Case Details
Case Number 96-0137 RV
Case Type RG DOR - General
Case Name Mr. Robert G. Slonim & Mr. Gregg A. Fritsch vs. Director of Revenue
Commissioner
Case Status Archived
Date Created 1996-01-18 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Doughty, JANUARY 10, 1997 HEARING CONTINUED/ORDER ISSUED(az) 1997-01-10 00:00:00
Hearing Set for SEPTEMBER 30, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-09-30 00:00:00
Hearing Set for Doughty, JUNE 28, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-06-28 00:00:00
Hearing Set for JC DOCKET 1998-06-11 09:00:00
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Monday, March 9, 1998, WCR/AHC, four hours. Notice of Hearing Mailed. ls 1998-03-09 13:00:00
Hearing Set for MARCH 9, 1998 HEARING CONTINUED/ORDER ISSUED(az) 1998-03-09 00:00:00
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Tuesday, July 29, 1997, WCR/AHC. Notice of Hearing Mailed(az) 1997-07-29 13:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, February 7, 1997, NC/AHC. ORDER ISSUED(az) 1997-02-07 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, January 10, 1997, PRO/AHC. ORDER ISSUED(az) 1997-01-10 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Monday, September 30, 1996, PRO/AHC. ORDER ISSUED(az) 1996-09-30 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Friday, June 28, 1996, PRO/AHC. Notice of Hearing Mailed. ls 1996-06-28 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., June 11, 1998, WCR/AHC. ORDER ISSUED(az) 1998-03-09 00:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1996-03-18 00:00:00
Order Granting Extension of Time 1996-03-27 00:00:00
Notice of Complaint and Rules sent 1996-01-29 00:00:00
Hearing Continuance Granted Order mailed 1996-06-07 00:00:00
zMemo to DoR 1996-01-18 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1996-06-07 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1996-11-12 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1996-09-10 00:00:00
Hearing Continuance Granted Order mailed 1996-11-12 00:00:00
Hearing Continuance Granted Order mailed 1996-09-10 00:00:00
Hearing Notice sent-noh 1997-05-14 00:00:00
Closed-Order Issued and mailed dismissing case per settlement agreement/ sh 1999-06-09 00:00:00
Hearing Notice sent-noh 1997-09-26 00:00:00
Briefing Schedule mailed 1998-07-14 00:00:00
Order Issued 1999-01-22 00:00:00
Hearing Continuance Granted Order mailed 1998-03-09 00:00:00
zTranscript Sent to State Attorney 1998-07-09 00:00:00
Order Issued 1998-12-14 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1998-03-09 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1998-07-21 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1998-07-21 00:00:00
zTranscript Letter to Non-State Party 1998-07-09 00:00:00
zTranscript Letter to Non-State Party 1998-07-09 00:00:00
Transcript Ordered notice sent 1998-06-11 00:00:00
Briefing Schedule Revised mailed 1998-12-14 00:00:00
Briefing Schedule Revised mailed 1998-10-26 00:00:00
Case Documents
ID Type Comments Date Received
16261751 Miscellaneous filed by Petitioner Correspondence with additional information and to inquire as to the status of this case. Filed by fax. Bb 1999-08-05 08:50:00
16263665 Transcript filed Pages=54 1998-07-09 00:00:00
16267603 Motion for Leave to file REQUEST FOR PERMISSION TO FILE BRIEF OUT OF TIME filed by Respondent - Respondent s Proposed Statement of the Case, Findings of Fact, Conclusions of Law and Brief Received. bb 12/14 1998-12-11 00:00:00
16267670 Miscellaneous filed COPY OF correspondence concerning settlement agreement filed by Respondent. bb 1999-05-10 00:00:00
16271508 Motion for Ext of Time to File Brief filed MOTION FOR EXTENSION OF TIME TO FILE BRIEF filed by Resp. bb 1998-10-20 00:00:00
16275235 zResponse To filed RESPONSE TO order dated 7/14/98 and additional information filed by Petitioner. bb 1998-08-05 00:00:00
16277578 Transcript filed TRANSCRIPT (4) FILED With AHC by bjb 1998-07-09 00:00:00
16277627 Miscellaneous filed CORRESPONDENCE regarding 6/11 hearing - wish to have hearing as early as possible so that he could get to family s graduation activities. Fax-filed by Petitioner. bb 1998-06-10 00:00:00
16284778 Hard Copy filed HARD COPY RECEIVED - Motion for Continuance. bb 1998-03-09 00:00:00
16284917 Miscellaneous filed Sent 9/26/97 order to Robert Slonim at new address. sh 1997-10-03 00:00:00
16285587 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Respondent. bb 1998-03-05 00:00:00
16285591 Motion to Withdraw as Attorney filed MOTION to Withdraw as attorney filed by Certified Mail by Guy A. Schmitz. bb 2/13 1998-02-09 00:00:00
16285592 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Fax by Petitioner (Slonim). bb 1998-03-04 00:00:00
16286685 Returned Mail Received RETURNED MAIL Memorandum and Order marked Return to Sender. dd 1997-10-03 00:00:00
16289204 Miscellaneous filed PULL SET 9/30/97 for WCR review. ls 1997-08-29 00:00:00
16294650 Miscellaneous filed CORRESPONDENCE FROM PET CONCURRING WITH RESP S ATTY MOTION FOR CONTINUANCE filed by Pet by fax. dd 1997-07-16 00:00:00
16294714 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp s Atty. dd 1997-07-22 00:00:00
16295157 Entry of Appearance filed ENTRY OF APPEARANCE filed by Harry D. Williams, Resp s Atty. dd 7/14 1997-07-10 00:00:00
16296922 Entry of Appearance filed ENTRY OF APPEARANCE filed by Russell Hembree, Resp s Atty. dd 1997-01-06 00:00:00
16296924 Entry of Appearance filed ENTRY OF APPEARANCE filed by Jill R. Jackson, Resp s Atty. dd 1997-02-04 00:00:00
16297307 Miscellaneous filed Correspondence from Petitioner. ls 1997-03-11 00:00:00
16301155 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Petitioner. ls 1996-09-06 00:00:00
16301158 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Respondent s Atty. dd 1996-11-07 00:00:00
16304737 Miscellaneous filed PULL SET 5/12/97 for WCR Review. ls 1997-03-27 00:00:00
16304795 Miscellaneous filed CERTIFICATE OF SERVICE OF AFFIDAVIT OF LAURA R. POWELL, MARKED EXHIBIT "A" filed by Respondent s Atty. dd 7/1/96 1996-06-28 00:00:00
16305100 Hard Copy filed HARD COPY RECEIVED OF MOTION FOR FIRST CONTINUANCE OF HEARING DATE filed by fax 6/4/96. dd 1996-06-06 00:00:00
16305102 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR RESPONDENT S ANSWERS to Petitioner s First Interrogatories and Respondent s Responses to Petitioner s First Request to Respondent to Produce Documents filed by Respondent s Atty. dd 7/1/96 1996-06-28 00:00:00
16305292 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Petitioner. kj 1996-05-22 00:00:00
16305352 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by fax by Pet. dd 1997-01-06 00:00:00
16305501 Entry of Appearance filed ENTRY OF APPEARANCE filed by Jeffrey K. Fischer for Respondent. kj 5/28/96 1996-05-24 00:00:00
16307350 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by Petitioner. kj 1996-05-22 00:00:00
16308719 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to Interrogatories and Response to Request for Production of Documents filed by Petitioner. kj 4/24/96 1996-04-23 00:00:00
16310346 Entry of Appearance filed ENTRY OF APPEARANCE filed by Guy A. Schmitz, for Petitioner by Certified Mail. kj 1/23/96 1996-01-18 00:00:00
16310965 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Petitioner by fax. ls 1996-06-05 00:00:00
16312053 Complaint Filed COMPLAINT FILED by certified mail. MEMO SENT to DOR. READY FOR NOC to be mailed. dd 1/22/96 1996-01-18 00:00:00
16313644 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. kj 2/27/96 1996-02-26 00:00:00
16315120 Motion for Extension of Time filed c)MOTION FOR EXTENSION of Time to Respond to Interrogatories & Request to Produce Documents, Also Proposed Order filed by Petitioner by Certified Mail 3/22/96. kj 3/26/96 1996-03-21 00:00:00
16315574 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request to Produce Documents filed by Respondent. kj 2/27/96 1996-02-26 00:00:00