Case Details
Case Number 93-2071 RI
Case Type RI DOR - Income Tax
Case Name MOSSIE, CATHERINE vs. DIRECTOR OF REVENUE
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1993-12-29 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for SEPTEMBER 16, 1994 HEARING CONTINUED/ORDER ISSUED(az) 1994-09-16 00:00:00
Hearing Set for JC DOCKET 1994-09-30 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, September 16, 1994, PRO/AHC. Notice of Hearing 1994-09-16 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Monday, June 6, 1994, PRO/AHC. Notice of Hearing Mailed. ls 1994-06-06 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, September 30, 1994, PRO/AHC. ORDER ISSUED(az) 1994-09-30 09:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1994-01-05 00:00:00
Hearing Continuance Granted Order mailed 1994-09-16 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1994-09-16 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1994-08-09 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1994-03-02 00:00:00
Order Issued 1994-10-03 00:00:00
Closed-Dismissal Revenue mailed CODR 1994-09-30 00:00:00
Order Issued 1994-04-13 00:00:00
Order Granting Extension of Time 1994-04-05 00:00:00
Objection Letter to Resp sent - ROBDU 1994-01-31 00:00:00
Objection Letter to Resp sent - ROBDU 1994-03-24 00:00:00
Case Documents
ID Type Comments Date Received
16322680 Hard Copy filed HARD COPY RECEIVED - Requesting Continuance due to settlement of case filed by FAX on 09/16/94. 09/20/94. smb 1994-09-19 00:00:00
16326019 Miscellaneous filed tm)TELEPHONE CONVERSATION W/Nathan Williams, Atty for Resp., who advises he did not receive copy of Order of 9 1994-09-26 00:00:00
16327787 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Pet. by FAX: ba 1994-09-16 00:00:00
16329057 Miscellaneous filed PET. GEORGE W. MOSSIE S Answer to Resp s First Interrogatories filed: ba ET. THOMAS A MOSSIE S Answer to Resp 1994-04-12 00:00:00
16329058 Miscellaneous filed PET. CATHERINE MOSSIE S Response to Resp s Request for Production of Documents filed: ba ET. CATHERINE MOSSIE 1994-04-12 00:00:00
16329143 Miscellaneous filed CERTIFICATE OF SERVICE FOR REQUEST FOR PRODUCTION OF DOCUMENTS to Petitioner Filed by Respon 1994-01-28 00:00:00
16329924 zResponse To filed REPLY TO Response to Motion to Compel Production of Documents and for Sanctions, filed by Resp: ba 4/14 1994-04-13 00:00:00
16329930 Hard Copy filed HARD COPY RECEIVED - letter re: extension of time, filed by FAX on 4/4/94: ba 1994-04-06 00:00:00
16330033 zResponse To filed REPLY TO PETS. Thomas A. Mossie and George W. Mossie s Response to Motion to Compel Answers and to Interrogato 1994-04-13 00:00:00
16331022 Miscellaneous filed PETS. GEORGE W. MOSSIE S and Thomas A. Mossie s Response to Resp s Request for Production of Documents, filed: 1994-04-12 00:00:00
16331023 Miscellaneous filed PET. CATHERINE MOSSIE S Answer to Resp s First Interrogatories filed: ba 1994-04-12 00:00:00
16331566 Motion to Compel filed MOTION TO COMPEL Answers to Interrogatories and for Sanctions filed by Resp: ba 3/23 OTION TO COMPEL Produ 1994-03-21 00:00:00
16333168 zResponse To filed PET S GEORGE W. and Thomas A. Mossie s Response to Resp s Motion to Compel Answers to Interrogatories and For 1994-04-12 00:00:00
16333175 Motion for Extension of Time filed MOTION FOR EXTENSION of Time filed by Pet. by FAX: ba 1994-04-04 00:00:00
16337232 Motion to Consolidate filed MOTION TO CONSOLIDATE filed by Resp: ba 1/28 NSWER filed by Resp: ba 1/28 ERTIFICATE of Serv 1994-01-27 00:00:00
16337258 Complaint Filed COMPLAINT FILED by certified mail. lw 1/3/94 1993-12-29 00:00:00