SIMMONS, MICHAEL vs. DIRECTOR OF REVENUE

Case Details
Case Number 97-1251 RV
Case Type RG DOR - General
Case Name SIMMONS, MICHAEL vs. DIRECTOR OF REVENUE
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 1997-05-05 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC DOCKET 1997-10-30 09:00:00
Hearing Set for JC DOCKET 1997-10-30 09:00:00
Hearing Set for JC DOCKET 1997-10-30 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Thursday, October 30, 1997, SMB/AHC 1997-10-30 09:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1997-05-23 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1997-08-19 00:00:00
zMemo to DoR 1997-05-05 00:00:00
Transcript Ordered notice sent 1997-10-30 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1997-12-03 00:00:00
zTranscript Letter to Non-State Party 1997-11-26 00:00:00
zTranscript Sent to State Attorney 1997-11-26 00:00:00
Briefing Schedule Revised mailed 1998-02-10 00:00:00
Briefing Schedule Revised mailed 1998-01-28 00:00:00
Briefing Schedule mailed 1997-12-01 00:00:00
Case Documents
ID Type Comments Date Received
16283883 Transcript filed Pages=54 1997-11-26 00:00:00
16285534 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR REQUEST FOR ADMISSIONS, INTERROGATORIES AND 1997-07-17 00:00:00
16286568 Miscellaneous filed COPY OF green card received by AHC on 5/5/97 filed by fax by Petitioner 1997-12-15 00:00:00
16286570 Transcript filed TRANSCRIPT (4) FILED With AHC by bjb 1997-11-26 00:00:00
16286572 Miscellaneous filed CERTIFICATE OF SERVICE FOR ANSWERS TO RESP S REQUEST TO PRODUCE DOCUMEN 1997-07-17 00:00:00
16286574 Miscellaneous filed ..CERTIFICATE OF SERVICE OF PET S SECOND INTERROGATORIES TO RESP AND PE 1997-08-25 00:00:00
16286660 Entry of Appearance filed ENTRY OF APPEARANCE filed by Joyce Crandon, Resp s Atty. dd 7/28 1997-07-25 00:00:00
16286769 zResponse To filed RESP S RESPONSE TO PET S SECOND SET OF REQUEST FOR ADMISSIOSN filed by 1997-09-16 00:00:00
16286771 Entry of Appearance filed ENTRY OF APPEARANCE filed by James T. Lorenzetti, Resp s Atty. dd 6/26 1997-06-25 00:00:00
16286773 Entry of Appearance filed ENTRY OF APPEARANCE filed by Harry D. Williams. bb 12/04 1997-12-03 00:00:00
16287825 Miscellaneous filed CERTIFICATE OF SERVICE OF RESP S RESPONSE TO PET S SECOND INTERROGATORI 1997-09-16 00:00:00
16289552 Miscellaneous filed CERTIFICATE OF SERVICE TO RESP S ANSWERS TO PET S REQUEST FOR ADMISSION 1997-08-13 00:00:00
16289553 Miscellaneous filed Copy of certified mail receipt showing appeal filed on May 5, 1997. Re 1997-12-15 00:00:00
16289635 Brief filed by Petitioner PETITIONER S BRIEF Filed by Certified Mail by. bb 12/24 1997-12-18 00:00:00
16289637 Reply Brief filed REPLY BRIEF FILED by Petitioner. CASE READY FOR DECISION LIST. bb 1998-02-19 00:00:00
16290020 Certified Receipt filed GREEN CARD Certified No. # P 954 697 094 Returned Signed 3/9/98 by Bren 1998-03-11 00:00:00
16291299 Request for Admissions filed REQUEST FOR ADMISSIONS Filed by Resp s Atty. dd 6/20 1997-06-19 00:00:00
16292361 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be 1997-05-05 00:00:00
16292363 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR RESP S INTERROGATORIES AND REQUEST FOR Produ 1997-06-19 00:00:00
16292365 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. dd 6/20 1997-06-19 00:00:00
16294529 Motion for Ext of Time to File Brief filed tm)REQUEST FOR PERMISSION TO FILE BRIEF OUT OF TIME - Resp s Proposed St 1998-02-05 00:00:00