Berry, William F. & Lois vs. Director of Revenue

Case Details
Case Number 02-0263 RI
Case Type RI DOR - Income Tax
Case Name Berry, William F. & Lois vs. Director of Revenue
Commissioner June Striegel Doughty
Case Status Archived
Date Created 2002-02-25 10:58:03
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Doughty, J 02-0263 RI Berry, William F. & Lois vs. Director of Revenue 2003-04-14 13:00:00 2003-04-14 17:00:00
Hearing Set for - Docket Doughty, J 02-0263 RI Berry, William F. & Lois vs. Director of Revenue 2003-02-06 09:00:00 2003-02-06 09:01:00
Hearing Set for - Docket W 02-0263 RI Berry, William F. & Lois vs. Director of Revenue 2002-08-15 09:00:00 2002-08-15 09:01:00
Hearing Set for - Docket Graham, C 02-0263 RI Berry, William F. & Lois vs. Director of Revenue 2002-12-05 09:00:00 2002-12-05 09:01:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 3/27/02 2002-02-25 00:00:00
Order Issued overruling Resp s objection to affidavits/ sh 2003-01-09 00:00:00
Order Granting Mtn-Leave to Withdraw as Atty Stage: Order Granting Motion to Withdrawfiled by Chad R. Caraker rb. 2002-08-08 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket Letter9:00 A.M., Thursday, August 15, 2002, WCR/AHC rb. 2002-04-24 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: Order Continue and Reschedule on DktDECEMBER 5, 2002 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, February 6, 2003, CG/AHC rb. 2002-08-29 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: Order Continue and Reschedule on DktAUGUST 15, 2002 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, December 5, 2002, CG/AHC rb. 2002-08-08 00:00:00
Hearing Continuance Granted Order mailed Stage: Order granting-reschedule at later dateAPRIL 14, 2003 HEARING CANCELLED/ORDER ISSUED rb. 2003-04-11 00:00:00
Order Granting Resps Mtn to Compel sh 2003-04-02 00:00:00
Order Denying Resps Mtn to Compel sh 2003-03-25 00:00:00
Hearing Notice sent-noh Stage: Hearing Rescheduled LtrReschedule 1:00 PM, Monday, April 14, 2003, JSD/AHC, four hours rb. 2003-02-18 00:00:00
Order Issued denying Ptrs motion for reconsideration and motion for protective order/ sh 2003-04-04 00:00:00
Order Denying Pets Mtn for Sum Determin mination and Resp s motion for summary determination - granting in part Ptr s motion to close record/ sh 2003-02-07 00:00:00
Order Issued cancelling hearing/ sh 2003-01-31 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 1/16/03 to Motion for Summary Determination and Motion to Close Portion of Record/ sh 2002-12-27 00:00:00
Closed-Motion of Petitioner mailed Stage: Closed Motion of Petitioner 2003-04-21 00:00:00
Case Documents
ID Type Comments Date Received
16216525 Motion to Compel Discovery filed by Resp with Exhibits. np 2003-04-01 15:06:00
16216542 Certificate of Serv filed by Respondent of Interrogatories and Fourth Request for Production of Documents. np 2003-02-26 16:15:00
16216603 Motion to Compel Discovery filed by Resp np 2003-03-24 15:27:00
16216996 Motion for Protective Order filed by Respondent. np 2003-04-02 16:18:00
16217355 Response filed by Petitioner to Motion to Compel Discovery. np 2003-03-24 15:50:00
16217535 Dismissal of Complaint filed by by Petitioners. np 2003-04-21 10:56:00
16217726 Motion for Continuance filed by Petitioner np 2003-04-10 15:47:00
16217815 Suggestions in Support filed by Petitioner of Petitioner s request for summary determination rb 2002-12-23 08:28:00
16219017 Certificate of Serv filed by Petitioners of Objections and Answers to Fourth Set of Interrogatories & Objections to Respondent s Fourth Request for Production of Documents. np 2003-03-31 11:48:00
16219055 Certificate of Serv filed by Petitioners of Objections and Response to Third Set of Interrogatories and Third Request for Production of Documents. np 2003-03-21 15:31:00
16219105 Motion to Compel Discovery filed by Resp np 2003-03-20 16:35:00
16219280 Motion filed by Petitioner to Deny Respondent s Motion for Summary Determination. np 2003-01-21 08:39:00
16219364 Additional Information filed by Respondent to supplement Motion to Compel Discovery. np 2003-03-24 15:34:00
16219404 Motion for Reconsideration filed by Petitioner np 2003-04-02 16:19:00
16219526 Objection filed by Petitioner to Respondent s Response to Motion for Summary Determination. np 2003-01-21 08:39:00
16219691 Suggestions in Support filed by Respondent To Deny Petitioners Motion for Summary Determination AND Respondent s Motion for Summary Determination rb 2003-01-16 08:37:00
16220235 Response filed by Respondent to Petitioner s Objection. np 2003-01-23 14:10:00
16220236 Response filed by Respondent to Petitioner s Reply of January 22, 2003. np 2003-01-24 13:10:00
16220282 Certificate of Serv - Interrogatories filed by Respondent and Third Request for Production of Documents. np 2003-02-18 08:27:00
16220572 Response filed by Respondent to Petitioner s Motion for Summary Determination np 2003-01-16 14:14:00
16221087 Certificate of Serv filed by Petitioners of their Objections and Response to Request to Produce Documents. np 2002-10-17 14:06:00
16221098 Motion for Summary Determination filed by Petitioners. np 2002-12-23 15:40:00
16221168 Response filed by Petitioner to Respondent s Response to Petitioners Motion for Summary Determination. np 2003-01-22 13:07:00
16221342 Objection filed by Respondent to Affidavits of Petitioners. np 2002-12-26 15:39:00
16221520 Motion to Close filed by Petitioner Portion of Record. np 2002-12-23 03:40:00
16223160 Entry of Appearance filed by Paul A. Boudreau. bb 2002-08-01 09:22:00
16223202 Certificate of Serv filed of Petitioners first request for production of documents. bb 2002-08-06 14:00:00
16223261 Certificate of Serv - Rqst for Prod of Docs filed of Documents filed by Respondent. np 2002-09-23 10:58:00
16223845 Motion to Withdraw as Attorney filed by Chad R. Caraker. bb 2002-08-02 09:07:00
16224249 Motion for Continuance filed by Petitioner bb 2002-08-02 09:07:00
16225514 Motion for Continuance filed by Respondent bb 2002-08-26 14:30:00
16225719 Certificate of Serv filed by Petitioner by Certified Mail - of response to Respondent s interrogatories and copies of all requested documents. bb 2002-04-13 10:37:00
16225772 Certificate of Serv filed by Certified Mail - of Petitioner s answers to Respondent s interrogatories. bb 2002-03-21 13:58:00
16226522 Additional Information filed by Petitioner by Certified Mail - contact number between 4/17 - 5/1/02 - (323) 463-7268 or Chad Caraker (573) 886-8941. bb 2002-04-13 10:37:00
16226532 Complaint Filed - Certified Mail np 2002-02-06 11:09:00
16227480 Entry of Appearance-Petitioner filed by Chad R. Caraker. bb 2002-04-29 09:53:00
16228269 Certificate of Serv filed by Respondent - of interrogatories and request to produce documents. bb 2002-03-26 10:09:00
16228271 Certificate of Serv filed of Respondent s interrogatories and request to produce documents. bb 2002-03-08 16:27:00
16228645 Answer - Respondent filed bb 2002-03-07 15:11:00