Case Details
Case Number	97-2203 RI
Case Type	RI DOR - Income Tax
Case Name	Southwestern Bell Telephone vs. Director of Revenue
Commissioner	z Sharon M. Busch
Case Status	Archived
Date Created	1997-08-16 00:00:00
Date Closed

Case Appointments
Type	Location	Attendees	Subject	Status	Begin	End
Hearing Set for	JC				1998-05-15 09:00:00
Hearing Set for			HEARING SCHEDULED (9:00 A.M., Friday, May 15, 1998, SMB/AHC, 3 hours) Notice of Hearing Mailed. lw		1998-05-15 09:00:00
Pre Hearing Conference Set for			Pre Hearing Conference for RI DOR/Income Tax Entity for Southwestern Bell Telephone vs. Director of Revenue 97-002203 RI		1999-05-21 14:30:00	1999-05-21 15:00:00
Hearing Set for			S 97-2203 RI Southwestern Bell Telephone vs. Director of Revenue --RI DOR/Income Tax Entity		1999-12-08 09:00:00	1999-12-08 17:00:00

Correspondence
Reason	Comments	Date Sent	Documents
Notice of Complaint and Rules sent		1997-08-25 00:00:00
Hearing Notice sent-noh		1998-03-09 00:00:00
Objection Letter to Resp sent - ROBDU		1998-04-21 00:00:00
zTranscript Letter to Non-State Party		1998-06-23 00:00:00
zTranscript Sent to State Attorney		1998-06-23 00:00:00
Order Issued		1998-04-22 00:00:00
Briefing Schedule mailed		1998-06-25 00:00:00
Order Issued		1999-03-11 00:00:00
Order Issued	denying Ptr s request to provide authentication and additional evidence - denying Resp s motion to strike/ sh	1999-09-29 00:00:00
Order Issued	Proposed decision issued - parties to notify by 9/24/99 whether to proceed w/ hearing/ sh	1999-09-08 00:00:00
Hearing Notice sent-noh	Stage: Hearing Rescheduled LtrHearing rescheduled 9:00 A.M., Wednesday, December 8, 1999, SMB/AHC, One Day(az)	1999-07-16 00:00:00
Transcript Ordered notice sent		1998-05-15 00:00:00

Case Documents
ID	Type	Comments	Date Received
16253029	Hard Copy filed	by Registered Mail - Petitioner s Response to the Commission s Order dated 9/8/99 that was faxed 9/23/99. Bb	1999-09-23 00:00:00
16253266	Motion filed	to Strike Paragraph 2 of Pet s Submission dated 9/23/99 filed by Respondent. Bb	1999-09-24 16:35:00
16256103	Certified Receipt filed	no. P 974 938 179 dated 10/8/99 by S. Brown (?) -- ds	1999-10-12 14:21:00
16256188	Certified Receipt filed	no. P 974 938 180 dated 10/8/99 by Marion Benner -- ds	1999-10-12 14:24:00
16258322	Response filed by Petitioner to	the Commission s Order of September 8, 1999 filed by fax. Bb	1999-09-23 15:40:00
16258911	Response filed by Respondent to	Commission s Order dated 9/8/99. Bb	1999-09-24 16:36:00
16259116	Affidavit filed	NOTICE of filing Affidavit filed by Respondent. Bb	1999-06-18 00:00:00
16259211	Motion to Strike filed	Petitioner s Submission dated July 15, 1999 and Notice of Objection to Affidavit of Craig Masterson and Motion to Strike Petitioner s Submission dated 5/6/99 and 4/28/99. Bb	1999-07-23 00:00:00
16259822	Miscellaneous filed	copy of additional information filed by Petitioner s Attorney. Bb	1999-05-21 00:00:00
16259826	Miscellaneous filed	Notice of Objection to Resp s Memorandum and affidavits filed by fax by Petitioner. Bb	1999-07-01 16:41:00
16260785	Hard Copy filed	Hard Copy filed by Certified Mail of Notice of Objection that was faxed 7/1/99.	1999-07-01 00:00:00
16265097	Miscellaneous filed	/4SUPPLEMENT TO PETITIONER S REPLY BRIEF filed by Registered Mail by Petitioner. 5/11 PETITIONER S Supplemental Consolidated Return Documents filed by Registered Mail by Petitioner. bb 5/11	1999-05-06 00:00:00
16265464	Motion to Strike filed	Motion to Strike Respondent s Submission Dated June 18, 1999 or, in the Alternative, Suggestions in Opposition to Respondent s Motion for Summary Determination filed by Petitioner. Bb	1999-07-15 15:21:00
16272347	Reply Brief filed	REPLY BRIEF FILED bRegistered Mail by y Petitioner. CASE READY FOR DECISION LIST. bb	1998-09-10 00:00:00
16272615	Brief filed by Petitioner	PETITIONER S PROPOSED FINDINGS OF FACT, CONCLUSIONS OF LAW AND OPENING BRIEF Filed by Registered Mail. bb 7/31	1998-07-27 00:00:00
16273402	Brief filed by Respondent	RESPONDENT S PROPOSED FINDINGS OF FACT, CONCLUSIONS OF LAW AND BRIEF Filed. bb 8/27	1998-08-26 00:00:00
16274787	Entry of Appearance filed	ENTRY OF APPEARANCE filed by EDWARD F. DOWNEY. bb	1998-10-13 00:00:00
16275675	Transcript filed	TRANSCRIPT (4) FILED With AHC by bjb	1998-06-23 00:00:00
16277203	Hard Copy filed	HARD COPY RECEIVED - Petitioner s Motion to Hold Matter in Abeyance. bb	1998-04-20 00:00:00
16277205	zResponse To filed	PET S RESPONSE TO RESP S SUGGESTIONS IN OPPOSITION TO PET S MOTION TO HOLD MATTER IN ABEYANCE fax-filed by Pet. bb	1998-04-22 00:00:00
16277245	Miscellaneous filed	CERTIFICATE OF SERVICE of Responses and Objections to Resp s First Request for Production of Documents and Answers and Objections to Resp s First Interrogatories filed by Pet s Atty by Registered mail. bb	1998-04-27 00:00:00
16277302	Hard Copy filed	HARD COPY RECEIVED - Pet s Response to Resp s Suggestions in Opposition to Pet s Motion to Hold Matter in Abeyance. bb	1998-04-24 00:00:00
16277433	Motion to Hold in Abeyance filed	PETITIONER S MOTION TO HOLD MATTER IN ABEYANCE fax-filed by Pet. bb 4/17	1998-04-16 00:00:00
16277951	Miscellaneous filed	CERTIFICATE OF SERVICE of Resp s First Interrogatories and Resp s First Request for Prod of Docs filed by Resp. bb 2/9	1998-02-06 00:00:00
16283111	Suggestions filed by	RESPONDENT S SUGGESTIONS IN OPPOSITION TO PET S MOTION TO HOLD MATTER IN ABEYANCE filed by Resp. bb	1998-04-21 00:00:00
16283577	Transcript filed	Pages=136	1998-06-23 00:00:00
16284396	Answer - Respondent filed	ANSWER FILED by Respondent -- Ready to Set for Hearing. dd	1997-09-23 00:00:00
16289738	Complaint Filed	COMPLAINT FILED by certified mail. mw 8/20/97	1997-08-16 00:00:00
17551719	Decision		1999-10-07 00:00:00	View