Orzel, Robert W. and Baker, Jonathan W. vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 00-0116 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Orzel, Robert W. and Baker, Jonathan W. vs. Director of Revenue |
| Commissioner | z Willard C. Reine |
| Case Status | Archived |
| Date Created | 2000-01-19 10:37:35 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | W 00-0116 RI Orzel, Robert W. 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 2/18/00 | 2000-01-19 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Docket Letter9:00 A.M., Thursday, April 20, 2000, WCR/AHC rb. | 2000-02-08 00:00:00 | |
| Miscellaneous Letter to Pet | Letter from AHC returning petition to appeal AHC decision and docket fee money order. Jhl | 2000-09-05 00:00:00 | |
| Briefing Schedule mailed | Stage: Briefing Schedule mailedPetr s due 05/30/00, Resp s due 06/29/00, Reply due 07/14/00 jhl | 2000-05-02 00:00:00 | |
| Order Consolidating | Stage: Ethics ObjCase No. 00-0117 RI (Jonathan W. Baker vs. DOR) into this case/ sh | 2000-04-12 00:00:00 | |
| Transcript Sent to Pet Non-State Party | Stage: Transcript to Non State Party | 2000-05-17 00:00:00 | |
| Transcript Letter to Pet Non-State Party | Stage: Transcript Letter to Non State Party | 2000-05-01 00:00:00 | |
| Transcript Sent to Resp State Attorney | Stage: Transcript Sent to State Attorney | 2000-05-01 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16240043 | Mandate filed | by MO Court of Appeals - Western District. bb | 2000-11-14 00:00:00 | |
| 16242200 | Certified Receipt filed | P 972 027 059 datey 8/5/00 signed by Cynthia Baker. Bb | 2000-08-07 00:00:00 | |
| 16242252 | Certified Receipt filed | P 972 027 058 dated 8/7/00 - 12:45 p.m. by Bob Orzel. Bb | 2000-08-09 10:37:00 | |
| 16242985 | Miscellaneous filed | by MO Court of Appeals - WD Clerk - correspondence to acknowledge receipt of Notice of Appeal. Bb | 2000-09-14 10:48:00 | |
| 16243213 | Appealed to Court of Appeals filed | by Certified Mail. Bb | 2000-09-08 00:00:00 | |
| 16243229 | Miscellaneous filed | Missouri Court of Appeals - Western District - Order dismissing appeal due to untimely filing. bb | 2000-10-30 00:00:00 | |
| 16243315 | Reply Brief filed | by Petitioner. (Petitioner s Final Proposed Findings of Fact, Conclusions of Law and Brief). Bb | 2000-07-13 14:13:00 | |
| 16245883 | Miscellaneous filed by Petitioner | Petition to Appeal AHC decision filed with AHC. Jhl | 2000-09-05 15:47:00 | |
| 16245895 | Brief filed by Respondent | (Respondent s Proposed Findings of Fact, Conclusions of Law and Brief). Bb | 2000-06-21 00:00:00 | |
| 16246607 | Brief filed by Petitioner | by Certified Mail. Bb | 2000-05-27 00:00:00 | |
| 16246789 | Transcript filed | 2000-04-28 00:00:00 | ||
| 16246838 | Miscellaneous filed by Respondent | Notice of intent to introduce business records - affidavit of Nettie Anderson. Bb | 2000-03-16 17:01:00 | |
| 16247067 | Miscellaneous filed by Respondent | Amended notice of intent to introduce business records. Bb | 2000-03-22 16:21:00 | |
| 16248230 | Motion to Consolidate filed | by Petitioner by Certified Mail - with 00-0117 RI. Bb | 2000-04-06 00:00:00 | |
| 16248423 | Certificate of Serv filed | by Certified Mail of Petitioner s Request for Production of Documents. Bb | 2000-03-17 00:00:00 | |
| 16248445 | Certificate of Serv filed | of Respondent s Response to Request for Production of Documents. Bb | 2000-03-22 00:00:00 | |
| 16248648 | Response filed by Respondent to | Petitioner s Motion to Consolidate (in opposition to). Bb | 2000-04-11 00:00:00 | |
| 16249514 | Answer - Respondent filed | bb | 2000-01-31 16:57:00 | |
| 16251491 | Complaint Filed | wmr | 2000-01-14 00:00:00 | |
| 17551660 | Decision | 2000-08-02 00:00:00 | ||
| 17555379 | Decision | 2000-08-02 00:00:00 | ||