FARMERS & MERCHANTS BANK & TRUST COMPANY vs. DIRECTOR OF REVENUE

Case Details
Case Number 93-0109 RV
Case Type RG DOR - General
Case Name FARMERS & MERCHANTS BANK & TRUST COMPANY vs. DIRECTOR OF REVENUE
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1993-02-03 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC ONE DAY 1994-01-11 09:30:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Tuesday, January 11, 1994, PRO/AHC. Notice of Hearing Mailed(az) 1994-01-11 09:30:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1993-02-11 00:00:00
Hearing Notice sent-noh 1993-11-01 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1994-02-03 00:00:00
zTranscript Letter to Non-State Party 1994-01-21 00:00:00
zTranscript Sent to State Attorney 1994-01-21 00:00:00
Order Granting Extension of Time 1993-04-28 00:00:00
Certified to Supreme Court 1994-07-18 00:00:00
Briefing Schedule mailed 1994-01-24 00:00:00
Objection Letter to Resp sent - ROBDU 1993-02-19 00:00:00
zMemo to DoR 1993-02-03 00:00:00
Order Show Cause Why it Should Not be Set for Hrg 1993-10-12 00:00:00
Transcript Ordered notice sent 1994-01-11 00:00:00
Case Documents
ID Type Comments Date Received
16317542 Mandate filed MANDATE RECEIVED from MO Supreme Court affirming decision of AHC: ba 1995-05-12 00:00:00
16320335 Opinion filed OPINION FILED by affirming decision of AHC. 45 day pull set for Mandate: ba 1995-04-26 00:00:00
16320649 Miscellaneous filed CC OF CORRESPONDENCE re: request to issue refunds, filed by Pet: ba 1/27 1995-01-26 00:00:00
16322826 Opinion filed OPINION FILED by MO Supreme Court, affirming decision of AHC. 45 day pull set. (5/3/95) 1995-03-22 00:00:00
16324511 Miscellaneous filed ACKNOWLEDGMENT of receipt of certification of record filed by Clerk, MO Supreme Court: ba 1994-07-20 00:00:00
16325305 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court (7/5/94). Case # 77080 assigned to case: ba 1994-07-08 00:00:00
16327854 Miscellaneous filed CORRESPONDENCE re: Entry of Appearance and request for certification, filed by Resp: ba 1994-07-13 00:00:00
16327997 Miscellaneous filed NOTICE OF CHANGE of Firm Address, Telephone and Telecopier Listings filed by Pet: ba 4/22 1994-04-21 00:00:00
16329228 Brief filed by Respondent RESPONDENT S Proposed Findings of Fact, Proposed Conclusions of Law and Brief Filed. 04/11/94. smb 1994-04-11 00:00:00
16329237 Reply Brief filed REPLY BRIEF FILED by Pet. by CERTIFIED MAIL. CASE READY FOR DECISION LIST. ba 4/28 1994-04-26 00:00:00
16329624 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court (06/29/94): ba 1994-07-05 00:00:00
16330558 Certified Receipt filed GREEN CARD Certified No. (#P 924 366 937) Returned Signed (6/6/94), signature illegible: ba 1994-06-10 00:00:00
16332280 Miscellaneous filed NOTICE OF CHANGE of Firm Address, Telephone and Telecopier Listings filed by Pet: ba 1994-04-21 00:00:00
16334536 Brief filed by Petitioner PETITIONER S BRIEF and Proposed Findings of Fact and Conclusions of Law Filed by CERTIFIED MAIL: ba 3/14 1994-03-10 00:00:00
16334844 Motion filed MOTION to Set Hearing Date filed by Pet: ba 1993-10-12 00:00:00
16334941 Transcript filed TRANSCRIPT (4) FILED With AHC by SEB. sb 1994-01-21 00:00:00
16338420 Entry of Appearance filed ENTRY OF APPEARANCE filed by Resp: ba 9/8 1993-09-07 00:00:00
16338429 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR PET S RESPONSE TO Resp s Request for Production of Documents filed: ba 1993-05-12 00:00:00
16338435 Hard Copy filed HARD COPY RECEIVED - Motion to Extend Time for Discovery filed by FAX on 4/27/93: ba 1993-04-30 00:00:00
16338785 Joint Stipulation of Facts filed JOINT STIPULATION of Facts Filed: ba 1994-01-06 00:00:00
16338955 Miscellaneous filed THE FOLLOWING cases are held in abeyance to outcome of 93-000109RV: 92-1407RV, 92-1409RV, 92-1904RV, 92-1095R 1993-11-01 00:00:00
16339246 Miscellaneous filed ORDER ISSUED staying all proceedings until parties determine if they will designate 93-000109RV as lead case i 1993-04-02 00:00:00
16339267 Miscellaneous filed CORRESPONDENCE TO PET from LOH with sample of stipulation form. jb 1993-03-26 00:00:00
16341763 Motion for Stay filed MOTION TO STAY Proceedings filed by Pet by FAX. jb 1993-02-17 00:00:00
16341764 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be mailed. lw 2/9/93 1993-02-03 00:00:00
16341787 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE for Request for Production of Documents filed by Resp. jb 4/8 1993-04-07 00:00:00
16342859 Motion for Extension of Time filed MOTION TO EXTEND Time for Discovery filed by Pet: ba 1993-04-27 00:00:00
16342937 Hard Copy filed HARD COPY RECEIVED - Motion to Stay Proceedings filed by Pet (fax filed 2/17/93). jb 1993-02-19 00:00:00
16343563 Miscellaneous filed COPY OF Order issued staying all proceedings until parties determine if they will designate 93-109RV as lead c 1993-03-11 00:00:00
16344337 Answer - Respondent filed ANSWER FILED by Respondent-Ready to Set for Hearing(az)02/26 1993-02-25 00:00:00