WHITBY, GARY S. vs. DIRECTOR OF REVENUE

Case Details
Case Number 93-1366 RV
Case Type RG DOR - General
Case Name WHITBY, GARY S. vs. DIRECTOR OF REVENUE
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1993-09-09 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Doughty, JANUARY 21, 1994 HEARING CONTINUED/ORDER ISSUED(az) 1994-01-21 00:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:)0 A.M., Friday, January 21, 1994, PRO/AHC. 1993-10-19 00:00:00
Hearing Set for JC TWO HOURS 1995-07-20 10:00:00
Hearing Set for HEARING SCHEDULED 10:00A.M., Thursday, July 20, 1995, PRO/AHC. ORDER IS 1995-07-20 10:00:00
Hearing Set for JC DOCKET 1994-04-04 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Monday, April 4, 1994, PRO/AHC. O 1994-04-04 09:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1993-09-15 00:00:00
zTranscript Letter to Non-State Party 1994-05-26 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1994-01-20 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1993-10-19 00:00:00
zTranscript Sent to State Attorney 1994-05-26 00:00:00
Hearing Continuance Granted Order mailed 1994-01-20 00:00:00
Certified to Supreme Court 1994-11-15 00:00:00
Hearing Notice sent-noh 1995-06-12 00:00:00
zDiscovery Letter mailed 1993-10-26 00:00:00
zMemo to DoR 1993-09-09 00:00:00
zTranscript Letter to Non-State Party 1995-07-26 00:00:00
zTranscript Sent to State Attorney 1995-07-26 00:00:00
Briefing Schedule mailed 1994-05-31 00:00:00
Order Issued 1995-05-30 00:00:00
zOrder Denying Motion for summary Judgement 1995-07-10 00:00:00
Briefing Schedule mailed 1995-07-20 00:00:00
Briefing Schedule Revised mailed 1994-06-14 00:00:00
Transcript Ordered notice sent 1994-04-05 00:00:00
Exhibit Letter mailed - Request for Disposition 1997-06-12 00:00:00
Objection Letter to Resp sent - ROBDU 1995-06-22 00:00:00
Case Documents
ID Type Comments Date Received
16296694 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to Interrogatories filed by Pet. jb 1993-10-25 00:00:00
16297080 Brief filed by Petitioner PET S BRIEF and Argument Filed: ba ET S PROPOSED Findings of Fact, Conc 1994-06-28 00:00:00
16299419 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court (11/7/94). Pull set 2/8/95: ba 1994-11-08 00:00:00
16299426 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Resp: ba 10/7 1993-10-06 00:00:00
16299521 zMotion for Continuance filed JOINT MOTION FOR CONTINUANCE filed: ba 1994-01-20 00:00:00
16324528 Miscellaneous filed CORRESPONDENCE TO RESP FROM AHC RE: EXHIBITS. RESP S ATTY REQUESTING P 1997-06-25 00:00:00
16332181 Transcript filed TRANSCRIPT (4) FILED With AHC by bjb 1995-07-26 00:00:00
16332606 Hard Copy filed HARD COPY RECEIVED - Pet s Reply Brief and Argument Pursuant to July 20 1995-08-10 00:00:00
16332909 zResponse To filed PET S RESPONSE TO Director s Motion for Summary Determination and Conse 1995-07-06 00:00:00
16334598 Motion filed UNOPPOSED MOTION to Amend Briefing Schedule filed by FAXby Pet: ba 1994-06-09 00:00:00
16334798 Motion filed REQUEST FOR HEARING by Pet. Gary S. Whitby, filed by FAX: ba 1995-06-09 00:00:00
16334840 Brief filed by Respondent RESPONDENT S Proposed Statement of the Case, Findings of Fact, Conclusi 1994-07-28 00:00:00
16334904 Reply Brief filed BRIEF FILED by Resp. CASE READY FOR DECISION LIST. ba 8/4 1995-08-03 00:00:00
16334905 Brief filed by Petitioner PETITIONER S Proposed Findings of Fact and Conclusions of Law Pursuant 1995-08-03 00:00:00
16334906 Reply Brief filed REPLY BRIEF FILED by Pet. CASE READY FOR DECISION LIST. ba 1994-08-11 00:00:00
16334907 Miscellaneous filed PETITIONER s Offer to Negotiate and Withdrawal of Offer of Consent to R 1995-07-17 00:00:00
16334908 Miscellaneous filed PETITIONER S NOTICE of Intent to Use Affidavit as Evidence and Alternat 1995-07-17 00:00:00
16335316 Opinion filed OPINION FILED by MO Supreme Court remanding case to AHC. 45 day pull s 1995-05-15 00:00:00
16335856 Hard Copy filed HARD COPY RECEIVED - Unopposed Motion to Amend Briefing Schedule filed 1994-06-10 00:00:00
16335859 Hard Copy filed 1995-07-07 00:00:00
16335862 Hard Copy filed HARD COPY RECEIVED - Pet s Notice of Intent to Use Affidavit as Evidenc 1995-07-19 00:00:00
16336429 Miscellaneous filed CORRESPONDENCE acknowledging receipt of petition for review, filed by C 1994-11-17 00:00:00
16336430 Miscellaneous filed PROOF OF SERVICE of Pet s Proposed Findings of Fact, Conclusions of Law 1994-06-28 00:00:00
16338350 Entry of Appearance filed ENTRY OF APPEARANCE filed by Respondent. sh 1994-02-16 00:00:00
16338351 Entry of Appearance filed ENTRY OF APPEARANCE and request for certification of record, filed by P 1994-11-14 00:00:00
16338352 Motion for Summary Determination filed MOTION for Summary Determination filed by Resp: ba 6/21 1995-06-20 00:00:00
16338353 Hard Copy filed HARD COPY RECEIVED - Request for a Hearing and Petition offer to consen 1995-06-13 00:00:00
16338354 Certified Receipt filed GREEN CARD Certified No. (#P 912 876 269) Returned Signed (8/18/95) sig 1995-08-21 00:00:00
16338752 Answer - Respondent filed ANSWER FILED by Respondent-Ready to Set for Hearing(az)10/01 1993-09-30 00:00:00
16338827 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be 1993-09-09 00:00:00
16338828 Opinion filed OPINION FILED by MO Supreme Court reversing the decision of the AHC and 1995-04-26 00:00:00
16339010 Reply Brief filed REPLY BRIEF and Argument Pursuant to July 20, 1995 Briefing Schedule Or 1995-08-09 00:00:00
16339012 Transcript filed TRANSCRIPT (4) FILED With AHC by BJB. bjb 1994-05-26 00:00:00
16339014 Miscellaneous filed CC OF CORRESPONDENCE ACKNOWLEDGING receipt of petition for review. Case 1994-11-09 00:00:00
16339016 Miscellaneous filed PET S AFFIDAVIT WITH Pet s Response to Director s Motion for Summary De 1995-07-06 00:00:00
16339212 Certified Receipt filed GREEN CARD Certified No. (#P 912 876 067) Returned Signed (10/7/94) by 1994-10-11 00:00:00
16339215 Hard Copy filed HARD COPY RECEIVED - Pet s Brief, filed by FAX on 8/3/95: ba 1995-08-07 00:00:00