Case Details
Case Number 94-0829 RI
Case Type RI DOR - Income Tax
Case Name RICHEY, MICHAEL L. AND EDGAR LUEHRS vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1994-05-26 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., Friday, October 20, 1995, EFD/AHC. ORDER ISSUED(az) 1995-10-20 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, September 8, 1995, EFD/AHC. ORDER ISSUED(az) 1995-09-08 09:00:00
Hearing Set for SEPTEMBER 8, 1995 HEARING CONTINUED/ORDER ISSUED(az) 1995-09-08 00:00:00
Hearing Set for Doughty, JULY 31, 1995 HEARING CONTINUED/ORDER ISSUED9az) 1995-07-31 00:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Monday, July 31, 1995, EFD/AHC. Notice of Hearing Mailed(az) 1995-07-31 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, December 22, 1994, EFD/AHC. Notice of Hearing Mailed(az) 1994-12-22 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Tuesday, September 6, 1994, EFD/AHC. Notice of Hearing M 1994-09-06 09:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1994-06-02 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1994-06-29 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1994-11-08 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1995-07-28 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1995-05-16 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1995-09-13 00:00:00
Hearing Continuance Granted Order mailed 1995-07-28 00:00:00
Hearing Continuance Granted Order mailed 1995-09-13 00:00:00
Closed-Dismissal Revenue mailed CODR 1995-10-25 00:00:00
Case Documents
ID Type Comments Date Received
16312815 Hard Copy filed HARD COPY RECEIVED - Motion for Continuance filed by Pet. by FAX on 9/7/95: ba 1995-09-11 00:00:00
16312821 Hard Copy filed HARD COPY RECEIVED - Entry of Appearance and Motion for Continuance filed by Pet. by FAX on 7/27/95: ba 1995-08-01 00:00:00
16316515 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Pet. by FAX: ba 1995-09-07 00:00:00
16316845 zMotion for Continuance filed MOTION FOR CONTINUANCE of Hearing filed by Pet. by FAX: ba NTRY OF APPEARANCE filed by Pet. by FAX: ba 1995-07-27 00:00:00
16318410 Miscellaneous filed DISCHARGE OF DEBTOR, filed by United States Bankruptcy Court: ba 5/15 1995-05-12 00:00:00
16320586 Miscellaneous filed SUGGESTIONS of Bankruptcy filed by Pet: ba 1994-12-19 00:00:00
16321720 zMotion for Continuance filed JOINT MOTION FOR CONTINUANCE filed by Pet. by FAX: ba 1994-09-02 00:00:00
16325117 Hard Copy filed HARD COPY RECEIVED - Joint Motion for Continuance filed by FAX on 9/2/94: ba 1994-09-06 00:00:00
16325119 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Pet: ba 1994-12-27 00:00:00
16325122 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by by Respondent(az)12/21 1994-12-20 00:00:00
16327087 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. ba 6/9 1994-06-08 00:00:00
16327905 Miscellaneous filed Additional information (assessment sheet for Luehrs) faxed per request. lw 1994-06-01 00:00:00
16329338 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR FIRST INTERROGATORIES to Pet. Michael Richey, First Interrogatori 1994-06-21 00:00:00
16330561 Hard Copy filed HARD COPY RECEIVED - of assessment sheet for Edgar Luehrs faxed June 1, 1994. lw 6/8/94 1994-06-03 00:00:00
16331630 Complaint Filed COMPLAINT FILED by certified mail. lw 6/1/94 1994-05-26 00:00:00