Raymond B. Wilhite II & Michelle L. Wilhite vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 06-1664 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Raymond B. Wilhite II & Michelle L. Wilhite vs. Director of Revenue |
| Commissioner | z John J. Kopp |
| Case Status | Archived |
| Date Created | 2006-11-20 15:29:13 |
| Date Closed | 2008-04-25 08:50:29 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | John.Kopp@oa.mo.gov | K: #06-1664 RI Raymond B. Wilhite II & Michelle L. Wilhite vs. Director of Revenue[Joyce Hainen] | Cancelled | 2007-04-19 09:00:00 | 2007-04-19 10:00:00 |
| Hearing Set for - Docket | JCMO | John.Kopp@oa.mo.gov | K: #06-1664 RI Raymond B. Wilhite II & Michelle L. Wilhite vs. Director of Revenue[Joyce Hainen] | Held | 2007-08-23 09:00:00 | 2007-08-23 10:00:00 |
| Hearing Set for - Docket | JCMo | John.Kopp@oa.mo.gov | K: #06-1664 RI Raymond B. Wilhite II & Michelle L. Wilhite vs. Director of Revenue[Ms. Maria A. Sanders] | Held | 2008-04-03 09:00:00 | 2008-04-03 10:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | resps answer due 12/21/06 - ds | 2006-11-21 15:45:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 AM, Thursday, April 19, 2007, JJK rb. | 2007-01-23 10:03:00 | |
| Objection Letter to Resp sent - ROBDU | Obj due 2/21/07 to mtn for continuance. sh | 2007-02-07 07:53:00 | |
| Hearing Notice sent-Dkt Reschedule Ltr mailed | 9:00 AM, Thursday, August 23, 2007, JJK rb. | 2007-06-04 09:10:00 | |
| Letter to Pet - Response to DoR Mtn to Dismiss | due 4/23/08 = ds | 2008-04-03 10:50:00 | |
| Closed-Dismissal Revenue mailed CODR | ds | 2008-04-25 08:50:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16740695 | Complaint Filed - Certified Mail | ds | 2006-11-18 15:45:00 | |
| 16740701 | Correspondence | |||
| 16743266 | Answer - Respondent filed | nb | 2006-12-04 13:00:00 | |
| 16752239 | Correspondence | |||
| 16755044 | Motion for Continuance filed by Petitioner | nb | 2007-02-06 09:56:00 | |
| 16755187 | Correspondence | |||
| 16757446 | Response filed by Respondent to | Motion for continuance - no objections. nb | 2007-02-20 16:04:00 | |
| 16757818 | Correspondence | |||
| 16758644 | Notice of Intent filed by | Respondent to introduce business records. nb | 2007-02-23 16:45:00 | |
| 16777375 | Response filed by Respondent to | Order dated 2/22/07. nb | 2007-05-16 15:12:00 | |
| 16781483 | Correspondence | |||
| 16797142 | Notice of Intent filed by | Respondent to Introduce Business Records. nb | 2007-07-26 16:25:00 | |
| 16807585 | Entry of Appearance-Respondent filed | by Maria Sanders, with copy of correspondence to Petitioner about replacing former counsel. nb | 2007-09-07 16:09:00 | |
| 16825362 | Correspondence | |||
| 16833998 | Correspondence | |||
| 16858269 | Motion to Dismiss - DOR filed | ds | 2008-04-01 16:23:00 | |
| 16858798 | Correspondence | |||
| 16864686 | Correspondence | |||