MOVITZ, MILTON AND GALIA and LESLIE B. AND LILO B. COOPER vs. DIRECTOR OF REVENUE
| Case Details | |
|---|---|
| Case Number | 94-1860 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | MOVITZ, MILTON AND GALIA and LESLIE B. AND LILO B. COOPER vs. DIRECTOR OF REVENUE |
| Commissioner | z Edward F. Downey |
| Case Status | Archived |
| Date Created | 1994-11-23 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | HEARING RESCHEDULED 10:30 A.M., Wednesday, June 21, 1995, EFD/AHC. ORDER ISSUED(az) | 1995-06-21 10:30:00 | ||||
| Hearing Set for | Doughty, JUNE 21, 1995 HEARING CONTINUED/ORDER ISSUED(az) | 1995-06-21 00:00:00 | ||||
| Hearing Set for | APRIL 3, 1995 HEARING CONTINUED/ORDER ISSUED(az) | 1995-04-03 00:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Tuesday, August 29, 1995, EFD/AHC. ORDER ISSUED(az) | 1995-08-29 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Monday, April 3, 1995, EFD/AHC. Notice of Hearing Mailed. ls | 1995-04-03 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | 1994-11-30 00:00:00 | ||
| Hearing Notice sent-noh | 1995-03-30 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1995-03-30 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1995-06-23 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1995-01-11 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1995-06-23 00:00:00 | ||
| zDiscovery Letter mailed | 1995-05-12 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1995-03-27 00:00:00 | ||
| Closed-Motion of Petitioner mailed | 1995-10-31 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16313284 | zMotion for Continuance filed | MOTION FOR CONTINUANCE Pending Execution of Settlement Agreement filed by Pet: ba | 1995-08-21 00:00:00 | |
| 16313477 | Motion to Dismiss - Petitioner filed | REQUEST to Dismiss with prejudice filed by Petitioner. ba | 1995-10-30 00:00:00 | |
| 16313965 | Transcript filed | TRANSCRIPT (2) FILED With AHC by Associated Court Reporters, Inc.: ba 6/28 | 1995-06-27 00:00:00 | |
| 16315797 | Certificate of Serv - Answers filed | CERTIFICATE OF SERVICE FOR ANSWERS to Interrogatories filed by Resp: ba | 1995-06-09 00:00:00 | |
| 16317320 | Miscellaneous filed | SERVICED SUBPOENA Duces Tecum to Custodia of Records, MO Dept. of Economic Development filed: ba 6/20 | 1995-06-16 00:00:00 | |
| 16319967 | Entry of Appearance filed | ENTRY OF APPEARANCE filed by Resp: ba 6/1 | 1995-05-31 00:00:00 | |
| 16320084 | zResponse To filed | RESPONSE TO Pet s motions to consolidate and continue, filed by Resp: ba 3/29 | 1995-03-28 00:00:00 | |
| 16320520 | Motion to Consolidate filed | MOTION FOR CONSOLIDATION and Continuance filed by Pet: ba | 1995-03-23 00:00:00 | |
| 16323179 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. ba 1/20 | 1995-01-19 00:00:00 | |
| 16324849 | Complaint Filed | COMPLAINT FILED by certified mail. sh 11/28/94 | 1994-11-23 00:00:00 | |
| 16325881 | 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 12/23 | 1994-12-22 00:00:00 | |