Southern Graphic Systems, Inc. vs. Director of Revenue
Case Details
Case Number
11-0119 RI
Case Type
RI DOR - Income Tax
Case Name
Southern Graphic Systems, Inc. vs. Director of Revenue
Commissioner
Mary E. Nelson
Case Status
Archived
Date Created
2011-01-24 11:13:02
Date Closed
2014-02-03 08:13:18
Case Appointments
Type
Location
Attendees
Subject
Status
Begin
End
Hearing Set for - Docket
jcmo
rod.chapel@oa.mo.gov
C: #11-0119 RI Southern Graphic Systems, Inc. vs. Director of Revenue[Heather L. McCreery, Mr. John P. Barrie, Paul H. Frankel, Michael A. Pearl]
Cancelled
2011-08-04 09:00:00
2011-08-04 10:00:00
Hearing Set for
JCMO
rod.chapel@oa.mo.gov
C: #11-0119 RI Southern Graphic Systems, Inc. vs. Director of Revenue[Heather L. McCreery, Mr. John P. Barrie, Paul H. Frankel, Michael A. Pearl]
Continued
2011-08-03 09:00:00
2011-08-03 17:00:00
Hearing Set for
JCMO
Rod.Chapel@oa.mo.gov;
C: #11-0119 RI Southern Graphic Systems, Inc. vs. Director of Revenue[Heather L. McCreery, Mr. John P. Barrie, Paul H. Frankel, Michael A. Pearl]
Cancelled
2011-11-23 09:00:00
2011-11-23 17:00:00
Hearing for Oral Argument
Wainwright 923, Truman 510
Mary.Nelson@oa.mo.gov;
N: #11-0119 RI Southern Graphic Systems, Inc. vs. Director of Revenue[Heather L. McCreery, Mr. John P. Barrie, Paul H. Frankel, Michael A. Pearl]
Held
2011-11-03 09:00:00
2011-11-03 17:00:00
Hearing Set for
WW923 and HST510
Mary.Nelson@oa.mo.gov;
N: #11-0119 RI Southern Graphic Systems, Inc. vs. Director of Revenue[Mr. John P. Barrie, Paul H. Frankel, Michael A. Pearl, Heather L. McCreery]
Cancelled
2014-01-14 09:00:00
2014-01-14 17:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Notice of Complaint and Rules sent
ans. due 2/23/11 tlf
2011-01-24 11:17:00
Hearing Notice sent-Dkt DOR Atty Ltr
9:00 a.m., Thursday, August 4, 2011, NTC. sh
2011-03-11 12:07:00
Order Issued
granting mtn for admission pro hac vice. sh
2011-04-05 07:43:00
Hearing Notice sent-noh
new date, 9:00AM, Wednesday, August 3, 2011, NTC/AHC. ja
2011-04-27 10:58:00
Objection Letter to Resp sent - ROBDU
obj due 6/10/11 to mtn to amend complaint. sh
2011-06-03 08:01:00
Order Granting Leave to File Amended Complaint
amended complaint is filed 6/1/11. sh
2011-06-14 13:01:00
Hearing Notice sent-Ord Grant Contin-Reschedule
Joint motion for continuance granted, hearing rescheduled for 9:00am, Thursday, November 3, 2011, NTC/AHC. Joint final prehearing order due by August 1. ja
2011-07-15 15:39:00
Order Issued
adopting jt final pre-hrg order. sh
2011-08-04 08:46:00
Order Issued
granting mtn to modify prehearing order. sh
2011-08-31 08:25:00
Hearing Contin Granted Ord mailed-Commissions Mt
continued for 9:00am, Wednesday, November 23, 2011, NTC/AHC. ja
2011-10-05 14:22:00
Order Issued
Joint motion to set a date certain for hearing granted, hearing rescheduled for 9:00am, Thursday, November 3, 2011, MEN/Wainwright 923, Truman 510. ja
2011-10-17 10:25:00
Order Issued
granting second jt mtn to modify prehearing order. sh
2011-10-24 09:29:00
Order Granting Motion to Seal
Ex. 18 to joint stipulation of facts. sh
2011-11-03 10:29:00
Transcript Letter to Pet Non-State Party
2011-11-10 16:53:00
Briefing Schedule mailed
simultaneous briefs due 12/19/11. sh
2011-11-15 08:20:00
Order Issued
granting mtn to seal Resp's original mtn for summary decision; redacted copy substituted. sh
2011-12-06 08:01:00
Transcript Sent to
Mr. Barrie tlf
2011-12-06 11:24:00
Order Issued
denying Pet's and Resp's mtns for summary decision. sh
2013-08-07 11:04:00
Closed-Petitioners Dismissal No Motion
2014-02-03 08:13:00
Case Documents
ID
Type
Comments
Date Received
17097662
Complaint Filed - Fax
tlf
2011-01-21 00:00:00
17097667
Correspondence
17098340
Hard Copy filed of Complaint
sh
2011-01-24 16:00:00
17105602
Answer - Respondent filed
nb
2011-02-23 15:00:00
17110385
Correspondence
17113779
Entry of Appearance-Petitioner filed
by John P. Barrie. (by certified mail received 3/22/11) nb
2011-03-18 12:00:00
17117532
Motion filed
by Paul Frankel and Michael Pearl, for admission pro hac vice. sh
2011-04-01 13:30:00
17117533
Affidavit filed
of Paul H. Frankel. sh
2011-04-01 13:30:00
17117534
Affidavit filed
of Michael A. Pearl. sh
2011-04-01 13:30:00
17117705
Correspondence
17124757
Correspondence
17133775
Certificate of Serv filed
Respondent's interrogatories and request to produce documents to petitioner. vh
2011-05-24 00:00:00
17137022
Motion filed by Petitioner
to amend complaint. vh
2011-06-01 00:00:00
17137023
Amended Complaint filed
by petitioner. vh
2011-06-01 00:00:00
17137064
Correspondence
17139802
Response filed by Respondent to
petitioner's motion to amend complaint. vh
2011-06-09 00:00:00
17139870
Certificate of Serv filed
that petitioner's interrogatories, request to produce documents and request for admissions were sent to respondent.
2011-06-10 10:37:00
17140303
Correspondence
17149788
Certificate of Serv filed
that petitioner's answers and objections to respondent's interrogatories and request to produce documents were mailed to respondent vh
2011-07-05 14:43:00
17152074
Certificate of Serv filed
that respondent's responses and objections to petitioner's interrogatories served on respondent were sent to petitioner vh
2011-07-08 00:00:00
17152928
Answer - Respondent filed
to petitioner's restated and amended complaint vh
2011-07-12 00:00:00
17153009
Motion for Continuance - Joint filed
and setting new trial date vh
2011-07-12 00:00:00
17153788
Certificate of Serv filed
that respondent's answers and objections to petitioner's first set of interrogatories and first request to produce documents faxed and mailed to petitioner vh
2011-07-13 00:00:00
17154679
Correspondence
17159937
Miscellaneous filed
joint final pre-hearing order filed by petitioner and respondent vh
2011-08-02 15:48:00
17160614
Correspondence
17168999
Motion filed by Both Parties
to modify prehearing order vh
2011-08-30 14:09:00
17169196
Correspondence
17179684
Correspondence
17180979
Motion filed by Both Parties
to set a date certain for hearing vh
2011-10-11 16:24:00
17181244
Joint Stipulation of Facts filed
(exhibits not scanned). sh
2011-10-07 00:00:00
17181267
Motion filed by Both Parties
to modify prehearing order vh
2011-10-12 15:24:00
17182252
Correspondence
17184327
Correspondence
17186366
Motion for Summary Decision filed
by petitioner (proposed findings of fact, proposed conclusions of law and brief) Rec'd AHC 10/28/11 vh
2011-10-27 00:00:00
17187865
Motion filed by Petitioner
to protect confidential federal return information vh
2011-11-03 10:12:00
17187885
Correspondence
17190251
Transcript filed
Southern Graphic v. Revenue;bjb
2011-11-10 16:43:00
17190253
Correspondence
17190255
Correspondence
17190655
Correspondence
17195802
Motion filed by Respondent
to protect confidential federal return information. sh
2011-12-02 00:00:00
17196172
Motion for Summary Decision filed
by Respondent. sh
2011-10-28 00:00:00
17196174
Correspondence
17196326
Correspondence
17200028
Response filed by Respondent to
petitioner's motion for summary decision sm
2011-12-19 00:00:00
17200217
Brief filed by Petitioner
sm
2011-12-19 00:00:00
17361057
Correspondence
17400210
Motion filed by Petitioner
to cancel hearing sm
2014-01-09 09:54:00
17400612
Hard Copy filed by Petitioner
fax filed 1/9/13 sm
2014-01-10 12:38:00
17405678
Motion to Dismiss - Petitioner filed
sm
2014-01-31 15:51:00
17405718
Correspondence
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