State Board of Accountancy vs. Lyle D. Perry, CPA
| Case Details | |
|---|---|
| Case Number | 05-1594 AC |
| Case Type | AC DED/Bd of Accountancy |
| Case Name | State Board of Accountancy vs. Lyle D. Perry, CPA |
| Commissioner | z John J. Kopp |
| Case Status | Archived |
| Date Created | 2005-10-28 14:52:41 |
| Date Closed | 2006-05-02 13:12:48 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1594 AC State Board of Accountancy vs. Lyle D. Perry, CPA[Mr. Edward F. Walsh, IV, Mr. Jere L. Loyd, Ms. Samantha Anne Harris] | Cancelled | 2006-03-22 09:00:00 | 2006-03-23 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/st | 9:00 AM, Wed, Mar 22, 2006 thru Thurs, Mar 23, 2006, JJK 2 days. NOC, NOH mailed certified 7160 3901 9848 7758 6236 rb. | 2005-11-01 12:15:00 | |
| Objection Letter to Resp sent - ROBDU | Obj due 2/21/06 to mtn for partial summary determination. sh | 2006-02-07 07:30:00 | |
| Order Granting Pets Mtn Partial Sum Determin | ation - Ptr shall notify us by 3/15/06 if it wants hrg on rest of complaint. sh | ||
| Order Granting Pets Mtn Partial Sum Determin | ation (amended to correct Resp's middle initial). sh | 2006-03-09 14:07:00 | |
| Objection Letter to Resp sent - ROBDU | Obj due noon, 3/17/06, to mtn for continuance. sh | 2006-03-15 10:41:00 | |
| Order Issued | granting Ptr's mtn for continuance - Ptr has until 4/27/06 to notify us whether it wants hrg on remainder of complaint. sh | 2006-03-17 13:09:00 | |
| Certified to Board | sh | 2006-06-01 10:30:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16655696 | Complaint Filed | rb | 2005-10-28 14:55:00 | |
| 16656045 | Correspondence | |||
| 16657600 | Certified Receipt filed | 7160 3901 9848 7758 6236 signed by L. D. Perry dated 11/4/05. nb | 2005-11-07 14:15:00 | |
| 16661194 | Answer - Respondent filed by Certified Mail | received 11/28/05. nb | 2005-11-23 16:30:00 | |
| 16662989 | Amended Answer filed by Respondent | by Certified mail received 12/8/05. nb | 2005-12-06 10:45:00 | |
| 16665823 | Entry of Appearance-Petitioner filed | by Samantha Anne Harris. nb | 2005-12-21 11:30:00 | |
| 16674523 | Motion for Summary Determination filed | PARTIAL and Suggestions in Support. (exhibits attached) nb | 2006-02-03 16:00:00 | |
| 16674930 | Correspondence | |||
| 16681324 | Correspondence | |||
| 16681350 | Correspondence | |||
| 16681385 | Response filed by Respondent to | Partial Summary Determination, with comment that he has terminated the services of his attorney. (by Fax) nb | 2006-03-09 16:00:00 | |
| 16682247 | Motion for Continuance filed by Petitioner | ds | 2006-03-14 08:15:00 | |
| 16682431 | Correspondence | |||
| 16683154 | Correspondence | |||
| 16691994 | Motion to Dismiss - Petitioner filed | nb | 2006-04-27 15:00:00 | |
| 16693107 | Correspondence | |||
| 16700617 | Correspondence | |||
| 16744660 | Correspondence filed by Respondent | by certified mail received 12/11/06. nb | 2006-12-07 09:30:00 | |
| 17552643 | Decision | 2006-05-02 00:00:00 | ||
| 17552644 | Decision | Order | 2006-05-02 00:00:00 | |