BANK OF MONTICELLO vs. DIRECTOR OF REVENUE
| Case Details | |
|---|---|
| Case Number | 92-1836 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | BANK OF MONTICELLO vs. DIRECTOR OF REVENUE |
| Commissioner | z Paul R. Otto |
| Case Status | Archived |
| Date Created | 1992-12-11 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | APRIL 2, 1993 HEARING CONTINUED/ORDER ISSUED(az) | 1993-04-02 00:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Tuesday, May 25, 1993, PRO/AHC. ORDER ISSUED(az) | 1993-05-25 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Friday, April 2, 1993, PRO/AHC. Notice of Hearing Mailed(az) | 1993-04-02 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Monday, Setpember 18, 1995, EFD/AHC. Notice of Hearing Mailed(az) | 1995-07-13 00:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | 1992-12-16 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1993-03-17 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1993-01-22 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1993-03-17 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1995-07-13 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1993-03-05 00:00:00 | ||
| Closed-Dismissal Revenue mailed CODR | 1995-09-20 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16337029 | Miscellaneous filed | COPY OF LETTER re: discovery filed by Resp: ba | 1993-04-23 00:00:00 | |
| 16339798 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Pet: ba | 1993-05-17 00:00:00 | |
| 16340210 | Request for Admissions filed | CERTIFICATE OF SERVICE for Request for Admissions, Interrogatories, and Request to Produce Documents filed by | 1993-02-05 00:00:00 | |
| 16342778 | Miscellaneous filed | 1993-05-14 00:00:00 | ||
| 16343367 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. kj | 1993-01-05 00:00:00 | |
| 16344744 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Pet s accountant. jb | 1993-03-04 00:00:00 | |
| 16345144 | Complaint Filed | COMPLAINT FILED. lw | 1992-12-11 00:00:00 | |