Koch Industries Inc. vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 00-1568 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Koch Industries Inc. vs. Director of Revenue |
| Commissioner | z Sharon M. Busch |
| Case Status | Archived |
| Date Created | 2000-06-14 13:09:17 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | S 00-1568 RI Koch Industries Inc. vs. Director of Revenue --RI DOR/Income Tax Entity | 2000-10-26 09:00:00 | 2000-10-26 09:01:00 | |||
| Hearing Set for - Docket | S 00-1568 RI Koch Industries Inc. vs. Director of Revenue --RI DOR/Income Tax Entity | 2000-09-14 09:00:00 | 2000-09-14 09:01:00 | |||
| Hearing Set for - Docket | S 00-1568 RI Koch Industries Inc. vs. Director of Revenue | 2001-03-22 09:00:00 | 2001-03-22 09:01:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Continuance Granted Order mailed | Stage: Order granting-reschedule at later dateOCTOBER 26, 2000 HEARING CANCELLED/ORDER ISSUED rb. | 2000-10-24 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Reschedule LetterReschedule 9:00 A.M., Thursday, March 22, 2001, SMB/AHC rb. | 2000-11-28 00:00:00 | |
| Order Granting Mtn to Hold in Abeyance | Stage: Order granting Hold in Abeyanceto 00-1470 RI, Eddie Bauer, Inc. vs. DOR - pull 5/29/01 to check status/ sh | 2001-02-28 00:00:00 | |
| Attorney Letter mailed CPA or Out of State Corp | Stage: CPA or Out of State Corpsh | 2000-10-17 00:00:00 | |
| Letter to Pet - Response to DoR Mtn to Dismiss | Stage: Letter Pet, Response to DOR MDto Dismiss due 5/20/03 --- ds | 2003-04-30 00:00:00 | |
| Order Issued | Stage: Order Issuedcontinuing abeyance until 1/2/03 sh | 2002-09-03 00:00:00 | |
| Order Issued | Stage: Order IssuedPtr shall show cause by 8/30/02 not to set hearing/ sh | 2002-08-15 00:00:00 | |
| Closed-Dismissal Revenue mailed CODR | Stage: CODR | 2003-05-21 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: Order Continue and Reschedule on DktSEPTEMBER 14, 2000 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, October 26, 2000, SMB/AHC rb. | 2000-08-29 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Docket Attorney Letter9:00 A.M., Thursday, September 14, 2000, SMB/AHC rb. | 2000-07-20 00:00:00 | |
| Notice of Complaint and Rules sent | Stage: Notice of ComplaintResps answer due 7/14/00 | 2000-06-14 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16214783 | Motion to Dismiss - DOR filed | np | 2003-04-29 16:17:00 | |
| 16222064 | Notice of Withdrawal as Counsel | for Resp -- Chad A. Kelsch/ sh | 2002-09-04 15:47:00 | |
| 16227286 | Response to Show Cause Order filed by | Certified Mail by Petitioner. bb | 2002-08-26 14:13:00 | |
| 16231937 | Entry of Appearance-Respondent filed | by Chad Kelsch. bb | 2002-01-17 10:51:00 | |
| 16239519 | Motion to Hold in Abeyance filed | by Both Parties. bb | 2001-02-27 00:00:00 | |
| 16241149 | Motion for Continuance filed by Petitioner | by Certified Mail. bb | 2000-10-18 00:00:00 | |
| 16245260 | Motion for Continuance filed by Petitioner | by Certified Mail. Bb | 2000-08-23 00:00:00 | |
| 16245584 | Answer - Respondent filed | bb | 2000-07-06 00:00:00 | |
| 16247899 | Complaint Filed - Certified Mail | pr | 2000-06-06 00:00:00 | |