Commissioner of Securities vs. Stephen M. Coleman & Daedalus Capital, LLC & Chicken Little Fund Group
| Case Details | |
|---|---|
| Case Number | 08-0428 SE |
| Case Type | SE Sec of State Securities |
| Case Name | Commissioner of Securities vs. Stephen M. Coleman & Daedalus Capital, LLC & Chicken Little Fund Group |
| Commissioner | Nimrod T. Chapel, Jr. |
| Case Status | Archived |
| Date Created | 2008-03-05 16:03:20 |
| Date Closed | 2010-09-13 13:09:17 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #08-0428 SE Commissioner of Securities vs. Stephen M. Coleman & Daedalus Capital, LLC & Chicken Little Fund Group[Ms. Sarah E. Ledgerwood, Larry D. Coleman] | Continued | 2008-09-15 09:00:00 | 2008-09-15 17:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #08-0428 SE Commissioner of Securities vs. Stephen M. Coleman & Daedalus Capital, LLC & Chicken Little Fund Group[Ms. Sarah E. Ledgerwood, Larry D. Coleman] | Continued | 2008-12-17 09:00:00 | 2008-12-17 17:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #08-0428 SE Commissioner of Securities vs. Stephen M. Coleman & Daedalus Capital, LLC & Chicken Little Fund Group[Ms. Sarah E. Ledgerwood, Larry D. Coleman] | Held | 2009-04-16 09:00:00 | 2009-04-16 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/st | 9:00 Am, Monday, September 15, 2008, NTC 1 day. NOC, NOH mailed certified to Stephen M. Coleman certified 7160 3901 9845 4103 2618 rb. | 2008-03-06 09:47:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | SEPTEMBER 15, 2008 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, December 17, 2008, NTC 1 day rb. | 2008-08-29 15:15:00 | |
| Order Denying Resps Mtn for Sum Determin | sh | 2008-12-11 13:15:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | DECEMBER 17, 2008 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, April 16, 2009, NTC 1 day rb. | 2008-12-12 13:23:00 | |
| Transcript Letter to Resp Non-State Party | 2009-06-11 11:53:00 | ||
| Briefing Schedule mailed | Pet 7/15/09; reply 8/14/09. sh | 2009-06-15 08:24:00 | |
| Briefing Schedule Revised mailed | Pet 7/31/09; reply 8/31/09. sh | 2009-06-25 08:09:00 | |
| Transcript Sent to | Pam Anderson - ds | 2009-07-06 11:16:00 | |
| Briefing Schedule Revised mailed | Pet 8/7/09; reply 9/8/09. sh | 2009-07-30 08:19:00 | |
| Transcript Sent to | 2009-08-03 15:49:00 | ||
| Briefing Schedule Revised mailed | Reply brief due 9/29/09 rb. | 2009-09-04 11:51:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16850867 | Complaint Filed | rb | 2008-03-05 16:15:00 | |
| 16850994 | Correspondence | |||
| 16851988 | Certified Receipt filed | 7160 3901 9845 4103 2618 signed by Stephen Coleman dated 3/7/08. nb | 2008-03-10 09:00:00 | |
| 16853530 | Answer - Respondent filed | nb | 2008-03-17 10:41:00 | |
| 16895662 | Motion for Continuance filed by Petitioner | unopposed. nb | 2008-08-28 11:09:00 | |
| 16895750 | Correspondence | |||
| 16903101 | Response filed by Petitioner to | Respondents statement of uncontroverted material facts and Suggestions in Opposition to Respondents motion for summary determination. nb | 2008-09-30 11:17:00 | |
| 16904469 | Motion for Summary Determination filed | by Respondent rb. | 2008-10-02 12:30:00 | |
| 16904471 | Suggestions filed by | Respondent in support of motion for summary determination with attachments rb. | 2008-10-02 12:30:00 | |
| 16904475 | Miscellaneous filed by Respondent | Statement of Uncontroverted Material Facts rb. | 2008-10-02 12:45:00 | |
| 16919653 | Correspondence | |||
| 16919893 | Motion for Continuance filed by Respondent | and notice of engaged counsel. (by Fax) nb | 2008-12-12 09:34:00 | |
| 16919937 | Response filed by Petitioner to | request for continuance - no objection. (by Fax) nb | 2008-12-12 10:46:00 | |
| 16920030 | Correspondence | |||
| 16956929 | Transcript filed | Securities v. Coleman;bjb | 2009-06-09 14:56:00 | |
| 16957252 | Correspondence | |||
| 16957254 | Correspondence | |||
| 16957676 | Correspondence | |||
| 16960296 | Motion for Ext of Time to File Brief filed | by Petitioner, by Fax. nb | 2009-06-24 15:52:00 | |
| 16960340 | Correspondence | |||
| 16962287 | Correspondence | |||
| 16967719 | Motion for Ext of Time to File Brief filed | Second by Petitioner. nb | 2009-07-28 16:30:00 | |
| 16967961 | Correspondence | |||
| 16968641 | Correspondence | |||
| 16969819 | Proposed Find of Fact/Concl of Law filed by | by Petitioner. nb | 2009-08-07 15:46:00 | |
| 16975481 | Motion for Ext of Time to File Brief filed | by Respondent, by Fax. nb | 2009-09-04 10:09:00 | |
| 16975497 | Response filed by Petitioner to | request for extension of time to file reply brief - no objections. nb | 2009-09-04 11:34:00 | |
| 16975504 | Correspondence | |||
| 16980648 | Reply Brief filed by Respondent | by Fed Ex. sh | 2009-09-28 13:15:00 | |
| 17063815 | Correspondence | |||
| 17553790 | Decision | 2010-09-13 00:00:00 | ||