Case Details
Case Number 95-2048 RV
Case Type RG DOR - General
Case Name CoBank, ACB vs. Director of Revenue
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1995-08-23 00:00:00
Date Closed 2003-01-10 10:00:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING SCHEDULED 1:00 P.M., Thursday;, February 1, 1996, PRO/AHC, 4 hours. Notice of Hearing Mailed. ls 1996-02-01 13:00:00
Hearing Set for FEBRUARY 1, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-02-01 00:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Tuesday, August 20, 1996, PRO/AHC. ORDER ISSUED(az) 1996-08-20 09:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Thursday, May 23, 1996, PRO/AHC. ORDER ISSUED(az) 1996-05-23 09:00:00
Hearing Set for MAY 23, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-05-23 00:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Wednesday, April 10, 1996, PRO/AHC. ORDER ISSUED(az) 1996-04-10 09:00:00
Hearing Set for APRIL 10, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-04-10 00:00:00
Hearing Set for W 95-2048 SS CoBank, ACB vs. Secretary of State & Director of Revenue 2001-09-24 09:00:00 2001-09-25 17:00:00
Correspondence
Reason Comments Date Sent Documents
Order Issued Stage: Order Issuedadding DOR as a respondent/ sh 2001-06-11 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleOrder Issued: 9:00 A.M., Monday, September 24, 2001 thru Tuesday, September 25, 2001, WCR/AHC, two days rb. 2001-06-11 00:00:00
Transcript Sent to Pet Non-State Party Stage: Transcript to Non State Party 2001-09-27 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2001-09-27 00:00:00
Order Issued Stage: Order Issueddismissing Secretary of State as a party - changing case suffix from "SS" to "RV" sh 2001-10-02 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedSimultaneous Briefs due 10/29/01 - simultaneous Reply Briefs due 11/19/01 sh 2001-09-28 00:00:00
Certified to Supreme Court Stage: Certified to Supreme Courtsh 2002-04-11 00:00:00
Hearing Notice sent-noh 1995-12-06 00:00:00
Hearing Continuance Granted Order mailed 1995-12-06 00:00:00
Hearing Notice sent-noh 1995-10-20 00:00:00
Notice of Complaint and Rules sent 1995-09-05 00:00:00
Hearing Notice sent-noh 1996-03-25 00:00:00
Hearing Continuance Granted Order mailed 1996-03-25 00:00:00
Hearing Notice sent-noh 1996-05-15 00:00:00
Hearing Continuance Granted Order mailed 1996-05-15 00:00:00
Order Granting Mtn to Hold in Abeyance 1996-08-07 00:00:00
Objection Letter to Resp sent - ROBDU 1996-07-30 00:00:00
Order Issued 1998-10-07 00:00:00
Order Issued 1999-04-15 00:00:00
Order Issued 1999-04-15 00:00:00
Order Granting Extension of Time 1999-03-01 00:00:00
Order Issued for parties to show cause by 6/4/99 why we should not rule on Mtn for Summary Determination - pull 6/7/99 sh 1999-05-28 00:00:00
Order Granting Mtn to Hold in Abeyance Stage: Order granting Hold in Abeyance(our own motion) to Cobank vs. DOR, Nos. 98-0716 RI and 98-0718 RI - pull 2/1/2000 to check status/ sh 1999-09-24 00:00:00
Order Issued Parties shall advise us by 6/4/01 when to set hearing/ sh 2001-05-25 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
16219216 Mandate filed by Mo Supreme Court Voluntary Dismissal. np 2003-01-10 09:57:00
16225652 Correspondence filed by Mo Supreme Court to advise that the petition for review was filed on 3/19/2002. Docket Number SC84326. bb 2002-03-22 15:01:00
16225667 Correspondence filed by Mo Supreme Court to advise of receipt of the certification of records that was filed on 4/11/02. bb 2002-04-15 10:40:00
16225691 Appealed to Supreme Court filed bb 2002-03-19 11:02:00
16229710 Miscellaneous filed by Petitioner copy of Appendix A, which was supposed to have been attached to Petitioner s opening brief. bb 2002-01-10 08:19:00
16229875 Brief filed by Respondent bb 2001-10-29 00:00:00
16229932 Reply Brief filed by Petitioner by Registered Mail. bb 2001-11-19 00:00:00
16231222 Brief filed by Petitioner bb 2001-10-29 00:00:00
16231382 Certificate of Serv filed by Certified Mail - of Petitioner s Responses and Objections to Respondent s First Request for Production of Documents and Answers and Objections to Respondent s First Interrogatories. bb 2001-08-17 00:00:00
16233041 Transcript filed 2001-09-27 00:00:00
16233102 Motion filed by Petitioner for Admission Pro Hac Vice, Mr. Richard C. Hanson and Mr. Theodore R. Bots. bb 2001-09-24 00:00:00
16233226 Certificate of Serv filed of Respondent s First Interrogatories and First Request for Production of Documents. bb 2001-07-18 00:00:00
16233728 Response filed by Respondent to Order dated 5/25/2001. bb 2001-06-04 00:00:00
16233730 Response filed by Respondent to Order dated 5/25/2001 - Secretary of State s Response. bb 2001-06-04 00:00:00
16233753 Entry of Appearance-Respondent filed by Wood Miller. bb 2001-05-07 00:00:00
16233887 Entry of Appearance-Respondent filed by Terry M. Jarrett and Katharine Barondeau as Jill Jackson withdraws as Attorney. bb 2001-06-04 00:00:00
16236329 Response filed by Petitioner to Order dated May 25, 2001 - filed by fax. bb 2001-06-06 00:00:00
16237042 Hard Copy filed by Petitioner by Certified Mail, received by AHC 6/8/01 of Response to 5/25/01 Order that was faxed 6/6/01. bb 2001-06-06 00:00:00
16248522 Miscellaneous filed by Petitioner Correspondence to advise that no order from the AHC regarding the franchise taxe case was received and Petitioner would like to be advised if a final order was issued in this case. Bb 2000-05-09 17:05:00
16262405 Miscellaneous filed STIPULATION of facts filed by the Secretary of State s Attorney. bb 5/6 1999-05-05 00:00:00
16262541 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
16263102 Motion filed PETITIONER S MOTION FOR ENTRY OF DECISION AND ORDER filed by Registered Mail. bb 2/16 1999-02-11 00:00:00
16263228 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
16263259 Hard Copy filed HARD COPY RECEIVED - Resp Secretary of State s Request for Additional Time to Respond to Pet s Motion for Entry of Decision and Order and Entry of Appearance/Jill R. Jackson that was faxed 2/25/99. bb 2/26 1999-02-26 00:00:00
16266372 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
16267801 Motion for Extension of Time filed RESPONDENT SECRETARY OF STATE S REQUEST FOR ADDITIONAL TIME TO RESPOND TO PET S MOTION FOR ENTRY OF DECISION AND ORDER and Entry of appearance by JILL R. JACKSON and Withdrawal of Counsel (Anita Fenske Stansfield) filed by fax. bb 1999-02-25 00:00:00
16267819 zResponse To filed RESPONDENT SECRETARY OF STATE S RESPONSE TO Petitioner s Motion for Summary Determination, Proposed Findings of Fact, Proposed Conclusion of Law and Brief Filed. bb 1999-02-18 00:00:00
16267822 zResponse To filed RESPONDENT S SECRETARY OF STATE S RESPONSE TO PET S MOTION FOR ENTRY OF DECISION AND ORDER filed. bb 3/5 1999-03-03 00:00:00
16267823 Hard Copy filed HARD COPY RECEIVED - Motion for additional time to file reply brief filed by Registered Mail and was faxed 3/3/99. bb 3/5 1999-03-02 00:00:00
16270086 zResponse To filed PETITIONER S RESPONSE TO SHOW CAUSE ORDER filed by Registered Mail by Pet. bb 11/6 1998-11-05 00:00:00
16270139 zResponse To filed RESPONDENT S RESPONSE TO ORDER filed by Respondent. bb 11/6 1998-11-05 00:00:00
16270335 Entry of Appearance filed ENTRY OF APPEARANCE filed by ANITA FENSKE STANSFIELD - and, NOTICE OF WITHDRAWAL OF COUNSEL, KAREN C. NELSON. bb 11/5 1998-11-04 00:00:00
16273678 Miscellaneous filed COPY OF CAROLE LEWIS ILES LETTER CONCERNING THE WITHDRAWAL AS ATTORNEY. 1998-07-07 00:00:00
16278523 Miscellaneous filed CORRESPONDENCE FROM CAROLE LEWIS ILES WITHDRAWING AS ATTORNEY. bb 6/19 1998-06-02 00:00:00
16279759 Miscellaneous filed Pull set 10/1/98 for WCR s review. sh 1998-02-03 00:00:00
16287681 Miscellaneous filed Pull set 1/30/98 for WCR s review. sh 1997-11-03 00:00:00
16290684 Miscellaneous filed PULL SET 10/30/97 for WCR review. ls 1997-05-06 00:00:00
16293895 Miscellaneous filed Pull 5/1/97 to check status. sh 1996-11-01 00:00:00
16298741 Miscellaneous filed PET S REPORT REGARDING STATUS OF CERTIORARI PROCEEDINGS IN FARM CREDIT SERVICES OF CENTRAL ARKANSAS, PCA V. STATE OF ARKANSAS filed by registered mail by Pet s Atty. dd 1/30 1997-01-28 00:00:00
16298744 Miscellaneous filed AMENDED CERTIFICATE OF SERVICE OF PET S RESPORT REGARDING STATUS OF CERTIORARI PROCEEDINGS IN FARM CREDIT SERVICES OF CENTRAL ARKANSAS, PCA V. STATE OF ARKANSAS filed by registered mail by Pet s Atty. dd 1997-01-29 00:00:00
16299468 zResponse To filed RESPONDENT S RESPONSE TO PETITIONER S MOTION TO HOLD CASE IN ABEYANCE filed by Respondent s Atty. 1996-08-06 00:00:00
16301088 Motion to Hold in Abeyance filed PETITIONER S MOTION to Hold Case in Abeyance filed by registered mail by Pet s Atty. dd 7/29/96 1996-07-26 00:00:00
16301137 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to Interrogatories filed by Petitioner. ls 1996-06-04 00:00:00
16301186 Hard Copy filed HARD COPY RECEIVED of Joint Schedule for Completion of Discovery. dd 1996-06-14 00:00:00
16302004 Miscellaneous filed JOINT Schedule for Completion of Discovery filed by fax. ls 1996-05-31 00:00:00
16302006 Miscellaneous filed PULL SET 7/20/96 for status check / PRO review. ls 1996-06-03 00:00:00
16303576 Entry of Appearance filed ENTRY OF APPEARANCE And Withdrawal of Counsel filed by Karen C. Nelson and Withdawal of Brett W. Berri for Respondent by fax. kj 1996-03-22 00:00:00
16303904 Hard Copy filed HARD COPY RECEIVED - Motion for continuance and appearance by Karen C. Nelson. Fax filed 3/22/96 by Respondent. kj 3/28/96 1996-03-27 00:00:00
16304577 Hard Copy filed HARD COPY RECEIVED - Certificate of Service for 1)Request for Production of Documents and 2)Interoggatories. Filed by by Petitioner by fax 4/1/96. kj 4/3/96 1996-04-02 00:00:00
16307149 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by Respondent by fax. kj 1996-04-01 00:00:00
16307782 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Respondent by fax. kj 1996-03-22 00:00:00
16307787 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Petitioner by Certified Mail 5/10/96. kj 1996-05-08 00:00:00
16308047 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Respondent by fax. kj 1996-04-01 00:00:00
16313444 Hard Copy filed HARD COPY RECEIVED - Motion for Continuance. kj 12/5/95 1995-12-04 00:00:00
16313974 Miscellaneous filed Additional information filed by fax per my request. lw 8/30 1995-08-25 00:00:00
16315911 Complaint Filed COMPLAINT FILED by registered mail. lw 8/30 1995-08-23 00:00:00
16315915 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. ba 1995-10-05 00:00:00
16317641 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by respondent. Filed by fax. kj 1995-12-04 00:00:00
17551207 Decision 2002-02-21 00:00:00