Case Details
Case Number 01-0677 RI
Case Type RI DOR - Income Tax
Case Name Mlady, Joseph F. and Donna vs. Director of Revenue
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 2001-05-01 14:49:50
Date Closed 2003-02-05 10:00:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for S 01-0677 RI Mlady, Joseph F. and Donna vs. Director of Revenue 2001-12-03 13:00:00 2001-12-03 17:00:00
Hearing Set for S 01-0677 RI Mlady, Joseph F. and Donna vs. Director of Revenue 2001-11-26 13:00:00 2001-11-26 17:00:00
Hearing Set for - Docket S 01-0677 RI Mlady, Joseph F. and Donna vs. Director of Revenue 2001-08-16 09:00:00 2001-08-16 09:01:00
Correspondence
Reason Comments Date Sent Documents
Hearing Continuance Granted Order mailed Stage: Order granting-reschedule at later date 2001-08-15 00:00:00
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 6/4/01 2001-05-04 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket Letter9:00 A.M., Thursday, August 16, 2001, SMB/AHC rb. 2001-06-05 00:00:00
Transcript Sent to Pet Non-State Party Stage: Transcript to Non State Party 2001-12-20 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2001-12-13 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2001-12-13 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleNOVEMBER 26, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 1:00 P.M., Monday, December 3, 2001, SMB/AHC, four hours rb. 2001-10-04 00:00:00
Hearing Notice sent-noh Stage: Hearing Rescheduled LtrReschedule 1:00 P.M., Monday, November 26, 2001, SMB/AHC, four hours rb. 2001-09-19 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedPet r brief due 1/14/02 - Resp brief due 2/13/02; Reply Brief due 2/28/02 sh 2001-12-14 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 8/1/01 to Mtn for Summary Determination/ sh 2001-07-18 00:00:00
Objection Letter to Pet sent Stage: Petitioner's Objection LetterObj due 10/2/01 to Motion for Continuance/ sh 2001-09-25 00:00:00
Certified to Supreme Court Stage: Certified to Supreme Courtsh 2002-04-23 00:00:00
Order Issued granting Resp s motion to correct transcript/ sh 2002-03-18 00:00:00
Order Denying Pets Mtn for Sum Determin mination/ sh 2001-08-03 00:00:00
Case Documents
ID Type Comments Date Received
16216865 Mandate filed by Mo Court of Appeals Western District. np 2003-01-30 10:26:00
16226105 Miscellaneous filed by the Missouri Court of Appeals - additional information. bb 2002-06-05 14:41:00
16226366 Transcript filed 2001-12-13 13:22:00
16226388 Proposed Find of Fact/Concl of Law filed by filed by Respondent rb 2002-02-06 10:44:00
16226393 Brief filed by Petitioner by Certified Mail bb 2002-01-10 10:36:00
16227513 Correspondence filed by Petitioner to advise that the certification of record of proceedings was filed on 4/23/02. bb 2002-04-25 10:58:00
16227613 Appealed to Supreme Court filed by Certified Mail. bb 2002-04-05 11:13:00
16227662 Correspondence filed by Mo Supreme Court to advise that the petition for review was filed on 4/8/02. bb 2002-04-11 09:27:00
16228015 Motion filed by Respondent for Clerical Correction to Transcript (page 13, line 17). bb 2002-03-08 15:21:00
16228327 Reply Brief filed by Certified Mail by Petitioner. bb 2002-02-20 15:57:00
16228460 Miscellaneous filed by Respondent Correction to transcript. bb 2001-12-19 13:07:00
16230288 Proposed Find of Fact/Concl of Law filed by filed by Certified Mail by Petitioner. bb 2002-01-10 10:36:00
16232256 Motion for Summary Determination filed by Certified Mail by Petitioners. bb 2001-07-15 00:00:00
16232276 Response filed by Respondent to Petitioner s Motion for Summary Determination. jhl 2001-07-26 00:00:00
16232301 Miscellaneous filed by Petitioner Response to Document Request. bb 2001-09-19 00:00:00
16232326 Motion for Continuance filed by Petitioner by fax. bb 2001-08-15 00:00:00
16232470 Motion for Continuance filed by Respondent bb 2001-09-21 00:00:00
16235107 Certificate of Serv filed of Respondent s Request to Produce Documents. bb 2001-08-21 00:00:00
16235282 Objection filed by Respondent to Affidavit signed by Joseph Mlady. bb 2001-07-18 15:14:00
16235442 Answer - Respondent filed bb 2001-05-25 00:00:00
16235853 Suggestions in Support filed by Petitioner by Certified Mail - of Law in Support of Petitioners Motion for Summary Determination. bb 2001-07-15 00:00:00
16237457 Complaint Filed - Certified Mail np 2001-04-27 00:00:00
17551231 Decision 2002-03-20 00:00:00