HORN TRUCKING COMPANY vs. DIRECTOR OF REVENUE

Case Details
Case Number 92-1533 RV
Case Type RG DOR - General
Case Name HORN TRUCKING COMPANY vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1992-10-15 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Monday, September 20, 1993, EFD/AHC. ORDER ISSUED(az) 1993-09-20 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Tuesday, February 16, 1993, PRO/AHC. Notice of Hearing Mailed(az) 1993-02-16 09:00:00
Hearing Set for JC DOCKET 1993-09-20 09:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Monday, May 10, 1993, PRO/AHC. PETITIONER S motion for extension of time to ans 1993-05-10 09:00:00
Hearing Set for MAY 10, 1993 HEARING CONTINUED/ORDER ISSUED(az) 1993-05-10 00:00:00
Hearing Set for FEBRUARY 16, 1993 HEARING CONTINUED/ORDER ISSUED(az) 1993-02-16 00:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1992-12-04 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1993-05-05 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1993-10-19 00:00:00
zTranscript Letter to Non-State Party 1993-09-28 00:00:00
Briefing Schedule mailed 1993-09-30 00:00:00
Notice of Complaint and Rules sent 1992-10-20 00:00:00
Hearing Continuance Granted Order mailed 1993-05-05 00:00:00
zOrder-Granting Motion for Sanctions 1993-04-30 00:00:00
Hearing Notice sent-noh 1993-01-19 00:00:00
Hearing Continuance Granted Order mailed 1993-01-19 00:00:00
zTranscript Sent to State Attorney 1993-09-28 00:00:00
zMemo to DoR 1992-10-15 00:00:00
Exhibit Letter mailed - Request for Disposition 1994-07-22 00:00:00
Objection Letter to Resp sent - ROBDU 1993-04-30 00:00:00
Objection Letter to Resp sent - ROBDU 1993-04-23 00:00:00
Objection Letter to Resp sent - ROBDU 1993-01-14 00:00:00
Briefing Schedule Revised mailed 1993-11-03 00:00:00
Transcript Ordered notice sent 1993-09-21 00:00:00
Case Documents
ID Type Comments Date Received
16332426 Miscellaneous filed Letter from Revenue approving of the AHC disposing of exhibits. ls 1994-07-25 00:00:00
16335502 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 032) Returned Signed (4/6/94) by Dacy Hophooter: ba 1994-04-08 00:00:00
16337479 Motion for Extension of Time filed PET S MOTION FOR EXTENSION of Time in Which to Submit Position Brief filed: ba 1993-11-01 00:00:00
16338749 Brief filed by Petitioner PETITIONER S Proposed Findings of Fact and Conclusions of Law Filed. ba 1993-11-15 00:00:00
16342121 Miscellaneous filed Correspondent from Petitioner s attorney regarding consolidation of cases(az) 1993-10-01 00:00:00
16342145 Transcript filed TRANSCRIPT (4) FILED With AHC by BJB. BJB 1993-09-28 00:00:00
16343269 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to Interrogatories filed by FAX by Pet: ba 1993-05-05 00:00:00
16343279 Hard Copy filed HARD COPY RECEIVED - Certificate of Service for answers to interrogatories filed by FAX on 5/5/93 1993-05-06 00:00:00
16343343 zResponse To filed RESPONSE TO motion for continuance filed by respondent(az) 1993-05-05 00:00:00
16343351 zResponse To filed PET S RESPONSE TO Motion for Sanctions and Request for Continuance filed: ba 1993-04-29 00:00:00
16345979 Brief filed by Respondent RESPONDENT S BRIEF Filed. ba 12/14 1993-12-13 00:00:00
16346077 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Resp. jb 1/4/93 1992-12-31 00:00:00
16348918 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp. jb 1/15 1993-01-14 00:00:00
16349206 Motion for Sanctions filed MOTION for Sanctions filed by Resp: ba 1993-04-21 00:00:00
16349901 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to Answer Resp s Interrogatories filed by Pet. jb 1/13 1993-01-08 00:00:00
16350721 Motion to Consolidate filed CORRESPONDENCE from J. Keith Butler, entering his appearance as attorney for Pet, requesting copy of documents 1992-12-03 00:00:00
16350802 Complaint Filed COMPLAINT FILED by certified mail. EMO SENT to DOR. EADY FOR NOC to be mailed. lw 10/19/92 1992-10-15 00:00:00
16352122 Answer - Respondent filed 1992-11-19 00:00:00