Weinbach, Lana J. vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 03-0776 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Weinbach, Lana J. vs. Director of Revenue |
| Commissioner | Karen A. Winn |
| Case Status | Archived |
| Date Created | 2003-05-19 12:00:41 |
| Date Closed | 2005-12-07 13:29:06 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | Winn, K 03-0776 RI Weinbach, Lana J. vs. Director of Revenue | Continued | 2003-10-23 09:00:00 | 2003-10-23 09:01:00 | ||
| Hearing Set for - Docket | Cancelled | 2003-12-11 09:00:00 | ||||
| Hearing Set for - Docket | Continued | 2004-05-06 09:00:00 | 2004-05-06 09:15:00 | |||
| Hearing Set for - Docket | JC | WinnK@exchange2003.intra.mo.gov | W: #03-0776 RI Weinbach, Lana J. vs. Director of Revenue[Ms. Maria A. Sanders] | Continued | 2004-11-18 09:00:00 | 2004-11-18 09:15:00 |
| Hearing Set for - Docket | JCMO | WinnK@exchange2003.intra.mo.gov | W: #03-0776 RI Weinbach, Lana J. vs. Director of Revenue[Ms. Maria A. Sanders] | Continued | 2005-07-21 09:00:00 | 2005-07-21 10:00:00 |
| Hearing Set for | JCMO | WinnK@exchange2003.intra.mo.gov | W: #03-0776 RI Weinbach, Lana J. vs. Director of Revenue[Ms. Maria A. Sanders] | Cancelled | 2005-08-12 13:00:00 | 2005-08-12 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 9:00 AM, Thursday, October 23, 2003, KAW/AHC rb. | 2003-07-22 00:00:00 | |
| Notice of Complaint and Rules sent | Stage: Notice of ComplaintResp s Answer Due 6/18/03. bb | 2003-05-19 00:00:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | OCTOBER 23, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Thursday, December 11, 2003, KAW/AHC rb. | 2003-10-14 12:00:00 | |
| Objection Letter to Resp sent - ROBDU | Obj due 12/5/03 to motion for continuance/ sh | 2003-12-03 10:15:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | DECEMBER 11, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Thursday, May 6, 200, KAW/AHC rb. | 2003-12-08 11:07:00 | |
| Hearing Continuance Denied Notice mailed | rb | 2004-04-30 09:50:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | MAY 6, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Thursday, November 18, 2004, KAW rb. | 2004-05-04 08:46:00 | |
| Objection Letter to Resp sent - ROBDU | Obj due 11/10/04 to mtn for continuance. sh | 2004-11-05 12:19:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | NOVEMBER 18, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Thursday, July 21, 2005, KAW rb. | 2004-11-12 14:13:00 | |
| Order Issued | denying mtn for change of venue - continuing hearing to 1:00 p.m., Friday, August 12, 2005, KAW. sh | 2005-07-12 13:34:00 | |
| Order Issued | granting Ptr's mtn to allow service of subpoenas by mail - granting mtn to allow telephone testimony; Resp has until 8/5/05 to respond to mtn to allow testimony by affidavit. sh | 2005-08-01 08:58:00 | |
| Order Issued | Ptr shall fax affidavit to Resp's counsel by 8/10/05. sh | 2005-08-08 09:41:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | AUGUST 12, 2005 HEARING CANCELLED, ORDER ISSUED. Parties to file a statement of whether material facts are in dispute, responses by Sept 6, 2005 rb. | 2005-08-09 08:15:00 | |
| Order Granting Extension of Time | for Ptr to fax affidavit. sh | 2005-08-10 12:58:00 | |
| Order Granting Extension of Time | Parties have until 8/30/05 to file statement of facts in dispute - responses due 9/13/05. sh | 2005-08-23 08:07:00 | |
| Order Granting Extension of Time | Ptr has until 8/31/05 to file statement of material facts in dispute. sh | 2005-08-30 14:42:00 | |
| Order Granting Extension of Time | Ptr has 'til 9/1/05 to file statement. sh | 2005-08-31 09:45:00 | |
| Order Granting Extension of Time | Ptr has until 9/29/05 to respond to MSD. sh | 2005-09-12 08:22:00 | |
| Order Granting Extension of Time | Ptr has until 10/20/05 to respond to MSD. sh | 2005-09-23 13:30:00 | |
| Order Granting Extension of Time | Ptr has until 11/3/05 to respond to MSD. sh | 2005-10-17 08:00:00 | |
| Order Granting Extension of Time | Ptr has til 11/7/05 to file response. sh | 2005-11-04 07:33:00 | |
| Order Issued | must file response between 5:00pm and 12 midnite. nb | 2005-11-07 15:51:00 | |
| Order Issued | Decision Upon Reconsideration. sh | 2006-01-06 09:56:00 | |
| Order Issued | denying Ptr's mtn for further reconsideration. tb | 2006-01-09 07:57:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16214063 | Complaint Filed - Certified Mail | bb | 2003-05-15 12:05:00 | |
| 16215711 | Answer - Respondent filed | np | 2003-06-17 08:13:00 | |
| 16505625 | Motion for Continuance filed by Petitioner | bb | 2003-10-09 14:21:00 | |
| 16506080 | Correspondence | |||
| 16515989 | Motion for Continuance filed by Petitioner | by Fax. nb | 2003-12-03 09:15:00 | |
| 16516023 | Correspondence | |||
| 16516999 | Correspondence | |||
| 16541201 | Motion for Continuance filed by Petitioner | by Fax. nb | 2004-04-29 08:45:00 | |
| 16541544 | Correspondence | |||
| 16541921 | Motion for Continuance - Joint filed | by Fax. nb | 2004-05-03 15:17:00 | |
| 16541995 | Correspondence | |||
| 16577940 | Motion for Continuance filed by Petitioner | bb | 2004-11-04 09:00:00 | |
| 16578024 | Correspondence | |||
| 16579327 | Correspondence | |||
| 16627663 | Request for Production of Documents filed | by Petitioner, Information and Interrogatory. (by Fax) nb | 2005-06-27 10:45:00 | |
| 16630391 | Notice filed of | by Petitioner, Need additional time for hearing. (by Fax) nb | 2005-07-08 17:00:00 | |
| 16630392 | Request to Change Hearing Location filed by | Petitioner, by Fax. nb | 2005-07-08 17:00:00 | |
| 16630996 | Correspondence | |||
| 16635135 | Certificate of Serv filed | by Respondent of Response to Request for Production of Documents and Interrogatories and Verification mailed 7/27/05. nb | 2005-07-27 14:00:00 | |
| 16635977 | Motion filed by Petitioner | to Subpoena by mail. (by Fax) nb | 2005-07-29 16:15:00 | |
| 16635981 | Motion filed by Petitioner | to Allow testimony by Phone and by Affidavit. (by Fax) nb | 2005-07-29 16:15:00 | |
| 16636106 | Correspondence | |||
| 16637704 | Response filed by Respondent to | Motion to Admit Affidavit. nb | 2005-08-05 11:15:00 | |
| 16638048 | Correspondence | |||
| 16638367 | Motion for Continuance filed by Petitioner | by fax rb. | 2005-08-09 09:24:00 | |
| 16638585 | Correspondence | |||
| 16638800 | Motion for Extension of Time filed | by Petitioner to send affidavit of Ben Weinbach rb. | 2005-08-10 11:29:00 | |
| 16638828 | Correspondence | |||
| 16641781 | Request filed by Petitioner | for Extension of time to file statement requested by AHC. (by Fax) nb | 2005-08-22 16:00:00 | |
| 16641878 | Correspondence | |||
| 16643424 | Motion for Summary Determination filed | by Respondent. nb | 2005-08-29 16:45:00 | |
| 16643651 | Request filed by Petitioner | by Fax, for Extension to file statement. nb | 2005-08-30 14:30:00 | |
| 16643678 | Correspondence | |||
| 16644003 | Request filed by Petitioner | by Fax, for Extension to file response. nb | 2005-08-31 16:45:00 | |
| 16644082 | Correspondence | |||
| 16644787 | Motion filed by Petitioner | by Certified mail received 9/6/05, for Order that Federal offsets collected by DOR be returned. nb | 2005-09-01 13:45:00 | |
| 16645674 | Request filed by Petitioner | for Extension on Response. (by Fax) nb | 2005-09-09 14:30:00 | |
| 16645755 | Correspondence | |||
| 16648394 | Request filed by Petitioner | for extension of time to file response to Respondents statement. (by Fax) nb | 2005-09-23 15:45:00 | |
| 16648618 | Correspondence | |||
| 16652956 | Motion for Extension of Time filed | by Petitioner, by Fax, to file Response. nb | 2005-10-17 14:45:00 | |
| 16653023 | Correspondence | |||
| 16656853 | Request filed by Petitioner | for Extension of Time. (by Fax) nb | 2005-11-03 15:00:00 | |
| 16656920 | Correspondence | |||
| 16656937 | Response filed by Respondent to | Motion for Summary Determination (US Treasury Offset Program.) nb | 2005-11-03 16:00:00 | |
| 16657568 | Request filed by Petitioner | to fax response after 5:00pm today. nb | 2005-11-07 13:45:00 | |
| 16657621 | Correspondence | |||
| 16657691 | Response filed by Petitioner to | Motion for Summary Determination. (by Fax) nb | 2005-11-08 08:45:00 | |
| 16657877 | Exhibit filed by Petitioner | labeled M, left off of response filed earlier. (by Fax) nb | 2005-11-08 11:30:00 | |
| 16658558 | Motion filed by Petitioner | to Emphasize Accurate Record of Petitioners Statement. (by Fax) nb | 2005-11-10 16:00:00 | |
| 16662826 | Correspondence | |||
| 16668336 | Motion for Reconsideration filed by Petitioner | by Fax. nb | 2006-01-04 16:45:00 | |
| 16668616 | Correspondence | |||
| 16668726 | Motion filed by Petitioner | for Further Reconsideration. (by Fax) nb | 2006-01-06 16:45:00 | |
| 16668744 | Correspondence | |||
| 17552569 | Decision | 2005-12-07 00:00:00 | ||
| 17552570 | Decision | Decision on Reconsideration | 2005-12-07 00:00:00 | |