Sandy E. White vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 03-1989 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Sandy E. White vs. Director of Revenue |
| Commissioner | z Karen A. Winn |
| Case Status | Archived |
| Date Created | 2003-10-14 14:31:50 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | Cancelled | 2004-03-04 09:00:00 | 2004-03-04 09:15:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | Resp's Answer Due 11/13/2003. bb | 2003-10-14 14:37:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 AM, Thursday, March 4, 2004, KAW/AHC rb. | 2003-11-26 15:45:00 | |
| Discovery Letter to Petitioner mailed | 2003-12-05 10:28:00 | ||
| Objection Letter to Resp sent - ROBDU | Obj due 2/6/04 to Motion to Have Case Dismissed. sh | 2004-01-27 07:30:00 | |
| Order Issued | denying Ptr's motion for sanctions ("Motion to have Case Dismissed"). sh | 2004-01-29 07:43:00 | |
| Order Issued | denying Ptr's motion for sanctions. sh | 2004-02-05 10:15:00 | |
| Closed-Motion of Petitioner mailed | rb | 2004-02-27 08:56:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16506174 | Complaint Filed | bb | 2003-10-10 14:45:00 | |
| 16506178 | Correspondence | |||
| 16511185 | Answer - Respondent filed | nb | 2003-11-04 08:45:00 | |
| 16514898 | Correspondence | |||
| 16516672 | Correspondence | |||
| 16517189 | Certificate of Serv of Respondents filed | of Response to Request for Discovery. nb | 2003-12-08 09:30:00 | |
| 16517192 | Notice of Intent filed by | Respondent to Introduce Business Records. nb | 2003-12-08 09:30:00 | |
| 16524495 | Motion filed by Petitioner | by Certified Mail received 1/23/04 to have Case Dismissed for reason of not receiving answers to discovery. nb | 2004-01-22 10:30:00 | |
| 16524858 | Correspondence | |||
| 16524884 | Response filed by Respondent to | Petitioner's Notice to AHC filed January 22, 2004. bb 1/27 | 2004-01-26 09:45:00 | |
| 16525265 | Correspondence | |||
| 16525725 | Certificate of Serv - Rqst for Prod of Docs filed | by Respondent mailed 1/30/04. nb | 2004-01-30 09:15:00 | |
| 16525726 | Certificate of Serv - Request for Disc filed | by Respondent - Request for Admissions. nb | 2004-01-30 09:15:00 | |
| 16525909 | Response filed by Petitioner to | Respondent's Notice to AHC dated 1/27/04, by certified mail received 2/2/04. nb | 2004-01-31 11:30:00 | |
| 16526283 | Notice of Intent filed by | Respondent to Introduce Business Records. nb | 2004-02-03 15:01:00 | |
| 16526383 | Correspondence | |||
| 16527318 | Notice of Intent filed by | Certified Mail by Petitioner - to Introduce Business Records. bb | 2004-02-09 15:54:00 | |
| 16530210 | Notice of Dismissal filed by | Petitioner by Certified Mail - withdrawal of complaint - second copy was brought over by DOR. bb | 2004-02-25 16:45:00 | |
| 16530232 | Correspondence | |||