Mary S. Riethmann Trust, & Louis W. Riethmann, Jr., & John D. Schaperkotter, Trustees of The Mary S. Riethmann Trust & Statutory Personal Representatives of the Estate of Mary S. Riethmann, Deceased vs. DOR

Case Details
Case Number 99-2755 RI
Case Type RI DOR - Income Tax
Case Name Mary S. Riethmann Trust, & Louis W. Riethmann, Jr., & John D. Schaperkotter, Trustees of The Mary S. Riethmann Trust & Statutory Personal Representatives of the Estate of Mary S. Riethmann, Deceased vs. DOR
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1999-08-26 10:47:30
Date Closed 2001-12-31 10:00:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for W 99-2755 RI Mary S. Riethmann Trust, & Louis W. Riethmann, Jr., & John D. Schaperkotter, Trustees of The Mary S. Riethmann Trust & Statutory Persona--RI DOR/Income Tax Entity 2000-01-25 13:00:00 2000-01-25 17:00:00
Correspondence
Reason Comments Date Sent Documents
Order Issued overruling Resp s objections to exhibits/ sh 2000-02-07 00:00:00
Certified to Supreme Court Stage: Certified to Supreme CourtCertified to Missouri Supreme Court. jhl 2001-02-08 00:00:00
Briefing Schedule mailed ORDER ISSUED Pet. Due 03/06/00, Resp. due 04/20/00, Reply brief due 05/10/00. Parties waived the right to a hearing, January 27, 2000 Hearing cancelled. Withhold ruling on the Director s objection to Exhibit D at this time rb. 2000-01-20 00:00:00
Order Issued Stage: Order Issuedgranting Ptrs Motion to Supplement Record/ sh 2000-05-30 00:00:00
Order Issued partially granting Resp s Mtn to Supplement Record/ sh 2000-04-28 00:00:00
Hearing Notice sent-noh Stage: nohHearing scheduled 1:00 P.M., Tuesday, January 25, 2000, WCR/AHC, 4 Hours(az) 1999-10-06 00:00:00
Notice of Complaint and Rules sent Stage: Notice of Complaint 1999-08-27 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 5/25/00 to Mtn to Supplement Record/ sh 2000-05-15 00:00:00
Objection Letter to Pet sent Stage: Petitioner's Objection LetterObj due 4/26/00 to Motion to Supplement the Record/ sh 2000-04-20 00:00:00
Case Documents
ID Type Comments Date Received
16228143 Mandate filed by Missouri Supreme Court. bb 2001-12-31 00:00:00
16229983 Opinion filed by Mo Supreme Court bb 2001-10-24 00:00:00
16237317 Appealed to Supreme Court filed bb 2001-01-23 00:00:00
16237378 Correspondence filed by Mo Supreme Court to advise that the petition for review was filed on 1/23/01. bb 2001-01-29 11:55:00
16239640 Certified Receipt filed P 972 027 555 dated 1/8/01 signed by (signature illegible). bb 2001-01-09 00:00:00
16242400 Correspondence filed by Mo Supreme Court to advise that the certification of the record of proceedings was filed on 2/8/01. bb 2001-02-14 00:00:00
16246616 Motion filed by Petitioner by Certified Mail - to Supplement the Record. Bb 2000-05-10 00:00:00
16246668 Suggestions in Opposition filed by Petitioner Respondent s Motion to Supplement the Record (Pets" MEMORANDUM in Opposition to). Bb 2000-04-26 10:38:00
16246727 Reply Brief filed by Certified Mail by Petitioner. Bb 2000-05-10 00:00:00
16248376 Motion filed by Respondent to Supplement the Record. Bb 2000-04-18 16:11:00
16248568 Brief filed by Respondent 2000-04-21 09:00:00
16248622 Brief filed by Respondent (Respondent s Proposed Finding of Fact, Conclusions of Law and Legal Brief). Bb 2000-04-20 00:00:00
16248762 Motion to Quash filed by Respondent - or Modify Subpeona for Notice of Deposition Duces Tecum (With Request for Expedited Ruling). Bb 2000-01-18 17:01:00
16249486 Response filed by Petitioner to Resp s Objection to Admission of Evidence on Grounds of Irrelevancy - (Memorandum in Opposition to…). Bb 2000-02-01 00:00:00
16249520 Stipulation filed (Stipulation of Facts) by Both Parties. Bb 2000-01-18 15:49:00
16251103 Motion filed by Respondent Petitioner s Notice of Deposition Duces Tecum (With Request for Expedited Ruling). Bb 2000-01-18 17:00:00
16252097 Brief filed by Petitioner Petitioners Proposed Findings of Fact, Proposed Conclusions of Law and Opening Brief filed by Registered Mail. Bb 2000-03-06 00:00:00
16252194 Objection filed by Respondent to Admission of Evidence on Grounds of Irrelavancy. Bb 2000-01-18 16:00:00
16252310 Objection filed by Respondent to Admission of Evidence on Grounds of Irrelavancy. Bb 2000-01-21 00:00:00
16252451 Entry of Appearance-Respondent filed by ERIC W. ANDERSON. Bb 1999-11-23 00:00:00
16253340 Miscellaneous filed by Both Parties - Supplemental Stipulation of Facts. Bb 2000-01-20 11:27:00
16253630 Miscellaneous filed Correspondence from Pet withdrawing Subpeona - copy of Subpoena Duces Tecum, and notice of Deposition Duces Tecum. Copies brought over to AHC by DOR. Bb 2000-01-20 13:20:00
16254537 Answer - Respondent filed bb 1999-09-27 00:00:00
16256961 Complaint Filed - Registered Mail jf 1999-08-24 00:00:00
17550917 Decision 2001-01-04 00:00:00