LAVAYEN, ENRIQUE S. and *** BEATRIZ M. vs. DIRECTOR OF REVENUE
| Case Details | |
|---|---|
| Case Number | 94-1082 RV |
| Case Type | RG DOR - General |
| Case Name | LAVAYEN, ENRIQUE S. and *** BEATRIZ M. vs. DIRECTOR OF REVENUE |
| Commissioner | z Edward F. Downey |
| Case Status | Archived |
| Date Created | 1994-08-01 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, March 10, 1995, EFD/AHC. Notice of Hearing Mailed(az) | 1995-03-10 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Thursday, December 22, 1994, EFD/AHC. Notice of Heari | 1994-12-22 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 1994-09-21 00:00:00 | ||
| Order Issued | 1994-12-15 00:00:00 | ||
| Closed-Settlement Agreement mailed | 1995-05-12 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1994-12-16 00:00:00 | ||
| Notice of Complaint and Rules sent | 1994-08-09 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1994-12-02 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1994-12-02 00:00:00 | ||
| zMemo to DoR | 1994-08-01 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16324773 | zMotion to dismiss | MOTION TO DISMISS (w/settlement agreement attached) filed by Resp: ba 5/12 | 1995-05-11 00:00:00 | |
| 16328547 | zResponse To filed | PET S RESPONSE TO Resp s Motion to Comply, filed: ba | 1994-12-12 00:00:00 | |
| 16328993 | Motion to Compel filed | MOTION TO COMPEL Answers to Interrogatories, Production of Documents and for Sanctions filed by Resp: ba | 1994-11-30 00:00:00 | |
| 16329640 | Miscellaneous filed | PARITAL WITHDRAWAL OF MOTION To Compel Answers to Interrogatories, Production of Documents, and for Sancti | 1994-12-09 00:00:00 | |
| 16332029 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. ba EQUEST FOR Admissions filed b | 1994-09-02 00:00:00 | |
| 16332526 | Request for Admissions filed | REQUEST FOR ADMISSIONS Filed by Resp: ba 9/6 | 1994-09-02 00:00:00 | |
| 16333021 | Certificate of Serv - Interrogatories filed | CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request to Produce Documents filed by Resp | 1994-09-02 00:00:00 | |
| 16333376 | Motion for Extension of Time filed | MOTION FOR EXTENSION of Time for hearing filed by Pet: ba | 1994-11-30 00:00:00 | |
| 16334669 | Complaint Filed | COMPLAINT FILED EMO SENT to DOR. EADY FOR NOC to be mailed. ds 8/8/94 | 1994-08-01 00:00:00 | |