K.S.G., Inc. & Subsidiary vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 02-0822 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | K.S.G., Inc. & Subsidiary vs. Director of Revenue |
| Commissioner | z Karen A. Winn |
| Case Status | Archived |
| Date Created | 2002-06-03 10:27:51 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | Winn, K 02-0822 RI K.S.G., Inc. & Subsidiary vs. Director of Revenue | 2002-12-17 13:00:00 | 2002-12-17 17:00:00 | |||
| Hearing Set for - Docket | Winn, K 02-0822 RI K.S.G., Inc. & Subsidiary vs. Director of Revenue | 2002-10-24 09:00:00 | 2002-10-24 09:01:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | Stage: Notice of ComplaintResps answer due 7/3/02 | 2002-06-03 00:00:00 | |
| Order Granting Extension of Time | for Ptr to respond to discovery/ sh | 2002-12-13 00:00:00 | |
| Order Granting Extension of Time | for Ptr to retain attorney and answer discovery - canceling hearing/ sh | 2002-11-15 00:00:00 | |
| Order Issued | Stage: Order Issuedgranting Resp s Second Motion to Compel/ sh | 2002-11-04 00:00:00 | |
| Order Issued | Stage: Order Issuedgranting Resp s Motion to Compel/ sh | 2002-10-21 00:00:00 | |
| Attorney Letter mailed CPA or Out of State Corp | Stage: In state corpsh | 2002-10-16 00:00:00 | |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleOCTOBER 24, 2002 HEARING CONTINUED/ORDER ISSUED. Reschedule 1:00 PM, Tuesday, December 17, 2002, KAW/AHC four hours rb. | 2002-10-24 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Docket Attorney Letter9:00 A.M., Thursday, October 24, 2002, KAW/AHC rb. | 2002-06-20 00:00:00 | |
| Letter to Pet - Response to DoR Mtn to Dismiss | Stage: Letter Pet, Response to DOR MDto Dismiss due 6/30/03 --- ds | 2003-06-09 00:00:00 | |
| Order Granting Extension of Time | Ptr has until 3/13/03 to respond to discovery/ sh | 2003-02-13 00:00:00 | |
| Order Granting Extension of Time | for Ptr to respond to discovery/ sh | 2003-01-13 00:00:00 | |
| Closed-Dismissal Revenue mailed CODR | Stage: CODR | 2003-06-30 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16215618 | Motion to Dismiss - DOR filed | np | 2003-06-02 13:56:00 | |
| 16217326 | Correspondence filed by Petitioner | in Response to Order by Fax. np | 2003-03-12 13:29:00 | |
| 16219398 | Request filed by Petitioner | by Fax for Extension of Time to Respond in order to submit a Settlement Offer. np | 2003-01-13 09:53:00 | |
| 16219425 | Request filed by Petitioner | by Fax for Extension of Time to Respond to Discovery. np | 2003-02-13 08:49:00 | |
| 16220304 | Returned Mail Received - Order | from 10/21/02 to CPA. Marked "No Longer at Andersen" and "Attempted-Not Known." np | 2002-11-05 13:49:00 | |
| 16220307 | Motion to Compel filed | by Respondent. np | 2002-10-18 16:21:00 | |
| 16220550 | Motion for Continuance filed by Petitioner | of time to respond to Interrogatories and Production of Documents and of Hearing set for 12/17/02. np | 2002-11-13 08:26:00 | |
| 16221253 | Additional Information filed by Petitioner | by Fax, for Motion for Extension of Time. np | 2002-12-12 13:20:00 | |
| 16221512 | Returned Mail Received | Copy sent to CPA marked Return to Sender (No Longer at Andersen). np | 2002-10-24 11:58:00 | |
| 16223088 | Certificate of Serv filed | of Respondent s Interrogatories, Request for Production of Documents, and Request for Admissions/ sh | 2002-09-05 15:24:00 | |
| 16223091 | Motion for Extension of Time filed | by Petitioner by Fax, to respond to Interrogatories. np | 2002-12-12 13:16:00 | |
| 16223106 | Motion to Compel Discovery filed by Resp | np | 2002-10-31 14:11:00 | |
| 16223687 | Request filed by Petitioner | for Continuance of hearing scheduled 10/24/02 by Fax. np | 2002-10-23 08:21:00 | |
| 16224412 | Entry of Appearance-Respondent filed | by Wood Miller. bb | 2002-07-17 13:33:00 | |
| 16225269 | Answer - Respondent filed | bb | 2002-06-17 09:56:00 | |
| 16226364 | Complaint Filed - Fax | np | 2002-05-22 10:33:00 | |