HAZELWOOD FARMS BAKERIES, INC. vs. DIRECTOR OF REVENUE

Case Details
Case Number 92-0133 RV
Case Type RG DOR - General
Case Name HAZELWOOD FARMS BAKERIES, INC. vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1992-03-16 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC ONE DAY 1993-12-22 10:00:00
Hearing Set for HEARING RESCHEDULED 10:00 A.M., Wednesday, December 22, 1993, EFD/AHC. ORDER ISSUED(az) 1993-12-22 10:00:00
Hearing Set for OCTOBER 15, 1993 HEARING CONTINUED/ORDER ISSUED(az0 1993-10-15 00:00:00
Hearing Set for JC 2 HOURS/DOCKET 1992-08-05 09:30:00
Hearing Set for JC 2 HOURS/DOCKET 1992-08-04 09:30:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, October 15, 1993, EFD/AHC. ORDER ISSUED(az) 1993-10-15 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Monday, July 19, 1993, EFD/AHC. Notice of Hearing Mailed(az 1993-07-19 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:30 A.M., Tuesday, July 21, 1992, EFD/AHC/ORDER ISSUED(az) 1992-07-21 09:30:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Monday, May 18, 1992, EFD/AHC. Notice of Hearing Mailed(az) 1992-05-18 09:00:00
Hearing Set for Doughty, JULY 21, 1992 HEARING CONTINUED(az) 1992-07-21 00:00:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Tuesday-Wednesday, August 4-5, 1992, EFD/AHC/ORDER ISSUED(az) 1992-07-10 00:00:00
Hearing Set for MAY 18, 1992 HEARING CONTINUED/ORDER ISSUED(az) 1992-05-18 00:00:00
Hearing Set for Doughty, JULY 19, 1993 HEARING CONTINUED/ORDER ISSUED(az) 1993-07-19 00:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1993-06-23 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1993-06-23 00:00:00
Hearing Continuance Granted Order mailed 1993-06-23 00:00:00
Hearing Notice sent-noh 1992-07-10 00:00:00
Hearing Continuance Granted Order mailed 1992-07-10 00:00:00
zTranscript Letter to Non-State Party 1992-12-30 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1993-05-10 00:00:00
zTranscript Sent to State Attorney 1992-12-30 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1993-01-19 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1993-07-14 00:00:00
Hearing Notice sent-noh 1993-10-14 00:00:00
Hearing Continuance Granted Order mailed 1993-10-14 00:00:00
Hearing Continuance Granted Order mailed 1993-07-14 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1994-01-24 00:00:00
zTranscript Letter to Non-State Party 1994-01-06 00:00:00
zTranscript Sent to State Attorney 1994-01-06 00:00:00
Order Denying Motion to Hold in Abeyance 1993-06-23 00:00:00
Order Granting Mtn to Hold in Abeyance 1992-08-07 00:00:00
Order Issued 1993-05-14 00:00:00
Order Issued 1993-05-04 00:00:00
zMemo to DoR 1993-06-23 00:00:00
Objection Letter to Resp sent - ROBDU 1992-06-26 00:00:00
Objection Letter to Resp sent - ROBDU 1992-06-26 00:00:00
Objection Letter to Resp sent - ROBDU 1993-04-27 00:00:00
Objection Letter to Resp sent - ROBDU 1993-06-11 00:00:00
Objection Letter to Resp sent - ROBDU 1994-03-21 00:00:00
Objection Letter to Resp sent - ROBDU 1994-04-08 00:00:00
Briefing Schedule Revised mailed 1994-02-09 00:00:00
Transcript Ordered notice sent 1993-12-23 00:00:00
Briefing Schedule mailed 1993-01-28 00:00:00
Order Granting Extension of Time 1993-06-23 00:00:00
Briefing Schedule mailed 1994-01-10 00:00:00
Order Granting Extension of Time 1994-04-15 00:00:00
Order Issued 1994-03-30 00:00:00
Exhibit Letter mailed - Request for Disposition 1995-06-15 00:00:00
zExhibits Returned 1995-07-10 00:00:00
Case Documents
ID Type Comments Date Received
16315614 Miscellaneous filed EXHIBIT letter returned by Pet: ba 1995-06-21 00:00:00
16315749 Miscellaneous filed EXHIBIT letter returned by Pet: ba 1995-07-13 00:00:00
16317189 Miscellaneous filed EHHIBIT letter filed by Resp: ba 1995-06-19 00:00:00
16326005 Miscellaneous filed NOTICE OF CHANGE of Address filed by Pet: ba 1994-06-17 00:00:00
16326139 Certified Receipt filed GREEN CARD Certified No. (#P 924 366 942) Returned Signed (6/1/94) by Dennis McCubbin: ba 1994-06-07 00:00:00
16327401 Certified Receipt filed GREEN CARD Certified No. (#P 924 366 941) Returned Signed (6/1/94), signature illegible: ba 1994-06-06 00:00:00
16329929 Motion for Extension of Time filed REQUEST FOR ADDITIONAL Time to file Pet s Reply Brief, filed by FAX: ba 1994-04-07 00:00:00
16329971 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to file brief filed by Petitioner. ls 1994-02-08 00:00:00
16330297 Hard Copy filed HARD COPY RECEIVED - Pet s Request for Additional Time to file Pet s Reply Brief filed by CERTIFIED MAIL and F 1994-04-07 00:00:00
16331113 Reply Brief filed REPLY BRIEF FILED by Pet. CASE READY FOR DECISION LIST. ba 4/19 1994-04-18 00:00:00
16331935 Brief filed by Respondent RESPONDENT S Proposed Statement of the Case, Findings of Fact, Conclusions of Law and Brief Filed: ba 3/29 1994-03-28 00:00:00
16333051 Hard Copy filed HARD COPY RECEIVED - Motion for Continuance filed by FAX on 10/13/93 and by REGISTERED MAIL by Pet: ba 10/14 1993-10-13 00:00:00
16333165 Brief filed by Petitioner PETITIONER S BRIEF Filed by REGISTERED MAIL: ba 2/10 ET S STATEMENT of the Case, Findings of Fact, Conclus 1994-02-09 00:00:00
16335076 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to File Brief filed by Resp: ba 1994-03-18 00:00:00
16335180 Transcript filed TRANSCRIPT (4) FILED With AHC by SEB. sb 1994-01-05 00:00:00
16336410 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Resp: ba 5/18 1993-05-17 00:00:00
16339543 Hard Copy filed HARD COPY RECEIVED - Motion for Continuance filed by pet (fax filed 7/13/93). jb 1993-07-16 00:00:00
16339660 Motion filed REQUEST TO ENGAGE in Additional Discovery filed by Resp: ba 1993-05-11 00:00:00
16339668 Objections filed by SUGGESTIONS IN OPPOSITION to Pet s Motion for Supplemental Hearing filed by Resp: ba 4/29 1993-04-28 00:00:00
16339720 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Fax by Petitioner(az)10/14 1993-10-13 00:00:00
16339928 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Pet by FAX. jb 1993-07-13 00:00:00
16339934 Motion filed REQUEST for Additional Time filed by Pet: ba 1993-06-09 00:00:00
16340121 Brief filed by Petitioner PET S TRIAL BRIEF, and ROPOSED FINDINGS OF FACT and Conclusions of Law filed by Pet by registered mail. jb 3 1993-02-26 00:00:00
16340135 Brief filed by Respondent RESPONDENT S Proposed Statement of the Case, Findings of Fact, Conclusion of Law and Brief Filed: ba 4/12 1993-04-09 00:00:00
16340286 Transcript filed TRANSCRIPT (4) FILED With AHC by BJB. bjb 1992-12-30 00:00:00
16342341 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR RESPONSES to Interrogatories filed by Respondent. (dwd) 6/11 1992-06-10 00:00:00
16342379 Hard Copy filed HARD COPY RECEIVED - Pet s Motion for Supplemental Hearing filed by FAX on 4/26/93: ba ARD COPY RECEIVED - Pet 1993-04-27 00:00:00
16344334 Miscellaneous filed PULL SET 12/31/92 - status check. jb 1992-08-20 00:00:00
16344699 Motion filed REQUEST FOR ENTRY Upon Land for Inspection filed by Resp: ba 5/18 1993-05-17 00:00:00
16344702 Motion filed PET S MOTION for Supplemental Hearing filed by FAX: ba 4/27 ET S MOTION for an Extention ion Filing Reply Brie 1993-04-26 00:00:00
16344913 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp. jb 6/25 1992-06-24 00:00:00
16349521 Motion to Shorten Time filed MOTION TO Shorten Time to Respond to Discovery and Alternative Motion for a Continuance Filed by Pet: ba PET S
16349706 Entry of Appearance filed ENTRY OF APPEARANCE filed by Dennis T. McCubbin as attorney for Pet. jb 5/4
16349710 Motion to Hold in Abeyance filed PET S MOTION to hold in Abeyance filed: (fax filed 4/22) ba
16351888 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. pl 03/05/92
16351923 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be mailed. lw 2/11/92
16353777 zResponse To filed RESP S SUGGESTIONS IN Opposition to Pet s motion to shorten time to respond to discovery and Pet s alternative
16353900 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Resp. jb 3/24