Green Tree Financial Services vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 99-1262 RV |
| Case Type | RG DOR - General |
| Case Name | Green Tree Financial Services 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 | W 99-1262 RV Green Tree Financial Services vs. Director of Revenue --RV DOR/General Entity | 2000-11-28 13:00:00 | 2000-11-28 15:00:00 | |||
| Hearing Set for | W 99-1262 RV Green Tree Financial Services vs. Director of Revenue | 2001-10-02 09:00:00 | 2001-10-02 17:00:00 | |||
| Hearing Set for | W 99-1262 RV Green Tree Financial Services vs. Director of Revenue | 2001-03-27 09:00:00 | 2001-03-27 17:00:00 | |||
| Hearing Set for | W 99-1262 RV Green Tree Financial Services vs. Director of Revenue | 2001-06-12 09:00:00 | 2001-06-12 17:00:00 | |||
| Hearing Set for - Docket | W 99-1262 RV Green Tree Financial Services 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 99-1262 RV Green Tree Financial Services vs. Director of Revenue --RV DOR/General Entity | 2000-08-24 09:00:00 | 2000-08-24 09:01:00 | |||
| Hearing Set for - Docket | W 99-1262 RV Green Tree Financial Services vs. Director of Revenue --RV DOR/General Entity | 2000-06-01 09:00:00 | 2000-06-01 09:01:00 | |||
| Hearing Set for - Docket | W 99-1262 RV Green Tree Financial Services vs. Director of Revenue --RV DOR/General Entity | 2000-02-03 09:00:00 | 2000-02-03 09:01:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleJUNE 12, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Tuesday, October 2, 2001, WCR/AHC one day rb. | 2001-06-08 00:00:00 | |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleMARCH 27, 2001, HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Tuesday, June 12, 2001, WCR/AHC, one day rb. | 2001-02-14 00:00:00 | |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleORDER ISSUED rescheduling hearing 9:00 A.M., Tuesday, March 27, 2001, WCR/AHC, one day rb. | 2000-11-14 00:00:00 | |
| Hearing Continuance Granted Order mailed | Stage: Order granting-reschedule at later dateNOVEMBER 28, 2000 HEARING CANCELLED/ORDER ISSUED rb. | 2000-11-14 00:00:00 | |
| Hearing Continuance Granted Order mailed | Stage: Order granting-reschedule at later dateOCTOBER 2, 2001 HEARING CANCELLED/ORDER ISSUED. Parties shall file stipulation of facts by October 29, 2001 rb. | 2001-09-28 00:00:00 | |
| Order Granting Extension of Time | Stage: Order Granting Extension of TimePtr has until 1/22/01 to respond to interrogatories and requests for production of documents/ sh | 2000-12-18 00:00:00 | |
| Briefing Schedule mailed | Stage: Briefing Schedule mailedSimultaneous briefs due 1/11/02 - simultaneous Reply Briefs due 1/31/02 sh | 2001-12-03 00:00:00 | |
| Order Granting Extension of Time | Stage: Order Granting Extension of TimePtr has until 11/30/01 to file stipulation of facts/ sh | 2001-11-14 00:00:00 | |
| Order Granting Extension of Time | Stage: Order Granting Extension of TimePtr has until 11/12/01 to file stipulation of facts/ sh | 2001-10-30 00:00:00 | |
| Objection Letter to Pet sent | Stage: Petitioner's Objection LetterObj due 6/6/01 to Motion for Continuance/ sh | 2001-06-01 00:00:00 | |
| Objection Letter to Pet sent | Stage: Petitioner's Objection LetterObj due 11/9/00 to Motion to Compel Answers to Interrogatories/ sh | 2000-11-03 00:00:00 | |
| Order Issued | Stage: Order Issuedgranting Resp s Request for Permission to File Answer Out of Time/ sh | 1999-06-30 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Docket Attorney Letter9:00 A.M., Thursday, September 9, 1999, WCR/AHC rb. | 1999-07-27 00:00:00 | |
| Notice of Complaint and Rules sent | 1999-05-21 00:00:00 | ||
| zMemo to DoR | 1999-04-23 00:00:00 | ||
| Hearing Continuance Granted Order mailed | SEPTEMBER 9, 1999, HEARING CANCELLED/ORDER ISSUED rb. | 1999-09-14 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Reschedule LetterReschedule 9:00 A.M., Thursday, June 1, 2000, WCR/AHC rb. | 2000-03-02 00:00:00 | |
| Hearing Continuance Granted Order mailed | Stage: Order granting-reschedule at later dateFEBRUARY 3, 2000 HEARING CANCELLED/ORDER ISSUED rb. | 2000-02-01 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: Reschedule LetterRESCHEDULE 9:00 A.M., Thursday, February 3, 2000, WCR/AHC rb. | 1999-11-23 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Reschedule Letter9:00 A.M., Thursday, August 24, 2000, WCR/AHC rb. | 2000-06-01 00:00:00 | |
| Attorney Letter mailed CPA or Out of State Corp | Stage: CPA or Out of State Corpsh | 1999-08-31 00:00:00 | |
| Order Denying Resps Mtn to Compel | sh | 2000-11-14 00:00:00 | |
| Hearing Notice sent-noh | Stage: Hearing Rescheduled LtrReschedule 1:00 P.M., Tuesday, November 28, 2000, WCR/AHC, two hours rb. | 2000-08-24 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16228787 | Brief filed by Respondent | (Proposed Findings of Fact, conclusions of Law and Brief). bb | 2002-01-11 15:03:00 | |
| 16228808 | Motion for Continuance filed by Petitioner | bb | 2001-09-27 00:00:00 | |
| 16229299 | Reply Brief filed by Petitioner | bb | 2002-02-01 11:22:00 | |
| 16229315 | Reply Brief filed by Respondent | BB | 2002-01-25 16:29:00 | |
| 16229396 | Brief filed by Petitioner | (Proposed Findings of Facts, Proposed Conclusions of Law and Opening Brief). bb | 2002-01-11 14:59:00 | |
| 16230150 | Motion for Extension of Time filed | by Petitioner - to file stipulation of facts. bb | 2001-10-29 00:00:00 | |
| 16230741 | Joint Stipulation of Facts filed | by Both Parties. bb | 2001-11-28 16:35:00 | |
| 16231447 | Motion for Extension of Time filed | by Petitioner - to file stipulation of facts. bb | 2001-11-13 00:00:00 | |
| 16233833 | Notice of Withdrawal as Counsel | by Harry D. Williams. bb | 2001-06-08 00:00:00 | |
| 16234465 | Motion for Continuance filed by Respondent | bb | 2001-05-31 00:00:00 | |
| 16236510 | Entry of Appearance-Respondent filed | by James L. Spradlin. bb | 2001-06-11 00:00:00 | |
| 16237434 | Certificate of Serv filed | of Petitioner s Responses to Interrogatories. bb | 2001-02-14 00:00:00 | |
| 16238743 | Request filed by Petitioner | for copy of entire case file. bb | 2000-12-04 00:00:00 | |
| 16239204 | Entry of Appearance-Petitioner filed | 2000-11-09 00:00:00 | ||
| 16239812 | Certificate of Serv filed | of Respondent s Responses to Petitioner s First Request for Production of Documents/First Set of Interrogatories. bb | 2000-11-20 00:00:00 | |
| 16241166 | Hard Copy filed | of Correspondence with Entry of Appearance by Michael A. Gould - and, Response to Respondent s Motion to Compel Answers to Interrogatories that was faxed 11/9/00. bb | 2000-11-13 00:00:00 | |
| 16241212 | Motion for Extension of Time filed | by Petitioner, to respond to Respondent s Interrogatories and Request for Production of Documents. bb | 2000-12-15 00:00:00 | |
| 16241465 | Response filed by Petitioner to | Respondent s Motion to Compel - by fax. jhl | 2000-11-09 00:00:00 | |
| 16241472 | Entry of Appearance-Petitioner filed | by EDWARD F. DOWNEY - JOHN P. BARRIE AND B. DEREK ROSE and Withdrawal of Counsel by MICHAEL GOULD. bb | 2001-01-29 00:00:00 | |
| 16241600 | Motion for Continuance filed by Petitioner | bb | 2001-02-13 00:00:00 | |
| 16241626 | Motion to Compel filed | by Respondent - Answers to Interrogatories. bb | 2000-11-02 16:11:00 | |
| 16243116 | Certificate of Serv filed | of Respondent s Responses to Petitioner s First Request for Production of Documents/ First Set of Interrogatories. Bb | 2000-08-31 00:00:00 | |
| 16247523 | Entry of Appearance-Respondent filed | by HARRY D. WILLIAMS. Bb | 2000-06-02 00:00:00 | |
| 16250592 | Motion for Continuance filed by Respondent | bb | 2000-02-01 15:47:00 | |
| 16255782 | Motion for Continuance filed by Respondent | bb | 1999-09-08 17:05:00 | |
| 16262231 | Motion for Leave to file | Request for Permission to file Answer out of Time - Answer Received. 6/25 | 1999-06-24 00:00:00 | |
| 16263253 | Complaint Filed | COMPLAINT FILED by certified mail. MEMO SENT to DOR. READY FOR NOC to be mailed. jf 5/13/99 | 1999-04-23 00:00:00 | |
| 16264627 | Miscellaneous filed | Additional information received. jf 5/13/99 | 1999-04-29 00:00:00 | |
| 17551242 | Decision | 2002-03-27 00:00:00 | ||