Integrated Financial Solutions, LLC vs. State Board of Accountancy

Case Details
Case Number 05-0445 AC
Case Type AC DED/Bd of Accountancy
Case Name Integrated Financial Solutions, LLC vs. State Board of Accountancy
Commissioner z John J. Kopp
Case Status Archived
Date Created 2005-03-31 13:44:17
Date Closed 2008-07-10 09:00:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMo KoppJ@exchange2003.intra.mo.gov K: #05-0445 AC Integrated Financial Solutions, LLC vs. State Board of Accountancy[Mr. Dennis K. Hoffert, Ms. Samantha Anne Harris] Continued 2005-08-23 09:00:00 2005-08-23 17:00:00
Hearing Set for JCMO John.Kopp@oa.mom.gov K: #05-0445 AC Integrated Financial Solutions, LLC vs. State Board of Accountancy[Mr. Dennis K. Hoffert, Ms. Samantha Anne Harris, Ms. Sharon K. Euler] Continued 2005-10-13 09:00:00 2005-10-13 17:00:00
Hearing Set for JCMo John.Kopp@oa.mo.gov K: #05-0445 AC Integrated Financial Solutions, LLC vs. State Board of Accountancy[Mr. Dennis K. Hoffert, Ms. Sharon K. Euler] Cancelled 2005-12-16 10:00:00 2005-12-16 17:00:00
Hearing Set for JCMO John.Kopp@oa.mo.gov K: #05-0445 AC Integrated Financial Solutions, LLC vs. State Board of Accountancy[Mr. Dennis K. Hoffert, Ms. Sharon K. Euler, Stefan J. Glynias] Held 2006-01-09 13:00:00 2006-01-09 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/ns 9:00 AM, Tuesday, August 23, 2005, JJK one day. NOC, NOH mailed rb. 2005-03-31 13:53:00
Hearing Notice sent-Ord Grant Contin-Reschedule AUGUST 23, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Thursday, October 13, 2005, JJK one day rb. 2005-08-12 10:32:00
Hearing Notice sent-Ord Grant Contin-Reschedule OCTOBER 13, 2005 HEARING CONTINUED. Reschedule 10:00 AM, Friday, December 16, 2005, JJK one day rb. 2005-10-12 16:25:00
Order Issued granting mtn to continue, cancel hearing for Dec 16, 2005, deny Respondent's mtn to quash notice of deposition rb. 2005-12-02 14:01:00
Hearing Notice sent-Rescheduled Ltr 1:00 PM, Monday, January 9, 2006, JJK 4 hrs rb. 2005-12-15 15:30:00
Certified Copies sent 2006-01-24 13:04:00
Transcript Sent to Resp State Attorney 2006-01-24 13:05:00
Transcript Sent to Pet Non-State Party 2006-01-24 13:07:00
Transcript Letter to Pet Non-State Party 2006-01-24 13:08:00
Briefing Schedule mailed Ptr 2/9/06 - Resp 3/10/06; reply 3/24/06. sh 2006-01-25 09:27:00
Transcript Sent to Pet Non-State Party ds 2006-01-30 14:00:00
Briefing Schedule Revised mailed Ptr 2/22/06 - Resp 3/24/06; reply 4/10/06. sh 2006-02-09 07:43:00
Certified to Cole County Circuit Court sh 2006-08-29 08:49:00
Case Documents
ID Type Comments Date Received
16606859 Complaint Filed rb 2005-03-31 13:47:00
16606865 Entry of Appearance-Petitioner filed by Dennis Hoffert rb 2005-03-31 13:49:00
16606869 Correspondence
16614042 Answer - Respondent filed nb 2005-04-29 08:30:00
16638949 Motion for Continuance filed by Petitioner ds 2005-08-11 09:09:00
16639259 Correspondence
16649337 Entry of Appearance-Respondent filed by Sharon K. Euler. nb 2005-09-28 15:15:00
16652000 Correspondence
16652002 Motion for Continuance filed by Petitioner by Fax. nb 2005-10-12 15:45:00
16652003 Response filed by Respondent to Motion for Continuance. (by Fax) nb 2005-10-12 16:00:00
16652837 Hard Copy filed of Motion for Continuance nb 2005-10-17 10:15:00
16656682 Certificate of Serv filed by Petitioner of Request for Production of Documents and Things mailed 10/27/05. nb 2005-10-31 10:45:00
16656683 Certificate of Serv filed by Petitioner of First Interrogatories mailed 10/27/05. nb 2005-10-31 10:45:00
16661595 Motion to Quash filed by Respondent, and Objection to Notice of Deposition of Ken Bishop, and in the Alternative, for Protective Order. (by Fax) nb 2005-11-30 15:30:00
16661621 Certificate of Serv filed by Petitioner of Notice to Take Deposition mailed 11/29/05. nb 2005-11-30 10:00:00
16661648 Motion for Continuance filed by Petitioner by Fax. nb 2005-12-01 10:30:00
16661985 Correspondence
16662140 Hard Copy filed of Motion for Continuance by Petitioner. nb 2005-12-05 10:00:00
16662142 Entry of Appearance-Petitioner filed by Stefan J. Glynias. nb 2005-12-05 10:00:00
16663159 Certificate of Serv filed by Petitioner of Notice to Take Deposition of Ken Bishop mailed 12/8/05. (by Fax) nb 2005-12-08 15:45:00
16663408 Certificate of Serv filed by Respondent of Responses to Request for Production of Documents mailed and facsimile 12/9/05. (by Fax) nb 2005-12-09 15:15:00
16663411 Certificate of Serv filed by Respondent of Answers to First Interrogatories mailed and facsimile 12/9/05. (by Fax) nb 2005-12-09 15:15:00
16663544 Hard Copy filed by Petitioner of Certificate of Service of Notice to Take Deposition of Ken Bishop mailed 12/8/05. nb 2005-12-12 10:45:00
16664107 Correspondence
16668791 Motion to Quash filed by Respondent, or in the alternative, for a Protective Order. nb 2006-01-09 09:00:00
16672102 Transcript filed Integrated Financial v. AC - grs. 2006-01-24 13:04:00
16672104 Correspondence
16672106 Correspondence
16672109 Correspondence
16672115 Correspondence
16672229 Correspondence
16673257 Correspondence
16675337 Motion for Ext of Time to File Brief filed by Petitioner. (by Fax) nb 2006-02-08 15:00:00
16675393 Correspondence
16676490 Hard Copy filed of Motion for Extension of Time by Petitioner to file Brief. nb 2006-02-14 11:00:00
16677594 Request filed by Respondent for Certified Copy of docket sheet. (by Fax) nb 2006-02-21 15:15:00
16677758 Proposed Find of Fact/Concl of Law filed by Petitioner. nb 2006-02-22 13:45:00
16677763 Brief filed by Petitioner nb 2006-02-22 14:00:00
16685008 Proposed Find of Fact/Concl of Law filed by Respondent. nb 2006-03-24 09:30:00
16687942 Reply Brief filed by Petitioner nb 2006-04-10 13:23:00
16687949 Certificate of Serv filed by Petitioner of Reply Brief and proposed findings of fact and conclusions of law mailed 4/7/06. nb 2006-04-10 01:20:00
16711605 Correspondence
16718413 Appealed to Circuit Court filed by Respondent in Cole County. (by Certified mail received 8/11/06) nb 2006-08-09 13:45:00
16722213 Correspondence
16760483 Appealed to Court of Appeals filed Western District - Order staying Decision issued 7/13/06 pending outcome of appeal. nb 2007-03-06 10:02:00
17552685 Decision 2006-07-13 00:00:00