Case Details
Case Number 97-2546 RV
Case Type RG DOR - General
Case Name WALLACE, BILLY E. vs. DIRECTOR OF REVENUE
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1997-09-16 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Tuesday, March 31, 1998, WCR/AHC. 1998-03-31 09:00:00
Hearing Set for JC DOCKET 1998-03-31 09:00:00
Hearing Set for JC DOCKET 1998-03-31 09:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1997-09-25 00:00:00
zTranscript Letter to Non-State Party 1998-04-03 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1998-02-26 00:00:00
zTranscript Sent to State Attorney 1998-04-03 00:00:00
zOrder Denying Motion for summary Judgement 1998-02-06 00:00:00
zMemo to DoR 1997-09-16 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv 1998-01-13 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv 1998-01-13 00:00:00
Case Documents
ID Type Comments Date Received
16285071 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1998-04-03 00:00:00
16285425 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be 1997-09-16 00:00:00
16285428 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. dd 1997-10-01 00:00:00
16286432 Request for Admissions filed REQUEST FOR ADMISSIONS Filed by Attorney for Respondent. bb 11/17 1997-11-14 00:00:00
16286455 Certified Receipt filed GREEN CARD Certified No. # P 954 697 215 Returned Signed 4/11/98 by Bil 1998-04-13 00:00:00
16286507 Miscellaneous filed CORRESPONDENCE suggesting that named Petitioner is probably not the own 1998-02-03 00:00:00
16286634 Motion for Summary Determination filed MOTION for Summary Determination filed by Respondent. bb 01/09 1998-01-08 00:00:00
16286696 Entry of Appearance filed ENTRY OF APPEARANCE filed by Karen I. Finley. bb 11/17 1997-11-14 00:00:00
16288037 Transcript filed Pages=11 1998-04-03 00:00:00