Case Details
Case Number	97-3248 RV
Case Type	RG DOR - General
Case Name	Wilmoth Enterprises, Inc. and Ozark Mountain Petroleum, Inc. vs. Director of Revenue and Missouri Petroleum Storage Tank Insurance Fund
Commissioner	z Willard C. Reine
Case Status	Archived
Date Created	1997-11-20 00:00:00
Date Closed

Case Appointments
Type	Location	Attendees	Subject	Status	Begin	End
Hearing Set for			HEARING SCHEDULED 9:00 A.M., Thur., 02/18/99, WCR/AHC, 1 Day. Motions for sum. det. shall be filed by 01/19/99; motions re: discovery disputes shall be filed by 12/31/98; NO CONTINUANCES WILL BE GRANTED BECAUSE DISCOVERY IS NOT COMPLETED/ORDER ISSUED(az)		1998-10-28 00:00:00
Hearing Set for	JC		ONE DAY		1998-02-18 09:00:00

Correspondence
Reason	Comments	Date Sent	Documents
Notice of Complaint and Rules sent		1997-12-16 00:00:00
Order Granting Mtn to Hold in Abeyance		1998-02-06 00:00:00
Hearing Notice sent-noh		1998-10-28 00:00:00
Objection Letter to Resp sent - ROBDU		1998-01-13 00:00:00
zMemo to DoR		1997-11-20 00:00:00
Objection Letter to Resp sent - ROBDU		1999-02-02 00:00:00
Objection Letter to Resp sent - ROBDU		1999-02-02 00:00:00
Objection Letter to Resp sent - ROBDU		1999-01-28 00:00:00
Objection Letter to Resp sent - ROBDU		1998-11-18 00:00:00
Briefing Schedule Revised mailed		1999-04-28 00:00:00
Order Issued		1998-06-23 00:00:00
Order Granting Extension of Time		1998-06-09 00:00:00
Order Issued		1998-05-14 00:00:00
Order Granting Extension of Time		1999-01-13 00:00:00
Order Issued		1998-12-03 00:00:00
Briefing Schedule mailed		1999-04-02 00:00:00
zOrder Denying Motion for summary Judgement		1999-02-10 00:00:00
zNotice to Take Deposition sent		1998-12-18 00:00:00
zTranscript Sent to State Attorney		1999-03-31 00:00:00
zTranscript Sent to State Attorney		1999-03-31 00:00:00
zTranscript Sent to Non-State Party (Payment Received)		1999-04-15 00:00:00
zTranscript Letter to Non-State Party		1999-03-31 00:00:00
Order Issued	requesting additional information from parties sh	1999-11-24 00:00:00
Transcript Ordered notice sent		1999-02-19 00:00:00
Briefing Schedule Revised mailed		1999-05-17 00:00:00

Case Documents
ID	Type	Comments	Date Received
16247388	Motion filed by Petitioner	Dismissal of Appeal. Bb	2000-04-19 00:00:00
16249017	Mandate filed	by MO Court of Appeals - WD. Bb	2000-04-27 00:00:00
16251510	Certified Receipt filed	no. P 972 026 993 dated 12/22/99 by Kim Williams --- ds	1999-12-23 13:00:00
16251639	Miscellaneous filed	by MO Court of Appeals - Western District - acknowledgement of recipte of Notice of Appeal. Bb	2000-01-26 10:26:00
16251646	Appealed to Court of Appeals filed	(MO Court of Appeals - Western District). Bb	2000-01-19 00:00:00
16251975	Certified Receipt filed	no. P 972 026 991 dated 12/27/99 by Renee W. Murphy -- ds	1999-12-29 11:52:00
16253345	Joint Stipulation of Facts filed	bb	1999-12-16 14:53:00
16253878	Entry of Appearance filed	by CHRISTIE A. KINCANNON and withdraws CRAIG F. MARTIN. Bb	1999-12-13 13:58:00
16259456	Brief filed by Respondent	Proposed Findings of Fact and Conclusions of Law filed by Respondent.	1999-06-25 15:04:00
16259515	Brief filed by Respondent	Respondent MO Department of Revenue s Proposed Findings of Fact and Conclusions of Law.	1999-06-28 10:25:00
16259539	Motion for Ext of Time to File Brief filed	by Respondent.	1999-06-04 00:00:00
16259564	Motion filed	PETITIONER S Motion for one day extension of time to file Proposed Findings of Fact, Conclusions of Law and Brief. bb	1999-05-14 00:00:00
16263131	Transcript filed	TRANSCRIPT (4) FILED With AHC by bjb	1999-03-31 00:00:00
16263743	Hard Copy filed	HARD COPY RECEIVED - Pet s Motion for Extension of Time to File Proposed Findings of Fact, Conclusions of Law and Brief that was faxed 4/28/99. bb 5/4	1999-05-03 00:00:00
16266102	Miscellaneous filed	CERTIFICATE OF SERVICE for Pet s Answers to Interrogatories and for Pet s Responses to Respondent s first request for Production of Documents. bb	1999-01-21 00:00:00
16266565	zResponse To filed	RESPONDENT DIRECTOR OF REVENUE S RESPONSE TO RESPONDENT PSTIF AND PETITIONER S MOTION FOR SUMMARY DETERMINATION filed by Respondent. bb	1999-02-05 00:00:00
16266566	Motion for Summary Determination filed	PETITIONER S Motion for Summary Determination filed. bb CERTIFICATE OF SERVICE of Amended - and, Second Amended Answers to Interrogatories filed by Petitioner. bb	1999-02-01 00:00:00
16266571	zResponse To filed	rmination filed by fax by Petitioner. bb 2/9 not responding.300F	1999-02-08 00:00:00
16266572	zResponse To filed	PET S RESPONSE TO RESP DIRECTOR OF REVENUE S MOTION FOR SUMMARY JUDGMENT (SIC), OR IN THE ALTERNATIVE RENEWED MOTION TO DISMISS PARTY TO ACTION and Response to Resp MO Petroleum Storage Tank Insurance Fund s Motion for Summary Dete	1999-02-08 00:00:00
16266753	Entry of Appearance filed	ENTRY OF APPEARANCE filed by JAMES B. DEUTSCH. bb	1999-02-18 00:00:00
16266792	Motion for Summary Determination filed	MOTION FOR SUMMARY DETERMINATION filed by Respondent. bb	1999-02-01 00:00:00
16266796	Motion for Summary Judgement filed	MOTION for Summary Judgment, or, in the Alternative Renewed Motion to Dismiss Party to Action filed by Respondent. bb	1999-01-27 00:00:00
16266804	Hard Copy filed	HARD COPY RECEIVED - Response to Resp MO Petroleum Storage Tank Insurance Fund s Motion for Summary Determination and Response to Respondent DOR s Motion for Summary Judgment, or, in the alternative renewed Motion to Dismiss Party to Action that was filed	1999-02-09 00:00:00
16266890	zResponse To filed	RESPONDENT PSTIF S RESPONSE TO the Director of Revenue s Motion for Summary Judgment or, in the Alternative, Renewed Motion to Dismiss Party to Action filed by Attorney for PSTIF. bb	1999-02-08 00:00:00
16266897	Entry of Appearance filed	ENTRY OF APPEARANCE filed by KIMBERLY K. GIBBENS. bb	1999-02-18 00:00:00
16268723	Motion for Ext of Time to File Brief filed	MOTION FOR EXTENSION OF TIME TO FILE Petitioner s Findings of Fact, Conclusions of Law and Order filed by fax. bb	1999-04-28 00:00:00
16268848	Motion filed	JOINT MOTION TO EXTEND DEADLINE FOR FILING MOTIONS FOR SUMMARY DETERMINATION filed by Both Parties. bb	1999-01-12 00:00:00
16269201	Motion for Leave to file	ENTRY OF APPARANCE AND WITHDRAWAL OF ATTORNEY OF RECORD FOR THE DIRECTOR OF REVENUE filed by EVAN J. BUCHHEIM. bb 11/18 MOTIONFOR LEAVE TO FILE ANSWER OF TIME - Answer of Missouri Director of Revenue filed by Respondent. bb 11/18	1998-11-17 00:00:00
16269288	Miscellaneous filed	CERTIFICATE OF SERVICE of Resp MO Petroleum Storage Tank Insurance Fund s First Interrogatories and First Request for Production of Documents filed by Resp. bb	1998-11-23 00:00:00
16269408	Entry of Appearance filed	ENTRY OF APPEARANCE filed by CRAIG F. MARTIN and WITHDRAWAL OF ATTORNEY OF RECORD, Evan J. Buccheim. bb	1999-01-20 00:00:00
16271123	Transcript filed	Pages=257	1999-03-30 00:00:00
16274033	Suggestions filed by	PETITIONER S SUGGESTIONS IN OPPOSITION TO RESPONDENTS MOTIONS TO DISMISS fax-filed by Petitioner. bb	1998-06-16 00:00:00
16276677	Motion for Extension of Time filed	MOTION FOR EXTENSION of Time to Respond to Respondent s Motion to Dismiss fax-filed by Petitioner. bb	1998-06-08 00:00:00
16276947	Miscellaneous filed	Pull 5/13/98 to check status. sh	1998-04-13 00:00:00
16278322	Miscellaneous filed	..RESPONSE TO TELEPHONE CONVERSATION would like to wait for the results of the Rees case before replying to Motion to Dismiss. bb 2/6	1998-02-05 00:00:00
16280162	Miscellaneous filed	CORRESPONDENCE Fax-Filed by Petitioner with Request for copies of Motions and Legal Memoranda filed in the Reese case. bb 1/15	1998-01-12 00:00:00
16280326	Miscellaneous filed	RESP Missouri Petrolroleum Storage Tank Insurance Fund and Director of Revenue and Missouri Department of Natural Resources.	1997-11-20 00:00:00
16281099	zMotion to dismiss	RESPONDENTS DEPARTMENT OF NATURAL RESOURCES AND DEPARTMENT OF REVENUE S MOTION TO DISMISS and SUGGESTIONS IN SUPPORT filed by Respondents Atty. bb	1998-01-05 00:00:00
16281113	Complaint Filed	COMPLAINT FILED MEMO SENT to DOR. READY FOR NOC to be mailed. lw 12/5/97	1997-11-20 00:00:00
16281722	Answer - Respondent filed	ANSWER of Missouri Storage Tank Insurance Fund Board of Trustees filed by Respondent. bb	1998-01-05 00:00:00
16282299	Motion for Extension of Time filed	MOTION FOR EXTENSION of Time to File Reply Suggestions to Respondent s Motion to Dismiss filed by Petitioner. bb 2/5	1998-02-04 00:00:00
16283543	zResponse To filed	PLAINTIFF WILMOTH ENTERPRISES, INC. S REPLY TO ANSWER OF MO PETROLEUM STORAGE TANK INS. FUND BD. OF TRUSTEES, ET AL filed by Pet s Atty. bb 1/14	1998-01-12 00:00:00
17551689	Decision		1999-12-21 00:00:00	View