Case Details
Case Number 95-2885 RI
Case Type RI DOR - Income Tax
Case Name BUCON, INC. vs. DIRECTOR OF REVENUE
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 1995-12-11 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., Tuesday, May 28, 1996, RCS/AHC. Not 1996-05-28 09:00:00
Hearing Set for JC ONE DAY 1996-12-10 09:30:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Tuesday, December 10, 1996, SMB/AHC. Not 1996-12-10 09:30:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Tuesday, June 25, 1996, RCS/AHC. 1996-06-25 09:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1995-12-19 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1996-04-19 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1996-04-02 00:00:00
Hearing Notice sent-noh 1996-07-03 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1997-01-14 00:00:00
zTranscript Letter to Non-State Party 1997-01-06 00:00:00
Order Granting Extension of Time 1996-02-02 00:00:00
zDiscovery Letter mailed 1996-05-20 00:00:00
zTranscript Sent to State Attorney 1997-01-06 00:00:00
Certified to Supreme Court 1997-12-23 00:00:00
Briefing Schedule mailed 1997-01-07 00:00:00
Transcript Ordered notice sent 1996-12-12 00:00:00
Case Documents
ID Type Comments Date Received
16285630 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court by certified mail. Certification du 1997-11-03 00:00:00
16285632 zMotion for Continuance filed JOINT MOTION FOR CONTINUANCE filed. kj 1996-04-12 00:00:00
16285669 Opinion filed OPINION FILED by Supreme Court of MO - 45 day pull set. bb 1998-06-17 00:00:00
16286358 Miscellaneous filed RESPONDENT S BRIEF received from the Supreme Court. bb 1998-03-24 00:00:00
16286564 Miscellaneous filed LETTER RECEIVED regarding forwarding record to Supreme Court and copy o 1997-11-06 00:00:00
16286591 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to Respond to Written Discovery filed by P 1996-02-01 00:00:00
16286626 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1997-01-06 00:00:00
16286722 Certified Receipt filed GREEN CARD Certified No. P 912 667 070. Returned Signed 10/14/97 by SI 1997-10-20 00:00:00
16289165 Miscellaneous filed CORRESPONDENCE to acknowledge entry of appearance and service of docume 1997-12-12 00:00:00
16289166 Reply Brief filed REPLY BRIEF FILED by Petitioner. CASE READY FOR DECISION LIST. dd 1997-03-25 00:00:00
16289386 Complaint Filed COMPLAINT FILED by registered mail. dd 12/14/95 1995-12-11 00:00:00
16289387 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing.kj 1/12/96 1996-01-10 00:00:00
16294372 Brief filed by Respondent RESPONDENT S BRIEF Filed. dd 1997-03-10 00:00:00
16294375 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Respondent. kj 1/12 1996-01-10 00:00:00
16311278 Miscellaneous filed STATUS REPORT filed by both parties. dd 7/1/96 1996-07-01 00:00:00
16311280 Miscellaneous filed LETTER to acknowledge receipt of the petition review. bb 11/12 1997-11-12 00:00:00
16311282 Miscellaneous filed APPELLANT S MOTION FOR REHEARING - and, UGGESTIONS IN SUPPORT OF APPELL 1998-07-01 00:00:00
16311451 Miscellaneous filed CORRESPONDENCE advising that the record of proceedings before the AHC w 1997-12-29 00:00:00
16311452 Miscellaneous filed DUPLICATE COPY of Petition for Review filed by Certified Mail. bb 11/1 1997-11-06 00:00:00
16311937 Entry of Appearance filed ENTRY OF APPEARANCE filed by Michael L. Murray, Resp s Atty. dd 1997-01-17 00:00:00
16312016 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR RESPONDENT S RESPONSE TO PETITIONER S INTERR 1996-07-22 00:00:00
16313735 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR RESPONDENT S SECOND REQUEST FOR Production o 1996-11-06 00:00:00
16314899 Miscellaneous filed CERTIFICATE OF SERVICE FOR RESPONDENT S SECOND REQUEST TO PRODUCE DOCUM 1996-10-09 00:00:00
16314900 Miscellaneous filed r)MOTION FOR LEAVE to File Stipulated Supplemental Legal File filed by 1998-02-23 00:00:00
16314901 Miscellaneous filed COPY OF certified mail receipt for petition for review. Duplicate copy 1997-11-07 00:00:00
16314902 Brief filed by Petitioner PETITIONER S BRIEF Filed by registered mail. dd 2/6 1997-02-05 00:00:00
16315258 Entry of Appearance filed ENTRY OF APPEARANCE filed by Edward F. Downey. bb 12/12 1997-12-11 00:00:00
16315702 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES, Request for Prooduction of 1996-05-20 00:00:00
16315704 zMotion for Continuance filed JOINT MOTION TO CONTINUE HEARING AND FOR BLANKET EXTENSION TO RESPOND T 1996-06-07 00:00:00
16315800 Request for Admissions filed REQUEST FOR ADMISSIONS Filed by Petitioner. kj 5/21/96 1996-05-20 00:00:00
16316679 Mandate filed MANDATE RECEIVED from the Supreme Court of MO. bb 1998-09-16 00:00:00