Mr. Roy Waters vs. Director of Revenue

Case Details
Case Number 98-1054 RI
Case Type RI DOR - Income Tax
Case Name Mr. Roy Waters vs. Director of Revenue
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 1998-04-20 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC Hearing Set for RI DOR/Income Tax Entity for 98-001054 RI 1999-03-25 09:00:00 1999-03-25 10:00:00
Hearing Set for Hearing Set for RI DOR/Income Tax Entity for 98-001054 RI 1999-02-02 09:00:00 1999-02-02 12:00:00
Hearing Set for FEBRUARY 2, 1999 HEARING CONTINUED/ORDER ISSUED. rb 1999-02-02 00:00:00
Hearing Set for Doughty, JANUARY 7, 1999 HEARING CONTINUED/ORDER ISSUED(az) 1999-01-07 00:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, March 25, 1999, WCR/AHC. rb 1999-03-25 09:00:00
Hearing Set for - Docket Hearing Set - Docket for RI DOR/Income Tax Entity for 98-001054 RI 1999-01-07 09:00:00 1999-01-07 10:00:00
Correspondence
Reason Comments Date Sent Documents
Objection Letter to Resp sent - ROBDU 1998-05-29 00:00:00
Order Issued 1998-07-01 00:00:00
Notice of Complaint and Rules sent 1998-04-29 00:00:00
Hearing Notice sent-noh 1999-01-05 00:00:00
Hearing Continuance Granted Order mailed 1999-01-05 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1998-09-22 00:00:00
Closed-Dismissal Revenue mailed CODR 1999-03-26 00:00:00
Order Issued 1999-02-10 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1999-02-01 00:00:00
Hearing Continuance Granted Order mailed 1999-02-01 00:00:00
Case Documents
ID Type Comments Date Received
16264990 Miscellaneous filed OPENED AND RETURNED MAIL - correspondence that was mailed to Petitioners. Returned by Certified Mail by Petitioners. bb 3/4 1999-03-01 00:00:00
16266021 Miscellaneous filed RETURNED COPY of order of dismissal filed by Certified Mail by Petitioners. bb 4/1 1999-03-30 00:00:00
16266098 Miscellaneous filed REQUEST FOR PERMISSION TO APPEAR filed by MAXIMILIANO S. GARCIA. bb 1999-02-08 00:00:00
16266113 Miscellaneous filed OPENED AND RETURNED MAIL OF ALL CORRESPONDENCE SENT TO PETITIONERS - returned by Certified Mail by Petitioners. bb 3/4 1999-03-01 00:00:00
16266518 Entry of Appearance filed ENTRY OF APPEARANCE filed by CARL E. SMITH. bb 1999-02-19 00:00:00
16266991 Hard Copy filed HARD COPY RECEIVED - Motion for Continuance and Entry of Appearance that was filed by fax 1/4/99. bb 1999-01-07 00:00:00
16267979 Miscellaneous filed Letter sent to out-of-state attorney regarding representation at hearing. sh 1999-01-05 00:00:00
16268042 Miscellaneous filed NOTICE OF INTENT to Offer Business Records into Evidence filed by Respondent. bb 1999-01-20 00:00:00
16268044 Miscellaneous filed CERTIFICATE OF SERVICE of Respondent s Response to Request for Information consisting of 12 responses and 4 exhibits filed by Respondent. bb 1999-01-04 00:00:00
16268796 zMotion for Continuance filed REQUEST FOR CONTINUANCE AND MOTION TO WITHDRAW filed by fax by Petitioner. bb 1999-01-29 00:00:00
16268950 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by fax by Petitioner - Entry of Appearance filed by ROBERT J. AVILA. bb 1999-01-04 00:00:00
16269161 Miscellaneous filed Additional information filed by Registered Mail by Pet. and request for info. from DOR under Freedom of Info. Act. (copy given to Ron Clements for compliance 12/31/98) ds 12/31/98 1998-12-29 00:00:00
16273860 Miscellaneous filed CERTIFICATE OF SERVICE OF RESP S RESPONSE TO PETS MOTION FOR DISCOVERY - REQUESTS FOR ADMISSION - AND, RESPONDENT S FIRST INTERROGATORIES filed by Resp. BB 6/30 1998-06-29 00:00:00
16274112 Miscellaneous filed CERTIFICATE OF SERVICE of Responses to Pet s Info Request (Interrogatories) filed by Resp. bb 6/12 1998-06-12 00:00:00
16275962 Miscellaneous filed CERTIFICATE OF SERVICE of Final Request for Production filed by Respondent. bb 6/12 1998-06-12 00:00:00
16276118 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. bb 5/7 1998-05-06 00:00:00
16276568 Motion filed NOTICE AND MOTION FOR DISCOVERY, DISCLOSURE AND SANCTIONS PER ADH RULES 56.01, 58.01, 61(a)(d) and M. R. S. ... 198.180, 109.190, 109.210, 536.090, 143.641, 32.090, FILED BY CERTIFIED MAIL PETITIONERS. bb 5/29 1998-05-26 00:00:00
16276573 Motion filed NOTICE and MOTION for Stay or Suspension of the Director s Action filed by Certified Mail by Petitioners. bb 1998-06-19 00:00:00
16278493 Complaint Filed COMPLAINT FILED by registered mail. smh 4/22/98 1998-04-20 00:00:00