ABB C-E Nuclear Power, Inc. vs. Director of Revenue

Case Details
Case Number 04-0189 RI
Case Type RI DOR - Income Tax
Case Name ABB C-E Nuclear Power, Inc. vs. Director of Revenue
Commissioner Karen A. Winn
Case Status Archived
Date Created 2004-02-13 16:32:02
Date Closed 2007-03-21 14:15:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO Cancelled 2004-07-01 09:00:00 2004-07-01 09:15:00
Hearing Set for JC WinnK@exchange2003.intra.mo.gov W: #04-0189 RI ABB C-E Nuclear Power, Inc. vs. Director of Revenue[Mr. John P. Barrie, Paul H. Frankel, Craig B. Fields, Joyce Hainen] Cancelled 2005-03-30 09:00:00 2005-03-31 17:00:00
Hearing for Oral Argument JCMO WinnK@exchange2003.intra.mo.gov W: #04-0189 RI ABB C-E Nuclear Power, Inc. vs. Director of Revenue[Mr. John P. Barrie, Paul H. Frankel, Craig B. Fields, Joyce Hainen] Held 2005-03-30 09:00:00 2005-03-30 12:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Resp's Answer Due 3/17/04. bb 2004-02-17 16:45:00
Returned Mail Resent to Petitioner bb 2004-03-02 14:14:00
Hearing Notice sent-Dkt Letter 9:00 AM, Thursday, July 1, 2004, KAW/AHC rb. 2004-04-16 15:14:00
Miscellaneous Letter to Pet and Resp correcting the noh, taking off Juan Keller and adding John Barrie rb. 2004-04-21 09:55:00
Hearing Contin Granted Ord mailed-reschedule later May 25, 2004 order date, JULY 1, 2004 HEARING CONTINUED, ORDER ISSUED rb. 2004-05-24 13:46:00
Hearing Notice sent-Rescheduled Ltr 9:00 AM, Wednesday, March 30, 2005 thru Thursday, March 31, 2005 KAW two days rb. 2004-09-10 13:16:00
Objection Letter to Pet sent Obj due 2/17/05 to mtn to compel discovery. sh 2005-02-03 12:51:00
Order Issued Resp obj due 3/8/05. Oral Argument 9:00 AM, Wednesday, March 30, 2005. Hearing cancelled for March 30 & 31, 2005 rb. 2005-02-16 08:07:00
Objection Letter to Pet sent Obj due 3/24/05 to cross mtn for summary determination. sh 2005-03-10 07:54:00
Transcript Letter to Resp State Party 2005-06-01 14:23:00
Transcript Letter to Pet Non-State Party 2005-06-01 14:25:00
Transcript Sent to Pet Non-State Party ds 2005-06-13 09:03:00
Order Granting in part Pets Mtn Sum Determin ation - giving parties until 7/11/05 to supplement record or request hrg. sh 2005-06-23 14:01:00
Transcript Sent to Resp State Attorney rb 2005-07-21 11:15:00
Certified to Ct of Appeals Western District sh 2005-09-14 09:00:00
Case Documents
ID Type Comments Date Received
16528023 Complaint Filed bb 2004-02-13 16:35:00
16528027 Correspondence
16528028 Correspondence filed by Petitioner Statement of Visiting Attorneys (Paul H. Franken & Craig B. Fields). bb 2004-02-13 16:43:00
16528939 Duplicate filing of Complaint Filed by Registered Mail on 2/12/04 but received by AHC 2/18/04. bb 2004-02-18 12:00:00
16530953 Returned Mail Received - NOC to Mr. Craig B. Fields marked "Attempted Not Known." bb 2004-03-01 09:09:00
16530954 Returned Mail Received - NOC to Mr. Paul H. Frankel marked "Attempted Not Known." bb 2004-03-01 09:19:00
16532541 Certificate of Serv filed by Respondent - that the request to produce and Interrogatories documents were mailed to Petr. bb 2004-03-09 16:16:00
16532543 Answer - Respondent filed bb 2004-03-09 16:19:00
16538842 Correspondence
16539710 Correspondence
16545150 Motion for Continuance filed by Respondent nb 2004-05-19 15:59:00
16545760 Correspondence
16551610 Certificate of Serv filed of Respondent's second request for production of docs, request for admissions, second set of interrogs and verification. 2004-06-22 10:00:00
16556799 Copy of correspondence filed by Petitioner to Respondent. bb 2004-07-20 12:00:00
16556800 Certificate of Serv filed by Petitioner of completed response to request for admissions. bb 2004-07-20 12:00:00
16557542 Certificate of Serv filed of Respondents third set of interrogatories. bb 2004-07-23 16:52:00
16564240 Certificate of Serv filed by Respondent, of response to Petitioner's request for production of documents. bb 2004-08-25 11:00:00
16565016 Correspondence filed by Petitioner Receipts of acknowledgement of required payment for out-of-state attorneys (Paul H. Frankel and Craig B. Fields) to appear on behalf of ABB. bb 2004-08-30 15:58:00
16565270 Certificate of Serv filed of Petitioner's answers and objections to Resps second request for production of documents. bb 2004-09-01 10:53:00
16565271 Certificate of Serv filed of Petitioner's answers and objections to Resp's request to produce documents. bb 2004-09-01 10:55:00
16565272 Certificate of Serv filed of Petitioner's answers and objections to Resp's third set of interrogations. bb 2004-09-01 11:02:00
16565273 Certificate of Serv filed of Petitioner's answers and objections to Resp's interrogations. bb 2004-09-01 11:03:00
16566986 Correspondence
16568516 Certificate of Serv filed by Respondent, of third request for production of docs, fourth set of interrogs and verification docus. bb 2004-09-17 15:24:00
16576195 Certificate of Serv filed by Petitioner of Answers and Objections to Third Request for Production of Documents mailed 10/25/04. nb 2004-10-28 15:00:00
16576200 Certificate of Serv filed by Petitioner of Answers and Objections to Fourth Set of Interrogatories mailed 10/25/04. nb 2004-10-28 15:00:00
16576201 Certificate of Serv filed by Petitioner of Second Set of Interrogatories were mailed 10/25/04. nb 2004-10-28 15:00:00
16576202 Certificate of Serv filed by Petitioner of Second Request to Produce Documents were mailed 10/25/04. nb 2004-10-28 15:00:00
16578779 Certificate of Serv filed by Respondent, of response to Petitioner's second set of interrogs, response to request to produce docs and verification. bb 2004-11-09 15:27:00
16593268 Certificate of Serv filed by Respondent, that the fourth request for production of documents, fifth set of interrogs and verification documents were mailed. bb 2005-01-25 15:47:00
16595165 Motion to Compel Discovery filed by Resp bb 2005-02-02 17:02:00
16595298 Correspondence
16597386 Brief filed by Petitioner by registered mail - proposed findings of fact, proposed conclusions of law, and brief in support of motion for summary determination. bb 2005-02-10 11:45:00
16597388 Affidavit filed by Petitioner by registered mail - of Julietta Guarino and exhibits 1-7 annexed (not acco'ed in case file). bb 2005-02-10 11:45:00
16597389 Exhibit filed by Petitioner by registered mail - 8 and 9 to the affidavit of Julietta Guarino (not acco'ed in case file). bb 2005-02-10 11:45:00
16597395 Motion filed by Petitioner by registered mail - for oral argument. bb 2005-02-10 12:00:00
16597396 Motion filed by Petitioner by registered mail - for summary determination. bb 2005-02-10 12:00:00
16597593 Correspondence
16598044 Response filed by Petitioner to Respondent's motion to compel discovery, filed by fax. bb 2005-02-17 16:57:00
16598285 Hard Copy filed of Petitioners Response to Respondent's motion to compel discovery that was faxed 2/17/05. bb 2005-02-18 13:14:00
16599863 Additional Information filed by Petitioner bb 2005-02-25 10:30:00
16602028 Objection to Motion for Sum Determin filed by by Respondent, and Respondent's cross motion for summary determination (Exhibits in brown folder #3 of 3). bb 2005-03-08 15:02:00
16602380 Correspondence
16603410 Miscellaneous filed by Petitioner correspondence regarding discovery. bb 2005-03-15 16:06:00
16603411 Certificate of Serv filed by Petitioner, of Answers and Objections to Respondent's fifth set of interrogs. bb 2005-03-15 16:07:00
16603412 Certificate of Serv filed by Petitioner, of Answers and Objections to Respondent's fourth request for production of docs. bb 2005-03-15 16:08:00
16605369 Response filed by Petitioner to Respondent's response/objection to motion for summary determination and Respondent's cross motion for summary determination. bb 2005-03-24 16:54:00
16621446 Transcript filed ABB vs. Revenue -bjb 2005-06-01 14:22:00
16621448 Correspondence
16621450 Correspondence
16624168 Correspondence
16627114 Correspondence
16629735 Stipulation filed Joint. nb 2005-07-06 11:00:00
16632859 Correspondence
16633644 Correspondence
16642234 Appealed to Court of Appeals filed by Respondent in Western District. nb 2005-08-23 16:30:00
16645398 Correspondence
16648614 Certified Receipt filed 7160 3901 9848 7757 9467 signed illegibly dated 9/16/05. nb 2005-09-26 13:30:00
16709022 Correspondence filed by Mo Court of Appeals - about motion to transfer appeal to MO Supreme Court. nb 2006-07-03 11:35:00
16709023 Appealed to Supreme Court filed by Missouri Court of Appeals, Western District. nb 2006-07-03 11:37:00
16754398 Opinion filed by Mo Supreme Court nb 2007-02-01 10:52:00