KLOCKO, LEROY vs. DIRECTOR OF REVENUE
| Case Details | |
|---|---|
| Case Number | 98-0620 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | KLOCKO, LEROY vs. DIRECTOR OF REVENUE |
| Commissioner | z Sharon M. Busch |
| Case Status | Archived |
| Date Created | 1998-03-02 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | DOCKET | 1998-11-19 09:00:00 | |||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 AM, Thursday, November 19, 1998, SMB/AHC. Notice of Hearing Mailed. me | 1998-11-19 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | 1998-03-12 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1998-08-18 00:00:00 | ||
| Closed-Dismissal Revenue mailed CODR | 1998-11-23 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16271991 | Miscellaneous filed | NOTICE of Refusal for Fraud filed by Certified Mail by Petitioner. bb 5/26 | 1998-05-20 00:00:00 | |
| 16273491 | Miscellaneous filed | NOTICE OF REFUSAL FOR FRAUD filed by Certified Mail by Petitioner received 9/10/98. bb 9/11 ECOND COPY OF | 1998-09-08 00:00:00 | |
| 16273492 | Miscellaneous filed | RESEND Order of Dismissal to correct address: .rb | 1998-12-03 00:00:00 | |
| 16274249 | Complaint Filed | COMPLAINT FILED by certified mail. smh 3/9/98 | 1998-03-02 00:00:00 | |
| 16275156 | Returned Mail Received | RETURNED MAIL - Order of Dismissal - new address provided by P.O.: | 1998-12-01 00:00:00 | |
| 16275583 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. smh | 1998-03-17 00:00:00 | |
| 16277554 | Miscellaneous filed | CERTIFICATE OF SERVICE of Respondent s Answers to Questions (Interrogatories) filed by Respondent. bb 5/14 | 1998-05-13 00:00:00 | |
| 16277584 | Miscellaneous filed | CERTIFICATE OF SERVICE of Request for Admissions filed by Resp. bb EQUEST FOR ADMISSIONS filed by Respondent. | 1998-03-31 00:00:00 | |
| 16277585 | Miscellaneous filed | NOTICE OF DEFAULT Timely Private Notice of Condition of Default for failure to Respond to Demand for a More De | 1998-05-27 00:00:00 | |
| 16285334 | Objections filed by | OBJECTION TO Notice of Fault and Objection to Affidavit filed by Respondent. bb | 1998-05-13 00:00:00 | |