State Board of Accountancy vs. Dwayne Charles Laubinger, CPA

Case Details
Case Number 08-0393 AC
Case Type AC DIFP/Bd of Accountancy
Case Name State Board of Accountancy vs. Dwayne Charles Laubinger, CPA
Commissioner Nimrod T. Chapel, Jr.
Case Status Archived
Date Created 2008-03-03 08:12:54
Date Closed 2009-06-10 07:56:41
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #08-0393 AC State Board of Accountancy vs. Dwayne Charles Laubinger, CPA[Ms. Samantha Anne Harris, Mr. Joseph Y. DeCuyper, Jr., Daniel R. Green] Held 2008-08-11 13:00:00 2008-08-11 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 1:00 PM, Monday, August 11, 2008, NTC 4 hrs. NOC, NOH mailed certified 7160 3901 9845 4103 2748 rb. 2008-03-04 09:40:00
Resent with Letter by Regular Mail noc, noh to Dwayne Charles Laubinger, 401 N. Englewood Rd., Gladstone, MO 64118 certified 7160 3901 9845 4103 3745 rb. 2008-04-01 11:09:00
Order Issued grant motion for witness by telephone rb. 2008-08-07 15:12:00
Transcript Letter to Resp Non-State Party 2008-09-15 16:28:00
Briefing Schedule mailed Pet 10/16/08; Resp 11/17/08; reply 12/2/08. sh 2008-09-17 08:03:00
Transcript Sent to aty for resp-jkw 2008-10-17 11:04:00
Briefing Schedule Revised mailed Resp 12/1/08; reply 12/16/08. sh 2008-11-14 10:47:00
Briefing Schedule Revised mailed Petitioner reply brief due 12/23/08 rb. 2008-12-16 09:03:00
Order Issued Pet to submit proof by 4/17/09 of atty fee amount. sh 2009-04-08 13:00:00
Objection Letter to Resp sent - ROBDU Obj due 5/5/09 to affidavit. sh 2009-04-21 07:58:00
Certified to Board sh 2009-07-13 13:13:00
Case Documents
ID Type Comments Date Received
16849807 Complaint Filed rb 2008-02-29 08:30:00
16850320 Correspondence
16857607 Returned Mail Received - NOC/NOH 7160 3901 9845 4103 2748 marked Unclaimed. nb 2008-03-31 11:05:00
16857996 Correspondence
16862823 Certified Receipt filed 7160 3901 9845 4103 3745 signed by Dwayne Laubinger dated 4/15/08. nb 2008-04-18 10:15:00
16870552 Answer - Respondent filed by fax nb 2008-05-15 14:56:00
16882892 Certificate of Serv filed by Petitioner of Request for Admissions mailed 7/3/08. nb 2008-07-03 13:18:00
16889969 Entry of Appearance-Respondent filed by Joseph Y. DeCuyper, Jr., by Fax. nb 2008-08-01 16:30:00
16889971 Certificate of Serv filed by Respondent of Response to first request for admissions mailed 8/1/08. (by Fax) nb 2008-08-04 09:28:00
16891515 Motion filed by Petitioner to permit witness testimony by telephone. nb 2008-08-07 14:22:00
16891516 Motion filed by Petitioner for Award of Expenses and Fees. nb 2008-08-07 14:23:00
16891539 Correspondence
16898976 Transcript filed AC v. Laubinger;bjb 2008-09-15 08:11:00
16899237 Correspondence
16899239 Correspondence
16899581 Correspondence
16906877 Brief filed by Petitioner with Proposed Order and Decision attached. nb 2008-10-16 16:46:00
16907002 Correspondence
16914062 Motion for Ext of Time to File Brief filed by Respondent. (by Fax) nb 2008-11-13 15:00:00
16914099 Correspondence
16917606 Proposed Find of Fact/Concl of Law filed by Respondent, by Fax. nb 2008-12-01 14:12:00
16917607 Brief filed by Respondent by Fax. nb 2008-12-01 14:16:00
16920494 Motion for Extension of Time filed by Petitioner to file reply brief rb. 2008-12-16 08:25:00
16920505 Correspondence
16922208 Reply Brief filed by Petitioner nb 2008-12-23 16:53:00
16922209 Motion to Strike filed by Petitioner, portion of Respondents trial brief. nb 2008-12-23 16:54:00
16922463 Suggestions in Opposition filed by Respondent to motion to strike portion of Respondents trial brief. (by Fax) nb 2008-12-29 08:46:00
16922464 Motion filed by Respondent to Supplement the record and offer Respondents Exhibit E. (Received by fax with filings) nb 2008-12-29 08:47:00
16943725 Correspondence
16945644 Affidavit filed by Petitioner about attorney fees. nb 2009-04-17 13:10:00
16945994 Correspondence
16956956 Correspondence
16963728 Correspondence
17553455 Decision 2009-06-10 00:00:00