Charles Schwab & Co., Inc. vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 04-1033 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Charles Schwab & Co., Inc. vs. Director of Revenue |
| Commissioner | June Striegel Doughty |
| Case Status | Archived |
| Date Created | 2004-08-02 14:16:16 |
| Date Closed | 2005-01-07 08:14:09 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | DoughJ@exchange2003.intra.mo.gov | D: #04-1033 RI Charles Schwab & Co., Inc. vs. Director of Revenue[Ms. Jan Hemm Pritchard] | Continued | 2004-12-16 09:00:00 | 2004-12-16 10:00:00 |
| Hearing Set for - Docket | JCMO | DoughJ@exchange2003.intra.mo.gov | D: #04-1033 RI Charles Schwab & Co., Inc. vs. Director of Revenue[Ms. Jan Hemm Pritchard] | Cancelled | 2005-02-03 09:00:00 | 2005-02-03 10:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | Resps Answer Due 9/1/04. bb | 2004-08-02 14:20:00 | |
| Hearing Notice sent-Dkt DOR Atty Ltr | 9:00 AM, Thursday, December 16, 2004 JSD rb. | 2004-10-21 10:05:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | DECEMBER 16, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Thursday, February 3, 2005, JSD rb. | 2004-12-14 10:43:00 | |
| Letter to Pet - Response to DoR Mtn to Dismiss | due 1/5/05 - ds | 2004-12-16 09:22:00 | |
| Closed-Dismissal Revenue mailed CODR | Hearing Cancelled - ds | 2005-01-07 08:14:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16559350 | Complaint Filed - Certified Mail | bb | 2004-07-28 14:30:00 | |
| 16559354 | Correspondence | |||
| 16562800 | Answer - Respondent filed | bb | 2004-08-18 09:30:00 | |
| 16574390 | Correspondence | |||
| 16578785 | Certificate of Serv filed | by Respondent, of request for production of documents. bb | 2004-11-09 15:29:00 | |
| 16585043 | Motion for Continuance filed by Respondent | bb | 2004-12-13 15:32:00 | |
| 16585264 | Correspondence | |||
| 16585824 | Motion to Dismiss - DOR filed | bb | 2004-12-15 15:15:00 | |
| 16586059 | Correspondence | |||
| 16590151 | Correspondence | |||