Graham, C 02-1643 RI Patana, Philip R. vs. Director of Revenue
2003-07-15 13:00:00
2003-07-15 17:00:00
Hearing Set for - Docket
Graham, C 02-1643 RI Patana, Philip R. vs. Director of Revenue
2003-03-27 09:00:00
2003-03-27 09:01:00
Correspondence
Reason
Comments
Date Sent
Documents
Transcript Sent to Pet Non-State Party
Stage: Transcript to Non State Party
2003-04-04 00:00:00
Transcript Letter to Pet Non-State Party
Stage: Transcript Letter to Non State Party
2003-03-31 00:00:00
Hearing Notice sent-noh
Stage: Order Granting Continuance & RescheduleMARCH 27, 2003 HEARING CONTINUED AT THE HEARING/DENY MOTION TO VACATE, ORDER ISSUED. Reschedule 1:00 PM, Tuesday, July 15, 2003, CG/AHC, four hours rb.
2003-03-28 00:00:00
z.Hearing Notice sent-Dkt DOR Letter
Stage: DOR Docket Letter9:00 AM, Thursday, March 27, 2003, CG/AHC rb.
2002-12-11 00:00:00
Order Issued
denying Ptr s request to "abate" hearing/ sh
2003-06-06 00:00:00
Order Issued
transferring case to JSD/ sh
2003-06-27 00:00:00
Order Issued
denying Ptr s motion for determination on the pleadings/motion to dismiss (filed 3/25/03) sh
Stage: Notice of ComplaintResp s Answer Due 11/27/02. bb
2002-10-28 00:00:00
Miscellaneous Letter to Pet
copy of rules and booklet representing yourself in your appeal mailed to petitioner rb.
2003-02-04 00:00:00
Order Issued
ordering Resp to produce documents by 7/8/03 sh
2003-07-03 00:00:00
Transcript Letter to Pet Non-State Party
2003-10-08 13:00:00
Transcript Sent to Resp State Attorney
2003-10-08 13:03:00
Briefing Schedule mailed
Ptr brief due 11/10/03 - Resp brief due 12/10/03; reply due 12/26/03 sh
2003-10-09 07:25:00
Transcript Sent to Pet Non-State Party
2003-10-20 12:06:00
Briefing Schedule Revised mailed
Ptr brief due 12/22/03 - Resp brief due 1/21/04; reply due 2/5/04 sh
2003-11-05 08:22:00
Order Issued
denying Ptr's motion to change case caption/ sh
2003-12-05 14:03:00
Objection Letter to Pet sent
Obj due 1/28/04 to Motion to Admit Business Records . . . sh
2004-01-13 07:33:00
Order Issued
granting Resp's motion to admit business records - granting Ptr's mtn for extn of time to file additional reply brief; denying Ptr's mtn to correct record nunc pro tunc. sh
2004-02-11 10:02:00
Case Documents
ID
Type
Comments
Date Received
16214229
Notice of Intent filed by
Respondent/ sh
2003-06-30 14:11:00
16214230
Objection filed by Respondent to
production of documents/ sh
2003-06-30 15:50:00
16214479
Response filed by Respondent to
Order to Produce Discovery and Notice of Intent to Introduce Business Records. nb
2003-07-08 09:38:00
16215018
Correspondence filed by Petitioner
Clarification of Issues related to cause by Certified Mail 6/26/03. np
2003-06-23 11:10:00
16216053
Motion filed by Petitioner
to Vacate Commissioner Order and Administrative Final Order. np
2003-03-27 07:48:00
16217128
Correspondence filed by Petitioner
by Certified Mail. More objections to transcript correctness. np
2003-04-12 12:25:00
16217787
Correspondence filed by Petitioner
signed copies of previous filed documents. By Certified Mail. np
2003-03-29 10:41:00
16218270
Complaint Filed - Certified Mail
bb
2002-10-24 10:01:00
16218287
Motion filed by Petitioner
for Determination on Pleadings/Motion to Dismiss by Fax. np
2003-03-25 08:47:00
16218305
Certified Receipt filed
7160 3901 9844 8657 3153 signed by Philip R. Patana, no date. np
2003-02-24 14:17:00
16218328
Miscellaneous filed by Petitioner
by Certified Mail. np
2003-06-02 08:02:00
16218329
Hard Copy filed of Petitioners Motion
for Determination on Pleadings/Motion to dismiss. Additional Information included by Certified Mail. np
2003-03-25 09:43:00
16218609
Correspondence filed by Petitioner
protesting validity of transcript. (certified mail) np
2003-04-08 14:23:00
16218957
Request filed by Petitioner
Second request for information about transcript - please send by fax to number (314) 892-5397. np
2003-04-01 08:30:00
16218960
Transcript filed
2003-03-28 10:44:00
16219775
Answer - Respondent filed
np
2002-11-01 13:38:00
16219800
Correspondence filed by Petitioner
about rules and regulations. np
2003-02-13 11:15:00
16220998
Request filed by Petitioner
by Fax, for information about obtaining a copy of the transcript. np
2003-03-31 08:39:00
16505287
Correspondence
16505289
Correspondence
16505381
Correspondence
16507351
Correspondence
16511000
Motion for Ext of Time to File Brief filed
by Petitioner by Fax. nb
2003-11-04 08:59:00
16511171
Correspondence
16511725
Hard Copy filed of Pets Mt for Ext of Time to
file Brief by Certified Mail received 11/6/03. nb
2003-11-04 14:15:00
16516502
Motion filed by Petitioner
by Certified Mail received 12/4/03 (brought over by DOR) - to Change Style of Case. nb
2003-11-18 13:30:00
16516786
Correspondence
16519793
Brief filed by Petitioner
by Certified mail received 12/23/03 (brought over by DOR) nb
2003-12-18 08:00:00
16522308
Motion filed by Respondent
to Admit Business Records for tax year 1999 to Clarify Record. nb
2004-01-09 08:30:00
16522320
Brief filed by Respondent
nb
2004-01-09 08:45:00
16522723
Correspondence
16526669
Motion filed by Petitioner
by Certified Mail - to Correct the Record Nunc Pro Tunc. bb
2004-02-03 12:30:00
16526670
Response filed by Petitioner to
Respondent's Motion to Admit Business Records for Tax Year 1999 - filed by Certified Mail - recd. 2/5/04. bb
2004-01-28 12:45:00
16526671
Reply Brief filed by Petitioner
by Certified Mail. bb
2004-02-03 12:45:00
16526672
Additional Information filed by Petitioner
by Certified Mail. bb
2004-02-03 12:45:00
16527612
Correspondence
16528455
Correspondence filed by Petitioner
by Certified Mail - to advise of "mail fraud investigation." bb
2004-02-14 15:00:00
16530504
Returned Mail Received - Order
to Petitioner marked "refused." (Refused due to mail fraud. Letter carrier, please forward this to the proper postal authority for investigation). bb
2004-03-01 08:48:00
17551136
Decision
2004-06-10 00:00:00
Request document
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