HUBER, MARTIN W. AND BARBER, VICTOR E. vs. DIRECTOR OF REVENUE

Case Details
Case Number 93-1831 RI
Case Type RI DOR - Income Tax
Case Name HUBER, MARTIN W. AND BARBER, VICTOR E. vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1993-11-29 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, June 17, 1994, EFD/AHC. ORDER ISSUED(az) 1994-06-17 09:00:00
Hearing Set for JC DOCKET 1994-06-17 09:00:00
Hearing Set for Doughty, JUNE 17, 1994 HEARING CONTINUED/ORDER ISSUED(az) 1994-06-17 00:00:00
Hearing Set for HEARING SCHEDULED 1:00 P.M., Tuesday, March 1, 1994, EFD/AHC. Notice of Hearing Mailed. ls 1994-03-01 13:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, September 30, 1994, EFD/AHC. ORDER ISSUED(az) 1994-09-30 09:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1994-02-24 00:00:00
Letter to Pet - Response to DoR Mtn to Dismiss 1993-12-09 00:00:00
Hearing Notice sent-noh 1994-01-27 00:00:00
Notice of Complaint and Rules sent 1993-12-06 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1994-06-16 00:00:00
Objection Letter to Resp sent - ROBDU 1994-02-23 00:00:00
zMemo to DoR 1993-11-29 00:00:00
Objection Letter to Resp sent - ROBDU 1994-05-16 00:00:00
Hearing Continuance Granted Order mailed 1994-06-16 00:00:00
zTranscript Sent to State Attorney 1995-01-19 00:00:00
zTranscript Letter to Non-State Party 1995-01-19 00:00:00
zTranscript Letter to Non-State Party 1995-01-19 00:00:00
Objection Letter to Resp sent - ROBDU 1994-03-30 00:00:00
Transcript Ordered notice sent 1994-10-03 00:00:00
Briefing Schedule Revised mailed 1995-04-20 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1995-01-24 00:00:00
Order Issued 1994-04-26 00:00:00
Order Issued 1994-01-04 00:00:00
Briefing Schedule mailed 1995-01-24 00:00:00
Order Issued 1995-06-01 00:00:00
Exhibit Letter mailed - Request for Disposition 1996-04-23 00:00:00
Case Documents
ID Type Comments Date Received
16322156 Miscellaneous filed Remailed decision to Martin Huber by regular mail (with separate letter explaining) per EFD. sh 1995-06-29 00:00:00
16322436 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to File Brief filed by Resp: RIEF OF Resp. received: ba 4/19 1995-04-18 00:00:00
16322452 Certified Receipt filed GREEN CARD Certified No. (#< 912 876 931) Returned Signed (6/2/96) by Rhonda E. Peterson: ba 1995-06-05 00:00:00
16323807 Reply Brief filed REPLY BRIEF FILED by Pet. CASE READY FOR DECISION LIST. ba 1995-05-03 00:00:00
16323905 Reply Brief filed REPLY BRIEF FILED by Pet. Victor E. Barber by CERTIFIED MAIL. CASE READY FOR DECISION LIST. ba 5/5 1995-05-03 00:00:00
16323979 Brief filed by Petitioner PETITIONER HUBERS brief Filed. ba 1995-03-03 00:00:00
16325463 Returned Mail Received RETURNED MAIL - DECISION Of 05/31/95. Returned Unclaimed. 06/27/95. smb 1995-06-26 00:00:00
16325531 Brief filed by Petitioner PETITIONER S BRIEF Filed by CERTIFIED MAIL: ba 2/23 1995-02-21 00:00:00
16329833 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1995-01-19 00:00:00
16330784 Certificate of Serv-Response Req Prod of Docs filed RESPONSE TO Pet. Victor E. Barber s Request for Production of Documents filed by Resp: ba 1994-08-19 00:00:00
16332810 zMotion for Continuance filed MOTION FOR CONTINUANCE of Hearing filed by Pet. by FAX: ba NTRY OF APPEARANCE filed by Pet. 1994-06-14 00:00:00
16333623 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR RESPONSE TO Request for Production of Documents to Pet. Victor E. 1994-07-13 00:00:00
16334671 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR PET S REQUEST FOR Production of Documents to Resp. Director of Re 1994-08-08 00:00:00
16335294 Hard Copy filed HARD COPY RECEIVED - Entry of Appearance and Request for Continuance of Hearing filed by Pet 1994-06-15 00:00:00
16335567 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp: ba 1994-02-23 00:00:00
16335658 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Pet. Victor E. Barber: ba 1994-06-24 00:00:00
16335820 Motion to Compel filed MOTION TO COMPEL Answers to Interrogatories and for Sanctions filed by Resp: ba 3/30 OTION TO COMPEL Productio 1994-03-29 00:00:00
16335892 Motion to Withdraw as Attorney filed WITHDRAWAL OF REQUESTS for Sanctions filed by Resp: ba 5/24 1994-05-23 00:00:00
16335917 Miscellaneous filed CC OF LETTER to Pet. re: responses to interrogatories and response to request for production of documents, fil 1994-04-11 00:00:00
16335992 Miscellaneous filed Pull set 4/25/94 for EFD s Review. sh 1994-04-13 00:00:00
16336515 Motion to Consolidate filed MOTION TO CONSOLIDATE with 94-578RI, filed by Resp: ba 5/12 1994-05-11 00:00:00
16338636 Miscellaneous filed PULL SET 6/11/94 for EFD review. ls 1994-05-11 00:00:00
16338723 Motion to Dismiss - Respondent filed Motion to Dismiss Filed by Respondent.ls 1993-12-08 00:00:00
16339270 Answer - Respondent filed AMENDED ANSWER FILED by Respondent -- Ready to Set for Hearing. ba 1/19 1994-01-18 00:00:00
16340849 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. 01/10/94. smb 1994-01-10 00:00:00
16341395 zResponse To filed PET S RESPONSE TO Resp s Motion to Dismiss filed by CERTIFIED MAIL: ba 12/27 1993-12-24 00:00:00
16341577 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR FIRST INTERROGATORIES to Pet. and Request for Production of Documents filed: ba 1994-02-03 00:00:00
16341590 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Pet: ba 1994-02-22 00:00:00
16344820 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be mailed. lw 12/2/93 1993-11-29 00:00:00