Wayne and Betty Gott vs. Director of Revenue

Case Details
Case Number 95-0054 RI
Case Type RI DOR - Income Tax
Case Name Wayne and Betty Gott vs. Director of Revenue
Commissioner
Case Status Archived
Date Created 1995-01-09 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for NOVEMBER 27, 1995 HEARING CONTINUED/ORDER ISSUED(az) 1995-11-27 00:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Tuesday, March 4, 1997, SMB/ AHC. ORDER ISSUED(az) 1997-03-04 09:00:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Tuesday, November 12, 1996, PRO/AHC. ORDER ISSUED(az) 1996-11-12 09:30:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Monday, July 1, 1996, PRO/AHC. Notice of Hearing Mailed(az) 1996-07-01 09:30:00
Hearing Set for Doughty, JULY 1, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-07-01 00:00:00
Hearing Set for NOVEMBER 12, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-11-12 00:00:00
Hearing Set for JC THREE HOURS 1997-11-24 09:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Monday, November 24, 1997, SMB/AHC, three hours. Notice of Hearing Mailed. ls 1997-11-24 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Monday, November 27, 1995, PRO/AHC. Notice of Hearing Mailed(az) 1995-11-27 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, February 9, 1996, PRO/AHC. ORDER ISSUED(az) 1996-02-09 09:00:00
Correspondence
Reason Comments Date Sent Documents
Closed-Order Issued and mailed Stage: Closed - Order Issuedgranting parties Motion to Dismiss/ sh 2000-11-07 00:00:00
Objection Letter to Resp sent - ROBDU 1995-03-28 00:00:00
Notice of Complaint and Rules sent 1995-01-17 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1995-11-16 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1995-10-11 00:00:00
Order Granting Mtn to Hold in Abeyance 1995-02-16 00:00:00
Hearing Continuance Granted Order mailed 1995-11-16 00:00:00
Order Issued 1995-11-16 00:00:00
Order Issued 1995-09-19 00:00:00
Order Issued 1995-04-20 00:00:00
Hearing Notice sent-noh 1996-02-01 00:00:00
Hearing Continuance Granted Order mailed 1996-06-05 00:00:00
Objection Letter to Resp sent - ROBDU 1996-10-16 00:00:00
Hearing Notice sent-noh 1996-06-06 00:00:00
Hearing Notice sent-noh 1996-11-01 00:00:00
Hearing Continuance Granted Order mailed 1996-11-01 00:00:00
Order Issued 1996-05-06 00:00:00
Order Issued 1996-11-12 00:00:00
zOrder Denying Motion for summary Judgement 1997-08-18 00:00:00
Briefing Schedule mailed 1998-01-02 00:00:00
Hearing Notice sent-noh 1997-09-05 00:00:00
Certified to Supreme Court 1999-01-20 00:00:00
Order Issued 1998-10-27 00:00:00
Order Granting Extension of Time 1998-10-16 00:00:00
Order Issued 1998-07-28 00:00:00
Request Appeal Status-Cole County Circuit Ct from SUPREME COURT rb. 1999-09-27 00:00:00
Case Documents
ID Type Comments Date Received
16241360 Motion to Dismiss - DOR filed bb 2000-11-01 00:00:00
16251200 Mandate filed by the MO Supreme Court. Bb 1999-12-13 16:59:00
16254950 Opinion filed bb 1999-11-10 14:22:00
16261365 Transcript filed Pages=109 1997-12-22 00:00:00
16266101 Miscellaneous filed CORRESPONDENCE to advise that the certification of the record of proceedings was filed. bb 1999-01-22 00:00:00
16266874 Certified Receipt filed GREEN CARD Certified No. P 974 938 839 Returned Signed 12/10/98 by Sarah Giustihiano. bb 12/14 1998-12-11 00:00:00
16267925 Miscellaneous filed CROSS PETITION FOR REVIEW. bb 1999-01-20 00:00:00
16268060 Miscellaneous filed CORRESPONDENCE to advise that the cross petition for review was filed, docket number 81336. bb 1999-01-19 00:00:00
16268906 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court - Pull Set 1/28/99. bb 1999-01-08 00:00:00
16269141 Miscellaneous filed CORRESPONDENCE TO ADVISE THAT THE PETITION FOR REVIEW WAS FILED IN THE ABOVE CAUSE ON 1/7/99. BB 1999-01-12 00:00:00
16269467 zResponse To filed PETITIONERS RESPONSE TO ORDER DATED OCTOBR 27, 1998 filed by Registered Mail. bb 11/12 1998-11-09 00:00:00
16270182 Stipulation filed JOINT STIPULATION OF CALCULATION OF TAXPAYERS LIABILITY filed by Both Parties. bb 1998-10-23 00:00:00
16272449 Hard Copy filed HARD COPY RECEIVED - Petitioners Motion for Additional Time to File Stipulation of Petitioners Missouri Income Tax that was filed by fax 10/15/98. bb 1998-10-15 00:00:00
16272461 zResponse To filed RESPONDENT S RESPONSE TO THE COMMISSION S ORDER OF OCTOBER 27, 1998 filed by Resp. bb 1998-11-24 00:00:00
16272486 Motion for Extension of Time filed PETS MOTION FOR ADDITIONAL TO FILE STIPULATION OF PETS MISSOURI INCOME TAX filed by fax by Petitioners. bb 1998-10-15 00:00:00
16272732 zResponse To filed RESPONSE TO THE COMMISSION S MEMORANDUM AND ORDER OF 7/28/98 filed by Respondent. bb 1998-08-11 00:00:00
16276912 Miscellaneous filed CORRESPONDENCE FROM CAROLE LEWIS ILES WITHDRAWING AS ATTORNEY. bb 6/19 1998-06-02 00:00:00
16277098 Brief filed by Petitioner PETITIONERS PROPOSED FINDINGS OF FACT, CONCLUSIONS OF LAW AND OPENING BRIEF Filed by Registered Mail. bb 2/4 1998-02-02 00:00:00
16279340 Reply Brief filed REPLY BRIEF FILED by Petitioner by Registered Mail. CASE READY FOR DECISION LIST. bb 3/20 1998-03-18 00:00:00
16280639 Transcript filed TRANSCRIPT (2) FILED With AHC by Associated Court Reporters, Inc. bb 12/23 1997-12-22 00:00:00
16285831 Brief filed by Respondent RESPONDENT S BRIEF Filed - Resp s Proposed Findings of Fact, Conclusions of Law and Brief. Filed by Respondent. bb 3/5 1998-03-04 00:00:00
16286214 Miscellaneous filed CORRESPONDENCE REQUESTING TO SET ASIDE 1/2 DAY FOR HEARING filed by certified mail by Pet s Atty. dd 9/4 1997-09-02 00:00:00
16286809 Entry of Appearance filed ENTRY OF APPEARANCE filed by Linda M. Davis, Resp s Atty. dd 1997-09-02 00:00:00
16292727 Motion filed REQUEST FOR HEARING filed by Resp s Atty. dd 1997-09-02 00:00:00
16295596 zResponse To filed RESPONSE TO PET S LETTER OF NOVEMBER 25, 1996 ASKING TO INCORPORATE ADDITIONAL ARGUMENTS INTO MOTION FOR SUMMARY DETERMINATION filed by Resp s Atty. dd 1996-11-27 00:00:00
16295907 zResponse To filed PETITIONER S RESPONSE TO RESPONDENT S MOTION FOR SUMMARY DETERMINATION WITH SUPPLEMENTAL PROPOSED FINDINGS OF FACT AND PROPOSED CONCLUSIONS OF LAW filed by registered mail by Pet s Atty. dd 11/25 1996-11-22 00:00:00
16296697 Miscellaneous filed CORRESPONDENCE REQUESTING THAT LETTER BE INCORPORATED BY REFERENCE INTO PET S MOTION FOR SUMMARY DETERMINATION filed by Pet s Atty. dd 1996-11-25 00:00:00
16297555 Motion filed PETITIONERS MOTION TO FILE A RESPONSE TO RESPONDENT S RESPONSE TO PETITIONERS MOTION FOR SUMMARY DETERMINATION, AND RESPONDENT S MOTION FOR SUMMARY DETERMINATION, PROPOSED FINDINGS OF FACT, PROPOSED CONCLSIONS OF LAW AND BRIEF FILED by fax by Pet s Atty 1996-11-08 00:00:00
16299156 Hard Copy filed HARD COPY RECEIVED of Correspondence reqeusting the letter be incorporated by reference into Motion for Summary Determination filed by fax 11/25/96. dd 1996-11-26 00:00:00
16299288 Miscellaneous filed EXHIBIT LIST FOR RESPONDENT S MOTION FOR SUMMARY DETERMINATION filed by Resp s Atty. THE EXHIBITS FOR THE AFFIDAVITS ARE IN A SEPARATE FOLDER. THEY CANNOT BE ACCOED INTO THE FILE. dd 1996-11-05 00:00:00
16299365 Miscellaneous filed CERTIFICATE OF SERVICE FOR RESPONDENT S SECOND SET OF INTERROGATORIES AND RESPONDENT S REQUEST TO PRODUCE DOCUMENTS filed by Respondent s Atty. dd 1996-08-20 00:00:00
16300568 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR PETITIONERS RESPONSE TO RESPONDENT S SECOND SET OF INTERROGATORIES AND REQUEST TO PRODUCE DOCUMENTS filed by Petitioner s Atty. dd 1996-10-09 00:00:00
16300570 Motion for Summary Determination filed MOTION for Summary Determination, Proposed Findings of Fact, Conclusios of Law, Brief and Exhibits filed by certified mail by Pet s Atty. EXHIBITS ARE NOT ACCOED IN FILE...THEY ARE SEPARATE. dd 1996-10-11 00:00:00
16300649 Deposition filed DEPOSITION OF DAVID LEE HOLMES with exhibits 1-23, 25 & 26 filed. dd 1996-06-06 00:00:00
16300881 Entry of Appearance filed ENTRY OF APPEARANCE filed by registered mail by B. Derek Rose, Petitioner s Atty. dd 1996-10-29 00:00:00
16301752 Motion filed RESPONDENT S RESPONSE TO PETITIONER S MOTION FOR SUMMARY DETERMINATION, AND RESPONDENT S MOTION FOR SUMMARY DETERMINATION, PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED by Resp s Atty. dd 1996-11-05 00:00:00
16301753 Affidavit filed AFFIDAVITS OF DANIEL J. COOK W/EXHIBITS - SHIRLEY LOESCH W/EXHIBITS - NANCY S. STRAUB W/EXHIBITS, LARRY WILSON W/EXHIBITS filed by Resp s Atty. dd 1996-11-05 00:00:00
16301783 Objections filed by RESPONDENT S OBJECTIONS TO PETITIONER S AFFIDAVIT OF DAVID LEE HOLMES filed by Resp s Atty. dd 1996-10-15 00:00:00
16304024 Miscellaneous filed PET S MEMORANDUM IN OPPOSITION TO RESPONDENT S OBJECTION TO PETITIONERS AFFIDAVIT OF DAVID LEE HOLMES filed by registered mail by Pet s Atty. dd 1996-10-17 00:00:00
16306167 Objections filed by OBJECTIONS TO Petitioner s Motion to Consolidate. filed by Respondent. kj 4/29/96 1996-04-26 00:00:00
16306260 zMotion for Continuance filed JOINT MOTION FOR CONTINUANCE filed. ls 1996-06-03 00:00:00
16310470 Motion to Consolidate filed MOTION TO CONSOLIDATE AND for Continuance filed by Petitioners by Certified Mail 4/26/96. kj 4/29/96 1996-04-24 00:00:00
16312405 Entry of Appearance filed ENTRY OF APPEARANCE filed by Juan Keller on behalf of Petitioner. ls 1995-11-15 00:00:00
16313525 Motion to Consolidate filed MOTION TO CONSOLIDATE with 95-381RI, 95-382RI, 95-728RI, 95-730RI, 95-375RI, 95-377RI, and 96-81RI filed by Petitioners. Filed by Registered Mail. kj 1/17/96 1996-01-11 00:00:00
16316080 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Petitioner by Registered Mail. kj 1/17/96 1996-01-11 00:00:00
16316113 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Petitioner. ls 1995-11-15 00:00:00
16317871 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR RESP S REQUEST to Produce Documents and Resp s First Set of Interrogatories filed: ba 1995-10-20 00:00:00
16318178 Motion to Hold in Abeyance filed MOTION to hold in Abeyance filed by Resp: ba 2/15 1995-02-14 00:00:00
16319699 Motion for Leave to file MOTION FOR LEAVE to file Amended Answer filed by Resp: ba AMENDED ANSWER received from Resp: ba 3/27 1995-03-24 00:00:00
16320040 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. ba 2/15 1995-02-14 00:00:00
16323699 Complaint Filed COMPLAINT FILED. lw 1/11/95 1995-01-09 00:00:00