Case Details
Case Number 92-0175 RV
Case Type RG DOR - General
Case Name DELMAR GARDENS NORTH, INC. vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1992-02-11 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC TWO DAYS 1992-09-17 09:30:00
Hearing Set for JC TWO DAYS 1992-09-16 09:30:00
Hearing Set for Doughty, JUNE 19, 1992 HEARING CONTINUED by EFD/ORDER ISSUED(az) 1992-06-19 00:00:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M. Wednesday-Thursday, September 16-17, 1992, EFD/AHC. Notice of Hearing Mailed(az) 1992-06-17 00:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Friday, June 19, 1992, EFD/AHC. Notice of Hearing Mailed(az) 1992-06-19 09:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1995-06-16 00:00:00
Order Issued 1995-06-16 00:00:00
Order Issued 1995-06-16 00:00:00
Hearing Continuance Granted Order mailed 1995-06-16 00:00:00
Objection Letter to Resp sent - ROBDU 1995-06-16 00:00:00
Objection Letter to Resp sent - ROBDU 1995-06-16 00:00:00
zTranscript Sent to State Attorney 1992-10-07 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1992-10-19 00:00:00
zTranscript Letter to Non-State Party 1992-10-07 00:00:00
Objection Letter to Resp sent - ROBDU 1995-06-16 00:00:00
zMemo to DoR 1995-06-16 00:00:00
Hearing Notice sent-noh 1992-06-17 00:00:00
Briefing Schedule mailed 1992-10-09 00:00:00
Exhibit Letter mailed - Request for Disposition 1995-06-16 00:00:00
Briefing Schedule Revised mailed 1992-12-03 00:00:00
Objection Letter to Resp sent - ROBDU 1992-11-24 00:00:00
Transcript Ordered notice sent 1992-09-17 00:00:00
Case Documents
ID Type Comments Date Received
16321129 Miscellaneous filed EXHIBIT letter filed by Resp: ba 1995-06-19 00:00:00
16336339 Miscellaneous filed AGREED COMPUTATIONS of Ancillary Items During Sample Periods filed: ba 1993-08-23 00:00:00
16336362 Miscellaneous filed PULL SET 8/30/93 for additional briefing -- EFD. rr 1993-06-28 00:00:00
16336527 Certified Receipt filed GREEN CARD Certified No. (#P924 367 606) Returned Signed 9/21 by Gordon Cop. jb 1993-09-27 00:00:00
16338094 Brief filed by Respondent RESPONDENT S Proposed Statement of the Case, Findings of Fact, Conclusions of Law and Brief filed. jb 1993-03-24 00:00:00
16341025 Reply Brief filed REPLY BRIEF FILED by REGISTERED MAIL by Pet. CASE READY FOR DECISION LIST. ba 4/22 1993-04-21 00:00:00
16342610 Transcript filed TRANSCRIPT (4) FILED With AHC by SEB. seb 1992-10-01 00:00:00
16344597 Brief filed by Petitioner PETITIONER S BRIEF Filed. jb 1993-01-20 00:00:00
16345006 Miscellaneous filed COPY OF Memorandum in Support of Motion to Consolidate 92-1102RV & 92-1379RV with this case field by Pet by FA 1992-11-18 00:00:00
16345019 Miscellaneous filed CORRESPONDENCE FROM Pet requesting AHC issue subpoenas. 1992-08-24 00:00:00
16345097 Transcript filed TRANSCRIPT (4) VOLUME II FILED With AHC by BJB. bjb 1992-10-07 00:00:00
16346639 Motion to Revise Briefing Schedule filed MOTION TO Revise Briefing Schedule filed by Pet. (dw) 1992-11-23 00:00:00
16346968 Miscellaneous filed LETTER FROM ADH to Pet w/subpoena forms, and information regarding rules of service of subpoenas. jb 1992-08-25 00:00:00
16347303 Miscellaneous filed ANSWER FOR Case #92-000611RV filed by Resp. jb 1992-06-08 00:00:00
16348344 Complaint Filed COMPLAINT FILED by registered mail. EMO SENT to DOR. EADY FOR NOC to be mailed. lw 2/11/92
16348348 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. pl 03/03/92
16350607 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request to Produce Documents filed by Respondent. (dw) 3/6/92
16350758 zResponse To filed RESPONSE TO AHC order of 4/17 with information regarding hearing dates and time filed by Pet. jb
16350781 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to Resp s Interrogatories filed by Pet for Delmar Gardens North, Delmar Gar
16351445 Motion to Consolidate filed MOTION TO CONSOLIDATE cases 92-000750-753RV with 92-000175RV filed by Pet by registered mail per letter. jb 6
16351447 Motion to Consolidate filed MOTION TO CONSOLIDATE w/92-277RV and 92-176RV filed by Pet by certified mail. jb 2/27
16351581 Miscellaneous filed Pull date of 3/10/92 changed to 3/17/92 because of second motion to consolidate with 92-277RV per EFD. lw
16351584 Motion to Consolidate filed MOTION TO CONSOLIDATE 92-000808RV with this case filed by Pet by registered mail. jb 6/2
16351878 Miscellaneous filed REQUEST THAT CASES 92-175RV AND 92-176RV BE CONSOLIDATED. 2/19/92 LW
16351922 Miscellaneous filed ..COPY OF LETTER from Pet requesting consolidation of 92-000611RV with 92-000175RV, and copy of objection lett
16353021 Motion to Consolidate filed MOTION TO CONSOLIDATE 92-000784RV w/this case filed by Pet by registered mail. jb 6/2