James L. Shandy vs. Director of Revenue

Case Details
Case Number 05-0053 RI
Case Type RI DOR - Income Tax
Case Name James L. Shandy vs. Director of Revenue
Commissioner z John J. Kopp
Case Status Archived
Date Created 2005-01-18 13:42:14
Date Closed 2008-01-04 09:47:36
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO WinnK@exchange2003.intra.mo.gov W: #05-0053 RI James L. Shandy vs. Director of Revenue[Mr. Michael L. Murray] Continued 2005-05-05 09:00:00 2005-05-05 10:00:00
Hearing Set for JCMO WinnK@exchange2003.intra.mo.gov W: #05-0053 RI James L. Shandy vs. Director of Revenue[Mr. Michael L. Murray] Continued 2005-07-15 09:00:00 2005-07-15 13:00:00
Hearing Set for JCMO WinnK@exchange2003.intra.mo.gov W: #05-0053 RI James L. Shandy vs. Director of Revenue[Mr. Michael L. Murray, Charles M. Lock] Cancelled 2005-09-27 13:00:00 2005-09-27 17:00:00
Hearing Set for JCMO John.Kopp@oa.mo.gov K: #05-0053 RI James L. Shandy vs. Director of Revenue[Mr. Michael L. Murray] Cancelled 2008-01-04 09:00:00 2008-01-04 17:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Resps Answer Due 2/17/05. bb 2005-01-18 13:45:00
Hearing Notice sent-Dkt Letter 9:00 AM, Thursday, May 5, 2005, KAW rb. 2005-03-04 15:30:00
Discovery Letter to Petitioner mailed bb 2005-04-06 11:45:00
Order Issued denying Ptr's mtn for declaratory judgment and mtn for summary determination. sh 2005-04-07 10:05:00
Objection Letter to Resp sent - ROBDU Obj due 4/28/05 to mtn for continuance. sh 2005-04-27 08:23:00
Hearing Notice sent-Ord Grant Contin-Reschedule MAY 5, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Friday, July 15, 2005, KAW four hours rb. 2005-04-29 10:44:00
Hearing Notice sent-Ord Grant Contin-Reschedule JULY 21, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 1:00 PM, Tuesday, September 27, 2005, KAW four hrs rb. 2005-07-13 07:57:00
Miscellaneous Letter to Pet regarding AHC jurisdiction rv 2005-07-15 13:15:00
Hearing Contin Granted Ord mailed-reschedule later SEPTEMBER 27, 2005 HEARING CANCELLED, ORDER ISSUED rb. 2005-09-14 13:45:00
Order Show Cause Why it Should Not be Set for Hrg by 3/31/06 rb 2006-03-01 11:30:00
Order Issued - Status Report Requested by 1/31/07 rb. 2006-09-05 13:09:00
Case Documents
ID Type Comments Date Received
16591626 Complaint Filed - Certified Mail bb 2005-01-13 13:45:00
16591632 Correspondence
16593732 Answer - Respondent filed bb 2005-01-27 15:25:00
16601191 Correspondence
16607482 Additional Information filed by Petitioner bb 2005-04-04 11:36:00
16607931 Memorandum in Support of Motion for Summary Judgment filed by Petitioner. bb 2005-04-06 11:44:00
16607935 Correspondence
16607952 Motion for Summary Judgement filed bb 2005-04-06 11:38:00
16608139 Correspondence
16612907 Certificate of Serv filed by Respondent, of response to Petitioner's interrogs. bb 2005-04-25 16:25:00
16613224 Motion for Continuance filed by Petitioner by Certified Mail. bb 2005-04-22 16:15:00
16613290 Correspondence
16613849 Correspondence
16614060 Certificate of Serv filed by Respondent of Supplement to Response to Interrogatories first set mailed 4/29/05. nb 2005-04-29 09:15:00
16630635 Affidavit filed by Petitioner of James L. Shandy. (by certified mail received 7/11/05) nb 2005-07-05 14:45:00
16630636 Correspondence filed by Petitioner DEMAND for Jurisdiction/Authority information from AHC and Notice of Challenge and Disclaimer of Same. (by Certified mail received 7/11/05) nb 2005-07-05 14:45:00
16630638 Motion for Continuance filed by Petitioner - no objection. (by Fax) nb 2005-07-11 15:00:00
16631110 Correspondence
16632515 Correspondence
16645639 Entry of Appearance-Petitioner filed (Charles Lock) - ds 2005-09-09 12:41:00
16645640 Motion for Continuance filed by Petitioner ds 2005-09-09 12:42:00
16646169 Correspondence
16679338 Correspondence
16683420 Response filed by Petitioner to Order dated 3/1/06 to show cause. nb 2006-03-20 11:38:00
16721523 Status report filed by Petitioner request for continuance. nb 2006-08-24 13:28:00
16723476 Correspondence
16756771 Correspondence
16757361 Status report filed by Petitioner Request for continuance. nb 2007-02-20 10:43:00
16759225 Correspondence
16771492 Status report filed by Petitioner nb 2007-04-23 17:00:00
16790527 Correspondence
16798092 Response filed by Petitioner to Order for Status Report. nb 2007-07-30 15:40:00
16812722 Correspondence
16815564 Correspondence
16815752 Response filed by Petitioner to Order dated 10/2/07 and Motion to Withdraw as Attorney. nb 2007-10-17 09:36:00
16816666 Correspondence
16816746 Copy of correspondence filed by Charles M. Lock addressed to Jim Shandy, forwarding copy of order dated 10/17/07 to him. (new address) nb 2007-10-22 14:18:00
16817801 Response to Show Cause Order filed by Respondent. nb 2007-10-24 15:00:00
16818290 Notice filed of Demand for Information, Hearing, from Petitioner, without signature. (by Fax received after 5pm 10/25/07) nb 2007-10-26 08:22:00
16818321 Notice filed of Demand for Information, Hearing, from Petitioner, with signature. (by Fax) nb 2007-10-26 08:46:00
16819011 Correspondence
16819229 Correspondence
16833255 Notice filed of Protest - notice of fault...by Petitioner. (by Fax) nb 2007-12-31 08:28:00
16833393 Hard Copy filed by Petitioner Notice of Protest - notice of fault...by Petitioner. nb 2007-12-31 13:01:00
16834164 Correspondence