Case Details
Case Number 94-1842 RV
Case Type RG DOR - General
Case Name NELSON, MAX vs. DIRECTOR OF REVENUE
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1994-11-21 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Tuesday, November 14, 1995, PRO/AHC. Notice of Hearing Mailed(az) 1995-11-14 13:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Wednesday, July 5, 1995, PRO/AHC. Notice of Hearing Mailed(az) 1995-07-05 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Monday, April 17, 1995, PRO/AHC. Notice of Hearing Mailed. ls 1995-04-17 09:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1995-04-28 00:00:00
Notice of Complaint and Rules sent 1994-11-29 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1995-01-11 00:00:00
Order Issued 1994-12-23 00:00:00
Closed-Dismissal Revenue mailed CODR 1995-04-20 00:00:00
zDiscovery Letter mailed 1995-02-17 00:00:00
Order Granting Extension of Time 1995-01-27 00:00:00
Hearing Notice sent-noh 1995-09-06 00:00:00
Order Issued 1995-04-27 00:00:00
Objection Letter to Resp sent - ROBDU 1995-01-18 00:00:00
zMemo to DoR 1994-11-21 00:00:00
Objection Letter to Resp sent - ROBDU 1995-04-25 00:00:00
Closed-Motion of Petitioner mailed 1995-10-03 00:00:00
Case Documents
ID Type Comments Date Received
16313427 Motion to Dismiss - Petitioner filed MOTION to Dismiss Filed by Petitioner. ba 1995-10-02 00:00:00
16317662 zMotion for Continuance filed JOINT MOTION FOR CONTINUANCE filed by Pet. by FAX: ba 1995-06-30 00:00:00
16317975 Motion filed MOTION TO SET ASIDE Order of Dismissal filed by Pet. by FAX: ba 1995-04-24 00:00:00
16317977 Objections filed by OBJECTIONS TO Motion to set Aside Dismissal and Motion to Strike filed by Resp: ba 4/26 UGGESTIONS In Oppositi 1995-04-25 00:00:00
16318303 Hard Copy filed HARD COPY RECEIVED - Joint Application for Continuance filed by Pet. by FAX on 6/30/95: ba 1995-07-03 00:00:00
16318337 Hard Copy filed HARD COPY RECEIVED - Motion to Set Aside Order of Dismissal filed by FAX on 4/24/95: ba 1995-04-27 00:00:00
16320001 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR Pet s Answers to First Interrogatories filed: ba ERTIFICATE O 1995-02-17 00:00:00
16322449 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. ls 1994-12-15 00:00:00
16322496 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR PET S RESPONSE TO Resp s Request for Production of Documents 1995-02-27 00:00:00
16322511 zResponse To filed RESP S RESPONSE TO Request for Extension of Time to Respond to Discovery Request filed: 1995-01-25 00:00:00
16322517 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR RESP S RESPONSE TO Pet s First Request for Production of Docu 1995-03-15 00:00:00
16322607 Motion for Extension of Time filed REQUEST FOR EXTENSION of Time to Answer or Otherwise Respond to Resp s Discovery Requests filed by Pet: ba 1995-01-17 00:00:00
16323280 zMotion to dismiss MOTION TO DISMISS filed by Resp: ba 1994-12-15 00:00:00
16324902 Complaint Filed COMPLAINT FILED for WITHHOLDING and SALES TAX by certified mail. EMO SENT to DOR. EADY FOR NOC to be maile 1994-11-21 00:00:00
16327807 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR First Interrogatories to Pet. and Request for Production of Documents filed by 1994-12-15 00:00:00