Case Details
Case Number 93-2073 RI
Case Type RI DOR - Income Tax
Case Name HOLT, JOSEPH L. vs. DIRECTOR OF REVENUE
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1993-12-30 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC DOCKET 1994-06-06 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
Correspondence
Reason Comments Date Sent Documents
Objection Letter to Resp sent - ROBDU 1994-01-31 00:00:00
Notice of Complaint and Rules sent 1994-01-05 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1994-03-02 00:00:00
Order Issued 1994-04-19 00:00:00
Order Issued 1994-04-06 00:00:00
Objection Letter to Resp sent - ROBDU 1994-05-31 00:00:00
Objection Letter to Resp sent - ROBDU 1994-03-23 00:00:00
Case Documents
ID Type Comments Date Received
16325975 Transcript filed TRANSCRIPT (2) Filed with AHC by BJB. bjb 1994-06-08 00:00:00
16328554 zMotion to dismiss MOTION TO DISMISS As To Pet. Barry P. Holt, filed by Resp: ba 5/31 1994-05-27 00:00:00
16329910 Hard Copy filed HARD COPY RECEIVED - Pets. Joseph L. and Barry p. Holts Answer to Resp s Motion to Compel Answers to Interroga 1994-04-20 00:00:00
16329912 Hard Copy filed HARD COPY RECEIVED - Pet. Joseph L. Holt s Response to Resp s Request for Production of Documents filed by FA 1994-04-20 00:00:00
16329926 Certificate of Serv - Answers filed PET. JOSEPH L. HOLT S ANSWERS to Resp s First Interrogatories filed by FAX: ba ET. BARRY P. HOLT S Response to 1994-04-18 00:00:00
16330028 Hard Copy filed HARD COPY RECEIVED - Pet s Joseph L. and Barry P. Holt s Response to Resp s Motion to Compel Production of Doc 1994-04-20 00:00:00
16330029 Hard Copy filed HARD COPY RECEIVED - Pet. Barry P. Holt s Response to Resp s Request for Production of Documents filed by FAX 1994-04-20 00:00:00
16330037 zResponse To filed PETS. JOSEPH L. AND BARRY P. HOLT S Response to Resp s Motion to Compel Production of Documents filed by FAX: 1994-04-18 00:00:00
16330043 Certified Receipt filed GREEN CARD Certified No. (#P 924 366 927) Returned Signed (6/13/94), signature illegible: ba 1994-06-15 00:00:00
16331111 Miscellaneous filed PET. BARRY P. HOLT S Answers to Resp s First Interrogatories filed by FAX: ba 1994-04-18 00:00:00
16331140 Miscellaneous filed CERTIFICATE OF SERVICE FOR REQUESTS FOR PRODUCTION OF DOCUMENTS for Petitioner filed by Resp 1994-01-28 00:00:00
16331878 Motion to Compel filed MOTION TO COMPEL Answers to Interrogatories and for Sanctions filed by Resp: ba 3/22 OTION TO COMPEL Produ 1994-03-21 00:00:00
16333176 Motion for Extension of Time filed MOTION FOR EXTENSION of Time filed by Pet. by FAX: ba 1994-04-04 00:00:00
16334287 Motion to Consolidate filed tm)MOTION TO CONSOLIDATE filed by Resp: ba 1/28 NSWER filed by Resp: ba 1/28 ERTIFICATE OF S 1994-01-27 00:00:00
16336895 Complaint Filed COMPLAINT FILED by certified mail. lw 1/3/94 1993-12-30 00:00:00