Case Details
Case Number 94-1891 RV
Case Type RG DOR - General
Case Name MOSSIE, THOMAS A. AND CATHERINE P. vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1994-11-28 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, May 5, 1995, EFD/AHC. Notice of Hearing Mai 1995-05-05 09:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1995-02-09 00:00:00
Notice of Complaint and Rules sent 1994-12-05 00:00:00
Closed-Settlement Agreement mailed 1995-06-08 00:00:00
Order Issued 1995-04-19 00:00:00
Objection Letter to Resp sent - ROBDU 1995-04-04 00:00:00
Objection Letter to Resp sent - ROBDU 1994-12-27 00:00:00
zMemo to DoR 1994-11-28 00:00:00
Case Documents
ID Type Comments Date Received
16322104 Motion to Dismiss - Respondent filed MOTION to Dismiss (with Settlement Agreement attached) Filed by Respondent. ba 6/8 1995-06-07 00:00:00
16328662 Motion to Consolidate filed MOTION TO CONSOLIDATE filed by Resp: ba 1994-12-23 00:00:00
16328665 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. ba 12/27 1994-12-23 00:00:00
16328815 Motion to Compel filed MOTION TO COMPEL Answers to Interrogatories, Production of Documents, and for Sanctions filed by Resp: ba 4/3 1995-03-31 00:00:00
16329823 Request for Admissions filed REQUEST FOR ADMISSIONS Filed by Resp: ba 12/27 1994-12-23 00:00:00
16330799 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be mailed. lw 12/2/94 1994-11-28 00:00:00
16332667 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request for Production of Documents filed by Resp: ba 12/27 1994-12-23 00:00:00