Mr. Brian Whiteford & Reliable Life Insurance Company, The vs. Director of Revenue & Director of Insurance
| Case Details | |
|---|---|
| Case Number | 03-1420 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Mr. Brian Whiteford & Reliable Life Insurance Company, The vs. Director of Revenue & Director of Insurance |
| Commissioner | John J. Kopp |
| Case Status | Archived |
| Date Created | 2003-07-14 14:16:21 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | Doughty, J 03-1420 RI Reliable Life Insurance Company, The vs. Director of Revenue | Cancelled | 2004-01-22 09:00:00 | 2004-01-22 09:01:00 | ||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 9:00 AM, Thursday, January 22, 2004, JSD/AHC rb. | 2003-09-24 00:00:00 | |
| Notice of Complaint and Rules sent | Resp s Answer Due 8/13/03. bb | 2003-07-14 00:00:00 | |
| Objection Letter to Pet sent | Obj due 10/23/03 to motion for joinder of party/ sh | 2003-10-03 08:12:00 | |
| Order Issued | granting motion to join Director of Insurance as party/ sh | 2003-10-24 09:40:00 | |
| Letter to Pet - Response to DoR Mtn to Dismiss | dismiss due 1/20/04 - ds | 2004-01-06 15:30:00 | |
| Closed-Dismissal Revenue mailed CODR | Hearing Cancelled - ds | 2004-01-21 09:02:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16212766 | Answer - Respondent filed | nb | 2003-08-06 10:08:00 | |
| 16215263 | Complaint Filed - Certified Mail | bb | 2003-07-10 14:25:00 | |
| 16504169 | Motion filed by Respondent | for Joinder of Person Needed for Just Adjudication. nb | 2003-09-30 08:15:00 | |
| 16504292 | Correspondence | |||
| 16508489 | Correspondence | |||
| 16521094 | Motion to Dismiss - DOR filed | nb | 2004-01-05 14:28:00 | |
| 16521097 | Correspondence | |||
| 16524070 | Correspondence | |||