FIRST NATIONAL BANK OF CALLAWAY COUNTY vs. DIRECTOR OF REVENUE

Case Details
Case Number 92-1409 RV
Case Type RG DOR - General
Case Name FIRST NATIONAL BANK OF CALLAWAY COUNTY vs. DIRECTOR OF REVENUE
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1992-09-08 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Friday, January 22, 1993, EFD/AHC. 1993-01-22 09:00:00
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Thursday, June 15, 1995, PRO/AHC. Notice 1995-06-15 13:00:00
Hearing Set for Doughty, JUNE 15, 1995 HEARING CONTINUED/ORDER ISSUED(az) 1995-06-15 00:00:00
Hearing Set for JC THREE HOURS 1995-08-10 13:00:00
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Thursday, August 10, 1995, PRO/AHC. ORDE 1995-08-10 13:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1992-09-16 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1992-10-30 00:00:00
Order Granting Extension of Time 1992-12-14 00:00:00
Order Granting Extension of Time 1993-02-18 00:00:00
Hearing Notice sent-noh 1995-04-24 00:00:00
Hearing Notice sent-noh 1995-06-01 00:00:00
Hearing Continuance Granted Order mailed 1995-06-01 00:00:00
Certified to Supreme Court 1996-01-23 00:00:00
zMemo to DoR 1992-09-08 00:00:00
Briefing Schedule mailed 1995-08-16 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1995-08-25 00:00:00
zTranscript Letter to Non-State Party 1995-08-15 00:00:00
zTranscript Sent to State Attorney 1995-08-15 00:00:00
Objection Letter to Resp sent - ROBDU 1993-02-19 00:00:00
Order Show Cause Why it Should Not be Set for Hrg 1993-10-12 00:00:00
Case Documents
ID Type Comments Date Received
16332056 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1995-08-15 00:00:00
16332058 Reply Brief filed REPLY BRIEF FILED by Pet. CASE READY FOR DECISION LIST. ba 1995-10-31 00:00:00
16332060 Miscellaneous filed Pull set 1/31/95 for status check. sh 1994-07-12 00:00:00
16332062 Request for Admissions filed REQUEST FOR ADMISSIONS Filed by Respondent. (dw) 11/25 1992-11-24 00:00:00
16333790 Hard Copy filed HARD COPY RECEIVED - Motion to Stay Proceedings filed by Pet (fax filed 1993-02-19 00:00:00
16333792 Motion for Extension of Time filed MOTION FOR EXTENSION of Time for Discovery filed by Pet. jb 12/14 1992-12-11 00:00:00
16334164 Miscellaneous filed Proof of Service of the Petition for Review in Supreme Court. kj 1/12/9 1996-01-10 00:00:00
16334166 Miscellaneous filed ACKNOWLEDGMENT of the Certification by the Clerk of the Supreme Court. 1996-01-26 00:00:00
16334185 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court 12/27/95. Sent Certified mail, rece 1995-12-27 00:00:00
16334268 zMotion for Continuance filed JOINT MOTION FOR CONTINUANCE filed by Pet. jb 1992-12-29 00:00:00
16334424 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES & Req. for Admis. w/Exh. fil 1992-11-24 00:00:00
16334656 Hard Copy filed HARD COPY RECEIVED - Motion to Extend time for Discovery filed by Pet ( 1993-02-18 00:00:00
16335754 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. kj 10/14 1992-10-13 00:00:00
16335755 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be 1992-09-08 00:00:00
16335757 Opinion filed OPINION FILED by Supreme Court of Missouri - 45 day pull set. dd 1996-10-23 00:00:00
16336100 Brief filed by Petitioner PETITIONER S BRIEF Filed. ba 1995-09-14 00:00:00
16336157 Miscellaneous filed NOTICE OF FILING of Affidavit of Norma F. Houchins filed by Resp: ba 1995-05-24 00:00:00
16336533 Certified Receipt filed GREEN CARD Certified No. P912 876 349. Returned Signed 12/1/95 by Denis 1995-12-05 00:00:00
16337393 Motion for Stay filed MOTION TO STAY Proceedings filed by Pet by FAX. jb 1993-02-17 00:00:00
16337447 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR RESP S REQUEST FOR Production of Documents a 1995-05-24 00:00:00
16337817 Brief filed by Respondent RESPONDENT S BRIEF Filed. ls 1995-10-16 00:00:00
16337818 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp: ba 5/30 1995-05-26 00:00:00
16337835 Motion filed MOTION to Set Hearing Date filed by Pet: ba 1995-04-20 00:00:00
16337836 Motion filed MOTION TO EXTEND TIME FOR DISCOVERY filed by Pet by FAX: ba 2/17 1993-02-16 00:00:00
16337837 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court 12/28/95. Supreme Court No: 78612. 1996-01-04 00:00:00
16340328 Mandate filed MANDATE FILED by Supreme Court of Missouri me 4/16 1996-11-08 00:00:00