Guardian Health Care, Inc. vs. Dept. of Social Services
Case Details
Case Number
96-1473 DA
Case Type
DA DSS/Nrsng Hm Facilities/Adult Day Care
Case Name
Guardian Health Care, Inc. vs. Dept. of Social Services
Commissioner
z Sharon M. Busch
Case Status
Archived
Date Created
1996-07-05 00:00:00
Date Closed
Case Appointments
Type
Location
Attendees
Subject
Status
Begin
End
Hearing Set for
HEARING RESCHEDULED 9:00 A.M., Monday-Tuesday, February 10-11, 1997, PRO/AHC. Notice of Hearing Mailed(az)
1996-09-26 00:00:00
Hearing Set for
HEARING SCHEDULED 9:00 A.M., Monday, August 5, 1996, PRO/AHC. Stay Order and Notice of Hearing issued(az)
1996-08-05 09:00:00
Hearing Set for
JC
THIRD DAY
1998-08-07 09:00:00
Hearing Set for
THIRD DAY OF HEARING SCHEDULED 9:00 A.M., Friday, August 7, 1998, SMB/AHC. FOURTH DAY OF HEARING SCHEDULED 9:00 A.M., Friday, August 21, 1998, SMB/AHC. ORDER ISSUED(az)
1998-08-07 09:00:00
Hearing Set for
JC
FOURTH DAY
1998-08-21 09:00:00
Hearing Set for
HEARING SCHEDULED TO RECONVENE 9:00 A.M., Friday, July 17, 1998 and Friday, July 24, 1998, SMB/AHC. ORDER ISSUED(az)
1998-04-01 00:00:00
Hearing Set for
HEARING SCHEDULED 9:00 A.M., Tuesday, March 31, 1998, SMB/AHC. Notice of Complaint/Notice of Hearing Mailed(az)
1998-03-31 09:00:00
Hearing Set for
HEARING ON STAY SCHEDULED 2:30 P.M., Tuesday, December 16, 1997, SMB/AHC. ORDER ISSUED(az)
1997-12-16 14:30:00
Hearing Set for
JC
Hearing Set for DA DSS/Nrsng Hm Facilities/Adult Day Care Entity for 96-001473 DA
1999-01-07 09:00:00
1999-01-07 10:00:00
Hearing Set for
JC
Hearing Set for DA DSS/Nrsng Hm Facilities/Adult Day Care Entity for 96-001473 DA
1999-01-06 09:00:00
1999-01-06 10:00:00
Hearing Set for
JC
Hearing Set for DA DSS/Nrsng Hm Facilities/Adult Day Care Entity for 96-001473 DA
1999-01-05 09:00:00
1999-01-05 10:00:00
Hearing Set for
JC
Hearing Set for DA DSS/Nrsng Hm Facilities/Adult Day Care Entity for 96-001473 DA
1999-01-04 09:00:00
1999-01-04 10:00:00
Hearing Set for
HEARING RECONVENES 9:00 A.M., Monday-Thursday, January 4-7, 1999, SMB/AHC, Four Days. Notice of Hearing Mailed(az)
1998-10-26 00:00:00
Hearing for Stay Request
JC
HEARING ON STAY
1997-12-16 14:30:00
Correspondence
Reason
Comments
Date Sent
Documents
Hearing Notice sent-noh
1996-07-09 00:00:00
zTranscript Sent to State Attorney
1996-07-24 00:00:00
zTranscript Letter to Non-State Party
1996-07-24 00:00:00
zTranscript Sent to Non-State Party (Payment Received)
1996-08-05 00:00:00
Hearing Notice sent-noh
1996-09-26 00:00:00
Order Issued
1996-07-22 00:00:00
Order Issued
1996-07-09 00:00:00
Hearing Notice sent-noh
1998-04-01 00:00:00
zTranscript Sent to Non-State Party (Payment Received)
1998-03-20 00:00:00
Briefing Schedule Revised mailed
Stage: Briefing Schedule Revised mailedResp. due 08/09/99, Reply brief due 09/08/99. RB
1999-07-13 00:00:00
Briefing Schedule Revised mailed
1999-04-21 00:00:00
zTranscript Letter to Non-State Party
1998-01-28 00:00:00
zTranscript Sent to State Attorney
1998-01-28 00:00:00
Order Issued
1998-03-25 00:00:00
Objection Letter to Resp sent - ROBDU
1998-03-06 00:00:00
Objection Letter to Resp sent - ROBDU
1998-07-09 00:00:00
Order Issued
1998-07-16 00:00:00
Order Issued
1997-12-19 00:00:00
Order Issued
1999-01-28 00:00:00
Hearing Notice sent-noh
1997-12-19 00:00:00
Hearing Notice sent-noh
1997-12-04 00:00:00
zTranscript Sent to State Attorney
1998-11-05 00:00:00
Hearing Notice sent-noh
1998-10-26 00:00:00
zTranscript Sent to State Attorney
1998-08-18 00:00:00
zTranscript Sent to Non-State Party (Payment Received)
1998-11-17 00:00:00
zTranscript Letter to Non-State Party
1998-11-05 00:00:00
zTranscript Sent to Non-State Party (Payment Received)
1998-08-19 00:00:00
zTranscript Letter to Non-State Party
1998-08-17 00:00:00
Order Issued
1998-08-18 00:00:00
Order Issued
Stage: Order IssuedGRANTING Petitioner s Motion for leave to file reply brief out of time rb.
1999-10-08 00:00:00
Hearing Notice sent-noh
1998-07-24 00:00:00
Order Granting Extension of Time
Stage: Order Granting Extension of Time
1999-08-11 00:00:00
Certified to Cole County Circuit Court
Stage: Certified to Cole County Circuit Courtjhl
2000-06-23 00:00:00
Transcript Ordered notice sent
1999-01-08 00:00:00
Briefing Schedule Revised mailed
Stage: Briefing Schedule Revised mailedReply brief due 09/30/99 rb.
1999-09-09 00:00:00
zTranscript Letter to Non-State Party
1999-02-18 00:00:00
Briefing Schedule Revised mailed
1999-03-17 00:00:00
Briefing Schedule mailed
1999-02-18 00:00:00
Miscellaneous Letter to Resp
including bond ck # 604356970 $5000.00 and bond ck # 50727 $5000.00 returned rb.
2000-07-28 00:00:00
zTranscript Sent to State Attorney
1999-02-18 00:00:00
Case Documents
ID
Type
Comments
Date Received
16243928
Miscellaneous filed by Respondent
Correspondence to advise that case has been filed with Cole CO and to request certified copy of entire record. Bb
2000-05-04 17:05:00
16250054
Certified Receipt filed
P 972 026 773 dated 4/3/2000 by (signature illegible). Bb
2000-04-05 00:00:00
16250502
Miscellaneous filed by Petitioner
Correspondence in confirmation of conference call concerning case. Bb
2000-03-27 00:00:00
16255212
Motion for Leave to file
Reply Brief out of Time filed by fax by Petitioner. Bb
1999-10-07 16:07:00
16255800
Motion for Extension of Time filed
to file Reply Brief filed by fax. Bb
1999-09-08 16:24:00
16255965
Hard Copy filed
of Petitioner s Request for Extension of Time to file Reply Brief that was faxed 9/8/99. Bb
1999-09-10 15:15:00
16259292
Motion for Extension of Time filed
to File Suggested Findings of Fact, Conclusions of Law and Brief filed by Respondents. Bb
1999-07-09 00:00:00
16259353
Motion filed
Motion for Order Granting Leave to File Suggested Findings of Fact, Conclusions of Law out of Time filed by Respondents. Bb
1999-08-10 17:02:00
16261219
Transcript filed
Pages=234
1999-02-05 00:00:00
16261222
Transcript filed
Pages=256
1998-08-17 00:00:00
16261369
Transcript filed
Pages=93
1999-02-17 00:00:00
16262671
Transcript filed
Pages=212
1998-10-02 00:00:00
16262672
Transcript filed
Pages=255
1998-08-13 00:00:00
16262673
Transcript filed
Pages=244
1998-04-20 00:00:00
16262907
Transcript filed
Pages=195
1999-02-17 00:00:00
16262909
Transcript filed
Pages=224
1998-11-05 00:00:00
16263074
Brief filed by Petitioner
PETITIONER S Proposed Findings of Facts, Conclusions of Law and Brief Filed. bb
1999-05-13 00:00:00
16264004
Hard Copy filed
HARD COPY RECEIVED - Petitioner s Request for Extensionof Time to file Brief that was faxed 4/19/99. bb
1999-04-21 00:00:00
16264037
Motion for Extension of Time filed
PETITIONER S REQUEST FOR EXTENSION OF TIME to file Brief. bb
1999-03-16 00:00:00
16266268
Miscellaneous filed
VOLUME VIII OF THE TRANSCRIPT (4) FILED WITH THE AHC BY BJB -bjb
1999-02-05 00:00:00
16266319
Transcript filed
TRANSCRIPT VOLUME X (4) FILED With AHC by bjb
1999-02-17 00:00:00
16267968
Miscellaneous filed
Pull 1/22/99 to check for response to Resp s Motion to Reconsider. sh
1999-01-07 00:00:00
16268006
Miscellaneous filed
VOLUME VII OF THE TRANSCRIPT (4) WAS FILED WITH THE AHC BY BJB -bjb
1999-01-28 00:00:00
16268031
Miscellaneous filed
VOLUME IX OF THE TRANSCRIPT (4) FILED WITH THE AHC BY BJB -bjb
1999-02-17 00:00:00
16268746
Motion for Ext of Time to File Brief filed
MOTION FOR EXTENSION OF TIME TO FILE BRIEF filed by fax by Petitioner. bb
1999-04-19 00:00:00
16268938
Motion filed
RESP S MOTION TO RECONSIDER and SUGGESTIONS IN SUPPORT OF RESP S MOTION TO RECONSIDER filed by Resp. bb
1999-01-07 00:00:00
16270990
Transcript filed
TRANSCRIPT (4) Volume VI FILED With AHC by bjb -bjb
1998-11-05 00:00:00
16271042
Miscellaneous filed
Transcript from the hearing held on August 20, 1998 filed with the AHC today -bjb
1998-10-07 00:00:00
16271045
Miscellaneous filed
Transcript from the August 19, 1998 hearing filed with the AHC on October 2, 1998 -bjb
1998-10-02 00:00:00
16271183
Transcript filed
TRANSCRIPT (2) FILED With AHC by ACR on August 13, 1998 (Volume II) -bjb
1998-08-14 00:00:00
16272870
Miscellaneous filed
Copies of original Petitioner s exhibits to be substituted filed. lw
1998-08-26 00:00:00
16273861
Motion for Leave to file
MOTION FOR LEAVE to file First Amended Answer filed by Respondents. bb 7/8 FIRST AMENDED ANSWER RECEIVED. bb 7/8
1998-07-07 00:00:00
16273888
Miscellaneous filed
SUBPOENA served upon Tom Graham 08/07/98(az)
1998-08-07 00:00:00
16273889
Miscellaneous filed
SEALED DOCUMENT(SEALED ENVELOPE) RESPONDENT S EXHIBIT F(az)
1998-08-07 00:00:00
16273992
Hard Copy filed
HARD COPY RECEIVED - Petitioner s Objection to Motion of Respondents for Leave to File First Amended Answer that was fax-filed 7/14/98. bb
1998-07-17 00:00:00
16275916
Transcript filed
TRANSCRIPT (4) (Volume 3) FILED With AHC by bjb -bjb
1998-08-17 00:00:00
16276251
Objections filed by
PETITIONER S OBJECTION TO Motion of Respondents for Leave to File First Amended Answer fax-filed by Petitioner. bb
1998-07-14 00:00:00
16276264
Objections filed by
PET S RENEWED AND FURTHER OBJECTIONS TO FILING OF FIRST AMENDED ANSWER - and, PET S MOTION FOR MORE DEFINITE STATEMENT AND MOTION TO STRIKE DIRECTED TO RESPS FIRST AMENDED ANSWER filed and hand delivered at the 7/17/98 hearing by Pet. bb
1998-07-17 00:00:00
16276949
Transcript filed
TRANSCRIPT FILED With AHC by ACR. bb 4/21
1998-04-20 00:00:00
16276975
Transcript filed
Pages=19
1998-01-28 00:00:00
16278220
Transcript filed
Pages=207
1998-10-07 00:00:00
16278390
Transcript filed
Pages=203
1999-01-28 00:00:00
16279342
Miscellaneous filed
CERTIFICATE OF SERVICE of Pet s response to Resp s first request for production and Pet s answers to Resp s first interrogatories filed by Pet. bb
1998-03-23 00:00:00
16280312
Miscellaneous filed
CERTIFICATE OF SERVICE of Resps First Set of Interrogs and First Set of Requests for Prod. of Docs to Pet. bb 2/19
1998-02-18 00:00:00
16280328
Miscellaneous filed
CORRESPONDENCE regarding assurance of continued fed financial participation. bb 12/09
1997-12-05 00:00:00
16280503
Miscellaneous filed
MERCANTILE BANK OFFICIAL CHECK, Number 604356970 made payable to State of Missouri/purchaser: Marjory Laronge for $5,000.00. Check placed in Exhibit Locker with Cashiers check #50727 for $5,000.00 received in July 97(az)
1997-12-19 00:00:00
16280637
Miscellaneous filed
CORRESPONDENCE regarding Stay. bb
1997-12-15 00:00:00
16281841
Answer - Respondent filed
ANSWER FILED by Respondent. bb 12/26
1997-12-24 00:00:00
16282323
Motion for Summary Determination filed
MOTION of Respondent Department of Social Services Division of Aging for Summary Determination filed by Respondent. bb 3/2
1998-02-27 00:00:00
16282356
zResponse To filed
PET S RESPONSE TO Motion of Resp. Dept of Social Services, Div of Aging for Summary Determination fax-filed by Pet. bb
1998-03-17 00:00:00
16282357
Hard Copy filed
HARD COPY RECEIVED - Pet s RT motion of Resp DSS/DA for summary determination. bb
1998-03-19 00:00:00
16283489
Entry of Appearance filed
ENTRY OF APPEARANCE filed by Mark E. Lupe. bb 2/19
1998-02-18 00:00:00
16285843
Affidavit filed
AFFIDAVIT OF William Rapps filed. bb 3/3
1998-03-02 00:00:00
16285902
Objections filed by
OBJECTIONS TO AFFIDAVIT Filed by Respondent. bb 12/17
1997-12-16 00:00:00
16286023
Motion to Consolidate filed
MOTION TO CONSOLIDATE with 97-3158 filed by fax by Petitioner s Attorney. bb 11/26
1997-11-26 00:00:00
16286076
Miscellaneous filed
CORRESPONDENCE RE: UPDATE ON CASE filed by Resp s Atty. dd
1997-09-29 00:00:00
16286172
Affidavit filed
AFFIDAVIT OF MARJORY LARONGE IN SUPPORT OF PETITIONER S COMPLAINT AND REQUEST FOR STAY ORDER filed by Pet s Atty. bb
1997-12-12 00:00:00
16286175
Miscellaneous filed
Transcript due 1/15/98. dd
1997-12-16 00:00:00
16286177
Objections filed by
OBJECTIONS TO
1997-12-17 00:00:00
16288153
Answer - Respondent filed
ANSWER FILED by Respondent. bb 12/09
1997-12-05 00:00:00
16294422
Miscellaneous filed
RESPONSE TO REQUEST FOR UPDATE ON CASE filed by Resp s Atty. dd
1997-04-14 00:00:00
16295039
Transcript filed
TRANSCRIPT (3) FILED With AHC by bjb
1998-01-28 00:00:00
16297250
zMotion for Continuance filed
JOINT MOTION FOR CONTINUANCE filed. dd
1997-02-04 00:00:00
16300617
Hard Copy filed
HARD COPY RECEIVED OF MEMORANDUM ACCOMPANYING BOND FILING filed by fax 7/16/96. dd
1996-07-19 00:00:00
16300804
Miscellaneous filed
COPY OF CORRESPONDENCE TO AHC RE: ASSURANCE OF CONTINUED FEDERAL FINANCIAL PARTICIPATION filed by Petitioner s Atty. dd 7/23/96
1996-07-22 00:00:00
16301772
zMotion for Continuance filed
JOINT MOTION FOR CONTINUANCE filed. ls
1996-07-31 00:00:00
16303182
Complaint Filed
COMPLAINT FILED by FAX/Ready to Set for Hearing. ds 7/8/96
1996-07-05 00:00:00
16304041
Miscellaneous filed
CASHIER S Check placed in Evidence Locker. ls
1996-07-19 00:00:00
16304042
Miscellaneous filed
LETTER from Department of Health and Human Services concerning case. ls
1996-08-01 00:00:00
16304062
Miscellaneous filed
MEMORANDUM ACCOMPANYING Bond Filing and copy of Cashier s Check in the amount of $5,000 filed by Petitioner by fax. ls
1996-07-16 00:00:00
16304063
Motion for Leave to file
PETITIONER S MOTION FOR LEAVE to file via Facsimile filed by Petitioner by fax. ls
1996-07-16 00:00:00
16304065
Transcript filed
TRANSCRIPT (4) FILED With AHC by bjb
1996-07-24 00:00:00
16304180
Hard Copy filed
HARD COPY RECEIVED OF PETITIONER S MOTION FOR LEAVE TO FILE VIA FACSIMILE filed by fax 7/16/96. CASHIER S CHECK #50727 FOR $5,000.00 FROM PET. TO STATE OF MISSOURI WILL BE KEPT IN EVIDENCE LOCKER filed. dd
1996-07-19 00:00:00
16307376
Suggestions filed by
SUGGESTIONS IN OPPOSITION TO REQUEST FOR STAY ORDER filed by Respondent s Atty. dd
1996-07-08 00:00:00
17551621
Decision
2000-03-31 00:00:00
Request document
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