Case Details
Case Number 99-2856 RI
Case Type RI DOR - Income Tax
Case Name Gore Enterprise Holdings, Inc. vs. Director of Revenue
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 1999-09-10 09:14:02
Date Closed 2003-03-04 10:00:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for S 99-2856 RI Gore Enterprises Holdings, Inc. vs. Director of Revenue--RI DOR/Income Tax Entity 2001-01-16 09:00:00 2001-01-16 17:00:00
Hearing Set for S 99-2856 RI Gore Enterprises Holdings, Inc. vs. Director of Revenue--RI DOR/Income Tax Entity 2000-08-23 09:00:00 2000-08-23 17:00:00
Hearing Set for S 99-2856 RI Gore Enterprises Holdings, Inc. vs. Director of Revenue--RI DOR/Income Tax Entity 2000-06-23 13:00:00 2000-06-23 17:00:00
Hearing Set for - Docket S 99-2856 RI W. L. Gore & Associates, Inc. vs. Director of Revenue --RI DOR/Income Tax Entity 2000-01-20 09:00:00 2000-01-20 09:01:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 10/10/99 1999-09-10 00:00:00
Transcript Sent to Pet Non-State Party Stage: Transcript to Non State Party 2001-03-15 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2001-03-15 00:00:00
Order Issued Stage: Order Issuedgranting resp s Motion for Leave to Amend Answer - Amended Answer filed as of 11/14/00 sh 2000-11-17 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedPetr due 04/18/01, Resp due 05/18/01, and Reply due 06/04/01 jhl 2001-03-19 00:00:00
Certified to Supreme Court Stage: Certified to Supreme Courtsh 2002-02-07 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 due 06/29/01 jhl 2001-06-08 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedPetr due 05/02/01, Resp due 06/01/01, and Reply due 06/18/01 jhl 2001-04-17 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedReply due 07/13/01 jhl 2001-06-29 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of Timeto Petitioner to respondent to discovery until March 24, 2000 rb. 2000-03-08 00:00:00
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
Order Issued granting Resp s Motion to Exclude Expert Testimony/ sh 2000-12-28 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimeResp has until 5/1/00 to respond to discovery requests/ sh 2000-04-20 00:00:00
Hearing Notice sent-noh 1:00 P.M., Friday, June 23, 2000, SMB/AHC, four hours rb. 2000-03-08 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket Attorney Letter9:00 A.M., Thursday, January 20, 2000, SMB/AHC rb. 1999-10-18 00:00:00
Hearing Notice sent-noh Stage: Hearing Rescheduled LtrReschedule 9:00 A.M., Tuesday, January 16, 2001, SMB/AHC, one day rb. 2000-09-12 00:00:00
Hearing Continuance Granted Order mailed Stage: Order granting-reschedule at later dateAUGUST 23, 2000 HEARING CANCELLED/ORDER ISSUED rb. 2000-07-31 00:00:00
Hearing Continuance Granted Order mailed Stage: Order granting-reschedule at later dateJUNE 23, 2000 HEARING CANCELLED/ORDER ISSUED rb. 2000-06-14 00:00:00
Hearing Notice sent-noh Stage: Hearing Rescheduled LtrReschedule 9:00 A.M., Wednesday, August 23, 2000, SMB/AHC, one day rb. 2000-07-12 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
Case Documents
ID Type Comments Date Received
16217190 Mandate filed by Mo Supreme Court np 2003-03-03 11:41:00
16220590 Opinion filed by Mo Supreme Court np 2002-11-27 11:49:00
16228734 Correspondence filed by Mo Supreme Court to advise that the petition for review was filed on 1/25/2002. bb 2002-01-31 14:55:00
16228796 Correspondence filed by Mo Supreme Court to advise that the record of proceedings was filed on 2/11/2002. bb 2002-02-13 15:02:00
16228797 Appealed to Supreme Court filed on January 25, 2002. bb 2002-01-25 00:00:00
16233004 Motion for Ext of Time to File Brief filed by Petitioner. bb 2001-06-28 00:00:00
16233618 Motion for Extension of Time filed by Petitioner - to file Reply Brief. bb 2001-06-07 00:00:00
16233802 Reply Brief filed by Petitioner bb 2001-07-13 00:00:00
16235550 Brief filed by Petitioner (Proposed Findings of Fact, Proposed Conclusions of Law). bb 2001-05-02 00:00:00
16236349 Brief filed by Respondent bb 2001-06-01 00:00:00
16236451 Motion for Ext of Time to File Brief filed by Petitioner. bb 2001-04-16 00:00:00
16237930 Transcript filed 2001-03-15 00:00:00
16238733 Miscellaneous filed by Respondent Notice of Cancellation of Deposition. bb 2001-01-03 00:00:00
16238862 Additional Information filed by Petitioner by fax. jhl 2000-12-26 00:00:00
16239208 Response filed by Petitioner to the Director s Motion to Exclude Expert Testimony. bb 2000-12-21 00:00:00
16239810 Motion filed by Respondent to Exclude Expert Testimony. bb 2000-12-12 00:00:00
16239849 Certificate of Serv filed of Response to Respondent s Second Interrogatories. bb 2001-01-12 09:49:00
16241191 Certificate of Serv filed of Supplemental Response to Interrogatories. bb 2000-11-13 00:00:00
16241235 Motion for Leave to file Amended Answer - Amended Answer Received. bb 2000-11-14 00:00:00
16241444 Certificate of Serv filed of Supplemental Interrogatory. Bb 2000-08-28 00:00:00
16241570 Notice to Take Deposition filed (duces tecum) of Professor Richard D. Pomp filed by Respondent rb. 2000-12-28 00:00:00
16241717 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
16241887 Miscellaneous filed by Petitioner Attachment that was inadvertently omitted from a previously filed Response. bb 2000-12-21 00:00:00
16242904 Certificate of Serv filed of Respondents Second Set of Interrogatories. bb 2000-11-14 00:00:00
16243342 Motion for Continuance filed by Respondent bb 2000-07-28 00:00:00
16244392 Hard Copy filed of confirmation of availability on 8/23/00 that was faxed 7/11/2000. Bb 2000-07-12 00:00:00
16244423 Miscellaneous filed by Petitioner by fax - confirmation of availability on 8/23/00. Bb 2000-07-11 00:00:00
16244483 Certificate of Serv filed of Petitioner s Supplemental Responses to the Director s Interrogatories. Bb 2000-07-12 16:37:00
16244580 Certificate of Serv filed of Petitioner s supplemental responses to Respondent s Interrogatories. Bb 2000-08-01 15:09:00
16244617 Motion for Continuance filed by Petitioner bb 2000-05-26 10:27:00
16244644 Certificate of Serv filed of Respondent s Supplement to Respondent s Response to Request for Production of Documents. Bb 2000-05-04 17:08:00
16246929 Certificate of Serv filed of Respondent s Response to Request for Admissions - Response to Interrogatories and Supplemental Interrogatories - and, Response to Request for Production of Documents. Bb 2000-05-01 00:00:00
16247179 Motion for Extension of Time filed by Respondent, to Respond to Petitioner s Request for Admissions, Interrogatories, Request for Production of Documents and Supplemental Interrogatories that was due April 19. Bb 2000-04-19 17:02:00
16248808 Certificate of Serv filed of Petitioner s Supplemental Interrogatories. Bb 2000-04-04 00:00:00
16248860 Certificate of Serv filed of interrogatories, request for production of documents and request for admissions filed by Petitioner. Bb 2000-03-20 16:11:00
16248925 Certificate of Serv filed of Petitioner s Responses Request for Admissions and Responses to Request to Produce Documents. Bb 2000-03-27 00:00:00
16248933 Motion for Extension of Time filed by Petitioner to Respond to the Director s Discovery. Bb 2000-03-07 16:12:00
16248974 Motion for Extension of Time filed by Petitioner to Respond to Discovery. Jhl 1999-12-23 12:50:00
16250832 Motion for Leave to file Amended Complaint filed by Petitioner - Amended Complaint Received. Bb 2000-03-17 16:59:00
16250842 Miscellaneous filed by both Parties - Report in accordance with the Commission s Order of 12/27/99. Bb 2000-02-16 16:18:00
16251727 Entry of Appearance-Petitioner filed 1999-12-23 12:49:00
16251846 Motion for Continuance filed by Petitioner jhl 1999-12-23 12:49:00
16252480 Motion for Extension of Time filed to respond to Discovery filed by Petitioner. Bb 2000-02-09 15:04:00
16254254 Answer - Respondent filed bb 1999-10-12 16:39:00
16255357 Certificate of Serv filed Respondent s Request for Admissions, Interrogatories and Request to Produce Documents. Jhl 1999-11-30 00:00:00
16260493 Complaint Filed - Certified Mail wmr 1999-09-03 00:00:00
17551075 Decision 2002-01-03 00:00:00