DMP Enterprises, Inc. vs. Department of Social Services, Division of Medical Services
Case Details
Case Number
05-0523 SP
Case Type
SP DSS/Medical Asst & Bureau for Blind
Case Name
DMP Enterprises, Inc. vs. Department of Social Services, Division of Medical Services
Commissioner
z June Striegel Doughty
Case Status
Archived
Date Created
2005-04-19 10:40:08
Date Closed
2007-03-30 08:25:03
Case Appointments
Type
Location
Attendees
Subject
Status
Begin
End
Hearing Set for
JC MO
DoughJ@exchange2003.intra.mo.gov
D: #05-0523 SP Philippe Jean Baptiste, d/b/a Country Aire Retirement Home vs. Department of Social Services, Division of Medical Services[Ms. Nikki Loethen, Elizabeth V. Heller]
Continued
2005-09-13 09:00:00
2005-09-14 17:00:00
Hearing Set for
JCMO
DoughJ@exchange2003.intra.mo.gov
D: #05-0523 SP DMP Enterprises, Inc. vs. Department of Social Services, Division of Medical Services[Ms. Nikki Loethen, Mr. Stephen J. Nangle]
Continued
2005-12-01 09:00:00
2005-12-02 17:00:00
Hearing for Stay Request
JCMO by phone
DoughJ@exchange2003.intra.mo.gov
D: #05-0523 SP DMP Enterprises, Inc. vs. Department of Social Services, Division of Medical Services[Ms. Nikki Loethen, Mr. Stephen J. Nangle]
Held
2005-09-21 14:00:00
2005-09-21 15:00:00
Hearing Set for
St. Charles
June.Doughty@oa.mo.gov
D: #05-0523 SP DMP Enterprises, Inc. vs. Department of Social Services, Division of Medical Services[Ms. Nikki Loethen, Mr. Stephen J. Nangle]
Held
2006-01-12 10:00:00
2006-01-13 17:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Hearing Notice-Discovery Ltr sent SP noc/noh
9:00 AM, Tuesday, September 13, 2005 thru Wednesday, September 14, 2005, JSD two days. NOC, NOH mailed rb.
2005-04-19 13:21:00
Order Issued
granting mtn to submit documents under seal and for protective order. sh
2005-05-17 07:41:00
Objection Letter to Resp sent - ROBDU
Obj due 8/15/05 to mtn to change name of Petitioner. sh
2005-08-08 07:59:00
Hearing Notice sent-Ord Grant Contin-Reschedule
SEPTEMBER 13 & 14, 2005 HEARING CONTINUED, GRANT EXT OF TIME TO RESPOND TO DISCOVERY. Reschedule 9:00 AM, Thursday, December 1, 2005 thru Friday, December 2, 2005, JSD 2 days rb
2005-08-15 11:25:00
Order Granting Extension of Time
Resp has until 8/22/05 to respond to request to change case style. sh
2005-08-16 13:28:00
Order Issued
granting Ptr's request to change case style to reflect DMP Enterprises, Inc. as Petitioner. sh
2005-08-24 07:50:00
Order Granting Extension of Time
for Ptr to file amended notice of appeal. sh
2005-08-30 08:08:00
Objection Letter to Resp sent - ROBDU
Obj due 9/30/05 to mtn for stay and mtn to dismiss. sh
2005-09-15 12:23:00
Hearing Notice sent-noh
stay hearing 2:00 PM, Wednesday, September 21, 2005 by phone rb.
2005-09-20 11:13:00
Order Issued
denying Ptr's mtn to dismiss and mtn for stay - granting mtn for add'l time to respond to discovery. sh
2005-10-18 12:15:00
Discovery Letter to Petitioner mailed
nb
2005-10-19 08:15:00
Objection Letter to Resp sent - ROBDU
Obj due 11/9/05 to motion for change of venue. sh
2005-11-02 07:58:00
Order Issued
granting change of venue and ext of time, reschedule hearing 10:00 AM, Thursday, January 12, 2006 thru Friday, January 13, 2006, JSD 2 days, Conf Room A, St. Charles, MO rb.
2005-11-18 08:00:00
Transcript Sent to Resp State Attorney
2006-04-19 09:22:00
Transcript Letter to Pet Non-State Party
2006-04-19 09:31:00
Briefing Schedule mailed
Ptr 5/19/06 - Resp 6/19/06; reply 7/5/06. sh
2006-04-20 07:53:00
Briefing Schedule Revised mailed
Resp 5/19/06 - Ptr 6/19/06; reply 7/5/06. sh
2006-04-24 07:55:00
Transcript Sent to Pet Non-State Party
2006-04-28 11:37:00
Briefing Schedule Revised mailed
Resp 6/2/06 - Ptr 7/3/06; reply 7/18/06. sh
2006-05-18 14:50:00
Briefing Schedule Revised mailed
Resp 6/13/06 - Ptr 7/7/06; reply 7/24/06. sh
2006-05-24 09:25:00
Briefing Schedule Revised mailed
Resp 7/13/06 - Ptr 8/14/06; reply 8/29/06. sh
2006-06-13 10:45:00
Briefing Schedule Revised mailed
Resp 7/25/06; Ptr 8/24/06; reply 9/8/06. sh
2006-07-13 09:42:00
Briefing Schedule Revised mailed
Resp 8/24/06; Ptr 9/25/06; reply 10/10/06. sh
2006-07-25 09:01:00
Briefing Schedule Revised mailed
Resp 9/26/06; Ptr 10/26/06; reply 11/10/06. sh
2006-08-25 09:02:00
Briefing Schedule Revised mailed
Resp 10/26/06; Ptr 11/27/06; reply 12/12/06. sh
2006-09-26 15:33:00
Briefing Schedule Revised mailed
Resp 11/27/06; Ptr 12/27/06; reply 1/11/06. sh
2006-10-27 07:49:00
Briefing Schedule Revised mailed
Resp 12/27/06; Ptr 1/26/07; reply 2/13/07. sh
2006-11-29 07:36:00
Briefing Schedule Revised mailed
Resp 1/26/07; Ptr 2/26/07; reply 3/13/07. sh
2006-12-29 07:39:00
Briefing Schedule Revised mailed
Resp 2/26/07; Ptr 3/28/07; reply 4/12/07. sh
2007-01-29 11:56:00
Case Documents
ID
Type
Comments
Date Received
16610807
Complaint Filed - Fax
rb
2005-04-18 10:45:00
16610856
Correspondence
16617940
Answer - Respondent filed
nb
2005-05-16 15:30:00
16617945
Motion filed by Respondent
to Submit Documents Under Seal and Motion for Protective Order. nb
2005-05-16 15:30:00
16617989
Correspondence
16632233
Certificate of Serv - Interrogatories filed
First, by Respondent and First Request for Production of Documents mailed 7/15/05. nb
2005-07-15 16:00:00
16632234
Notice to Take Deposition filed
by Respondent of Philippe Jean Baptiste, Sherry Brockmeier, Brenda Cifers, Denise Kelly and the representative(s) of Country Aire Retirement Home beginning 8/4/05 at 9:00am. nb
2005-07-15 16:00:00
16637739
Entry of Appearance-Petitioner filed
by Elizabeth V. Heller with statement of correct name of company being DMP Enterprises, Inc. nb
2005-08-05 12:00:00
16637969
Correspondence
16638010
Motion for Continuance filed by Petitioner
and request for additional time to respond to discovery rb
2005-08-08 09:06:00
16638256
Correspondence filed by Resp to advise
of exclusionary dates for hearing if Mtn. to Continue is granted - ds
2005-08-08 16:06:00
16639747
Correspondence
16640156
Response filed by Respondent to
Request to Change Case Style. nb
2005-08-15 16:45:00
16640401
Correspondence
16642018
Response filed by Respondent to
Request to change case style. nb
2005-08-22 11:15:00
16642204
Correspondence
16642933
Request filed by Petitioner
for Extension of Time to file an Amended Appeal - Entry of Appearance by Stephen J. Nangle. (by Fax) nb
2005-08-26 11:15:00
16643447
Correspondence
16643640
Hard Copy filed of Petitioners Request
for Extension of Time to file an Amended Appeal - Entry of Appearance by Stephen J. Nangle. nb
2005-08-30 14:00:00
16643980
Withdrawal as attorney for
Petitioner by Elizabeth V. Heller. nb
2005-08-31 15:30:00
16644786
Copy filed by Petitioner of
Notice of Jurisdictional Defects and Demand for Return of Funds. (by Fax) nb
2005-09-06 13:45:00
16645743
Hard Copy filed by Petitioner
Notice of Jurisdictional Defects and Demand for Return of Funds. nb
2005-09-09 17:00:00
16646450
Motion for Stay filed
by Petitioner and bond to avoid execution of Recoupment proceedings. nb
2005-09-13 10:00:00
16646451
Duplicate filing
of Motion to Stay. nb
2005-09-13 10:00:00
16646459
Amended Complaint filed
by Petitioner. nb
2005-09-13 10:15:00
16646461
Motion to Dismiss - Petitioner filed
for lack of jurisdiction and request AHC hold Recoupment Letter issued 4/5/05 for naught and unenforceable. nb
2005-09-13 10:15:00
16646812
Correspondence
16647053
Response filed by Respondent to
to Motion for Additional Time to respond to pending Discovery. nb
2005-09-16 09:00:00
16647144
Motion filed by Petitioner
for Additional time to respond to Pending Discovery. nb
2005-09-19 10:30:00
16647592
Correspondence
16647752
Exhibit filed by Respondent
A through D for phone hearing 9/21/05. nb
2005-09-21 12:15:00
16648156
Amended Answer filed by Respondent
First. nb
2005-09-22 09:00:00
16649659
Memorandum filed by
Petitioner, of Law in Support of Motion to Dismiss. nb
2005-09-29 15:00:00
16649963
Suggestions in Opposition filed by Respondent
to Motion to Dismiss. nb
2005-09-30 16:45:00
16650135
Certificate of Serv filed
by Petitioner of Responses to First Set of Interrogatories and First Request to Produce were hand-delivered 9/27/05. nb
2005-10-03 10:30:00
16650186
Hard Copy filed of Petitioners
Memorandum of Law in Support of Motion to Dismiss. nb
2005-10-03 11:45:00
16650839
Transcript filed
DMP vs. SS -bjb
2005-10-05 10:25:00
16653251
Correspondence
16653327
Notice filed of
by Petitioner, Service of Interrogatories. nb
2005-10-18 16:15:00
16653329
Correspondence
16655980
Motion filed by Petitioner
for Change of Venue - ds
2005-11-01 08:54:00
16656159
Correspondence
16657246
Notice to Take Deposition filed
by Respondent of Phillipe Jean Baptiste, Sherry Brockmeier, Brenda Cifers and Denise Kelly 11/17/05 at 10:00am. nb
2005-11-04 14:45:00
16658039
Suggestions in Opposition filed by Respondent
to Motion for change of Venue. nb
2005-11-08 16:00:00
16658919
Motion filed by Respondent
for Pre-hearing conference. nb
2005-11-14 17:00:00
16658920
Motion for Extension of Time filed
by Respondent to Respond to Discovery. nb
2005-11-14 17:00:00
16659101
Correspondence filed by Respondent
withdrawing Motion for Pre-hearing Conference. (by Fax) nb
2005-11-15 11:45:00
16659646
Correspondence
16660547
Certificate of Serv filed
by Respondent of Responses to First Interrogatories and Request to Produce Documents mailed 11/22/05. nb
2005-11-22 15:30:00
16660548
Notice to Take Deposition filed
by Respondent of designated representative(s) of DMP Enterprises, Inc. 12/1/05 at 10:00am. nb
2005-11-22 15:30:00
16672525
Correspondence filed by Petitioner
indicating return of Exhibits admitted at hearing. nb
2006-01-26 10:00:00
16672526
Motion in Limine filed by
Petitioner at hearing. nb
2006-01-12 10:15:00
16689740
Transcript filed
DMP v SS -bjb
2006-04-19 09:20:00
16689743
Transcript filed
DMP v SS -bjb
2006-04-19 09:22:00
16689745
Correspondence
16689747
Correspondence
16689940
Correspondence
16690513
Correspondence
16690514
Correspondence filed by Petitioner
by fax regarding briefing schedule. sh
2006-04-21 08:00:00
16690644
Hard Copy filed
of Petitioner's correspondence regarding briefing schedule rb.
2006-04-24 13:24:00
16692209
Correspondence
16696870
Motion for Ext of Time to File Brief filed
by Respondent, unopposed. nb
2006-05-17 11:15:00
16697385
Correspondence
16698506
Request filed by Petitioner
for Extension of time to file Brief. (by Fax) nb
2006-05-23 14:27:00
16698649
Correspondence
16699338
Hard Copy filed of Petitioners Request
for extension of time to file brief. nb
2006-05-25 16:11:00
16702957
Motion filed by Both Parties
to Amend Briefing Schedule. nb
2006-06-12 16:59:00
16703086
Correspondence
16711410
Motion filed by Both Parties
to Amend Briefing Schedule. nb
2006-07-12 16:53:00
16711482
Correspondence
16714297
Motion filed by Both Parties
to Amend Briefing Schedule. nb
2006-07-25 16:45:00
16714337
Correspondence
16721561
Motion filed by Both Parties
to Amend Briefing Schedule. nb
2006-08-24 15:26:00
16721600
Correspondence
16728420
Motion to Revise Briefing Schedule filed
JOINTLY - ds
2006-09-26 15:12:00
16728437
Correspondence
16734538
Motion filed by Both Parties
to Amend Briefing Schedule. (by Fax) nb
2006-10-26 15:36:00
16734561
Correspondence
16741941
Motion filed by Both Parties
to Amend Briefing Schedule. (brought over by Respondent) nb
2006-11-27 13:30:00
16742081
Correspondence
16747448
Motion filed by Both Parties
to Amend Briefing Schedule. nb
2006-12-27 15:47:00
16747709
Correspondence
16753356
Motion filed by Both Parties
to Amend Briefing Schedule. nb
2007-01-26 15:48:00
16753561
Correspondence
16758939
Motion filed by Both Parties
to Amend Briefing Schedule. nb
2007-02-26 16:49:00
16759078
Correspondence
16765126
Motion filed
Joint for Consent Order. nb
2007-03-26 11:54:00
16766312
Correspondence
Request document
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