HORNSBY, JR., JAMES R. AND JULIE R. HORNSBY vs. DIRECTOR OF REVENUE

Case Details
Case Number 92-0368 RI
Case Type RI DOR - Income Tax
Case Name HORNSBY, JR., JAMES R. AND JULIE R. HORNSBY vs. DIRECTOR OF REVENUE
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1992-03-03 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC DOCKET 1992-07-07 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Tuesday, July 7, 1992, PRO/AHC. Notice of Hearing Mailed(az) 1992-07-07 09:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1993-06-25 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1992-07-29 00:00:00
Briefing Schedule mailed 1992-07-22 00:00:00
Order Issued 1992-06-24 00:00:00
Order Issued 1993-03-31 00:00:00
Notice of Complaint and Rules sent 1993-06-25 00:00:00
zTranscript Sent to State Attorney 1992-07-21 00:00:00
Certified to Supreme Court 1993-06-25 00:00:00
Briefing Schedule Revised mailed 1992-11-23 00:00:00
Briefing Schedule Revised mailed 1992-10-13 00:00:00
Briefing Schedule Revised mailed 1992-09-11 00:00:00
Briefing Schedule Revised mailed 1992-08-19 00:00:00
Transcript Ordered notice sent 1992-07-07 00:00:00
Case Documents
ID Type Comments Date Received
16335013 Mandate filed MANDATE RECEIVED from MO Supreme Court affirming decision of AHC: ba 12/14 1993-12-13 00:00:00
16335069 Opinion filed OPINION FILED by MO Supreme Court affirming the decision of the AHC. 45 day pull set: ba 1993-11-24 00:00:00
16336720 Miscellaneous filed LETTER acknowledging receipt of certification of record filed by Clerk, MO Supreme Court, and iss 1993-06-29 00:00:00
16341908 Reply Brief filed REPLY BRIEF FILED by Pet by FAX - CASE READY FOR DECISION LIST. jb 1993-01-12 00:00:00
16342837 Hard Copy filed HARD COPY RECEIVED - Reply Brief of Petitioners filed (fax filed 1/12/93). jb 1993-01-13 00:00:00
16342855 Certified Receipt filed GREEN CARD Certified No. (#P920 646 773) Returned Signed 3/4 by J. Danahill. jb 1993-03-08 00:00:00
16343219 Motion filed PET S MOTION for Order under Section 143.903, RSMo filed. jb 3/29 1993-03-26 00:00:00
16343266 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court 3/31/93 - certification due 6/30/93. jb 1993-04-02 00:00:00
16343331 Certification Copy Returned w/ file stamp filed ACKNOWLEDGEMENT OF RECEIPT of certification of record filed by Supreme Court - docket 75779 assigned. NTRY OF 1993-04-05 00:00:00
16343463 Brief filed by Respondent RESPONDENT S PROPOSED Findings of Fact, Conclusions of Law and Brief filed. jb 1992-12-18 00:00:00
16343629 Brief filed by Petitioner LEGAL BRIEF OF PETITIONER, and Proposed Findings of Fact and Conclusions of Law filed by Fax. jb 1992-09-18 00:00:00
16343991 Motion for Extension of Time filed MOTION FOR EXTENSION of Time filed by Pet by FAX. jb 1992-09-10 00:00:00
16343998 Motion for Extension of Time filed PET S REQUEST FOR Additional Time to file Brief filed (fax filed 8/19/92). jb 1992-08-21 00:00:00
16345697 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to file brief filed by Resp. jb 10/9 1992-10-08 00:00:00
16345924 Hard Copy filed HARD COPY RECEIVED of Legal Brief of Petitioners, Pet s Proposed FOF/COL, Mot. to Supplement the Record, a 1992-09-21 00:00:00
16346251 Affidavit filed AFFIDAVIT OF Robert Schnur, CPA filed by Respondent. (dw) 6/19 1992-06-18 00:00:00
16346476 Affidavit filed AFFIDAVIT OF James R. Hornsby, Jr. filed by Pet. jb 1992-11-16 00:00:00
16346506 Affidavit filed AFFIDAVIT OF James R. Hornsby, Jr., filed by Pet. jb 1992-11-18 00:00:00
16346536 Motion filed MOTION TO SUPPLEMENT the Record, and affidavit (unsigned) of James Hornsby, Jr., filed by Pet by FAX. jb 1992-09-18 00:00:00
16346620 Transcript filed TRANSCRIPT (4) FILED With AHC by BJB. 1992-07-21 00:00:00
16346630 Answer to Request for Admissions filed r)PET S RESPONSE to Resp s Request for Admissions, and Pet s Response to Resp s Request for Prodcution of Docu 1992-06-22 00:00:00
16346685 Transcript filed TRANSCRIPT (4) FILED With AHC by SEB. seb 1992-07-21 00:00:00
16346807 Miscellaneous filed SIGNED AFFIDAVIT of Russell Hornsby due. Also issued Rev. Briefing Sched. when aff. is filed. Pull set 12/14 1992-11-12 00:00:00
16346861 Miscellaneous filed PULL SET 10/5/92 for review of affidavit. (dw) 1992-09-21 00:00:00
16348031 Certificate of Serv-Response Req Prod of Docs filed RESP S RESPONSES TO PET S First Request for Production of Documents filed. jb 7/1 1992-06-30 00:00:00
16349361 Objections filed by RESP S OBJECTIONS TO Pet s Request to Shorten Time for discovery filed. jb 1992-06-23 00:00:00
16349383 Motion filed PET S REQUEST TO Shorten Time for Discovery, Objection to Affidavit of Robert Schnur, and First Request for Pr 1992-06-23 00:00:00
16353524 Request for Admissions filed REQUEST FOR ADMISSIONS filed by Resp. ERTIFICATE OF SERVICE for Resp s Request for Production of Documents fil
16354303 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. pl 04/02/92
16354496 Complaint Filed COMPLAINT FILED by certified mail. lw 3/6/92