Forrest Financial Corporation d/b/a vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 98-3648 RV |
| Case Type | RG DOR - General |
| Case Name | Forrest Financial Corporation d/b/a vs. Director of Revenue |
| Commissioner | z Sharon M. Busch |
| Case Status | Archived |
| Date Created | 1998-12-28 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | DOCKET | 1999-06-10 09:00:00 | |||
| Hearing Set for - Docket | 98-3648 RV Forrest Financial Corporation d/b/a vs. Director of Revenue --RV DOR/General Entity | 1999-09-02 09:00:00 | 1999-09-02 09:01:00 | |||
| Hearing Set for - Docket | 98-3648 RV Forrest Financial Corporation d/b/a vs. Director of Revenue --RV DOR/General Entity | 1999-09-02 09:00:00 | 1999-09-02 09:01:00 | |||
| Hearing Set for - Docket | Hearing Set - Docket for RV DOR/General Entity for 98-003648 RV | 1999-06-10 09:00:00 | 1999-06-10 10:00:00 | |||
| Hearing Set for - Docket | S 98-3648 RV Forrest Financial Corporation d/b/a vs. Director of Revenue --RV DOR/General Entity | 1999-12-02 09:00:00 | 1999-12-02 09:01:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Order Issued | Stage: Order Issuedgranting Resp s Request for Permission to File Answer Out of Time/ sh | 1999-08-26 00:00:00 | |
| Order Granting Mtn to Hold in Abeyance | Stage: Order granting Hold in Abeyanceto Case No. 99-2135 RV - pull 2/2/2000 to check status/ sh | 1999-11-09 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | 1999-04-20 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | RESCHEDULED 9:00 A.M., Thursday, December 2, 1999, SMB/AHC rb. | 1999-08-09 00:00:00 | |
| Notice of Complaint and Rules sent | 1999-01-04 00:00:00 | ||
| Hearing Continuance Granted Order mailed | SEPTEMBER 2, 1999, HEARING CONTINUED/ORDER ISSUED rb. | 1999-08-09 00:00:00 | |
| zMemo to DoR | 1998-12-28 00:00:00 | ||
| Closed-Motion of Petitioner mailed | Stage: Closed Motion of Petitioner | 1999-12-17 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16252505 | Hard Copy filed | of Pet s Motion to Dismiss that was faxed 12/16/99. Bb | 1999-12-20 00:00:00 | |
| 16252508 | Motion to Dismiss - Petitioner filed | by fax. Bb | 1999-12-16 14:34:00 | |
| 16252808 | Certificate of Serv filed | of Respondent s Interrogatories and Request to Produce Documents. Bb | 1999-11-17 16:30:00 | |
| 16252826 | Motion to Hold in Abeyance filed | by Respondent. Bb | 1999-11-05 15:31:00 | |
| 16258563 | Miscellaneous filed by Petitioner | Notification of change of law firm and change of address: Lewis, Rice & Fingersh, LC, 500 North Broadway, Suite 2000, St. Louis, Mo 63102-2147. Bb | 1999-10-28 00:00:00 | |
| 16259821 | Motion for Continuance - Joint filed | AGREED MOTION FOR CONTINUANCE. Bb | 1999-08-05 09:34:00 | |
| 16260039 | Motion to Intervene filed | TO INTERVENE AS PETITIONER filed by fax by William A. Brandt, Jr. of Development Specialists, Inc. | 1999-06-09 16:04:00 | |
| 16260615 | Motion for Leave to file | Answer out of Time - Respondent s Answer to Intervenor s Complaint received. Bb | 1999-08-25 17:04:00 | |
| 16261246 | Hard Copy filed | HARD COPY filed by Certified Mail of Motion to Intervene and Agreed Motion for Continuance was faxed 6/9/99. 6/15 | 1999-06-09 00:00:00 | |
| 16261615 | Miscellaneous filed | INTERVENOR S COMPLAINT FILED BY FAX. | 1999-06-09 16:11:00 | |
| 16261856 | zMotion for Continuance filed | AGREED MOTION FOR CONTINUANCE Filed by fax by Intervenor. | 1999-06-09 16:06:00 | |
| 16265209 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. bb | 1999-01-28 00:00:00 | |
| 16267885 | Complaint Filed | COMPLAINT FILED by certified mail. MEMO SENT to DOR. READY FOR NOC to be mailed. jf 12/31/98 | 1998-12-28 00:00:00 | |