DUNLAP, ELNORA I. vs. DIRECTOR OF REVENUE, CHARLES DUNLAP, CITIZENS BA NK OF NEWBURG, and BANK OF HOUSTON
| Case Details | |
|---|---|
| Case Number | 93-0110 RV |
| Case Type | RG DOR - General |
| Case Name | DUNLAP, ELNORA I. vs. DIRECTOR OF REVENUE, CHARLES DUNLAP, CITIZENS BA NK OF NEWBURG, and BANK OF HOUSTON |
| Commissioner | z Paul R. Otto |
| Case Status | Archived |
| Date Created | 1993-02-05 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| No appointments | ||||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | 1993-02-11 00:00:00 | ||
| Notice of Complaint and Rules sent | 1993-03-18 00:00:00 | ||
| Closed-Order Issued and mailed | 1993-08-31 00:00:00 | ||
| Order Issued | 1993-08-12 00:00:00 | ||
| Order Show Cause Why it Should Not be Set for Hrg | 1993-02-19 00:00:00 | ||
| zMemo to DoR | 1993-02-05 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16338561 | Miscellaneous filed | OCRRESPONDENCE TO | 1993-03-03 00:00:00 | |
| 16339204 | Miscellaneous filed | Additional information filed by fax from Mr. Manes as requested. lw 2/10/93 | 1993-02-08 00:00:00 | |
| 16341428 | Answer - Respondent filed | ANSWER FILED by Respondent, Bank of Houston -- Ready to Set for Hearing. ba | 1993-04-12 00:00:00 | |
| 16341766 | Complaint Filed | COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be mailed. lw 2/10/93 | 1993-02-05 00:00:00 | |
| 16341963 | Miscellaneous filed | CORRESPONDENCE TO Edward Hoertel with copies of documents filed to date in case. ls | 1993-03-03 00:00:00 | |
| 16341966 | Miscellaneous filed | ..CORRESPONDENCE to Pet explaining her position in this case, and notifying her that she can respond to show c | 1993-02-19 00:00:00 | |
| 16342102 | Miscellaneous filed | CORRESPONDENCE filed by the Bank of Houston. jb | 1993-03-03 00:00:00 | |
| 16342853 | Returned Mail Received | RETURNED MAIL - Charles Dunlap s NOC & Order of 3/18/93 - refused. Documents returned to Mr. Dunlap at correc | 1993-03-25 00:00:00 | |
| 16342860 | Hard Copy filed | HARD COPY RECEIVED - Entry of Appearance and Answer of Resp. Citizens Bank of Newburg filed by FAX on 4/21/93: | 1993-04-26 00:00:00 | |
| 16343570 | Miscellaneous filed | RESPONDENTS: DIRECTOR OF REVENUE BANK OF HOUSTON (added 3/18/93) MR. CHARLES DUNLAP (added 3/18/93) CITIZENS B | 1993-02-05 00:00:00 | |
| 16344323 | Answer - Respondent filed | ANSWER FILED by Respondent-Ready to Set for Hearing(az)03/11 | 1993-03-10 00:00:00 | |
| 16344327 | Answer - Respondent filed | ANSWER FILED by Respondent, Citizen s Bank of Newburg -- Ready to Set for Hearing. ba NTRY of Appearance file | 1993-04-21 00:00:00 | |