Case Details
Case Number 98-1253 RI
Case Type RI DOR - Income Tax
Case Name FARNSWORTH, ASHLEY PHILIP vs. DIRECTOR OF REVENUE
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 1998-05-05 00:00:00
Date Closed
Case Appointments
No appointments
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1998-05-20 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv 1998-07-06 00:00:00
zDiscovery Letter mailed 1998-06-12 00:00:00
Order Issued 1998-08-18 00:00:00
Order Issued 1998-08-05 00:00:00
Order Issued 1998-10-19 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv 1999-01-08 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv 1999-01-08 00:00:00
Objection Letter to Resp sent - ROBDU 1998-10-09 00:00:00
Case Documents
ID Type Comments Date Received
16259313 Miscellaneous filed by Petitioner Correspondence with all documents that were received by Petitioner and returned to AHC. Bb 1999-08-16 09:59:00
16271158 Miscellaneous filed CORRESPONDENCE with additional information filed by Pet. bb 7/28 1998-07-27 00:00:00
16271160 Miscellaneous filed ADDITIONAL INFORMATION filed by Petitioner with request to correct record. bb 6/5 1998-06-04 00:00:00
16271163 Miscellaneous filed CERTIFICATE OF SERVICE of Respondent s Response to Request for Admissions consisting of 54 numbered ad 1999-01-04 00:00:00
16271164 Miscellaneous filed RESPONSE TO MEMORANDUM AND ORDER filed by Petitioner.bb 1999-02-25 00:00:00
16272566 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. bb 6/5 1998-05-28 00:00:00
16272590 Certified Receipt filed GREEN CARD Certified No. P 974 938 360 Returned Signed 2/11/99 by Ashley P. Farnsworth.bb 2/18 1999-02-16 00:00:00
16272754 zResponse To filed COMPLAINANT S RESPONSE TO MOTION FOR SANCTIONS AND SUMMARY DETERMINATION filed by Petitioner.bb 1999-02-04 00:00:00
16272792 Miscellaneous filed CERTIFICATE OF SERVICE of Response to Motion for Sanctions and Summary Determination filed by Pet.bb 2/2 1999-02-01 00:00:00
16272794 Miscellaneous filed CERTIFICATE OF SERVICE OF RESP S FIRST INTERROGATORIES, and, RESP S ANSWER TO PET S FIRST INTERROGATORIES file 1998-06-25 00:00:00
16272796 Miscellaneous filed ..CORRESPONDENCE with additional information and mail returned to AHC sent by DOR marked "REFUSED FOR FRAUD 1998-08-13 00:00:00
16272889 Miscellaneous filed CERTIFICATE OF SERVICE of First Request for Admissions filed by Petitioner.bb 1998-12-17 00:00:00
16272893 Motion to Dismiss for Lack of Jurisdiction filed MOTION to dismiss for lack of jurisdiction filed by Respondent. bb 7/2 1998-07-01 00:00:00
16272896 Miscellaneous filed ADDITIONAL INFORMATION filed by Petitioner s "Friend."bb 1999-02-22 00:00:00
16273099 Miscellaneous filed CERTIFICATE OF SERVICE OF RESPONDENT S RESPONSES TO PETITIONER S FIFTY-TWO INTERROGATORIES ENTITLED "DEMAND 1998-08-18 00:00:00
16273102 Miscellaneous filed NOTICE OF SERVICE OF NOTICE OF FAULT filed by Pet. bb 8/7 1998-08-06 00:00:00
16273104 Miscellaneous filed DOCUMENT REQUEST filed by Petitioner. bb 1998-09-17 00:00:00
16273110 Miscellaneous filed CERTIFICATE OF SERVICE of First Interrogatories and Request for Documents filed by Petitioner. bb 6/15 1998-06-12 00:00:00
16273112 Miscellaneous filed PROOF OF SERVICE OF DEMAND FOR A BILL OF PARTICULARS WITH AFFIDAVIT OF VERIFICATION filed by Petitioner. bb 1998-06-29 00:00:00
16273114 Miscellaneous filed DEMAND FOR DISMISSAL OF TAX ASSESSMENT filed by Pet. bb 1998-10-08 00:00:00
16273116 Miscellaneous filed CERTIFICATE OF SERVICE of Complainant s Rebuttal to State of Missouri s Objecti 1998-10-30 00:00:00
16274162 Complaint Filed COMPLAINT FILED by certified mail. jf 05/13/98 1998-05-05 00:00:00
16274165 Motion for Sanctions filed MOTION for Sanctions and Summary Determination filed by Respondent.bb 1999-01-04 00:00:00
16276233 Motion to Compel filed MOTION TO COMPEL filed by Respondent. bb espondent s Response and Objection to 1998-10-09 00:00:00
16276259 Motion filed DOCUMENT REQUEST filed by Petitioner.bb 1998-11-23 00:00:00