Case Details
Case Number 98-0716 RI
Case Type RI DOR - Income Tax
Case Name CoBank, ACB vs. Director of Revenue
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1998-03-13 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Thursday, November 5, 1998, WCR/AHC. Notice of Hearing Mailed. me 1998-11-05 09:00:00
Pre Hearing Conference Set for JC ONE HOUR 1998-09-23 10:00:00
Pre Hearing Conference Set for PREHEARING CONFERENCE SCHEDULED to begin at 10:00 A.M., Wednesday, September 23, 1998, WCR/AHC, One Hour/ORDER ISSUED(az) 1998-09-15 00:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1998-03-19 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1998-07-24 00:00:00
Order Issued 1998-09-24 00:00:00
Order Issued 1998-11-19 00:00:00
Order Issued 1999-04-15 00:00:00
Order Issued for parties to show cause by 6/4/99 not to rule on Ptr s mtn for summary determination - pull 6/7/99 sh 1999-05-28 00:00:00
Certified to Supreme Court Number 81727 RB. 1999-07-07 00:00:00
Order Issued Proposed Order Issued - pull 3/22 for responses/ sh 2000-02-29 00:00:00
Order Issued for DOR to issue refunds/ sh 2000-04-14 00:00:00
Objection Letter to Resp sent - ROBDU 1998-08-18 00:00:00
Briefing Schedule Revised mailed 1999-03-04 00:00:00
Objection Letter to Resp sent - ROBDU 1999-02-18 00:00:00
Case Documents
ID Type Comments Date Received
16235518 Mandate filed by MO Supreme Court. bb 2001-05-21 00:00:00
16236224 Correspondence filed by Mo Supreme Court copy of Opinion. bb 2001-04-25 00:00:00
16240974 Correspondence filed by Mo Supreme Court to advise that the mandate is hereby recalled. bb 2001-04-09 00:00:00
16249324 Opinion filed by MO Supreme Court. Bb 2000-01-26 00:00:00
16250004 Miscellaneous filed by Petitioner by fax - Correspondence to advise that a petition for writ or certiorari was reently filed in the Supreme Court. Bb 2000-05-09 17:02:00
16252207 Mandate filed by MO State Supreme Court. Bb 2000-02-18 11:48:00
16259109 Motion filed Motion to Expedite Certification of Record filed by Petitioner with copy of Motion to Expedite Briefing Schedule that was filed with the Supreme Court. Bb 1999-07-02 13:19:00
16260791 Certified Receipt filed cert. No. P 974 938 413 dated 6/21/99 by D. Lorts (?). Ds 1999-06-23 15:46:00
16261958 Miscellaneous filed Correspondence to advise that the certification of record was filed on 7/7/99. Bb 1999-07-09 00:00:00
16263621 Reply Brief filed REPLY BRIEF FILED by Registered Mail by Petitioner. CASE READY FOR DECISION LIST. bb 3/15 1999-03-11 00:00:00
16265088 Miscellaneous filed STIPULATION of facts filed by Petitioner. bb 5/6 1999-05-05 00:00:00
16265124 Miscellaneous filed AMENDED REPLY BRIEF FILED by fax by Petitioner - Page 3 of previous filing was missing. bb 4/5 1999-04-02 00:00:00
16265149 Miscellaneous filed NOTICE of intent to introduce Business Records filed by Respondent DOR. bb 1999-05-04 00:00:00
16265758 Motion filed PETITIONER S MOTION FOR ENTRY OF DECISION AND ORDER filed by Registered Mail. bb 2/16 1999-02-11 00:00:00
16265763 Brief filed by Respondent RESP S PROPOSED FINDINGS OF FACT, PROPOSED CONCLUSIONS OF LAW AND SUGGESTIONS IN OPPOSITION TO PETITIONER S MOTION FOR SUMMARY DETERMINATION Filed. bb 1999-01-19 00:00:00
16266136 zResponse To filed RESPONDENT SECRETARY OF STATE S RESPONSE TO PETITIONER S MOTION FOR ENTRY OF DECISION AND ORDER. bb 3/5 1999-03-03 00:00:00
16266150 Motion for Extension of Time filed MOTION FOR ADDITIONAL TIME TO FILE REPLY BRIEF filed by fax by Petitioner. bb 1999-03-03 00:00:00
16266164 Hard Copy filed HARD COPY RECEIVED - Motion for additional time to file reply brief filed by Registered Mail and faxed 3/3/99. bb 3/5 1999-03-02 00:00:00
16266259 Suggestions filed by RESPONDENT S SUGGESTIONS IN REBUTTAL TO PETITIONER S REPLY BRIEF. bb 1999-03-16 00:00:00
16266275 zResponse To filed RESPONDENT S RESPONSE TO PETITIONER S MOTION FOR ENTRY OF DECISION AND ORDER filed by Respondent. bb 2/26 Entry of Appearance as Co-Counsel filed by WOOD MILLER. bb 2/26 1999-02-25 00:00:00
16268590 Miscellaneous filed COPY OF ORDER THAT WAS FILED IN THE FIRST DIVISION OF THE CHANCERY COURT OF PULASKI COUNTY ARKANSAS filed by Registered Mail by Petitioner. bb 12/15 1998-12-11 00:00:00
16268591 Miscellaneous filed COPY OF THE ORDER THAT WAS FILED IN CHANCERY COURT OF PULASKI COUNTY (sent to AHC by the Secretary of State s Office). bb 1998-12-14 00:00:00
16271043 Motion for Summary Determination filed PETITIONER S MOTION FOR SUMMARY DETERMINATION, PROPOSED FINDINGS OF FACT, PROPOSED CONCLUSION OF LAW AND BRIEF filed by Pet. bb 1998-11-19 00:00:00
16272423 Miscellaneous filed CERTIFICATE OF SERVICE of Response to Petitioner s General Objections to Second Interrogatories filed by Resp. bb 1998-08-20 00:00:00
16273187 Appealed to Supreme Court filed 1999-06-28 16:12:00
16273459 Motion filed REQUEST FOR PRE-TRIAL HEARING TO RESOLVE DISCOVERY DISPUTE filed by Respondent. bb 7/30 1998-07-29 00:00:00
16274597 Miscellaneous filed CERTIFICATE OF SERVICE of Responses and Objections to Resp s Second Request for Production of Documents, Answers and Objections to Resp s Second First Interrogatories and Responses to Resp s First Request for Admissions filed by Petitioner. bb 1998-08-17 00:00:00
16274599 Miscellaneous filed CERTIFICATE OF SERVICE of First Request for Admissions filed by Respondent. bb 1998-08-19 00:00:00
16274697 Miscellaneous filed CERTIFICATE OF SERVICE of Second Request for Production of Documents - Resp s Second Set of Interrogatories - and Resp s First Request for Admissions filed by Resp. bb 7/16 1998-07-15 00:00:00
16274747 Miscellaneous filed CERTIFICATE OF SERVICE of Pet s Responses and Objections to Resp s First Request for Production of Documents and Pet s Answers and Objections to Resp s First Interrogatories filed by Registered Mail by Pet. bb 6/15 1998-06-11 00:00:00
16274959 Miscellaneous filed CERTIFICATE OF SERVICE of Respondent s First Request for Admissions filed by Resp. bb 1998-07-16 00:00:00
16275767 Miscellaneous filed CERTIFICATE OF SERVICE of Request to Produce Documents filed by Resp. bb 4/13 1998-04-10 00:00:00
16275769 Miscellaneous filed CERTIFICATE OF SERVICE of Interrogatories filed by Resp. bb 4/13 1998-04-10 00:00:00
16277417 Miscellaneous filed CORRESPONDENCE FROM CAROL LEWIS ILES WITHDRAWING AS ATTORNEY. bb 6/19 1998-06-02 00:00:00
16278836 Complaint Filed COMPLAINT FILED by registered mail. smh 3/17/98 1998-03-13 00:00:00
16279902 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. bb 4/9 1998-04-08 00:00:00