Case Details
Case Number 00-1902 RV
Case Type RG DOR - General
Case Name Columbia Foods vs. Director of Revenue
Commissioner z Willard C. Reine
Case Status Archived
Date Created 2000-07-12 15:36:37
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for W 00-1902 RV Columbia Foods vs. Director of Revenue 2001-08-01 09:00:00 2001-08-03 17:00:00
Hearing Set for W 00-1902 RV Columbia Foods vs. Director of Revenue 2001-04-04 09:00:00 2001-04-06 17:00:00
Hearing Set for 00-1902 RV Columbia Foods vs. Director of Revenue 2001-04-04 09:00:00 2001-04-06 09:01:00
Hearing Set for W 00-1902 RV Columbia Foods vs. Director of Revenue 2001-06-05 09:00:00 2001-06-08 17:00:00
Hearing Set for W 00-1902 RV Columbia Foods vs. Director of Revenue --RV DOR/General Entity 2000-12-18 09:00:00 2000-12-18 17:00:00
Hearing for Oral Argument W 00-1902 RV Columbia Foods vs. Director of Revenue 2001-02-02 13:00:00 2001-02-02 14:00:00
Hearing for Oral Argument W 00-1902 RV Columbia Foods vs. Director of Revenue 2000-11-14 09:00:00 2000-11-14 12:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh Stage: nohOral Argument scheduled 1:00 P.M., Friday, February 2, 2001, WCR/AHC rb. 2001-01-30 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2000-11-29 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2000-11-29 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleDECEMBER 18, 2000 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Wednesday, April 4, 2001 thru Friday, April 6, 2001, WCR/AHC, three days rb. 2000-11-06 00:00:00
Order Denying Pets Mtn to Reconsider sh 2000-12-11 00:00:00
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 8/14/00 2000-07-12 00:00:00
Transcript Letter to Pet Non-State Party Transcript picked up and paid for with $39.00 check -- ds 2001-05-18 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2001-05-17 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2001-05-17 00:00:00
Order Issued Stage: Order IssuedPtr s Supplement to Mtn for Summary Determination is moot/ sh 2001-07-16 00:00:00
Order Granting Extension of Time Resp has until 5/17/01 to respond to Ptr s Mtn for Summary Determination/ sh 2001-05-04 00:00:00
Order Issued Stage: Order Issuedconsolidating Case Nos. 00-1902 RV and 01-0444 RV for hearing purposes only/ sh 2001-04-06 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleAPRIL 4, -6, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Tuesday, June 5, 2001 thru Friday, June 8, 2001, WCR/AHC, four days rb. 2001-02-16 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 1/18/00 to Motion for Remedy for Failure to Provide Adequate Due Process Notice/ sh 2001-01-03 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 5/4/01 to Mtn for Summary Determination/ sh 2001-04-23 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 4/2/01 to Motion to Consolidate/ sh 2001-03-22 00:00:00
Closed-Motion of Petitioner mailed Stage: Closed Motion of Petitioner 2002-04-03 00:00:00
Order Denying Pets Mtn for Sum Determin mination/ sh 2001-05-21 00:00:00
Order Issued granting motion for reconsideration and motion for oral argument. Oral argument 9:00 A.M., Tuesday, November 14, 2000, WCR/AHC rb. 2000-11-02 00:00:00
Order Denying Pets Mtn for Sum Determin mination or, in the Alternative, Motion for Reconsideration of Partial Summary Determination/ sh 2001-07-12 00:00:00
Order Issued granting Ptr s Motion for Oral Argument - granting Ptr s Mtn for Extension of Time to Respond to Discovery/ sh 2001-01-26 00:00:00
Order Granting Extension of Time for Resp to respond to discovery/ sh 2001-01-18 00:00:00
Order Issued Discovery Order Issued/ sh 2001-02-05 00:00:00
Order Issued granting Ptr s mtn for more definite statement and Resp s mtn for leave to file amended answer/ sh 2001-02-05 00:00:00
Order Denying Pets Mtn for Sum Determin mination/ sh 2000-10-11 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of Time(on own motion) Resp has until 9/29/00 to respond to Ptr s Motion for Partial Summary Determination/ sh 2000-09-12 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimeResp has until 9/18/00 to respond to Ptr s Motion for Partial Summary Determination/ sh 2000-09-11 00:00:00
Hearing Notice sent-noh UNE 5-8, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Wednesday, August 1, 2001, thru Friday, August 3, 2001, WCR/AHC three days rb. 2001-05-25 00:00:00
Hearing Continuance Granted Order mailed AUGUST 1, 2, 3, 2001 HEARING CANCELLED/ORDER ISSUED rb. 2001-07-30 00:00:00
Hearing Notice sent-noh Stage: noh9:00 A.M., Monday, December 18, 2000, WCR/AHC, one day rb. 2000-08-15 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 9/11/00 to Mtn for Partial Summary Determination/ sh 2000-08-22 00:00:00
Stay Order Requested/Issued sh 2000-07-14 00:00:00
Case Documents
ID Type Comments Date Received
16228072 Motion to Dismiss - Petitioner filed (Voluntary Dismissal). bb 2002-04-02 11:16:00
16230915 Subpoena Duces Tecum filed by Petitioner to James Hull. bb 2001-07-27 00:00:00
16231030 Subpoena Duces Tecum filed by Petitioner to Tucker Frederickson. bb 2001-07-27 00:00:00
16231067 Subpoena Duces Tecum filed by Petitioner to David Zanone. bb 2001-07-27 00:00:00
16231068 Subpoena Duces Tecum filed by Petitioner to Diane Luebbering. bb 2001-07-27 00:00:00
16231069 Subpoena Duces Tecum filed by Petitioner to Danny Hurst. bb 2001-07-27 00:00:00
16231070 Subpoena Duces Tecum filed by Petitioner to Randy Sullens. bb 2001-07-27 00:00:00
16232150 Subpoena Duces Tecum filed by Petitioner to Donnie Head. bb 2001-07-27 00:00:00
16232152 Subpoena Duces Tecum filed by Petitioner to John Feldman. bb 2001-07-27 00:00:00
16232176 Subpoena Duces Tecum filed by Petitioner to Harry Williams. bb 2001-07-27 00:00:00
16232306 Subpoena Duces Tecum filed by Petitioner to Mary Ann Redden. bb 2001-07-27 00:00:00
16232420 Subpoena Duces Tecum filed by Petitioner - to Diane Luebbering. bb 2001-07-03 00:00:00
16232897 Request filed by Petitioner by fax - for a status conference. bb 2001-07-20 00:00:00
16233744 Objection filed by Respondent to tje Omtrpdictopm pf Affodavots at Hearing. bb 2001-05-16 00:00:00
16233968 Suggestions in Opposition filed by Respondent to Petitioner s Motion for Partial Summalry Determination. bb 2001-05-17 00:00:00
16233973 Objection filed by Petitioner to Respondent s Motion for Extension of Time to Respond to Petitioner s Motion for Summary Determination, filed by fax. bb 2001-05-03 00:00:00
16234504 Subpoena Duces Tecum filed by Petitioner - to Russell S. Hall. bb 2001-07-16 00:00:00
16234537 Subpoena Duces Tecum filed by Petitioner - to John W. Feldman. bb 2001-07-20 11:54:00
16234569 Subpoena Duces Tecum filed by Petitioner - Mary Ann Redden. bb 2001-07-03 00:00:00
16234573 Subpoena Duces Tecum filed by Petitioner - to Designee(s) of MO Department of Revenue. bb 2001-07-03 00:00:00
16234661 Subpoena Duces Tecum filed by Petitioner - to Designee(s) of MDOR. bb 2001-05-11 09:38:00
16234680 Subpoena Duces Tecum filed by Petitioner - to Dan Hurst. bb 2001-07-03 00:00:00
16235421 Motion for Summary Determination filed by Petitioner for Assessment of Penalty, Proposed Findings of Fact, conclusions of Law and Brief. bb 2001-04-20 00:00:00
16235476 Certificate of Serv filed of Respondent s request for admissions. bb 2001-06-29 00:00:00
16235541 Additional Information filed by Petitioner by fax. bb 2001-05-23 00:00:00
16235543 Additional Information filed by Petitioner by fax - bb 2001-05-23 14:44:00
16235624 Additional Information filed by Petitioner bb 2001-05-23 14:46:00
16235631 Hard Copy filed of Petitioner s Objection ot Respondent s Motion for Extension of Time to Respond to Petitioner s Motion for Summary Determination that was faxed after 5p.m. 5/2/01and filed 5/3/01. bb 2001-05-03 00:00:00
16235641 Correspondence filed by Petitioner Stipulation and Confidentiality Agreement. bb 2001-04-26 00:00:00
16235662 Certificate of Serv filed of Petitioner s Response to Respondent s First Set of Interrogatories - and Response to Respondent s First Request for Production of Documents. bb 2001-03-07 00:00:00
16235721 Amended Answer filed by Respondent bb 2001-02-14 00:00:00
16235992 Subpoena Duces Tecum filed by by Petitioner to Randy Sullens and Tucker Frederickson. bb 2001-04-26 00:00:00
16236493 Miscellaneous filed by Petitioner second copy of Subpoena Duces Tecum. bb 2001-04-27 00:00:00
16236587 Motion for Continuance filed by Petitioner bb 2001-05-23 14:46:00
16236595 Miscellaneous filed by Petitioner 2001-04-27 00:00:00
16236845 Motion for Continuance filed by Petitioner bb 2001-02-14 00:00:00
16237601 Motion for Extension of Time filed by Respondent - to respond to Petitioner s Motion for Summary Determination. bb 2001-05-02 00:00:00
16237607 Motion filed by Petitioner Supplement to Motion for Summary Determination for Lack of Standing, or in the Alternative, Motion for Reconsideration of Partial Summary Determination on Assessment of Erroneously Refunded Sales Tax in Light of this Commission s July 3, 2001, Order in Sprint v. Director or Revenue. bb 2001-07-13 00:00:00
16237623 Motion for Summary Determination filed by Petitioner. Motion for Summary Determination for Lack of Standing, or in the Alternative, Motion for Reconsideration of Partial Summary Determination on Assessment of Erroneously Refunded Sales Tax in Light of this Commission s July 3, 2001, Order in Sprint vs. Director of Revenue. jhl 2001-07-06 00:00:00
16237743 Certificate of Serv filed of Respondent s Responses to Petitioner s Request for Production of Documents and Responses to First Set of Interrogatories. bb 2001-02-14 00:00:00
16237885 Transcript filed 2001-05-16 00:00:00
16238774 Miscellaneous filed by Respondent Exclusionary dates. bb 2000-11-03 00:00:00
16238831 Answer to Request for Admissions filed by Respondent. bb 2001-01-17 00:00:00
16238870 Suggestions in Opposition filed by Respondent Petitioner s Motion for Reconsideration of Denial of Partial Summary Judgment. bb 2000-11-13 00:00:00
16238900 Suggestions in Opposition filed by Respondent to Petitioner s "Motion for Remedy for Failure to Provide Adequate Due Process Notice." bb 2001-01-18 00:00:00
16238908 Transcript filed 2000-11-28 00:00:00
16239806 Certificate of Serv filed of Respondent s first set of Interrogatories and first request for Production of Documents. bb 2000-12-26 00:00:00
16239828 Certificate of Serv filed of Petitioner s First Set of Interrogatories - First Request for Production of Documents - and, First Set of Requests for Admissions. bb 2000-12-18 00:00:00
16239872 Motion filed by Petitioner for Oral Argument. bb 2001-01-19 00:00:00
16239883 Motion for Extension of Time filed by Petitioner - to Respond to Respondent s Discovery. bb 2001-01-23 00:00:00
16239911 Hard Copy filed of Additional Information, concerning discovery requests, that was faxed 1/18/01. bb 2001-01-19 00:00:00
16239930 Motion filed by Petitioner for Remedy for Failure to Provide Adequate Due Process Notice. bb 2000-12-29 00:00:00
16240877 Additional Information filed by Petitioner by fax. bb 2001-01-18 00:00:00
16241169 Motion filed by Petitioner for Reconsideration of Denial of Partial Summary Determination. bb 2000-10-30 00:00:00
16241274 Motion for Extension of Time filed by Respondent - to respond to Petitioner s Discovery. bb 2001-01-17 00:00:00
16241293 Motion filed by Petitioner Request for Oral Argument. bb 2000-10-30 00:00:00
16241578 Motion for Continuance filed by Petitioner by Petitioner. bb 2000-11-02 00:00:00
16241632 Response filed by Respondent to Petitioner s Motion for Oral Argument. bb 2001-01-22 00:00:00
16241669 Suggestions in Support filed by Petitioner (of Motion for Reconsideration of Denial of Partial Summary Determination.) b 2000-10-30 00:00:00
16242691 Suggestions in Opposition filed by Respondent Petitioner s Motion for Partial Summary Determination. Bb 2000-09-29 15:51:00
16242860 Motion filed by Petitioner for Partial Summary Determination on Assessment of Erroneously Refunded Sales Tax. Bb 2000-08-18 14:47:00
16244532 Motion for Extension of Time filed by Respondent to file Response to Pet s Motion for Partial Summary Determination. Bb 2000-09-08 16:29:00
16245283 Answer - Respondent filed bb 2000-08-10 00:00:00
16246313 Complaint Filed With Request for Stay. Pr 2000-07-11 00:00:00