BLACK, F. WARREN AND SHIRLEY vs. DIRECTOR OF REVENUE

Case Details
Case Number 94-1788 RI
Case Type RI DOR - Income Tax
Case Name BLACK, F. WARREN AND SHIRLEY vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1994-11-18 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Monday, July 24, 1995, EFD/AHC. ORDER ISSUED(az) 1995-07-24 09:30:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Thursday, June 8, 1995, EFD/AHC, one day. Notice of Hearing Mailed. ls 1995-06-08 09:30:00
Hearing Set for Doughty, JUNE 8, 1995 HEARING CONTINUED/ORDER ISSUED(az) 1995-06-08 00:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1994-11-22 00:00:00
Hearing Notice sent-noh 1995-03-28 00:00:00
Hearing Notice sent-noh 1995-06-02 00:00:00
Hearing Continuance Granted Order mailed 1995-06-02 00:00:00
Order Granting Extension of Time 1994-12-30 00:00:00
Order Issued 1995-03-20 00:00:00
Closed-Dismissal Revenue mailed CODR 1995-07-25 00:00:00
Order Issued 1995-07-21 00:00:00
Order Issued 1995-05-19 00:00:00
Objection Letter to Resp sent - ROBDU 1995-02-27 00:00:00
Objection Letter to Resp sent - ROBDU 1995-08-10 00:00:00
Objection Letter to Resp sent - ROBDU 1995-05-17 00:00:00
Case Documents
ID Type Comments Date Received
16312974 Miscellaneous filed NOTICE OF DEFAULT & Admission That Makes All Orders Null and Void, filed by Shirley Black by CERTIFIED 1995-10-05 00:00:00
16312976 Miscellaneous filed DUPLICATE Notices of Default filed by CERTIFIED MAIL by Pet: ba 10/11 1995-10-05 00:00:00
16314124 Miscellaneous filed DUPLICATE Withdrawal of Petition & Refusal to Accept All Proceedings Ab Initio For Reasons Declared in A 1995-08-15 00:00:00
16314232 Miscellaneous filed ORDER ISSUED stating Petitioner s withdrawal of petition is moot. ls 1995-08-23 00:00:00
16314386 Miscellaneous filed DUPLICATE Withdrawal of Petition & Refusal to Accept All Proceedings Ab Initio For Reasons Declared in A 1995-08-16 00:00:00
16314819 Hard Copy filed HARD COPY RECEIVED - FINAL Complaint Response. ls 1995-07-24 00:00:00
16315186 Miscellaneous filed DUPLICATE Withdrawal of Petition & Refusal to Accept All Proceeedings Ab Initio for Reasons Declaired in 1995-08-05 00:00:00
16315208 Miscellaneous filed CORRESPONDENCE re: Motion to Compel, filed by Pet. by FAX: ba 5/19 1995-05-18 00:00:00
16315217 Miscellaneous filed REQUEST FOR PRODUCTION of Documents and Objection to Request for Documents, filed as attachment to Resp s Moti 1995-05-15 00:00:00
16315339 Miscellaneous filed CORRESPONDENCE stating Response to Motion to Compel Production of Documents will be mailed on 5/15/95, filed b 1995-05-12 00:00:00
16316171 Motion filed WITHDRAWAL OF PETITION & Refusal to Accept all Proceedings Ab Initio for Reasons Declared in Affidavit F 1995-08-09 00:00:00
16316249 Objections filed by RESP S SUGGESTION in Opposition to Pet s Motion for Continuance filed: ba 1995-06-01 00:00:00
16317174 Miscellaneous filed FINAL COMPLAINT Response filed by Petitioner by fax. ls 1995-07-21 00:00:00
16317896 Hard Copy filed MOTION TO COMPEL PRODUCTION OF DOCUMENTS Filed by Petitioners. smb per tb 1995-05-16 00:00:00
16319285 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR OPPOSITION TO Request for Production of Documents filed by Pet: ba 1995-04-17 00:00:00
16319325 Hard Copy filed HARD COPY RECEIVED - Response to MDOR Answer to Our Original Complaint, filed by Pet. by 1995-03-08 00:00:00
16319344 Motion to Hold in Abeyance filed MOTION to hold in Abeyance filed by Pet. by FAX: ba 1995-02-27 00:00:00
16319423 Miscellaneous filed CERTIFICATE OF SERVICE of Request for Production of Documents, filed by Pet: ba 1995-04-05 00:00:00
16319559 zResponse To filed RESPONSE TO MDOR Answer to Our Original Complaint filed by Pet. by FAX: ba 1995-03-06 00:00:00
16319676 Miscellaneous filed RESPONSE TO MOTION TO COMPEL PRODUCTION OF DOCUMENTS Filed by Petitioners. smb per tb 1995-05-16 00:00:00
16321221 Objections filed by RESP S SUGGESTIONS in Opposition to Pet s Motion to Hold in Abeyance, filed: ba 3/1 1995-02-28 00:00:00
16321283 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by Resp: ba 4/6 1995-04-05 00:00:00
16321361 Motion to Compel filed MOTION TO COMPEL Production of Documents filed by Resp: ba 5/11 1995-05-10 00:00:00
16321401 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR RESPONSE TO Pet s Request for Production of Documents filed by Resp: ba 1995-05-03 00:00:00
16321450 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Pet. by FAX: ba 1995-05-30 00:00:00
16321495 Hard Copy filed HARD COPY RECEIVED - Request to hold in abeyance filed by Pet. by FAX on 2/27/95: ba 1995-02-28 00:00:00
16321951 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. ba 2/16 1995-02-15 00:00:00
16324147 Motion for Ext of Time to File Answer filed MOTION for Extension of Time to File an Answer filed by DOR. Ready to Set for Hearing. ba 12/14 1994-12-13 00:00:00
16324185 Miscellaneous filed COPY OF first page of complaint, to verify our receipt of case, filed by Pet: ba 1994-11-18 00:00:00
16324234 Miscellaneous filed Additional information filed by Petitioner concerning another decision of the Director of Revenue. ls 1994-12-19 00:00:00
16326181 Complaint Filed 1994-11-16 00:00:00