Case Details
Case Number 01-1723 RV
Case Type RG DOR - General
Case Name Dunn, Conrad K. vs. Director of Revenue
Commissioner z Karen A. Winn
Case Status Archived
Date Created 2001-10-29 11:09:08
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Winn, K 01-1723 RV Dillard, Burl M. & Dunn, Conrad K. vs. Director of Revenue 2002-05-17 10:00:00 2002-05-17 17:00:00
zTelephone Conference Call Winn, K 01-1723 RV Dillard, Burl M. & Dunn, Conrad K. vs. Director of Revenue 2002-04-26 09:00:00 2002-04-26 09:01:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh Stage: nohTelephone Conference 9:00 A.M., Friday, April 26, 2002. Hearing scheduled 10:00 A.M., Friday, May 17, 2002, KAW/AHC, four hours rb. 2002-01-14 00:00:00
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 11/28/01 2001-10-29 00:00:00
Order Consolidating Stage: Ethics Obj01-1724 RV, Conrad K. Dunn vs. DOR, into this case/ sh 2002-01-11 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedSimultaneous briefs due 9/27/02 - simultaneous Reply Briefs due 10/15/02 sh 2002-08-28 00:00:00
Order Issued Stage: Order Issueddismissing Burl M. Dillard as a petitioner - case name changed to Conrad K. Dunn vs. DOR/ sh 2002-08-07 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2002-08-05 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2002-08-05 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2002-08-05 00:00:00
Transcript Sent to Pet Non-State Party Stage: Transcript to Non State PartyTranscript picked up. 2002-10-29 00:00:00
Transcript Sent to Pet Non-State Party Stage: Transcript to Non State Party 2002-09-23 00:00:00
Objection Letter to Pet sent Obj due 12/14/01 to Motion to Consolidate (with 01-1724 RV) sh 2001-11-30 00:00:00
Case Documents
ID Type Comments Date Received
16221207 Correspondence filed by Pet to advise New address of Dunn & Miller, Attorney for Petitioner. 13321 North Outer Forty Road, St. Louis, MO 63017. np 2002-10-18 09:37:00
16221554 Reply Brief filed by Respondent np 2002-10-15 16:25:00
16221705 Reply Brief filed by Petitioner by FAX. np 2002-10-10 10:24:00
16223045 Hard Copy filed of Petitioners Reply Brief. np 2002-10-15 11:16:00
16223051 Hard Copy filed of Petitioners Brief, Fax received on 9/27/02. np 2002-10-01 15:50:00
16223831 Brief filed by Petitioner by Fax. np 2002-09-27 14:55:00
16223982 Brief filed by Respondent np 2002-09-27 14:56:00
16225196 Transcript filed 2002-08-05 10:57:00
16225535 Motion to Dismiss - Petitioner filed (Received in hearing May 17, 2002 - KAW). bb 2002-08-05 13:22:00
16225764 Certificate of Serv filed of Petitioner s (Burl Dillard) answers to Respondent s interrogatories, request to produce documents and request for admissions. bb 2002-02-04 11:45:00
16227186 Settlement Agreement-Mutual Release bb 2002-05-17 09:09:00
16228322 Certificate of Serv filed of Petitioner s (Conrad Dunn) response to interrogatories, request to produce documents and request for admissions. bb 2002-02-04 11:41:00
16228719 Answer - Respondent filed bb 2001-11-28 00:00:00
16228721 Motion to Consolidate filed by Respondent. bb 2001-11-28 00:00:00
16229255 Request for Admissions filed by Respondent. bb 2002-01-02 00:00:00
16229376 Additional Information filed by Petitioner Conrad K. Dunn stating consolidation was granted over the objections made by this Petitioner rb. 2002-02-07 13:33:00
16230179 Certificate of Serv filed of Respondent s interrogatories and request to produce documents. bb 2002-01-02 00:00:00
16230786 Response filed by Petitioner to motion to consolidate/motion to relocate hearing rb 2001-12-26 00:00:00
16232530 Complaint Filed - Registered Mail np 2001-10-22 00:00:00
17552127 Decision 2002-12-12 00:00:00