Case Details
Case Number 95-2900 RI
Case Type RI DOR - Income Tax
Case Name Anheuser-Busch, Inc. vs. Director of Revenue
Commissioner
Case Status Archived
Date Created 1995-12-14 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Tuesday-Wednesday, June 3-4, 1997, SMB/AHC. Notice of Hearing Mailed(az) 1996-12-02 00:00:00
Hearing Set for HEARING SCHEDULED 1:00 P.M., Thursday, June 20, 1996, VAC/AHC, 4 hours. Notice of Hearing Mailed. ls 1996-06-20 13:00:00
Hearing Set for JC Hearing Set for RI DOR/Income Tax Entity for 95-002900 RI 1999-09-22 09:00:00 1999-09-24 09:00:00
Hearing Set for JC 95-2900 RI Hearing Set for RI DOR/Income Tax Entity for 95-002900 RI 1999-09-21 09:00:00 1999-09-22 17:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Tuesday, September 21, 1999 thru Wednesday, September 22, 1999, SMB/AHC, two days. rb 1999-09-21 09:00:00
Pre Hearing Conference Set for JC TELEPHONE CONFERENCE 1997-05-12 10:00:00
Pre Hearing Conference Set for tm)PREHEARING CONFERENCE SCHEDULED at 10:00 A.M., Monday, May 12, 1997, by telephone conference call/Parties to report status of settlement/ORDER ISSUED(az) 1997-05-12 10:00:00
Pre Hearing Conference Set for JC 1997-01-23 10:00:00
Pre Hearing Conference Set for PREHEARING CONFERENCE SCHEDULED at 10:00 A.M., Thursday, January 23, 1997, SMB/AHC. Letter to parties(az) 1997-01-23 10:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1995-12-20 00:00:00
Hearing Notice sent-noh 1996-02-27 00:00:00
Hearing Notice sent-noh 1996-12-02 00:00:00
Order Issued 1996-07-29 00:00:00
Order Issued 1996-05-30 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1997-02-06 00:00:00
zTranscript Letter to Non-State Party 1997-01-30 00:00:00
zTranscript Sent to State Attorney 1997-01-30 00:00:00
Order Issued 1996-11-27 00:00:00
Order Issued 1996-11-05 00:00:00
Order Issued 1997-02-24 00:00:00
Objection Letter to Resp sent - ROBDU 1996-05-20 00:00:00
zOrder-Granting Motion to Compel 1997-02-05 00:00:00
Order Show Cause Why it Should Not be Set for Hrg 1997-09-08 00:00:00
Objection Letter to Resp sent - ROBDU 1999-01-26 00:00:00
zOrder Denying Motion for summary Judgement 1999-04-14 00:00:00
Order Issued 1999-02-17 00:00:00
Hearing Notice sent-noh 1999-04-15 00:00:00
Hearing Continuance Granted Order mailed SEPTEMBER 21, 1999 HEARING CANCELLED/ORDER ISSUED rb. 1999-09-21 00:00:00
Order Issued granting in part Ptr s mtn to determine sufficiency of Resp s responses to requests for admissions/ sh 1999-09-03 00:00:00
Order Issued Resp may respond to Ptr s Mtn to Determine Sufficiency of Respondent s Responses to Petitioner s Third and Fourth Requests for Admissions/ sh 1999-08-25 00:00:00
Objection Letter to Pet sent Stage: Petitioner's Objection LetterObj due 9/13/99 to Motion to Compel/ sh 1999-09-08 00:00:00
Closed-Dismissal Joint mailed Stage: Closed-Dismissal Joint 2000-04-06 00:00:00
Case Documents
ID Type Comments Date Received
16248531 Motion to Dismiss - Joint filed bb 2000-04-04 00:00:00
16255096 Hard Copy filed of correspondence to advise that case is settled that was filed by fax 9/13/99. Bb 1999-09-15 14:23:00
16255233 Motion for Continuance - Joint filed bb 1999-09-20 14:14:00
16255276 Certificate of Serv filed of Resp s Response to Pet s Third Request for Admissions and Resp s Response to Pet s Fourth Request for Admissions. Bb 1999-09-10 00:00:00
16256762 Response filed by Respondent to the Order of August 25, 1999. Bb 1999-09-01 15:27:00
16256803 Motion filed Petitioner s Motion to Determine Sufficiency of Respondent s Responses to Pet s Third (Exhibit A) and Fourth (Exhibit B) Request for Admissions. Bb 1999-08-24 09:20:00
16256811 Motion to Compel filed by Respondent. Bb 1999-09-07 15:42:00
16256824 Response filed by Respondent to 8/25/99 Order, Exhibits C, Response to Petitioner s Third Request for Admissions - and Exhibit D, Response to Petitioner s Fourth Request for Admissions filed by Respondent. Bb 1999-08-27 09:28:00
16256983 Miscellaneous filed by Petitioner by fax to advise that case is settled and the response to the Motion to Compel is now moot and will not be filed. Bb 1999-09-13 13:56:00
16257141 Miscellaneous filed by Respondent Correspondence to advise that no response to Pet s fifth request for admissions will be filed as case has been settled. Bb 1999-09-20 00:00:00
16257989 Request for Admissions filed Petitioner s Fifth Request for Admissions. Bb 1999-08-18 13:27:00
16263256 zResponse To filed RESPONDENT S RESPONSE TO PETITIONERS MOTION FOR SUMMARY DETERMINATION filed by Respondent. bb 1999-02-25 00:00:00
16266715 Miscellaneous filed CERTIFICATE OF SERVICE of Exhibit B to Resp s Response to Pet s Motion for Summary Determination filed by Resp. bb 1999-03-05 00:00:00
16267767 zResponse To filed PETITIONER S REPLY TO RESP S RESPONSE TO PET S MOTION FOR SUMMARY DETERMINATION filed by Registered Mail. bb 1999-03-08 00:00:00
16267817 zResponse To filed RESP S RESPONSE TO Pet s Reply to Resp s Response to Pet s Motion for Summary Determination filed by Resp. bb 3/22 1999-03-19 00:00:00
16267886 Motion for Summary Determination filed PETITIONER S MOTION for Summary Determination, Proposed Findings of Fact, Proposed Conclusions of Law and Brief filed by Registered Mail. bb 1/25 1999-01-22 00:00:00
16272158 Objections filed by OBJECTIONS TO Affidavits filed by Respondent. bb 1999-01-29 00:00:00
16272166 Objections filed by PETITIONER S MEMORANDUM IN OPPOSITION TO Respondent s Objection to Affidavits filed by Certified Mail. bb 1999-02-09 00:00:00
16275427 Miscellaneous filed CORRESPONDENCE FROM CAROLE LEWIS ILES WITHDRAWING AS ATTORNEY. bb 7/21 1998-06-02 00:00:00
16283242 Miscellaneous filed CERTIFICATE OF SERVICE - Resp s Second Interrogatories to Petitioner and Second Request to Produce Documents filed by Respondent s Atty. bb 11/25 1997-11-24 00:00:00
16283318 Miscellaneous filed PULL SET FOR 11/7/97 FOR STATUS CHECK. DD 1997-10-08 00:00:00
16284591 zResponse To filed RESPONSE TO ORDER OF SEPTEMBER 8, 1997 filed by Resp s Atty. dd 10/7 1997-10-06 00:00:00
16288514 Entry of Appearance filed ENTRY OF APPEARANCE filed by Linda M. Davis, Resp s Atty. dd 1997-08-20 00:00:00
16290189 Miscellaneous filed PULL Set 6/12/97 to check status. ls 1997-05-12 00:00:00
16290192 Miscellaneous filed CORRESPONDENCE RE: ORAL ARGUMENT ON WRIT OF PROHIBITION filed by Resp s Atty. dd 1997-05-28 00:00:00
16290592 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR Pet s Additional Supplement to Pet s Answer to Resp s First Interrogatories filed by Pet s Atty. dd 1997-02-27 00:00:00
16290807 Miscellaneous filed CORRESPONDENCE RE: PET S RESPONSES filed by registered mail and CERTIFICATE OF SERVICE OF PET S RESPONSES TO RESP S FIRST INTERROGATORIES AND RESPONSES TO RESP S FIRST AMENDED REQUEST TO PRODUCE DOCUMENTS filed by registered mail by Pet s Atty. dd 2/24 1997-02-21 00:00:00
16292058 Miscellaneous filed Copy of Preliminary Order in Prohibition [Mandamus] issued by Circuit Court of Cole County, filed by Petitioner by fax. ls 1997-02-21 00:00:00
16292250 Miscellaneous filed Petition for Writ of Prohibition filed in Circuit Court of Cole County by Petitioner/AH-97-000340(az) 1997-02-21 00:00:00
16292254 Answer to Request for Admissions filed /2CERTIFICATE OF SERVICE for Respondent s Response to Petitioner s Third Request for Admissions and Respondent s Response to Petitioner s Fourth Request for Admissions Filed by Respondent. ls 1997-03-04 00:00:00
16292300 zResponse To filed RESP S REPLY TO PET S MEMORANDUM IN OPPOSITION TO RESP S MOTION TO COMPEL w/Exhibits filed by Resp s Atty. dd 1/22 1997-01-21 00:00:00
16292936 Hard Copy filed HARD COPY RECEIVED of Preliminary Order in Prohibition (Mandamus) filed by fax 2/21/97. dd 1997-02-25 00:00:00
16293151 Hard Copy filed HARD COPY RECEIVED of Status Report filed by fax 11/1/96. dd 1996-11-07 00:00:00
16293578 Request for Admissions filed PET S THIRD REQUEST FOR ADMISSIONS, PET S FOURTH REQUEST FOR ADMISSIONS Filed by registered mail by PET S ATTY. dd CERTIFICATE OF SERVICE OF PET S THIRD AND FOURTH REQUEST FOR ADMISSIONS filed by registered mail by Pet s Atty. dd 2/3ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿ 1997-01-31 00:00:00
16293589 Miscellaneous filed FOR ADMISSIONS filed by Resp s Atty. ddÿÿÿÿÿÿ 1996-12-23 00:00:00
16293811 Miscellaneous filed DOCKET NOTE: PETITION FOR WRIT OF PROHIBITION OR, IN THE ALTERNATIVE, FOR WRIT OF MANDAMUS and SUGGESTIONS IN SUPPORT OF and WRIT SUMMARY filed by Pet s Atty in Case No. 97-340AH. dd 1997-02-25 00:00:00
16293812 Miscellaneous filed DOCKET NOTE: EXHIBITS IN SUPPORT OF RELATOR S PETITION WRIT OF PROHIBITION OR, IN THE ALTERNATIVE, FOR WRIT OF MANDAMUS filed by Pet s Atty in Case No. 97-340AH. dd 1997-02-25 00:00:00
16293896 Miscellaneous filed LETTER RE: ORDER DIRECTING PARTIES TO SUBMIT A PROPOSED DISCOVERY SCHEDULE filed by registered mail by Pet s Atty. dd 11/20 1996-11-19 00:00:00
16294050 Transcript filed TRANSCRIPT (4) FILED With AHC by SEp sp 1997-01-30 00:00:00
16298359 Miscellaneous filed STATUS REPORT ON SETTLEMENT NEGOTIATIONS filed by fax by Petitioner s Atty. dd 1996-11-01 00:00:00
16298362 Miscellaneous filed RESPONDENT S REPORT filed by Respondent s Atty. dd 11/4 1996-11-01 00:00:00
16298875 Miscellaneous filed PETITIONER S MEMORANDUM IN OPPOSITION TO RESP S MOTION TO COMPEL filed by registered mail by Pet s Atty. dd 12/26 1996-12-23 00:00:00
16299656 Miscellaneous filed CERTIFICATE OF SERVICE OF RESP S RESPONSE TO PET S FIRST INTERROGATORIES, RESPONSE TO SECOND INTERROGATORIES, RESPONSE TO SECOND REQUEST TO PRODUCE DOCUMENTS, RESPONSE TO FIRST REQUEST FOR ADMISSIONS AND RESPONSE TO SECOND REQUEST 1996-12-23 00:00:00
16299670 Miscellaneous filed RESPONDENT S PROPOSED DISCOVERY SCHEDULE filed by Resp s Atty. dd 1996-11-20 00:00:00
16299682 Miscellaneous filed JOINT Supplemental Report filed. ls 1996-09-12 00:00:00
16299683 Miscellaneous filed Pull set 11/1/96 for SMB s review. sh 1996-09-12 00:00:00
16302740 zMotion for Continuance filed JOINT MOTION FOR CONTINUANCE filed by partiesaz 1997-03-26 00:00:00
16302832 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR 1st INTERROGATORIES and 1st Request to Produce Documents filed by Respondent. kj 3/4/96 1996-03-01 00:00:00
16303429 Miscellaneous filed JOINT REPORT (STATUS) filed. dd 1996-07-26 00:00:00
16303469 Miscellaneous filed JOINT REPORT filed (report was previously filed without original signatures). ls 1996-07-31 00:00:00
16304580 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to 1st Interrogatories, Objections to Interrogatories, Responses & Objections to 1st Amended Request to Produce Documents filed by Certified Mail 4/11/96. kj 1996-04-09 00:00:00
16304582 Entry of Appearance filed ENTRY OF APPEARANCE filed by Wood Miller for Respondent. kj 5/20/96 1996-05-17 00:00:00
16304584 Hard Copy filed HARD COPY RECEIVED - Response to Motion for Continuance of Hearing filed by Petitioner by fax 5/17/96 by Certified mail 5/20/96. kj 5/21/96 1996-05-17 00:00:00
16304586 Motion to Hold in Abeyance filed JOINT MOTION to hold in Abeyance filed. kj 5/28/96 1996-05-24 00:00:00
16304995 zResponse To filed RESPONSE TO Motion to Continuance of Hearing. Filed by Petitioner by fax. kj 5/20/96 1996-05-17 00:00:00
16305229 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by Petitioner by Certified Mail 4/18/96. kj 1996-04-17 00:00:00
16305230 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR 1st REQUEST FOR Production of Documents filed by Respondent. kj 5/20/96 1996-05-17 00:00:00
16307148 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR 1st Amended REQUEST FOR Production of Documents filed by Respondent. kj 3/12/96 1996-03-11 00:00:00
16307790 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and 2nd Request for Admissions filed by Petitioner by Certified Mail 5/20/96. kj 5/21/96 1996-05-18 00:00:00
16308030 Motion to Compel filed MOTION TO COMPEL filed by Respondent. kj 5/16/96 1996-05-15 00:00:00
16308031 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES, Request to Produce Documents and Request for Admissions filed by Petitioner by Certified Mail 5/15/96. kj 5/16/96 1996-05-13 00:00:00
16308800 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. kj 1/16/96 1996-01-12 00:00:00
16314137 Complaint Filed COMPLAINT FILED by registered mail. dd 12/15/95 1995-12-14 00:00:00