Bankers Trust Company, d/b/a US Epperson Underwriting vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 01-1405 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Bankers Trust Company, d/b/a US Epperson Underwriting vs. Director of Revenue |
| Commissioner | z Willard C. Reine |
| Case Status | Archived |
| Date Created | 2001-08-16 10:57:42 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| No appointments | ||||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Letter to Pet - Response to DoR Mtn to Dismiss | Stage: Letter Pet, Response to DOR MDto Dismiss due 9/13/01 == ds | 2001-08-24 00:00:00 | |
| Notice of Complaint and Rules sent | Stage: Notice of ComplaintResps answer due 9/17/01 | 2001-08-16 00:00:00 | |
| Closed-Dismissal Revenue mailed CODR | Stage: CODR | 2001-09-14 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16230543 | Motion to Dismiss - DOR filed | sh | 2001-08-22 00:00:00 | |
| 16231041 | Complaint Filed | np | 2001-08-13 00:00:00 | |