Case Details
Case Number 11-0052 RI
Case Type RI DOR - Income Tax
Case Name Loretta A. Hein vs. Director of Revenue
Commissioner Sreenivasa Rao Dandamudi
Case Status Archived
Date Created 2011-01-13 13:50:48
Date Closed 2011-08-25 09:55:31
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket jcmo Sreenu.Dandamudi@oa.mo.gov; D: #11-0052 RI Loretta A. Hein vs. Director of Revenue[Heather L. McCreery] Cancelled 2011-08-25 09:00:00 2011-08-25 10:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent ans. due 2/15/11 tlf 2011-01-13 13:55:00
Letter sent to Petitioner about representation. nb 2011-02-23 11:45:00
Letter sent to Petitioner about representation rules. nb 2011-03-03 11:45:00
Hearing Notice sent-Dkt Letter 9:00 a.m., Thursday, August 25, 2011, SRD. sh 2011-03-15 09:47:00
Objection Letter to Pet sent obj due 7/14/11 to mtn for protective order. sh 2011-07-07 07:47:00
Order Issued granting Resp's mtn for protective order. sh 2011-07-14 11:58:00
Objection Letter to Resp sent - ROBDU obj due 8/18/11 to mtn to set aside hearing. sh 2011-08-16 07:40:00
Order Issued denying Pet's conditional mtn to dismiss. sh 2011-08-23 11:51:00
Closed-Dismissal Rev mailed Petitioner No Show tlf 2011-08-25 09:55:00
Case Documents
ID Type Comments Date Received
17095232 Correspondence
17097450 Correspondence filed by Pet to advise wants to make more formal complaint and requests correct proceedure to do so. nb 2011-01-19 11:45:00
17107305 Correspondence filed by Petitioner by Paul A. Hein, Jr. (not a Missouri attorney) 2011-03-01 16:15:00
17109129 Miscellaneous filed about Paul A. Hein Jr. representing Petitioner before the AHC. nb 2011-03-08 15:21:00
17110888 Correspondence filed by Petitioner certificate of service of request for discovery mailed 3/9/11. nb 2011-03-11 11:30:00
17110894 Correspondence
17110909 Correspondence
17111388 Correspondence
17112627 Certificate of Serv - Interrogatories filed by Petitioner mailed 3/13/11. nb 2011-03-17 09:45:00
17112628 Copy filed by Respondent of correspondence to Petitioner. nb 2011-03-17 14:30:00
17113577 Certificate of Serv - Request for Disc filed by Petitioner mailed 3/17/11. nb 2011-03-21 15:00:00
17115545 Request for Admissions filed by Petitioner. nb 2011-03-28 10:00:00
17116913 Exhibit filed by Petitioner Exhibits A and B. nb 2011-03-30 16:45:00
17119800 Certificate of Serv - Request for Disc filed by Petitioner, mailed 4/6/11. nb 2011-04-08 10:15:00
17120559 Certificate of Serv filed by Respondent of Responses and Objections to discovery requests filed March 11. (by Fax) nb 2011-04-11 14:45:00
17122451 Request for Admissions filed by Pet. sh 2011-04-18 13:16:00
17122617 Certificate of Serv of Respondents filed responses and objections to Pet's interrogatories. sh 2011-04-18 08:30:00
17123680 Certificate of Serv filed Respondent's responses and objections to Petitioner's Motion for Discovery, ja. 2011-04-21 16:24:00
17124155 Response filed by Petitioner to Respondent's responses to interrogatories. sh 2011-04-25 11:48:00
17125030 Certificate of Serv of Respondents filed Responses and Objections to Petitioner's Request for Admissions. vh 2011-04-27 00:00:00
17127279 Request for Admissions filed by Petitioner. vh 2011-05-05 10:58:00
17128751 Certificate of Serv filed by respondent on respondent's responses and objections to petitioner's request for discovery to petitioner. vh. 2011-05-10 00:00:00
17129236 Correspondence filed by Petitioner Paul A. Hein Jr. (not a Mo. attorney). vh. 2011-05-12 00:00:00
17129928 Certificate of Serv filed of respondent's responses and objections to petitioner's request for admissions by respondent. vh. 2011-05-13 00:00:00
17132065 Certificate of Serv of Respondents filed responses and objections to Pet's interrogatories. sh 2011-05-20 15:13:00
17132066 Request for Admissions filed by Pet. sh 2011-05-20 15:16:00
17137681 Certificate of Serv filed that respondent's responses and objections to petitioner's request for admissions were sent to petitioner. vh 2011-06-03 00:00:00
17137831 Request for Admissions filed by petitioner. vh 2011-06-06 11:04:00
17139662 Certificate of Serv filed that petitioner sent interrogatories to respondent. vh 2011-06-09 14:53:00
17142281 Certificate of Serv filed respondent's responses and objections to petitioner's interrogatories sent to petitioner. vh 2011-06-15 00:00:00
17143178 Certificate of Serv filed that respondent's responses and objections to petitioner's fourth request for admissions to petitioner vh 2011-06-17 00:00:00
17144454 Certificate of Serv filed petitioner sent interrogatories to respondent vh 2011-06-21 16:50:00
17145036 Request for Admissions filed by petitioner vh 2011-06-22 13:38:00
17146757 Certificate of Serv filed of interrogatories of petitioners mailed to respondent vh 2011-06-27 10:58:00
17147838 Certificate of Serv filed by petitioner vh 2011-06-28 16:10:00
17149570 Certificate of Serv filed that respondent's responses and objections to petitioner's fifth request for admissions were mailed to petitioner vh 2011-07-01 00:00:00
17149790 Certificate of Serv filed that requests for admissions sent to respondent by petitioner vh 2011-07-01 00:00:00
17150020 Correspondence filed by Petitioner directed to respondent vh 2011-07-05 00:00:00
17150097 Certificate of Serv filed that petitioner mailed interrogatories to respondent vh 2011-07-05 00:00:00
17150099 Certificate of Serv filed that petitioner mailed requests for admissions to respondent vh 2011-07-05 00:00:00
17150312 Motion filed by Respondent for protective order vh 2011-07-06 14:14:00
17150598 Correspondence
17151801 Certificate of Serv filed by petitioner for requests for admissions to respondent vh 2011-07-08 16:33:00
17152079 Certificate of Serv filed that respondent's responses and objections to petitioner's interrogatories were sent to petitioner vh 2011-07-08 00:00:00
17152693 Motion filed by Petitioner to deny respondent's motion for protection vh 2011-07-12 11:43:00
17153796 Correspondence
17154322 Correspondence filed by Petitioner (petitioner's husband) vh 2011-07-15 11:04:00
17155691 Certificate of Serv filed that petitioner mailed interrogatories to respondent vh 2011-07-19 00:00:00
17155692 Certificate of Serv filed that petitioner mailed requests for admissions to respondent vh 2011-07-19 00:00:00
17157066 Correspondence filed by Petitioner (submitted by petitioner's husband) vh 2011-07-25 13:27:00
17163314 Motion filed by Petitioner 2011-08-12 10:46:00
17163315 Motion filed by Petitioner to set aside hearing in the absence of dispute affidavit of conditional acceptance vh 2011-08-12 10:47:00
17164254 Correspondence
17165759 Response filed by Respondent to petitioner's motion to set aside hearing in the absence of dispute/affidavit of conditional acceptance vh 2011-08-18 00:00:00
17166173 Motion filed by Petitioner conditional motion to dismiss vh 2011-08-22 10:13:00
17166873 Correspondence
17167427 Affidavit filed by Petitioner of acceptance vh 2011-08-24 15:36:00
17167593 Correspondence