TSI Holding Company vs. Director of Revenue

Case Details
Case Number 01-1828 RV
Case Type RG DOR - General
Case Name TSI Holding Company vs. Director of Revenue
Commissioner z Karen A. Winn
Case Status Archived
Date Created 2001-11-14 08:48:53
Date Closed 2003-11-25 00:00:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Winn, K 01-1828 RV TSI Holding Company vs. Director of Revenue 2002-05-22 09:00:00 2002-05-23 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Continuance Granted Order mailed Stage: Order granting-reschedule at later dateMay 22, 2002 HEARING CANCELLED/ORDER ISSUED rb. 2002-05-13 00:00:00
Hearing Notice sent-noh Stage: noh9:00 A.M., Wednesday, May 22, 2002 thru Thursday, May 23, 2002, KAW/AHC, two days. Case numbers 01-1828,
01-1829, 01-1830 rb.		 2001-12-28 00:00:00
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 12/14/01 2001-11-14 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimeResp has until 4/8/02 to respond to discovery/ sh 2002-03-22 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedPtr brief due 9/25/02 - Resp brief due 10/25/02; Reply Brief due 11/12/02 sh 2002-08-26 00:00:00
Certified to Supreme Court Stage: Certified to Supreme Courtsh 2003-04-17 00:00:00
Order Show Cause Why it Should Not be Set for Hrg Stage: Show Cause OrderSet for Hearing/ sh 2002-08-08 00:00:00
Case Documents
ID Type Comments Date Received
16214772 Correspondence filed by Mo Supreme Court Notice of Briefing Schedule activation. np 2003-04-22 09:38:00
16218670 Brief filed by Respondent np 2002-10-25 16:16:00
16218959 Copy filed by Petitioner of Petition for Review in the Supreme Court State of Missouri. np 2003-03-27 07:55:00
16221209 Brief filed by Petitioner np 2002-09-25 16:37:00
16221706 Appealed to Supreme Court filed Notice of Appeal. np 2003-03-31 09:11:00
16223151 Reply Brief filed by Petitioner np 2002-11-12 10:42:00
16224340 Joint Stipulation of Facts filed by Both Parties. bb 2002-08-22 15:09:00
16227270 Response to Show Cause Order filed by bb 2002-08-22 15:09:00
16227460 Motion for Continuance filed by Petitioner bb 2002-05-07 14:47:00
16227906 Certificate of Serv filed of Respondent s response to Petitioner s interrogatories and response to Petitioner s request to produce documents. bb 2002-04-08 13:44:00
16227918 Motion for Extension of Time filed by Respondent - to respond to discovery. bb 2002-03-20 09:13:00
16228025 Certificate of Serv filed of Petitioner s answers and objections to Respondent s interrogatories - responses to request to produce documents and answers to request for admissions. bb 2002-02-19 16:55:00
16229416 Entry of Appearance-Petitioner filed by Ed Downey - Juan Keller - and, Derek Rose. bb 2001-12-05 00:00:00
16229435 Answer - Respondent filed bb 2001-11-29 00:00:00
16230225 Certificate of Serv filed of Petitioner s interrogatories and request to produce documents. bb 2002-02-19 16:55:00
16230555 Certificate of Serv filed of Respondent s request for admissions, interrogatories and request to produce documents. bb 2002-01-14 16:06:00
16231833 Complaint Filed - Certified Mail np 2001-11-09 00:00:00
16511343 Opinion filed by Mo Supreme Court nb 2003-11-05 13:15:00
16515157 Mandate filed by Mo Supreme Court nb 2003-11-25 00:00:00
17551479 Decision 2003-03-03 00:00:00