SDI Of Bannister Road LLC vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 00-1601 RV |
| Case Type | RG DOR - General |
| Case Name | SDI Of Bannister Road LLC vs. Director of Revenue |
| Commissioner | z Karen A. Winn |
| Case Status | Archived |
| Date Created | 2000-06-16 08:54:50 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | Winn, K 00-1601 RV SDI Of Bannister Road LLC vs. Director of Revenue | 2001-07-27 09:00:00 | 2001-07-27 17:00:00 | |||
| Hearing Set for | Winn, K 00-1601 RV SDI Of Bannister Road LLC vs. Director of Revenue | 2001-05-04 09:00:00 | 2001-05-04 17:00:00 | |||
| Hearing Set for | Winn, K 00-1601 RV SDI Of Bannister Road LLC vs. Director of Revenue | 2001-03-08 09:00:00 | 2001-03-08 17:00:00 | |||
| Hearing Set for - Docket | Winn, K 00-1601 RV SDI Of Bannister Road LLC vs. Director of Revenue --RV DOR/General Entity | 2000-12-21 09:00:00 | 2000-12-21 09:01:00 | |||
| Hearing Set for - Docket | Winn, K 00-1601 RV SDI Of Bannister Road LLC vs. Director of Revenue --RV DOR/General Entity | 2000-11-02 09:00:00 | 2000-11-02 09:01:00 | |||
| Hearing Set for - Docket | Winn, K 00-1601 RV SDI Of Bannister Road LLC vs. Director of Revenue --RV DOR/General Entity | 2000-09-07 09:00:00 | 2000-09-07 09:01:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleDECEMBER 21, 2000 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, March 8, 2001, KAW/AHC, one day rb. | 2000-12-08 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: Order Continue and Reschedule on DktNOVEMBER 2, 2000 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, December 21, 2000, KAW/AHC rb. | 2000-10-25 00:00:00 | |
| Closed-Settlement Agreement mailed | Stage: Closed-Settlement AgreementhEARING CANCELLED ---- DS | 2001-06-11 00:00:00 | |
| Objection Letter to Pet sent | Stage: Petitioner's Objection LetterObj due 10/24/00 to Motion for Continuance/ sh | 2000-10-18 00:00:00 | |
| Hearing Notice sent-noh | MAY 4, 2001, HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Friday, July 27, 2001, KAW/AHC, one day rb. | 2001-05-02 00:00:00 | |
| Notice of Complaint and Rules sent | Stage: Notice of ComplaintResps answer 7/17/00 | 2000-06-16 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: Order Continue and Reschedule on DktSEPTEMBER 7, 2000 HEARING CONTINUE/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, November 2, 2000, KAW/AHC rb. | 2000-09-01 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Docket Attorney Letter9:00 A.M., Thursday, September 7, 2000, KAW/AHC rb | 2000-07-19 00:00:00 | |
| Attorney Letter mailed CPA or Out of State Corp | Stage: In state corprb. | 2000-08-28 00:00:00 | |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleMARCH 8, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Friday, May 4, 2001, KAW/AHC, one day rb. | 2001-02-27 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16233330 | Motion to Dismiss - Respondent filed | with Settlement Agreement. bb | 2001-06-08 00:00:00 | |
| 16234493 | Notice of Withdrawal as Counsel | filed by Harry D. Williams. bb | 2001-04-18 00:00:00 | |
| 16236523 | Motion for Continuance filed by Respondent | bb | 2001-05-01 00:00:00 | |
| 16237024 | Entry of Appearance-Respondent filed | by James L. Spradlin. bb | 2001-04-18 00:00:00 | |
| 16237034 | Notice to Take Deposition filed | of Stacie Johnson. bb | 2001-01-31 00:00:00 | |
| 16237935 | Motion for Continuance filed by Respondent | bb | 2001-02-26 00:00:00 | |
| 16238474 | Certificate of Serv filed | of Petitioner s Second Request for Production of Documents and this COS. bb | 2001-03-19 00:00:00 | |
| 16238745 | Certificate of Serv filed | by Respondent - of Responses to Petitioner s Second Request for Production of Documents and this COS. bb | 2001-04-10 16:50:00 | |
| 16239131 | Objection filed by Respondent to | Admission of the Affidavit of Roger Shepherd as Substntive Evidence. bb | 2001-02-07 00:00:00 | |
| 16239750 | Certificate of Serv filed | of Respondent s Responses to Petitioner s Request for Production of Documents. bb | 2001-01-16 00:00:00 | |
| 16241845 | Certificate of Serv filed | of Petitioner s Request for Production of Documents and this COS. bb | 2000-11-21 13:31:00 | |
| 16241846 | Certificate of Serv filed | of Petitioner s Response to Respondent s First Interrogatories - Petitioner s Response to Request for Production of Documents - and this COS. bb | 2000-11-21 13:32:00 | |
| 16241866 | Certificate of Serv filed | of Respondent s Responses to Petitioner s First Request for Production of Documents / First Set of Interrogatories, with correspondence containing additional information. bb | 2000-10-17 00:00:00 | |
| 16242190 | Certificate of Serv filed | of Respondent s Responses to Petitioner s First Request for Production of Documents / First Set of Interrogatories. Bb | 2000-09-22 00:00:00 | |
| 16242399 | Notice to Take Deposition filed | of Sondra Cowen. bb | 2001-01-31 00:00:00 | |
| 16242470 | Motion for Continuance filed by Petitioner | by Certified Mail. bb | 2000-11-30 00:00:00 | |
| 16242589 | Motion for Continuance filed by Respondent | bb | 2000-10-17 00:00:00 | |
| 16243948 | Hard Copy filed | of Petitioner s Motion for Continuance that was faxed 8/31/00. Bb | 2000-09-05 11:48:00 | |
| 16244235 | Complaint Filed - Certified Mail | pr | 2000-06-09 00:00:00 | |
| 16245582 | Motion for Continuance filed by Petitioner | by fax. Bb | 2000-08-31 00:00:00 | |
| 16246748 | Answer - Respondent filed | bb | 2000-07-07 00:00:00 | |