FALKINER, DONALD L. AND BERNICE M. vs. DIRECTOR OF REVENUE

Case Details
Case Number 93-1002 RI
Case Type RI DOR - Income Tax
Case Name FALKINER, DONALD L. AND BERNICE M. vs. DIRECTOR OF REVENUE
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1993-07-06 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Wednesday, May 11, 1994, PRO/AHC. Notice of Hearing Mailed(az) 1994-05-11 13:00:00
Hearing Set for DECEMBER 17, 1993 HEARING CONTINUED/ORDER ISSUED(az) 1993-12-17 00:00:00
Hearing Set for NOVEMBER 4, 1993 HEARING CONTINUED/ORDER ISSUED(az) 1993-11-04 00:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, January 21, 1994, PRO/AHC. ORDER ISSUED(az) 1994-01-21 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, December 17, 1993, PRO/AHC. ORDER ISSUED(az) 93000193110000 30- 1993-12-17 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Thursday, November 4, 1993, PRO/AHC. Notice of Hearing Mailed(az) 1993-11-04 09:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1993-08-11 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1993-12-17 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1993-11-01 00:00:00
Closed-Order Issued and mailed 1994-12-12 00:00:00
Notice of Complaint and Rules sent 1993-07-13 00:00:00
Hearing Continuance Granted Order mailed 1993-12-17 00:00:00
Hearing Continuance Granted Order mailed 1993-11-01 00:00:00
Hearing Notice sent-noh 1994-03-16 00:00:00
Closed-Motion of Petitioner mailed 1994-05-17 00:00:00
Objection Letter to Resp sent - ROBDU 1994-11-30 00:00:00
Case Documents
ID Type Comments Date Received
16320102 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 134) Returned Signed (12/15/94) by Rosemarie Miller: ba 1994-12-19 00:00:00
16320245 Miscellaneous filed Copy of Memorandum and Order dated 12/12/94 faxed to Barbara Crawford as requested. ls 1994-12-21 00:00:00
16320247 Miscellaneous filed REQUEST for AHC to review case, filed by Pet. by FAX: ba 1994-12-15 00:00:00
16324661 Motion filed MOTION TO Reconsider and affidavits of Donald L. Falkiner and Bernice M. Falkiner, filed by FAX: ba 1994-11-28 00:00:00
16326168 Hard Copy filed HARD COPY RECEIVED - Motion to Reconsider with Pet s affidavits, filed by FAX on 11/28/94: ba 1994-12-01 00:00:00
16327332 zResponse To filed RESPONSE TO Motion to Reconsider filed by Resp: ba 12/7 1994-12-06 00:00:00
16327414 Hard Copy filed HARD COPY RECEIVED - Motion to Dismiss filed by Pet. by FAX on 5/11/94: ba 1994-05-13 00:00:00
16331616 zMotion for Continuance filed REQUEST FOR CONTINUANCE filed by Pet. by FAX: ba 1993-12-15 00:00:00
16331729 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Petitioner by fax(az) 1993-12-16 00:00:00
16331740 zMotion for Continuance filed REQUEST FOR CONTINUANCE filed by Pet. by FAX: ba 1994-01-20 00:00:00
16332943 Hard Copy filed HARD COPY RECEIVED - Request for Continuance filed by Pet. by FAX on 1/20/94: ba 1/25/94 1994-01-24 00:00:00
16333114 Motion to Dismiss - Petitioner filed MOTION to Dismiss Filed by Petitioner by FAX: ba 1994-05-11 00:00:00
16333302 Request for Admissions filed REQUEST FOR ADMISSIONS Filed by Resp: ba 1993-09-16 00:00:00
16334343 Answer - Respondent filed ANSWER FILED by Respondent-Ready to Set for Hearing(az) 1993-07-21 00:00:00
16335149 Hard Copy filed HARD COPY RECEIVED - Request for Continuance filed by FAX by Pet. on 12/16/93: ba 12/20 1993-12-17 00:00:00
16335250 Hard Copy filed HARD COPY RECEIVED - Request for Continuance filed by FAX by Pet. on 12/15/93: ba 1993-12-20 00:00:00
16336098 Motion filed REQUEST for Hearing filed by Resp: ba 3/15 1994-03-14 00:00:00
16336199 zMotion for Continuance filed ENTRY OF APPEARANCE AND Request for Continuance filed by Pet: ba 1993-10-29 00:00:00
16337009 Miscellaneous filed RESPONDENT S RESPONSE to petitioner s first request for interrogatories. 8/12/93 adh 1993-08-12 00:00:00
16339829 Hard Copy filed HARD COPY RECEIVED - of complaint filed by fax on 7/6/93. lw 1993-07-09 00:00:00
16339916 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR ANSWERS AND INTERROGATORIES filed by Pet: ba 1993-08-16 00:00:00
16339925 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Resp. jb 1993-07-21 00:00:00
16341544 Complaint Filed COMPLAINT FILED by fax. lw 7/12/93 1993-07-06 00:00:00