MONAGHAN, RICHARD S. vs. DIRECTOR OF REVENUE
| Case Details | |
|---|---|
| Case Number | 96-2588 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | MONAGHAN, RICHARD S. vs. DIRECTOR OF REVENUE |
| Commissioner | z Sharon M. Busch |
| Case Status | Archived |
| Date Created | 1996-12-10 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | DOCKET | 1998-08-06 09:00:00 | |||
| Hearing Set for | MAY 26, 1998 HEARING CONTINUED/ORDER ISSUED(az) | 1998-05-26 00:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, August 6, 1998, SMB/AHC. ORDER ISSUED(az) | 1998-08-06 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Tuesday, May 26, 1998, AMB/AHC. Notice of Hearing Mailed. me | 1998-05-26 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Tuesday, February 10, 1998, SMB/AHC. Notice of Hearing Mailed. me | 1998-02-10 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Tuesday, February 10, 1998, SMB/AHC. Notice of Hearing Mailed. me | 1998-02-10 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, October 30, 1997, SMB/AHC. Notice of Hearing Mailed. ls | 1997-10-30 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Friday, May 16, 1997, SMB/AHC. Notice of Hearing Mailed(az) | 1997-05-16 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 1997-03-18 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-01-05 00:00:00 | ||
| Notice of Complaint and Rules sent | 1996-12-12 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-07-17 00:00:00 | ||
| Letter to Pet - Response to DoR Mtn to Dismiss | 1998-07-07 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1998-05-27 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1998-05-27 00:00:00 | ||
| Closed-Order Issued and mailed | 1998-07-28 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1998-04-23 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1998-01-05 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16285077 | Motion to Dismiss - Respondent filed | MOTION to Dismiss Filed by Respondent. bb | 1998-06-26 00:00:00 | |
| 16285624 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Respondent. bb | 1998-02-10 00:00:00 | |
| 16286463 | Returned Mail Received | RETURNED MAIL NOTICE OF HEARING marked Return Service Requested. dd | 1997-07-28 00:00:00 | |
| 16286465 | Hard Copy filed | HARD COPY RECEIVED - Motion for Continuance. bb | 1998-05-22 00:00:00 | |
| 16286467 | Entry of Appearance filed | ENTRY OF APPEARANCE filed by JOYCE HAINEN CRANDON. bb 2/23 | 1998-02-20 00:00:00 | |
| 16287978 | Returned Mail Received | RETURNED MAIL Notice of Hearing marked Return to Sender. dd | 1997-08-06 00:00:00 | |
| 16287979 | Motion to Dismiss - Petitioner filed | PETITIONER S CONSENT TO RESPONDENT S MOTION TO DISMISS fax-filed by Pet. bb | 1998-07-21 00:00:00 | |
| 16288249 | Miscellaneous filed | Resent Notice of Hearing to Petitioner at 1727 Locust Street, St. Louis (address from MO Legal Directory). ls | 1997-08-27 00:00:00 | |
| 16294437 | zMotion for Continuance filed | MOTION FOR CONTINUANCE OF HEARING fax-filed by Pet. bb | 1998-05-20 00:00:00 | |
| 16297451 | Miscellaneous filed | Notice of Hearing resent to Petitioner at new address. ls | 1997-07-30 00:00:00 | |
| 16299217 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. dd | 1997-01-14 00:00:00 | |
| 16299219 | Complaint Filed | COMPLAINT AND MOTION FOR STAY FILED by certified mail. mw 12/11/96 | 1996-12-10 00:00:00 | |