SMITH, KENNETH E. vs. DIRECTOR OF REVENUE
| Case Details | |
|---|---|
| Case Number | 95-2074 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | SMITH, KENNETH E. vs. DIRECTOR OF REVENUE |
| Commissioner | z Paul R. Otto |
| Case Status | Archived |
| Date Created | 1995-08-25 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | THREE HOURS | 1996-04-23 09:00:00 | |||
| Hearing Set for | HEARING SCHEDULED 9:00 A.M., Tuesday, April 23, 1996, PRO/AHC, 3 hours. | 1996-04-23 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-noh | 1996-02-15 00:00:00 | ||
| Notice of Complaint and Rules sent | 1995-09-07 00:00:00 | ||
| Order Issued | 1995-10-18 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1996-06-28 00:00:00 | ||
| zTranscript Sent to State Attorney | 1996-06-28 00:00:00 | ||
| Order Granting Extension of Time | 1995-12-04 00:00:00 | ||
| Briefing Schedule mailed | 1996-07-02 00:00:00 | ||
| zDiscovery Letter mailed | 1996-04-17 00:00:00 | ||
| Order Issued | 1996-04-22 00:00:00 | ||
| zTranscript Sent to Non-State Party (Payment Received) | 1996-07-10 00:00:00 | ||
| Exhibit Letter mailed - Request for Disposition | 1997-09-12 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1995-10-02 00:00:00 | ||
| Transcript Ordered notice sent | 1996-04-23 00:00:00 | ||
| Briefing Schedule Revised mailed | 1996-07-16 00:00:00 | ||
| zExhibits Returned | 1997-10-09 00:00:00 | ||
| zExhibits Returned | 1997-09-30 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16315391 | Motion for Ext of Time to File Answer filed | MOTION for Extension of Time to File an Answer filed by DOR. Ready to S | 1995-10-19 00:00:00 | |
| 16315855 | Brief filed by Respondent | 1996-08-13 00:00:00 | ||
| 16315908 | Motion filed | MOTION to Make Complaint Definite and Certain filed by Resp: ba 9/28 | 1995-09-27 00:00:00 | |
| 16315986 | Miscellaneous filed | 1996-05-06 00:00:00 | ||
| 16315989 | Brief filed by Petitioner | 1996-07-26 00:00:00 | ||
| 16316133 | Reply Brief filed | 1996-08-30 00:00:00 | ||
| 16316134 | Miscellaneous filed | 1996-07-26 00:00:00 | ||
| 16317362 | Certified Receipt filed | 1996-10-23 00:00:00 | ||
| 16319270 | Miscellaneous filed | 1996-07-26 00:00:00 | ||
| 16319345 | Miscellaneous filed | CORRESPONDENCE FROM PETITIONER. kj | 1995-11-30 00:00:00 | |
| 16319348 | Transcript filed | 1996-06-28 00:00:00 | ||
| 16319349 | Miscellaneous filed | 1997-10-02 00:00:00 | ||
| 16319849 | Motion for Extension of Time filed | 1996-07-15 00:00:00 | ||
| 16319875 | zResponse To filed | RESPONSE TO Motion to Make Complaint Definite and Certain, filed by Pet | 1995-10-14 00:00:00 | |
| 16320969 | Certificate of Serv - Request for Disc filed | CERTIFICATE OF SERVICE for Response to Request for Discovery filed by R | 1996-04-23 00:00:00 | |
| 16321138 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. ba 11/2 | 1995-10-31 00:00:00 | |
| 16321140 | Complaint Filed | COMPLAINT FILED by registered mail. lw 9/6 | 1995-08-25 00:00:00 | |
| 16322122 | Motion to Compel filed | MOTION TO COMPEL filed by Petitioner, by fax. ls | 1996-04-22 00:00:00 | |
| 16322123 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Petitioner. ls | 1996-04-22 00:00:00 | |