Emerson Electric Co. vs. Director of Revenue

Case Details
Case Number 02-1461 RV
Case Type RG DOR - General
Case Name Emerson Electric Co. vs. Director of Revenue
Commissioner Karen A. Winn
Case Status Archived
Date Created 2002-09-23 08:50:47
Date Closed 2006-11-29 15:15:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Winn, K 02-1461 RV Emerson Electric Co. vs. Director of Revenue 2003-09-18 09:00:00 2003-09-19 17:00:00
Hearing Set for Winn, K 02-1461 RV Emerson Electric Co. vs. Director of Revenue Continued 2004-01-26 09:00:00 2004-01-27 17:00:00
Hearing Set for - Docket Winn, K 02-1461 RV Emerson Electric Co. vs. Director of Revenue 2003-03-06 09:00:00 2003-03-06 09:01:00
Hearing Set for - Docket Winn, K 02-1461 RV Emerson Electric Co. vs. Director of Revenue 2003-07-03 09:00:00 2003-07-03 09:01:00
Hearing Set for Cancelled 2004-03-31 09:00:00 2004-04-01 17:00:00
Hearing Set for JC WinnK@exchange2003.intra.mo.gov W: #02-1461 RV Emerson Electric Co. vs. Director of Revenue[Ms. Nikki Loethen, Ms. Susan J. Coronado, Mr. James M. Hoagland, Mr. James L. Spradlin] Held 2004-12-01 09:00:00 2004-12-01 17:00:00
Pre Hearing Conference Set for JCMO by phone WinnK@exchange2003.intra.mo.gov W: #02-1461 RV Emerson Electric Co. vs. Director of Revenue[Mr. James M. Hoagland, Ms. Susan J. Coronado, Mr. James L. Spradlin, Ms. Nikki Loethen] Held 2004-11-19 15:00:00 2004-11-19 16:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Stage Notice of Complaint Resp s Answer Due 10/23/02. Bb 2002-09-23 00:00:00
Hearing Notice sent-noh Stage Order Granting Continuance and Reschedule JULY 3, 2003 HEARING CONTINUED ORDER ISSUED. Reschedule 9:00 AM, Thursday, September 18, 2003 thru Friday, September 19, 2003, KAW AHC, two days rb. 2003-06-05 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage DOR Docket Attorney Letter 9:00 AM, Thursday, March 6, 2003, KAW AHC rb. 2002-12-10 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage Order Continue and Reschedule on Dkt MARCH 6, 2003 HEARING CONTINUED ORDER ISSUED. Reschedule 9:00 AM, Thursday, July 3, 2003, KAW AHC rb. 2003-02-25 00:00:00
Hearing Notice sent-noh SEPTEMBER 18 and 19, 2003 HEARING CONTINUED ORDER ISSUED. Reschedule 9:00 AM, Monday, January 26, 2004 thru Tuesday, January 27, 2004, KAW AHC, two days rb. 2003-09-10 00:00:00
Order Consolidating Case Nos. 03-0225 RS and 03-1375 RS into this case/ sh 2003-08-05 00:00:00
Objection Letter to Resp sent - ROBDU Obj due 7/23/03 to Motion to Consolidate/ sh 2003-07-09 00:00:00
Hearing Notice sent-Ord Grant Contin-Reschedule JANUARY 26 and 27, 2004 HEARING CONTINUED ORDER ISSUED. Reschedule 9:00 AM, Wednesday, March 31, 2004 thru Thursday, April 1, 2004, KAW AHC, two days rb. 2003-12-18 09:00:00
Order Issued continuing hearing - giving Resp until 3/19/04 to respond to mtn for summary determ. sh 2004-02-19 12:00:00
Order Issued denying Ptr s motion to close case record. Tb 2004-02-11 07:43:00
Order Issued granting in part Pet s motion to close part of the case record. Tb 2004-02-13 08:00:00
Order Issued denying Resp s motion to strike by 5/25/04 Resp may file surreply to Ptr s reply to Resp s response to Ptr s partial motion for summary determination. Sh 2004-05-04 09:31:00
Order Issued granting Resp's motion to shorten time for Ptr to respond to second request to produce documents - Resp's surreply now due 5/28/04. sh 2004-05-06 12:07:00
Order Issued denying request for in camera review - granting extn of time for Ptr to respond to 2nd request for production of documents; Resp's surreply now due 6/4/04. sh 2004-05-19 08:29:00
Order Issued on reconsideration re: in camera review - extending Ptr's time to respond to 2nd request for production of documents; extending Resp's time to file surreply until 6/7/04. sh 2004-05-20 11:01:00
Order Denying Pets Mtn for Sum Determin ation. sh 2004-07-26 07:51:00
Hearing Notice sent-noh 9:00 AM, Wednesday, December 1, 2004, KAW one day rb. 2004-07-28 08:41:00
Briefing Schedule mailed Ptr brief due 1/3/05 - Resp 1/18/05; reply 1/28/05. sh 2004-12-17 07:56:00
Order Issued Corrected briefing schedule Pet due January 18, 2005, Respondent due February 2, 2005, Reply due February 14, 2005 rb. 2004-12-21 08:59:00
Briefing Schedule Revised mailed Ptr brief due 1/21/05 - Resp 2/7/05; reply 2/17/05. sh 2005-01-19 08:56:00
Briefing Schedule Revised mailed reply brief due 2/25/05 rb. 2005-02-17 08:11:00
Order Issued giving Resp until 4/22/05 to file revised brief. sh 2005-04-13 14:28:00
Certified to Supreme Court sh 2005-12-16 14:30:00
Case Documents
ID Type Comments Date Received
16212265 Motion for Continuance - Joint filed nb 2003-09-04 09:41:00
16212756 Motion to Consolidate filed by Petitioner nb 2003-07-07 16:42:00
16213592 Miscellaneous filed by Petitioner Cover letter, by Fax, for complaint filed 7/7/03 (03-1375 RS) -- nb 2003-07-02 16:38:00
16214447 Entry of Appearance-Petitioner filed (James M. Hoagland) sh 2003-06-30 09:25:00
16218302 Entry of Appearance-Respondent filed by James L. Spradlin. np 2003-01-03 11:44:00
16220629 Motion for Continuance filed by Petitioner np 2003-02-24 11:00:00
16220784 Answer - Respondent filed np 2002-10-16 16:17:00
16222055 Complaint Filed - Certified Mail bb 2002-09-18 09:02:00
16508528 Certificate of Serv - Interrogatories filed by Respondent and Request to Produce Documents. nb 2003-10-23 10:15:00
16518788 Motion for Continuance filed by Petitioner nb 2003-12-17 14:40:00
16518871 Correspondence
16527566 Motion filed by Petitioner for Closed Record. (by Fax) nb 2004-02-11 08:06:00
16527980 Hard Copy filed of Petitioners Motion for Closed Record date stamped 2/11/04. nb 2004-02-13 15:15:00
16527981 Motion filed by Petitioner for Closed Record (by Fax), expanded version. nb 2004-02-13 15:18:00
16528463 Hard Copy filed by Petitioner of its Motion for Closed Record that was faxed 2/13/04. bb 2004-02-17 15:22:00
16528512 Motion for Summary Determination filed by Petitioner (Partial), and Proposed Findings of Fact, Proposed Conclusions of Law, and Brief. (by fax) nb 2004-02-18 08:31:00
16528515 Objection filed by Respondent to Filing of Partial Motion for Summary Determination. nb 2004-02-18 08:42:00
16528525 Objection filed by Respondent to Partial Motion for Summary Determination - First Amended Objection. nb 2004-02-18 09:16:00
16528526 Objection filed by Respondent to Affidavits of James P. McNamee, Ken De Luca, Mark Dierkes and John Niederschmidt. nb 2004-02-18 09:18:00
16528577 Suggestions in Opposition filed by Petitioner to Respondent s Objection to Partial Motion for Summary Determination AND Motion for Leave to File Motion for Summary Determination eleven 11 to fifteen 15 minutes out of time. Nb 2004-02-18 14:04:00
16528658 Hard Copy filed of Petitioners Partial Motion for Summary Determination, Proposed Findings of Fact, Proposed Conclusions of Law, and Brief. nb 2004-02-19 09:50:00
16528659 Hard Copy filed by Petitioner of Suggestions in Opposition to Respondent s Objection to Partial Motion for Summary Determination AND Motion for Leave to File Motion for Summary Determination eleven 11 to fifteen 15 minutes out of time. Nb 2004-02-19 09:52:00
16528660 Certificate of Serv - Interrogatories filed by Petitioner and Request to Produce Documents. nb 2004-02-19 09:53:00
16528741 Correspondence
16528829 Correspondence
16528831 Correspondence
16534723 Objection filed by Respondent to Partial Motion for Summary Determination. nb 2004-03-19 16:44:00
16541764 Response filed by Petitioner to Brief in Opposition to Partial Motion for Summary Determination and Petitioner s Edited Proposed Findings of Fact. (by Fax) nb 2004-04-30 10:53:00
16541766 Hard Copy filed of Petitioners first Response to Brief in Opposition to Partial Motion for Summary Determination and Petitioner s Edited Proposed Findings of Fact. Nb 2004-05-03 09:42:00
16541800 Objection filed by Respondent to Affidavits. nb 2004-05-03 10:51:00
16541801 Motion to Strike filed by Respondent, Petitioners first response to resps brief in opposition to petitioners partial motion for summary determination. nb 2004-05-03 10:52:00
16542028 Correspondence
16542407 Certificate of Serv filed by Respondent of Second Request to Produce Documents. nb 2004-05-05 10:59:00
16542408 Motion filed by Respondent to Shorten Time for Petitioner to Respond to Second Request to Produce Documents. nb 2004-05-05 11:00:00
16542715 Correspondence
16544783 Request filed by Petitioner for In Camera Review of Certain Documents to be sealed and Request for Additional Time to Respond to Respondent's Second Request for Production of Documents. nb 2004-05-18 09:24:00
16544979 Correspondence
16545076 Motion for Reconsideration filed by Petitioner by Fax, of Order regarding In Camera Review of Certain Documents to be sealed. nb 2004-05-19 11:53:00
16545205 Hard Copy filed of Petitioners Motion Request for Reconsideration of Order regarding In Camera Review of Certain Documents to be sealed. nb 2004-05-20 09:30:00
16545217 Correspondence
16545985 Certificate of Serv filed by Petitioner of response to Interrogs and request to produce documents. bb 2004-05-24 11:30:00
16548504 Response filed by Respondent to Petitioners 1st response to Respondents brief in opposition to Petitioners partial motion for summary determination (exhibits not acco'ed in file). bb 2004-06-07 16:55:00
16558163 Correspondence
16586173 Transcript filed by ACR with disk. nb 2004-12-16 11:30:00
16586470 Correspondence
16586657 Transcript filed Emerson v. DOR - grs. 2004-12-17 15:01:00
16586942 Correspondence
16587465 Miscellaneous filed by Respondent Partial Stipulation along with exhibits 2, 5 & 27 - bb 2004-12-22 14:42:00
16591704 Motion for Ext of Time to File Brief filed by fax by Petitioner, to January 21, 2005. bb 2005-01-18 16:50:00
16591753 Correspondence
16592665 Brief filed by Petitioner by fax - proposed findings of fact, conclusions of law, and brief. bb 2005-01-21 09:30:00
16592766 Hard Copy filed by Petitioner of Proposed findings of fact, conclusions of law and brief that was faxed 1/21/05. bb 2005-01-24 11:07:00
16595836 Brief filed by Respondent Proposed findings of fact, conclusions of law and Brief. bb 2005-02-07 16:59:00
16597800 Motion for Extension of Time filed by Petitioner by fax - to file reply brief. bb 2005-02-16 16:07:00
16597848 Correspondence
16599767 Reply Brief filed by Petitioner Amended. (by Fax) nb 2005-02-25 16:45:00
16599817 Hard Copy filed of Petitioners Reply Brief, Amended Proposed Findings of Fact, Conclusions of Law. nb 2005-02-28 09:45:00
16609594 Correspondence
16609858 Notice of Withdrawal as Counsel by Nikki Loethen for DOR. nb 2005-04-14 11:15:00
16612324 Miscellaneous filed by Respondent Revised proposed findings of fact, conclusions of law and Brief. bb 2005-04-22 16:49:00
16645002 Correspondence
16651249 Appealed to Supreme Court filed by Petitioner by Certified mail received 10/7/05. nb 2005-10-04 10:45:00
16651322 Correspondence filed by Mo Supreme Court assigning Docket number SC87146 to appeal. nb 2005-10-07 10:45:00
16664194 Correspondence
16665280 Correspondence filed by Mo Supreme Court acknowledging receipt of certification of record activating briefing schedule. nb 2005-12-20 14:30:00
16737116 Opinion filed by Mo Supreme Court nb 2006-11-09 08:53:00
16742452 Mandate filed by Mo Supreme Court affirming Decision. nb 2006-11-29 14:24:00
17552482 Decision 2005-09-07 00:00:00