United Carpet Company, Inc. vs. Director of Revenue

Case Details
Case Number 02-0171 RV
Case Type RG DOR - General
Case Name United Carpet Company, Inc. vs. Director of Revenue
Commissioner z Karen A. Winn
Case Status Archived
Date Created 2002-02-05 14:22:25
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Winn, K 02-0171 RV United Carpet Company, Inc. vs. Director of Revenue 2002-12-16 09:00:00 2002-12-17 17:00:00
Hearing Set for Winn, K 02-0171 RV United Carpet Company, Inc. vs. Director of Revenue 2003-01-14 09:00:00 2003-01-15 17:00:00
Hearing Set for W 02-0171 RV United Carpet Company, Inc. vs. Director of Revenue 2002-07-25 09:00:00 2002-07-25 12:00:00
Hearing Set for - Docket W 02-0171 RV United Carpet Company, Inc. vs. Director of Revenue 2002-06-13 09:00:00 2002-06-13 09:01:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleJULY 25, 2002 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Monday, December 16, 2002 thru Tuesday, December 17, 2002, WCR/AHC, two days rb. 2002-06-26 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleJUNE 13, 2002 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, July 25, 2002, WCR/AHC, three hours. Respondent has until May 30, 2002 to respond to Petitiner s Interrogatories rb. 2002-04-22 00:00:00
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 3/7/02 2002-02-05 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket Letter9:00 A.M., Thursday, June 13, 2002, WCR/AHC rb. 2002-03-22 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of Timefor Ptr to answer discovery/ sh 2002-08-22 00:00:00
Closed-Dismissal Joint mailed Stage: Closed-Dismissal Jointand signed settlement agreement -- ds 2002-12-06 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimePtr has until 12/13/02 to respond to discovery/ sh 2002-12-02 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimePtr has until 11/29/02 to respond to discovery/ sh 2002-11-18 00:00:00
Order Granting Extension of Time Responses to motions to compel and discovery schedule are due on 11/15/02 - granting motion for continuance/ sh 2002-10-30 00:00:00
Order Consolidating Case No. 02-0945 RV into this case - denying Ptr s motion for summary determination; parties shall file proposed discovery schedule by 11/1/02 sh 2002-10-23 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimePtr has until 10/2/02 to respond to discovery - Resp has until 10/21/02 to respond to Ptr s motion for summary determination/ sh 2002-09-05 00:00:00
Order Granting Extension of Time Resp has until 9/9/02 to respond to Ptr s mtn for summary determination/ sh 2002-08-13 00:00:00
Order Issued granting Resp s Motion for Leave to File Amended Answer -- First Amended Answer is filed as of 7/5/02 - Resp has until 8/23/02 to respond to Ptr s Mtn for Summary Determination/ sh 2002-08-08 00:00:00
Order Issued denying Resp s motion to consolidate with 02-0945 RV/ sh 2002-08-08 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimePtr has until 10/16/02 to respond to discovery - Resp has until 11/4/02 to respond to Mtn for Summary Determination/ sh 2002-10-07 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimePtr has until 8/21/02 to respond to discovery/ sh 2002-07-18 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 11/8/02 to Motion for Continuance/ sh 2002-10-29 00:00:00
Objection Letter to Pet sent Stage: Petitioner's Objection LetterObj due 11/7/02 to Motion to Compel Discovery/ sh 2002-10-28 00:00:00
Case Documents
ID Type Comments Date Received
16218691 Motion to Compel Discovery filed by Resp np 2002-10-24 11:45:00
16220190 Request filed by Petitioner to Reschedule Hearing date in case 02-0945 RV, but it is closed by consolidation into 02-0171 RV. np 2002-10-28 09:22:00
16220423 Motion to Compel Discovery filed by Resp np 2002-10-16 16:54:00
16220441 Motion filed by Petitioner by Fax for additional 14 days to Respond to Discovery. np 2002-11-27 13:11:00
16220506 Transcript filed 2002-10-22 14:50:00
16220577 Objection filed by Petitioner to Second Request to Produce Documents, by FAX. np 2002-10-24 11:43:00
16220786 Motion filed by Petitioner Amended - for Additional 14 days to Respond to Discovery. np 2002-11-14 15:12:00
16220789 Hard Copy filed of Petitoner s Response to Motion to Shorten time. np 2002-10-28 09:13:00
16220792 Certificate of Serv filed by Petitioner of Objections to Second Set of Interrogatories and Second Request to Produce Documents by FAX. np 2002-10-24 11:40:00
16220923 Motion filed by Petitioner for Additional 14 days to respond to Discovery. np 2002-11-14 15:09:00
16220926 Hard Copy filed certificate of service of Interrogatories and Request to Produce Documents - second sets. np 2002-10-28 09:13:00
16220929 Certificate of Serv-Response Req Prod of Docs filed and Answer to First Set of Interrogatories by Petitioner. np 2002-10-22 11:40:00
16220953 Motion filed by Respondent to Shorten Time for Petitioner to Answer Second Set of Interrogatories OR in the Alternative to Extend the Time to File Answer to Motion for Summary Determination. np 2002-10-23 15:09:00
16221254 Certificate of Serv filed by fax by Petitioner of Responses to Request to Produce Documents and Answer to First Set of Interrogatories. np 2002-10-16 16:50:00
16221270 Hard Copy filed by Petitioner np 2002-12-02 14:27:00
16221352 Dismissal of Complaint filed by Petitioner and Respondent. np 2002-12-05 09:42:00
16221354 Settlement Agreement-Waiver of Hrgs filed Jointly. np 2002-12-05 09:43:00
16221366 Hard Copy filed by Petitioner of Motion for additional time. np 2002-11-20 09:59:00
16221367 Hard Copy filed by Petitioner of Amended Motion for additional time. np 2002-11-20 10:00:00
16221369 Hard Copy filed by Petitioner of Response to Motion to Compel Discovery. np 2002-10-23 10:44:00
16221613 Response filed by Respondent to Petitioner s opposition to Respondent s motion to file amended answer. bb 2002-07-25 08:29:00
16221651 Certificate of Serv - Interrogatories filed Second Set and Request to Produce Documents by Respondent. np 2002-10-23 15:13:00
16221814 Exhibit filed by Respondent to Pre-Hearing Conference. np 2002-10-21 11:25:00
16222139 Response filed by Petitioner to Motion to Compel Discovery by Fax. np 2002-10-21 11:25:00
16222388 Objection filed by Petitioner to Second Set of Interrogatories, by FAX. np 2002-10-24 11:42:00
16222410 Miscellaneous filed by Respondent Withdrawal of Motion to shorten time for Answer to Second Set of Interrogatories or in the Alternative to Extend the Time to File Answer to Motion for Summary Determination. np 2002-10-24 09:13:00
16222570 Motion for Extension of Time filed by Respondent - to file response to Petitioner s motion for summary determination. bb 2002-08-08 09:23:00
16222617 Motion for Extension of Time filed by both parties ("Stipulation and Order") by fax/ sh 2002-09-04 15:15:00
16222632 Motion filed by Petitioner by fax - for an additional 14 days to respond to discovery of Respondent. bb 2002-08-20 08:40:00
16222800 Hard Copy filed of Petitioner s response in opposition to Respondent s request for motion for leave to file an amended answer that was faxed 7/25/02. bb 2002-07-29 09:51:00
16222805 Affidavit filed by Petitioner by fax - of Timothy J. Kacich. bb 2002-06-12 11:25:00
16222844 Correspondence filed by Pet to advise by fax - that there is no need to rule on the pending motions until depositions are completed. bb 2002-06-11 10:55:00
16222853 Hard Copy filed of Petitioner s response in opposition to Respondent s Motion to Consolidate that was faxed 8/2/02. bb 2002-08-06 13:49:00
16223598 Objection filed by Respondent to Affidavit of Timothy J. Kacich that was filed by Petitioner. bb 2002-06-12 11:26:00
16223633 Response filed by Petitioner to Respondent s request for motion for leave to file an amended answer (in opposition to), filed by fax. bb 2002-07-25 08:27:00
16223678 Joint Stipulation of Facts filed np 2002-10-03 11:09:00
16223799 Amended Notice filed by Petitioner by fax - of Deposition of Tamara A. Dupske. bb 2002-06-12 11:25:00
16223802 Amended Notice filed by Petitioner by fax - of Deposition of Lisa Ziegler. bb 2002-06-12 11:24:00
16223884 Hard Copy filed of Petitioners Motion for an additional 14 days to respond to discovery of Respondent that was faxed 8/20/02. bb 2002-08-26 14:30:00
16224012 Motion for Continuance - Joint filed bb 2002-06-21 10:45:00
16225058 Motion for Extension of Time filed by fax by Petitioner - to respond to pending discovery (until 8/21/02). bb 2002-07-17 12:31:00
16225073 Motion filed by Respondent to quash notice to take deposition of Carol Lewis Iles. bb 2002-06-07 08:21:00
16225145 Hard Copy filed of Petitioner s motion for extension of time to respond to pending discovery that was faxed 7/17/02. bb 2002-07-26 10:35:00
16225208 Certificate of Serv filed of Respondent s first set of interrogatories and request to produce documents. bb 2002-06-18 10:21:00
16225288 Motion filed by Petitioner 2002-06-10 09:59:00
16225375 Motion to Withdraw as Attorney filed by Nikki Loethen. np 2002-09-27 14:50:00
16225385 Hard Copy filed by Petitioner of correspondence concerning pending motions and depositions that was faxed 6/11/02. bb 2002-06-14 10:56:00
16225393 Notice to Take Deposition filed by fax by Petitioner - fourth amended notice. bb 2002-06-17 10:21:00
16225398 Entry of Appearance-Respondent filed by James Spradlin. bb 2002-05-10 16:52:00
16225399 Notice to Take Deposition filed by Petitioner - of designated representative of MDOR. bb 2002-04-22 13:08:00
16225428 Motion for Leave-file Amen Ans, Amen Ans Rcvd Amended Answer Received. bb 2002-07-05 13:50:00
16225445 Notice to Take Deposition filed by fax by Petitioner - Third Amended Notice. bb 2002-06-17 10:19:00
16225450 Notice to Take Deposition filed by Petitioner - of David Ruggan, David Zanone, Susan White, Joyce Serangeli, Lisa Ziegler, Kenneth Pearson, Randy Sullens and Sharon Wilson. bb 2002-04-22 13:26:00
16225462 Motion for Extension of Time filed by Respondent - to respond to Petitioner s interrogatories. bb 2002-04-18 09:38:00
16225464 Memorandum in Support of Petitioner s motion for summary determination, filed by fax. bb 2002-06-10 10:01:00
16225592 Notice to Take Deposition filed by Petitioner - of Iles, Rugen, Sanone, White Serngeli, Pearson, Sullens, Wilson, Ries, Rosenthal, Williamson, Andert, Di[sle, Farmer and hall. bb 2002-06-03 16:42:00
16225594 Notice to Take Deposition filed by Petitioner - of Tamara A. Dupske. bb 2002-06-03 16:42:00
16225606 Notice to Take Deposition filed by fax by Petitioner - of Harry Williams. bb 2002-06-17 10:18:00
16225614 Response filed by Respondent to Petitioner s motion to compel answers to discovery. bb 2002-06-06 14:46:00
16225634 Miscellaneous filed by Petitioner amended notice to take deposition of designated representative of MDOR. bb 2002-04-29 09:48:00
16225703 Notice to Take Deposition filed by Petitioner - of Lisa Ziegler. bb 2002-06-03 16:42:00
16225857 Response filed by Petitioner to motion to consolidate (in opposition) filed by fax. bb 2002-08-02 13:56:00
16225909 Motion to Consolidate filed by Respondent, with 02-0945 RV. bb 2002-07-05 13:50:00
16226023 Hard Copy filed of Petitioners Motion to Compel Deposition of Carol Lewis Iles that was faxed 6/6/02. bb 2002-06-10 09:50:00
16226026 Correspondence filed by Petitioner Memorandum: returns of service of subpoenas duces tecum upon Lisa Ziegler and Tamara A. Dupske. bb 2002-06-10 10:01:00
16226087 Motion for Continuance filed by Respondent bb 2002-04-18 09:37:00
16226094 Hard Copy filed of Petitioners Motion to compel answers to discovery that was faxed 6/6/02. bb 2002-06-10 09:49:00
16227066 Answer - Respondent filed bb 2002-03-06 09:05:00
16227406 Motion filed by Petitioner to Compel Deposition. bb 2002-06-06 15:44:00
16227449 Certificate of Serv filed of first interrogatories and first request for production of Petitioner directed to Respondent. bb 2002-04-05 09:10:00
16227626 Motion filed by Petitioner by fax - to Compel Answers to Discovery. bb 2002-06-06 15:42:00
16228383 Complaint Filed np 2002-01-29 14:38:00
16229489 Miscellaneous filed by Petitioner amended notice to take deposition of (persons listed in previous notice dated 4/22/02). bb 2002-04-29 09:50:00