Case Details
Case Number 12-2093 RI
Case Type RI DOR - Income Tax
Case Name United Parcel Service, Inc. vs. Director of Revenue
Commissioner Nimrod T. Chapel, Jr.
Case Status Archived
Date Created 2012-12-03 07:50:38
Date Closed 2013-06-06 08:23:32
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO Rod.Chapel@oa.mo.gov; C: #12-2093 RI United Parcel Service, Inc. vs. Director of Revenue[J. Kent Lowry, Maria A. Sanders] Cancelled 2013-05-02 09:00:00 2013-05-02 10:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent ans 1/2/13 tlf 2012-12-03 07:53:00
Hearing Notice sent-Dkt Letter 9 am, Thursday, May 2, 2013, NTC;bjb 2013-01-08 10:27:00
Order Issued granting mtn to hold in abeyance pending processing of amended returns. sh 2013-03-25 08:27:00
Closed-Motion of Petitioner mailed tlf 2013-06-06 08:23:00
Case Documents
ID Type Comments Date Received
17289673 Complaint Filed Lowry's office deliv. tlf 2012-11-30 00:00:00
17289677 Correspondence
17296883 Answer - Respondent filed sm 2012-12-31 00:00:00
17298238 Correspondence
17315709 Motion filed by Petitioner motion for admission of Andrew P. Sonin to appear pro hac vice sm 2013-03-11 00:00:00
17315718 Motion filed by Petitioner motion for admission of J. Edward Goff to appear pro hac vice sm 2013-03-11 00:00:00
17315731 Motion filed by Petitioner motion for admission of Richard D. Birns to appear pro hac vice sm 2013-03-11 00:00:00
17316353 Motion to Hold in Abeyance filed respondent sm 2013-03-13 15:26:00
17319329 Correspondence
17342347 Motion to Dismiss - Petitioner filed sm 2013-06-05 11:03:00
17342651 Correspondence