Ensign-Bickford Industries, Inc. and Subsidiaries vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 09-0709 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Ensign-Bickford Industries, Inc. and Subsidiaries vs. Director of Revenue |
| Commissioner | Nimrod T. Chapel, Jr. |
| Case Status | Archived |
| Date Created | 2009-05-20 12:33:09 |
| Date Closed | 2011-11-30 10:18:41 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #09-0709 RI Ensign-Bickford Industries, Inc. and Subsidiaries vs. Director of Revenue[Mr. James W. Erwin, Ms. Janette M. Lohman, Ms. Jan Hemm Pritchard] | Continued | 2010-03-26 09:00:00 | 2010-03-26 12:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #09-0709 RI Ensign-Bickford Industries, Inc. and Subsidiaries vs. Director of Revenue[Mr. James W. Erwin, Ms. Janette M. Lohman, Ms. Jan Hemm Pritchard] | Held | 2010-06-02 09:00:00 | 2010-06-02 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | resps answer due 6/19/09 - ds | 2009-05-20 12:50:00 | |
| Order Consolidating | Case No. 08-0371 RI into this case. sh | 2009-07-07 08:19:00 | |
| Order Granting Extension of Time | for Pet to respond to discovery. sh | 2009-12-16 07:32:00 | |
| Hearing Notice sent-noh | 9:00 AM, Friday, March 26, 2010 NTC 3 hrs rb. | 2009-12-16 10:23:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | MARCH 26, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, June 2, 2010 NTC 1 day rb. | 2010-02-24 11:01:00 | |
| Transcript Letter to Pet Non-State Party | 2010-07-15 09:48:00 | ||
| Briefing Schedule mailed | Pet 8/16/10; Resp 9/15/10; reply 9/30/10. sh | 2010-07-16 07:33:00 | |
| Transcript Sent to | James W. Erwin. tlf | 2010-07-21 10:47:00 | |
| Briefing Schedule Revised mailed | Pet 8/23/10; Resp 9/22/10; reply 10/7/10. sh | 2010-08-12 11:35:00 | |
| Exhibit Letter mailed - Request for Disposition | sh | 2012-01-27 13:29:00 | |
| Exhibit Letter mailed - Exhibits Returned | sh | 2012-02-07 16:18:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16953193 | Complaint Filed - Certified Mail | ds | 2009-05-18 12:45:00 | |
| 16953197 | Correspondence | |||
| 16956687 | Answer - Respondent filed | nb | 2009-06-08 14:47:00 | |
| 16961109 | Motion to Consolidate filed by Petitioner | with 08-0371 RI, filed by fax. sh | 2009-06-29 12:35:00 | |
| 16962617 | Correspondence | |||
| 16991852 | Certificate of Serv of Respondents filed | interrogatories and request for production of documents. sh | 2009-11-17 10:30:00 | |
| 16997087 | Motion for Extension of Time filed | by Petitioner to Answer discovery. (by Fax) nb | 2009-12-14 11:45:00 | |
| 16997371 | Correspondence | |||
| 16997521 | Correspondence | |||
| 16997853 | Hard Copy filed of Pets Mt for Ext of Time to | answer discovery. nb | 2009-12-17 11:42:00 | |
| 17006871 | Certificate of Serv filed | by Petitioner of Response to request for production of documents and Answers to interrogatories mailed 1/29/10. nb | 2010-02-02 10:05:00 | |
| 17011575 | Motion for Continuance filed by Petitioner | nb | 2010-02-22 14:44:00 | |
| 17012155 | Correspondence | |||
| 17029993 | Notice of Intent filed by | Respondent to Introduce Business Records. nb | 2010-05-13 16:30:00 | |
| 17047771 | Transcript filed | Ensign-Bickford v. DOR; grs. | 2010-07-15 09:46:00 | |
| 17047775 | Correspondence | |||
| 17047781 | Correspondence | |||
| 17048038 | Correspondence | |||
| 17049195 | Correspondence | |||
| 17054766 | Motion for Ext of Time to File Brief filed | by Petitioner, by Fax. nb | 2010-08-11 10:14:00 | |
| 17055514 | Correspondence | |||
| 17058236 | Proposed Find of Fact/Concl of Law filed by | Petitioners, by Fax. nb | 2010-08-23 13:42:00 | |
| 17059336 | Proposed Find of Fact/Concl of Law filed by | Petitioner. (by certified mail received 8/25/10) nb | 2010-08-23 12:00:00 | |
| 17059337 | Brief filed by Petitioner | by certified mail received 8/25/10. nb | 2010-08-23 12:00:00 | |
| 17066770 | Proposed Find of Fact/Concl of Law filed by | Respondent. nb | 2010-09-22 15:43:00 | |
| 17070076 | Reply Brief filed by Petitioner | by Fax. nb | 2010-10-05 16:43:00 | |
| 17070210 | Hard Copy filed of Petitioners | Reply Brief. nb | 2010-10-06 10:31:00 | |
| 17194749 | Correspondence | |||
| 17209725 | Correspondence | |||
| 17212019 | Correspondence | |||
| 17553969 | Decision | 2011-11-30 00:00:00 | ||