Aversa, Vincent, d/b/a Briord, L.C. vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 03-1461 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | Aversa, Vincent, d/b/a Briord, L.C. vs. Director of Revenue |
| Commissioner | z Karen A. Winn |
| Case Status | Archived |
| Date Created | 2003-07-18 13:56:24 |
| Date Closed | 2005-08-17 12:04:57 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JC | Doughty, J 03-1461 RS Aversa, Vincent, d/b/a Briord, L.C. vs. Director of Revenue | Continued | 2003-12-04 09:00:00 | 2003-12-04 09:01:00 | |
| Hearing Set for - Docket | JC | Continued | 2004-03-25 09:00:00 | 2004-03-25 09:15:00 | ||
| Hearing Set for | JCMO | Continued | 2004-07-08 09:00:00 | 2004-07-08 17:00:00 | ||
| Hearing Set for | JC | WinnK@exchange2003.intra.mo.gov | W: #03-1461 RS Aversa, Vincent, d/b/a Briord, L.C. vs. Director of Revenue[Mr. Kenneth J. Rothman, Mr. Ronald C. Clements] | Cancelled | 2004-10-21 09:00:00 | 2004-10-21 17:00:00 |
| Hearing Set for | JC | WinnK@exchange2003.intra.mo.gov | W: #03-1461 RS Aversa, Vincent, d/b/a Briord, L.C. vs. Director of Revenue[Mr. Kenneth J. Rothman, Mr. Ronald C. Clements] | Continued | 2005-02-16 09:00:00 | 2005-02-16 17:00:00 |
| Hearing Set for | JCMO | WinnK@exchange2003.intra.mo.gov | W: #03-1461 RS Aversa, Vincent, d/b/a Briord, L.C. vs. Director of Revenue[Mr. Kenneth J. Rothman, Mr. Ronald C. Clements] | Cancelled | 2005-02-09 09:00:00 | 2005-02-09 17:00:00 |
| Pre Hearing Conference Set for | JCMO by phone | WinnK@exchange2003.intra.mo.gov | W: #03-1461 RS Aversa, Vincent, d/b/a Briord, L.C. vs. Director of Revenue[Mr. Kenneth J. Rothman, Mr. Ronald C. Clements] | Held | 2005-01-27 10:00:00 | 2005-01-27 11:00:00 |
| Hearing Set for | JCMO | WinnK@exchange2003.intra.mo.gov | W: #03-1461 RS Aversa, Vincent, d/b/a Briord, L.C. vs. Director of Revenue[Mr. Kenneth J. Rothman, Mr. Ronald C. Clements] | Cancelled | 2005-08-18 09:00:00 | 2005-08-18 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 9:00 AM, Thursday, December 4, 2003, JSD/AHC rb. | 2003-09-24 00:00:00 | |
| Notice of Complaint and Rules sent | Resp s Answer Due 8/18/03. bb | 2003-07-18 00:00:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | DECEMBER 4, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Thursday, March 25, 2004, JSD/AHC rb. | 2003-11-25 10:43:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | MARCH 25, 2004 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Thursday, July 8, 2004, KAW/AHC, one day rb. | 2004-03-02 10:27:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | JULY 8, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Thursday, October 21, 2004, KAW one day rb. | 2004-07-07 14:30:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | OCTOBER 21, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Wednesday, February 16, 2005, KAW one day rb. | 2004-10-15 11:26:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | FEBRUARY 16, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Wednesday, February 9, 2005, KAW one day rb. | 2004-11-30 10:15:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | FEBRUARY 9, 2005 HEARING CANCELLED, ORDER ISSUED. Parties to notify Commission by April 4, 2005 how to proceed with case rb. | 2005-01-28 08:15:00 | |
| Hearing Notice sent-Rescheduled Ltr | 9:00 AM, Thursday, August 18, 2005, KAW one day rb. | 2005-04-14 16:00:00 | |
| Closed-Settlement Agreement mailed | Hearing Cancelled - ds | 2005-08-17 12:04:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16212455 | Answer - Respondent filed | nb | 2003-08-12 10:27:00 | |
| 16213293 | Complaint Filed - Certified Mail | bb | 2003-07-16 13:24:00 | |
| 16514643 | Motion for Continuance filed by Petitioner | by Fax. nb | 2003-11-24 07:45:00 | |
| 16514761 | Correspondence | |||
| 16515257 | Hard Copy filed of Pets Motion for Continuance | nb | 2003-11-26 09:15:00 | |
| 16529908 | Motion for Continuance filed by Petitioner | by fax. bb | 2004-02-26 08:58:00 | |
| 16530528 | Hard Copy filed of Motion for Continuance | that was faxed by Petitioner 2/26/04. bb | 2004-03-01 09:30:00 | |
| 16531005 | Correspondence | |||
| 16553269 | Motion for Continuance filed by Petitioner | by fax. bb | 2004-07-01 09:09:00 | |
| 16553686 | Hard Copy filed of Motion for Continuance | that was faxed 7/1/04. bb | 2004-07-02 08:45:00 | |
| 16553948 | Correspondence | |||
| 16571644 | Notice of Withdrawal as Counsel | filed by Nikki Loethen. bb | 2004-10-05 14:57:00 | |
| 16571645 | Entry of Appearance-Respondent filed | by Ronald C. Clements. bb | 2004-10-05 14:58:00 | |
| 16573037 | Motion for Continuance filed by Petitioner | nb | 2004-10-14 15:30:00 | |
| 16573170 | Correspondence | |||
| 16581522 | Motion for Continuance filed by Petitioner | bb | 2004-11-24 15:30:00 | |
| 16581983 | Correspondence | |||
| 16591479 | Motion for Continuance filed by Petitioner | bb | 2005-01-18 10:19:00 | |
| 16593760 | Correspondence | |||
| 16609637 | Correspondence | |||
| 16640831 | Motion to Dismiss - DOR filed | with copy of Settlement Agreement attached. nb | 2005-08-17 11:45:00 | |
| 16640837 | Correspondence | |||