BOGEY, INC. vs. DIRECTOR OF REVENUE
| Case Details | |
|---|---|
| Case Number | 96-2209 RV |
| Case Type | RG DOR - General |
| Case Name | BOGEY, INC. vs. DIRECTOR OF REVENUE |
| Commissioner | z Willard C. Reine |
| Case Status | Archived |
| Date Created | 1996-10-25 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | February 18, 1997, HEARING CONTINUED / Order issued. ls | 1997-02-18 00:00:00 | ||||
| Hearing Set for | JC | FOUR HOURS | 1997-05-29 13:30:00 | |||
| Hearing Set for | HEARING RESCHEDULED 1:30 P.M., Thursday, May 29, 1997, SMB/AHC. ORDER | 1997-05-29 13:30:00 | ||||
| Hearing Set for | HEARING RESCHEDULED 1:00 P.M., Monday, May 12, 1997, SMB/AHC. ORDER ISS | 1997-05-12 13:00:00 | ||||
| Hearing Set for | MAY 12, 1997 HEARING CONTINUED/ORDER ISSUED(az) | 1997-05-12 00:00:00 | ||||
| Hearing Set for | HEARING RESCHEDULED 1:00 P.M., Monday, April 28, 1997, SMB/AHC, four ho | 1997-04-28 13:00:00 | ||||
| Hearing Set for | APRIL 28, 1997 HEARING CONTINUED/ORDER ISSUED(az) | 1997-04-28 00:00:00 | ||||
| Hearing Set for | April 18, 1997 HEARING CONTINUED / Order issued. ls | 1997-04-18 00:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Tuesday, February 18, 1997, SMB/AHC | 1997-02-18 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Friday, April 18, 1997, SMB/AHC. N | 1997-04-18 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | 1996-10-30 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-02-05 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-01-07 00:00:00 | ||
| Hearing Notice sent-noh | 1997-02-18 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1997-02-18 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1997-02-05 00:00:00 | ||
| zTranscript Sent to State Attorney | 1997-06-19 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1997-06-19 00:00:00 | ||
| zMemo to DoR | 1996-10-25 00:00:00 | ||
| Transcript Ordered notice sent | 1997-05-30 00:00:00 | ||
| Briefing Schedule Revised mailed | 1997-09-02 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1997-05-05 00:00:00 | ||
| Hearing Notice sent-noh | 1997-05-05 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1997-04-28 00:00:00 | ||
| Hearing Notice sent-noh | 1997-04-28 00:00:00 | ||
| zTranscript Sent to Non-State Party (Payment Received) | 1997-06-24 00:00:00 | ||
| Briefing Schedule mailed | 1997-06-23 00:00:00 | ||
| Briefing Schedule Revised mailed | 1997-07-22 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16289360 | Certified Receipt filed | GREEN CARD Certified No. # P 912 667 142 Returned Signed 12/05/97 by Mi | 1997-12-08 00:00:00 | |
| 16289458 | Certified Receipt filed | GREEN CARD Certified No. # P 912 667 144 Returned Signed 12/05/97 by (s | 1997-12-08 00:00:00 | |
| 16289460 | Motion for Ext of Time to File Answer filed | MOTION for Extension of Time to File an Answer filed by DOR. Ready to S | 1996-11-21 00:00:00 | |
| 16289918 | Certificate of Serv - Rqst for Prod of Docs filed | CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by | 1997-02-14 00:00:00 | |
| 16291353 | Reply Brief filed | REPLY BRIEF FILED by Petitioner. CASE READY FOR DECISION LIST. lw | 1997-10-03 00:00:00 | |
| 16294049 | Entry of Appearance filed | ENTRY OF APPEARANCE filed by Harry D. Williams, Resp s Atty. dd | 1997-01-31 00:00:00 | |
| 16294176 | Motion for Extension of Time filed | MOTION FOR EXTENSION of Time to file brief filed by Respondent. ls | 1997-08-29 00:00:00 | |
| 16294211 | Complaint Filed | COMPLAINT FILED by registered mail. EMO SENT to DOR. EADY FOR NOC to be | 1996-10-25 00:00:00 | |
| 16294212 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. dd | 1997-01-31 00:00:00 | |
| 16295475 | Brief filed by Respondent | RESPONDENT S BRIEF Filed. dd | 1997-09-18 00:00:00 | |
| 16295508 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Pet s Atty. dd | 1997-02-14 00:00:00 | |
| 16295605 | Transcript filed | TRANSCRIPT (4) FILED With AHC by SEP. sp | 1997-06-19 00:00:00 | |
| 16295738 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Resp s Atty. dd | 1997-01-31 00:00:00 | |
| 16295808 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Petitioner by fax. ls | 1997-05-01 00:00:00 | |
| 16298118 | Brief filed by Petitioner | PETITIONER S BRIEF AND PROPOSED FOF, COL AND ORDER Filed. dd | 1997-08-01 00:00:00 | |
| 16299599 | Motion for Ext of Time to File Brief filed | PET S REQUEST FOR EXTENSION OF TIME TO FILE BRIEF AND PROPOSED FINDINGS | 1997-07-22 00:00:00 | |
| 16299601 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Pet s Atty by fax. dd | 1997-04-25 00:00:00 | |