Case Details
Case Number 97-1969 RI
Case Type RI DOR - Income Tax
Case Name Produ& Farm Credit Services of vs. Director of Revenue
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1997-07-24 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC DOCKET 1998-05-19 09:00:00
Hearing Set for FEBRUARY 18, 1998 HEARING CONTINUED/ORDER ISSUED(az) 1998-02-18 00:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Tuesday, May 19, 1998, WCR/AHC. ORDER ISSUED(az) 1998-05-19 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Wednesday, February 18, 1998, WCR/AHC. Notice of Hearing Mailed. me 1998-02-18 09:00:00
Correspondence
Reason Comments Date Sent Documents
Order Issued Stage: Order Issuedclosing case/mandate dated 5/18/01 sh 2001-06-12 00:00:00
Notice of Complaint and Rules sent 1997-08-01 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1998-02-19 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1998-06-29 00:00:00
zTranscript Letter to Non-State Party 1998-06-19 00:00:00
Hearing Continuance Granted Order mailed 1998-02-19 00:00:00
zTranscript Sent to State Attorney 1998-06-19 00:00:00
zDiscovery Letter mailed 1998-03-12 00:00:00
zMemo to DoR 1997-07-24 00:00:00
Briefing Schedule mailed 1998-06-23 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1997-12-30 00:00:00
Request Appeal Status-Cole County Circuit Ct from SUPREME COURT rb. 1999-09-27 00:00:00
Order Issued Proposed Order Issued - pull 3/22/00 for responses/ sh 2000-02-29 00:00:00
Order Issued on refunds and interest/ sh 2000-04-14 00:00:00
Order Issued requesting additional memoranda - pull 3/31/00 to check status/ sh 2000-03-24 00:00:00
Order Issued asking parties to advise us by 6/4/01 what further action should be taken/ sh 2001-05-25 00:00:00
Transcript Ordered notice sent 1998-05-19 00:00:00
Certified to Supreme Court 1999-03-03 00:00:00
Case Documents
ID Type Comments Date Received
16235428 Correspondence filed by Petitioner concerning re-issued mandate filed 5/21/2001. bb 2001-06-07 00:00:00
16235517 Mandate filed 1/25/2000 and 4/24/2001 by MO Supreme Court. bb 2001-05-21 00:00:00
16236195 Response filed by Respondent to Order dated May 25, 2001. bb 2001-06-04 00:00:00
16240971 Correspondence filed by Mo Supreme Court to advise that the mandate is hereby recalled. bb 2001-04-09 00:00:00
16247590 Motion for Leave to file Amended Response to Proposed Order dated February 29, 2000 filed by Respondent. Respondent s Amended Response to Proposed Order dated 2/29/00 Received. Bb 2000-04-11 15:41:00
16247955 Objection filed by Respondent to Petitioner s Motion for Entry of Refund and Respondent s Objection to Order and Judgment and Respondent s Request for Hearing Setting. Bb 2000-03-21 16:47:00
16249997 Response filed by Respondent to Proposed Order Dated 2/29/2000. Bb 2000-03-21 16:48:00
16250028 Miscellaneous filed by Petitioner by fax - additional information - no contest to revised numbers. Bb 2000-04-10 10:33:00
16250134 Miscellaneous filed by Petitioner by fax - no objection to Proposed Order. Bb 2000-03-10 00:00:00
16250724 Hard Copy filed of additional information - correspondence to advise that Petitioner does not contest the revised numbers - faxed 4/10/00. Bb 2000-04-13 16:31:00
16250812 Motion filed by Petitioner Motion for Entry of Refund. Bb 2000-03-01 11:46:00
16251024 Brief filed by Petitioner bb 2000-03-31 11:15:00
16251291 Miscellaneous filed by Respondent Respondent s Memorandum in response to the Commission s Memorandum and Order dated 3/24/2000. Bb 2000-03-31 00:00:00
16252229 Mandate filed by MO State Supreme Court. Bb 2000-02-18 00:00:00
16254811 Miscellaneous filed Correspondence from Supreme Court: this case scheduled for oral argument on October 28, 1999, pull set to check status rb. 1999-09-30 08:16:00
16265327 Miscellaneous filed SUPPLEMENT to certification, exhibits 7 & 8. rb 1999-03-03 00:00:00
16265340 Miscellaneous filed REQUEST FOR TRANSCRIPT. bb 2/24 1999-02-22 00:00:00
16265405 Miscellaneous filed CORRESPONDENCE to advise that the certification of the record of proceedings before the AHC was filed. bb 3/9 1999-03-08 00:00:00
16265542 Miscellaneous filed NOTICE OF CHANGE OF ADDRESS filed by Petitioner. bb 1999-02-01 00:00:00
16265568 Miscellaneous filed CORRESPONDENCE to advise that the petition for review and application for admission of Mark W. Nichols pro hac vice were filed. bb 1999-02-18 00:00:00
16266325 Certified Receipt filed GREEN CARD Certified No. P 974 938 769 Returned Signed 1/19/99 by Heather Cobine. bb 1999-01-21 00:00:00
16266927 Miscellaneous filed ADDITIONAL INFORMATION filed by Petitioner. bb 3/3 1999-02-18 00:00:00
16268837 Certified Receipt filed GREEN CARD Certified No. P 974 938 770 Returned Signed 1/99 (date illegible) by Lil Hart. bb 1999-01-25 00:00:00
16270403 Reply Brief filed REPLY BRIEF FILED by Petitioner. CASE READY FOR DECISION LIST. CERTIFICATE OF SERVICE of Taxpayers Reply Brief filed by Certified Mail by Petitioners. bb 9/16 1998-09-14 00:00:00
16273449 Brief filed by Respondent RESPONDENT S PROPOSED FINDINGS OF FACT, CONCLUSIONS OF LAW AND BRIEF Filed. bb 8/25 1998-08-24 00:00:00
16274973 Brief filed by Petitioner TAXPAYERS POST HEARING BRIEF IN CONNECTION WITH APPEAL OF THE DECISIONS OF DIRECTOR OF REVENUE - and, PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW w/CERTIFICATE OF SERVICE of both filed by Petitioners by Certified Mail. bb 7/2 1998-07-21 00:00:00
16274988 Miscellaneous filed CERTIFICATE OF SERVICE of Answers and Objections to Pet s First Interrogatories filed by Respondent. bb 5/15 1998-05-14 00:00:00
16275673 Transcript filed TRANSCRIPT (4) FILED With AHC by bjb 1998-06-19 00:00:00
16275709 Miscellaneous filed APPLICATION for Admission OF MARK W. NICHOLS Pro Hac Vice with proposed order. bb 5/18 1998-05-15 00:00:00
16277272 Entry of Appearance filed ENTRY OF APPEARANCE filed by STEPHEN P. CARLTON. bb 5/18 1998-05-15 00:00:00
16277383 Entry of Appearance filed APPLICATION for Admission of MARK W. NICHOLS Pro Hac Vice. bb 5/18 1998-05-15 00:00:00
16277481 Miscellaneous filed CERTIFICATE OF SERVICE of Petitioners, Production Credit Association of Southeastern MO - Farm Credit Services of Eastern MO - and Farm Credit Services of Western MO, First Interrogatories filed by Certified Mail by Pets. bb 1998-04-14 00:00:00
16277995 Miscellaneous filed CERTIFICATE OF SERVICE Pet s responses to Resp s first interrogatories and Pet s responses to Resp s first request to produce documents filed by Cert. Mail by Pet. bb 1998-03-17 00:00:00
16281493 Miscellaneous filed CERTIFICATE OF SERVICE of Resp s First Interrogatories and Resp s First Request to Produce Documents filed by Respondent. bb 1998-01-07 00:00:00
16282113 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Respondent. bb 1998-02-17 00:00:00
16283528 Transcript filed Pages=55 1998-06-19 00:00:00
16288368 Miscellaneous filed ADDITIONAL INFORMATION faxed by petitioner s atty. mw 1997-07-30 00:00:00
16288460 Complaint Filed COMPLAINT FILED by cerrtified mail. MEMO SENT to DOR. READY FOR NOC to be mailed. mw 7/30/97 1997-07-24 00:00:00
16288602 Miscellaneous filed NAMES OF PETITIONERS Production Credit Association of Southeast Missouri, Farm Credit Services of Eastern Missouri and Farm Credit Services of Western Missouri. mw 1997-07-30 00:00:00
16288721 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. dd 1997-09-02 00:00:00