Thomas M. Jones vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 04-0852 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Thomas M. Jones vs. Director of Revenue |
| Commissioner | June Striegel Doughty |
| Case Status | Archived |
| Date Created | 2004-06-29 13:28:56 |
| Date Closed | 2005-09-07 09:12:00 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JCMO | DoughJ@exchange2003.intra.mo.gov | D: #04-0852 RI Thomas M. Jones vs. Director of Revenue[Joyce Hainen] | Continued | 2005-01-24 13:00:00 | 2005-01-24 17:00:00 |
| Hearing Set for | JCMO | DoughJ@exchange2003.intra.mo.gov | D: #04-0852 RI Thomas M. Jones vs. Director of Revenue[Joyce Hainen] | Cancelled | 2005-05-03 13:00:00 | 2005-05-03 17:00:00 |
| Hearing Set for | JCMO | DoughJ@exchange2003.intra.mo.gov | D: #04-0852 RI Thomas M. Jones vs. Director of Revenue[Joyce Hainen] | Cancelled | 2005-09-08 13:00:00 | 2005-09-08 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | Resps Answer Due 7/29/04. bb | 2004-06-29 13:32:00 | |
| Discovery Letter to Petitioner mailed | 2004-08-20 10:33:00 | ||
| Order Consolidating | Case No. 04-0853 RI into this case - giving Resp 'til 9/23/04 to file answer as to 2000 tax year and to respond to Ptr's mtn for partial summary determ. as to '97 and '98 tax years. sh | 2004-08-24 10:10:00 | |
| Order Issued | overruling Resp's objection to affidavit - denying Resp's motions to compel. sh | 2004-08-30 15:22:00 | |
| Order Denying Resps Mtn to Compel | and giving Resp until 10/12/04 to respond to mtn for partial S.D. sh | 2004-09-23 11:57:00 | |
| Order Denying Resps Mtn to Reconsider | sh | 2004-09-29 12:15:00 | |
| Order Issued | 9:00 AM, Monday, January 24, 2005, JSD one day rb. | 2004-10-04 10:45:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | JANUARY 24, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 1:00 PM, Tuesday, May 3, 2005, four hours JSD rb. | 2005-01-20 15:30:00 | |
| Order Issued | granting mtn for continuance - Resp shall dismiss or file status report by 5/11/05. sh | 2005-04-27 13:04:00 | |
| Hearing Notice sent-Rescheduled Ltr | 1:00 PM, Thursday, September 8, 2005, JSD four hours rb. | 2005-05-10 13:27:00 | |
| Closed-Motion of Petitioner mailed | Hearing Cancelled - ds | 2005-09-07 09:15:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16552868 | Complaint Filed - Certified Mail | bb | 2004-06-26 13:30:00 | |
| 16552872 | Correspondence | |||
| 16556901 | Answer - Respondent filed | bb | 2004-07-20 15:00:00 | |
| 16563200 | Correspondence | |||
| 16563632 | Objection filed by Respondent to | Affidavit of Thomas M. Jones. bb | 2004-08-23 15:09:00 | |
| 16563819 | Correspondence | |||
| 16563902 | Notice of Intent filed by | Respondent to introduce business records. bb | 2004-08-24 14:00:00 | |
| 16564197 | Answer - Respondent filed | bb | 2004-08-25 09:00:00 | |
| 16564205 | Motion to Compel Discovery filed by Resp | bb | 2004-08-25 09:00:00 | |
| 16564482 | Response filed by Respondent to | Petitioner's Motion for Partial Summary Judgment. bb | 2004-08-27 11:30:00 | |
| 16564588 | Miscellaneous filed by Respondent | Correction to Response. bb | 2004-08-27 09:00:00 | |
| 16564799 | Correspondence filed by Petitioner | by Certified Mail. bb | 2004-08-18 12:15:00 | |
| 16564980 | Correspondence | |||
| 16568114 | Certificate of Serv filed | by Petitioner of request for production of documents and reply to MDOR request for additional documents. bb | 2004-09-16 11:44:00 | |
| 16568455 | Motion to Compel Discovery filed by Resp | bb | 2004-09-17 13:57:00 | |
| 16569675 | Correspondence | |||
| 16569899 | Motion for Reconsideration filed by Respondent | of Order dated September 23, 2004. bb | 2004-09-24 10:23:00 | |
| 16570578 | Correspondence | |||
| 16570866 | Amended Answer filed by Respondent | bb | 2004-09-30 15:23:00 | |
| 16571358 | Correspondence | |||
| 16591863 | Motion for Continuance filed by Petitioner | by fax. bb | 2005-01-19 12:11:00 | |
| 16592036 | Correspondence | |||
| 16612938 | Motion for Continuance filed by Petitioner | or dismissal, by fax. nb | 2005-04-25 08:45:00 | |
| 16613429 | Correspondence | |||
| 16613771 | Response filed by Respondent to | motion for continuance. bb | 2005-04-28 16:23:00 | |
| 16616261 | Correspondence | |||
| 16644572 | Dismissal of Appeal filed by Petitioner | ds | 2005-09-06 09:00:00 | |
| 16644574 | Correspondence | |||