Case Details
Case Number 96-0432 RI
Case Type RI DOR - Income Tax
Case Name ANTON, DONALD C. vs. DIRECTOR OF REVENUE
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 1996-02-20 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC ONE DAY - ROOM 116 1996-12-16 10:00:00
Hearing Set for HEARING RESCHEDULED 10:00 A.M., Monday, December 16, 1996, PRO/STLWW(116). ORDER ISSUED(az) 1996-12-16 10:00:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Wednesday, July 24, 1996, PRO/STLWW(116). ORDER ISSUED(az) 1996-07-24 09:30:00
Hearing Set for Doughty, JULY 24, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-07-24 00:00:00
Hearing Set for HEARING SCHEDULED 9:00 A.M., Monday, July 15, 1996, SMB/AHC, three hours. Notice of Hearing Mailed. ls 1996-07-15 09:00:00
Hearing Set for Doughty, JULY 15, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-07-15 00:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1996-03-06 00:00:00
Hearing Continuance Granted Order mailed 1996-06-21 00:00:00
Hearing Notice sent-noh 1996-06-21 00:00:00
Hearing Notice sent-noh 1996-05-17 00:00:00
Hearing Notice sent-noh 1996-07-22 00:00:00
Hearing Continuance Granted Order mailed 1996-07-22 00:00:00
zTranscript Sent to State Attorney 1997-01-08 00:00:00
zTranscript Letter to Non-State Party 1997-01-08 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl 1996-11-26 00:00:00
zDiscovery Letter mailed 1996-06-07 00:00:00
Order Issued 1996-10-10 00:00:00
Briefing Schedule mailed 1997-01-08 00:00:00
Objection Letter to Resp sent - ROBDU 1996-10-01 00:00:00
Briefing Schedule Revised mailed 1997-01-24 00:00:00
Briefing Schedule Revised mailed 1997-03-31 00:00:00
Certified to Ct of Appeals Western District 1997-12-05 00:00:00
Case Documents
ID Type Comments Date Received
16272738 Entry of Appearance filed ENTRY OF APPEARANCE filed by Respondent s Atty, James Hoagland. dd 1996-07-11 00:00:00
16272823 Motion for Leave to file MOTION FOR LEAVE to file First Amended Complaint filed by Pet s Atty. MENDED COMPLAINT received. EMORANDUM RE 1996-11-19 00:00:00
16272828 Miscellaneous filed AMENDED ANSWER filed by Resp s Atty. dd 1996-12-03 00:00:00
16273175 Miscellaneous filed LETTER SENT TO EACH ATTY RE: PET S EXHIBITS 20 AND 21. dd 1996-12-17 00:00:00
16273879 Miscellaneous filed PETITION TO REVIEW #73437, in the Missouri Court of Appeals, Eastern District filed by fax by Petitioner s Att 1997-11-19 00:00:00
16273880 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1997-01-08 00:00:00
16274024 Brief filed by Petitioner PETITIONER S BRIEF Filed by certified mail. ET S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW filed by c 1997-02-20 00:00:00
16274028 Reply Brief filed REPLY BRIEF FILED by certified mail by Petitioner. CASE READY FOR DECISION LIST. dd 4/21 1997-04-16 00:00:00
16274037 Motion for Sanctions filed MOTION for Sanctions w/Exhibits filed by Petitioner s Atty. dd 1996-09-30 00:00:00
16274039 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR RESP S SUPPLEMENTAL RESPONSE TO PET S FIRST REQUEST FOR Production filed by Resp s 1996-12-03 00:00:00
16274042 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. kj 4/2/96 1996-04-01 00:00:00
16274110 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to Petitioner s First Interrogatories and Andswers to Petitioner s First Re 1996-10-04 00:00:00
16274113 Hard Copy filed HARD COPY RECEIVED OF MOTION FOR EXTENSION OF TIME filed by fax 1/21/97. dd 1997-01-23 00:00:00
16274179 zResponse To filed RESPONDENT S RESPONSE TO PETITIONER S MOTION FOR SANCTIONS filed by Respondent s Atty. dd 1996-10-09 00:00:00
16274181 Entry of Appearance filed r)ENTRY OF APPEARANCE filed by Robert P. Baine for Petitioner. The firm of Baine & McHugh merged with Paule, C 1996-03-28 00:00:00
16274282 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to File Brief filed by Resp s Atty. dd 1997-03-28 00:00:00
16275925 Miscellaneous filed Pull set 12/2/98 to check status in Eastern District. sh 1998-08-12 00:00:00
16275926 Miscellaneous filed CERTIFIED TRUE AND ACCURATE COPIES OF 1ST PAGE OF COMPLAINT AND PET S EXHIBITS 20 & 21 TO PET S ATTY. dd 1997-11-20 00:00:00
16276041 Appealed to Circuit Court filed CASE APPEALED to the Court of Appeals on November 12, 1997, filed by registered mail. Certification due 2/10/ 1997-11-12 00:00:00
16276043 Opinion filed OPINION FILED by MO Court of Appeals/Eastern District - 45 day pull set 7/17/98, Mandate due. bb 6/3 1998-06-02 00:00:00
16276238 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Respondent s Atty. dd 1996-07-11 00:00:00
16276506 Brief filed by Respondent RESPONDENT S BRIEF Filed. dd 1997-04-04 00:00:00
16280505 Miscellaneous filed SENT Original Transcript and Petitioner s exhibits to Attorney Robert Baine, Jr. Certified Mail P974938918. r 1998-11-05 00:00:00
16280641 Request for Admissions filed REQUEST FOR ADMISSIONS w/Exhibits filed by Petitioner s Atty. dd 1996-06-07 00:00:00
16280643 Miscellaneous filed Duplicate copy of complaint that was sent to DOR was filed with us. lw 3/8 1996-03-05 00:00:00
16282041 Mandate filed 1998-10-13 00:00:00
16282043 Complaint Filed COMPLAINT FILED by certified mail. dd 3/1/96 1996-02-20 00:00:00
16284305 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to File Brief filed by fax by Pet s Atty. dd 1997-01-21 00:00:00
16285904 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES AND 1ST REQUEST FOR PRODUCTION OF DOCUMENTS filed by Petitioner s A 1996-06-07 00:00:00
16285906 Motion to Relocate filed MOTION TO RELOCATE hearing to St. Louis, filed by Petitioner. kj 5/28/96 1996-05-24 00:00:00
16286025 Mandate filed MANDATE RECEIVED from the MO Court of Appeals - Eastern District. bb 1998-10-13 00:00:00
16286178 Miscellaneous filed Letter to Petitioner requesting specific information re: relocation of hearing/response due 6/20/96(az) 1996-06-10 00:00:00
16286179 Motion to Relocate filed MOTION TO RELOCATE hearing to St. Louis filed by Petitioner s Atty. dd 1996-06-17 00:00:00
16286845 Certified Receipt filed GREEN CARD Certified No. P 912 667 074. Returned Signed by Carolyn Weusthoff. dd 1997-10-21 00:00:00
16286850 Hard Copy filed HARD COPY RECEIVED - Correspondence for the return of Exhibits that was faxed 11/4/98. bb 1998-11-06 00:00:00
16286945 Hard Copy filed HARD COPY RECEIVED - Petition to Review # 73427 filed by fax 11/19/97. bb 1997-11-21 00:00:00
16286948 Motion for Ext of Time to File Answer filed MOTION for Extension of Time to File an Answer filed by DOR. Ready to Set for Hearing. dd 1996-11-25 00:00:00
16287160 Miscellaneous filed RETURNED TRANSCRIPTS AND EXHIBITS as case was Mandated 10/7/98. bb 10/27 1998-10-26 00:00:00
16287161 Miscellaneous filed CORRESPONDENCE WITH AUTHORIZATION FOR RELEASE OF EXHIBITS 2,3,4A1,4A2,4A3,4A4,4B,4C,4D1,4D2,5A,5B,8,9A,9B,9C,1 1998-11-04 00:00:00