Andrews, Bryan vs. Director of Revenue

Case Details
Case Number 00-2181 RI
Case Type RI DOR - Income Tax
Case Name Andrews, Bryan vs. Director of Revenue
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 2000-08-17 10:24:20
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket S 00-2181 RI Andrews, Bryan vs. Director of Revenue --RI DOR/Income Tax Entity 2000-11-16 09:00:00 2000-11-16 09:01:00
Hearing Set for S 00-2181 RI Andrews, Bryan vs. Director of Revenue 2001-06-08 09:00:00 2001-06-08 10:00:00
Hearing Set for S 00-2181 RI Andrews, Bryan vs. Director of Revenue 2001-09-21 09:00:00 2001-09-21 12:00:00
Hearing Set for - Docket S 00-2181 RI Andrews, Bryan 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 00-2181 RI Andrews, Bryan vs. Director of Revenue 2001-03-22 09:00:00 2001-03-22 09:01:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleMARCH 22, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Friday, June 8, 2001, SMB/parties by telephone rb. 2001-03-22 00:00:00
Notice of Complaint and Rules sent Stage: Notice of ComplaintResps answer due 9/18/00 2000-08-17 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: Order Continue and Reschedule on DktNOVEMBER 16, 2000 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, March 22, 2001, SMB/AHC rb. 2000-11-14 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2001-10-31 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2001-10-31 00:00:00
Hearing Notice sent-noh Stage: Hearing Rescheduled LtrReschedule 9:00 A.M., Friday, September 21, 2001, SMB/AHC. Petitioner by telephone rb. 2001-07-26 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedResp Brief due 11/30/01 - Ptr Brief (last brief) due 12/17/01 sh 2001-11-01 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 9/13/01 to Motion to Compel #2/ sh 2001-09-12 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 9/10/01 to Motion to Compel Discovery Re: Interrogatories #2, Records Request #2, & Request for Admissions #2/ sh 2001-09-06 00:00:00
Objection Letter to Pet sent Stage: Petitioner's Objection LetterObj due 9/10/01 to Motion to Resolve Discovery Dispute/ sh 2001-09-06 00:00:00
Order Issued granting in part and denying in part Resp s Mtn for In-Person Evidentiary Hearing/ sh 2001-06-18 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: Order Continue and Reschedule on DktOCTOBER 26, 2000 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, November 16, 2000, SMB/AHC rb. 2000-09-27 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket Letter9:00 A.M., Thursday, October 26, 2000, SMB/AHC rb. 2000-09-13 00:00:00
Order Issued denying Ptr s Motion for Continuance and Ptr s Motion to Ask Respondent to Clarify Exhibits/ sh 2001-09-20 00:00:00
Order Issued regarding M&O issued 9/17/01 on Ptr s motions to compel - and denying Ptr s Motion to Compel #4/ sh 2001-09-18 00:00:00
Order Issued granting Ptr s Second and Third Motions to Compel/ sh 2001-09-17 00:00:00
Order Issued granting Ptr s motion to compel as to each question in Interrogatories 2 and 4 - denying Resp s Motion to Resolve Discovery Dispute/ sh 2001-09-11 00:00:00
Case Documents
ID Type Comments Date Received
16229059 Brief filed by Respondent (Proposed Findings of Fact, Conclusions of Law and Legal Brief). bb 2001-11-30 00:00:00
16229231 Reply Brief filed by Petitioner by Certified Mail. bb 2001-12-17 00:00:00
16230861 Notice of Intent filed by Respondent - Notice of Intent to Introduce Business Records. jhl 2001-08-08 00:00:00
16230878 Notice of Intent filed by Respondent - to Introduce Business Records. bb 2001-09-17 00:00:00
16231294 Response filed by Petitioner to Respondent s Response to the Petitioner s Motion to Compel. bb 2001-09-07 00:00:00
16232254 Miscellaneous filed by Respondent Correction to transcript. bb 2001-11-05 00:00:00
16232277 Correspondence filed by Respondent concerning Petitioner s discovery requests. bb 2001-09-05 00:00:00
16232353 Motion filed by Petitioner by fax - to Compel #4. bb 2001-09-18 00:00:00
16232447 Request for Admissions filed by fax by Petitioner - (#3) and Interrogatories. bb 2001-09-14 00:00:00
16232480 Motion filed by Respondent to Resolve Discovery Dispute bb 2001-09-05 00:00:00
16232496 Certificate of Serv filed of Respondent s Response to Request to Produce Documents #2, Response to Interrogatories #2, and Response to Request for Admissions #2. bb 2001-08-30 00:00:00
16232520 Certificate of Serv filed by Petitioner - "of the foregoing." bb 2001-09-10 00:00:00
16232595 Request for Admissions filed (Interrogatories, Records Request). bb 2001-07-26 00:00:00
16233438 Response filed by Petitioner to Respondent s Response to Petitioner s Motion to Compel #2 Motion to Compel #3 - filed by fax. bb 2001-09-14 00:00:00
16233938 Motion to Compel Discovery filed by Pet by fax - Regarding Interrogatories #2, Records Request #2 and Request for Admissions #2. bb 2001-09-05 00:00:00
16233945 Response filed by Respondent to Petitioner s Motion to Compel. bb 2001-09-06 00:00:00
16233960 Response filed by Respondent to Memorandum and Order dated 9/17/01. bb 2001-09-19 00:00:00
16234020 Miscellaneous filed by Petitioner by fax - Introduction of Business Records. bb 2001-09-20 00:00:00
16234023 Motion to Compel filed by fax by Petitioner - #2. bb 2001-09-12 00:00:00
16234031 Certificate of Serv filed by Respondent - of Response to Request for Documents Number 2. bb 2001-07-13 00:00:00
16234078 Motion filed by Respondent for In-person Evidentiary Hearing. bb 2001-06-12 00:00:00
16234114 Certificate of Serv filed of Interrogatories. bb 2001-07-30 00:00:00
16234122 Transcript filed 2001-10-31 16:22:00
16234203 Notice of Intent filed by Respondent - to Introduce Business Records. bb 2001-07-13 00:00:00
16234267 Motion for Continuance filed by Petitioner and Objection to Resondent s Motion - and, Motion to ask Respondent to Clarify Exhibits, filed by fax. bb 2001-09-19 00:00:00
16234271 Response filed by Respondent to Petitioner s Answer to Interrogatory. bb 2001-09-13 00:00:00
16234272 Response filed by Respondent to Motion to Compel No. 2. bb 2001-09-13 00:00:00
16234273 Response filed by Respondent to Memorandum and Order dated 9/11/01. bb 2001-09-13 00:00:00
16234556 Transcript filed 2001-06-27 00:00:00
16236217 Certificate of Serv filed by Respondent - of the Answer to Interrogatories and Response to Request for Admissions. bb 2001-07-13 00:00:00
16239127 Amended Answer filed by Respondent (Second Amended Answer). bb 2000-11-14 00:00:00
16239680 Miscellaneous filed by Respondent Notice of Intent to Introduce Business Records. bb 2000-11-14 00:00:00
16240464 Amended Answer filed by Respondent bb 2000-09-26 16:08:00
16243813 Complaint Filed - Certified Mail pr 2000-08-10 00:00:00
16244738 Answer - Respondent filed bb 2000-09-11 15:33:00
17551079 Decision 2002-01-09 00:00:00