Case Details
Case Number 96-1882 RI
Case Type RI DOR - Income Tax
Case Name General Motors Corporation vs. Director of Revenue
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1996-09-04 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING SCHEDULED 9:30 A.M., Thursday, March 13, 1997, NA/AHC, one day. Notice of Hearing Mailed. ls 1997-03-13 09:30:00
Hearing Set for MARCH 13, 1997 HEARING CONTINUED/ORDER ISSUED(az) 1997-03-13 00:00:00
Hearing Set for HEARING RESCHEDULED 10:00 Monday, August 18, 1997, WCR/AHC. ORDER ISSUED(az) 1997-08-18 00:00:00
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Thursday, July 10, 1997, WCR/AHC. ORDER ISSUED(az) 1997-07-10 13:00:00
Hearing Set for Hearing Set for RI DOR/Income Tax Entity for 96-001882 RI 1999-04-16 09:00:00 1999-04-17 09:00:00
Hearing Set for W 96-1882 RI General Motors Corporation vs. Director of Revenue 2001-04-16 13:00:00 2001-04-16 21:00:00
Pre Hearing Conference Set for Pre Hearing Conference for RI DOR/Income Tax Entity for 96-001882 RI 1999-03-01 11:00:00 1999-03-01 12:00:00
Correspondence
Reason Comments Date Sent Documents
Order Issued Stage: Order IssuedHearing to begin at 1:00 P.M., on April 16, 2001 rb. 2001-04-02 00:00:00
Closed-Dismissal Joint mailed Stage: Closed-Dismissal JointHearing Cancelled --- ds 2001-07-16 00:00:00
Objection Letter to Resp sent - ROBDU 1997-02-04 00:00:00
Hearing Notice sent-noh 1996-11-20 00:00:00
Notice of Complaint and Rules sent 1996-09-10 00:00:00
Hearing Notice sent-noh 1997-02-14 00:00:00
Hearing Continuance Granted Order mailed 1997-02-13 00:00:00
Order Issued 1996-10-25 00:00:00
Order Issued 1997-06-19 00:00:00
zOrder-Granting Motion to Compel 1997-06-19 00:00:00
Objection Letter to Resp sent - ROBDU 1997-06-10 00:00:00
Hearing Notice sent-noh 1997-07-24 00:00:00
Briefing Schedule mailed 1997-10-24 00:00:00
zTranscript Sent to State Attorney 1997-10-21 00:00:00
Certified to Supreme Court 1998-06-26 00:00:00
zTranscript Letter to Non-State Party 1997-10-21 00:00:00
zTranscript Letter to Non-State Party 1997-10-21 00:00:00
Order Issued 1999-01-29 00:00:00
Order Issued parties shall advise us by 7/16/01 how to proceed/approval of proposed hearing date/ sh 2001-06-28 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimeResp has until 9/22/00 to respond to Ptr s Cross-Motion for Summary Determination/ sh 2000-09-06 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimePtrs have until 7/21/00 to respond to Resp s Mtn for Summary Determination/ sh 2000-06-29 00:00:00
Hearing Notice sent-noh 1999-01-29 00:00:00
Hearing Notice sent-noh Order issued scheduling hearing 9:00 A.M., Monday, April 16, 2001, WCR/AHC, one day, cases 96-1882 RI, 97-0684 RI, 97-0686 RI, 97-0687 RI, 97-0688 RI, 97-0689 RI rb. 2001-03-12 00:00:00
Hearing Continuance Granted Order mailed APRIL 16, 2001 HEARING CANCELLED/ORDER ISSUED sh/rb. 2001-04-13 00:00:00
Order Denying Resps Mtn for Sum Determin mination and Ptr s Cross-Mtn for Summary Determination/ sh 2001-03-12 00:00:00
Exhibit Letter mailed - Request for Disposition Letter to S.Ct. clerk requesting return of exhibits/ sh 2001-03-30 00:00:00
Transcript Ordered notice sent 1997-08-19 00:00:00
Briefing Schedule Revised mailed 1998-02-10 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 9/8/00 to Cross-Motion for Summary Determination/ sh 2000-07-24 00:00:00
Objection Letter to Pet sent Stage: Petitioner's Objection LetterPetr has until 07/07/00 to respond to Mtn for Summary Determination. Jhl 2000-06-05 00:00:00
Case Documents
ID Type Comments Date Received
16235865 Motion to Dismiss - Joint filed bb 2001-07-16 10:14:00
16235942 Motion for Continuance filed by Petitioner from 9:00 a.m. to 1:00 p.m. bb 2001-03-30 00:00:00
16237304 Motion for Continuance - Joint filed bb 2001-04-13 00:00:00
16240959 Correspondence filed by Mo Supreme Court to advise that the legal file, transcript and exhibits are being returned to AHC on this date as requested. bb 2001-04-02 00:00:00
16241785 Response filed by Petitioner to Respondent s Response to Petitioner s Cross-Motion for Summary Determination, filed by Registered Mail. bb 2000-10-10 00:00:00
16242828 Motion for Extension of Time filed by Respondent to respond to Petitioners Cross-Motion for Summary Determination and Response to Respondent s Motion for Summary Determination. Bb 2000-09-05 15:18:00
16244963 Motion for Summary Determination filed by Respondent and Suggestions in Support. Bb 2000-06-02 16:28:00
16245002 Motion filed by Petitioner by Certified Mail - Cross-Motion for Summary Determination and Response to Resp s Motion for Summary Determination and Affidavit of Gene R. Johnson. Bb 2000-07-19 00:00:00
16245105 Motion for Extension of Time filed by Petitioners - to respond to Respondent s Motion for Summary Determination and Suggestions in Support. Bb 2000-06-28 14:44:00
16245129 Response filed by Respondent to Petitioners Cross-Motion for Summary Determination and Respondent s Reply to Petitioners Response to Respondent s Motion for Summary Determination. Bb 2000-09-22 00:00:00
16245137 Miscellaneous filed by Petitioner Additional information - copies of signature page and errata sheet to the deposition of James Lankford. Bb 2000-07-31 14:13:00
16249863 Notice to Take Deposition filed by Petitioner - of Wood Miller. Bb 2000-06-16 00:00:00
16252870 Certificate of Serv filed of Pet s Response to Respondent s Second Interrogatories and Pet s Response to Respondent s Third Request to Produce Documents. Bb 1999-12-20 00:00:00
16256080 Certificate of Serv filed by Certified Mail - Taxpayer s Response to Respondent s Second Request for Admissions with copy of letter from Pet s Attorney to Resp s Attorney. Bb 1999-10-25 00:00:00
16256092 Certificate of Serv filed of Respondent s Second Interrogatories and Respondent s Third Request to Produce Documents. Bb 1999-11-22 17:03:00
16265710 zMotion for Continuance filed JOINT MOTION FOR CONTINUANCE filed by Both Parties. bb 3/3 1999-03-01 00:00:00
16267361 Opinion filed OPINION FILED by MO Supreme Court - 45 day pull set 2/8/99. bb 1998-12-23 00:00:00
16267454 Mandate filed MANDATE RECEIVED from MO Supreme Court. bb 1999-01-15 00:00:00
16272683 Miscellaneous filed Pull set 4/13/99 to check status in Supreme Court. sh 1998-10-13 00:00:00
16274647 Miscellaneous filed PULL SET 8/3/98 FOR RESPONSE FROM ATTYS TO SHRED BOXED EXHIBITS. DD 1998-06-26 00:00:00
16274745 Miscellaneous filed CORRESPONDENCE to advise that the petition for review and jurisdictional statement was filed on 6/1/98. bb 6/9 1998-06-05 00:00:00
16274909 Certified Receipt filed GREEN CARD Certified No. # P 954 697 248 Returned Signed 5/5/98 by (signature illegible). bb 1998-05-07 00:00:00
16275554 Miscellaneous filed CORRESPONDENCE advising that certification of the record of proceedings before the AHC was filed on 6/26/98. bb 1998-06-30 00:00:00
16277909 Transcript filed Pages=151 1997-10-21 00:00:00
16280879 Reply Brief filed REPLY BRIEF FILED by Petitioner by Registered Mail. CASE READY FOR DECISION LIST. bb 3/2 1998-02-25 00:00:00
16281919 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court. Pull set 8/28/98. bb 6/1 1998-05-29 00:00:00
16282023 Motion for Ext of Time to File Brief filed PETITIONERS MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF. bb 2/6 1998-02-05 00:00:00
16283437 Proposed Findings of Fact and Brief filed PETITIONERPS PROPOSED FINDINGS of Fact, CONCLUSIONS OF LAW AND OPENING Brief filed by Petitioner s Attorney. bb 12/09 1997-12-05 00:00:00
16283708 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1997-10-21 00:00:00
16286840 Miscellaneous filed CERTIFICATE OF SERVICE OF PET S RESPONSE TO RESP S FIRST REQUEST FOR ADMISSIONS filed by Pet s Atty by fax. dd 1997-08-18 00:00:00
16287639 Brief filed by Respondent RESPONDENT S BRIEF Filed. dd 1998-01-22 00:00:00
16288541 Miscellaneous filed CERTIFICATE OF SERVICE OF RESP S RESPONSES TO PET S REQUESTS FOR ADMISSIONS filed by Resp s Atty. dd 1997-07-09 00:00:00
16289372 Hard Copy filed HARD COPY RECEIVED - Motion for Continuance filed by certified mail 6/24/97 - filed by fax 6/25/97. dd 6/25 1997-06-24 00:00:00
16290278 Miscellaneous filed CERTIFICATE OF SERVICE OF RESP S FIRST REQUEST FOR ADMISSIONS filed by Resp s Atty. dd 1997-06-03 00:00:00
16290988 Hard Copy filed HARD COPY RECEIVED - Certificate of Service filed by fax 8/18/97. dd 1997-08-18 00:00:00
16292090 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR RESP S ANSWERS AND OBJECTIONS TO PET S FIRST INTERROGATORIES AND RESP S RESPONSES AND OBJECTIONS TO PET S FIRST REQUEST FOR Production of Documents filed by Resp s Atty. dd 1997-03-10 00:00:00
16292784 Motion for Protective Order filed RESP S MOTION for protective order (with request for expedited ruling) filed by Resp s Atty. dd 6/18 1997-06-17 00:00:00
16294015 Suggestions filed by RESP S SUGGESTIONS IN OPPOSITION TO PET S MOTION TO COMPEL filed by Resp s Atty. dd 1997-06-16 00:00:00
16294297 zResponse To filed RESP S RESPONSE TO PET S MOTION FOR CONTINUANCE filed by Resp s Atty. dd 1997-02-11 00:00:00
16295479 Motion to Compel filed MOTION TO COMPEL filed by registered mail by Pet s Atty. dd 6/9 1997-06-06 00:00:00
16295515 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by fax by Pet s Atty. dd 1997-06-25 00:00:00
16295731 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR RESP S SUPPLEMENTAL RESPONSES TO PET S FIRST INTERROGATORIES filed by Resp s Atty. dd 1997-07-02 00:00:00
16295804 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by registered mail by Pet s Atty. dd 2/4 1997-01-30 00:00:00
16296219 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATES OF SERVICE FOR Pet s First Interrogatories and First Request for Production of Documents filed by Pet s Atty. dd 1997-02-10 00:00:00
16298058 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR PET S RESPONSES TO RESP S SECOND REQUEST FOR Production of Documents filed by registered mail by Pet s Atty. dd 1996-11-25 00:00:00
16298089 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR RESPONDENT S SECOND REQUEST FOR Production of Documents filed by Resp s Atty. dd 10/31 1996-10-30 00:00:00
16298227 Hard Copy filed HARD COPY RECEIVED of Motion for Protective Order filed by fax 10/23/96. dd 1996-10-23 00:00:00
16298230 Hard Copy filed HARD COPY RECEIVED by certified mail 10/23/96 of Motion for Protective Order filed by fax 10/23/96. dd 1996-10-23 00:00:00
16299923 zResponse To filed RESPONDENT S REPLY TO PETITIONER S MOTION FOR PROTECTIVE ORDER filed by Resp s Atty. dd 1996-10-23 00:00:00
16300296 Motion for Protective Order filed PETITIONER S MOTION for protective order filed by fax by Pet s Atty. dd 1996-10-23 00:00:00
16300406 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR PETITIONER S RESPONSES AND OBJECTIONS TO RESPONDENT S FIRST REQUEST FOR Production of Documents filed by registered mail by Pet s Atty. dd 1996-10-24 00:00:00
16304115 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. dd 9/16/96 1996-09-13 00:00:00
16304156 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR PETITIONER S RESPONSES AND OBJECTIONS TO RESPONDENT S FIRST REQUEST FOR Production of Documents filed by certified mail by Pet s Atty. dd 10/28 1996-10-24 00:00:00
16304722 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR FIRST INTERROGATORIES TO PETITIONER GENERAL MOTORS CORPORATION AND REQUEST FOR PRODUCTION OF DOCUMENTS filed by Respondent s Atty. dd 9/16/96 1996-09-13 00:00:00
16304790 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR PETITIONER S RESPONSES AND OBJECTIONS TO RESPONDENT S FIRST SET OF INTERROGATORIES filed by certified mail by Pet s Atty. dd 10/18 1996-10-16 00:00:00
16305750 Entry of Appearance filed ENTRY OF APPEARANCE filed by Wood Miller, Respondent s Atty. dd 1996-10-01 00:00:00
16305798 Complaint Filed COMPLAINT FILED by registered mail. mw 9/9/96 1996-09-04 00:00:00