ELLIOTT, VIRGIL I. vs. DIRECTOR OF REVENUE
| Case Details | |
|---|---|
| Case Number | 96-0564 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | ELLIOTT, VIRGIL I. vs. DIRECTOR OF REVENUE |
| Commissioner | z Sharon M. Busch |
| Case Status | Archived |
| Date Created | 1996-03-06 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., Friday, November 22, 1996, SMB/AHC. Notice of Hearing Mailed(az) | 1996-11-22 09:00:00 | ||||
| Hearing Set for - Docket | NOVEMBER 22, 1996, HEARING CANCELLED, Order issued. ls OCKET HEARING RESCHEDULED 9:00 A.M., Friday, January 24 | 1996-11-22 00:00:00 | ||||
| Hearing Set for | JC | DOCKET | 1998-03-19 09:00:00 | |||
| Hearing Set for | DECEMBER 10, 1997 HEARING CONTINUED/ORDER ISSUED(az) | 1997-12-10 00:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Friday, July 19, 1996, SMB/AHC. Notice of Hearing Mailed. ls | 1996-07-19 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, March 19, 1998, SMB/AHC. ORDER ISSUED(az) | 1998-03-19 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Wednesday, December 10, 1997, SMB/AHC. Notice mailed to parties(az) | 1997-12-10 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, October 30, 1997, SMB/AHC. Notice of Hearing Mailed. ls | 1997-10-30 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Friday, July 11, 1997, SMB/AHC. Notice of Hearing Mailed. ls | 1997-07-11 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, June 13, 1997, SMB/AHC. Notice of Hearing Mailed. ls | 1997-06-13 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 1997-03-25 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1996-05-16 00:00:00 | ||
| Notice of Complaint and Rules sent | 1996-03-14 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1996-09-24 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1996-11-22 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-06-13 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-07-16 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-12-10 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-11-13 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1998-04-14 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1997-12-10 00:00:00 | ||
| zTranscript Sent to State Attorney | 1998-04-14 00:00:00 | ||
| zOrder Denying Motion for summary Judgement | 1998-02-18 00:00:00 | ||
| Order Issued | 1998-05-22 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1997-12-15 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1998-01-20 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16262902 | Transcript filed | Pages=20 | 1998-04-14 00:00:00 | |
| 16280506 | Miscellaneous filed | TRANSCRIPT DUE 4/29/98. DD | 1998-03-19 00:00:00 | |
| 16280508 | Transcript filed | TRANSCRIPT (4) FILED With AHC by bjb | 1998-04-14 00:00:00 | |
| 16282045 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. kj 3/29/96 | 1996-03-28 00:00:00 | |
| 16284306 | zResponse To filed | PETITIONER S RESPONSE TO MOTION FOR SUMMARY DETERMINATION AND Pet s Motion for Summary Determination, filed by | 1998-01-12 00:00:00 | |
| 16284307 | Certified Receipt filed | GREEN CARD Certified No. # P 954 697 469 Returned Signed 6/20/98 by Amy Carey. bb | 1998-06-22 00:00:00 | |
| 16284335 | Hard Copy filed | HARD COPY RECEIVED Motion for Continuance filed by fax 6/12/97. dd | 1997-06-16 00:00:00 | |
| 16286026 | Complaint Filed | COMPLAINT FILED by certified mail. dd 3/12/96 | 1996-03-06 00:00:00 | |
| 16286110 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Pet s Atty. bb | 1997-12-09 00:00:00 | |
| 16286115 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Petitioner. dd | 1996-11-21 00:00:00 | |
| 16286182 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Pet s Atty. dd | 1997-06-12 00:00:00 | |
| 16286853 | Motion for Summary Determination filed | MOTION for Summary Determination filed by Respondent s Atty. bb | 1997-12-11 00:00:00 | |
| 16286949 | zResponse To filed | RESPONSE TO MOTION FOR SUMMARY DETERMINATION filed by Resp s Atty. dd | 1998-01-22 00:00:00 | |
| 16292533 | Affidavit filed | AFFIDAVIT OF Jim Strope with Exhibit A-D, Non-filer Notice, Notice of Deficiency, Final Decision, IRS Service | 1998-05-28 00:00:00 | |