ACEVEDO, FELIX R. vs. DIRECTOR OF REVENUE
| Case Details | |
|---|---|
| Case Number | 96-1786 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | ACEVEDO, FELIX R. vs. DIRECTOR OF REVENUE |
| Commissioner | z Sharon M. Busch |
| Case Status | Archived |
| Date Created | 1996-08-21 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Friday, December 6, 1996, SMB/AHC. | 1996-12-06 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, August 29, 1997, SMB/AHC. | 1997-08-29 09:00:00 | ||||
| Hearing Set for - Docket | 1997-03-17 00:00:00 | |||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 1996-10-30 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-03-17 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-06-19 00:00:00 | ||
| Notice of Complaint and Rules sent | 1996-08-28 00:00:00 | ||
| zDiscovery Letter mailed | 1997-05-13 00:00:00 | ||
| Closed-Dismissal Revenue mailed CODR | 1997-09-02 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1996-09-30 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16298435 | Miscellaneous filed | CORRESPONDENCE RE: INFORMATION FROM IRS THAT RESP HAS REQUESTED filed b | 1997-01-02 00:00:00 | |
| 16298620 | Complaint Filed | COMPLAINT FILED by certified mail. mw 8/23/96 | 1996-08-21 00:00:00 | |
| 16299474 | Miscellaneous filed | ADDITIONAL INFORMATION filed by Petitioner by certified mail. dd 10/30 | 1996-10-28 00:00:00 | |
| 16300694 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. ls | 1996-09-05 00:00:00 | |
| 16302090 | Miscellaneous filed | ADDITIONAL INFORMATION SENT filed by certified mail by Petitioner. dd 0 | 1996-09-17 00:00:00 | |
| 16302592 | Certificate of Serv - Interrogatories filed | CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Resp s Atty. dd | 1997-03-13 00:00:00 | |
| 16302792 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by certified mail by Petitioner. dd 11/25 | 1996-11-23 00:00:00 | |
| 16303587 | Entry of Appearance filed | ENTRY OF APPEARANCE filed by Karen I. Finley, Resp s Atty. dd 9/27 | 1996-09-26 00:00:00 | |
| 16304007 | Motion to Consolidate filed | MOTION TO CONSOLIDATE with Case No. 96-1840RI filed by Respondent s Att | 1996-09-26 00:00:00 | |
| 16304009 | zMotion to dismiss | MOTION TO DISMISS filed by Resp s Atty. dd | 1997-08-27 00:00:00 | |