Ameribanc, Inc. vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 97-1971 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Ameribanc, Inc. vs. Director of Revenue |
| Commissioner | z Sharon M. Busch |
| Case Status | Archived |
| Date Created | 1997-07-25 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | DOCKET | 1998-06-18 09:00:00 | |||
| Hearing Set for | APRIL 7, 1998 HEARING CONTINUED/ORDER ISSUED(az) | 1998-04-07 00:00:00 | ||||
| Hearing Set for | FEBRUARY 10, 1998 HEARING CONTINUED/ORDER ISSUED(az) | 1998-02-10 00:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Tuesday, April 7, 1998, SMB/AHC. ORDER ISSUED(az) | 1998-04-07 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, June 18, 1998, WCR/AHC. ORDER ISSUED(az) | 1998-06-18 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Closed-Order Issued and mailed | 1999-05-17 00:00:00 | ||
| Notice of Complaint and Rules sent | 1997-08-01 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1998-04-06 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1998-04-06 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1998-07-02 00:00:00 | ||
| Order Granting Pet Mt-Leave-file 1st Amend Compl | 1998-03-05 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1998-01-26 00:00:00 | ||
| zTranscript Sent to Non-State Party (Payment Received) | 1998-07-06 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1998-06-29 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1998-01-26 00:00:00 | ||
| zTranscript Sent to State Attorney | 1998-06-29 00:00:00 | ||
| Briefing Schedule Revised mailed | 1998-07-14 00:00:00 | ||
| Transcript Ordered notice sent | 1998-06-18 00:00:00 | ||
| Briefing Schedule mailed | 1998-06-30 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-12-26 00:00:00 | ||
| zTranscript Sent to Non-State Party (Payment Received) | 1998-08-19 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16265521 | Motion to Dismiss - Joint filed | JOINT MOTION TO DISMISS filed by Both Parties. bb | 1999-05-13 00:00:00 | |
| 16272626 | Reply Brief filed | REPLY BRIEF FILED by Petitioner. CASE READY FOR DECISION LIST. bb 9/28 | 1998-09-28 00:00:00 | |
| 16273456 | Brief filed by Respondent | RESPONDENT S PROPOSED FINDINGS OF FACT, PROPOSED CONCLUSIONS OF LAW AND BRIEF Filed. bb | 1998-09-11 00:00:00 | |
| 16273461 | Motion filed | AGREED MOTION FOR MODIFICATION OF BRIEFING SCHEDULE fax-filed by Petitioner. bb | 1998-07-13 00:00:00 | |
| 16274605 | Brief filed by Petitioner | PETITIONER S PROPOSED FINDINGS OF FACT, CONCLUSIONS OF LAW AND LEGAL BRIEF Filed. bb | 1998-08-12 00:00:00 | |
| 16274947 | Miscellaneous filed | Payment received for transcript mailed earlier. lw | 1998-07-08 00:00:00 | |
| 16275035 | Hard Copy filed | HARD COPY RECEIVED - Agreed Motion for Modification of Briefing Scheduled that was fax-filed 7/13/98. bb | 1998-07-15 00:00:00 | |
| 16275552 | Transcript filed | TRANSCRIPT (4) FILED With AHC by bjb | 1998-06-29 00:00:00 | |
| 16275562 | Miscellaneous filed | REQUEST CONCERNING TIME OF HEARING filed by Resp. bb 6/12 | 1998-06-11 00:00:00 | |
| 16281384 | Motion for Leave to file | MOTION FOR LEAVE to file Amended Complaint filed by Pet - Amended Complaint received. bb 2/27 | 1998-02-26 00:00:00 | |
| 16281998 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Petitioner. smh | 1998-04-03 00:00:00 | |
| 16283185 | Hard Copy filed | HARD COPY RECEIVED - Agreed Motion for Continuance filed by fax 4/3/98. dd | 1998-04-06 00:00:00 | |
| 16283569 | Transcript filed | Pages=75 | 1998-06-29 00:00:00 | |
| 16284462 | Complaint Filed | COMPLAINT FILED by certified mail. mw 7/30/97 | 1997-07-25 00:00:00 | |
| 16286607 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. dd | 1997-08-25 00:00:00 | |
| 16287637 | zMotion for Continuance filed | AGREED MOTION FOR CONTINUANCE filed by PET S ATTY. DD 1/21 | 1998-01-20 00:00:00 | |