Heartland Associates, Inc., vs. Director of Revenue

Case Details
Case Number 98-0220 RV
Case Type RG DOR - General
Case Name Heartland Associates, Inc., vs. Director of Revenue
Commissioner June Striegel Doughty
Case Status Archived
Date Created 1998-01-20 00:00:00
Date Closed 2003-08-07 14:30:00
Case Appointments
Type Location Attendees Subject Status Begin End
Pre Hearing Conference Set for JC Graham, CONFERENCE CALL 1998-11-10 11:00:00
Pre Hearing Conference Set for PREHEARING CONFERENCE SCHEDULED by telephone conference call at 11:00 A.M., Tuesday, November 10, 1998(az) 1998-11-05 00:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Thursday, October 22, 1998, SMB/AHC. Notice of Hearing Mailed. me 1998-10-22 09:00:00
Correspondence
Reason Comments Date Sent Documents
Order Granting Mtn to Hold in Abeyance Stage: Order granting Hold in Abeyanceto Shelter Mutual Insurance Co. vs. DOR, No. 00-1575 RV - pull 1/30/02 to check status/ sh 2002-01-04 00:00:00
Closed-Motion of Petitioner mailed ds 2003-08-07 00:00:00
Closed-Motion of Petitioner mailed ds 2003-07-29 00:00:00
Order Show Cause Why it Should Not be Set for Hrg Set for Hearing/ sh 2003-07-22 00:00:00
Notice of Complaint and Rules sent 1998-02-10 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1998-07-22 00:00:00
zMemo to DoR 1998-01-20 00:00:00
Order Issued 1998-12-01 00:00:00
Order Granting Mtn to Hold in Abeyance 1998-10-07 00:00:00
Objection Letter to Resp sent - ROBDU 1998-10-20 00:00:00
Order Issued granting Ptr s Motion to Withdraw Dismissal and Deconsolidate Cases/ sh 2003-08-01 00:00:00
Order Granting Mtn to Hold in Abeyance Stage: Order granting Hold in Abeyanceto 97-3350 RV, J.B. Vending Company, Inc. vs. DOR - pull 10/23/00 to rule on mtn for protective order/ sh 2000-08-21 00:00:00
Order Issued Stage: Order Issuedgranting request for phone conference - extending Ptr s deadline for responding to discovery; Resp has until 8/10/00 to respond to Ptr s Motion to Hold in Abeyance and for Protective Order/ sh 2000-07-31 00:00:00
Order Granting Pets Mtn for Protective Order / sh 1999-07-29 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUResp obj due 7/22/99 for Mtn for Protective Order/ sh 1999-07-12 00:00:00
Case Documents
ID Type Comments Date Received
16212961 Motion filed by Petitioner to Withdraw Dismissal and Deconsolidate Cases Consolidated Herein. nb 2003-08-01 10:44:00
16213031 Motion to Dismiss - Petitioner filed rb 2003-07-28 11:20:00
16214666 Dismissal of Complaint filed by Petitioner. nb 2003-08-06 11:55:00
16228440 Motion to Hold in Abeyance filed by Petitioner rb 2001-12-31 00:00:00
16235303 Notice of Withdrawal as Counsel by Harry D. Williams. bb 2001-06-04 00:00:00
16235539 Miscellaneous filed by Respondent Second copy of Entry of Appearance by Roger L. Freudenberg. bb 2001-06-04 00:00:00
16236005 Entry of Appearance-Respondent filed by Roger Freudenberg. bb 2001-05-29 00:00:00
16236987 Notice of Withdrawal as Counsel by Harry D. Williams. bb 2001-05-29 00:00:00
16242547 Motion to Hold in Abeyance filed by Petitioner (and Discovery) and for Protective Order. Bb (Multiple copies were filed in cases that was closed due to consolidation). 2000-07-28 11:40:00
16242591 Motion to Hold in Abeyance filed by Petitioner. Bb 2000-08-18 00:00:00
16244915 Certificate of Serv filed of Respondent s First Set of Interrogatoires. Bb 2000-07-07 00:00:00
16245126 Response filed by Respondent to Commissioner s Order dated July 31, 2000. 2000-08-11 00:00:00
16245135 Suggestions in Support filed by Petitioner Motion to Hold in Abeyance or for Protective Order. Bb (Multiple copies were filed in cases that was closed due to consolidation). 2000-07-28 11:41:00
16256055 Certificate of Serv filed by Petitioner - Petitioner s Responses to the Director s Interrogatories and Request for Production of Documents. Bb 1999-09-28 00:00:00
16261715 Motion for Protective Order filed by Petitioner. Bb 1999-07-07 00:00:00
16265055 Miscellaneous filed CERTIFICATE OF SERVICE of Answers to Interrogatories and Responses to Document Production Requests filed by Petitioner. bb 4/14 1999-04-13 00:00:00
16265563 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request for Production of Documents for 98-1031 RV filed by Respondent(az)03/12 1999-03-11 00:00:00
16265565 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request for Production of Documents for 98-001373 RV filed by Respondent(az) 1999-03-08 00:00:00
16265615 Motion filed MOTION FOR PRE-HEARING CONFERENCE filed by Petitioner. bb 1999-04-28 00:00:00
16265706 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request for Production of Documents filed for 98-001352 RV by Respondent(az) 1999-03-08 00:00:00
16265707 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request for Production of Documents for 98-000373 RV filed by Respondent(az) 1999-03-08 00:00:00
16265708 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and request for Production of Documents for 98-000717 RV filed by Respondent(az) 1999-03-10 00:00:00
16265718 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request to Product Documents for 98-000224 RV filed by Respondent(az)03/12 1999-03-11 00:00:00
16265751 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES AND PRODUCTION OF DOCUMENTS FOR 97-003348 RV filed by Respondent(az)03/12 1999-03-11 00:00:00
16265753 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request for Production of Docuements for 98-000690 RV filed by Respondent(az)03/12 1999-03-11 00:00:00
16265754 Certificate of Serv - Interrogatories filed Incomplete Certificate of Service for 98-001031 RV filed by Respondent(az)03/12 1999-03-11 00:00:00
16269264 Entry of Appearance filed ENTRY OF APPEARANCE filed by EDWARD F. DOWNEY. bb 10/15 1998-10-14 00:00:00
16269269 Stipulation filed STIPULATION filed by both Parties. bb 1998-11-25 00:00:00
16270160 Miscellaneous filed Pull set 12/22/98 to check status. sh 1998-10-28 00:00:00
16270420 Miscellaneous filed Pul set 11/20/98 for SMB s review. sh 1998-11-12 00:00:00
16271029 zResponse To filed RESP S RESPONSE & OBJECTIONS TO Pets Motion to Consolidate and Hold in Abeyance - Commission s Orders of 10/5 and 10/9/98 - and, MOTION TO DE-CONSOLIDATE CASES CASES AND RESPONDENT S MOTION FOR PRE-HEARING CONFERENCE filed by Respondent. bb 1998-10-13 00:00:00
16271260 Entry of Appearance filed ENTRY OF APPEARANCE filed by HARRY D. WILLIAMS. bb 11/10 1998-11-05 00:00:00
16273100 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request for Production of Documents for 98-000368 RV filed by Respondent(az)03/12 1999-03-16 00:00:00
16273107 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request for PRODUCTION OF DOCUMENTS FOR 98-000370 RV FILED BY RESPONDENT(AZ)03/12 1999-03-11 00:00:00
16273119 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS FOR 98-000685 RV FILED BY RESPONDENT(AZ)03/12 1999-03-11 00:00:00
16273122 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request for Production of Documents for 98-000690 RV filed by Respondent(az)03/12 1999-03-11 00:00:00
16274629 Miscellaneous filed CORRESPONDENCE FROM CAROLE LEWIS ILES WITHDRAWING AS ATTORNEY. bb 6/30 1998-06-02 00:00:00
16274785 Suggestions filed by SUGGESTIONS IN OPPOSITION TO THE DIRECTOR S MOTION TO RECONSIDER THIS COMMISSION S ORDER HOLDING CASES IN ABEYANCE filed by Petitioner. bb SUGGESTIONS IN OPPOSITION TO THE DIRECTOR S MOTION TO DECONSOLIDATE filed by Petitioner. bb 1998-11-03 00:00:00
16278280 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. smh 1998-03-13 00:00:00
16279882 Complaint Filed COMPLAINT FILED MEMO SENT to DOR. READY FOR NOC to be mailed. smh 2/2/98 1998-01-20 00:00:00