State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.
Case Details
Case Number
04-0723 AC
Case Type
AC DED/Bd of Accountancy
Case Name
State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.
Commissioner
z Terry M. Jarrett
Case Status
Archived
Date Created
2004-06-04 08:06:17
Date Closed
2006-09-05 08:04:23
Case Appointments
Type
Location
Attendees
Subject
Status
Begin
End
Hearing Set for
JC
WinnK@exchange2003.intra.mo.gov
W: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Mr. Edward F. Walsh, IV, Mr. Glenn E. Bradford, Austin L. Mitchell]
Continued
2004-12-20 09:00:00
2004-12-22 17:00:00
Hearing Set for
JCMO
WinnK@exchange2003.intra.mo.gov
W: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Mr. Edward F. Walsh, IV, Mr. Glenn E. Bradford, Austin L. Mitchell]
Continued
2005-05-02 09:00:00
2005-05-04 17:00:00
Hearing Set for
JCMo
WinnK@exchange2003.intra.mo.gov
W: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Mr. Edward F. Walsh, IV, Austin L. Mitchell, Mr. Dennis K. Hoffert]
Cancelled
2005-08-09 09:00:00
2005-08-11 17:00:00
Pre Hearing Conference Set for
JCMO by phone
WinnK@exchange2003.intra.mo.gov
W: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Mr. Edward F. Walsh, IV, Austin L. Mitchell, Mr. Dennis K. Hoffert]
Held
2005-07-19 15:00:00
2005-07-19 16:00:00
Hearing Set for
JCMO
WinnK@exchange2003.intra.mo.gov
W: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Mr. Edward F. Walsh, IV, Austin L. Mitchell, Mr. Dennis K. Hoffert]
Continued
2005-10-03 09:00:00
2005-10-05 17:00:00
Hearing Set for
JCMO
Karen.Winn@oa.mo.gov
W: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Austin L. Mitchell, Mr. Dennis K. Hoffert, Ms. Samantha Anne Harris]
Continued
2006-01-04 09:00:00
2006-01-06 17:00:00
Hearing Set for
JCMO
Karen.Winn@oa.mo.gov
W: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Austin L. Mitchell, Mr. Dennis K. Hoffert, Ms. Samantha Anne Harris]
Cancelled
2006-04-19 09:00:00
2006-04-21 17:00:00
Pre Hearing Conference Set for
JCMO by phone
Karen.Winn@oa.mo.gov
W: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Austin L. Mitchell, Mr. Dennis K. Hoffert, Ms. Samantha Anne Harris]
Held
2006-02-23 03:00:00
2006-02-23 16:00:00
Pre Hearing Conference Set for
JCMO by phone
Karen.Winn@oa.mo.gov
W: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Austin L. Mitchell, Mr. Dennis K. Hoffert, Ms. Samantha Anne Harris]
Held
2006-03-22 14:00:00
2006-03-22 15:00:00
Hearing Set for
JCMo
vacant@oa.mo.gov
J: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Austin L. Mitchell, Mr. Dennis K. Hoffert, Ms. Samantha Anne Harris]
Cancelled
2006-06-21 09:00:00
2006-06-22 17:00:00
Hearing for Oral Argument
JCMO
vacant@oa.mo.gov
J: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Austin L. Mitchell, Mr. Dennis K. Hoffert, Ms. Samantha Anne Harris]
Held
2006-05-12 13:00:00
2006-05-12 15:00:00
Pre Hearing Conference Set for
JCMO by phone
terry.jarrett@oa.mo.gov
J: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Austin L. Mitchell, Mr. Dennis K. Hoffert, Ms. Samantha Anne Harris]
Held
2006-07-12 09:00:00
2006-07-12 10:00:00
Pre Hearing Conference Set for
JCMO by phone
terry.jarrett@oa.mo.gov
J: #04-0723 AC State Board of Accountancy vs. Michael D. Trokey, CPA & Michael Trokey and Company, P.C.[Austin L. Mitchell, Mr. Dennis K. Hoffert, Ms. Samantha Anne Harris]
Held
2006-08-03 09:00:00
2006-08-03 10:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Hearing Notice sent-nc/nh/st
9:00 AM, Monday, December 20, 2004 thru Wednesday, December 22, 2004, KAW three days. NOC,NOH mailed Trokey and Co. certified 7160 3901 9848 1205 3830, Trokey CPA 7160 3901 9848 1205 3854 and Trokey Registered agent 7160 3901 9848 1205 3847 rb.
2004-06-04 08:21:00
Objection Letter to Pet sent
Obj due 9/14/04 to Motion to Quash. sh
2004-08-31 07:43:00
Order Issued
granting Ptr leave to file response to mtn to quash out of time (response is filed 9/15/04) - denying mtn to quash. sh
2004-09-21 12:26:00
Hearing Notice sent-Ord Grant Contin-Reschedule
DEC 20, 21, 22,2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Monday, May 2, 2005 thru Wed. May 4, 2005, KAW three days rb.
2004-11-19 08:34:00
Hearing Notice sent-Ord Grant Contin-Reschedule
MAY 2, 3, 4, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Tuesday, August 9, 2005 thru Thursday, August 11, 2005, KAW three days rb.
2005-04-05 15:15:00
Objection Letter to Pet sent
Obj due 7/1/05 to mtn to dismiss Count I and mtn to make more definite/dismiss counts II, III and IV, and mtn for hearing on motions. sh
2005-06-21 07:54:00
Order Issued
Deny mtn to diss count I and mtn to make more definite, cancel hearing scheduled for Aug 9-11, 2005 rb
2005-07-21 12:30:00
Hearing Notice sent-Rescheduled Ltr
9:00 AM, Monday, October 3, 2005 thru Wednesday, October 5, 2005, KAW 3 days rb.
2005-08-17 08:44:00
Hearing Notice sent-Ord Grant Contin-Reschedule
OCT 3-5, 2005 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, January 4-6, 2006, KAW 3 days rb.
2005-09-19 09:44:00
Objection Letter to Pet sent
Obj due 11/23/05 to motions for order overruling objections, etc. sh
2005-11-17 12:51:00
Order Issued
denying Resp's mtns for sanctions - giving Ptr until 12/2/05 to file response regarding objections to discovery. sh
2005-11-28 09:40:00
Hearing Notice sent-Ord Grant Contin-Reschedule
JANUARY 4-6, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, April 19, 2006 thru Friday, April 21, 2006, KAW 3 days rb.
2005-12-16 16:00:00
Objection Letter to Pet sent
Obj due 2/24/06 to second motions for order overruling, etc. sh
2006-02-14 07:35:00
Order Issued
denying Ptr's mtn for protective order. sh
2006-02-24 13:47:00
Order Issued
Resps shall file response by 3/7/06 stating whether they agree that issues in mtn to compel are moot. sh
2006-02-27 14:06:00
Order Granting Extension of Time
Resps have until 3/13/06 to file response re: mtn to compel. sh
2006-03-06 07:48:00
Prehearing Conference Notice Sent
2:00 PM, Wednesday, March 22, 2006, JJK by phone rb.
2006-03-16 08:39:00
Hearing Contin Granted Ord mailed-reschedule later
APRIL 19-21, 2006 HEARING CANCELLED. Parties to provide exclusionary dates by 3/31/06 rb.
2006-03-23 07:43:00
Objection Letter to Resp sent - ROBDU
Obj due 4/6/06 to mtn for protective order. sh
2006-03-23 13:40:00
Objection Letter to Resp sent - ROBDU
Obj due 4/17/06 to mtn to compel. sh
2006-04-07 07:24:00
Hearing Notice sent-Rescheduled Ltr
9:00 AM, Wednesday, June 21, 2006 thru Thursday, June 22, 2006, KAW 2 days rb.
2006-04-07 10:59:00
Order Denying Pets Mtn for Protective Order
and reserve ruling on Resps' mtn for sanctions (atty fees). sh
2006-04-21 08:43:00
Order Granting Pets Mtn to Compel
and denying Resps' request for sanctions related to discovery. sh
2006-04-21 08:44:00
Order Issued
granting mtns for hrg on Resps' second mtns to compel (will set by separate order). sh
for Ptr to amend complaint and respond to Interr. 16. sh
2006-05-23 07:52:00
Order Granting Pet Mt-Leave-file 1st Amend Compl
First Amended Compl. is filed 5/24/06. sh
2006-05-25 10:26:00
Hearing Contin Granted Ord mailed-reschedule later
at the hearing June 21 & 22, 2006 hearing cancelled. Prehearing conference scheduled for 9:00 AM, Wednesday, July 12, 2006, TMJ by phone rb.
2006-06-21 10:04:00
Prehearing Conference Notice Sent
9:00 AM, Thursday, August 3, 2006, TMJ by phone rb.
2006-07-12 10:01:00
Transcript Ordered notice sent
2006-07-18 12:00:00
Transcript Letter to Resp Non-State Party
2006-07-18 12:01:00
Transcript Letter to Pet State Party
2006-07-18 12:08:00
Transcript Sent to Resp Non-State Party
ds
2006-07-24 11:25:00
Closed-Motion of Petitioner mailed
ds
2006-09-05 08:04:00
Case Documents
ID
Type
Comments
Date Received
16547890
Complaint Filed - Certified Mail
rb
2004-06-02 08:15:00
16547909
Correspondence
16549833
Certified Receipt filed
7160 3901 9848 1205 3847 signed by Michael Trokey dated 6/7/04. nb
2004-06-09 14:00:00
16549834
Certified Receipt filed
7160 3901 9848 1205 3830 signed by James J Eschbach(?) dated 6/7/04. nb
2004-06-09 14:00:00
16549840
Certified Receipt filed
7160 3901 9848 1205 3854 signed by Michael Trokey dated 6/8/04. nb
2004-06-10 14:15:00
16554420
Certificate of Serv filed
by Petitioner of First Request to Produce Documents and Opening Interrogatories mailed to Respondents. (by Certified mail received 7/8/04) nb
2004-07-07 10:45:00
16554437
Answer - Respondent filed
titled Response. nb
2004-07-08 12:00:00
16564874
Motion to Quash filed
by Respondents. nb
2004-08-30 13:45:00
16565040
Correspondence
16567922
Motion for Leave to file
Out of Time, Response in Opposition to Motion to Quash, with Response received. (by Fax) nb
2004-09-15 15:00:00
16568454
Hard Copy filed of Petitioners Motion
for Leave to file Out of Time, Response in Opposition to Motion to Quash, with Response received. nb
2004-09-17 14:00:00
16569151
Correspondence
16580047
Motion for Continuance filed by Petitioner
by Fax. nb
2004-11-17 08:45:00
16580320
Correspondence
16580714
Hard Copy filed of Motion for Continuance
by Petitioner. nb
2004-11-19 10:45:00
16580826
Response filed by Respondent to
Motion for Continuance - Concurrence with request. nb
2004-11-22 13:30:00
16605617
Motion for Continuance filed by Respondent
by Fax. nb
2005-03-25 15:45:00
16607587
Correspondence
16610639
Notice to Take Deposition filed
by Petitioner of Michael Trokey 5/2/05 at 12:00pm. nb
2005-04-18 16:15:00
16612795
Notice to Take Deposition filed
by Petitioner of Michael Trokey, CPA 5/2/05 at 12pm. (by Fax) nb
2005-04-25 14:00:00
16614210
Hard Copy filed of Petitioners
Notice to take deposition of Michael Trokey, CPA 5/2/05 at 12pm. nb
2005-05-02 11:26:00
16625534
Entry of Appearance-Petitioner filed
by Edward F. Walsh, IV and E.F. Walsh & Associates, LLC, in place of the law firm of Bradford and Walsh, P.C. nb
2005-06-16 14:00:00
16625850
Motion to Dismiss - Respondent filed
Count I and Motion to Make More Definite Or, in the alternative, to Dismiss Counts II, III, and IV. (by Fax) nb
2005-06-17 16:45:00
16625852
Request filed by Respondent
for Hearing on Motion to Dismiss Count I and Motion to Make More Definite Or, in the alternative, to Dismiss Counts II, III, and IV. (by Fax) nb
2005-06-17 16:45:00
16626197
Correspondence
16626630
Entry of Appearance-Respondent filed
by Dennis K. Hoffert. nb
2005-06-22 13:45:00
16629308
Response filed by Petitioner to
in Opposition to Motion to Dismiss and Request for Hearing. (by Fax) nb
2005-07-01 17:00:00
16630483
Certificate of Serv - Rqst for Prod of Docs filed
by Respondent faxed and mailed 7/8/05. (by Fax) nb
2005-07-08 15:45:00
16630484
Certificate of Serv - Interrogatories filed
by Respondent faxed and mailed 7/8/05. (by Fax) nb
2005-07-08 15:45:00
16630837
Hard Copy filed by Respondent
of Certificate of Service of Request for Production of Documents and Things. (by Certified mail received 7/11/05) nb
2005-07-08 10:00:00
16630840
Hard Copy filed by Respondent
of Certificate of Service of First Set of Interrogatories. (by Certified mail received 7/11/05) nb
2005-07-08 10:00:00
16633353
Transcript filed
AC vs. Trokey -bjb
2005-07-20 12:24:00
16633386
Notice to Take Deposition filed
by Petitioner of Michelle King 7/25/05 at 2:00pm. nb
2005-07-20 13:30:00
16633674
Correspondence
16634887
Exclusionary Dates for Hrg filed by Resp.
by Austin L. Mitchell. nb
2005-07-26 16:45:00
16640575
Correspondence
16646390
Motion for Continuance filed by Respondent
Second. (by Fax) nb
2005-09-14 09:00:00
16647111
Correspondence
16659480
Motion filed by Respondent
for Order Overruling Obj. to Interrog. & Compelling Answers Thereto, together with Mtn. For Sanctions & Request for a Hearing on the Motions - ds
2005-11-17 08:24:00
16659481
Motion filed by Respondent
for Order Overruling Obj. - Request for Prod. of Documents & Things & Compelling Prod. thereof, with Mtn. for Sanctions & Request for Hearing on the Mtns. - ds
2005-11-17 08:26:00
16659640
Correspondence
16660702
Response filed by Petitioner to
Motion for an order overruling objections to interrogatories and tequest for the production of documents, or in the Alternative Petitioners Request for Additional time to Respond. (by Fax) nb
2005-11-23 16:15:00
16660841
Correspondence
16661335
Hard Copy filed of Petitioners Response
to Motion for an order overruling objections to interrogatories and tequest for the production of documents, or in the Alternative Petitioners Request for Additional time to Respond. nb
2005-11-28 10:45:00
16662146
Certificate of Serv filed
by Respondents of Notice to take Deposition mailed 11/30/05. nb
2005-12-05 10:15:00
16662847
Certificate of Serv filed
by Respondent of Notice of Deposition of Terry Detring mailed 12/5/05. nb
2005-12-07 14:00:00
16662863
Certificate of Serv filed
by Respondent of Notice of Deposition of Michele King mailed 12/5/05. nb
2005-12-07 15:15:00
16662864
Certificate of Serv filed
by Respondent of Notice of Deposition of Verdell Sitzes mailed 12/5/05. nb
2005-12-07 15:15:00
16662865
Certificate of Serv filed
by Respondent of Notice of Deposition of Don Effrein mailed 12/5/05. nb
2005-12-07 15:15:00
16662866
Certificate of Serv filed
by Respondent of Notice of Deposition of Dennis E. Mcintosh mailed 12/5/05. nb
2005-12-07 15:15:00
16662867
Certificate of Serv filed
by Respondent of Notice of Deposition of Michael D. Williams mailed 12/5/05. nb
2005-12-07 15:15:00
16662868
Certificate of Serv filed
by Respondent of Notice of Deposition of Ken Bishop mailed 12/5/05. nb
2005-12-07 15:15:00
16662888
Entry of Appearance-Petitioner filed
by Samantha Anne Harris. nb
2005-12-07 17:00:00
16662890
Motion for Continuance filed by Petitioner
nb
2005-12-07 17:00:00
16663828
Motion to Quash filed
by Petitioner. nb
2005-12-13 16:30:00
16663902
Withdrawal as attorney for
Petitioner by Edward F. Walsh. nb
2005-12-14 09:15:00
16664016
Correspondence filed by Pet to advise
no ruling requested on motion to quash at this time. (by Fax) nb
2005-12-14 11:45:00
16664388
Correspondence
16675630
Motion filed
Respondents' second motion for order overruling objections to interrogatories and compelling answers thereto, together with motion for sanctions and request for a hearing on the motion rb.
2006-02-09 10:30:00
16675631
Motion filed
Respondent's second motion for order overruling objections Respondent's request for production of documents and things and compelling production thereof, with motion for sanctions and request for hearing on the motion rb.
2006-02-09 10:30:00
16675721
Correspondence
16676483
Certificate of Serv filed
by Respondent of Notice of Deposition of Terry Detring mailed 2/8/06 to petitioner. nb
2006-02-14 10:45:00
16676484
Certificate of Serv filed
by Respondent of Notice of Deposition of Michele King mailed 2/8/06 to petitioner. nb
2006-02-14 10:45:00
16676485
Certificate of Serv filed
by Respondent of Notice of Deposition of Verdell Sitzes mailed 2/8/06 to petitioner. nb
2006-02-14 11:00:00
16676486
Certificate of Serv filed
by Respondent of Notice of Deposition of Don Effrein mailed 2/8/06 to petitioner. nb
2006-02-14 11:00:00
16676487
Certificate of Serv filed
by Respondent of Notice of Deposition of Dennis E. McIntosh mailed 2/8/06 to petitioner. nb
2006-02-14 11:00:00
16676488
Certificate of Serv filed
by Respondent of Notice of Deposition of Michael D. Williams, CPA mailed 2/8/06 to petitioner. nb
2006-02-14 11:00:00
16676489
Certificate of Serv filed
by Respondent of Notice of Deposition of Ken Bishop mailed 2/8/06 to petitioner. nb
2006-02-14 11:00:00
16677608
Motion for Protective Order filed
by Petitioner. nb
2006-02-21 10:00:00
16678213
Correspondence
16678340
Certificate of Serv filed
by Petitioner of supplemental response to Request for production of documents emailed 2/24/06. nb
2006-02-24 16:30:00
16678341
Response filed by Petitioner to
Second motion to compel and motion for sanctions. nb
2006-02-24 16:30:00
16678530
Correspondence
16680061
Motion for Extension of Time filed
by Respondent, to Respond. (by Fax) nb
2006-03-03 08:30:00
16680350
Correspondence
16681997
Response filed by Respondent to
Petitioners reply to second motion to compel and motion for sanctions. (by Fax) nb
2006-03-13 15:45:00
16681998
Motion to Dismiss - Petitioner filed
nb
2006-03-13 16:30:00
16682728
Correspondence
16684399
Correspondence
16684597
Motion for Protective Order filed
by Petitioner. nb
2006-03-23 11:55:00
16684668
Correspondence
16685883
Exclusionary Dates for Hrg filed by Resp.
by Fax. nb
2006-03-30 08:41:00
16686351
Exclusionary Dates for Hrg filed by Pet.
nb
2006-03-31 16:15:00
16687082
Motion to Compel Discovery filed by Pet
nb
2006-04-05 15:56:00
16687406
Response filed by Respondent to
Motion for Protective Order. (by Fax) nb
2006-04-06 16:10:00
16687416
Correspondence
16687502
Correspondence
16689437
Response filed by Respondent to
Motion to Compel discovery responses. (by Fax) nb
2006-04-17 16:18:00
16690315
Correspondence
16690317
Correspondence
16690319
Correspondence
16692205
Certificate of Serv filed
by Respondent of Notice to Take Deposition of Larry Gray, CPA mailed 4/25/06. nb
2006-04-28 11:31:00
16692206
Certificate of Serv filed
by Respondent of Notice to Take Deposition of Robert A. Pearson, CPA mailed 4/25/06. nb
2006-04-28 11:33:00
16692207
Certificate of Serv filed
by Respondent of Notice to Take Deposition of Lynda Lieberman, CPA mailed 4/25/06. nb
2006-04-28 11:35:00
16693921
Correspondence
16694743
Motion to Quash filed
by Petitioner. nb
2006-05-09 15:30:00
16695267
Certificate of Serv filed
by Respondent of Response to First Request for Production of Documents mailed 17th(?) of May. (by Fax) nb
2006-05-11 15:12:00
16695268
Certificate of Serv filed
by Respondent of Response to Opening Interrogatories mailed 17th(?) of May. (by Fax) nb
2006-05-11 15:14:00
16695640
Certificate of Serv of Respondents filed
CORRECTED Response to Pet's. 1st Request for Prod. of Docs - ds
2006-05-12 12:27:00
16695641
Certificate of Serv of Respondents filed
CORRECTED copy of Response to Pet's. Opening Interrogs - ds
2006-05-12 12:31:00
16695879
Correspondence
16698240
Motion for Extension of Time filed
by Petitioner. nb
2006-05-22 16:34:00
16698264
Correspondence
16698973
Certificate of Serv filed
by Petitioner of Supplemental response to Interrogatory No. 16 mailed 5/24/06. nb
2006-05-24 15:00:00
16698988
Motion for Leave-file 1st Amen Compl filed by
Petitioner, with First Amended Complaint received. nb
2006-05-24 15:00:00
16699121
Correspondence
16699168
Transcript filed
AC v. Trokey - grs.
2006-05-25 11:37:00
16700753
Transcript filed
AC v. Trokey - grs.
2006-06-01 14:28:00
16702846
Transcript filed
AC v. Trokey - GRS.
2006-06-12 13:07:00
16704920
Notice to Take Deposition filed
by Petitioner of Lloyd Schneiders 6/20/06 at 1:00pm. nb
2006-06-19 15:34:00
16705380
Motion for Protective Order filed
REVISED, by Petitioner. nb
2006-06-20 16:02:00
16705555
Correspondence
16705577
Transcript filed
AC vs. Trokey;bjb
2006-06-21 10:31:00
16711133
Correspondence
16712580
Correspondence
16712582
Correspondence
16712588
Correspondence
16714087
Correspondence
16722234
Motion to Dismiss - Petitioner filed
ds
2006-08-28 09:30:00
16723247
Correspondence
Request document
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