EFCO CORPORATION vs. DIRECTOR OF REVENUE

Case Details
Case Number 95-1014 RV
Case Type RG DOR - General
Case Name EFCO CORPORATION vs. DIRECTOR OF REVENUE
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1995-04-04 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC TWO HOURS 1996-04-18 13:00:00
Hearing Set for ADDITIONAL HEARING SCHEDULED 1:00 P.M., Thursday, April 18, 1996, PRO/A 1996-04-18 13:00:00
Hearing Set for SEPTEMBER 8, 1995 HEARING CONTINUED/ORDER ISSUED(az) 1995-09-08 00:00:00
Hearing Set for Doughty, JULY 14, 1995 HEARING CONTINUED/ORDER ISSUED(az) 1995-07-14 00:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, October 20, 1995, EFD/AHC 1995-10-20 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, September 8, 1995, EFD/AH 1995-09-08 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Friday, July 14, 1995, PRO/AHC. Not 1995-07-14 09:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Continuance Granted Order mailed 1995-07-17 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1995-07-17 00:00:00
Notice of Complaint and Rules sent 1995-04-12 00:00:00
Hearing Continuance Granted Order mailed 1995-09-08 00:00:00
Hearing Notice sent-noh 1996-03-13 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1995-06-01 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1995-09-08 00:00:00
zTranscript Sent to State Attorney 1996-01-19 00:00:00
zTranscript Letter to Non-State Party 1996-01-19 00:00:00
Order Issued 1995-10-20 00:00:00
Order Issued 1995-09-28 00:00:00
Order Issued 1996-01-16 00:00:00
Briefing Schedule mailed 1996-05-31 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1996-06-05 00:00:00
zTranscript Letter to Non-State Party 1996-05-30 00:00:00
zMemo to DoR 1995-04-04 00:00:00
zTranscript Sent to State Attorney 1996-05-30 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1996-04-17 00:00:00
Objection Letter to Resp sent - ROBDU 1995-09-22 00:00:00
zOrder Denying Motion for summary Judgement 1996-03-21 00:00:00
Order Granting Extension of Time 1996-09-23 00:00:00
Transcript Ordered notice sent 1996-04-19 00:00:00
Briefing Schedule Revised mailed 1996-09-03 00:00:00
Case Documents
ID Type Comments Date Received
16302174 Objections filed by RESP S OBJECTIONS TO Pet s Motion for Continuance filed: ba 1995-09-07 00:00:00
16302176 Motion to Compel filed MOTION TO COMPEL Production of Documents filed by Resp: ba 1995-10-18 00:00:00
16302392 Certificate of Serv-Response Req Prod of Docs filed RESP S RESPONSES TO Pet s Request for Production of Documents filed: ba 1995-10-05 00:00:00
16303960 Miscellaneous filed Copy of Letter from Petitioner to Respondent. ls 1995-11-09 00:00:00
16303961 Miscellaneous filed REQUEST FOR AN ADDITIONAL HEARING. Filed by Respondent. kj 3/4/95 1996-03-01 00:00:00
16303964 Transcript filed TRANSCRIPT (4) (Second volume) FILED With AHC by bjb 1996-05-30 00:00:00
16304282 Hard Copy filed HARD COPY RECEIVED - Pet s Motion for Continuance filed by FAX on 9/7/9 1995-09-11 00:00:00
16304283 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to File Brief filed by fax by Petitioner s 1996-09-20 00:00:00
16304284 Motion for Summary Determination filed MOTION for Summary Determination filed by Petitioner with cover letter 1996-03-20 00:00:00
16304285 Certified Receipt filed 1997-03-31 00:00:00
16305614 Miscellaneous filed REQUEST FOR COPIES of Pet s exhibits filed by Resp: ba 1995-10-23 00:00:00
16305617 Miscellaneous filed Correspondence received from Respondent s Attorney. kj 1/10/96 1996-01-09 00:00:00
16306217 Motion filed PET S MOTION to Shorten Time, Request for Production of Documents, Prop 1995-09-20 00:00:00
16306220 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Pet. by FAX: ba 1995-09-07 00:00:00
16306414 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to File Brief filed by Respondent s Atty. 1996-08-29 00:00:00
16306415 Entry of Appearance filed ENTRY OF APPEARANCE filed by Harry Williams for Respondent. kj 1/8/96 1996-01-05 00:00:00
16306719 Transcript filed TRANSCRIPT (4) FILED With AHC by bjb on January 18, 1996. 1996-01-19 00:00:00
16306722 Brief filed by Petitioner PETITIONER S BRIEF Filed by certified mail. dd 7/17/96 1996-07-15 00:00:00
16306725 Miscellaneous filed CERTIFICATE OF SERVICE OF PETITIONER S PROPOSED FINIDNGS OF FACT, CONCL 1996-07-15 00:00:00
16307431 Miscellaneous filed Exhibit 9-A sealed. Case placed in blue folder. ls 1996-04-22 00:00:00
16307434 Reply Brief filed REPLY BRIEF FILED by Petitioner. CASE READY FOR DECISION LIST. dd 1996-10-07 00:00:00
16307485 Motion for Ext of Time to File Answer filed MOTION for Extension of Time to File an Answer filed by DOR. Ready to S 1995-05-11 00:00:00
16307487 zResponse To filed RESP S CONSOLIDATED RESPONSE TO Pet s Motion to Shorten Time and Motion 1995-09-26 00:00:00
16307489 Hard Copy filed HARD COPY RECEIVED of Motion for Extension of Time to File Brief filed 1996-09-23 00:00:00
16308144 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by 1995-09-20 00:00:00
16309051 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. ba 8/21 1995-08-18 00:00:00
16309053 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be 1995-04-04 00:00:00
16310127 Brief filed by Respondent RESPONDENT S BRIEF Filed. ls 1996-09-12 00:00:00