Paul V. Perniciaro vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 10-2128 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Paul V. Perniciaro vs. Director of Revenue |
| Commissioner | Karen A. Winn |
| Case Status | Archived |
| Date Created | 2010-11-16 11:48:00 |
| Date Closed | 2013-07-25 09:45:35 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | jcmo | Karen.Winn@oa.mo.gov; | W: #10-2128 RI Paul V. Perniciaro vs. Director of Revenue[Ms. Maria A. Sanders] | Continued | 2013-03-20 09:00:00 | 2013-03-20 17:00:00 |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov; | W: #10-2128 RI Paul V. Perniciaro vs. Director of Revenue[Ms. Maria A. Sanders] | Continued | 2013-04-26 09:00:00 | 2013-04-26 17:00:00 |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov; | W: #10-2128 RI Paul V. Perniciaro vs. Director of Revenue[Ms. Maria A. Sanders] | Cancelled | 2013-07-26 09:00:00 | 2013-07-26 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | ans. due 12/17/10 tlf | 2010-11-17 11:50:00 | |
| Returned Mail Resent to Petitioner | noc mailed to Paul Perniciaro, Box 29527, St. Louis, MO 63126 tlf | 2010-12-02 10:49:00 | |
| Objection Letter to Pet sent | Obj due 1/4/11 to mtn for extn of time to file answer and to hold in abeyance. sh | 2010-12-21 08:52:00 | |
| Order Issued | granting mtn to hold in abeyance; Resp to file answer or status report by 4/4/11. sh | 2011-01-04 08:58:00 | |
| Order Issued - Status Report Requested | by 7/20/11. sh | 2011-07-06 08:29:00 | |
| Order Issued - Status Report Requested | by 2/6/12. sh | 2012-01-27 07:59:00 | |
| Order Issued - Status Report Requested | by 8/30/12. sh | 2012-08-15 08:19:00 | |
| Order Granting Extension of Time | Resp has until 10/1/12 to file answer. sh | 2012-09-04 08:28:00 | |
| Hearing Notice sent-noh | 9:00 a.m., Wednesday, March 20, 2013, KAW, 1 day. sh | 2012-10-30 08:57:00 | |
| Order Denying Resps Motion to Dismiss | Denied - motion does not comply with Reg 1 CSR 15-3.490(4)(C), requires motion to state if other party objects, unable to reach. cb | 2013-02-07 08:00:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | Hearing 9 am, Friday, April 26, 2013, KAW/JC MO, 1 day. cb | 2013-02-14 09:49:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing continued, parties shall file exclusionary dates for June and July by April 30, 2013. cb | 2013-04-24 15:33:00 | |
| Order Issued | Pet to file exclusionary dates by 5/17/13. sh | 2013-05-06 08:17:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 9 am, Friday, July 26, 2013, KAW/JC, 1 day. cb | 2013-05-16 09:26:00 | |
| Hearing Continuance Denied Notice mailed | Mot for continuance denied. cb | 2013-07-24 08:27:00 | |
| Closed-Motion of Petitioner mailed | tlf | 2013-07-25 09:45:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17080141 | Complaint Filed | Not scanned - SS #. tlf | 2010-11-15 00:00:00 | |
| 17080149 | Correspondence | |||
| 17083640 | Returned Mail Received - NOC | marked No such number, unable to forward. nb | 2010-11-24 13:45:00 | |
| 17088691 | Motion for Ext of Time to File Answer filed | by Respondent and to Hold case in Abeyance. nb | 2010-12-16 10:45:00 | |
| 17088958 | Correspondence | |||
| 17091825 | Correspondence | |||
| 17099337 | Miscellaneous filed by Petitioner | tax recap Federal and State. (by Fax) nb | 2011-01-03 08:27:00 | |
| 17099338 | Response filed by Petitioner to | motion for extension of time. (by Fax) nb | 2011-01-03 08:29:00 | |
| 17116191 | Status report filed by Respondent | nb | 2011-03-29 14:15:00 | |
| 17149907 | Correspondence | |||
| 17156061 | Status report filed by Respondent | vh | 2011-07-20 00:00:00 | |
| 17209456 | Correspondence | |||
| 17212167 | Status report filed by Petitioner | sm | 2012-02-06 00:00:00 | |
| 17212180 | Status report filed by Respondent | sm | 2012-02-06 00:00:00 | |
| 17262986 | Correspondence | |||
| 17267487 | Status report filed by Respondent | and motion for extension of time to file answer sm | 2012-08-30 00:00:00 | |
| 17267706 | Correspondence | |||
| 17274964 | Answer - Respondent filed | sm | 2012-10-01 00:00:00 | |
| 17282113 | Correspondence | |||
| 17305884 | Motion for Continuance filed by Respondent | sm | 2013-02-05 14:40:00 | |
| 17306401 | Correspondence | |||
| 17307812 | Motion for Continuance filed by Respondent | sm | 2013-02-13 16:04:00 | |
| 17307953 | Correspondence | |||
| 17327937 | Motion for Continuance filed by Petitioner | sm | 2013-04-23 14:14:00 | |
| 17328072 | Correspondence | |||
| 17330676 | Response filed by Respondent to | to order dated 4/24/13 sm | 2013-04-30 00:00:00 | |
| 17332397 | Correspondence | |||
| 17336332 | Response filed by Petitioner to | order and request that hearing be set after July 22, 2013 sm | 2013-05-15 16:15:00 | |
| 17336510 | Correspondence | |||
| 17356682 | Motion for Extension of Time filed | petitioner - and to hold case in abeyance sm | 2013-07-23 16:28:00 | |
| 17356760 | Correspondence | |||
| 17356910 | Motion to Dismiss - Petitioner filed | sm | 2013-07-24 10:40:00 | |
| 17357225 | Correspondence | |||