Case Details
Case Number 10-1582 RI
Case Type RI DOR - Income Tax
Case Name H. David Shaver vs. Director of Revenue
Commissioner Karen A. Winn
Case Status Closed
Date Created 2010-08-23 11:47:20
Date Closed 2015-07-22 13:20:29
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO Karen.Winn@oa.mo.gov; W: #10-1582 RI H. David Shaver vs. Director of Revenue[Michael S. Kisling] Cancelled 2012-09-24 09:00:00 2012-09-24 12:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent ans. due 9/22/10 tlf 2010-08-23 11:54:00
Order Issued granting Pet stay of Resp's enforcement of lien. sh 2010-09-28 09:01:00
Order Issued amended answer is filed 11/29/10. sh 2010-12-03 07:47:00
Hearing Notice sent-Dkt Letter 9:00 a.m., Thursday, March 10, 2011, NTC. sh 2010-12-10 08:02:00
Order Issued deny Petitioner's motion to reconsider our order granting Respondent's motion to file first amended answer rb. 2010-12-17 14:00:00
Hearing Notice sent-Dkt Order Continue-Reschedule MARCH 10, 2011 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, May 26, 2011 NTC rb. 2011-03-04 13:28:00
Objection Letter to Resp sent - ROBDU obj due 5/20/11 to mtn for continuance. sh 2011-05-18 07:55:00
Hearing Contin Granted Ord mailed-reschedule later Petitioner's motion for continuance granted, May 26 hearing is CANCELLED, joint status report due 8/24/2011. ja 2011-05-24 08:49:00
Order Issued - Status Report Requested by 12/13/11. sh 2011-11-29 12:36:00
Order Issued adopting order. ja 2011-12-15 09:05:00
Objection Letter to Resp sent - ROBDU obj due 8/1/12 to mtn for decision without hearing as to statute of limitations. sh 2012-07-18 07:56:00
Objection Letter to Pet sent obj due 8/16/12 to mtn for summary decision. sh 2012-08-02 08:45:00
Objection Letter to Resp sent - ROBDU obj due 8/20/12 to mtn for decision in favor of Pet. sh 2012-08-06 08:21:00
Order Issued September 24, 2012 HEARING CANCELLED; show cause re: jurisdiction and Resp's obj due 9/24/12 to mtn to file amended complaint. sh 2012-09-06 10:57:00
Hearing Notice sent-noh Status conf call, 10 am, Wednesday, Marfh 6, 2013, KAW/JC MO by phone, 1 hour. cb 2013-02-27 14:45:00
Order Issued Pet to file copy of petition and any amended petition in circuit court case; Resp to file suggestions re: juris over claims re: Resp's actions taken under 484.053; Pet may reply by 3/28/13. sh 2013-03-08 09:18:00
Transcript Letter to Pet Non-State Party 2013-03-11 11:07:00
Rt Sheet-delete entry Motion filed 2013-03-21 09:06:00
Order Issued holding in abeyance to circuit court case. sh 2013-04-08 08:06:00
Order Issued show cause by 7/28/15 not to dismiss. sh 2015-07-14 08:15:00
Closed-Motion of Petitioner mailed tlf 2015-07-22 13:20:00
Case Documents
ID Type Comments Date Received
17058150 Complaint Filed - Certified Mail Rec'd AHC 8/18/10 tlf NOT SCANNED - SS# 2010-08-13 00:00:00
17058154 Correspondence
17065595 Answer - Respondent filed to complaint and appeal of final decision, Petition for Declaratory Judgment and for Preliminary and Permanent Injunction. nb 2010-09-17 15:13:00
17067867 Correspondence
17083110 Motion for Leave-file Amen Ans, Amen Ans Rcvd to complaint and appeal of final decision, Petition for Declaratory Judgment and for Preliminary and Permanent Injunction. nb 2010-11-29 12:30:00
17084358 Correspondence
17086429 Correspondence
17087217 Motion filed by Petitioner to Reconsider Order allowing Respondent to file First Amended Answer out of time. nb 2010-12-13 12:00:00
17087990 Correspondence
17102594 Motion for Continuance filed by Petitioner and Suggestions in Support thereof. (by Fax) nb 2011-02-10 08:45:00
17108081 Correspondence
17130910 Motion for Continuance filed by Petitioner vh 2011-05-17 14:39:00
17130999 Correspondence
17132849 Correspondence
17167508 Status report filed by Petitioner vh 2011-08-24 00:00:00
17176012 Certificate of Serv filed that petitioner's first interrogatories to respondent were sent to respondent's attorney vh 2011-09-23 13:52:00
17176016 Certificate of Serv filed that petitioner's first request for admissions to respondent was sent to attorney for respondent vh 2011-09-23 14:18:00
17182833 Certificate of Serv - Rqst for Prod of Docs filed by Petitioner. sh 2011-10-18 16:19:00
17194462 Correspondence
17198788 Status Report Filed by joint sm 2011-12-14 08:59:00
17199127 Correspondence
17253881 Exhibit filed by Petitioner exhibit E sm 2012-07-16 00:00:00
17253887 Exhibit filed by Petitioner exhibit D sm 2012-07-16 00:00:00
17253888 Exhibit filed by Petitioner exhibit C sm 2012-07-16 00:00:00
17253889 Exhibit filed by Petitioner exhibit B sm 2012-07-16 00:00:00
17253890 Exhibit filed by Petitioner exhibit A sm 2012-07-16 00:00:00
17253891 Motion filed by Petitioner motion for a decision in favor of petitioner w/o a hearing as to the running of the statute of limitations sm 2012-07-16 00:00:00
17254381 Correspondence
17258535 Certificate of Serv filed respondent sm 2012-08-01 15:23:00
17258536 Additional Information filed by Respondent statement of uncontroverted facts - scanned in 2 parts sm 2012-08-01 15:26:00
17258539 Additional Information filed by Respondent statement of uncontroverted facts - scanned in 2 parts sm 2012-08-01 15:26:00
17258549 Motion for Summary Decision filed respondent w/memorandum in support rec'd sm 2012-08-01 15:28:00
17258710 Correspondence
17259551 Motion filed by Petitioner rec'd 8/3/12 motion for a decision in favor of petitioner as to whether rs mo. 484.053 should be construed retrospectively and supporting brief - scanned in 4 parts sm 2012-08-02 00:00:00
17259552 Motion filed by Petitioner rec'd 8/3/12 motion for a decision in favor of petitioner as to whether rs mo. 484.053 should be construed retrospectively and supporting brief - scanned in 4 parts sm 2012-08-02 00:00:00
17259553 Motion filed by Petitioner rec'd 8/3/12 motion for a decision in favor of petitioner as to whether rs mo. 484.053 should be construed retrospectively and supporting brief - scanned in 4 parts sm 2012-08-02 00:00:00
17259559 Motion filed by Petitioner rec'd on 8/3/12 motion for decision in favor of petitioner as to whether rs mo 484.053 should be construed retrospectively and supporting brief - scanned in 4 part sm 2012-08-02 00:00:00
17259690 Correspondence
17263303 Affidavit filed by Petitioner sm 2012-08-16 10:17:00
17263305 Response filed by Petitioner to petitioner's response to respondent's statement of uncontroverted material facts and statement of additional uncontroverted facts. sm 2012-08-16 10:18:00
17263309 Response filed by Petitioner to to respondent's opposing motion statute of limitations and request for summary decsion on petitioner's pending motions - scanned in 3 parts sm 2012-08-16 10:20:00
17263314 Response filed by Petitioner to to respondent's opposing motion statute of limitations and request for summary decision on petitioner's pending motions - scanned in 3 parts sm 2012-08-16 10:21:00
17263316 Response filed by Petitioner to respondent's opposing motion statute of limitations and request for summary decision on petitioner's pending motions - scanned in 3 parts sm 2012-08-16 10:22:00
17263790 Hard Copy filed of Petitioners Response and affidavit - scanned in 3 parts sm 2012-08-17 11:19:00
17263795 Hard Copy filed of Petitioners Response and affidavit - scanned in 3 parts sm 2012-08-17 11:20:00
17263798 Hard Copy filed of Petitioners Response and affidavit - scanned in 3 parts sm 2012-08-17 11:21:00
17264377 Response filed by Respondent to motion for a decision in favor of petitioner sm 2012-08-20 00:00:00
17268177 Motion for Leave to file petitioner's motion for leave to file 1st amended complaint - scanned in 8 parts sm 2012-09-04 00:00:00
17268178 Motion for Leave to file petitioner's motion for leave to file 1st amended complaint - scanned in 8 parts sm 2012-09-04 00:00:00
17268179 Motion for Leave to file petitioner's motion for leave to file 1st amended complaint - scanned in 8 parts sm 2012-09-04 00:00:00
17268180 Motion for Leave to file petitioner's motion for leave to file 1st amended complaint - scanned in 8 parts sm 2012-09-04 00:00:00
17268186 Motion for Leave to file petitioner's motion for leave to file 1st amended complaint - scanned in 8 parts sm 2012-09-04 00:00:00
17268192 Motion for Leave to file petitioner's motion for leave to file 1st amended complaint - scanned in 8 parts sm 2012-09-04 00:00:00
17268193 Motion for Leave to file petitioner's motion for leave to file 1st amended complaint - scanned in 8 parts sm 2012-09-04 00:00:00
17268194 Motion for Leave to file petitioner's motion for leave to file 1st amended complaint - scanned in 8 parts sm 2012-09-04 00:00:00
17268556 Correspondence
17268654 Response filed by Petitioner to to respondent's response to petitioner's motion for summary decision - scanned in 5 parts sm 2012-09-06 14:00:00
17268655 Response filed by Petitioner to respondent's response to petitioner's motion for summary decision - scanned in 5 parts sm 2012-09-06 14:02:00
17268656 Response filed by Petitioner to respondent's response to petitioner's motion for summary decision - scanned in 5 parts sm 2012-09-06 14:05:00
17268659 Response filed by Petitioner to to respondent's response to petitioner's motion for summary decision - scanned in 5 parts sm 2012-09-06 14:06:00
17268660 Response filed by Petitioner to respondent's response to petitioner's motion for summary decision - scanned in 5 part sm 2012-09-06 14:07:00
17273136 Response filed by Respondent to Commission's order of September 6, 2012. sh 2012-09-24 00:00:00
17273137 Objection filed by Respondent to Petitioner's motion to file first amended complaint. sh 2012-09-24 00:00:00
17273138 Response filed by Petitioner to in compliance with order of September 6, 2012. sh 2012-09-25 09:32:00
17274550 Response filed by Petitioner to Respondent's response to the commission's order of September 6, 2012. ja 2012-10-01 00:00:00
17275113 Hard Copy filed of Petitioners fax filed 10/1/12 sm 2012-10-02 15:12:00
17311226 Correspondence
17314452 Correspondence
17315062 Transcript filed Shaver v. Revenue;bjb 2013-03-11 11:04:00
17315065 Correspondence
17315067 Correspondence
17315190 Amended Complaint filed copy of 1st amended petition and original circuit court petitioner that were previously filed by petitioner in circuit court scanned in 3 parts sm 2013-03-11 13:15:00
17315191 Amended Complaint filed scanned in 3 parts sm 2013-03-11 13:17:00
17315192 Amended Complaint filed scanned in 3 parts sm 2013-03-11 13:18:00
17318662 Response filed by Respondent to sm 2013-03-20 00:00:00
17323715 Correspondence
17522717 Correspondence
17524672 Motion to Dismiss - Petitioner filed without prejudice. st 2015-07-21 11:35:00
17525159 Correspondence