Petterson, Pershing W. vs. Director of Revenue

Case Details
Case Number 98-2413 RI
Case Type RI DOR - Income Tax
Case Name Petterson, Pershing W. vs. Director of Revenue
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 1998-08-14 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for MARCH 4, 1999 HEARING CONTINUED/ORDER ISSUED(az) 1999-03-04 00:00:00
Hearing Set for - Docket S 98-2413 RI Mr. Pershing W. Petterson & Mr. Pershing W. Petterson vs. Director of Revenue --RI DOR/Income Tax Entity 1999-09-16 09:00:00 1999-09-16 09:01:00
Hearing Set for - Docket Hearing Set - Docket for RI DOR/Income Tax Entity for 98-002413 RI 1999-05-06 09:00:00 1999-05-06 10:00:00
Hearing Set for - Docket Hearing Set - Docket for RI DOR/Income Tax Entity for 98-002413 RI 1999-03-04 09:00:00 1999-03-04 10:00:00
Hearing Set for Chillicothe S 98-2413 RI Mr. Pershing W. Petterson vs. Director of Revenue--RI DOR/Income Tax Entity 1999-11-15 09:00:00 1999-11-15 17:00:00
Hearing Set for S 98-2413 RI Mr. Pershing W. Petterson vs. Director of Revenue--RI DOR/Income Tax Entity 1999-10-21 13:00:00 1999-10-21 16:00:00
Hearing Set for S 98-2413 RI Mr. Pershing W. Petterson vs. Director of Revenue--RI DOR/Income Tax Entity 1999-10-21 13:00:00 1999-10-21 16:00:00
Hearing Set for S 98-2413 RI Mr. Pershing W. Petterson vs. Director of Revenue--RI DOR/Income Tax Entity 1999-10-21 13:00:00 1999-10-21 16:00:00
zHearing Continued S 98-2413 RI Mr. Pershing W. Petterson vs. Director of Revenue--RI DOR/Income Tax Entity 1999-08-31 13:00:00 1999-08-31 16:00:00
zHearing Continued 98-2413 RI Mr. Pershing W. Petterson vs. Director of Revenue--RI DOR/Income Tax Entity 1999-07-26 08:31:01 1999-07-26 08:32:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1998-08-25 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1998-12-24 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1999-02-18 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket LetterDocket hearing rescheduled 9:00 A.M., Thursday, September 16, 1999, SMB/AHC. 1999-07-08 00:00:00
Hearing Continuance Granted Order mailed 1999-02-18 00:00:00
Order Issued Stage: Order IssuedHearing rescheduled 1:00 P.M., Thursday, October 21, 1999, SMB/AHC, 3 Hours(az) 1999-08-04 00:00:00
Order Issued Stage: Order IssuedHearing rescheduled 1:00 P.M., Tuesday, August 31, 1999, SMB/AHC, 3 Hours(az) 1999-07-26 00:00:00
Order Issued granting Ptr s Motion to Reduce Time to Answer Request for Admissions/ sh 1999-10-25 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedPet. Due 01/03/00, Resp. due 02/02/00, Reply brief due 02/17/00 rb. 1999-12-03 00:00:00
Miscellaneous Letter to Pet informing Petitioner of conference call 9/23/99 at 1:30 pm rb. 1999-09-10 00:00:00
Order Issued denying Ptr s Motion for Rehearing/ sh 2000-08-22 00:00:00
Order Issued allowing responses to Exhibit A/ sh 2000-07-03 00:00:00
Order Issued Stage: Order Issuedgranting Ptr s motion to amend reply brief - amended reply brief due 4/10/00 sh 2000-03-29 00:00:00
Order Denying Pets Mtn to Compel - granting Ptr s mtn for change of location; consolidating Case No. 99-1665 RI into this case/ sh 1999-09-27 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedPet. Due 02/02/00, Resp. due 03/03/00, Reply brief due 03/20/00 rb. 1999-12-08 00:00:00
Transcript Ordered notice sent Stage: Transcript Ordered notice sentRB. 1999-11-16 00:00:00
Case Documents
ID Type Comments Date Received
16242208 Certified Receipt filed P 972 027 066 dated 7/20/00 signed by P.W. Petterson. Bb 2000-07-24 11:45:00
16242796 Miscellaneous filed by Petitioner by Certified Mail - Notice of Want of Jurisdiction. Bb 2000-08-29 12:13:00
16242912 Response filed by Petitioner to (and Objection to) Memorandum and Order - filed by Certified Mail. Bb 2000-07-12 00:00:00
16244041 Motion for Reconsideration filed by Petitioner by Certified Mail - and Notice of Appeal. Bb 2000-08-17 00:00:00
16246747 Reply Brief filed by Petitioner by Certified Mail. (Response to Respondent s Proposed Finding of Fact, Conclusions of Law and Brief). Bb 2000-03-18 00:00:00
16248413 Motion filed by Petitioner by Certified Mail - to Amend Petitioner s Response to Respondent s Proposed Finding of Fact, Conclusions of Law and Brief. Bb 2000-03-23 00:00:00
16248559 Miscellaneous filed by Petitioner by Certified Mail - Amended Petitioner s Response to Respondent s Brief. Bb 2000-04-07 00:00:00
16250380 Brief filed by Petitioner by Certified Mail. Bb 2000-02-02 00:00:00
16251447 Certificate of Serv filed of Respondent s Response to Pet s Request for Admissions with Notice of Intent to Offer Business Records into Evidence. Bb 1999-10-26 00:00:00
16251451 Certificate of Serv filed of Interrogatories, (onsisting of 15 interrogatories with subparts) filed by Petitioner. Bb 1999-10-08 00:00:00
16252294 Brief filed by Respondent bb 2000-03-01 11:43:00
16252446 Miscellaneous filed by Petitioner by Certified Mail - Affidavit. Bb 1999-11-30 00:00:00
16253537 Transcript filed with Disk by Hostetler & Associates, Inc. Bb 1999-12-08 10:38:00
16253600 Certificate of Serv filed of Request for Admissions. Bb 1999-10-14 00:00:00
16253676 Certificate of Serv filed by Petitioner by Certified Mail, of a number of type written Interrogatories. Bb 1999-08-07 00:00:00
16253715 Certificate of Serv filed Request for Admissions filed by Petitioner. Bb 1999-10-18 00:00:00
16253762 Motion filed by Petitioner by Certified Mail to Require Answering by Respondent of all of his First Interrogatories fullan and with no evasion pursuent to Rule No. 61.01(a). Bb 1999-09-17 00:00:00
16255069 Certificate of Serv filed by Respondent of Interrogatories consisting of 15 interrogatories with subparts and Request for Admissions consisting of 21 numbered request for admissions. Bb 1999-09-16 00:00:00
16255076 Certificate of Serv filed of Respondent s Answers and Objections to Petitioner s First Interrogatories. Bb 1999-08-31 11:11:00
16255390 Miscellaneous filed Additional information. Bb 1999-12-07 16:24:00
16255410 Transcript filed by Hosteller & Associates, Inc. (Diskette included). Bb 1999-12-02 13:16:00
16255473 Miscellaneous filed Additional information concerning the subpoena of a former IRS officer. Bb 1999-11-09 09:29:00
16256606 Motion filed by Petitioner by Certified mail - request that hearing be held early afternoon and that time be extended to more than two hours. Bb 1999-07-15 00:00:00
16256611 Miscellaneous filed by Petitioner Additional Information concerning the issuance of a subpoena to an IRS officer. Bb 1999-11-10 16:04:00
16256634 Motion filed to Reduce the Time Allowed to Answer Request for Admissions filed by Petitioner by Certified Mail. Bb 1999-10-21 00:00:00
16256775 Miscellaneous filed by Petitioner by Certified Mail - Correspondence with additional information and various requests. Bb 1999-09-14 00:00:00
16256826 Motion filed Request for Continuance filed by Certified Mail by Petitioner. Bb 1999-07-30 00:00:00
16256958 Motion to Relocate filed by Petitioner. Additional Information filed by Certified Mail. Bb 1999-09-01 00:00:00
16257080 Miscellaneous filed by Respondent Notice of Intent toOffer Business Records into Evidence. Bb 1999-09-23 13:54:00
16257624 Certificate of Serv filed Petitioner by Certified Mail, of Letter to Attorney. Bb 1999-07-27 00:00:00
16272196 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Certified Mail by Pet. bb Return Address is listed as: H.C. 70, Box 435, Fajita s R.V. Park, Tertingua, TX 79852. bb 1999-02-11 00:00:00
16273624 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. bb 1998-08-28 00:00:00
16273655 Complaint Filed COMPLAINT FILED by certified mail. jf 08/20/98 1998-08-14 00:00:00
17551647 Decision 2000-07-18 00:00:00