Ms. Diana L. Clooney vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 96-0248 RV |
| Case Type | RG DOR - General |
| Case Name | Ms. Diana L. Clooney vs. Director of Revenue |
| Commissioner | |
| Case Status | Archived |
| Date Created | 1996-01-26 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | HEARING RESCHEDULED 9:00 A.M., Friday, September 4, 1998, WCR/AHC, Two Hours. Notice of Hearing mailed to parties(az) | 1998-09-04 09:00:00 | ||||
| Hearing Set for - Docket | Hearing Set - Docket for RV DOR/General Entity for 96-000248 RV | 1999-02-11 09:00:00 | 1999-02-11 10:00:00 | |||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Tuesday, February 18, 1997, SMB/AHC. ORDER ISSUED(az) | 1997-02-18 09:00:00 | ||||
| Hearing Set for | DECEMBER 6, 1996 HEARING CONTINUED/ORDER ISSUED(az) | 1996-12-06 00:00:00 | ||||
| Hearing Set for | OCTOBER 16, 1996 HEARING CONTINUED/ORDER ISSUED(az) | 1996-10-16 00:00:00 | ||||
| Hearing Set for | AUGUST 9, 1996 HEARING CONTINUED/ORDER ISSUED(az) | 1996-08-09 00:00:00 | ||||
| Hearing Set for | Doughty, JUNE 21, 1996 HEARING CONTINUED/ORDER ISSUED(az) | 1996-06-21 00:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, December 6, 1996, SMB/AHC. ORDER ISSUED(az) | 1996-12-06 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Wednesday, October 16, 1996, SMB/AHC. ORDER ISSUED(az) | 1996-10-16 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, August 9, 1996, SMB/AHC. ORDER ISSUED(az) | 1996-08-09 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Friday, June 21, 1996, RCS/AHC. Notice of Hearing Mailed. ls | 1996-06-21 09:00:00 | ||||
| Hearing Set for | NOVEMBER 6, 1997 HEARING CONTINUED/ORDER ISSUED(az) | 1997-11-06 00:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, January 29, 1998, WCR/AHC. ORDER ISSUED(az) | 1998-01-29 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, November 6, 1997, WCR/AHC. Notice of Hearing Mailed. ls | 1997-11-06 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Wednesday, August 13, 1997, WCR/AHC. Notice of Hearing Mailed. ls | 1997-08-13 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, April 18, 1997, SMB/AHC. Notice of Hearing Mailed. ls | 1997-04-18 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 1996-06-20 00:00:00 | ||
| Notice of Complaint and Rules sent | 1996-02-07 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1996-06-20 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1996-03-28 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1996-10-16 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1996-10-16 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1996-08-12 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-03-12 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1996-08-12 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1996-12-05 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1996-12-05 00:00:00 | ||
| zMemo to DoR | 1996-01-26 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-08-11 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-06-26 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1997-11-06 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-11-06 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1998-09-03 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1998-12-02 00:00:00 | ||
| zTranscript Sent to Non-State Party (Payment Received) | 1999-03-12 00:00:00 | ||
| Hearing Notice sent-noh | 1998-07-08 00:00:00 | ||
| Briefing Schedule mailed | 1999-03-02 00:00:00 | ||
| Order Issued | 1999-02-04 00:00:00 | ||
| Closed-Dismissal Revenue mailed CODR | Stage: CODR | 1999-07-22 00:00:00 | |
| zTranscript Sent to State Attorney | 1999-03-01 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1999-03-01 00:00:00 | ||
| Briefing Schedule Revised mailed | 1999-05-05 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16261325 | Motion to Dismiss - DOR filed | 1999-06-24 00:00:00 | ||
| 16262670 | Transcript filed | Pages=120 | 1999-02-24 00:00:00 | |
| 16264972 | Brief filed by Petitioner | TRIAL BRIEF OF PETITIONER Filed by Certified Mail. bb 3/30 | 1999-03-26 00:00:00 | |
| 16266116 | Transcript filed | TRANSCRIPT (4) FILED With AHC by PRK ON 2/24/99 -PRK | 1999-03-01 00:00:00 | |
| 16266239 | Miscellaneous filed | CERTIFIED COPY of the Judgment and Probation/COmmitment Order of Bruce Dodds filed by Pet. bb | 1999-02-18 00:00:00 | |
| 16266569 | Hard Copy filed | HARD COPY RECEIVED - Motion for Continuance of Hearing that was faxed by Petitioner 2/4/99. bb | 1999-02-08 00:00:00 | |
| 16268730 | Motion for Ext of Time to File Brief filed | MOTION FOR EXTENSION OF TIME TO FILE BRIEF filed by Respondent. bb | 1999-05-04 00:00:00 | |
| 16268902 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Petitioner. bb | 1999-02-03 00:00:00 | |
| 16273974 | Hard Copy filed | HARD COPY RECEIVED - Motion for Continuance that was faxed 8/31/98. bb | 1998-09-03 00:00:00 | |
| 16275970 | Miscellaneous filed | CORRESPONDENCE FAX-FILED BY PET S ATTY TO UPDATE STATUS OF THIS CASE. bb | 1998-04-17 00:00:00 | |
| 16276257 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Petitioner. bb | 1998-08-31 00:00:00 | |
| 16276860 | Miscellaneous filed | P/C from Atty. Greg White w/case update. Proceeding w/IRS and awaiting notice. jf | 1998-04-21 00:00:00 | |
| 16285908 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Petitioner s Attorney. bb 10/31 | 1997-10-31 00:00:00 | |
| 16286204 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Petitioner. bb | 1998-01-23 00:00:00 | |
| 16286898 | Hard Copy filed | HARD COPY RECEIVED - Motion for Continuance filed by fax 8/8/97. dd | 1997-08-15 00:00:00 | |
| 16292595 | Motion filed | REQUEST FOR A HEARING DATE filed by Resp s Atty. dd | 1997-07-02 00:00:00 | |
| 16292753 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Resp s Atty. dd | 1997-04-16 00:00:00 | |
| 16292783 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Pet s Atty. dd | 1997-08-08 00:00:00 | |
| 16293142 | Miscellaneous filed | DUPLICATE COPY OF MOTION FOR CONTINUANCE filed by Pet s Atty. dd | 1997-08-18 00:00:00 | |
| 16293527 | Entry of Appearance filed | ENTRY OF APPEARANCE filed by Harry D. Williams, Resp s Atty. dd | 1997-06-25 00:00:00 | |
| 16294817 | Hard Copy filed | HARD COPY RECEIVED - Motion for Continuance/Petitioner. bb | 1998-01-26 00:00:00 | |
| 16297214 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Resp s Atty. dd | 1997-02-14 00:00:00 | |
| 16297532 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Pet s Atty. dd | 1996-10-15 00:00:00 | |
| 16301748 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Respondent s Atty. dd | 1996-12-04 00:00:00 | |
| 16301794 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Petitioner s Atty. dd | 1996-08-08 00:00:00 | |
| 16304191 | Hard Copy filed | HARD COPY RECEIVED of Motion for Continuance filed by fax 8/8/96. dd | 1996-08-12 00:00:00 | |
| 16304214 | Entry of Appearance filed | ENTRY OF APPEARANCE filed by Jill Jackson. ls | 1996-05-28 00:00:00 | |
| 16306132 | Certificate of Serv - Interrogatories filed | CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Respondent. kj 3/6/96 | 1996-03-05 00:00:00 | |
| 16306262 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Respondent s Atty. dd | 1996-06-19 00:00:00 | |
| 16306684 | Complaint Filed | COMPLAINT FILED by certified mail. MEMO SENT to DOR. READY FOR NOC to be mailed. dd 2/2/96 | 1996-01-26 00:00:00 | |
| 16306750 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. kj 3/6/96 | 1996-03-05 00:00:00 | |