Case Details
Case Number 96-1616 RI
Case Type RI DOR - Income Tax
Case Name FINICAL, ROBERT L. AND FINICAL, BRENDA L. vs. DIRECTOR OF REVENUE
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 1996-08-02 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Thursday, March 6, 1997, SMB/AHC. ORDER 1997-03-06 13:00:00
Hearing Set for NOVEMBER 22, 1996HEARING CONTINUED/ORDER ISSUED(az) 1996-11-22 00:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Friday, November 22, 1996, SMB/AHC. 1996-11-22 09:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Continuance Granted Order mailed 1996-11-20 00:00:00
Hearing Notice sent-noh 1996-11-20 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1996-09-26 00:00:00
Notice of Complaint and Rules sent 1996-08-09 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv 1997-02-03 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv 1997-02-03 00:00:00
Case Documents
ID Type Comments Date Received
16296462 Motion for Summary Determination filed MOTION for Summary Determination filed by Resp s Atty. dd 1997-01-31 00:00:00
16297768 Complaint Filed COMPLAINT FILED by certified mail. mw 8/6/96 1996-08-02 00:00:00
16297976 zResponse To filed 1997-02-24 00:00:00
16297977 Certified Receipt filed GREEN CARD Certified No. P 912 667 312. Returned Signed 3/6/97 by R. Fi 1997-03-10 00:00:00
16298026 Miscellaneous filed CORRESPONDENCE RE: DISCOVERY filed by Petitioner. dd 1997-02-05 00:00:00
16298053 Motion for Sanctions filed MOTION FOR SANCTIONS filed by Petitioner.and ESPONSE TO RESPONDENT S AN 1996-09-20 00:00:00
16298982 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. dd 1996-08-22 00:00:00
16300105 Hard Copy filed HARD COPY RECEIVED of Certificate of Service of Resp s Resposne to Pet 1997-02-11 00:00:00
16300368 Miscellaneous filed CERTIFICATE OF SERVICE OF RESP S RESPONSE TO PET S MATTERS OF DISCOVERY 1997-02-06 00:00:00
16300369 Miscellaneous filed CERTIFICATE OF SERVICE of Matters of Discovery filed by fax by Petition 1997-02-10 00:00:00
16302614 Miscellaneous filed LETTER FROM PETITIONER ASKING FOR 4 1/2 HOURS FOR HEARING filed by fax. 1996-10-11 00:00:00