S 98-2644 RV AT&T Corp. vs. Director of Revenue --RV DOR/General Entity
1999-09-02 09:00:00
1999-09-02 09:01:00
Hearing Set for - Docket
RV DOR/General Entity for AT&T Corp. vs. Director of Revenue 98-2644 RV
1999-07-22 09:00:00
1999-07-22 09:01:00
Hearing Set for - Docket
Hearing Set - Docket for RV DOR/General Entity for 98-002644 RV
1999-05-27 09:00:00
1999-05-27 09:00:00
Hearing Set for
Winn, K 98-2644 RV AT&T Corp. vs. Director of Revenue
2002-02-13 09:00:00
2002-02-15 17:00:00
Hearing Set for
Winn, K 98-2644 RV AT&T Corp. vs. Director of Revenue
2002-01-14 09:00:00
2002-01-16 17:00:00
Hearing Set for
Winn, K 98-2644 RV AT&T Corp. vs. Director of Revenue
2001-07-30 09:00:00
2001-08-01 17:00:00
Hearing Set for
98-2644 RV AT&T Corp. vs. Director of Revenue
2001-06-04 09:00:00
2001-06-06 17:00:00
Hearing Set for
98-2644 RV AT&T Corp. vs. Director of Revenue
2001-05-23 09:00:00
2001-05-25 17:00:00
Pre Hearing Conference Set for
Winn, K 98-2644 RV AT&T Corp. vs. Director of Revenue
2001-02-05 13:00:00
2001-02-05 14:00:00
Pre Hearing Conference Set for
Winn, K 98-2644 RV AT&T Corp. vs. Director of Revenue --RV DOR/General Entity
2000-06-20 13:00:00
2000-06-20 17:00:00
Hearing Set for
Winn, K 98-2644 RV AT&T Corp. vs. Director of Revenue --RV DOR/General Entity
2000-06-20 09:00:00
2000-06-20 17:00:00
Hearing Set for
Winn, K 98-2644 RV AT&T Corp. vs. Director of Revenue --RV DOR/General Entity
2000-08-25 09:00:00
2000-08-25 17:00:00
Hearing Set for
S 98-2644 RV AT&T Corp. vs. Director of Revenue --RV DOR/General Entity
1999-12-22 09:00:00
1999-12-22 17:00:00
Hearing for Oral Argument
98-2644 RV AT&T Corp. vs. Director of Revenue
2000-12-04 09:00:00
2000-12-04 09:01:00
Correspondence
Reason
Comments
Date Sent
Documents
Hearing Notice sent-noh
Stage: nohPre-hearing conference by telephone 1:00 P.M., Monday, February 5, 2001, KAW/AHC rb.
2001-01-23 00:00:00
Transcript Sent to Pet Non-State Party
Stage: Transcript to Non State Party
2000-12-28 00:00:00
Transcript Sent to Resp State Attorney
Stage: Transcript Sent to State Attorney
2000-12-20 00:00:00
Transcript Letter to Pet Non-State Party
Stage: Transcript Letter to Non State Party
2000-12-20 00:00:00
Order Issued
Stage: Order Issuedgranting Respondent s motion to set hearing date. Hearing scheduled 9:00 A.M., Monday, June 4, 2001 thru Wednesday, June 6, 2001, KAW/AHC, three days rb.
2001-01-03 00:00:00
Order Issued
Stage: Order Issuedgranting Petitioner s motion for oral argument, Scheduled 9:00 A.M., Monday, December 4, 2000, KAW/AHC rb.
2000-11-13 00:00:00
Order Issued
Stage: Order Issuedgranting Resp s Motion for Leave to File Reply to Petitioner s Response to Motion for Summary Determination - reply filed as of 10/27/00 sh
2000-10-30 00:00:00
Hearing Notice sent-noh
Stage: Order Granting Continuance & RescheduleJUNE 4, 5, 6, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Monday, July 30, 2001 thru Wednesday, August 1, 2001, KAW/AHC, three days rb.
2001-04-30 00:00:00
Hearing Notice sent-noh
Stage: Order Granting Continuance & RescheduleJULY 30, 31 & AUG. 1, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Monday, January 14, 2002 thru Wednesday, January 16, 2002, KAW/AHC, three days. ORDER ISSUED Denying Responden ts motion to admit depo of Linda Vaught rb.
2001-07-24 00:00:00
Hearing Notice sent-noh
Stage: Order Granting Continuance & RescheduleJANUARY 14, 15, 16, 2002 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Wednesday, February 13, 2002 thru Friday, February 15, 2002, KAW/AHC, three days rb.
2001-08-29 00:00:00
Briefing Schedule mailed
Stage: Briefing Schedule mailedPtr brief due 4/18/02 - Resp brief due 5/20/02; Reply Brief due 6/4/02 sh
2002-03-19 00:00:00
Order Issued
denying Resp s motion for reconsideration - granting in part Resp s motion to amend decision (amended decision attached)/ sh
2002-10-07 00:00:00
Transcript Sent to Pet Non-State Party
Stage: Transcript to Non State Party
2002-03-26 00:00:00
Transcript Letter to Pet Non-State Party
Stage: Transcript Letter to Non State Party
2002-03-18 00:00:00
Transcript Sent to Resp State Attorney
Stage: Transcript Sent to State Attorney
2002-03-18 00:00:00
Objection Letter to Resp sent - ROBDU
Stage: ROBDUObj due 8/24/01 to Motion for Continuance/ sh
2001-08-10 00:00:00
Objection Letter to Resp sent - ROBDU
Stage: ROBDUfor motion to continue, respond by July 24, 2001 rb.
2001-07-20 00:00:00
Objection Letter to Pet sent
Stage: Petitioner's Objection LetterObj due 7/24/01 to Mtn to Admit Deposition Into Evidence In Lieu of Testimony/ sh
2001-07-17 00:00:00
Briefing Schedule Revised mailed
Stage: Briefing Schedule Revised mailedResp brief due 6/14/02 - Reply Brief due 7/1/02 sh
2002-05-14 00:00:00
Briefing Schedule Revised mailed
Stage: Briefing Schedule Revised mailedPtr brief due 4/29/02 - Resp brief due 5/31/02; Reply Brief due 6/17/02 sh
2002-04-01 00:00:00
Objection Letter to Pet sent
Stage: Petitioner's Objection LetterObj due 10/9/02 to Motion for Reconsideration/ sh
2002-09-25 00:00:00
Notice of Complaint and Rules sent
1998-09-30 00:00:00
z.Hearing Notice sent-Dkt DOR Letter
1999-03-24 00:00:00
Order Issued
Stage: Order IssuedDocket Hearing rescheduled 9:00 A.M., Thursday, September 2, 1999, SMB/AHC(az)
1999-07-16 00:00:00
Attorney Letter mailed CPA or Out of State Corp
Stage: CPA or Out of State Corpsh
1999-07-15 00:00:00
Attorney Letter mailed CPA or Out of State Corp
Stage: CPA or Out of State Corpsh
1999-08-24 00:00:00
Order Issued
denying Resp s Motion to Hold in Abeyance - granting Ptr s request for pre-hearing conference/ sh
2001-01-19 00:00:00
Order Issued
clarifying issues/ sh
2001-02-08 00:00:00
Order Granting Extension of Time
Stage: Order Granting Extension of TimePtr has until 10/20/00 to respond to Resp s Motion for Summary Determination/ sh
2000-09-12 00:00:00
Miscellaneous Letter to Pet
TELEPHONE CALL to Peter Daniel confirming that the hearing for August 25, 2000 has been cancelled rb.
2000-08-08 00:00:00
Order Granting Extension of Time
Stage: Order Granting Extension of TimePtr has until 9/11/00 to respond to Resp s Mtn for Summary Determination/ sh
2000-08-04 00:00:00
Hearing Continuance Granted Order mailed
MAY 27, 1999 HEARING CONTINUED/ORDER ISSUED. RB
1999-05-28 00:00:00
Hearing Continuance Granted Order mailed
SEPTEMBER 2, 1999 HEARING CONTINUED/ORDER ISSUED rb.
1999-08-31 00:00:00
Hearing Notice sent-noh
RESCHEDULED 9:00 A.M., Wednesday, December 22, 1999, SMB/AHC, one full day rb.
1999-08-31 00:00:00
Order Denying Pets Mtn to Reconsider
(order went out 7/26/00) sh
2000-07-26 00:00:00
Order Issued
granting Resp s motion to take deposition by telephone/ sh
2000-07-19 00:00:00
Order Granting Extension of Time
Stage: Order Granting Extension of TimePtr has until 8/11/00 to respond to Resp s Mtn for Summary Determination/ sh
2000-07-11 00:00:00
Order Issued
granting in part Ptr s motion to enforce discovery - giving ptr until 7/11/00 to respond to Resp s mtn for summary determination; canceling 8/25/00 hearing/ sh
2000-06-26 00:00:00
Order Issued
Pre-hearing conference to be held June 20, 2000 at 1:00 P.M to discuss motion to enforce discovery and any other pre-hearing issues rb.
2000-06-15 00:00:00
Order Issued
Stage: Order Issuedgranting Motion for Leave to File Amended Answer/ sh
2000-04-07 00:00:00
Order Denying Resps Mtn for Sum Determin
mination/ sh
2000-12-27 00:00:00
Hearing Continuance Granted Order mailed
Stage: Order granting-reschedule at later dateORDER ISSUED/12/22/99 hearing continued. Pull set 2/10/2000 for status check(az)
1999-12-10 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl
Stage: Leave to file 1st Amended Complaintamended complaint/ sh
2000-04-21 00:00:00
Hearing Notice sent-noh
Stage: Order Granting Continuance & RescheduleJUNE 20, 2000 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Friday, August 25, 2000, KAW/AHC (included this notice with order written by TAB) rb.
2000-06-15 00:00:00
Hearing Notice sent-noh
Stage: Hearing Rescheduled LtrReschedule 9:00 A.M., Tuesday, June 20, 2000, KAW/AHC, one day rb.
2000-03-29 00:00:00
zMemo to DoR
1998-09-14 00:00:00
Certified to Ct of Appeals Western District
Stage: Western District Court of AppealsWestern District/ sh
2002-11-20 00:00:00
Objection Letter to Resp sent - ROBDU
Stage: ROBDUResp has until 06/09/00 to respond to Petr Mtn for Continuance and Convert Hearing Date to Pre-Hearing Conference and Mtn to Enforce Discovery. Jhl
2000-06-06 00:00:00
Letter sent to
Western District clerk re: sending original mandate back. sh
2004-01-20 09:21:00
Case Documents
ID
Type
Comments
Date Received
16219601
Response filed by Petitioner to
Respondent s Motion for Reconsideration or Alternatively to Amend the Commission s Decision. me
2002-09-30 09:08:00
16221536
Response filed by Respondent to
Rebuttal to Petitioner s Response to Motion for Reconsideration. np
2002-10-01 09:32:00
16221560
Brief filed by Respondent
bb
2002-06-14 08:54:00
16221812
Copy of correspondence filed
by MO Court of Appeals, Western District. np
2002-10-25 11:43:00
16222591
Appealed to Court of Appeals filed
Western District, Petition for Review. np
2002-10-23 16:06:00
16222642
Reply Brief filed by Petitioner
bb
2002-07-01 15:23:00
16225090
Motion for Extension of Time filed
by Respondent. bb
2002-05-10 12:02:00
16225426
Motion for Ext of Time to File Brief filed
by Petitioner - (Unopposed). bb
2002-03-29 11:31:00
16225917
Motion for Reconsideration filed by Respondent
or Alternatively to Amend the Commission s Decision of 9/23/02. np
2002-09-24 11:26:00
16226913
Transcript filed
2002-03-18 13:44:00
16226959
Brief filed by Petitioner
in support of its proposed findings of facts and conclusions of law. bb
2002-04-29 11:45:00
16229491
Miscellaneous filed by Petitioner
proposed findings of fact. bb
2002-04-29 11:45:00
16229525
Miscellaneous filed by Petitioner
proposed conclusions of law. bb
2002-04-29 11:44:00
16229604
Notice to Take Deposition filed
by Petitioner - of Janet Incao - gary Olson - and, Mickey Guerriero. bb
2002-01-28 10:29:00
16229703
Miscellaneous filed by Petitioner
Pre-Hearing Brief of Petitioner AT&T, d/b/a Lucent Technologies rb.
2002-02-07 11:14:00
16231260
Objection filed by Petitioner to
use of Deposition of Linda Vaught. bb
2001-07-23 00:00:00
16231371
Hard Copy filed
of Petitioner s Motion for Continuance that was faxed 7/19/01. bb
2001-07-23 00:00:00
16233134
Motion for Continuance filed by Respondent
bb
2001-08-24 00:00:00
16233241
Affidavit filed by Respondent
of Linda Vaught in Support of Respondent s to Admit Deposition into Evidence inlieu of Testimony. bb
2001-07-16 00:00:00
16233289
Certificate of Serv filed
of Supplemental Answers to Respondent s First Set of Interrogatories. bb
2001-05-09 00:00:00
16233335
Certificate filed by Petitioner
of mailing of Answers to Respondent s Third Set of Interrogatories. bb
2001-05-21 00:00:00
16233336
Answer to Request for Admissions filed
by Respondent - to Petitioner s Second Request. bb
2001-06-06 00:00:00
16233653
Response filed by Respondent to
Petitioner s Request for Continuance. bb
2001-07-23 00:00:00
16233680
Motion for Continuance filed by Petitioner
jhl
2001-08-08 00:00:00
16233732
Motion for Continuance filed by Petitioner
by fax. bb
2001-07-19 00:00:00
16234570
Motion filed by Respondent
to Admit Deposition into Evidence in Lieu of Testimony. bb
2001-07-16 00:00:00
16234846
Certificate of Serv filed
by Petitioner of Petitioner s Second Request for Admissions. bb
2001-05-14 00:00:00
16234875
Certificate filed by Petitioner
of mailing of Request for Supplementation of Discovery Responses. b b
2001-04-20 00:00:00
16235075
Objection filed by Respondent to
Affidavits of Janet Incao, Gary Olson and Michael J. Guerriero. bb
2001-04-03 00:00:00
16236615
Certificate of Serv filed
of Respondent s Third Set of Interrogatories. bb
2001-04-11 16:57:00
16236655
Certificate of Serv filed
by Petitioner of Response to Respondent s Second Request to Produce Documents and Petitioner s Answers to Respondent s Second Set of Interrogatories. bb
2001-04-04 00:00:00
16236760
Request for Admissions filed
by Petitioner - Second Request. bb
2001-05-14 00:00:00
16237054
Notice to Take Deposition filed
by Petitioner of Susan White. bb
2001-04-25 00:00:00
16237055
Notice to Take Deposition filed
by Petitioner - of Steve Hall. bb
2001-04-25 00:00:00
16237072
Motion for Continuance filed by Petitioner
(Unopposed) bb
2001-04-26 00:00:00
16237323
Response filed by Respondent to
Petitioner s Motion for Pre-Hearing Conference. bb
2001-01-10 00:00:00
16238798
Correspondence filed by Pet to advise
that this matter should NOT be held in abeyance. bb
2001-01-09 00:00:00
16239175
Transcript filed
2000-12-19 00:00:00
16239552
Response filed by Petitioner to
Motion to Set Hearing and Request for Pre-Hearing Conference. bb
2001-01-09 00:00:00
16239639
Motion to Hold in Abeyance filed
by Respondent. bb
2001-01-09 00:00:00
16239706
Motion filed by Petitioner
for Oral Argument. bb
2000-11-02 00:00:00
16239753
Motion to Set Hearing filed by Respondent
bb
2001-01-02 00:00:00
16240393
Miscellaneous filed by Respondent
Notice of an additional case law that is applicable to the Respondent s Motion for Summary Determination. bb
2000-12-05 00:00:00
16240531
Miscellaneous filed by Respondent
Notice of an additional case law that is applicable to the Respondent s Motion for Summary Determination. bb
2000-12-05 00:00:00
16240585
Motion for Leave to file
a Reply to Petitioner s Response to Motion for Summary Determination filed by Respondent. bb
2000-10-27 00:00:00
16242024
Motion for Extension of Time filed
by fax by Petitioner - to reply to Respondent s Motion for Summary Determination. Bb
2000-09-11 16:39:00
16242192
Hard Copy filed
of Petitioner s Motion for Additional Extension of Time to Reply to Respondent s Motion for Summary Determination that was faxed 9/11/00. Bb
2000-09-14 14:21:00
16242403
Miscellaneous filed by Petitioner
Reply in Support of Request for Pre-Hearing Conference. bb
2001-01-16 00:00:00
16242534
Miscellaneous filed by Petitioner
by fax - correspondence to advise that response to Respondent s Motion for Summary Determination will be filed 10/23/00. bb
2000-10-18 00:00:00
16242543
Miscellaneous filed by Petitioner
Appendix I to Petitioner s Response to Motion for Summary Determination. bb
2000-10-23 00:00:00
16242605
Response filed by Petitioner to
Respondent s Motion for Summary Determination. bb
2000-10-23 00:00:00
16243788
Hard Copy filed
of Petitioner s Motion for Extension of Time to Reply to Respondent s MSD that was faxed 8/3/00. Bb
2000-08-07 00:00:00
16243927
Motion for Extension of Time filed
by fax by Petitioner - within which to Reply to Respondent s Motion for Summary Determination. Bb
2000-08-03 11:35:00
16244067
Motion filed by Petitioner
for Reconsideration and petition to show cause why deposition should be taken in person. Bb
2000-07-26 16:12:00
16244104
Miscellaneous filed by Respondent
Notice of Resolution Regarding Deposition Dispute. Bb
2000-08-22 14:44:00
16245549
Miscellaneous filed by Petitioner
Amended Notice to Take Deposition of Nick Servidio. Bb
2000-09-11 13:43:00
16245879
Miscellaneous filed by Petitioner
Confirmation of hearing scheduled for 8/25/00. Bb
2000-08-08 11:54:00
16245912
Notice to Take Deposition filed
by Petitioner - of Shelly Robinson - Nick Servidio - Linda Vaught - Genice Lanceford - Jay Welch - John Feldman - and, Randy Sullens. Bb
2000-06-01 00:00:00
16245914
Motion for Continuance filed by Petitioner
bb
2000-06-05 11:17:00
16246250
Certificate of Serv filed
of Petitioner s Response to Respondent s Request to Produce Documents and Petitioner s Answers to Respondent s First Set of Interrogatories. Bb
2000-06-08 11:32:00
16246259
Motion for Summary Determination filed
by Respondent. Bb
2000-06-20 12:58:00
16246421
Motion filed by Petitioner
Combined Motion and Suggestions in Support of its Motion to Enforce Discovery. Bb
2000-06-05 11:21:00
16246472
Certificate of Serv filed
of Respondent s Answers to First Request for Admissions. Bb
2000-05-15 00:00:00
16246480
Motion filed by Respondent
Requesting an Order to Take Deposition by Telephone. Bb
2000-07-18 16:35:00
16246484
Motion for Extension of Time filed
by Petitioner - Unopposed Motion for Extension of Time Within Which to Reply to Respondent s Motion for Summary Determination. Bb
2000-07-07 00:00:00
16246592
Certificate of Serv filed
of Respondent s Answers to Petitioner s First Request for Documents and First Set of Interrogatories. Bb
2000-05-25 15:43:00
16246759
Request for Admissions filed
by Petitioner. Bb
2000-04-14 00:00:00
16246820
Answer to 1st Amended Complaint filed
filed by Respondent. Bb
2000-04-25 16:31:00
16247049
Motion for Leave to file
an Amended Complaint - Petitioner s First Amended Complaint Received. Bb
2000-04-20 11:20:00
16248505
Certificate of Serv filed
of Respondent s First Set of Interrogatories and Request to Produce Documents. Bb
2000-04-25 16:30:00
16248535
Miscellaneous filed by Petitioner
Certificate of Mailing First Interrogatories to Respondent - First Request for Production of Documents and First Request for Admissions. Bb
2000-04-14 00:00:00
16248594
Miscellaneous filed by Petitioner
by fax - correspondence with request to remove Finley as CPA for Petitioner and to replace with TIMOTHY T. WEBER. Bb
2000-04-07 16:28:00
16250170
Motion for Leave to file
an Amended Answer filed by Respondent. Amended Answer Received. Bb
2000-04-05 16:53:00
16252349
Entry of Appearance-Respondent filed
by JAMES L. SPRADLIN. Bb
2000-02-07 00:00:00
16252664
Miscellaneous filed by Petitioner
Request for copy of complete file. Bb
1999-11-16 13:11:00
16252821
Entry of Appearance-Petitioner filed
by PETER F. DANIEL. Bb
1999-12-06 13:10:00
16254361
Motion for Continuance - Joint filed
jhl
1999-12-08 14:59:00
16255039
Hard Copy filed
of Motionf or Continuance of Hearing that was faxed 8/30/99 by Petitioner. Bb
1999-09-01 11:21:00
16256785
Motion for Continuance filed by Petitioner
by fax. Bb
1999-08-30 17:03:00
16260228
Hard Copy filed
of Motion for Continuance that was faxed by Petitioner 7/15/99. Bb
1999-07-19 14:46:00
16260980
Miscellaneous filed
Letter to contact person - atty needed at hearing. sh
1999-05-21 00:00:00
16262630
zMotion for Continuance filed
filed by fax by Petitioner. Bb
1999-07-15 15:33:00
16262746
zMotion for Continuance filed
Motion for Continuance filed by fax by Petitioner. Bb
1999-05-24 13:36:00
16273597
Answer - Respondent filed
ANSWER FILED by Respondent -- Ready to Set for Hearing. bb 10/13
1998-10-09 00:00:00
16273631
Complaint Filed
COMPLAINT FILED MEMO SENT to DOR. READY FOR NOC to be mailed. jf 09/24/98
1998-09-14 00:00:00
16513779
Opinion filed by Mo Court of Appeals -
Western District. nb
2003-11-20 08:51:00
16523426
Mandate filed by Mo Court of Appeals
Western District. nb
2004-01-15 14:03:00
16526797
Miscellaneous filed
by MO Court of Appeals - Mandate. bb
2004-02-05 10:00:00
17552076
Decision
2002-09-23 00:00:00
Request document
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