Case Details
Case Number 94-0637 RI
Case Type RI DOR - Income Tax
Case Name MAXLAND DEVELOPMENT ***** CORPORATION, BALTGEM DEVELOPMENT CORPORATION, BARGET *** vs. DIRECTOR OF REVENUE
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1994-05-06 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for DECEMBER 13-14, 1995 HEARING CONTINUED/ORDER ISSUED(az) 1995-11-30 00:00:00
Hearing Set for AUGUST 14-15, 1995 HEARING CONTINUED/ORDER ISSUED(az) 1995-06-28 00:00:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Wednesday, December 13-14, 1995, EFD/AHC 1995-06-28 00:00:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Monday - Tuesday, August 14 - 15, 1995, EF 1995-03-22 00:00:00
Hearing Set for JC ONE DAY 1996-03-06 09:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Wednesday, March 6, 1996, VAC/AHC. ORDER 1996-03-06 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Thursday, September 22, 1994, EFD/A 1994-09-22 09:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1994-07-05 00:00:00
Notice of Complaint and Rules sent 1994-05-16 00:00:00
Hearing Notice sent-noh 1995-03-22 00:00:00
Hearing Continuance Granted Order mailed 1995-06-28 00:00:00
Hearing Notice sent-noh 1995-06-28 00:00:00
Hearing Notice sent-noh 1995-11-30 00:00:00
Hearing Continuance Granted Order mailed 1995-11-30 00:00:00
zTranscript Sent to State Attorney 1996-06-21 00:00:00
zTranscript Letter to Non-State Party 1996-06-21 00:00:00
Briefing Schedule mailed 1996-06-24 00:00:00
Certified to Supreme Court 1997-07-11 00:00:00
Order Issued 1998-03-02 00:00:00
Transcript Ordered notice sent 1996-03-07 00:00:00
Case Documents
ID Type Comments Date Received
16299311 Reply Brief filed REPLY BRIEF FILED by Petitioner CASE READY FOR DECISION LIST. ls 1996-09-05 00:00:00
16299313 Miscellaneous filed COPY OF RECEIPT OF ACKNOWLEDGEMENT FOR PETITION FOR REVIEW W/DOCKET #80 1997-06-16 00:00:00
16299357 Miscellaneous filed Status Report received from Clerk of Supreme Court(az) 1998-01-28 00:00:00
16300607 Hard Copy filed HARD COPY RECEIVED - Correspondence re: amended certification filed by 1997-07-18 00:00:00
16300796 Miscellaneous filed Supplemental Certification filed with Supreme Court. ls 1997-07-21 00:00:00
16300798 Miscellaneous filed LETTER from Supreme Court acknowleding receipt of Certification. ls 1997-07-14 00:00:00
16301067 Motion to Consolidate filed MOTION TO CONSOLIDATE filed by Pet: ba 1995-03-02 00:00:00
16301449 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. lw 6/13/94 1994-06-10 00:00:00
16301451 Joint Stipulation of Facts filed JOINT STIPULATION of Facts Filed at hearing. kj 1996-03-06 00:00:00
16301760 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp: ba 8/22 1994-08-19 00:00:00
16301761 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Petitioner. Filed by fax. kj 1995-11-28 00:00:00
16301791 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request to Produce Docum 1995-11-13 00:00:00
16304035 Miscellaneous filed CORRESPONDENCE RE: PHOEN CONVERSATION ABOUT CERTIFICATION filed by fax 1997-07-15 00:00:00
16304057 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1996-06-21 00:00:00
16304058 Miscellaneous filed LETTER from Petitioner s attorney filed by fax with a copy of the check 1996-06-26 00:00:00
16304059 Brief filed by Petitioner PETITIONER S BRIEF Filed. dd 1996-07-22 00:00:00
16304060 Miscellaneous filed ACKNOWLEDGMENT OF RECEIPT OF SUPPLEMENT OF CERTIFICATION filed by Supre 1997-07-23 00:00:00
16304174 Hard Copy filed HARD COPY RECEIVED - MOTION for Continuance. kj 1995-11-30 00:00:00
16304175 Certified Receipt filed GREEN CARD Certified No. P 912 667 509. Returned Signed 5/16/97 by Gugh 1997-05-19 00:00:00
16304612 Opinion filed OPINION FILED by Supreme Court - 45 day pull set, Mandate due March 13, 1998-01-27 00:00:00
16304614 Mandate filed MANDATE RECEIVED from Supreme Court. bb 1998-02-20 00:00:00
16304643 Complaint Filed COMPLAINT FILED by certified mail. lw 5/13/94 1994-05-06 00:00:00
16306066 Appealed to Supreme Court filed CASE APPEALED to the Supreme Court - DUE 9/10/97. dd 1997-06-12 00:00:00
16306080 Brief filed by Respondent RESPONDENT S BRIEF Filed. dd 1996-08-21 00:00:00