Case Details
Case Number 99-3518 RI
Case Type RI DOR - Income Tax
Case Name Hein, Paul and Loretta vs. Director of Revenue
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1999-11-23 10:59:44
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for W 99-3518 RI Hein, Paul & Loretta vs. Director of Revenue --RI DOR/Income Tax Entity 2000-03-09 09:00:00 2000-03-09 09:01:00
Hearing Set for - Docket W 99-3518 RI Hein, Paul & Loretta vs. Director of Revenue --RI DOR/Income Tax Entity 2000-05-11 09:00:00 2000-05-11 09:01:00
Hearing Set for - Docket W 99-3518 RI Hein, Paul & Loretta vs. Director of Revenue --RI DOR/Income Tax Entity 2000-04-20 09:00:00 2000-04-20 09:01:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 12/23/99 1999-11-23 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: Order Continue and Reschedule on DktMARCH 9, 2000 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, April 20, 2000, WCR/AHC rb. 2000-02-09 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket Letter9:00 A.M., Thursday, March 9, 2000, WCR/AHC rb. 1999-12-07 00:00:00
Transcript Sent to Pet Non-State Party Stage: Transcript to Non State Party 2000-06-23 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2000-06-14 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2000-06-14 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedPetr due 07/13/00, Resp due 08/14/00, Reply due 08/29/00 jhl 2000-06-19 00:00:00
Order Issued denying Ptrs Motion for Change of Venue/ sh 2000-05-03 00:00:00
Order Issued denying Ptrs Motion to Exclude Evidence, Exhibits and Dismiss/ sh 2000-05-02 00:00:00
Order Issued denying Ptrs request for subpoenas/ sh 2000-04-21 00:00:00
Order Denying Pets Motion to Dismiss sh 2000-04-27 00:00:00
Order Issued denying Ptrs Motion for Censure of Respondent and Dismissal/ sh 2000-03-29 00:00:00
Order Denying Pets Mtn for Sum Determin mination and Motion for Dismissal, Recusal/ sh 2000-03-27 00:00:00
Discovery Letter to Petitioner mailed Stage: Discovery Letter to Pet. mailed 2000-04-18 00:00:00
Order Denying Pets Mtn for Sum Determin mination and mtn for assistance w/ subpoenas/ sh 2000-04-17 00:00:00
Order Denying Pets Motion to Dismiss and denying Pet s and Resp s Motions for Summary Determination/ sh 2000-03-17 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: Order Continue and Reschedule on DktAPRIL 20, 2000 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, May 11, 2000, WCR/AHC rb. 2000-03-29 00:00:00
Objection Letter to Pet sent Stage: Petitioner's Objection LetterObj due 3/15/00 to Counter Motion for Summary Determination/ sh 2000-02-29 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 2/25/00 to Mtn for Summary Judgment/ sh 2000-02-10 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 3/31/00 to Additional Motions for Summary Judgment/ sh 2000-03-21 00:00:00
Case Documents
ID Type Comments Date Received
16240399 Certified Receipt filed P 972 027 341 dated 10/25/00 signed by Victoria Hein. bb 2000-10-27 00:00:00
16243861 Reply Brief filed by Petitioner, and Exhibits. Bb 2000-08-28 14:11:00
16243898 Brief filed by Petitioner bb 2000-07-12 12:08:00
16245075 Transcript filed 2000-06-13 00:00:00
16245804 Certificate of Serv filed of this COS and Respondent s Answers to Interrogatories consisting of 2 questions. Bb 2000-05-04 11:56:00
16246070 Brief filed by Respondent jhl 2000-08-14 00:00:00
16246128 Miscellaneous filed by Petitioner Findings of Fact. Bb 2000-07-12 12:09:00
16246370 Motion to Relocate filed by Petitioner. Bb 2000-05-02 13:32:00
16246374 Miscellaneous filed by Petitioner Additional Information entitled Missouri Income Tax Returns, 1996, 1997. Bb 2000-05-10 09:44:00
16246432 Miscellaneous filed by Petitioner Additional Support of Petitioner s Motion to Place Burden of Proof Upon Respondent. Bb 2000-04-10 13:41:00
16246445 Affidavit filed of Paul A. and Loretta A. Hein. Bb 2000-04-10 13:44:00
16246475 Miscellaneous filed by Petitioner Additional evidence. Bb 2000-04-19 10:07:00
16247404 Certificate of Serv filed of this COS and a copy of Respondent s Answers to Discovery consisting of responses to two questions. Bb 2000-05-09 00:00:00
16247405 Motion filed by Petitioner to Exclude Evidence, Exhibits - and Dismiss. Bb 2000-05-01 14:05:00
16247414 Certificate of Serv filed by Petitioner of Interrogatories which consists of questions one and two. Bb 2000-04-06 16:36:00
16247415 Certificate of Serv filed of this COS and Respondent s Supplemental Answer to Pets Interrogatories received on 3/21/2000. Bb 2000-03-23 00:00:00
16247423 Certificate of Serv filed of Answers to Respondent s Interrogatories. Bb 2000-04-13 11:35:00
16247436 Motion filed by Petitioner to Dismiss. Bb 2000-04-26 09:46:00
16247445 Certificate of Serv filed by Petitioners, of Discovery Request which consists of questions one and two. Bb 2000-04-10 13:46:00
16247448 Motion filed by Petitioner for Censure of Respondent, and Dismissal of His Case. Bb 2000-03-27 00:00:00
16247449 Certificate of Serv filed of this COS and Responses to Petitioner s Interrogatories consisting of responses to four questions received 3/20/2000. Bb 2000-03-21 16:59:00
16247465 Motion filed by Petitioner to Place Burden of Proof upon Respondent. Bb 2000-03-31 11:49:00
16247693 Certificate of Serv filed by Petitioner of interrogatories one, two, three and four. Bb 2000-03-20 14:33:00
16247708 Certificate of Serv filed of Interrogatories (one, two, three, four and five). Bb 2000-03-08 14:11:00
16247735 Certificate of Serv filed by Petitioner, of Interrogatories consisting of two questions. Bb 2000-03-21 17:02:00
16247747 Motion for Summary Judgement filed by Petitioner. Bb 2000-04-05 14:22:00
16247752 Certificate of Serv filed of Interrogatoires. Bb 2000-02-24 14:00:00
16247778 Motion filed by Petitioner Motion for Dismissal, Recusal. Bb 2000-03-22 00:00:00
16247785 Certificate of Serv filed of this COS and Resp s Answers to Pets Interrogatories, consisting of five interrogatories received 2/24/00. Bb 2000-03-14 11:16:00
16247786 Certificate of Serv filed of this COS and Resp s Answers to Pets Interrogatories, consisting of two interrogatories received 3/1/00. Bb 2000-03-14 11:17:00
16247787 Certificate of Serv filed of this COS and Resp s Answers to Pets Interrogatories consisting of five interrogatories received 3/8/00. Bb 2000-03-14 11:18:00
16248849 Response filed by Petitioner to Respondent s Objection to Affidavit, Request for Additional Subpoenas. Bb 2000-04-17 14:09:00
16248906 Response filed by Petitioner to Memorandum and Order dated 5/2/00 - Objection to Manifestation of Prejudice Against Petitioner. Bb 2000-05-09 14:23:00
16248967 Response filed by Petitioner to Respondent s Additional Motions for Summary Judgment. Bb 2000-03-29 13:08:00
16248988 Response filed by Petitioner to Respondent s Motion for Summary Judgment, Re-Iteration of motion for Summary Judgment, and Discussion. Bb 2000-03-13 14:43:00
16249413 Objection filed by Respondent to Affidavit of Paul A. Hein, Jr., M.D. and Loretta A. Hein. Bb 2000-04-11 00:00:00
16249595 Objection filed by Respondent to Motions for Commission to Take Judicial Notice. Bb 2000-04-07 11:03:00
16249962 Motion filed by Petitioner Additional Motions for Summary Judgment. Bb 2000-03-17 14:36:00
16249987 Motion for Summary Determination filed by Respondent with Suggestions - Response to Pets Motion for Summary Judgment. Bb 2000-02-22 00:00:00
16249994 Certificate of Serv filed of Pet s Interrogatories (questions 1-4). Bb 2000-02-07 11:05:00
16250014 Motion filed by Petitioner Additional Request for Judicial Notice. Bb 2000-04-05 12:00:00
16250029 Certificate of Serv filed of Resps Answers to Pets Interrogatories, consisting of two interrogatories received 3/21/2000. Bb 2000-03-22 00:00:00
16250080 Certificate of Serv filed of this COS and Resp s Answers to Pets Interrogatories, consisting of two interrogatories received 1/26/00. Bb 2000-03-14 11:19:00
16250084 Certificate of Serv filed of this COS and Resp s Answers to Pets Interrogatories, consisting of four interrogatories reced 2/7/00. Bb 2000-03-14 11:20:00
16250119 Certificate of Serv filed of Petitioner s Interrogatories which consists of questions 1 and 2. Bb 2000-03-01 15:07:00
16250177 Motion filed by Petitioner for Assistance with Subpoenas. Bb 2000-04-11 00:00:00
16250193 Certificate of Serv filed of this COS and Resp s Interrogatories consisting of 12 interrogatories with subparts. Bb 2000-03-14 16:28:00
16250310 Motion for Summary Judgement filed by Petitioner. Bb 2000-02-08 14:13:00
16250424 Miscellaneous filed by Petitioner Additional Points in Support of Petitioner s Motion to Change Burden of Proof to Respondent - Response to Respondent s Responses. Bb 2000-04-10 13:42:00
16250428 Certificate of Serv - Interrogatories filed by Petitioners - of interrogatories onsisting of two questions. Bb 2000-03-30 09:02:00
16250440 Miscellaneous filed by Petitioner Motion to Dismiss due to Respondent s Failure to Respond to Interrogatories stamped received. Bb 2000-03-13 14:48:00
16250452 Affidavit filed by Paul A. Hein Jr., M.D. 2000-05-09 14:27:00
16250460 Miscellaneous filed by Petitioner additional information - Introduction of Evidence. Bb 2000-04-18 11:52:00
16250484 Motion filed by Petitioner for Commission to take Judicial Notice. Bb 2000-03-29 13:09:00
16250488 Certificate of Serv - Interrogatories filed by Respondent of this COS and Responses to Pets additional interrogatories, consisting of two questions received on 3/29/2000. Bb 2000-03-30 09:02:00
16250608 Response filed by Respondent to Petitioners additional Motions for Summary Judgment. Bb 2000-03-22 00:00:00
16250626 Response filed by Respondent to Petitioners Motion to Place Burden of Proof Upon Respondent. Bb 2000-04-07 11:04:00
16250629 Response filed by Respondent to Petitioners Motion for Summary Judgment. Bb 2000-04-07 11:04:00
16250635 Motion for Continuance filed by Petitioner by Petitioners. Bb 2000-03-24 14:54:00
16250735 Miscellaneous filed by Petitioner Additional Request for Judicial Notice. Bb 2000-03-31 12:08:00
16250809 Affidavit filed Paul A. Hein Jr., M.D. Bb 1999-12-20 14:17:00
16250866 Entry of Appearance-Respondent filed by RONALD C. CLEMENTS. Bb 2000-01-14 14:33:00
16251496 Certificate of Serv filed of Interrogatories to Respondent. Bb 2000-01-26 10:31:00
16251503 Certificate of Serv filed of Respondent s Responses to Petitioners Interrogatories. Bb 2000-01-14 14:30:00
16251612 Certificate of Serv filed of Petitioner s Response to Respondent s Interrogatories. Bb 2000-02-18 00:00:00
16251645 Certificate of Serv filed by Respondent, of this Certificate of Service and Interrogatories consisting of 12 interrogatories with subparts bo te answered by Petitioners. Bb 2000-01-21 10:59:00
16251651 Certificate of Serv filed of Documents as requested by Petitioners. Bb 2000-01-07 16:32:00
16252023 Certificate of Serv filed of Petitioner s Interrogatory. Bb 2000-01-20 12:03:00
16252025 Certificate of Serv filed of Respondent s Response to Pet s Interrogatory .bb 2000-01-21 10:58:00
16253836 Motion filed by Petitioner for Discovery. Bb 1999-12-10 10:58:00
16254089 Miscellaneous filed by Petitioner Additional Information. Bb 2000-01-10 11:18:00
16254093 Miscellaneous filed by Petitioner Additional information. Bb 1999-12-27 00:00:00
16254327 Miscellaneous filed by Petitioner Additional information filed. Jhl 1999-11-10 00:00:00
16254778 Complaint Filed jhl 1999-11-10 00:00:00
16254946 Answer - Respondent filed jhl 1999-12-02 16:03:00
17551494 Decision 2000-10-23 00:00:00