LACINY BROS., INC. vs. DIRECTOR OF REVENUE

Case Details
Case Number 92-1495 RV
Case Type RG DOR - General
Case Name LACINY BROS., INC. vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1992-10-01 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC DOCKET 1993-01-22 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Friday, January 22, 1993, EFD/AHC. Notice of Hearing Mailed(az) 1993-01-22 09:00:00
Correspondence
Reason Comments Date Sent Documents
zTranscript Sent to Non-State Party (Payment Received) 1993-03-22 00:00:00
zTranscript Letter to Non-State Party 1993-03-10 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1992-10-28 00:00:00
Transcript Ordered notice sent 1993-01-25 00:00:00
zMemo to DoR 1992-10-01 00:00:00
zTranscript Sent to State Attorney 1993-03-10 00:00:00
Notice of Complaint and Rules sent 1992-10-08 00:00:00
Certified to Supreme Court 1993-09-01 00:00:00
Briefing Schedule mailed 1993-03-10 00:00:00
zDiscovery Letter mailed 1992-11-09 00:00:00
Case Documents
ID Type Comments Date Received
16327851 Miscellaneous filed PULL SET 9/15/94 for status check/Blackwell. ls 1994-07-18 00:00:00
16328011 Miscellaneous filed COPY OF Supreme Court s Order overruling motion for rehearing filed by Resp: ba 2/28 1994-02-25 00:00:00
16329459 Miscellaneous filed PULL SET 7/15/94 to check status/EFD s review. ls 1994-03-17 00:00:00
16330455 Opinion filed OPINION FILED by MO Supreme Court, reversed in part and affirming part. 45 day pull set for 4/14/94. ba 1994-02-28 00:00:00
16333687 Opinion filed OPINION FILED by MO Supreme Court reversing portion of AHC decision assessing sales tax for 1994-01-25 00:00:00
16334894 Miscellaneous filed BRIEF of Appellant filed in MO Supreme Court: ba 1993-09-23 00:00:00
16334931 Miscellaneous filed RESP S BRIEF filed in Mo Supreme Court: ba 1993-11-12 00:00:00
16334935 Miscellaneous filed CC OF CORRESPONDENCE re: time limit of argument, filed by Clerk, MO Supreme Court: ba 1993-11-01 00:00:00
16336425 Miscellaneous filed LETTER of acknowledgment of receipt of certification of record fled by Clerk, MO Supreme Court: ba 1993-09-02 00:00:00
16336459 Miscellaneous filed MOTION FOR Rehearing filed in MO Supreme Court by Resp: ba UGGESTIONS IN SUPPORT of Motion for ReHearing f 1994-02-14 00:00:00
16336708 Miscellaneous filed LETTER acknowledging receipt of petition for review filed by Clerk, MO Supreme Court. Case #76080 has been 1993-07-23 00:00:00
16336738 Miscellaneous filed PULL SET 8/25 for LS review regarding return of exhibits. jb 1993-06-24 00:00:00
16338154 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court 7/21/93. jb 1993-07-21 00:00:00
16338426 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 656) Returned Signed (card not dated), signature illegible: 1993-06-30 00:00:00
16338563 Transcript filed TRANSCRIPT (4) FILED With AHC by SEB. seb 1993-03-10 00:00:00
16339241 Entry of Appearance filed ENTRY OF APPEARANCE and request for certification of record, filed by Resp s Atty: ba 8/2 1993-07-29 00:00:00
16341881 Brief filed by Petitioner PETITIONER S Proposed Findings of Fact, Conclusion of Law and Legal Brief filed CERTIFIED MAIL: b 1993-05-07 00:00:00
16342998 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR RESP S RESPONSE TO Pet s First Request for Production of Documents filed by Resp. 1992-12-01 00:00:00
16343176 Objections filed by RESP S OBJECTIONS TO use of Affidavits pursuant to Section 536.070, RSMo, filed by Resp. jb 1/14 1993-01-13 00:00:00
16343284 Affidavit filed AFFIDAVITS OF Robert Laciny, regarding assessments from 1/88 through 12/90 filed by Pet. Affidavits are in tw 1993-01-06 00:00:00
16343286 Affidavit filed AFFIDAVIT OF Arleen Laciny Ulz filed by Pet. jb 1993-01-06 00:00:00
16343319 Brief filed by Respondent RESPONDENT S Proposed Findings of FAct, Conclusions of Law and Brief Filed: ba 4/13 1993-04-12 00:00:00
16343342 Affidavit filed AFFIDAVIT OF Robert Laciny filed by Pet. jb 1993-01-07 00:00:00
16344200 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR RESP S ANSWERS to Pet s First Interrogatories filed by Resp. jb 12/2 1992-12-01 00:00:00
16344243 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATES OF SERVICE of Pet s First Request for Production of Documents, and for Pet s First Interrogatorie 1992-11-09 00:00:00
16345300 Miscellaneous filed SUBPOENAS served upon Dan Middendorf and Ronald Riegert, and certificates of service for same, filed by Pet. 1993-01-19 00:00:00
16345471 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. kj 1992-10-15 00:00:00
16345505 Complaint Filed COMPLAINT FILED EMO SENT to DOR. EADY FOR NOC to be mailed. lw 10/6/92 1992-10-01 00:00:00
16346298 Affidavit filed AFFIDAVIT OF Arleen Laciny Ulz filed by Pet. jb 1993-01-06 00:00:00