Case Details
Case Number 04-0208 RI
Case Type RI DOR - Income Tax
Case Name ADT Automotive Inc. vs. Director of Revenue
Commissioner z John J. Kopp
Case Status Archived
Date Created 2004-02-17 14:29:27
Date Closed 2007-05-11 07:43:03
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO Continued 2004-07-01 09:00:00 2004-07-01 09:15:00
Hearing Set for - Docket JCMO Continued 2004-09-09 09:00:00 2004-09-09 09:30:00
Hearing Set for JC WinnK@exchange2003.intra.mo.gov W: #04-0208 RI ADT Automotive Inc. vs. Director of Revenue[Joyce Hainen, Paul A. Hechenberger, Mr. James W. Erwin, Ms. Janette M. Lohman] Continued 2005-01-05 13:00:00 2005-01-05 17:00:00
Hearing Set for JCMO KoppJ@exchange2003.intra.mo.gov K: #04-0208 RI ADT Automotive Inc. vs. Director of Revenue[Joyce Hainen, Mr. James W. Erwin, Ms. Janette M. Lohman] Continued 2005-03-08 13:00:00 2005-03-08 17:00:00
Pre Hearing Conference Set for JCMO by phone KoppJ@exchange2003.intra.mo.gov K: #04-0208 RI ADT Automotive Inc. vs. Director of Revenue[Joyce Hainen, Mr. James W. Erwin, Ms. Janette M. Lohman] Held 2005-01-19 11:00:00 2005-01-19 12:00:00
Hearing Set for JCMO KoppJ@exchange2003.intra.mo.gov K: #04-0208 RI ADT Automotive Inc. vs. Director of Revenue[Joyce Hainen, Mr. James W. Erwin, Ms. Janette M. Lohman] Cancelled 2005-05-19 09:00:00 2005-05-19 17:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Resp's Answer Due 3/18/04. bb 2004-02-17 14:31:00
Hearing Notice sent-Dkt DOR Atty Ltr 9:00 AM, Thursday, July 1, 2004, KAW/AHC rb. (included copy of Rule 9, practice by nonresident attorneys) 2004-04-16 16:01:00
Hearing Notice sent-Dkt Order Continue-Reschedule JULY 1, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Thursday, September 9, 2004, KAW rb. 2004-06-22 11:09:00
Objection Letter to Pet sent Obj due 7/30/04 to mtn for continuance. sh 2004-07-16 07:43:00
Hearing Notice sent-Ord Grant Contin-Reschedule SEPTEMBER 9, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 1:00 PM, Wednesday, Januayr 5, 2005, KAW four hours (Rule 9 included to Petitioner) rb. 2004-08-11 09:51:00
Order Granting Resps Mtn to Compel sh 2004-10-18 10:06:00
Order Granting Extension of Time for Ptr to answer discovery. sh 2004-10-20 08:11:00
Hearing Notice sent-Ord Grant Contin-Reschedule JANUARY 5, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 1:00 PM, Tuesday, march 8, 2005, KAW four hours rb. 2004-12-21 13:19:00
Order Issued granting Ptr's mtn for continuance - HEARING RESCHEDULED 9:00 a.m., Thursday, May 19, 2005, JJK, 1 day. Parties shall file memorandum by 1/31/05 regarding mtn to hold in abeyance. sh 2005-01-19 13:57:00
Objection Letter to Pet sent Feb 11, 2005 to respond to motion to compel discovery rb. 2005-01-21 08:36:00
Order Granting Mtn to Hold in Abeyance to ABB C-E Nuclear Power vs. DOR, No. 04-0189 RI - denying as moot Resp's mtn to compel. sh (dkt entry and mailed only). 2005-02-02 13:32:00
Objection Letter to Resp sent - ROBDU Obj due 3/19/07 to mtn for summary determination and mtn to reinstate action to active docket. sh 2007-02-27 08:04:00
Objection Letter to Resp sent - ROBDU Obj due 3/19/07 to mtn to pass case for settlement. sh 2007-03-06 08:45:00
Case Documents
ID Type Comments Date Received
16528443 Complaint Filed - Certified Mail bb 2004-02-13 14:30:00
16528450 Correspondence
16532752 Certificate of Serv filed by Respondent - that Request to Produce Documents were mailed to Petr. bb 2004-03-10 16:13:00
16532756 Answer - Respondent filed bb 2004-03-10 16:16:00
16538871 Correspondence
16550849 Motion for Continuance filed by Respondent bb 2004-06-18 08:45:00
16551137 Certificate of Serv filed by Respondent of request for admissions, second request to produce documents, and interrogs. bb 2004-06-18 16:30:00
16551281 Correspondence
16555737 Motion for Continuance filed by Respondent bb 2004-07-15 15:15:00
16555793 Correspondence
16561074 Correspondence
16573244 Motion to Compel Discovery filed by Resp bb 2004-10-15 16:45:00
16573339 Correspondence
16573697 Entry of Appearance-Petitioner filed by fax, by James W. Erwin and Janette Lohman. bb 2004-10-18 09:45:00
16573700 Motion filed by Petitioner by fax, for extension of time to answer discovery. bb 2004-10-18 09:45:00
16573994 Correspondence
16582643 Certificate of Serv filed by Petitioner of Response to Request for Admissions, Answers to Interrogatories, and Response to Second Request to Produce mailed 11/30/04. nb 2004-12-02 14:00:00
16586895 Motion for Continuance filed by Petitioner by Fax. nb 2004-12-20 15:15:00
16587165 Correspondence
16589058 Request filed by Petitioner by Fax, for Prehearing Phone Conference. nb 2005-01-03 16:15:00
16589795 Hard Copy filed of Petitioners Request for Prehearing Phone Conference. nb 2005-01-06 11:00:00
16590395 Motion for Continuance filed by Petitioner by fax. bb 2005-01-07 17:01:00
16590397 Motion to Hold in Abeyance filed by Petitioner by fax, to 04-0189 RI, ABB C-E Nuclear Power Inc. bb 2005-01-07 17:02:00
16590400 Motion filed by Petitioner for Paul L. Buchman and Paul A. Hechenberger to appear pro hac vice, filed by fax. bb 2005-01-07 17:03:00
16590616 Objection filed by Respondent to Petitioner's motion for leave to appear pro hac vice (Paul Buchman and Paul Hechenberger). bb 2005-01-11 14:45:00
16590619 Response filed by Respondent to to Petitioner's motion to hold case in abeyance and objection to motion and Respondent's objection to Petitioner's Exhibit A. bb 2005-01-11 14:49:00
16590675 Hard Copy filed by Petitioner of Motion for Continuance that was faxed 1/7/05. bb 2005-01-11 08:01:00
16590676 Hard Copy filed of Petitioners motion for leave to appear pro hac vice (Paul L. Buchman and Paul A. Hechenberger) that was faxed 1/7/05. bb 2005-01-11 08:05:00
16590677 Hard Copy filed of Petitioners Motion to hold case in abeyance that was faxed 1/7/05. bb 2005-01-11 08:03:00
16591936 Correspondence
16592384 Motion to Compel Discovery filed by Resp bb 2005-01-20 16:27:00
16592412 Correspondence
16593717 Transcript filed ADT vs. Revenue -bjb 2005-01-27 14:30:00
16594463 Memorandum in Support of Respondent's opposition to hold case in abeyance, filed by Respondent. bb 2005-01-31 16:05:00
16594685 Memorandum in Support of motion to hold in abeyance, filed by fax. bb 2005-01-31 04:07:00
16594705 Hard Copy filed of Petitioners memorandum in support of motion to hold case in abeyance that was faxed 1/31/05. bb 2005-02-01 13:27:00
16595083 Correspondence
16758717 Motion for Summary Determination filed by Petitioner. nb 2007-02-26 10:43:00
16758721 Motion filed by Petitioner to Reinstate action to active docket. nb 2007-02-26 10:51:00
16758980 Correspondence
16760222 Motion filed by Petitioner to Pass case for settlement. (by Fax) nb 2007-03-02 14:45:00
16760421 Correspondence
16760535 Hard Copy filed of Petitioners Motion to Pass for settlement. nb 2007-03-06 12:00:00
16763980 Correspondence
16775512 Motion to Dismiss - Petitioner filed by Fax. nb 2007-05-10 16:35:00
16775526 Correspondence
16777121 Hard Copy filed of Petitioners Dismissal nb 2007-05-16 09:58:00