Case Details
Case Number 04-1458 DB
Case Type DB DED/Dental Board
Case Name Missouri Dental Board vs. Evelyn U. Ofili, D.D.S.
Commissioner z June Striegel Doughty
Case Status Archived
Date Created 2004-11-04 08:07:26
Date Closed 2007-05-01 09:49:30
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO DoughJ@exchange2003.intra.mo.gov Continued 2005-04-06 13:00:00 2005-04-06 14:00:00
Hearing Set for JCMo DoughJ@exchange2003.intra.mo.gov D: #04-1458 DB Missouri Dental Board vs. Evelyn U. Ofili, D.D.S.[Ms. Nanci R. Wisdom, John E. Toma, Jr., Melissa M. Zensen] Continued 2005-08-31 09:00:00 2005-08-31 12:00:00
Pre Hearing Conference Set for JCMO DoughJ@exchange2003.intra.mo.gov D: #04-1458 DB Missouri Dental Board vs. Evelyn U. Ofili, D.D.S.[Ms. Nanci R. Wisdom, John E. Toma, Jr., Melissa M. Zensen] Continued 2005-08-18 14:00:00 2005-08-18 15:00:00
Pre Hearing Conference Set for JCMO by phone DoughJ@exchange2003.intra.mo.gov D: #04-1458 DB Missouri Dental Board vs. Evelyn U. Ofili, D.D.S.[Ms. Nanci R. Wisdom, John E. Toma, Jr., Melissa M. Zensen] Held 2005-08-29 09:00:00 2005-08-29 10:00:00
Hearing Set for JCMO DoughJ@exchange2003.intra.mo.gov D: #04-1458 DB Missouri Dental Board vs. Evelyn U. Ofili, D.D.S.[Ms. Nanci R. Wisdom, John E. Toma, Jr., Melissa M. Zensen] Continued 2006-02-06 09:00:00 2006-02-10 17:00:00
Hearing Set for JCMO June.Doughty@oa.mo.gov D: #04-1458 DB Missouri Dental Board vs. Evelyn U. Ofili, D.D.S.[Ms. Nanci R. Wisdom, John E. Toma, Jr., Melissa M. Zensen] Cancelled 2006-07-10 09:00:00 2006-07-14 17:00:00
Hearing for Oral Argument JCMO by phone June.Doughty@oa.mo.gov D: #04-1458 DB Missouri Dental Board vs. Evelyn U. Ofili, D.D.S.[Ms. Nanci R. Wisdom, John E. Toma, Jr., Melissa M. Zensen] Held 2006-06-20 14:00:00 2006-06-20 15:00:00
Pre Hearing Conference Set for JCMO by phone June.Doughty@oa.mo.gov D: #04-1458 DB Missouri Dental Board vs. Evelyn U. Ofili, D.D.S.[Ms. Nanci R. Wisdom, John E. Toma, Jr., Melissa M. Zensen] Held 2006-10-18 14:00:00 2006-10-18 15:00:00
Pre Hearing Conference Set for JCMO June.Doughty@oa.mo.gov D: #04-1458 DB Missouri Dental Board vs. Evelyn U. Ofili, D.D.S.[Ms. Nanci R. Wisdom, John E. Toma, Jr., Melissa M. Zensen] Held 2006-11-06 13:00:00 2006-11-06 14:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-Dkt nc/nh/dk/st 1:00 PM, Wednesday, April 6, 2005, KAW. NOC, NOH mailed certified 7160 3901 9848 1204 7723 rb. 2004-11-08 16:00:00
Hearing Notice sent-Ord Grant Contin-Reschedule APRIL 6, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Wednesday, August 31, 2005, JSD three hours rb. 2005-03-29 15:15:00
Order Issued setting phone conf. for 8/18/05 - status report & any mtns due 8/10/05; responses due 8/16/05. sh 2005-07-28 12:31:00
Order Issued HEARING CONTINUED, PHC CONTINUED & RESCHEDULE 9:00 AM, Monday, August 29, 2005 by phone JSD rb. 2005-08-17 09:12:00
Order Issued consolidate cases only for the purpose of presenting evidence for these witnesses. Hearing scheduled 9:00 AM, Monday, February 6, 2006 thru Friday, February 10, 2006, JSD one week rb. 2005-09-07 13:38:00
Order Issued denying Ptr's request for extn of time to respond to discovery. sh 2005-10-18 09:13:00
Objection Letter to Pet sent Obj due 1/23/06 to mtn for continuance. sh 2006-01-12 14:39:00
Hearing Notice sent-Ord Grant Contin-Reschedule Feb 6-10, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Monday, July 10, 2006 thru Friday, July 14, 2006, JSD one week rb. 2006-01-24 13:25:00
Objection Letter to Pet sent Obj due noon 6/16/06 to mtn to compel and for hrg date. sh 2006-06-14 12:17:00
Order Issued granting/denying in part Resp's mtn to compel. sh 2006-06-26 15:08:00
Hearing Contin Granted Ord mailed-reschedule later JULY 10-14, 2006 HEARING CANCELLED rb. 2006-07-05 09:47:00
Order Issued - Status Report Requested 9/11/06 rb. 2006-08-21 10:20:00
Prehearing Conference Notice Sent 1:00 PM, Monday, Nov 6, 2006, JSD phone rb. 2006-10-19 09:54:00
Case Documents
ID Type Comments Date Received
16577512 Complaint Filed rb 2004-11-01 08:15:00
16578096 Correspondence
16580783 Certified Receipt filed 7160 3901 9848 1204 7723 signed by Dr. Evelyn U. Ofili dated 11/19/04 by postal stamp. nb 2004-11-22 12:00:00
16584964 Entry of Appearance-Respondent filed by John E. Toma, Jr. and Melissa M. Zensen. (by Fax) nb 2004-12-10 14:00:00
16585453 Hard Copy filed of Entry of Appearance for Respondent by John Toma and Melissa Zensen. nb 2004-12-14 13:45:00
16587194 Answer - Respondent filed by fax nb 2004-12-20 14:00:00
16587370 Hard Copy filed of Answer nb 2004-12-22 11:15:00
16605294 Motion for Continuance filed by Petitioner by Fax. nb 2005-03-23 15:00:00
16605752 Hard Copy filed of Motion for Continuance by Petitioner. nb 2005-03-28 12:15:00
16605803 Correspondence
16634971 Request filed by Petitioner for phone conference 7/28/05 at 2:30pm. (by Fax) nb 2005-07-26 16:00:00
16635487 Correspondence
16637073 Notice to Take Deposition filed by Petitioner of Dr. Evelyn Ofili 8/10/05 at 9:00am. (by Fax) nb 2005-08-02 15:30:00
16637638 Hard Copy filed by Petitioner of Notice of Deposition of Dr. Evelyn Ofili 8/10/05 at 9:00am. nb 2005-08-05 10:00:00
16638867 Motion for Continuance filed by Respondent and Request to Consolidate Evidence - by FAX - ds 2005-08-10 15:33:00
16640077 Hard Copy filed of Motion for Continuance and Request to Consolidate Evidence by Respondent. nb 2005-08-15 15:30:00
16640613 Correspondence
16642316 Notice to Take Deposition filed by Respondent of Diane Guebert at 9:30am on 8/30/05. (by Fax) nb 2005-08-24 10:45:00
16642331 Notice to Take Deposition filed by Respondent of Dr. Walter Pfitzinger at 10:00am on 9/20/05. (by Fax) nb 2005-08-24 10:45:00
16643182 Hard Copy filed by Respondent of Notice to take deposition of Diane Guebert at 9:30am on 8/30/05. nb 2005-08-29 09:30:00
16643191 Hard Copy filed by Respondent of Notice to take deposition of Dr. Walter Pfitzinger at 10:00am on 9/20/05. nb 2005-08-29 09:30:00
16643566 Exclusionary Dates for Hrg filed by Pet. by Fax. nb 2005-08-30 11:30:00
16644224 Transcript filed Transcript may be found in Case No. 04-1456 DB -bjb 2005-09-01 16:44:00
16645141 Correspondence
16645412 Exclusionary Dates for Hrg filed by Resp. by Fax. nb 2005-09-07 16:45:00
16646179 Hard Copy filed of Respondents Exclusionary Dates for Hrg. nb 2005-09-12 14:00:00
16647245 Certificate of Serv - Rqst for Prod of Docs filed First by Respondent mailed 9/14/05. nb 2005-09-19 14:00:00
16647579 Notice to Take Deposition filed by Respondent of Dr. Walter Pfitzinger at 9:30am on 10/21/05. nb 2005-09-20 10:45:00
16647584 Notice to Take Deposition filed by Respondent of Diane Guebert at 9:30am on 10/25/05. nb 2005-09-20 10:45:00
16648621 Amended Notice filed by Respondent of Deposition of Agency Designee of MO Dental Board 12/8/05 at 10:00am. nb 2005-09-26 13:30:00
16652252 Request filed by Petitioner for Extension of Time - Additional 30 days to respond to discovery requests. (by Fax) nb 2005-10-13 11:45:00
16652404 Response filed by Respondent to Request for Extension of Time - Objects. (by Fax) nb 2005-10-14 08:45:00
16653079 Correspondence
16653148 Hard Copy filed of Petitioners Request for Extension of Time - Additional 30 days to respond to discovery requests. nb 2005-10-18 10:15:00
16653156 Hard Copy filed of Respondents Response to Request for Extension of Time - Objects. nb 2005-10-18 10:15:00
16653536 Certificate of Serv filed by Petitioner of Answers to First Request for Production of Documents hand-delivered 10/19/05. (by Fax) nb 2005-10-19 12:00:00
16654218 Hard Copy filed of Petitioners Certificate of Service of Answers to First Request for Production of Documents hand-delivered 10/19/05. nb 2005-10-21 14:15:00
16656387 Amended Notice filed by Respondent to take Deposition of Dr. Walter Pfitzinger 9:30am 12/9/05. (by Fax) nb 2005-10-28 13:30:00
16656397 Amended Notice filed by Respondent to take Deposition of Diane Guebert 9:30am 12/13/05. (by Fax) nb 2005-10-28 13:45:00
16656400 Hard Copy filed by Respondent of Amended Notice to take Deposition of Diane Guebert 9:30am 12/13/05. nb 2005-11-01 14:00:00
16656409 Hard Copy filed by Respondent of Amended Notice to take Deposition of Dr. Walter Pfitzinger 9:30am 12/9/05. nb 2005-11-01 14:00:00
16661318 Amended Notice filed by Respondent of Deposition of Diane Guebert 12/19/05 at 2:30pm. nb 2005-11-28 10:30:00
16663504 Certificate of Serv filed by Petitioner of Supplemental Answers to First Request for Production of Documents hand-delivered 12/8/05. nb 2005-12-12 09:00:00
16669631 Motion for Continuance filed by Respondent by Fax. nb 2006-01-11 14:00:00
16669971 Correspondence
16670671 Hard Copy filed of Resps Mt for Contin nb 2006-01-17 11:00:00
16670999 Response filed by Petitioner to Motion for Continuance with Available dates. (by Fax) nb 2006-01-18 16:00:00
16671000 Available Dates for Hearing filed by Respondent by Fax. nb 2006-01-18 16:00:00
16671172 Hard Copy filed by Respondent Available dates. nb 2006-01-19 14:45:00
16671591 Hard Copy filed by Petitioner available dates. nb 2006-01-20 16:15:00
16671592 Hard Copy filed by Petitioner of Response to motion for continuance. nb 2006-01-20 16:15:00
16672133 Correspondence
16691480 Certificate of Serv filed by Respondent of Request for Admissions, Second Request for Production of Documents and Second Set of Interrogatories with certificate of service sent 4/25/06. (Only one original with five case numbers notated - not consolidated) nb 2006-04-26 14:16:00
16699054 Certificate of Serv filed by Petitioner of Responses to Request for Admissions sent 5/24/06. (by Fax) nb 2006-05-24 16:00:00
16699062 Response filed by Petitioner to Request for Admissions. (by Fax) nb 2006-05-24 16:00:00
16699592 Hard Copy filed by Petitioner of Certificate of Service of Responses to Request for Admissions sent 5/24/06. nb 2006-05-26 13:50:00
16699598 Hard Copy filed of Petitioners Response to request for admissions. nb 2006-05-26 13:55:00
16699610 Certificate of Serv filed by Petitioner of Responses to second set of interrogatories mailed 5/26/06. (by Fax) nb 2006-05-26 14:01:00
16699619 Certificate of Serv filed by Petitioner of Responses to second request for production of documents mailed 5/26/06. (by Fax) nb 2006-05-26 14:06:00
16699959 Hard Copy filed of Certificate of Service by Petitioner of Responses to second set of interrogatories mailed 5/26/06. nb 2006-05-30 14:33:00
16699966 Hard Copy filed of Certificate of Service by Petitioner of Responses to second request for production of documents mailed 5/26/06. nb 2006-05-30 14:37:00
16703315 Motion to Compel Discovery filed by Resp by Fax. nb 2006-06-13 16:45:00
16703321 Request filed by Respondent for Hearing date. (by Fax) nb 2006-06-13 16:45:00
16703368 Copy filed by Respondent of Subpoena to Sharlene Rimiller to appear at hearing 7/10/06. nb 2006-06-14 11:51:00
16703389 Correspondence
16704293 Response filed by Petitioner to Motion to Compel discovery. (by Fax) nb 2006-06-16 13:33:00
16704311 Hard Copy filed of Respondents Motion to compel discovery requests. nb 2006-06-16 13:59:00
16704314 Hard Copy filed of Respondents Request for hearing date. nb 2006-06-16 14:02:00
16704770 Hard Copy filed of Petitioners Response to Motion to Compel Discovery. nb 2006-06-19 13:39:00
16706024 Transcript filed DB v. Ofili; grs. Original transcript may be found in Case No. 04-1456 DB. 2006-06-22 10:52:00
16707147 Correspondence
16709185 Certificate of Serv filed by Petitioner of Amended Responses to Second Set of Interrogatories mailed 7/3/06. (by Fax) nb 2006-07-03 15:56:00
16709257 Motion for Continuance - Joint filed with Melissa Zensens signature. (by Fax) nb 2006-07-05 08:21:00
16709271 Motion for Continuance - Joint filed with Nanci Wisdoms signature also. (by Fax) nb 2006-07-05 08:28:00
16709365 Correspondence
16709491 Hard Copy filed by Petitioner of Certificate of Service of Amended Responses to Second Set of Interrogatories mailed 7/3/06. nb 2006-07-05 14:01:00
16709527 Copy of correspondence filed by Petitioner to Respondent about fully executed Amended Responses to Second Set of Interrogatories. (by Fax) nb 2006-07-05 16:40:00
16720426 Correspondence
16724846 Status report filed by Respondent nb 2006-09-11 09:48:00
16725016 Status report filed by Petitioner by Fax. nb 2006-09-11 15:34:00
16725686 Hard Copy filed by Petitioner of Status Report. nb 2006-09-13 16:15:00
16730377 Motion filed by Respondent to Enforce Settlement. (by Fax) nb 2006-10-06 10:23:00
16730389 Request filed by Respondent for Conference. (by Fax) nb 2006-10-06 10:37:00
16731120 Hard Copy filed of Respondents Motion to Enforce Settlement. nb 2006-10-10 16:45:00
16731124 Hard Copy filed of Respondents Request for Conference. nb 2006-10-10 16:45:00
16731472 Copy of correspondence filed Respondent, about motion to enforce settlement. (by Fax) nb 2006-10-12 15:10:00
16731797 Hard Copy filed of Correspondence by Respondent about motion to enforce settlement. nb 2006-10-13 11:48:00
16732858 Correspondence
16734668 Transcript filed DB v Ofili; transcript may be found in 04-1456 DB;bjb 2006-10-27 12:00:00
16746070 Transcript filed DB v. Ofili; grs. 2006-12-19 11:30:00
16762738 Correspondence
16766357 Status report filed by Petitioner by Fax. nb 2007-03-29 14:45:00
16766726 Status report filed by Respondent by Fax. nb 2007-03-30 16:00:00
16767854 Hard Copy filed of Petitioners status report. nb 2007-04-02 11:45:00
16767855 Hard Copy filed of Respondents status report. nb 2007-04-03 11:45:00
16772978 Stipulation filed Jointly. nb 2007-04-30 16:55:00
16773083 Correspondence
16777787 Notice filed of change of address for Toma Zensen, LLC, 2 North Meramec Avenue, Clayton, MO 63105. (by Fax) nb 2007-05-16 15:15:00
16779234 Hard Copy filed of Notice of change of address for Toma Zensen, LLC. nb 2007-05-23 10:24:00