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