APRIL 6, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 1:00 PM, Tuesday, August 30, 2005, JSD four 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 12:19:00
Order Issued
HEARING CONTINUED, PHC CONTINUED & RESCHEDULE 9:00 AM, Monday, August 29, 2005 by phone JSD rb.
2005-08-17 09:28:00
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 13:50:00
Order Issued
denying Ptr's mtn for extn of time to answer discovery. sh
2005-10-18 09:18:00
Objection Letter to Pet sent
Obj due 1/23/06 to mtn for continuance. sh
2006-01-12 14:45:00
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 13:07:00
Objection Letter to Pet sent
Obj due noon 6/16/06 to mtn to compel and for hrg date. sh
2006-06-14 12:19:00
Order Issued
granting/denying in part Resp's mtn to compel. sh
2006-06-26 15:15:00
Hearing Contin Granted Ord mailed-reschedule later
JULY 10-14, 2006 HEARING CANCELLED rb.
2006-07-05 09:20:00
Order Issued - Status Report Requested
9/11/06 rb.
2006-08-21 10:30:00
Prehearing Conference Notice Sent
1:00 PM, Monday, Nov 6, 2006, JSD phone rb.
2006-10-19 10:14:00
Hearing Notice sent-Rescheduled Ltr
9:00 AM, Wednesday, December 27, 2006 through Friday, December 29, 2006, JSD 3 days rb.
2006-11-07 09:59:00
Objection Letter to Resp sent - ROBDU
Obj due 12/15/06 to mtn for continuance. sh
2006-12-11 13:53:00
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 14:45:00
Hearing Notice sent-Rescheduled Ltr
9:00 AM, Tuesday, April 3, 2007 thru Wednesday, April 4, 2007, JSD 2 days rb.
2006-12-21 08:37:00
Transcript Letter to Resp Non-State Party
2007-04-30 14:40:00
Case Documents
ID
Type
Comments
Date Received
16577571
Complaint Filed
rb
2004-11-01 08:45:00
16578113
Correspondence
16580412
Certified Receipt filed
7160 3901 9848 1204 7686 signed by Derrick Frye dated 11/10/04. nb
2004-11-19 14:15:00
16589768
Entry of Appearance-Respondent filed
by Melissa Zensen and John Toma, Jr. (by Fax, with incorrect case number) nb
2005-01-06 10:00:00
16589822
Corrected Copy filed of
Entry of Appearance with correct case number. (by Fax) nb
2005-01-06 11:45:00
16590404
Motion for Leave-file Ans Out of Time filed by
fax by Respondent - Answer Received. bb
2005-01-07 17:07:00
16590407
Entry of Appearance-Respondent filed
by fax by John E. Toma Jr. and Melissa M. Zensen. bb
2005-01-07 17:09:00
16590438
Correspondence
16590590
Hard Copy filed of Motion for Leave to file
Answer Out of Time, Answer received. nb
2005-01-11 13:45:00
16605297
Motion for Continuance filed by Petitioner
by Fax. nb
2005-03-23 15:00:00
16605751
Hard Copy filed of Motion for Continuance
by Petitioner. nb
2005-03-28 12:15:00
16605807
Correspondence
16634949
Request filed by Petitioner
for phone conference 7/28/05 at 2:30pm. (by Fax) nb
2005-07-26 16:00:00
16635467
Correspondence
16637088
Notice to Take Deposition filed
by Petitioner of Dr. Derrick Frye 8/26/05 at 1:00pm. (by Fax) nb
2005-08-02 15:30:00
16637633
Hard Copy filed by Petitioner
of Notice of Deposition of Dr. Derrick Frye 8/26/05 at 1:00pm. nb
2005-08-05 10:00:00
16638871
Motion for Continuance filed by Respondent
and Request to Consolidate Evidence - by FAX - ds
2005-08-10 15:40:00
16640091
Hard Copy filed of Motion for Continuance
and Request to Consolidate Evidence by Respondent. nb
2005-08-15 15:45:00
16640643
Correspondence
16642321
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
16642322
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
16643189
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
16643194
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
16643581
Exclusionary Dates for Hrg filed by Pet.
by Fax. nb
2005-08-30 11:30:00
16644227
Transcript filed
Transcript may be found in Case No. 04-1456 DB -bjb
2005-09-01 16:48:00
16645155
Correspondence
16647244
Certificate of Serv - Rqst for Prod of Docs filed
First by Respondent mailed 9/14/05. nb
2005-09-19 14:00:00
16647578
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
16647585
Notice to Take Deposition filed
by Respondent of Diane Guebert at 9:30am on 10/25/05. nb
2005-09-20 10:45:00
16648620
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
16652237
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
16652400
Response filed by Respondent to
Request for Extension of Time - Objects. (by Fax) nb
2005-10-14 08:45:00
16653085
Correspondence
16653147
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
16653158
Hard Copy filed of Respondents Response
to Request for Extension of Time - Objects. nb
2005-10-18 10:15:00
16653535
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
16654217
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
16656393
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
16656394
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
16656403
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
16656404
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
16661316
Amended Notice filed by Respondent
of Deposition of Diane Guebert 12/19/05 at 2:30pm. nb
2005-11-28 10:30:00
16663508
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
16669634
Motion for Continuance filed by Respondent
by Fax. nb
2006-01-11 14:00:00
16669986
Correspondence
16670676
Hard Copy filed of Resps Mt for Contin
nb
2006-01-17 11:00:00
16671008
Response filed by Petitioner to
Motion for Continuance with Available dates. (by Fax) nb
2006-01-18 16:15:00
16671009
Available Dates for Hearing filed by Respondent
by Fax. nb
2006-01-18 16:15:00
16671173
Hard Copy filed by Respondent
Available dates. nb
2006-01-19 14:45:00
16671597
Hard Copy filed by Petitioner
available dates. nb
2006-01-20 16:15:00
16671598
Hard Copy filed by Petitioner
of Response to motion for continuance. nb
2006-01-20 16:15:00
16672112
Correspondence
16691483
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 14:19:00
16699058
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
16699072
Response filed by Petitioner to
Request for Admissions. (by Fax) nb
2006-05-24 16:00:00
16699595
Hard Copy filed by Petitioner
of Certificate of Service of Responses to Request for Admissions sent 5/24/06. nb
2006-05-26 13:53:00
16699601
Hard Copy filed of Petitioners Response
to request for admissions. nb
2006-05-26 13:57:00
16699616
Certificate of Serv filed
by Petitioner of Responses to second set of interrogatories mailed 5/26/06. (by Fax) nb
2006-05-26 14:03:00
16699622
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 14:11:00
16699955
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 14:29:00
16699956
Hard Copy filed
of Certificate of Service by Petitioner of Responses to second set of interrogatories mailed 5/26/06. nb
2006-05-30 14:30:00
16703318
Motion to Compel Discovery filed by Resp
by Fax. nb
2006-06-13 16:45:00
16703325
Request filed by Respondent
for Hearing date. (by Fax) nb
2006-06-13 16:45:00
16703371
Copy filed by Respondent of
Subpoena to Sharlene Rimiller to appear at hearing 7/10/06. nb
2006-06-14 11:54:00
16703392
Correspondence
16704296
Response filed by Petitioner to
Motion to Compel discovery. (by Fax) nb
2006-06-16 13:37:00
16704308
Hard Copy filed of Respondents Motion
to compel discovery requests. nb
2006-06-16 13:57:00
16704317
Hard Copy filed of Respondents Request
for hearing date. nb
2006-06-16 14:04:00
16704778
Hard Copy filed of Petitioners Response
to Motion to Compel Discovery. nb
2006-06-19 13:41:00
16706021
Transcript filed
DB v. Frye; grs. Original transcript may be found in Case No. 04-1456 DB.
2006-06-22 10:47:00
16707157
Correspondence
16709188
Certificate of Serv filed
by Petitioner of Amended Responses to Second Set of Interrogatories mailed 7/3/06. (by Fax) nb
2006-07-03 16:03:00
16709256
Motion for Continuance - Joint filed
with Melissa Zensens signature. (by Fax) nb
2006-07-05 08:20:00
16709267
Motion for Continuance - Joint filed
with Nanci Wisdoms signature also. (by Fax) nb
2006-07-05 08:25:00
16709335
Correspondence
16709494
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 14:07:00
16709526
Copy of correspondence filed
by Petitioner to Respondent about fully executed Amended Responses to Second Set of Interrogatories. (by Fax) nb
2006-07-05 16:36:00
16720439
Correspondence
16724887
Status report filed by Respondent
nb
2006-09-11 10:15:00
16725031
Status report filed by Petitioner
by Fax. nb
2006-09-11 15:45:00
16725689
Hard Copy filed by Petitioner
of Status Report. nb
2006-09-13 16:15:00
16730380
Motion filed by Respondent
to Enforce Settlement. (by Fax) nb
2006-10-06 10:25:00
16730381
Request filed by Respondent
for Conference. (by Fax) nb
2006-10-06 10:27:00
16731123
Hard Copy filed of Respondents Motion
to Enforce Settlement. nb
2006-10-10 16:45:00
16731127
Hard Copy filed of Respondents Request
for Conference. nb
2006-10-10 17:00:00
16732869
Correspondence
16734674
Transcript filed
DB v Frye;transcript may be found in 04-1456 DB;bjb
2006-10-27 12:03:00
16736582
Correspondence
16741858
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
16744373
Motion for Continuance filed by Petitioner
by Fax. nb
2006-12-08 16:11:00
16744536
Correspondence
16744862
Hard Copy filed of Motion for Continuance
by Petitioner. nb
2006-12-12 14:37:00
16746067
Transcript filed
DB v. Frye; grs.
2006-12-19 11:25:00
16746187
Correspondence
16746499
Correspondence
16747149
Hard Copy filed of Respondents
availability dates. nb
2006-12-26 14:21:00
16772837
Transcript filed
DB vs. Frye;bjb
2007-04-30 14:36:00
16772840
Correspondence
16772845
Correspondence
16773046
Correspondence
16777795
Notice filed of
change of address for Toma Zensen, LLC, 2 North Meramec Avenue, Clayton, MO 63105. (by Fax) nb
2007-05-16 15:30:00
16779250
Hard Copy filed
of Notice of change of address for Toma Zensen, LLC. nb
2007-05-23 10:34:00
16781595
Correspondence
16781669
Request filed by Petitioner
for Leave to file brief 30 days after transcript is received. (by Fax) nb
2007-06-04 15:46:00
16781856
Correspondence
16783164
Hard Copy filed by Petitioner
of request for leave to file brief 30 days after transcript is received. nb
2007-06-08 16:57:00
16783753
Response filed by Respondent to
petitioners request for leave to file brief 30 days after transcript is received. (by Fax) nb
2007-06-12 10:45:00
16784562
Hard Copy filed of Respondents Response
to petitioners request for leave to file brief 30 days after transcript is received. nb
2007-06-14 10:51:00
16790101
Proposed Find of Fact/Concl of Law filed by
Petitioner by fax rb.
2007-07-05 13:38:00
16790945
Hard Copy filed of Petitioners
proposed findings of facts, conclusions of law. nb
2007-07-09 11:52:00
16790947
Certificate of Serv filed
by Petitioner of proposed findings of facts, conclusions of law sent 7/5/07. nb
2007-07-09 11:53:00
16793495
Certificate of Serv filed
by Respondent of Proposed Findings of Facts and Conclusions of Law by mail and facsimile 7/13/07. (by Fax) nb
2007-07-13 16:30:00
16793499
Memorandum filed by
Respondent - proposed findings of facts and conclusions of law. (by Fax) nb
2007-07-13 16:30:00
16793503
Proposed Find of Fact/Concl of Law filed by
Respondent, by Fax. nb
2007-07-13 16:30:00
16794420
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 11:30:00
16794421
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 11:30:00
16794422
Hard Copy filed by Respondent
of Proposed Findings of Facts and Conclusions of Law.
2007-07-17 11:33:00
16796133
Motion filed by Respondent
to Shorten time for Petitioner to file reply brief. (by Fax) nb
2007-07-23 15:35:00
16796209
Correspondence
16797022
Hard Copy filed of Respondents Motion
to shorten time. nb
2007-07-26 10:18:00
16799893
Hard Copy filed of Petitioners
Reply Brief. nb
2007-08-06 14:31:00
16808727
Correspondence
16816872
Notice filed of
change of address for Toma Zensen, LLC. nb
2007-10-22 16:51:00
16817527
Hard Copy filed
notice of change of address for Toma Zensen, LLC. nb
2007-10-24 09:32:00
17553171
Decision
2007-09-13 00:00:00
Request document
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