POORE, KIM I., d/b/a DAVIS*** DIRECT, successor to MAKING NEW WAVES, INC. vs. DIRECTOR OF REVENUE

Case Details
Case Number 96-0529 RV
Case Type RG DOR - General
Case Name POORE, KIM I., d/b/a DAVIS*** DIRECT, successor to MAKING NEW WAVES, INC. vs. DIRECTOR OF REVENUE
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 1996-03-04 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC DOCKET 1996-08-23 09:00:00
Hearing Set for AUGUST 9, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-08-09 00:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, August 23, 1996, SMB/AHC. 1996-08-23 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Friday, August 9, 1996, SMB/AHC. No 1996-08-09 09:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1996-07-03 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1996-06-24 00:00:00
Notice of Complaint and Rules sent 1996-03-13 00:00:00
Hearing Continuance Granted Order mailed 1996-07-02 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1997-02-25 00:00:00
zTranscript Letter to Non-State Party 1996-11-27 00:00:00
zTranscript Sent to State Attorney 1996-11-27 00:00:00
Briefing Schedule mailed 1996-12-02 00:00:00
Order Issued 1997-07-02 00:00:00
zMemo to DoR 1996-03-04 00:00:00
Transcript Ordered notice sent 1996-08-26 00:00:00
Briefing Schedule Revised mailed 1996-12-09 00:00:00
Briefing Schedule Revised mailed 1997-05-12 00:00:00
Briefing Schedule Revised mailed 1997-04-22 00:00:00
Case Documents
ID Type Comments Date Received
16300556 Entry of Appearance filed ENTRY OF APPEARANCE filed by Jill R. Jackson, Respondent s Atty. dd 1996-12-05 00:00:00
16300557 Entry of Appearance filed ENTRY OF APPEARANCE filed by Russell Hembree, Resp s Atty. dd 1997-01-06 00:00:00
16300558 Motion for Extension of Time filed 1997-05-09 00:00:00
16300755 Miscellaneous filed 1997-04-21 00:00:00
16300757 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1996-11-27 00:00:00
16300759 Brief filed by Petitioner PETITIONER S BRIEF Filed by fax. dd 1997-05-20 00:00:00
16300818 Answer to Request for Admissions filed ANSWER to Request for Admissions Filed by Petitioner s Atty. dd 1996-06-05 00:00:00
16300823 Reply Brief filed REPLY BRIEF FILED by Petitioner. CASE READY FOR DECISION LIST. dd 1997-06-04 00:00:00
16300825 Miscellaneous filed 1997-05-01 00:00:00
16301474 Complaint Filed COMPLAINT FILED by fax. EMO SENT to DOR. EADY FOR NOC to be mailed. d 1996-03-04 00:00:00
16301810 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Petitioner s Atty. dd 7/2/96 1996-07-01 00:00:00
16301813 Brief filed by Respondent 1997-04-02 00:00:00
16304073 Request for Admissions filed REQUEST FOR ADMISSIONS Filed by Respondent. kj 5/20/96 1996-05-17 00:00:00
16304200 Certified Receipt filed GREEN CARD Certified No. P 912 667 580. Returned Signed 6/13/97 by Debb 1997-06-16 00:00:00
16304201 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to Interrogatories and Response to 1996-07-05 00:00:00
16304202 Hard Copy filed HARD COPY RECEIVED of Pet s Brief filed by fax 5/20/97. dd 1997-05-21 00:00:00
16306093 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request to produce docum 1996-05-17 00:00:00
16306313 Motion filed MOTION TO STRIKE RESP S REPLY BRIEF filed by fax by Pet s Atty. dd 1997-06-18 00:00:00
16306316 Motion filed MOTION TO REVISE BRIEFING SCHEDULE filed by Resp s Atty. dd 9600031701 1996-12-05 00:00:00
16306364 Motion for Ext of Time to File Answer filed MOTION for Extension of Time to File an Answer filed by DOR. Ready to S 1996-04-02 00:00:00
16306366 Hard Copy filed 1997-05-12 00:00:00
16306368 Hard Copy filed HARD COPY OF COMPLAINT RECEIVED BY CERTIFIED MAIL 3/4/96 of FAX COPY OF 1996-03-04 00:00:00
16306369 Hard Copy filed 1997-04-23 00:00:00
16306371 Entry of Appearance filed ENTRY OF APPEARANCE filed by Harry D. Williams, Resp s Atty. dd 1997-02-04 00:00:00
16306373 Hard Copy filed HARD COPY RECEIVED - MOTION TO STRIKE RESP S REPLY BRIEF filed by fax 6 1997-06-19 00:00:00
16306517 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. ls 1996-04-22 00:00:00