FIRST BANK OF MISSOURI vs. DIRECTOR OF REVENUE
| Case Details | |
|---|---|
| Case Number | 97-1731 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | FIRST BANK OF MISSOURI vs. DIRECTOR OF REVENUE |
| Commissioner | z Willard C. Reine |
| Case Status | Archived |
| Date Created | 1997-06-26 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | FOUR HOURS | 1998-07-01 13:00:00 | |||
| Hearing Set for | HEARING RESCHEDULED 1:00 P.M., Wednesday, July 1, 1998, WCR/AHC, 4 hours/ORDER ISSUED(az) | 1998-07-01 13:00:00 | ||||
| Hearing Set for | HEARING SCHEDULED 1:00 P.M., Wednesday, March 11, 1998, WCR/AHC, 4-hr. Notice of Hearing Mailed. me | 1998-03-11 13:00:00 | ||||
| Hearing Set for | MARCH 11, 1998 HEARING CONTINUED/ORDER ISSUED(az) | 1998-03-11 00:00:00 | ||||
| Hearing Set for | HEARING CONTINUED | 1997-12-03 00:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Thursday, December 4, 1997, WCR/AHC. Notice of Hearing Mailed. me | 1997-12-04 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 1997-10-31 00:00:00 | ||
| Notice of Complaint and Rules sent | 1997-07-03 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1998-03-09 00:00:00 | ||
| Hearing Notice sent-noh | 1998-03-09 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1997-12-03 00:00:00 | ||
| Hearing Notice sent-noh | 1997-12-03 00:00:00 | ||
| zTranscript Sent to Non-State Party (Payment Received) | 1998-07-30 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1998-07-20 00:00:00 | ||
| zTranscript Sent to State Attorney | 1998-07-20 00:00:00 | ||
| Briefing Schedule mailed | 1998-07-22 00:00:00 | ||
| Transcript Ordered notice sent | 1998-07-01 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16277118 | Miscellaneous filed | CERTIFICATE OF SERVICE of Resp s Response to Pet s First Request for Production of Documents and Resp s Respon | 1998-04-08 00:00:00 | |
| 16278488 | Miscellaneous filed | CERTIFICATE OF SERVICE of Pet s Supplemental Response to Respondent s Interrogatories filed by Registered Mail | 1998-01-07 00:00:00 | |
| 16279359 | Miscellaneous filed | CERTIFICATE OF SERVICE OF PET S ANSWERS TO RESP S FIRST INTERROGATORIES AND PET S RESPONSE TO RESP S FIRST REQ | 1997-09-10 00:00:00 | |
| 16280155 | Certificate of Serv - Rqst for Prod of Docs filed | CERTIFICATE OF SERVICE FOR RESP S FIRST INTERROGATORIES AND FIRST REQUEST FOR Production of Documents filed by | 1997-07-16 00:00:00 | |
| 16280208 | Complaint Filed | COMPLAINT FILED by registered mail. mw 7/2/97 | 1997-06-26 00:00:00 | |
| 16280209 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. dd | 1997-07-16 00:00:00 | |
| 16280421 | Transcript filed | Pages=117 | 1998-07-17 00:00:00 | |
| 16282391 | Certified Receipt filed | 1999-01-29 00:00:00 | ||
| 16285842 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Respondent. bb 3/5 | 1998-03-04 00:00:00 | |
| 16285850 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Petitioner s Attorney. bb | 1997-12-01 00:00:00 | |
| 16286229 | Miscellaneous filed | CORRESPONDENCE FROM CAROLE LEWIS ILES WITHDRAWING AS ATTORNEY. bb 6/19 | 1998-06-02 00:00:00 | |
| 16286230 | Transcript filed | TRANSCRIPT (4) FILED With AHC by bjb | 1998-07-17 00:00:00 | |
| 16287200 | Miscellaneous filed | CERTIFICATE OF SERVICE of Pet s First Interrogatory and Pet s First Request for Production of Documents filed | 1998-03-10 00:00:00 | |
| 16287202 | Brief filed by Petitioner | PETITIONER S PROPOSED FINDINGS OF FACT, CONCLUSIONS OF LAW AND OPENING BRIEF Filed. bb | 1998-08-31 00:00:00 | |
| 16292791 | Brief filed by Respondent | RESPONDENT S PROPOSED FINDINGS OF FACT, CONCLUSIONS OF LAW AND BRIEF filed by Re | 1998-10-19 00:00:00 | |
| 16293133 | Reply Brief filed | REPLY BRIEF FILED by Registered Mail by Petitioner. CASE READY FOR DECISION LIS | 1998-11-03 00:00:00 | |