Case Details
Case Number 05-1153 BN
Case Type BN DED/Bd of Nursing
Case Name State Board of Nursing vs. Penny Banks
Commissioner z John J. Kopp
Case Status Archived
Date Created 2005-07-22 13:31:55
Date Closed 2007-11-13 09:45:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO WinnK@exchange2003.intra.mo.gov W: #05-1153 BN State Board of Nursing vs. Penny Banks[Ms. Loretta L. Schouten] Continued 2006-01-13 09:00:00 2006-01-13 12:00:00
Hearing Set for JCMo John.Kopp@oa.mo.gov K: #05-1153 BN State Board of Nursing vs. Penny Banks[Ms. Loretta L. Schouten] Cancelled 2006-05-10 09:00:00 2006-05-10 12:00:00
Hearing Set for JCMO John.Kopp@oa.mo.gov K: #05-1153 BN State Board of Nursing vs. Penny Banks[Ms. Loretta L. Schouten, Rex Patrick Fennessey] Held 2007-08-24 09:00:00 2007-08-24 12:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 9:00 Am, Friday, January 13, 2006 KAW 3 hrs. NOC, NOH mailed certified 7160 3901 9848 7757 7562 rb. 2005-07-25 14:06:00
Returned Mail Resent to Respondent to 4561 Kipling St., Apt. 3, Wheat Ridge, CO 80033-2834 certified 7160 3901 9848 7758 6854 rb. 2005-09-23 13:06:00
Personal Service packet sent to Petitioner noc, noh rb. 2005-10-11 07:40:00
Hearing Notice sent-Ord Grant Contin-Reschedule JANUARY 13, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, May 10, 2006, KAW 3 hrs. Included in personal service packet to petitioner rb. 2006-01-04 16:00:00
Resent personal service packet to petitioner noc, noh, order of 1/4/06 rb. 2006-01-04 16:00:00
Hearing Contin Granted Ord mailed-reschedule later MAY 10, 2006 HEARING CANCELLED. (Pet to provide new address for Resp or dimiss) rb. 2006-05-02 08:30:00
Order Issued - Status Report Requested from Petitioner by 12/5/06 rb. 2006-11-22 11:21:00
Order Issued - Status Report Requested by 2/1/07 rb. 2007-01-22 11:12:00
Hearing Notice sent-Rescheduled Ltr 9:00 Am, Friday, August 24, 2007, JJK 3 hrs. Included in personal service packet to Petitioner rb. 2007-03-07 08:01:00
Personal Service packet sent to Petitioner noc, noh, order of 1/4/06, order of 5/2/06, entry of appearance of Rex Patrick Fennessey, hearing notice dated 3/7/07 rb. 2007-03-07 08:02:00
Certified to Board and resent decision to Resp by regular mail. sh 2007-12-13 12:47:00
Case Documents
ID Type Comments Date Received
16633991 Complaint Filed rb 2005-07-21 13:45:00
16634418 Correspondence
16639582 Returned Mail Received - NOC/NOH 7160 3901 9848 7757 7562 marked Refused, at new address . nb 2005-08-12 09:30:00
16650168 Returned Mail Received - NOC/NOH 7160 3901 9848 7758 6854 marked Attempted, not known. nb 2005-10-03 11:00:00
16651425 Correspondence
16667701 Motion for Continuance filed by Petitioner (of hearing) - ds 2005-12-30 15:12:00
16668069 Correspondence
16692008 Motion for Continuance filed by Petitioner nb 2006-04-27 15:00:00
16692358 Correspondence
16716911 Memorandum filed by Petitioner - still in search of Respondent. nb 2006-08-04 11:48:00
16741256 Correspondence
16743434 Status report filed by Petitioner Memorandum stating still in search of respondent. nb 2006-12-05 15:24:00
16751937 Correspondence
16754489 Status report filed by Petitioner nb 2007-02-01 15:16:00
16760024 Entry of Appearance-Petitioner filed and Notice of Substitution of Counsel by Rex Patrick Fennessey for Kathleen Robertson. nb 2007-03-02 13:32:00
16760613 Correspondence
16760617 Correspondence
16796927 Motion filed by Petitioner for Order deeming Respondent served, with deposit of Proof of Service. nb 2007-07-25 16:06:00
16797365 Additional Information filed by Petitioner Original deposit of proof of service. nb 2007-07-27 10:41:00
16798442 Motion for Protective Order filed regard protected health information filed by Petitioner rb. 2007-07-31 13:59:00
16798734 Miscellaneous filed by Petitioner Proposed Qualified Protective Order regarding Protected health information. nb 2007-07-31 14:00:00
16799848 Correspondence
16802385 Certificate of Serv filed by Petitioner of Affidavit of Lori Scheidt, Affidavit of Rachel Trump and Business Records Affidavit of Saxton Woods Care Center with attached documents mailed 8/15/07. nb 2007-08-15 16:00:00
16802688 Returned Mail Received - Order Qualified Protective, marked Moved left no address unable to forward. (addressed to Banks) nb 2007-08-17 09:53:00
16805185 Transcript filed BN v. Banks;bjb 2007-08-28 11:35:00
16805187 Correspondence
16805328 Correspondence
16805601 Correspondence
16809082 Returned Mail Received Briefing Schedule to Banks (c/o Daniels) marked Moved left no address, unable to forward. nb 2007-09-14 09:51:00
16811651 Proposed Find of Fact/Concl of Law filed by Petitioner and Suggestions in Support. nb 2007-09-26 16:07:00
16813066 Memorandum filed by Petitioner of Change of address for Penny Daniels a/k/a Penny Banks. nb 2007-10-03 15:10:00
16813310 Certificate of Serv filed by Petitioner of Proposed Findings of Fact, Conclusions of Law and Suggestions in Support mailed 10/3/07. nb 2007-10-04 10:39:00
16822535 Correspondence
16827975 Returned Mail Received - Decision 7160 3901 9849 5833 0260 marked 9800 with 9700 circled and marked Unclaimed unable to forward. nb 2007-12-07 15:10:00
16829032 Correspondence
17553008 Decision 2007-11-13 00:00:00