SANGER BANK vs. DIRECTOR OF REVENUE
| Case Details | |
|---|---|
| Case Number | 93-1442 RV |
| Case Type | RG DOR - General |
| Case Name | SANGER BANK vs. DIRECTOR OF REVENUE |
| Commissioner | z Edward F. Downey |
| Case Status | Archived |
| Date Created | 1993-09-22 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | DOCKET | 1994-02-18 09:00:00 | |||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Friday, February 18, 1994, EFD/AHC. Notice of Hearing Mailed(az) | 1994-02-18 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Closed-Motion of Petitioner mailed | 1994-02-23 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1993-11-09 00:00:00 | ||
| Notice of Complaint and Rules sent | 1993-09-28 00:00:00 | ||
| zMemo to DoR | 1993-09-22 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16335540 | Entry of Appearance filed | ENTRY OF APPEARANCE filed by Pet: ba | 1994-02-09 00:00:00 | |
| 16335927 | Motion to Dismiss - Respondent filed | Motion to Dismiss w/settlement agreement filed by Respondent. | 1994-02-18 00:00:00 | |
| 16337491 | Miscellaneous filed | CORRESPONDENCE (w/enclosures) re: case filed by President, Global Net Intnl., Inc: ba | 1993-12-30 00:00:00 | |
| 16337613 | Miscellaneous filed | Copy of Correspondence from Global Net Internationl, San Bernadino, California file dated 12 | 1994-01-03 00:00:00 | |
| 16339152 | Answer - Respondent filed | ANSWER FILED by Respondent-Ready to Set for Hearing(az)10/29 | 1993-10-28 00:00:00 | |
| 16344915 | Complaint Filed | COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be mailed. lw 9/27/93 | 1993-09-22 00:00:00 | |