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