State of Missouri, ex. rel. Ham, Jr., Luther W. vs. Alan & Elaine Bennett H/W Trustees

Case Details
Case Number 04-0003 HRC
Case Type HRC Human Rights Commission
Case Name State of Missouri, ex. rel. Ham, Jr., Luther W. vs. Alan & Elaine Bennett H/W Trustees
Commissioner John J. Kopp
Case Status Archived
Date Created 2004-03-10 14:15:24
Date Closed 2005-05-02 13:36:39
Case Appointments
Type Location Attendees Subject Status Begin End
Pre Hearing Conference Set for JCMO Held 2004-06-14 09:00:00 2004-06-14 09:15:00
Hearing Set for JCMO Continued 2004-07-12 09:00:00 2004-07-12 17:00:00
Hearing Set for St. Louis K: #04-0003 HRC State of Missouri, ex. rel. Ham, Jr., Luther W. vs. Alan & Elaine Bennett H/W Trustees[Mr. Alan J. Downs] Cancelled 2004-09-15 10:00:00 2004-09-15 17:00:00
Hearing Set for St. Charles, Mo KoppJ@exchange2003.intra.mo.gov K: #04-0003 HRC State of Missouri, ex. rel. Ham, Jr., Luther W. vs. Alan & Elaine Bennett H/W Trustees[Mr. Alan J. Downs] Held 2004-11-16 10:00:00 2004-11-16 17:00:00
Pre Hearing Conference Set for JCMO by phone KoppJ@exchange2003.intra.mo.gov K: #04-0003 HRC State of Missouri, ex. rel. Ham, Jr., Luther W. vs. Alan & Elaine Bennett H/W Trustees[Mr. Alan J. Downs] Held 2004-11-10 10:30:00 2004-11-10 11:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-HRC Housing Notice of Public Hearing, copies of the original complaint, the Finding of Probable Cause, Affidavit of Failure of Conciliation Efforts and the Order Setting Prehearing Conference and Hearing. PHC 9:00 AM, June 14, 2004 by phone. Hearing 9:00 AM, Monday, July 12, 2004, KAW/AHC, one day. certified Ham 7160 3901 9848 1205 0587, Bennett 7160 3901 9848 1205 0594, Linhares 7160 3901 9848 1205 0570 rb. 2004-03-11 08:11:00
Order Issued setting schedule - parties shall notify us by 8/16/04 re: hrg location. sh 2004-06-15 12:29:00
Order Issued Respondents do not need an atty (TAB) rb. 2004-07-22 13:23:00
Order Issued Hearing in St. Louis, 10:00 AM, Wednesday, September 15, 2004, KAW one day, Room 116, Wainwright State Office Building rb. 2004-08-19 09:45:00
Objection Letter to Resp sent - ROBDU Obj due 8/30/04 to mtn for continuance. sh 2004-08-23 11:03:00
Order Issued granting mtn for continuance. sh 2004-08-25 15:58:00
Order Issued denying Ptr's mtn for judgment on the pleadings. sh 2004-08-31 08:53:00
Objection Letter to Pet sent Obj due 9/8/04 to mtn to dismiss and mtn to compel discovery. sh 2004-09-01 08:24:00
Objection Letter to Resp sent - ROBDU Obj due 9/17/04 to mtn to compel discovery. sh 2004-09-07 11:27:00
Order Granting Extension of Time for Resps to answer discovery. sh 2004-09-10 08:52:00
Order Denying Resps Motion to Dismiss all complaints and their amendments. sh 2004-09-20 13:11:00
Order Denying Pets Mtn to Compel and Resp's mtn to compel as moot. sh 2004-09-20 13:12:00
Objection Letter to Pet sent Obj due 10/5/04 to motion to compel caption. sh 2004-09-21 12:20:00
Hearing Notice sent-Rescheduled Ltr 10:00 AM, Tuesday, November 16, 2004, JJK one day. 3737 Truman Blvd., St. Charles MO 2004-09-23 09:20:00
Objection Letter to Resp sent - ROBDU Obj due 10/12/04 to second mtn to compel discovery. sh 2004-10-01 08:15:00
Order Issued denying Resps' motion to compel caption. sh 2004-10-25 14:21:00
Order Issued sustaining Resps' objections to second request for documents - Ptr shall show cause by 11/5/04 not to strike request for punitive damages from 6th amend. compl. sh 2004-10-25 14:24:00
Letter sent to directions for hearing rb 2004-11-01 11:58:00
Order Issued striking Ptr's request for punitive damages in 6th amended compl. sh 2004-11-10 11:58:00
Briefing Schedule mailed Ptr brief due 1/3/05 - Resps 2/2/05; reply 2/17/05. sh 2004-12-01 11:54:00
Order Denying Resps Motion to Dismiss sh 2004-12-03 10:21:00
Briefing Schedule Revised mailed Ptr brief due 1/24/05 - Resp 2/23/05; reply 3/10/05. sh 2005-01-03 07:58:00
Closed-Recommended Decision - HRC sh 2005-05-02 13:36:00
Case Documents
ID Type Comments Date Received
16532723 HRC File Transferred 1. Housing discrimination complaint, amend #4 2. Housing discrimination complaint, amend #3 3. Housing discrimination complaint amend #2 4. Housing discrimination complaint 5. Finding of probable cause 6. Affidavit of Failure of Conciliation Efforts 7. Appointment letter rb 2004-02-05 00:00:00
16532790 Correspondence
16533668 Certified Receipt filed 7160 3901 9848 1205 0570 signed by Greg Herkert dated 3/13/04. nb 2004-03-16 09:24:00
16533774 Certified Receipt filed 7160 3901 9848 1205 0587 signed by Luther Ham Jr. dated 3/13/04. nb 2004-03-16 11:24:00
16534585 Miscellaneous filed by Robert J. Linhares about not representing Alan and Elaine Bennett H/W Trustees. nb 2004-03-19 11:26:00
16535660 Certified Receipt filed 7160 3901 9848 1205 0594 addressed to Alan & Elaine Bennett signed illegibly dated 3/20/04. nb 2004-03-25 11:22:00
16539227 Entry of Appearance-Petitioner filed by Alan J. Downs rb. 2004-04-19 10:10:00
16546450 Amended Complaint filed Fifth by Petitioner. nb 2004-05-26 08:45:00
16549782 Correspondence
16552225 Certificate of Serv filed by HRC of First Interrogatories and First Request for Production of Documents directed to Alan and Elaine Bennett. nb 2004-06-25 11:30:00
16553395 Miscellaneous filed by HRC - Sixth Amendment Complaint. nb 2004-06-30 13:30:00
16553943 Transcript filed by Bredeman and Associates, Inc. nb 2004-07-06 14:30:00
16557158 Correspondence
16561899 Miscellaneous filed Respondents about hearing location and answers to interrogatories. nb 2004-08-16 09:15:00
16561903 Miscellaneous filed Petitioners about hearing location. nb 2004-08-16 09:30:00
16562510 Correspondence
16563398 Motion for Continuance filed by Petitioner nb 2004-08-23 09:45:00
16563439 Correspondence
16563943 Objection filed by Respondent to Motion for Continuance. (by Fax) nb 2004-08-25 08:15:00
16564162 Correspondence
16564533 Hard Copy filed by Respondents of Objection to Motion for Continuance. nb 2004-08-27 15:15:00
16564603 Motion for Judgement on the Pleadings filed by Petitioner. nb 2004-08-30 09:30:00
16565050 Correspondence
16565133 Miscellaneous filed by Respondents - Discovery of Information. (by Fax) nb 2004-08-31 13:45:00
16565134 Motion filed by Respondents to Compel Discovery. (by Fax) nb 2004-08-31 14:00:00
16565135 Motion filed by Respondents for Dismissal of All Complaints and their Amendments. (by Fax) nb 2004-08-31 14:00:00
16565136 Correspondence filed by Resp to advise Exclusionary dates. (by Fax) nb 2004-08-31 14:00:00
16565190 Correspondence
16565355 Hard Copy filed Miscellaneous by Respondents - Discovery of Information. nb 2004-09-01 13:45:00
16565356 Hard Copy filed of Respondents Motion to Compel Discovery. nb 2004-09-01 14:00:00
16565358 Hard Copy filed of Respondents Motion for Dismissal of All Complaints and their Amendments. nb 2004-09-01 14:00:00
16565361 Hard Copy filed of Correspondence of Respondents Exclusionary dates. nb 2004-09-01 14:00:00
16565654 Miscellaneous filed by MCHR - Exclusionary dates. nb 2004-09-02 16:15:00
16565656 Certificate of Serv filed by MCHR - First Request for Admissions and Second Request for Production of Documents to Alan and Elaine Bennett. nb 2004-09-02 16:15:00
16565657 Motion to Compel filed by MCHR for Discovery. nb 2004-09-02 16:15:00
16565822 Miscellaneous filed by MCHR approving appointment of John Kopp as hearing officer in this case. nb 2004-09-03 14:30:00
16565937 Correspondence
16566267 Miscellaneous filed by Alan J. Downs - Attachments for Motion to Compel Discovery. nb 2004-09-08 14:30:00
16566270 Response filed by Alan J. Downs for Petitioner to Motion for Dismissal of All complaints. nb 2004-09-08 14:45:00
16566525 Motion for Extension of Time filed by Alan and Elaine Bennett to complete discovery answers. (by Fax) nb 2004-09-09 13:15:00
16566721 Correspondence
16568134 Copy of correspondence filed by Petitioner of response to discovery requests. nb 2004-09-16 13:30:00
16568585 Answer to Request for Admissions filed by Alan and Elaine Bennett. nb 2004-09-20 09:30:00
16568590 Miscellaneous filed Answers to Motion to Compel Discovery. Filed by the Bennett's. nb 2004-09-20 09:45:00
16568591 Miscellaneous filed by the Bennett's - Answers to Second Request for Production of Documents. nb 2004-09-20 09:45:00
16568753 Correspondence
16568756 Correspondence
16568976 Motion to Compel filed by Bennett's - Caption of Case. nb 2004-09-21 10:15:00
16569148 Correspondence
16569592 Correspondence
16570628 Motion to Compel filed Second, by MCHR for Discovery. nb 2004-09-29 15:45:00
16571007 Correspondence
16571178 Response filed by Commission on Human Rights to Motion to Compel Caption. nb 2004-10-01 13:30:00
16571972 Request filed by Petitioner to Move hearing to city of St. Louis. nb 2004-10-06 13:15:00
16572377 Response filed by Respondents to Second Motion to Compel. (by Fax) nb 2004-10-12 08:45:00
16572727 Hard Copy filed of Respondents Response to Second Motion to Compel. 2004-10-13 13:30:00
16575251 Correspondence
16575255 Correspondence
16576939 Correspondence
16578933 Correspondence
16579848 Copy of correspondence filed by Fax, by Bennetts of rental agreements and application of Ed. Parrot. nb 2004-11-17 09:30:00
16580479 Hard Copy filed of Correspondence by Bennetts of rental agreements and application of Ed. Parrot. Cover letter has hand written P.S. about paper with Respondents exhibit G on it and that paper was included in with the hard copy. nb 2004-11-19 16:15:00
16581823 Motion to Dismiss - Respondent filed ds (by Fax) 2004-11-29 15:18:00
16582379 Transcript filed by Midwest Litigations Services. nb 2004-12-01 11:45:00
16582415 Correspondence
16582496 Hard Copy filed of Respondents Motion to Dismiss. nb 2004-12-01 14:45:00
16582819 Correspondence
16583659 Transcript filed Ham vs. Bennett -bjb 2004-12-07 11:52:00
16586646 Copy of correspondence filed by Respondents about correction needed in Transcript on page 148 line 13. nb 2004-12-17 14:15:00
16586799 Request filed by Respondent for Order to change transcript error. nb 2004-12-20 10:45:00
16588794 Motion for Ext of Time to File Brief filed by Petitioner -ds 2004-12-30 16:29:00
16588799 Correspondence
16592941 Proposed Find of Fact/Concl of Law filed by Petitioner. nb 2005-01-24 16:30:00
16592942 Brief filed by Petitioner nb 2005-01-24 16:30:00
16599303 Brief filed by Respondent by Certified Mail received 2/24/05, with new address for respondents. nb 2005-02-22 12:45:00
16601983 Notice filed of by Petitioner, that no Reply Brief will be filed. (by Fax) nb 2005-03-08 12:15:00
16614295 Correspondence
16643025 Miscellaneous filed by MCHR - Notice of Final Action by the Commission and Notice of Statutory Right to Judicial Review. nb 2005-08-26 14:00:00