06-17 14:12:00
16223673 Motion for Ext of Time to File Brief filed by Respondent. bb 2002-06-10 11:11:00
16223708 Brief filed by Respondent bb 2002-07-10 09:18:00
16224182 Reply Brief filed by Petitioner by fax. bb 2002-07-25 08:29:00
16224785 Response filed by Petitioner to Respondent s motion for extension of time to file brief, filed by fax. bb 2002-06-12 10:09:00
16226762 Brief filed by Petitioner bb 2002-04-08 13:52:00
16227204 Hard Copy filed of Petitioner s motion for extension of time to file brief that was faxed 3/7/02. bb 2002-03-11 09:54:00
16227240 Hard Copy filed (2 copies) of Petitioner s motion for extension of time to file brief that was faxed 3/20/02. bb 2002-03-22 14:48:00
16228514 Additional Information filed by Respondent Exhibit E. bb 2002-01-25 15:32:00
16228850 Entry of Appearance-Respondent filed by Roger L. Freudenberg. bb 2002-05-13 16:18:00
16228888 Miscellaneous filed by Respondent Answer to Second Amended Complaint. bb 2001-12-12 00:00:00
16228944 Motion for Ext of Time to File Brief filed by Respondent. bb 2002-04-16 15:28:00
16228960 Motion for Ext of Time to File Brief filed faxed by Petitioner rb. 2002-03-20 10:28:00
16228981 Motion for Ext of Time to File Brief filed by fax by Petitioner. bb 2002-03-07 14:53:00
16228985 Miscellaneous filed by Petitioner supplemental brief concerning department s withdrawal of assessment. bb 2002-04-08 13:52:00
16229070 Transcript filed 2002-02-06 11:15:00
16230171 Response filed by Petitioner to Respondent s motion to compel production of documents - filed by fax. bb 2001-10-30 00:00:00
16230777 Motion for Leave to file Amendment to Complaint - Second Amendment to Complaint Received - filed by fax. bb 2001-12-10 00:00:00
16230828 Hard Copy filed of Motion for Leave to Amend Petitioner s Complaint that was faxed 12/10/01. bb 2001-12-13 00:00:00
16230964 Certificate of Serv filed of Respondent s First Set of Interrogatories and Request to Produce Documents. bb 2001-08-29 00:00:00
16231542 Motion for Continuance filed by Respondent bb 2001-10-31 11:55:00
16232264 Certificate of Serv filed of Petitioner s Responses to Respondent s First Set of Interrogatories and Request to Produce Documents. bb 2001-10-04 00:00:00
16232314 Certificate of Serv filed of Petitioner s response to motion to compel production of documents. bb 2001-11-01 00:00:00
16232416 Certificate of Serv filed by fax by Petitioner - of Motion for Leave to Amend Complaint. bb 2001-12-10 00:00:00
16233483 Motion for Continuance filed by Respondent bb 2001-07-05 00:00:00
16233559 Response filed by Petitioner to Respondent s Response to Motion for Continuance. bb 2001-07-19 09:50:00
16234012 Motion to Compel filed by Respondent - Production of Documents. bb 2001-10-29 00:00:00
16234104 Certificate of Serv filed of Petitioner s First Interrogatories and Request for Production of Documents to Respondent. 2001-08-17 00:00:00
16234145 Motion for Leave to file Amended Complaint by Interlineation filed by Petitioner - Amendment by Interlineation to Complaint Received. bb 2001-07-19 09:51:00
16234289 Entry of Appearance-Respondent filed by Nikki Loethen. bb 2001-07-05 00:00:00
16234970 Answer - Respondent filed bb 2001-05-14 00:00:00
16236142 Complaint Filed - Certified Mail np 2001-04-13 00:00:00
17552077 Decision 2002-10-18 00:00:00