CNF Service Company vs. Director of Revenue

Case Details
Case Number 04-0288 RI
Case Type RI DOR - Income Tax
Case Name CNF Service Company vs. Director of Revenue
Commissioner John J. Kopp
Case Status Archived
Date Created 2004-03-09 14:36:38
Date Closed 2004-11-22 10:29:51
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 2004-11-18 09:00:00 2004-11-18 09:15:00
Hearing Set for JC KoppJ@exchange2003.intra.mo.gov Cancelled 2005-01-28 09:00:00 2005-01-28 12:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Resp's Answer Due 4/8/04. bb 2004-03-09 14:39:00
Hearing Notice sent-Dkt Letter 9:00 AM, Thursday, July 1, 2004, KAW/AHC rb. 2004-04-16 09:18:00
Order Granting Extension of Time for Resp to respond to discovery. sh 2004-04-20 09:37:00
Hearing Notice sent-Dkt Order Continue-Reschedule JULY 1, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Thursday, November 18, 2004, KAW. Included Rule 9. Practice by Nonresident Attorneys rb. 2004-05-11 10:08:00
Order Issued granting mtn for admission pro hac vice of Nicole Crighton. sh 2004-06-25 08:01:00
Order Granting Pet Mt-Leave-file 1st Amend Compl Amended petition is filed as of 7/27/04. sh 2004-07-28 07:33:00
Hearing Notice sent-Ord Grant Contin-Reschedule NOVEMBER 18, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Friday, January 28, 2005, JJK three hours rb. 2004-09-16 08:45:00
Closed-Dismissal Joint mailed Hearing Cancelled - ds 2004-11-22 10:29:00
Case Documents
ID Type Comments Date Received
16532507 Complaint Filed - Fax bb 2004-03-09 14:37:00
16532513 Correspondence
16532696 Hard Copy filed of Complaint that was faxed 3/9/04. bb 2004-03-10 13:17:00
16532697 Additional Information filed by Petitioner Attachments, exhibits, etc., that was NOT faxed with complaint on 3/9/04. bb 2004-03-10 13:19:00
16533910 Certificate of Serv filed by Respondent - that the Request to Produce was mailed. bb 2004-03-16 15:58:00
16533913 Answer - Respondent filed bb 2004-03-16 15:59:00
16534004 Additional Information filed by Petitioner Certified copy of complaint. bb 2004-03-09 08:46:00
16537174 Certificate of Serv - Interrogatories filed by Petitioner and Request for Production of Documents. (by Fax) nb 2004-04-02 09:53:00
16537615 Hard Copy filed by Petitioner of Certificate of Service of Interrogatories and Request for Production of Documents. nb 2004-04-07 08:59:00
16538973 Correspondence
16539357 Certificate of Serv filed Interrogatories, Verification and Second Request to Produce Documents rb. 2004-04-19 10:10:00
16539358 Request filed by Respondent for Extension of Time to Respond to Discovery rb. 2004-04-19 10:10:00
16539390 Correspondence
16539962 Certificate of Serv filed by Petitioner of Responses to Request for Production of Documents. nb 2004-04-22 16:54:00
16542279 Request filed by Respondent for Extension of Time for hearing. nb 2004-05-03 09:42:00
16543202 Correspondence
16550588 Entry of Appearance-Petitioner filed by M. Scott Montgomery of the Montgomery Law Firm. bb 2004-06-17 16:56:00
16550593 Certificate of Serv filed by Petitioner of Entry of Appearance of M. Scott Montgomery. bb 2004-06-17 16:59:00
16550595 Motion filed by Petitioner to admit Nonresident Missouri Attorney Pro Hac Vice Pursuant to MO.SUP.CT.R.9.03. bb 2004-06-17 17:00:00
16550867 Certificate of Serv filed of Respondent's responses to Petitioner's interrogatories and response to request for production of documents. bb 2004-06-17 09:30:00
16552099 Correspondence
16558039 Motion for Leave-file Amended Complaint appealing partial denial of refund claim - Amended Petition Appealing Partial Denial of Refund Claim received. bb 2004-07-27 11:13:00
16558108 Correspondence
16567541 Motion for Continuance filed by Respondent bb 2004-09-14 15:14:00
16568019 Correspondence
16579887 Motion to Dismiss - Joint filed faxed to DOR, brought over by same. bb 2004-11-17 10:38:00
16580696 Correspondence