Case Details
Case Number 01-1607 RI
Case Type RI DOR - Income Tax
Case Name Merrill Lynch & Co. of America, d/b/a Merrill Lynch Trust Co. of America vs. Director of Revenue
Commissioner z Willard C. Reine
Case Status Archived
Date Created 2001-10-01 10:36:11
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket W 01-1607 RI Merrill Lynch & Co. of America, d/b/a Merrill Lynch Trust Co. of America vs. Director of Revenue 2002-02-14 09:00:00 2002-02-14 09:01:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 10/31/01 2001-10-01 00:00:00
Letter to Pet - Response to DoR Mtn to Dismiss Stage: Letter Pet, Response to DOR MDto Dismiss due 12/18/01 -- ds 2001-11-28 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket Attorney Letter9:00 A.M., Thursday, February 14, 2002, WCR/AHC rb. 2001-10-26 00:00:00
Closed-Dismissal Revenue mailed CODR Stage: CODRHearing Cancelled -- ds 2001-12-19 00:00:00
Case Documents
ID Type Comments Date Received
16229473 Answer - Respondent filed bb 2001-10-23 00:00:00
16230273 Complaint Filed - Certified Mail np 2001-09-28 00:00:00
16230328 Motion to Dismiss - DOR filed bb 2001-11-26 00:00:00