Delmar Gardens Enterprises vs. Director of Revenue

Case Details
Case Number 96-0196 RV
Case Type RG DOR - General
Case Name Delmar Gardens Enterprises vs. Director of Revenue
Commissioner
Case Status Archived
Date Created 1996-01-18 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC ONE DAY 1996-07-31 09:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Wednesday, July 31, 1996, SMB/AHC. ORDER ISSUED(az) 1996-07-31 09:00:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Thursday, July 18, 1996, RCS/AHC, three hours. Notice of Hearing Mailed. ls 1996-07-18 09:30:00
Hearing Set for Doughty, JULY 18, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-07-18 00:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh 1996-04-03 00:00:00
Order Issued 1999-04-28 00:00:00
Notice of Complaint and Rules sent 1996-02-01 00:00:00
Hearing Notice sent-noh 1996-06-03 00:00:00
Hearing Continuance Granted Order mailed 1996-06-03 00:00:00
Briefing Schedule mailed 1996-11-06 00:00:00
Order Issued 1997-02-24 00:00:00
Order Granting Extension of Time 1997-02-04 00:00:00
Certified to Supreme Court 1998-02-06 00:00:00
zMemo to DoR 1996-01-18 00:00:00
Transcript Ordered notice sent 1996-08-01 00:00:00
Objection Letter to Resp sent - ROBDU 1997-02-04 00:00:00
Briefing Schedule Revised mailed 1996-12-18 00:00:00
Order Issued 1997-10-24 00:00:00
Closed-Order Issued and mailed 1999-03-26 00:00:00
Order Issued 1999-03-26 00:00:00
Case Documents
ID Type Comments Date Received
16241026 Miscellaneous filed by Respondent correspondence to request for withdrawal of Respondent s Motion to Dismiss filed in this matter on 9/6/2000. bb 2000-10-26 00:00:00
16242641 Motion to Dismiss - DOR filed bb 2000-09-06 16:00:00
16263369 Hard Copy filed HARD COPY RECEIVED - Motion for extension of time to file report that was faxed 4/26/99. bb 1999-04-29 00:00:00
16263922 Miscellaneous filed NOTICE OF FILING filed by Both Parties. bb 5/4 1999-05-03 00:00:00
16263927 Miscellaneous filed RESPONSE TO MEMORANDUM AND ORDER dated 3/26/99 with request for additional week to file report. Filed by fax by Pet. bb 1999-04-27 00:00:00
16265154 Opinion filed OPINION FILED by MO Supreme Court - 45 day pull set. bb 1999-02-10 00:00:00
16265258 Mandate filed MANDATE RECEIVED from MO Supreme Court. bb 3/8 1999-03-02 00:00:00
16271958 Miscellaneous filed Letter sent to Supreme Court asking for status update and copy of docket sheet. Pull set 3/2/99 to check status. sh 1998-09-02 00:00:00
16284753 Entry of Appearance filed ENTRY OF APPEARANCE filed by Evan Buchheim. 2/6 1998-01-15 00:00:00
16284889 Miscellaneous filed CORRESPONDENCE FILED BY Atty. James Gamble advising that case has been appealed to the Supreme Court. bb 1/15 1998-01-12 00:00:00
16286554 Miscellaneous filed CORRESPONDENCE advising that Petition for Review was received and filed on December 23, 1997 filed by Deputy Clerk. bb 1997-12-29 00:00:00
16288117 Miscellaneous filed JOINT REQUEST RE NON-TEST CASE PETITIONERS filed by Pet s Atty and Resp s Atty. bb 11/20 1997-11-18 00:00:00
16294353 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court December 22, 1997 filed by Petitioner s Atty. bb 12/29 1997-12-24 00:00:00
16294682 Miscellaneous filed ENTRY OF APPEARANCE OF JAMES P. GAMBLE, PET S ATTY filed. dd 10/30 1997-10-29 00:00:00
16294796 Reply Brief filed REPLY BRIEF FILED by CERTIFIED MAIL BY Petitioner. CASE READY FOR DECISION LIST. DD 4/9 1997-04-08 00:00:00
16301115 Brief filed by Respondent RESPONDENT S BRIEF Filed. dd 1997-03-24 00:00:00
16301420 Objections filed by PET S OBJECTIONS TO RESP S MOTION FOR EXTENSION OF TIME TO FILE BRIEF filed by Pet s Atty. dd 1996-12-13 00:00:00
16301456 Affidavit filed AFFIDAVIT OF ROBERT A. RING filed by certified mail by Pet s Atty. dd 2/3 1997-01-31 00:00:00
16301458 Motion filed PET S MOTION TO INTRODUCE FURTHER EVIDENCE filed by certified mail by Pet s Atty. dd 2/3 1997-01-31 00:00:00
16301723 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to File Brief filed by Resp s Atty. dd 1997-02-03 00:00:00
16301809 Hard Copy filed HARD COPY RECEIVED of Pet s Objections to Respondent s Motion for Extension of Time to File Brief filed by fax 12/13/96. dd 1996-12-16 00:00:00
16301935 Entry of Appearance filed ENTRY OF APPEARANCE filed by Harry D. Williams, Resp s Atty. dd 1997-01-28 00:00:00
16301953 Entry of Appearance filed ENTRY OF APPEARANCE filed by Russell L. Hembree, Respondent s Atty. dd 1996-12-06 00:00:00
16302001 zResponse To filed RESPONDENT S Suggestion in Opposition to Petitioners Motion to Introduce Further Evidence filed. ls 1997-02-14 00:00:00
16302993 Entry of Appearance filed ENTRY OF APPEARANCE filed by Harry D. Williams, Resp s Atty. dd 2/4 1997-02-03 00:00:00
16303340 Brief filed by Petitioner PETITIONER S BRIEF AND POST HEARING BRIEF Filed by certified mail. dd 12/3 1996-12-02 00:00:00
16305092 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to Interrogatories and Petitioner s Response to Respondent s Request to Produce Documents filed by Petitioner. ls 1996-07-16 00:00:00
16305150 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to File Brief filed by Resp s Atty. dd 1996-12-12 00:00:00
16305310 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Petitioner. ls 1996-05-31 00:00:00
16311118 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request for Production of Documents filed by Respondent. kj 3/1/96 1996-02-29 00:00:00
16311315 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. kj 3/1/96 1996-02-29 00:00:00
16311943 Entry of Appearance filed ENTRY OF APPEARANCE filed by James P. Gamble for Petitioner. kj 1996-04-03 00:00:00
16315096 Hard Copy filed HARD COPY of fax-filed complaint received on 1/22/96, filed by certified mail on 1/18/96. dd 1/26/96 1996-01-18 00:00:00
16319493 Complaint Filed COMPLAINT FILED by fax. MEMO SENT to DOR. READY FOR NOC to be mailed. dd 1/26/96 1996-01-18 00:00:00