Missouri Real Estate Commission vs. Becky A. Spence & Preferred Properties Management Group L.L.C.
| Case Details | |
|---|---|
| Case Number | 04-0082 RE |
| Case Type | RE DED/Bd Of Real Estate Commission |
| Case Name | Missouri Real Estate Commission vs. Becky A. Spence & Preferred Properties Management Group L.L.C. |
| Commissioner | z John J. Kopp |
| Case Status | Archived |
| Date Created | 2004-01-20 16:18:39 |
| Date Closed | 2006-01-03 08:57:12 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | Continued | 2004-06-24 09:00:00 | 2004-06-25 17:00:00 | |||
| Hearing Set for | JCMO | Cancelled | 2004-09-14 09:00:00 | 2004-09-15 17:00:00 | ||
| Hearing Set for | JCMO | KoppJ@exchange2003.intra.mo.gov | K: #04-0082 RE Missouri Real Estate Commission vs. Becky A. Spence & Preferred Properties Management Group L.L.C.[Mr. R. Lucas Boling, Mr. John D. Landwehr] | Continued | 2005-09-13 09:00:00 | 2005-09-13 17:00:00 |
| Hearing Set for | JCMO | KoppJ@exchange2003.intra.mo.gov | K: #04-0082 RE Missouri Real Estate Commission vs. Becky A. Spence & Preferred Properties Management Group L.L.C.[Mr. R. Lucas Boling, Mr. John D. Landwehr] | Cancelled | 2005-11-01 09:00:00 | 2005-11-01 17:00:00 |
| Pre Hearing Conference Set for | JCMO by phone | KoppJ@exchange2003.intra.mo.gov | K: #04-0082 RE Missouri Real Estate Commission vs. Becky A. Spence & Preferred Properties Management Group L.L.C.[Mr. R. Lucas Boling, Mr. John D. Landwehr] | Held | 2005-09-08 16:30:00 | 2005-09-08 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/st | 9:00 AM, Thursday, June 24, 2004 thru Friday, June 25, 2004, JJK/AHC, two days. NOC/NOH mailed certified to Spence 7160 3901 9848 1205 1379 and certified to Preferred Properties 7160 3901 9848 1205 1362 rb. | 2004-01-21 11:17:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | JUNE 24 and 25, 2004 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Tuesday, September 14, 2004 thru Wednesday, September 15, 2004, JJK/AHC. included in service packet rb. | 2004-03-16 11:47:00 | |
| Personal Service packet sent to Petitioner | noc/noh, order of 3/16/04, to Petitioner for Spence and Preferred Properties rb. | 2004-03-16 11:50:00 | |
| Pro Se Ltr to Resp mailed SD-admissions-lic.corp | Obj due 8/17/04 to mtn for summary determination. sh | 2004-08-03 07:26:00 | |
| Order Granting Extension of Time | Resps' deemed admissions are withdrawn - Resps have until 8/30/04 to respond to MSD. sh | 2004-08-18 07:36:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | SEPTEMBER 14 AND 15, 2004 HEARING CANCELLED, ORDER ISSUED. Grant Respondent's request to delay ruling on mtn for summ det rb. | 2004-08-30 08:25:00 | |
| Order Issued | granting request to withhold ruling on MSD until 2/14/05. sh | 2004-12-14 07:57:00 | |
| Order Issued | granting Resp's mtn to respond to discovery out of time. sh | 2005-02-28 08:00:00 | |
| Order Issued | status report due by 4/1/05 rb. | 2005-03-15 13:58:00 | |
| Order Issued | granting Ptr's request to withdraw mtn for summary determination. sh | 2005-04-15 08:18:00 | |
| Hearing Notice sent-Rescheduled Ltr | 9:00 AM, Tuesday, September 13, 2005, JJK one day rb. | 2005-05-05 13:55:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | SEPTEMBER 13, 2005 HEARING CONTINUED. Reschedule 9:00 AM, Tuesday, November 1, 2005, JJK one day rb. | 2005-09-09 11:46:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | NOVEMBER 1, 2005 HEARING CONTINUED rb. | 2005-10-31 16:52:00 | |
| Closed-Consent Order mailed | sh | 2006-01-03 08:57:00 | |
| Certified to Board | sh | 2006-01-03 12:02:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16524010 | Complaint Filed | rb | 2004-01-16 16:30:00 | |
| 16524128 | Correspondence | |||
| 16531279 | Returned Mail Received - NOC/NOH | 7160 3901 9848 1205 1379 addressed to Becky Spence marked "unclaimed." nb | 2004-03-03 09:50:00 | |
| 16531280 | Returned Mail Received - NOC/NOH | 7160 3901 9848 1205 1362 addressed to Preferred Properties Management Group L.L.C. marked "unclaimed." nb | 2004-03-03 09:52:00 | |
| 16533792 | Correspondence | |||
| 16533795 | Correspondence | |||
| 16538700 | Personal Service Completed on filed | 4/9/04 upon Preferred Properties Management Group LLC at nb | 2004-04-13 10:09:00 | |
| 16538703 | Personal Service Completed on filed | 4/9/04 upon Becky A. Spencer at nb | 2004-04-13 10:09:00 | |
| 16546444 | Certificate of Serv filed | by Petitioner of First Requests for Admissions to Preferred Properties Management Group LLC. nb | 2004-05-26 08:30:00 | |
| 16546448 | Certificate of Serv filed | by Petitioner of First Requests for Admissions to Becky A. Spence. nb | 2004-05-26 08:30:00 | |
| 16559190 | Motion for Summary Determination filed | by Petitioner - and suggestions in support. bb | 2004-07-30 09:45:00 | |
| 16559192 | Exhibit filed by Petitioner | Exhibit 1, First request for Admissions to Preferred Properties Management Group LLC - Exhibit 2, First request for admissions to Respondent Spence - and, Exhibit 3 - Affidavit 3, Affidavit of Janet Carder. (Exhibits not bound in file). bb | 2004-07-30 09:45:00 | |
| 16559491 | Correspondence | |||
| 16562232 | Request filed by Respondent | by Fax - did not receive request for admissions, would like Deemed admissions withdrawn. Request for extention of time to find an attorney. nb | 2004-08-16 08:30:00 | |
| 16562446 | Correspondence | |||
| 16564445 | Motion for Continuance filed by Respondent | and Entry of Appearance by John D. Landwehr. (by Fax) nb | 2004-08-27 10:45:00 | |
| 16564574 | Correspondence | |||
| 16564600 | Hard Copy filed of Motion for Continuance | by Respondent. nb | 2004-08-30 09:30:00 | |
| 16584531 | Memorandum filed by | Petitioner on Status of case - ds | 2004-12-09 00:00:00 | |
| 16585087 | Correspondence | |||
| 16599697 | Request filed by Respondent | for Leave to Respond to Discovery Out of Time. nb | 2005-02-25 13:45:00 | |
| 16599781 | Correspondence | |||
| 16603327 | Correspondence | |||
| 16607406 | Certificate of Serv filed | by Respondent of Answers to Requests for Admissions mailed 4/1/05. nb | 2005-04-01 16:15:00 | |
| 16607409 | Status report filed by Respondent | nb | 2005-04-01 16:30:00 | |
| 16610052 | Request filed by Petitioner | to Withdraw Motion for Summary Determination. nb | 2005-04-14 16:45:00 | |
| 16610108 | Correspondence | |||
| 16615523 | Correspondence | |||
| 16644368 | Notice to Take Deposition filed | by Petitioner of Becky Spence 9/8/05 at 1:30pm. nb | 2005-09-02 11:15:00 | |
| 16645624 | Correspondence | |||
| 16655916 | Motion for Continuance - Joint filed | by fax rb. | 2005-10-31 16:52:00 | |
| 16655919 | Correspondence | |||
| 16664378 | Joint Stip Waiver Hrg w/ Consent Ord filed | Jt. Mtn. for Consent Order, Jt. Proposed Findings of Facts & Conclu. of Law & Jt. Agreed upon discipl.order - ds | 2005-12-15 15:39:00 | |
| 16667854 | Correspondence | |||
| 16667901 | Correspondence | |||