Acme Royalty Company vs. Director of Revenue

Case Details
Case Number 99-2839 RI
Case Type RI DOR - Income Tax
Case Name Acme Royalty Company vs. Director of Revenue
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 1999-09-09 10:13:15
Date Closed 2003-03-04 00:00:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for S 99-2839 RI Acme Royalty Company vs. Director of Revenue --RI DOR/Income Tax Entity 2001-01-17 09:00:00 2001-01-17 17:00:00
Hearing Set for - Docket S 99-2839 RI Acme Royalty Company vs. Director of Revenue --RI DOR/Income Tax Entity 2000-01-20 09:00:00 2000-01-20 09:01:00
Hearing Set for S 99-2839 RI Acme Royalty Company vs. Director of Revenue --RI DOR/Income Tax Entity 2000-08-22 09:00:00 2000-08-22 17:00:00
Hearing Set for S 99-2839 RI Acme Royalty Company vs. Director of Revenue --RI DOR/Income Tax Entity 2000-06-23 09:00:00 2000-06-23 12:00:00
Correspondence
Reason Comments Date Sent Documents
Order Granting Extension of Time Stage: Order Granting Extension of TimePtr has until 3/10/00 to respond to discovery/ sh 2000-02-10 00:00:00
Order Issued granting Ptr s Mtn for Continuance & Mtn for Extn of Time to Respond to Discovery/ sh 1999-12-27 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2001-02-02 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2001-02-02 00:00:00
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 10/9/99 1999-09-09 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedPetr due 03/07/01, Resp due 04/06/01, and Reply due 04/23/01 jhl 2001-02-06 00:00:00
Order Consolidating Stage: Ethics ObjCase No. 99-2841 RI (Brick Investment Co. vs. DOR) into this case/ sh 2000-12-19 00:00:00
Order Issued Stage: Order Issuedgranting Resp s Motion for Leave to Amend Answer - Amended Answer filed as of 11/13/00 sh 2000-11-15 00:00:00
Closed-Order Issued on Remand mailed on remand from S. Ct. - case is dismissed/ sh 2003-03-04 00:00:00
Objection Letter to Pet sent Stage: Petitioner's Objection LetterObj due 12/27/00 to Motion to Exclude Expert Testimony/ sh 2000-12-13 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedReply brief due July 20, 2001 rb. 2001-07-13 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedReply due 07/13/01 jhl 2001-06-29 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedReply due 06/29/01 jhl 2001-06-08 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedResp due 06/01/01 and Reply due 06/18/01 jhl 2001-05-11 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedPtr s brief due 4/13/01 - Resp s brief due 5/14/01; Reply Brief due 5/29/01 sh 2001-04-09 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedPetr due 04/06/01, Resp due 05/07/01, and Reply due 05/22/01 jhl 2001-03-05 00:00:00
Hearing Continuance Granted Order mailed Stage: Order granting-reschedule at later dateJUNE 23, 2000 HEARING CANCELLED/ORDER ISSUED rb. 2000-06-15 00:00:00
Hearing Notice sent-noh Stage: Hearing Rescheduled LtrReschedule 9:00 A.M., Tuesday, August 22, 2000, SMB/AHC one day rb. 2000-07-12 00:00:00
Hearing Notice sent-noh 9:00 A.M., Friday, June 23, 2000, SMB/AHC three hours rb. 2000-03-08 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl Stage: Leave to file 1st Amended Complaintamended complaint/ sh 2000-03-21 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket Letter9:00 A.M., Thursday, January 20, 2000, SMB/AHC rb. 1999-10-18 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of Timefor Petitioner to respond to discovery by March 24, 2000 rb. 2000-03-08 00:00:00
Order Issued granting Resp s Motion to Exclude Expert Testimony/ sh 2000-12-28 00:00:00
Order Issued Stage: Order Issuedgranting Ptr s Motion for Leave to Amend or Withdraw Admission/ sh 2000-09-06 00:00:00
Certified to Supreme Court sh 2002-02-11 00:00:00
Hearing Notice sent-noh Stage: Hearing Rescheduled LtrReschedule 9:00 A.M., Tuesday, January 17, 2001, SMB/AHC, one day rb. 2000-09-12 00:00:00
Hearing Continuance Granted Order mailed Stage: Order granting-reschedule at later dateAUGUST 22, 2000 HEARING CANCELLED/ORDER ISSUED rb. 2000-07-31 00:00:00
Case Documents
ID Type Comments Date Received
16216237 Mandate filed by Mo Supreme Court np 2003-03-03 11:37:00
16220762 Opinion filed by Mo Supreme Court np 2002-11-27 11:47:00
16229039 Correspondence filed by Mo Supreme Court to advise that the petition for review was filed 1/25/2002. bb 2002-01-31 14:55:00
16229062 Correspondence filed by Mo Supreme Court to advise that the certification of the record of proceedings was filed on 2/11/2002. bb 2002-02-13 15:01:00
16229069 Appealed to Supreme Court filed on January 1/25/2002. bb 2002-02-05 10:02:00
16232613 Reply Brief filed by Petitioners. bb 2001-07-20 00:00:00
16234028 Motion for Extension of Time filed by Petitioner - to file Reply Brief (due 7/13/01). bb 2001-07-13 00:00:00
16234081 Motion for Extension of Time filed by Petitioner - to file Reply Brief. bb 2001-06-07 00:00:00
16234615 Motion for Ext of Time to File Brief filed by Respondent. bb 2001-05-09 00:00:00
16236440 Miscellaneous filed by Respondent Supplement to Respondent s Brief. bb 2001-06-01 00:00:00
16236542 Brief filed by Petitioner (Proposed Findings of Fact, Proposed Conclusions of Law, and Brief). bb 2001-04-13 00:00:00
16237657 Motion for Ext of Time to File Brief filed by Petitioner. bb 2001-04-05 00:00:00
16237677 Brief filed by Respondent bb 2001-06-01 00:00:00
16237834 Motion for Ext of Time to File Brief filed by Petitioner. bb 2001-03-02 00:00:00
16238308 Certificate of Serv filed of Petitioner s responses to Respondent s second interrogatories. bb 2000-12-27 00:00:00
16238317 Motion filed by Respondent to Exclude Expert Testimony. bb 2000-12-12 00:00:00
16239242 Motion to Consolidate filed by Both Parties - with case number 99-2841 RI. bb 2000-12-18 00:00:00
16239386 Transcript filed 2001-02-01 00:00:00
16239450 Additional Information filed by Petitioner by fax. jhl 2000-12-26 00:00:00
16239660 Miscellaneous filed by Respondent Notice of Cancellation of Deposition. bb 2001-01-03 00:00:00
16239672 Motion for Leave to file Amended Answer. Amended Answer Received. bb 2000-11-13 00:00:00
16240443 Certificate of Serv filed of Supplemental Response to Interrogatories. bb 2000-11-13 00:00:00
16240584 Response filed by Petitioner to the Director s Motion to Exclude Expert Testimony. bb 2000-12-21 00:00:00
16242071 Miscellaneous filed by Petitioner Attachment that was inadvertently omitted from a previously filed Response. bb 2000-12-21 00:00:00
16242187 Miscellaneous filed by Petitioner Petitioner s Brief in Opposition to the Director s Motion to Exclude Expert Testimony. bb 2000-12-21 00:00:00
16242212 Notice to Take Deposition filed (duces tecum) of Professor Richard D. Pomp, filed by Respondent rb. 2000-12-28 00:00:00
16242230 Miscellaneous filed by Petitioner by fax - supplemental response to Request for Admission 1. Bb 2000-08-24 10:41:00
16243368 Certificate of Serv filed of Supplemental Interrogatory. Bb 2000-08-28 00:00:00
16243370 Certificate of Serv filed of Petitioner s Supplemental Responses to the Director s Request for Admissions. Bb 2000-08-22 16:44:00
16244700 Motion for Continuance filed by Respondent bb 2000-07-28 00:00:00
16245031 Motion for Leave to file Amended or withdraw admission filed by Petitioner. Bb 2000-08-22 16:45:00
16245651 Hard Copy filed of confirmation of availability on 8/22/00 that was faxed 7/11/2000. Bb 2000-07-12 00:00:00
16245758 Certificate of Serv filed of Interrogatories, Request for Production of Documents. Bb 2000-05-16 10:39:00
16246124 Miscellaneous filed by Petitioner by fax - confirmation of availability on 8/22/00. Bb 2000-07-11 00:00:00
16247379 Certificate of Serv filed of Respondent s Response to Request for Admissions, Response to Interrogatories and Response to Request for Production of Documents. Bb 2000-05-25 15:44:00
16249383 Motion for Leave to file Amended Complaint - Amended Complaint Received. Bb 2000-03-17 16:51:00
16249958 Certificate of Serv filed of Petitioner s Responses Request for Admissions. Bb 2000-03-27 00:00:00
16249974 Motion for Extension of Time filed by Petitioner to Respond to the Director s Discovery. Bb 2000-03-07 15:49:00
16251517 Motion for Extension of Time filed to respond to Discovery filed by Petitioner. Bb 2000-02-09 15:06:00
16251563 Miscellaneous filed by Both Parties - Report in accordance with the Commission s Order of 12/27/99. (2 copies). Bb 2000-02-16 16:14:00
16252009 Motion for Extension of Time filed by Petitioner to Respond to Discovery. Jhl 1999-12-23 12:34:00
16252035 Certificate of Serv filed of Respondent s Request for Admissions, Interrogatories and a Request to Produce Documents. Bb 1999-11-29 00:00:00
16253358 Answer - Respondent filed bb 1999-10-12 16:35:00
16254210 Motion for Continuance filed by Petitioner jhl 1999-12-23 12:32:00
16254928 Complaint Filed wmr 1999-09-03 00:00:00