State Board of Accountancy vs. Lance Welch, CPA

Case Details
Case Number 04-1340 AC
Case Type AC DED/Bd of Accountancy
Case Name State Board of Accountancy vs. Lance Welch, CPA
Commissioner z June Striegel Doughty
Case Status Archived
Date Created 2004-10-06 10:36:40
Date Closed 2006-02-01 10:35:45
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC DoughJ@exchange2003.intra.mo.gov D: #04-1340 AC State Board of Accountancy vs. Lance Welch, CPA[Mr. Edward F. Walsh, IV, Mr. Glenn E. Bradford] Continued 2005-04-04 09:00:00 2005-04-05 17:00:00
Hearing Set for JCMO DoughJ@exchange2003.intra.mo.gov D: #04-1340 AC State Board of Accountancy vs. Lance Welch, CPA[Mr. Edward F. Walsh, IV, Mr. Glenn E. Bradford] Continued 2005-05-31 09:00:00 2005-06-01 17:00:00
Hearing Set for JCMO DoughJ@exchange2003.intra.mo.gov D: #04-1340 AC State Board of Accountancy vs. Lance Welch, CPA[Mr. Edward F. Walsh, IV] Continued 2005-08-15 09:00:00 2005-08-16 17:00:00
Hearing Set for JCMO DoughJ@exchange2003.intra.mo.gov D: #04-1340 AC State Board of Accountancy vs. Lance Welch, CPA[Mr. Edward F. Walsh, IV] Cancelled 2005-09-29 09:00:00 2005-09-30 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 9:00 AM, Monday, April 4, 2005 thru Tuesday, April 5, 2005, JSD two days. NOC, NOH mailed certified 7160 3901 9848 1204 8126 rb. 2004-10-06 10:45:00
Returned Mail Resent to Respondent noc, noh to Welch certified 7160 3901 9848 1204 7891 rb. 2004-10-29 08:31:00
Personal Service packet sent to Petitioner noc, noh, order of 12/9/04 rb. 2004-12-09 09:18:00
Hearing Contin Granted Ord mailed-Commissions Mt APRIL 4 & 5, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Tuesday, May 31, 2005, thru Wednesday, June 1, 2005, JSD two days (included in service packet)rb. 2004-12-09 09:26:00
Order Issued MAY 31-JUN 1, 2005 HEARING CONTINUED. Reschedule 9:00 AM, Monday, August 15-16, 2005, JSD two days. Personal service packet sent to Petitioner rb. 2005-04-08 13:45:00
Personal Service packet sent to Petitioner noc, noh, order of 4/8/05 rb. 2005-04-08 12:40:00
Hearing Notice sent-Ord Grant Contin-Reschedule AUGUST 15 & 16, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Thursday, September 29, 2005 thru Friday, September 30, 2005, JSD 2 days rb. 2005-08-09 08:14:00
Pro Se Ltr to Resp mailed SD-admissions-lic.indiv Obj due 9/2/05 to mtn for partial summary judgment. sh 2005-08-23 12:12:00
Hearing Contin Granted Ord mailed-Commissions Mt CANCEL SEPTEMBER 29 & 30, 2005 HEARING rb. 2005-09-23 08:13:00
Order Granting Pets Mtn Partial Sum Determin ation - Ptr to inform us by 1/30/06 how to proceed. sh 2006-01-18 09:46:00
Certified to Board sh 2006-03-03 12:52:00
Case Documents
ID Type Comments Date Received
16571874 Complaint Filed rb 2004-10-06 10:40:00
16571879 Correspondence
16576194 Returned Mail Received - NOC/NOH 7160 3901 9848 1204 8126 marked Unclaimed. nb 2004-10-28 15:00:00
16581134 Returned Mail Received - NOC/NOH 7160 3901 9848 1204 7891 marked Unclaimed. nb 2004-11-22 13:45:00
16584314 Correspondence
16584321 Correspondence
16597685 Correspondence filed by Petitioner advising of service, with copy of personal service sheet attached (not certified) - nb 2005-02-16 12:15:00
16599696 Personal Service Completed on filed on Lance Welch upon 1/11/05 at (abode service via Jared Welch, son) nb 2005-02-25 13:45:00
16601769 Certificate of Serv - Rqst for Prod of Docs filed by Petitioner mailed 3/4/05. nb 2005-03-07 14:30:00
16601770 Certificate of Serv - Interrogatories filed by Petitioner mailed 3/4/05. nb 2005-03-07 14:30:00
16607520 First Request for Admissions filed by Pet. nb 2005-04-04 14:00:00
16607689 Motion for Continuance filed by Petitioner nb 2005-04-04 09:00:00
16608245 Correspondence
16608482 Correspondence
16614572 Personal Service Completed on filed 4/19/05 upon Lance Welch at nb 2005-05-03 10:45:00
16615556 Affidavit filed by Petitioner of Lawrence County Sheriff Deputy John Ferguson about service address. (by Fax) nb 2005-05-05 14:30:00
16616329 Hard Copy filed by Petitioner of Affidavit of Lawrence County Sheriff Deputy John Ferguson about service address. nb 2005-05-10 15:45:00
16618514 Hard Copy filed by Petitioner Original of Affidavit of Lawrence County Sheriff Deputy John Ferguson about service address. nb 2005-05-18 14:15:00
16620806 Certificate of Serv filed by Petitioner of First Request for Admissions, First Interrogatories and First Request for Production of Documents mailed 5/25/05. nb 2005-05-27 14:00:00
16625531 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 13:15:00
16637942 Motion for Continuance filed by Petitioner by Fax. nb 2005-08-05 16:45:00
16638323 Correspondence
16641704 Motion for Summary Judgement filed Partial, by Petitioner and Suggestions in Support, by Certified mail received 8/22/05. nb 2005-08-15 14:00:00
16642047 Correspondence
16648090 Correspondence
16665825 Entry of Appearance-Petitioner filed by Samantha Anne Harris. nb 2005-12-21 11:45:00
16666139 Withdrawal as attorney for Petitioner filed by Edward Walsh & Notice that Samantha Anne Harris will be Pet's. counsel - ds 2005-12-23 08:47:00
16670903 Correspondence
16673584 Motion to Dismiss - Petitioner filed without prejudice Counts VI and VII. nb 2006-01-31 14:45:00
16673759 Correspondence
16680254 Correspondence
17552581 Decision 2006-02-01 00:00:00
17552583 Decision Order 2006-02-01 00:00:00