Case Details
Case Number 99-1192 RV
Case Type RG DOR - General
Case Name Arcadia Financial Ltd. vs. Director of Revenue
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1999-04-23 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket W 99-1192 RV Arcadia Financial Ltd. vs. Director of Revenue --RV DOR/General Entity 1999-09-09 09:00:00 1999-09-09 09:01:00
Hearing Set for - Docket W 99-1192 RV Arcadia Financial Ltd. vs. Director of Revenue --RV DOR/General Entity 2000-01-27 09:00:00 2000-01-27 09:01:00
Correspondence
Reason Comments Date Sent Documents
zMemo to DoR 1999-04-23 00:00:00
Notice of Complaint and Rules sent 1999-05-11 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket Letter9:00 A.M., Thursday, September 9, 1999, WCR/AHC rb. 1999-07-22 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimePtr has until 9/23/99 to respond to Resp s Mtn for Summary Determination/ sh 1999-08-19 00:00:00
Order Issued SEPTEMBER 9, 1999 HEARING CANCELLED/Response to Respondent s Motion for Summary Determination due 09/23/99 rb. 1999-08-31 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: Reschedule LetterDocket hearing rescheduled 9:00 A.M., Thursday, January 27, 2000, WCR/AHC(az) 1999-10-22 00:00:00
Order Denying Resps Mtn for Sum Determin mary Determination/ sh 1999-10-20 00:00:00
Closed-Motion of Petitioner mailed Stage: Closed Motion of PetitionerHearing Cancelled --- ds 2000-01-25 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv Stage: Revenue Mtn for SD-corpObj due 8/24/99 to Mtn for Summary Determination/ sh 1999-08-09 00:00:00
Case Documents
ID Type Comments Date Received
16251050 Motion to Dismiss - Petitioner filed (Notice of Withdrawal of Arcadia Financial LTD. s Claim for Refund of Sales Tax). Bb 2000-01-25 10:38:00
16251059 Certificate of Serv filed on Respondent s Interrogatories and Request to Produce Documents. Jhl 1999-12-22 09:13:00
16253685 Response filed by Petitioner to Respondent s Motion for Summary Determination - is in opposition to. Bb 1999-09-23 14:09:00
16253763 Entry of Appearance-Petitioner filed 1999-10-27 16:14:00
16256137 Entry of Appearance filed by JAMES L. SPRADLIN. Bb 1999-08-23 16:07:00
16256561 Response filed by Petitioner to Respondent s Response to Petitioner s Response to Respondent s Motion for Summary Determination (in opposition to). Bb 1999-10-12 00:00:00
16258130 Motion for Extension of Time filed to Respond to Motion for Summary Determination filed by fax by Petitioner. Bb 1999-08-18 16:46:00
16258196 Motion for Summary Determination filed bb 1999-08-06 15:20:00
16258950 Response filed by Respondent to Petitioner s Response to Respondent s Motion for Summary Determination. Bb 1999-09-27 00:00:00
16260839 Complaint Filed COMPLAINT FILED by certified mail. MEMO SENT to DOR. READY FOR NOC to be mailed. jf 5/6/99 1999-04-23 00:00:00
16262287 Answer - Respondent filed 1999-06-03 00:00:00