Case Details
Case Number 93-0039 RV
Case Type RG DOR - General
Case Name HOUSE OF LLOYD, INC. vs. DIRECTOR OF REVENUE
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1993-01-16 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC ONE DAY 1993-05-19 09:30:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Wednesday, May 19, 1993, PRO/AHC. Notice of Hearing Mailed(az) 1993-05-19 09:30:00
Correspondence
Reason Comments Date Sent Documents
zTranscript Sent to Non-State Party (Payment Received) 1993-06-30 00:00:00
zTranscript Letter to Non-State Party 1993-06-21 00:00:00
Hearing Notice sent-noh 1993-03-02 00:00:00
Notice of Complaint and Rules sent 1993-01-21 00:00:00
zTranscript Sent to State Attorney 1993-06-21 00:00:00
Certified to Supreme Court 1994-01-19 00:00:00
Certified to Supreme Court 1994-01-13 00:00:00
Briefing Schedule Revised mailed 1993-08-25 00:00:00
Transcript Ordered notice sent 1993-05-19 00:00:00
zMemo to DoR 1993-01-16 00:00:00
Order Issued 1993-11-12 00:00:00
Briefing Schedule mailed 1993-06-24 00:00:00
Order Issued 1994-10-31 00:00:00
Case Documents
ID Type Comments Date Received
16325821 Miscellaneous filed Pull set 12/19/94 for status check. sh 1994-10-19 00:00:00
16325889 Miscellaneous filed Pull set 10/28/94 for status check. sh 1994-09-23 00:00:00
16326029 Miscellaneous filed 1994-09-22 00:00:00
16327236 Mandate filed MANDATE RECEIVED from MO Supreme Court, remanding case back to AHC, filed: ba 1994-10-17 00:00:00
16330241 zResponse To filed PET S RESPONSE TO Memorandum and Order of 11/13/93 re: timeliness of Pet s complaint, filed by CERTIFIED MAIL: 1993-11-30 00:00:00
16331232 Miscellaneous filed CORRESPONDENCE re: incorrect Supreme Court number with correction, filed by Clerk, MO Suprem 1994-01-05 00:00:00
16332936 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 150) Returned Signed (12/13/93), signature illegible: b 1993-12-16 00:00:00
16333095 Miscellaneous filed LETTER acknowledging receipt of supplement to the certification filed by Clerk, MO Supreme C 1994-01-21 00:00:00
16333289 Reply Brief filed REPLY BRIEF FILED by Pet. by CERTIFIED MAIL. CASE READY FOR DECISION LIST. ba 9/29 1993-09-27 00:00:00
16335057 Miscellaneous filed CORRESPONDENCE re: receipt of certification of record, filed by Clerk, MO Supreme Court: ba 1994-01-18 00:00:00
16335231 Miscellaneous filed LETTER requesting certification and entry of appearance filed by Resp: ba 1994-01-13 00:00:00
16335233 Miscellaneous filed LETTER acknowledging receipt of petition for review filed by Clerk, MO Supreme Court. Case 1994-01-03 00:00:00
16336032 Appealed to Supreme Court filed CASE APPEALED to the MO. Supreme Court (12/29/93). Pull set 3/29/94 for certification: ba 1994-01-03 00:00:00
16336092 Brief filed by Respondent RESPONDENT S Proposed Statement of the Case, Findings of Fact, Conclusions of Law and Brief filed: ba 9/13 1993-09-10 00:00:00
16336958 Transcript filed TRANSCRIPT (4) FILED With AHC by BJB. bjb 1993-06-21 00:00:00
16337018 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to file Brief filed by Resp. jb 1993-08-24 00:00:00
16337030 Hard Copy filed HARD COPY RECEIVED - Letter confirming telphone conversation re: rescheduling of hearing filed by 1993-05-19 00:00:00
16337042 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to Interrogatories and REsp s Answers to pet s Request for Pro 1993-05-13 00:00:00
16337047 Brief filed by Petitioner PETITIONER S Proposed Findings of Fact and Conclusions of Law Filed: ba PET S POST-TRIAL Brief filed: ba 1993-07-23 00:00:00
16337171 Brief filed by Petitioner PETITIONER S BRIEF Filed: ba 1993-05-14 00:00:00
16337240 Miscellaneous filed CORRESPONDENCE re: concession of Resp. of timely filing of appeal, filed: ba 11/29 1993-11-23 00:00:00
16339426 Reply Brief filed REPLY BRIEF FILED by Pet. by CERTIFIED MAIL. CASE READY FOR DECISION LIST. ba 9/29 1993-09-27 00:00:00
16340128 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request for Production of Documents filed by Resp: ba 1993-04-14 00:00:00
16340425 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by Pet: ba 1993-05-11 00:00:00
16341512 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be mailed. lw 1/20/93 1993-01-16 00:00:00
16342376 Entry of Appearance filed ENTRY OF APPEARANCE filed by Pet: ba ERTIFICATE OF SERVICE of Interrogatories and Requests for Production or I 1993-04-26 00:00:00
16342771 Miscellaneous filed CONFIRMATION of telephone conversation re: rescheduling of hearing, filed by FAX by Pet: ba 1993-05-17 00:00:00
16343382 Answer - Respondent filed ANSWER FILED by Respondent-Ready to Set for Hearing(az) 1993-02-04 00:00:00