Agency, The vs. Department of Social Services, Division of Medical Services
Case Details
Case Number
05-1468 SP
Case Type
SP DSS/Medical Asst & Bureau for Blind
Case Name
Agency, The vs. Department of Social Services, Division of Medical Services
Commissioner
z John J. Kopp
Case Status
Archived
Date Created
2005-10-03 14:39:38
Date Closed
2007-05-10 12:33:03
Case Appointments
Type
Location
Attendees
Subject
Status
Begin
End
Hearing Set for
JCMo
John.Kopp@oa.mo.gov
K: #05-1468 SP Agency, The vs. Department of Social Services, Division of Medical Services[Mr. Stephen J. Nangle, Mr. David P. Hart]
Continued
2006-03-01 09:00:00
2006-03-01 17:00:00
Hearing for Stay Request
JCMo by phone
John.Kopp@oa.mo.gov
K: #05-1468 SP Agency, The vs. Department of Social Services, Division of Medical Services[Mr. Stephen J. Nangle, Mr. David P. Hart]
Held
2006-01-05 14:00:00
2006-01-05 15:00:00
Hearing Set for
JCMO
John.Kopp@oa.mo.gov
K: #05-1468 SP Agency, The vs. Department of Social Services, Division of Medical Services[Mr. Stephen J. Nangle, Mr. David P. Hart]
Cancelled
2006-05-25 09:00:00
2006-05-26 17:00:00
Pre Hearing Conference Set for
JCMO by phone
John.Kopp@oa.mo.gov
K: #05-1468 SP Agency, The vs. Department of Social Services, Division of Medical Services[Mr. Stephen J. Nangle, Mr. David P. Hart]
Held
2006-03-09 14:00:00
2006-03-09 15:00:00
Pre Hearing Conference Set for
JCMO by phone
John.Kopp@oa.mo.gov
K: #05-1468 SP Agency, The vs. Department of Social Services, Division of Medical Services[Mr. Stephen J. Nangle, Mr. David P. Hart]
Held
2006-03-13 11:00:00
2006-03-13 12:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Hearing Notice-Discovery Ltr sent SP noc/noh
9:00 AM, Wednesday, March 1, 2006, JJK one day. NOC, NOH, disc letter mailed rb.
2005-10-04 09:39:00
Discovery Letter to Petitioner mailed
nb
2005-10-18 11:00:00
Objection Letter to Resp sent - ROBDU
Obj due 11/2/05 to mtn to consolidate, mtn to join necessary parties, mtn to stay, and mtn to suspend proceedings. sh
2005-10-19 08:29:00
Order Consolidating
Case No. 05-1469 SP into this case - allowing late filing of answers to amended complaints; denying mtn to join necessary parties; denying mtn to suspend proceedings; will set hrg on mtn for stay by separate order. sh
2005-12-08 10:09:00
Hearing Notice sent-noh
on the request for stay at 2:00 PM, Thursday, January 5, 2006 by telephone, JJK rb.
2005-12-13 13:18:00
Objection Letter to Resp sent - ROBDU
Obj due 12/23/05 to mtn to reconsider and mtn to compel. sh
2005-12-21 08:31:00
Order Denying Pets Mtn to Compel
sh
2006-01-05 12:04:00
Order Denying Pets Mtn to Reconsider
sh
2006-01-05 12:05:00
Order Issued
Protective Order. sh
2006-02-02 08:02:00
Order Issued
denying Ptr's mtns for stay. sh
2006-02-17 09:01:00
Hearing Notice sent-Ord Grant Contin-Reschedule
MARCH 1, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, May 25, 2006 thru Friday, May 26, 2006, JJK 2 days rb.
2006-02-24 14:56:00
Order Granting Pets Mtn to Reconsider
and granting stay. sh
2006-02-27 10:41:00
Prehearing Conference Notice Sent
2 PM, Thursday, March 9, 2006 JJK by phone rb.
2006-03-09 13:30:00
Prehearing Conference Notice Sent
11:00 AM, Monday, March 13, 2006, JJK by phone rb.
2006-03-10 11:07:00
Miscellaneous Letter to Pet
return bond ($17,200) per telephone conference held on 3/13/06 w/JJK rb.
2006-03-13 13:38:00
Order Granting Pets Mtn for Sanctions
sh
2006-03-15 11:28:00
Hearing Contin Granted Ord mailed-reschedule later
MAY 25-26, 2006 HEARING CANCELLED rb.
2006-05-22 07:58:00
Order Issued - Status Report Requested
by 12/8/06 rb.
2006-11-28 15:30:00
Case Documents
ID
Type
Comments
Date Received
16650360
Complaint Filed - Certified Mail
rb
2005-09-27 08:00:00
16650458
Correspondence
16653175
Memorandum filed by
Petitioner of Filing Motion to Consolidate, Motion to Join Necessary Parties, Petition for Review of Final Agency Decision, Motion to Stay, and Motion to Suspend proceedings pending disclosure of collateral prosecution and/or recoupment proceedings. nb
2005-10-18 10:30:00
16653182
Motion to Consolidate filed by Petitioner
with case 04-1469 SP. nb
2005-10-18 10:30:00
16653184
Motion filed by Petitioner
to Join Necessary Parties. nb
2005-10-18 10:30:00
16653189
Miscellaneous filed by Petitioner
Petition for review of Final Agency Decision. nb
2005-10-18 10:45:00
16653190
Motion for Stay filed
by Petitioner. nb
2005-10-18 10:45:00
16653192
Motion filed by Petitioner
to Suspend proceedings pending disclosure of collateral prosecution and/or recoupment proceedings. nb
2005-10-18 10:45:00
16653199
Correspondence
16653396
Correspondence
16653935
Entry of Appearance-Respondent filed
by David P. Hart. nb
2005-10-20 16:45:00
16654521
Notice filed of
by Petitioner, Service of Discovery. nb
2005-10-24 13:45:00
16656447
Response filed by Respondent to
Motion to Consolidate and Motion for Extension of Time to answer consolidated complaint and for order. nb
2005-11-02 15:45:00
16656450
Suggestions in Opposition filed by Respondent
to Motion for Stay. nb
2005-11-02 15:45:00
16656451
Suggestions in Opposition filed by Respondent
to Motion to Suspend Proceedings pending disclosure of collateral prosecution and/or recoupment proceedings. nb
2005-11-02 15:45:00
16656452
Suggestions in Opposition filed by Respondent
to Motion to Join Necessary Parties. nb
2005-11-02 15:45:00
16660887
Correspondence filed by Petitioner
Inquiry regarding Procedures. nb
2005-11-28 11:00:00
16661532
Answer - Respondent filed
ds
2005-11-30 16:06:00
16662068
Certificate of Serv - Answers filed
by Respondent to First Set of Interrogatories, Answers to Request for Production of Doucuments and certificate of service mailed 12/2/05. nb
2005-12-02 16:45:00
16662879
Certificate of Serv filed
by Respondent of mailing Verification page for Answers to First Interrogatories 12/7/05. nb
2005-12-07 16:45:00
16662981
Correspondence
16663796
Correspondence
16664429
Motion to Compel filed
by Petitioner, Discovery. nb
2005-12-16 09:15:00
16664430
Motion filed by Petitioner
to Reconsider Motion to Join a Necessary Party. nb
2005-12-16 09:15:00
16665418
Correspondence
16665803
Suggestions in Opposition filed by Respondent
to Motion to Compel. nb
2005-12-21 10:30:00
16665804
Suggestions in Opposition filed by Respondent
to Motion to Reconsider. nb
2005-12-21 10:30:00
16667025
Certificate of Serv - Interrogatories filed
First by Respondent, First Request for Production of Documents and certificte of service mailed 12/28/05. nb
2005-12-28 14:15:00
16668457
Correspondence
16668459
Correspondence
16670427
Memorandum filed by
James G. Scott, Division of Medicaid and Childrens Health - assurance of continued federal financial participation for Petitioner under stay order. nb
2006-01-13 13:45:00
16670955
Copy filed by Petitioner of
correspondence to Respondent about Certificate of Deposit. nb
2006-01-18 14:30:00
16673451
Motion for Protective Order filed
by Consent, by Petitioner. nb
2006-01-31 11:15:00
16673941
Correspondence
16675219
Transcript filed
Agency v. DHSS - grs.
2006-02-08 09:35:00
16675332
Copy of correspondence filed
by Respondent to Petitioner about copies of documents produced per protective Order. nb
2006-02-08 14:00:00
16676750
Correspondence
16677537
Motion filed by Petitioner
to Reconsider Denial of Stay Order. (by Fax) nb
2006-02-21 13:45:00
16677548
Motion for Continuance filed by Petitioner
by Fax. nb
2006-02-21 13:45:00
16678068
Certificate of Serv filed
by Petitioner of Responses to first set of interrogatories and to request to produce mailed 2/22/06. nb
2006-02-24 09:00:00
16678266
Correspondence
16678310
Hard Copy filed of Petitioners Motion
for Continuance. nb
2006-02-27 09:15:00
16678311
Bond check filed by Petitioner
with hard copy of Petitioners Motion to Reconsider Denial of Stay Order. nb Check for $17,200 into exhibit locker rb.
2006-02-27 09:15:00
16678336
Correspondence
16680878
Notice to Take Deposition filed
by Respondent of Arvis Martin 4/6/06 at 9:00am. nb
2006-03-07 15:17:00
16680964
Motion for Sanctions filed by Petitioner
by Fax. nb
2006-03-07 16:45:00
16680965
Request filed by Petitioner
for Expedited Consideration on Motion for Sanctions with comment on cover page about availability for phone hearing. (by Fax) nb
2006-03-07 16:45:00
16681226
Suggestions in Opposition filed by Respondent
to Motion for Sanctions. nb
2006-03-08 15:19:00
16681344
Correspondence
16681475
Hard Copy filed of Petitioners Motion
for Sanctions. nb
2006-03-10 10:33:00
16681476
Hard Copy filed of Petitioners Request
for Expedited Consideration of Motion for Sanctions. nb
2006-03-10 10:33:00
16681491
Correspondence
16681868
Correspondence
16682459
Correspondence
16690347
Transcript filed
The Agency vs. SS -bjb
2006-04-21 09:22:00
16697851
Motion for Continuance - Joint filed
and to Hold in Abeyance. nb
2006-05-19 14:57:00
16697938
Correspondence
16701340
Transcript filed
Agency v. DSS - grs.
2006-06-05 11:22:00
16741602
Correspondence
16742566
Status report filed by Petitioner
and Respondent rb. (by fax)
2006-11-29 08:45:00
16757090
Correspondence
16759917
Status report filed by Petitioner
and Respondent. nb
2007-03-01 16:30:00
16775311
Dismissal of Complaint filed by
Petitioner. nb
2007-05-10 10:30:00
16775355
Correspondence
Request document
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