WESLAN OFFICE SYSTEMS, INC. vs. DIRECTOR OF REVENUE

Case Details
Case Number 92-0361 RV
Case Type RG DOR - General
Case Name WESLAN OFFICE SYSTEMS, INC. vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1992-03-02 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., Monday, June 28, 1993, EFD/AHC. Notice of Hearing Mailed(az) 1993-06-28 09:00:00
Hearing Set for JC DOCKET 1993-06-28 09:00:00
Hearing Set for JC FOUR HOURS 1992-12-29 09:30:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Tuesday, December 29, 1992, EFD/AHC/ORDER ISSUED(az) 1992-12-29 09:30:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Tuesday, November 17, 1992, EFD/AHC. Notice of Hearing Mailed(az) 1992-11-17 09:30:00
Hearing Set for NOVEMBER 17, 1992 HEARING CONTINUED/ORDER ISSUED(az) 1992-11-17 00:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1999-05-24 03:31:00
z.Hearing Notice sent-Dkt DOR Letter 1993-03-25 00:00:00
Hearing Notice sent-noh 1992-11-17 00:00:00
Hearing Continuance Granted Order mailed 1992-11-17 00:00:00
Hearing Notice sent-noh 1992-07-28 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1993-02-17 00:00:00
zTranscript Letter to Non-State Party 1993-02-05 00:00:00
zTranscript Letter to Non-State Party 1993-06-28 00:00:00
zTranscript Sent to State Attorney 1993-02-05 00:00:00
zTranscript Sent to State Attorney 1993-06-28 00:00:00
Order Granting Extension of Time 1999-05-24 03:31:00
Order Issued 1999-05-24 03:31:00
Order Granting Mtn-Leave to Withdraw as Atty 1992-11-05 00:00:00
Objection Letter to Resp sent - ROBDU 1999-05-24 03:31:00
zMemo to DoR 1999-05-24 03:31:00
Order Show Cause Why it Should Not be Set for Hrg 1992-12-11 00:00:00
zOrder-Granting Motion to Compel 1992-11-05 00:00:00
zOrder-Granting Motion to Compel 1993-05-21 00:00:00
zDiscovery Letter mailed 1993-03-09 00:00:00
Briefing Schedule mailed 1993-06-28 00:00:00
Order Issued 1993-06-25 00:00:00
Exhibit Letter mailed - Request for Disposition 1995-06-19 00:00:00
Case Documents
ID Type Comments Date Received
16261688 Amended Complaint filed Amended Complaint due 1992-06-01 09:00:00
16323849 Miscellaneous filed EXHIBIT letter returned by Resp: ba 6/21 1995-06-20 00:00:00
16337280 Returned Mail Received RETURNED MAIL - Decision (P 924 367 430) marked "UNCLAIMED": ba 1993-10-29 00:00:00
16337405 Miscellaneous filed Mailed decision to Petitioner by regular mail. sh 1993-12-03 00:00:00
16337419 Miscellaneous filed Sent letter to Petitioner indicating the decision was returned & we re-mailed it to both addresses. Certified 1993-11-01 00:00:00
16337472 Returned Mail Received RETURNED MAIL - Decision, P 924 367 627 to Pet. at marked "FORWARDING ORDER EXPIR 1993-11-05 00:00:00
16341386 Returned Mail Received RETURNED MAIL -P 924 367 623, letter re: unclaimed mail, marked UNCLAIMED": ba 1993-12-02 00:00:00
16344186 Miscellaneous filed BRUCE TANNAHIL removed from party sheet as attorney for Pet. jb 1993-05-24 00:00:00
16345258 Hard Copy filed HARD COPY RECEIVED - Motion to Enlarge time to respond to interrogatories and request for production of docume 1993-02-08 00:00:00
16345272 Motion for Extension of Time filed MOTION TO ENLARGE TIME to Respond to Interrogatories and Request for Production of Documents filed by Pet by F 1993-02-05 00:00:00
16345751 Transcript filed TRANSCRIPT (4) FILED With AHC by BJB. bjb 1993-02-05 00:00:00
16345951 Brief filed by Respondent RESPONDENT S BRIEF Filed. ba 1993-07-26 00:00:00
16345961 Motion to Compel filed MOTION TO COMPEL Answers to Interrogatories filed by Resp: ba 5/20 1993-05-19 00:00:00
16346007 Motion to Withdraw as Attorney filed NOTICE OF Withdrawal as attorney filed by Pet: ba 1993-05-24 00:00:00
16346108 zMotion for Continuance filed 1993-06-25 00:00:00
16346142 Transcript filed TRANSCRIPT (3) FILED With AHC by BJB. bjb 1993-06-28 00:00:00
16346199 zMotion for Continuance filed MOTION FOR CONTINUANCE and entry of apperance filed by Bruce A. Tannahill as attorney for Pet by FAX. jb 1992-11-16 00:00:00
16347297 Hard Copy filed HARD COPY RECEIVED - Motion for Continuance filed by FAX on 6/25/93 by Pet: ba 1993-06-28 00:00:00
16348847 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE for Interrogatories and Request to Produce Documents filed by Resp. jb 1/14 1993-01-13 00:00:00
16348909 Motion to Compel filed MOTION TO COMPEL Compliance with Prior Requests for Production filed by Resp. jb 11/3 1992-11-02 00:00:00
16348910 Motion to Withdraw as Attorney filed MOTION to Withdraw as attorney filed by attorney for Pet, Charles H. Lonardo. jb 1992-11-04 00:00:00
16348946 Motion to Compel filed MOTION TO COMPEL Answers to Interrogatories filed by Resp. jb 11/3 1992-11-02 00:00:00
16349117 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE for Pet s First Interrogatories filed by Pet. jb 1992-09-04 00:00:00
16349127 Motion to Compel filed MOTION TO COMPEL answers to interrogatories filed by Resp. jb 1992-12-10 00:00:00
16349133 Motion to Withdraw as Attorney filed CORRESPONDENCE notifying AHC that Bruce A. Tannahill is withdrawing as co-counsel for Pet. Charles Lonard 1992-10-08 00:00:00
16350131 Hard Copy filed HARD COPY RECEIVED - Letter requesting continuance and entering appearance, filed by Bruce A. Tannahill as att 1992-11-19 00:00:00
16350146 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR Resp s Answers to Pet s Second Interrogatories filed by Resp. jb 1992-09-23 00:00:00
16352723 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE for Interrogatories, and Request for Production of Documents filed by Resp. jb 7/1 1992-06-30 00:00:00
16352741 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Pet. NTRY OF APPEARANCE filed by Bruce A. Tannahil and Charles H. Lonardo as a
16353136 Certificate of Serv - Answers filed 1992-06-26 00:00:00
16353594 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be mailed. lw 3/5/92
16353609 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. pl
16353612 Amended Complaint filed AMENDED COMPLAINT Filed by certified mail by Pet. ERTIFICATE OF SERVICE of Pet s First Interrogatories filed b
16354364 Answer to 1st Amended Complaint filed FIRST AMENDED ANSWER filed by Resp. jb
16354616 Motion filed MOTION TO MAKE Complaint Definite and Certain filed by resp. jb