SIMS ENTERPRISES, INC., J. KEVIN CHECKETT, TRUSTEE IN B vs. DIRECTOR OF REVENUE

Case Details
Case Number 92-0042 RV
Case Type RG DOR - General
Case Name SIMS ENTERPRISES, INC., J. KEVIN CHECKETT, TRUSTEE IN B vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1992-01-14 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., Monday, April 27, 1992, EFD/AHC. Notice of Hearing Mailed(az) 1992-04-27 09:00:00
Hearing Set for JC DOCKET 1992-04-27 09:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1993-10-08 00:00:00
zTranscript Sent to State Attorney 1992-06-12 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1993-10-08 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1992-06-23 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1992-06-23 00:00:00
zTranscript Letter to Non-State Party 1992-06-12 00:00:00
Exhibit Letter mailed - Request for Disposition 1993-10-08 00:00:00
Exhibit Letter mailed - Request for Disposition 1993-10-08 00:00:00
Transcript Ordered notice sent 1993-10-08 00:00:00
Objection Letter to Resp sent - ROBDU 1993-10-08 00:00:00
zMemo to DoR 1993-10-08 00:00:00
Briefing Schedule mailed 1992-06-15 00:00:00
Certified to Ct of Appeals Western District 1993-01-07 00:00:00
zExhibits Returned 1993-10-21 00:00:00
Case Documents
ID Type Comments Date Received
16337527 Miscellaneous filed LETTER returned approving of disposal of Resp s Exhs. A, B, D & E filed by Resp: ba 1993-10-12 00:00:00
16337568 Miscellaneous filed 1993-10-27 00:00:00
16342195 Miscellaneous filed LETTER RETURNED approving of disposal of Resp s Exhs. A, B, D & E filed: ba 1993-10-12 00:00:00
16344053 Miscellaneous filed CORRESPONDENCE returned requesting that Pet s Exh. 1-4 be returned, filed: ba 1993-10-21 00:00:00
16344194 Miscellaneous filed DISMISSAL filed in MO Court of Appeals, Western District, for failure to prosecute the appeal wit 1993-05-14 00:00:00
16345287 Certified Receipt filed GREEN CARD Certified No. (#P920 646 176) Returned Signed 1/9 - signature illegible. jb 1993-01-13 00:00:00
16348046 Appealed to Circuit Court filed CASE APPEALED to the Court of Appeals. Attorney for Resp (Carole Lewis Iles), requests copy of certification 1992-12-29 00:00:00
16348920 Certification Copy Returned w/ file stamp filed COPY of certification of record returned filed stamped by Clerk of W.D. Court of Appeals. jb 1/13 1993-01-12 00:00:00
16352261 Miscellaneous filed ORDER ISSUED in case #91-002143RV holding it in abeyance to the outcome of 92-000042RV. jb 1992-07-07 00:00:00
16352262 Brief filed by Petitioner PETITIONER S BRIEF Filed by certified mail. jb 7/15 1992-07-11 00:00:00
16352309 Certified Receipt filed GREEN CARD Certified No. (#P920 646 533) Returned Signed 11/9 by M. Baugh. jb 1992-11-12 00:00:00
16352472 Transcript filed TRANSCRIPT (4) FILED With AHC by BJB. bjb 1992-06-12 00:00:00
16352502 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request to Produce Documents filed by Resp. jb 3/3
16352639 Brief filed by Respondent RESPONDENT S Proposed Statement of the Case, Findings of Fact, Conclusions of Law and Brief filed. jb 8/1 1992-08-13 00:00:00
16352696 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. jb 1/23
16352804 Complaint Filed COMPLAINT FILED EMO SENT to DOR. EADY FOR NOC to be mailed. lw 1/15/92
16353243 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR Pet s Response to Request for Production of Documents and Pet s Answers to Resp s I
16353527 Motion to Consolidate filed MOTION TO CONSOLIDATE w/91-002142RV filed by Resp. jb 2/14