APRIL 6, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Tuesday, August 30, 2005, JSD three hours rb.
2005-03-29 15:30:00
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 12:23:00
Order Issued
HEARING CONTINUED, PHC CONTINUED & RESCHEDULE 9:00 AM, Monday, August 29, 2005, JSD by phone rb.
2005-08-17 09:22:00
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 13:46:00
Order Issued
denying Ptr's mtn for extn of time to answer discovery. sh
2005-10-18 09:17:00
Objection Letter to Pet sent
Obj due 1/23/06 to mtn for continuance. sh
2006-01-12 14:43:00
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 13:17:00
Objection Letter to Pet sent
Obj due noon 6/16/06 to mtn to compel and for hrg date. sh
2006-06-14 12:14:00
Order Issued
granting/denying in part Resp's mtn to compel. sh
2006-06-26 15:13:00
Hearing Contin Granted Ord mailed-reschedule later
JULY 10-14, 2006 HEARING CANCELLED rb.
2006-07-05 09:24:00
Order Issued - Status Report Requested
9/11/06 rb.
2006-08-21 10:33:00
Prehearing Conference Notice Sent
1:00 PM, Monday, November 6, 2006, JSD phone rb.
2006-10-19 10:10:00
Hearing Notice sent-Rescheduled Ltr
9:00 Am, Wednesday, December 27, 2006 thru Friday, December 29, 2006, JSD 3 days rb.
2006-11-07 10:03:00
Objection Letter to Resp sent - ROBDU
Obj due 12/15/06 to mtn for continuance. sh
2006-12-11 13:57:00
Hearing Contin Granted Ord mailed-reschedule later
DEC 27-29, 2006 HEARING CANCELLED. Resp to provide available dates by 1/3/07 rb.
2006-12-19 14:39:00
Hearing Notice sent-Rescheduled Ltr
9:00 AM, Tuesday, April 3, 2007 thru Wednesday, April 4, 2007, JSD 2 days rb.
2006-12-21 08:41:00
Transcript Sent to Resp Non-State Party
ds
2007-05-17 10:15:00
Case Documents
ID
Type
Comments
Date Received
16577538
Complaint Filed
rb
2004-11-01 08:30:00
16578104
Correspondence
16579423
Certified Receipt filed
7160 3901 9848 1204 7709 signed by Brian Duvall dated 11/10/04 by postal stamp. nb
2004-11-15 10:30:00
16584978
Request filed by Respondent
for Additional time to Answer, and Entry of Appearance by John E. Toma, Jr. and Melissa M. Zensen. (by Fax) nb
2004-12-10 14:15:00
16585120
Correspondence
16585455
Hard Copy filed of Respondents Request
for Additional Time to Respond and Entry of Appearance for Respondent by John Toma and Melissa Zensen. nb
2004-12-14 14:00:00
16587198
Answer - Respondent filed by fax
nb
2004-12-20 14:15:00
16587369
Hard Copy filed of Answer
nb
2004-12-22 11:15:00
16604474
Notice to Take Deposition filed
by Respondent of Walter R. Pfitzinger, D.D.S. Friday, March 25, 2005 at 9:30am. (by Fax) nb
2005-03-21 14:45:00
16604475
Notice to Take Deposition filed
by Respondent of Walter R. Pfitzinger, D.D.S. Friday, March 28, 2005 at 9:30am. (by Fax) nb
2005-03-21 14:45:00
16605308
Motion for Continuance filed by Petitioner
by Fax. nb
2005-03-23 15:00:00
16605450
Hard Copy filed of Respondents
Notice to take Deposition of Walter R. Pfitzinger, D.D.S. Friday, March 28, 2005 at 9:30am. nb
2005-03-25 11:15:00
16605749
Hard Copy filed of Motion for Continuance
by Petitioner. nb
2005-03-28 12:15:00
16605814
Correspondence
16617031
Notice to Take Deposition filed
by Respondent of Walter R. Pfitzinger, D.D.S. 6/9/05 at 1:00pm. (by Fax) nb
2005-05-12 16:45:00
16617032
Notice to Take Deposition filed
by Respondent of Diane Guebert 6/9/05 at 9:00am. (by Fax) nb
2005-05-12 16:45:00
16617633
Hard Copy filed by Respondent
of Notice to Take Deposition of Walter R. Pfitzinger, D.D.S. 6/9/05 at 1:00pm. nb
2005-05-16 10:00:00
16617634
Hard Copy filed by Respondent
of Notice to Take Depostion of Diane Guebert 6/9/05 at 9:00am. nb
2005-05-16 10:00:00
16618779
Notice to Take Deposition filed
Amended, by Petitioner of Walter R. Pfitzinger, D.D.S. 6/15/05 at 2:00pm. nb
2005-05-19 14:15:00
16618780
Notice to Take Deposition filed
by Petitioner, of Diane Guebert 6/15/05 at 9:00am. nb
2005-05-19 14:15:00
16633216
Notice to Take Deposition filed
by Petitioner of Dr. Byron Duvall 7/28/05 at 10:00am. (by Fax) nb
2005-07-20 09:45:00
16634057
Hard Copy filed by Petitioner
of Notice to Take Deposition of Dr. Byron Duvall 7/28/05 at 10:00am. nb
2005-07-22 14:30:00
16634958
Request filed by Petitioner
for phone conference 7/28/05 at 2:30pm. (by Fax) nb
2005-07-26 16:00:00
16635479
Correspondence
16638870
Motion for Continuance filed by Respondent
and Request to Consolidate Evidence - by FAX - ds
2005-08-10 15:39:00
16640090
Hard Copy filed of Motion for Continuance
and Request to Consolidate Evidence by Respondent. nb
2005-08-15 15:45:00
16640632
Correspondence
16642318
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
16642325
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
16643188
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
16643193
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
16643573
Exclusionary Dates for Hrg filed by Pet.
by Fax. nb
2005-08-30 11:30:00
16644226
Transcript filed
Transcript may be found in Case No. 04-1456 DB -bjb
2005-09-01 16:47:00
16645151
Correspondence
16645409
Exclusionary Dates for Hrg filed by Resp.
by Fax. nb
2005-09-07 16:45:00
16646176
Hard Copy filed of Respondents
Exclusionary Dates for Hrg. nb
2005-09-12 14:00:00
16647237
Certificate of Serv - Rqst for Prod of Docs filed
First by Respondent mailed 9/14/05. nb
2005-09-19 13:30:00
16647571
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
16647586
Notice to Take Deposition filed
by Respondent of Diane Guebert at 9:30am on 10/25/05. nb
2005-09-20 10:45:00
16648619
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
16652234
Request filed by Petitioner
for Extension of Time - Additional 30 days to respond to discovery requests. (by Fax) nb
2005-10-13 11:30:00
16652395
Response filed by Respondent to
Request for Extension of Time - Objects. (by Fax) nb
2005-10-14 08:30:00
16653083
Correspondence
16653144
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
16653159
Hard Copy filed of Respondents Response
to Request for Extension of Time - Objects. nb
2005-10-18 10:15:00
16653534
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 11:45:00
16654216
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 14:00:00
16656392
Amended Notice filed by Respondent
to take Deposition of Dr. Walter Pfitzinger 9:30am 12/9/05. (by Fax) nb
2005-10-28 13:45:00
16656395
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
16656402
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
16656406
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
16661315
Amended Notice filed by Respondent
of Deposition of Diane Guebert 12/19/05 at 2:30pm. nb
2005-11-28 10:30:00
16663507
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
16669633
Motion for Continuance filed by Respondent
by Fax. nb
2006-01-11 14:00:00
16669981
Correspondence
16670673
Hard Copy filed of Resps Mt for Contin
nb
2006-01-17 11:00:00
16671005
Response filed by Petitioner to
Motion for Continuance with Available dates. (by Fax) nb
2006-01-18 16:15:00
16671006
Available Dates for Hearing filed by Respondent
by Fax. nb
2006-01-18 16:15:00
16671174
Hard Copy filed by Respondent
Available dates. nb
2006-01-19 14:45:00
16671599
Hard Copy filed by Petitioner
available dates. nb
2006-01-20 16:15:00
16671600
Hard Copy filed by Petitioner
of Response to motion for continuance. nb
2006-01-20 16:15:00
16672119
Correspondence
16691482
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 14:18:00
16699056
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
16699067
Response filed by Petitioner to
Request for Admissions. (by Fax) nb
2006-05-24 16:00:00
16699594
Hard Copy filed by Petitioner
of Certificate of Service of Responses to Request for Admissions sent 5/24/06. nb
2006-05-26 13:51:00
16699600
Hard Copy filed of Petitioners Response
to request for admissions. nb
2006-05-26 13:57:00
16699615
Certificate of Serv filed
by Petitioner of Responses to second set of interrogatories mailed 5/26/06. (by Fax) nb
2006-05-26 14:02:00
16699621
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 14:10:00
16699957
Hard Copy filed
of Certificate of Service by Petitioner of Responses to second set of interrogatories mailed 5/26/06. nb
2006-05-30 14:31:00
16699968
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 14:39:00
16703317
Motion to Compel Discovery filed by Resp
by Fax. nb
2006-06-13 16:45:00
16703324
Request filed by Respondent
for Hearing date. (by Fax) nb
2006-06-13 16:45:00
16703370
Copy filed by Respondent of
Subpoena to Sharlene Rimiller to appear at hearing 7/10/06. nb
2006-06-14 11:53:00
16703383
Correspondence
16704295
Response filed by Petitioner to
Motion to Compel discovery. (by Fax) nb
2006-06-16 13:36:00
16704309
Hard Copy filed of Respondents Motion
to compel discovery requests. nb
2006-06-16 13:58:00
16704316
Hard Copy filed of Respondents Request
for hearing date. nb
2006-06-16 14:03:00
16704775
Hard Copy filed of Petitioners Response
to Motion to Compel Discovery. nb
2006-06-19 13:40:00
16706020
Transcript filed
DB v. Duvall; grs. Original transcript may be found in Case No. 04-1456 DB.
2006-06-22 10:43:00
16707154
Correspondence
16709187
Certificate of Serv filed
by Petitioner of Amended Responses to Second Set of Interrogatories mailed 7/3/06. (by Fax) nb
2006-07-03 16:01:00
16709254
Motion for Continuance - Joint filed
with Melissa Zensens signature. (by Fax) nb
2006-07-05 08:18:00
16709255
Motion for Continuance - Joint filed
with Nanci Wisdoms signature also. (by Fax) nb
2006-07-05 08:19:00
16709342
Correspondence
16709495
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 14:08:00
16709525
Copy of correspondence filed
by Petitioner to Respondent about fully executed Amended Responses to Second Set of Interrogatories. (by Fax) nb
2006-07-05 16:34:00
16720444
Correspondence
16724868
Status report filed by Respondent
nb
2006-09-11 10:00:00
16725030
Status report filed by Petitioner
by Fax. nb
2006-09-11 15:42:00
16725688
Hard Copy filed by Petitioner
of Status Report. nb
2006-09-13 16:15:00
16730379
Motion filed by Respondent
to Enforce Settlement. (by Fax) nb
2006-10-06 10:25:00
16730393
Request filed by Respondent
for Conference. (by Fax) nb
2006-10-06 10:39:00
16731122
Hard Copy filed of Respondents Motion
to Enforce Settlement. nb
2006-10-10 16:45:00
16731126
Hard Copy filed of Respondents Request
for Conference. nb
2006-10-10 17:00:00
16732866
Correspondence
16734673
Transcript filed
DB v Duvall; transcript may be found in 04-1456 DB;bjb
2006-10-27 12:01:00
16736586
Correspondence
16741857
Correspondence filed by Respondent
Subpoena to Custodian of Records for Blue Cross/Blue Shield to appear at hearing 12/27/06, and Subpoena Duces Tecum to Blue Cross/Blue Shield for documents by 11/22/06 at 9:00am. nb
2006-11-27 11:00:00
16744376
Motion for Continuance filed by Petitioner
by Fax. nb
2006-12-08 16:14:00
16744540
Correspondence
16744861
Hard Copy filed of Motion for Continuance
by Petitioner. nb
2006-12-12 14:36:00
16746064
Transcript filed
DB v. Duvall; grs.
2006-12-19 11:22:00
16746181
Correspondence
16746299
Available Dates for Hearing filed by Respondent
by Fax. nb
2006-12-20 11:53:00
16746504
Correspondence
16747148
Hard Copy filed of Respondents
availability dates. nb
2006-12-26 14:19:00
16772850
Transcript filed
DB v. Duvall;bjb
2007-04-30 14:48:00
16773059
Correspondence
16777591
Correspondence
16777801
Notice filed of
change of address for Toma Zensen, LLC, 2 North Meramec Avenue, Clayton, MO 63105. (by Fax) nb
2007-05-16 15:45:00
16779248
Hard Copy filed
of Notice of change of address for Toma Zensen, LLC. nb
2007-05-23 10:30:00
16781672
Request filed by Petitioner
for Leave to file brief 30 days after transcript is received. (by Fax) nb
2007-06-04 15:50:00
16781849
Correspondence
16783163
Hard Copy filed by Petitioner
of request for leave to file brief 30 days after transcript is received. nb
2007-06-08 16:43:00
16783771
Response filed by Respondent to
petitioners request for leave to file brief 30 days after transcript is received. (by Fax) nb
2007-06-12 11:00:00
16784563
Hard Copy filed of Respondents Response
to petitioners request for leave to file brief 30 days after transcript is received. nb
2007-06-14 10:52:00
16790100
Proposed Find of Fact/Concl of Law filed by
Petitioner by fax rb.
2007-07-05 13:37:00
16790935
Certificate of Serv filed
by Petitioner of proposed findings of facts, conclusions of law sent 7/5/07. nb
2007-07-09 11:44:00
16790942
Hard Copy filed of Petitioners
proposed findings of facts, conclusions of law. nb
2007-07-09 11:48:00
16793510
Certificate of Serv filed
by Respondent of Proposed Findings of Facts and Conclusions of Law. (by Fax) nb
2007-07-13 16:30:00
16793511
Memorandum filed by
Respondent of proposed findings of facts and conclusions of law. (by Fax) nb
2007-07-13 16:30:00
16793512
Proposed Find of Fact/Concl of Law filed by
Respondent, by Fax. nb
2007-07-13 16:30:00
16794423
Hard Copy filed by Respondent
of Certificate of service of Proposed Findings of Facts and Conclusions of Law by mail and facsimile 7/13/07. nb
2007-07-17 11:34:00
16794424
Hard Copy filed by Respondent
of Filing Memorandum of Proposed Findings of Facts and Conclusions of Law by mail and facsimile 7/13/07. nb
2007-07-17 11:36:00
16794425
Hard Copy filed by Respondent
of Proposed Findings of Facts and Conclusions of Law. nb
2007-07-17 11:38:00
16796134
Motion filed by Respondent
to Shorten time for Petitioner to file reply brief. (by Fax) nb
2007-07-23 15:35:00
16796197
Correspondence
16797021
Hard Copy filed of Respondents Motion
to shorten time. nb
2007-07-26 10:16:00
16799890
Hard Copy filed of Petitioners
Reply Brief. nb
2007-08-06 14:30:00
16808731
Correspondence
16816875
Notice filed of
change of address for Toma Zensen, LLC. nb
2007-10-22 16:57:00
16817526
Hard Copy filed
notice of change of address for Toma Zensen, LLC. nb
2007-10-24 09:29:00
17553172
Decision
2007-09-13 00:00:00
Request document
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