Case Details
Case Number 94-0159 RV
Case Type RG DOR - General
Case Name CFO HOLDINGS, INC., d/b/a VERIFONE FINANCE vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1994-02-03 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Friday, June 17, 1994, EFD/AHC. Notice of Hearing Mailed. ls 1994-06-17 09:00:00
Correspondence
Reason Comments Date Sent Documents
zClosed-Dismissal for Respondent 1994-05-16 00:00:00
Letter to Pet - Response to DoR Mtn to Dismiss 1994-04-21 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1994-03-30 00:00:00
Notice of Complaint and Rules sent 1994-02-14 00:00:00
zMemo to DoR 1994-02-03 00:00:00
Case Documents
ID Type Comments Date Received
16332219 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. ba 3/15 1994-03-14 00:00:00
16334067 Motion to Dismiss - Respondent filed MOTION to Dismiss Filed by Respondent. ba 4/19 1994-04-18 00:00:00
16337264 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be mailed. lw 2/9/94 1994-02-03 00:00:00