THOMAS, JAMES L. vs. DIRECTOR OF REVENUE

Case Details
Case Number 97-2691 RV
Case Type RG DOR - General
Case Name THOMAS, JAMES L. vs. DIRECTOR OF REVENUE
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1997-09-29 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC DOCKET 1998-09-10 09:00:00
Hearing Set for Doughty, JUNE 11, 1998 HEARING CONTINUED/ORDER ISSUED(az) 1998-06-11 00:00:00
Hearing Set for MAY 19, 1998 HEARING CONTINUED/ORDER ISSUED(az) 1998-05-19 00:00:00
Hearing Set for APRIL 21, 1998 HEARING CONTINUED/ORDER ISSUED(az) 1998-04-21 00:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, September 10, 1998, WCR/AHC. ORDER ISSUED(az) 1998-09-10 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Tuesay, May 19, 1998, WCR/AHC. ORDER ISSUED(az) 1998-05-19 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, June 11, 1998, WCR/AHC. ORDER ISSUED(az) 1998-05-15 00:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED (9:00 A.M., Tuesday, April 21, 1998, WCR/AHC). Notice of Hearing Mailed. lw 1998-04-21 09:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1997-10-15 00:00:00
zMemo to DoR 1997-09-29 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1998-03-05 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1998-04-16 00:00:00
Hearing Continuance Granted Order mailed 1998-04-16 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1998-06-11 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1998-05-15 00:00:00
Hearing Continuance Granted Order mailed 1998-06-11 00:00:00
Hearing Continuance Granted Order mailed 1998-05-14 00:00:00
zTranscript Letter to Non-State Party 1998-09-22 00:00:00
zDiscovery Letter mailed 1998-04-16 00:00:00
zTranscript Sent to State Attorney 1998-09-22 00:00:00
Briefing Schedule mailed 1998-09-23 00:00:00
Transcript Ordered notice sent 1998-09-11 00:00:00
Briefing Schedule Revised mailed 1999-01-05 00:00:00
Briefing Schedule Revised mailed 1998-12-24 00:00:00
Briefing Schedule Revised mailed 1998-11-19 00:00:00
Case Documents
ID Type Comments Date Received
16280672 Transcript filed Pages=75 1998-09-22 00:00:00
16282120 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. bb 1997-11-06 00:00:00
16284381 Hard Copy filed HARD COPY RECEIVED - Petitioner s Request for a Continaunce. bb 1998-04-16 00:00:00
16284434 Entry of Appearance filed ENTRY OF APPEARANCE filed by DOUGLAS M. HEAGLER. bb 11/2 1998-10-30 00:00:00
16284438 Certified Receipt filed GREEN CARD Certified No. P 974 938 341 Returned Signed 2/18/99 by (signature illegible).bb 2/25 1999-02-22 00:00:00
16285823 Miscellaneous filed PETITIONER S RESPONSE TO Respondent s Request for Admissions filed by Pet. bb 4/17 1998-04-16 00:00:00
16285825 Request for Admissions filed REQUEST FOR ADMISSIONS Filed by Respondent s Attorney. bb 1997-11-06 00:00:00
16285999 Complaint Filed COMPLAINT FILED. EMO SENT to DOR. EADY FOR NOC to be mailed. mw 10/7/97 1997-09-29 00:00:00
16286130 zMotion for Continuance filed CORRECTED MOTION FOR CONTINUANCE with copy of notice for bankruptcy proceedings fax-filed by Pet. bb 5/13 1998-05-12 00:00:00
16286131 zMotion for Continuance filed PETITIONER S MOTION FOR CONTINUANCE filed by fax. bb 1998-04-15 00:00:00
16286133 zMotion for Continuance filed MOTION FOR CONTINUANCE fax-filed by Petitioner. bb 1998-06-10 00:00:00
16286150 Motion for Ext of Time to File Brief filed tm)MOTION FOR EXTENSION OF TIME TO FILE RESPONDENT S PROPOSED STATEMENT OF THE CASE, FINDINGS OF FACT, 1998-12-22 00:00:00
16286167 Miscellaneous filed CERTIFICATE OF SERVICE filed by Respondent s Attorney. bb 1997-11-06 00:00:00
16286169 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1998-09-22 00:00:00
16292524 Motion for Ext of Time to File Brief filed MOTION FOR EXTENSION OF TIME TO FILE Respondent s Proposed Statement of the Case, Findings of Fact, Co 1999-01-04 00:00:00
16292527 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by fax by Petitioner. bb 1998-05-12 00:00:00
16292529 Brief filed by Respondent RESPONDENT S PROPOSED STATEMENT OF THE CASE, FINDINGS OF FACT, CONCLUSIONS OF LAW AND BRIEF Filed.bb 1999-01-08 00:00:00
16292531 Motion for Ext of Time to File Brief filed tm)MOTION FOR EXTENSION OF TIME TO FILE RESPONDENT S PROPOSED STATEMENT OF THE C 1998-11-16 00:00:00