Missouri Real Estate Commission vs. Donald C. MacPherson and Martin J. Ribaudo

Case Details
Case Number 08-1457 RE
Case Type RE DIFP/Bd Of Real Estate Commission
Case Name Missouri Real Estate Commission vs. Donald C. MacPherson and Martin J. Ribaudo
Commissioner Mary E. Nelson
Case Status Archived
Date Created 2008-08-11 10:27:40
Date Closed 2013-02-27 12:14:24
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #08-1457 RE Missouri Real Estate Commission vs. Donald C. MacPherson & Anthony Joseph Adewunmi & Leonard A. Adewunmi & Cri[Mr. Craig H. Jacobs, Mr. Robert N. Feldmann, Mr. Francis J. Vatterott, Ronald D. Kwentus, Jr.] Continued 2009-03-02 09:00:00 2009-03-03 17:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #08-1457 RE Missouri Real Estate Commission vs. Donald C. MacPherson & Anthony Joseph Adewunmi & Leonard A. Adewunmi & Cri[Craig H. Jacobs, Mr. Francis J. Vatterott, Gary A. Growe, Ronald D. Kwentus, Jr.] Continued 2009-04-06 09:00:00 2009-04-10 17:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #08-1457 RE Missouri Real Estate Commission vs. Donald C. MacPherson,Anthony Joseph Adewunmi,Leonard A. Adewunmi,Cristian [Craig H. Jacobs, Mr. Francis J. Vatterott, Gary A. Growe, Ronald D. Kwentus, Jr.] Continued 2009-08-10 09:00:00 2009-08-14 17:00:00
Hearing Set for JCMO Philip.Smith@oa.mo.gov S: #08-1457 RE Missouri Real Estate Commission vs. Donald C. MacPherson, Anthony Joseph Adewunmi, Leonard A. Adewunmi, Cristi[Craig H. Jacobs, Mr. Francis J. Vatterott, Gary A. Growe, Ronald D. Kwentus, Jr.] Cancelled 2010-01-12 09:00:00 2010-01-15 17:00:00
Pre Hearing Conference Set for JCMO by phone rod.chapel@oa.mo.gov C: #08-1457 RE Missouri Real Estate Commission vs. Donald C. MacPherson, Anthony Joseph Adewunmi, Leonard A. Adewunmi, Cristi[Craig H. Jacobs, Mr. Francis J. Vatterott, Gary A. Growe, Ronald D. Kwentus, Jr.] Cancelled 2009-11-13 15:00:00 2009-11-13 16:00:00
Hearing Set for JCMO sreenu.dandamudi@oa.mo.gov D: #08-1457 RE Missouri Real Estate Commission vs. Donald C. MacPherson and Martin J. Ribaudo[Craig H. Jacobs, Mr. Francis J. Vatterott, Ronald D. Kwentus, Jr.] Continued 2010-08-11 09:00:00 2010-08-11 17:00:00
Hearing Set for JCMO sreenu.dandamudi@oa.mo.gov D: #08-1457 RE Missouri Real Estate Commission vs. Donald C. MacPherson and Martin J. Ribaudo[Craig H. Jacobs, Mr. Francis J. Vatterott, Ronald D. Kwentus, Jr.] Continued 2010-10-20 09:00:00 2010-10-21 17:00:00
Hearing Set for St. Louis Room 352 mary.nelson@oa.mo.gov N: #08-1457 RE Missouri Real Estate Commission vs. Donald C. MacPherson and Martin J. Ribaudo[Craig H. Jacobs, Mr. Francis J. Vatterott, Ronald D. Kwentus, Jr.] Held 2010-12-13 09:00:00 2010-12-14 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 9:00 AM, Monday, March 2, 2009 thru Tuesday, March 3, 2008, NTC 2 days. NOC, NOH certified to Ribaudo 7160 3901 9845 4103 1505, certified to Schumacher 7160 3901 9845 4103 1512, certified to MacPherson 7160 3901 9845 4103 1529, certified to Olmos 7160 3901 9845 4103 1536, certified to Juan 7160 3901 9845 4103 1543, certified to Leonard Adewunmi 7160 3901 9845 4103 1550, certified to Anthony Adewunmi 7160 3901 9845 4103 1567 rb. 2008-08-12 09:28:00
Resent noc, noh to Betty Schumacher, #24 Novella Dr., St. Peters, MO 63376 certified 7160 3901 9845 4103 2175 rb. 2008-08-26 10:25:00
Resent noc, noh to Cristian Joel Juan, 6216 Vermont, St. Louis, MO 63111 certified 7160 3901 9845 4102 7805 rb. 2008-09-23 10:30:00
Order Issued objections due 10/14/08 to mtn for week set aside for hrg and need for interpreter. sh 2008-09-30 12:09:00
Hearing Notice sent-Ord Grant Contin-Reschedule grant mcon Reschedule hearing 9:00 AM, Monday Apri 6 2009 thru Friday April 10, 2009 NTC one week. Grant Ribaudo's motion for leave to file answer. (included this order in personal service packet for Cristian Juan) rb. 2008-11-03 08:50:00
Personal Service packet sent to Petitioner for Cristian Joel Juan noc, noh, order of 11/3/08 rb. 2008-11-03 08:59:00
Returned Mail Resent to Respondent Hearing notice to attorney Feldmann to correct address. nb 2008-11-13 09:55:00
Order Granting Extension of Time for Adewunmis to respond to Ribaudo's first request for production. sh 2008-11-25 08:54:00
Hearing Notice sent-Ord Grant Contin-Reschedule APRIL 6-10, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Monday, August 10, 2009 thru Friday, August 14, 2009, NTC 1 week. Service packet including noc, noh, orders of 9/30/08, 11/3/08, 11/25/08, 3/24/09 sent to Cristian Joel Juan c/o David Street, 1051 N. Harrison Ave., St. Louis, MO 63122 certified 7160 3901 9845 9565 9397 and to Cristian Joel Juan, 6216 Vermont, St. Louis, MO 63111 certified 7160 3901 9845 9565 9380 rb. 2009-03-24 09:21:00
Objection Letter to Pet sent Obj due 6/30/09 to mtn to compel and/or for sanctions. sh 2009-06-23 12:20:00
Order Issued Ribaudo's first amended answer is filed 6/25/09. sh 2009-06-29 08:12:00
Order Issued denying Ribaudo's mtn for summary decision. sh 2009-07-14 13:16:00
Order Issued Adewunmis' first mtn to compel is moot; Pet may respond to 2nd mtn to compel and to strike by 7/24/09; granting mtn for prehearing conference. sh 2009-07-21 10:00:00
Order Issued Responses to mtn for continuance due 7/29/09. sh 2009-07-22 09:56:00
Hearing Notice sent-Ord Grant Contin-Reschedule AUGUST 10-14, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Monday, Jan 11, 2010 thru Friday, Jan 15, 2010 NTC 1 week. PHC by phone 3 PM, Friday, November 13, 2009 rb. 2009-08-03 13:52:00
Objection Letter to Pet sent Obj due 8/31/09 to mtn for summary decision. sh 2009-08-10 10:13:00
Order Issued denying mtn to strike part of complaint; denying mtn to compel. sh 2009-08-19 12:28:00
Order Granting Extension of Time Pet has until 11/13/09 to respond to MSD. sh 2009-09-02 07:59:00
Objection Letter to Pet sent Obj due 11/6/09 to mtn for leave to file discovery responses out of time. sh 2009-10-30 08:19:00
Order Issued granting Adewunmis' mtn to file dicovery responses out of time. sh 2009-11-10 07:58:00
Hearing Contin Granted Ord mailed-Commissions Mt NOVEMBER 13, 2009 PHC CANCELLED rb. 2009-11-13 08:48:00
Order Granting Extension of Time Pet has until 12/7/09 to respond to Ribaudo's mtn for summary decision. sh 2009-12-03 11:49:00
Order Issued grant motion to hold hearing in St. Louis Jan 11-15, 2010, Room 116 Wainwright State Office Building rb. 2009-12-14 13:45:00
Order Issued denying Ribaudo's mtn for summary decision. sh 2009-12-22 13:29:00
Objection Letter to Pet sent Obj due 12/28/09 to mtn for leave and to reconsider. sh 2009-12-23 08:28:00
Order Issued denying Ribaudo's mtn to file a reply memorandum and denying mtn to reconsider. sh 2009-12-29 10:31:00
Hearing Notice sent-Ord Grant Contin-Reschedule Cancel Monday, January 11, 2010. Hearing remains scheduled Jan 12 thru Jan 15, 2010 St. Louis rb. 2010-01-08 15:14:00
Hearing Contin Granted Ord mailed-reschedule later Cancel Jan 12 - 15, 2010 rb. 2010-01-11 15:26:00
Order Issued Petitioner dismisses Betty J. Schumacher from this case rb. 2010-01-11 15:33:00
Order Issued dismissing both Adewunmis, Juan, and Olmos. sh 2010-01-28 07:56:00
Order Issued - Status Report Requested by 2/23/10. sh 2010-02-16 09:02:00
Hearing Notice sent-Rescheduled Ltr 9:00 AM, Wednesday, August 11, 2010 SRD 1 day rb. 2010-04-15 11:06:00
Hearing Notice sent-Ord Grant Contin-Reschedule AUGUST 11, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, October 20, 2010 thru Thursday, october 21, 2010 SRD 2 day rb. 2010-07-19 12:53:00
Hearing Notice sent-Ord Grant Contin-Reschedule OCTOBER 20 & 21, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Monday, Dec 13, 2010 thru Tuesday, December 14, 2010, Room 352, Wainwright SRD rb. 2010-10-19 15:03:00
Order Issued grant motion for spanish interpreter rb. 2010-11-26 11:32:00
Order Issued denying mtn for fees and expenses. sh 2010-12-09 11:37:00
Briefing Schedule mailed Pet 2/2/11; Resp 3/4/11; reply 3/21/11. sh 2011-01-03 08:27:00
Briefing Schedule Revised mailed Pet 2/14/11; Resp 3/16/11; reply 3/31/11. sh 2011-02-03 08:08:00
Order Issued Pet's brief is filed 2/15/11. sh 2011-02-17 08:30:00
Briefing Schedule Revised mailed Resp 3/23/11; reply 4/7/11. sh 2011-03-15 08:53:00
Order Issued Pet's reply brief is filed 4/8/11. sh 2011-04-12 10:05:00
Rt Sheet-delete entry Motion filed 2012-12-20 14:57:00
Order Issued amended decision. sh 2013-03-14 15:29:00
Certified to Board sh 2013-04-04 13:00:00
Case Documents
ID Type Comments Date Received
16892216 Complaint Filed rb 2008-08-08 10:45:00
16892615 Correspondence
16893495 Certified Receipt filed 7160 3901 9845 4103 1567 signed by AJ Adewunmi dated 8/14/08. nb 2008-08-18 10:48:00
16893496 Certified Receipt filed 7160 3901 9845 4103 1512 signed by Andrew? Schumacher without a date. nb 2008-08-18 10:49:00
16893497 Certified Receipt filed 7160 3901 9845 4103 1536 signed by Patricia Olmos dated 8/15/08. nb 2008-08-18 10:51:00
16894931 Certified Receipt filed 7160 3901 9845 4103 1529 signed by Don MacPherson dated 8/20/08. nb 2008-08-25 11:59:00
16894932 Certified Receipt filed 7160 3901 9845 4103 1505 signed by Martin Ribaudo dated 8/20/08. nb 2008-08-25 12:01:00
16895094 Certified Receipt filed 7160 3901 9845 4103 1550 Leonard Adewunmi dated 8/23/08. nb 2008-08-26 11:07:00
16896024 Certified Receipt filed 7160 3901 9845 4103 2175 signed by Betty Schumacher dated 8/27/08. nb 2008-08-29 13:26:00
16900076 Answer - Respondent filed by Anthony Joseph Adewunmi and Leonard A. Adewunmi, in certified mail envelope inside express mail envelope making file date the day received. (envelopes attached and scanned) nb 2008-09-18 11:07:00
16902648 Request filed by Respondent attorney for Anthony J. Adewunmi and Leonard A. Adewunmi for full week to be set aside for hearing and need for interpreter stated. nb 2008-09-29 11:08:00
16903125 Correspondence
16904247 Response filed by Petitioner to to Motion. nb 2008-10-03 16:32:00
16905930 Entry of Appearance-Respondent filed by Frank J. Vatterott and Ronald D. Kwentus, Jr. for Respondent Martin J. Ribaudo. (by Fax) nb 2008-10-10 13:20:00
16905931 Motion for Leave-file Ans Out of Time filed by Respondent Martin J. Ribaudo, with Answer received. (by Fax) nb 2008-10-10 13:23:00
16906557 Hard Copy filed of Separate Respondent Martin J. Ribaudo - Motion for Leave to file answer out of time, with answer received. nb 2008-10-15 09:50:00
16906558 Hard Copy filed of Entry of Appearance by Frank J. Vatterott and Ronald D. Kwentus, Jr. for Respondent Martin J. Ribaudo. nb 2008-10-15 09:51:00
16910540 Certificate of Serv filed by Martin Ribaudo of First Requests for Production of Documents directed to Respondents Anthony J. Adewunmi and Leonard Adewunmi 10/29/08. nb 2008-10-31 10:23:00
16910541 Certificate of Serv filed by Martin Ribaudo of First Request for Production of Documents to Petitioner mailed 10/29/08. nb 2008-10-31 10:25:00
16910945 Correspondence
16910954 Correspondence
16913690 Returned Mail Received - Order marked not deliverable as addressed, unable to forward and FOE, S21, and Not at this address written on envelope. (address corrected in file) nb 2008-11-12 16:00:00
16913703 Returned Mail Received - NOC/NOH 7160 3901 9845 4102 7805 marked Unclaimed. (Juan) nb 2008-11-13 09:50:00
16913704 Returned Mail Received - NOC/NOH 7160 3901 9845 4103 1543 marked Unclaimed. nb 2008-11-13 09:51:00
16916523 Request filed by Respondent Mr. Adewunmi and Mr. Adewunmi for Additional Time to respond to first requests for production of documents. nb 2008-11-24 11:21:00
16916716 Correspondence
16917092 Duplicate filing of Request for Additional Time filed by Respondents Adewunmi - Original request. nb 2008-11-26 11:19:00
16921261 Certificate of Serv filed by Respondents of First Set of Interrogatories, First Request for Production of Documents and Response to first request for production of documents mailed 12/15/08. nb 2008-12-18 13:46:00
16921266 Entry of Appearance-Respondent filed by Gary A. Growe as co-counsel for Anthony Joseph Adewunmi and Leonard Adewunmi. nb 2008-12-18 13:48:00
16921269 Certificate of Serv filed by Petitioner of Response to Ribaudos first request for production of documents mailed 12/16/08. nb 2008-12-18 14:12:00
16921270 Certificate of Serv filed by Petitioner of compact disk with documents of Response to Ribaudos first request for production of documents mailed 12/17/08. nb 2008-12-18 14:13:00
16924532 Certificate of Serv filed by Respondent Martin J. Ribaudo of First Set of Interrogatories and First Requests for Admissions to Respondents A.J. Adewunmi and Leonard Adewunmi and other parties 1/5/09. nb 2009-01-08 10:22:00
16931847 Motion for Continuance filed by Respondent Anthony Joseph Adewunmi and Leonard Adewunmi. nb 2009-02-09 10:42:00
16932991 Certificate of Serv filed by Respondents Adewunmi of Responses to Respondent Ribaudos First Request for Admissions and First Set of Interrogatories mailed 2/9/09. nb 2009-02-17 09:36:00
16934489 Certificate of Serv filed by Respondent Leonard Adewunmi of Responses to Respondent Ribaudos First Request for Admissions and First Set of Interrogatories mailed 2/18/09. nb 2009-02-23 14:02:00
16934713 Motion to Withdraw as Attorney filed Co-Counsel by Robert N. Feldmann, for Respondents A.J. Adewunmi and Leonard Adewunmi. nb 2009-02-24 10:28:00
16940610 Correspondence
16941627 Certified Receipt filed 7160 3901 9845 9565 9397 signed by Toni and another illegible signature dated 3/26/09. nb 2009-03-30 09:47:00
16941979 Entry of Appearance filed LIMITED by David T. Streett for sole purpose of acknowledging receipt of service on behalf of Christian Joel Juan. Current address provided for Mr. Juan. nb 2009-03-31 10:32:00
16945230 Certified Receipt filed 7160 3901 9845 9565 9380 signed by DJ Pratt without a date. nb 2009-04-15 09:09:00
16947060 Returned Mail Received - NOC/NOH order of 11/3/08 to Cristian Joel Juan marked Unclaimed. 7160 3901 9845 9565 9380 (certified receipt missing - returned previously on 4/15/09) nb 2009-04-24 11:57:00
16959270 Motion to Compel filed by Respondents Adewunmi and/or for Sanctions directed to Petitioner. nb 2009-06-22 12:26:00
16959593 Correspondence
16960547 Motion for Leave-file Amen Ans, Amen Ans Rcvd from Martin J. Ribaudo. nb 2009-06-25 11:45:00
16960972 Correspondence
16961526 Objection filed by Petitioner to Adewunmis' mtn to compel and/or for sanctions. sh 2009-06-30 08:15:00
16962235 Certificate of Serv - Answers filed by Pet, to Adewunmis' first interrogatories and request for production of documents. sh 2009-07-02 09:00:00
16962425 Response filed by Respondendents Adewunmis to Petitioner's Memorandum. sh 2009-07-06 13:47:00
16964086 Certificate of Serv filed by Respondent Martin J. Ribaudo of motion for summary decision and memorandum sent 7/10/09. nb 2009-07-13 16:30:00
16964087 Memorandum in Support of Respondent Martin J. Ribaudos motion for summary decision. nb 2009-07-13 16:30:00
16964088 Motion for Summary Decision filed by Respondent Martin J. Ribaudo. nb 2009-07-13 16:30:00
16964124 Correspondence
16964606 Motion to Compel filed by Respondents Anthony Joseph Adewunmi and Leonard Adewunmi, Full and Complete answers to interrogatories. nb 2009-07-16 12:47:00
16964607 Motion to Strike filed by Respondents Anthony Joseph Adewunmi and Leonard Adewunmi. nb 2009-07-16 12:49:00
16964611 Request filed by Respondent Anthony Joseph Adewunmi and Leonard Adewunmi for Pre-hearing Conference. nb 2009-07-16 13:06:00
16965345 Motion for Continuance filed by Petitioner nb 2009-07-21 14:01:00
16965529 Correspondence
16965555 Correspondence
16966010 Copy filed by Respondent of correspondence about request of depositions of A.J. Adewunmi and Leonard Adewunmi suggesting another day. nb 2009-07-23 11:21:00
16966548 Correspondence filed by Resp to advise consent to motion for continuance by AJ Adewunmi and Leonard Adewunmi. (by Fax) nb 2009-07-24 14:14:00
16966598 Objection filed by Petitioner to Respondents motion to compel full and complete answers to interrogatories and motion to strike. nb 2009-07-24 16:57:00
16967497 Hard Copy filed of Correspondence by Respondent to advise consent to motion for continuance by AJ Adewunmi and Leonard Adewunmi. nb 2009-07-28 14:38:00
16968605 Correspondence
16969787 Memorandum in Support of Respondent Martin J. Ribaudos Motion for Summary Decison. nb 2009-08-07 13:30:00
16969788 Motion for Summary Decision filed by Respondent Martin J. Ribaudo. nb 2009-08-07 13:33:00
16969911 Correspondence
16969999 Returned Mail Received - Order dated 7/22/09 - to Betty J. Schumacher marked Not Here and Attempted, not known, unable to forward. nb 2009-08-10 15:24:00
16971813 Correspondence
16974678 Motion for Extension of Time filed by Petitioner, to Respond to motion for summary decision of Martin J. Ribaudo. nb 2009-08-31 16:00:00
16974831 Correspondence
16975011 Certificate of Serv filed by Petitioner of Request for Admissions to Respondents regarding Count III, First Set of Interrogatories to Martin J. Ribaudo, and First Request for Production of Documents to Respondents regarding Count III were mailed 9/1/09. nb 2009-09-02 11:07:00
16983028 Certificate of Serv filed by Petitioner of Second, Third, Fourth, Fifth, and Sixth set of Interrogatories to the different Respondents mailed 10/7/09. nb 2009-10-08 14:50:00
16983228 Certificate of Serv filed by Separate Respondent Martin J. Ribaoudos Responses to discovery requests mailed 10/1/09. nb 2009-10-09 14:05:00
16987220 Certificate of Serv filed by Respondents Adewunmi of Responses to Second Set of Interrogatories, to First Request for Production of Documents, to Second Request for Production and to Request for Admissions mailed 10/26/09. nb 2009-10-27 11:30:00
16987223 Motion for Leave to file Answers to Interrogatories and Request for Admissions out of time, by Respondents Adewunmi. nb 2009-10-27 11:30:00
16987705 Correspondence
16988686 Certificate of Serv filed by Respondents Adewunmi of Supplemental Response to second set of interrogatories mailed 11/2/09. (copy attached) nb 2009-11-04 09:46:00
16989782 Correspondence
16990104 Correspondence filed by Resp to advise cell phone number (314-578-4791) for pre-hearing conference set 11/13/09 at 3:00pm. (by Fax) nb 2009-11-10 13:22:00
16990349 Hard Copy filed by Respondent cell phone number (314-578-4791) for pre-hearing conference set 11/13/09 at 3:00pm. nb 2009-11-12 11:08:00
16990670 Correspondence
16991231 Motion for Extension of Time filed by Petitioner to Respond to motion for summary decision by Respondent Ribaudo. nb 2009-11-13 16:15:00
16991803 Motion filed by Petitioner to Hold Hearing in St. Louis. sh 2009-11-17 09:45:00
16992260 Notice to Take Deposition filed by Petitioner of Respondent Joel Cristian 12/16/09 at 1:00pm. nb 2009-11-18 12:30:00
16992261 Notice to Take Deposition filed by Petitioner of Respondent Denisse Olmos 12/16/09 at 9:00am. nb 2009-11-18 12:30:00
16992262 Notice to Take Deposition filed by Petitioner of Respondent Betty Schumacher 12/15/09 at 2:00pm. nb 2009-11-18 12:30:00
16992263 Notice to Take Deposition filed by Petitioner of Respondent Donald MacPherson 12/15/09 at 9:00am. nb 2009-11-18 12:30:00
16992264 Notice to Take Deposition filed by Petitioner of Respondent Anthony Joseph Adewunmi 11/30/09 at 1:00pm. nb 2009-11-18 12:30:00
16992265 Notice to Take Deposition filed by Petitioner of Respondent Leonard Adewunmi 11/30/09 at 9:00am. nb 2009-11-18 12:30:00
16992266 Notice to Take Deposition filed by Petitioner of Respondent Martin J. Ribaudo 11/24/09 at 1:00pm. nb 2009-11-18 12:30:00
16994875 Correspondence
16995706 Response filed by Petitioner to Ribaudos motion for summary decision. nb 2009-12-07 13:15:00
16996389 Correspondence filed by Pet to advise cancellation of deposition of Betty Schumacher. nb 2009-12-10 14:32:00
16996396 Notice to Take Deposition filed AMENDED by Petitioner of Donald MacPherson 12/15/09 at 9:00am. nb 2009-12-10 14:41:00
16996949 Correspondence
16998619 Correspondence
16998734 Motion for Leave to file reply memorandum in support of Ribaudo's mtn for summary decision and mtn to reconsider, filed by fax. sh 2009-12-23 07:59:00
16998775 Correspondence
16999149 Notice to Take Deposition filed by Petitioner of Respondent Olmos 12/29/09 at 9:00am. nb 2009-12-23 15:45:00
16999152 Notice to Take Deposition filed by petitioner of Respondent Juan 12/29/09 at 1:00pm. nb 2009-12-23 15:45:00
16999275 Hard Copy filed of Motion for Leave to file and to Reconsider, with Reply memorandum in support of Martin J. Ribaudos motion for summary decision. Exhibit H attached to hard copy, but not to previous facsimile filing. nb 2009-12-24 16:00:00
16999541 Response filed by Petitioner to Ribaudos motion for leave and to reconsider. nb 2009-12-28 15:39:00
16999659 Correspondence
17001662 Motion for Continuance filed by Petitioner nb 2010-01-08 15:02:00
17001669 Correspondence
17002034 Notice filed of dismissal as to Betty J. Schumacher, by Petitioner. nb 2010-01-11 14:43:00
17002035 Motion for Continuance filed by Petitioner nb 2010-01-11 14:44:00
17002053 Correspondence
17002058 Correspondence
17005494 Motion filed by Both Parties for Dismissal of Leonard A. Adewunmi. nb 2010-01-27 13:51:00
17005495 Notice filed of Dismissal as to Anthony Joseph Adewunmi, Cristian Joel Juan, and Patricia Denisse Olmos by Petitioner. nb 2010-01-27 13:52:00
17005602 Correspondence
17010074 Correspondence
17012029 Status report filed by Petitioner by Fax. nb 2010-02-23 16:59:00
17023048 Correspondence
17048383 Motion for Continuance filed by Petitioner nb 2010-07-19 11:52:00
17048393 Correspondence
17072783 Motion for Continuance filed by Petitioner nb 2010-10-19 12:24:00
17072868 Correspondence
17072894 Memorandum in Opposition to request for continuance filed by Marty Ribaudo. (by Fax) nb 2010-10-19 15:57:00
17077661 Motion filed by Petitioner for Scheduling of a Spanish Interpreter. nb 2010-11-04 16:00:00
17082158 Correspondence
17085956 Correspondence filed by Respondent Martin J. Ribaudos Motion for Fees and Expenses. (by Fax) nb 2010-12-08 16:45:00
17086007 Correspondence
17090741 Transcript filed by Midwest Litigation - Volume I, original, copy with disk. (Incorrect names and references, corrections will be sent) nb 2010-12-22 10:30:00
17090747 Transcript filed by Midwest Litigation - Volume II, original, copy with disk. (Incorrect names and references and numbers on pages, corrections will be sent) nb 2010-12-27 10:30:00
17090748 Transcript filed corrected pages with most corrected. (still some wrong, will send later) 2010-12-29 10:45:00
17090758 Transcript filed corrected pages. nb 2010-12-30 10:45:00
17091342 Correspondence
17099975 Motion for Extension of Time filed by Petitioner to file Proposed Findings of Fact and Conclusions of Law. (by Fax) nb 2011-02-01 10:45:00
17100108 Correspondence
17103259 Motion for Leave-file Brief Out of Time filed by Petitioner, with Proposed Findings of Fact, Conclusions of Law and Argument received. nb 2011-02-15 12:00:00
17103573 Correspondence
17103954 Notice filed of Voluntary Dismissal of Counts VIII and IX. nb 2011-02-16 10:15:00
17110726 Motion for Ext of Time to File Brief filed by Respondents Martin J. Ribaudo and Donald C. MacPherson. (by Fax) nb 2011-03-11 13:45:00
17111259 Correspondence
17114262 Proposed Find of Fact/Concl of Law filed by Respondents. (by Fax) nb 2011-03-24 15:15:00
17119808 Motion for Leave-file Brief Out of Time filed by Petitioner with Proposed Findings of Fact and Conclusions of Law received. nb 2011-04-08 16:30:00
17120348 Correspondence
17295025 Request filed by Petitioner status of case sm 2012-12-20 14:56:00
17311017 Correspondence
17316357 Correspondence
17323192 Correspondence
17554606 Decision 2013-02-27 00:00:00
17554636 Decision 2013-03-14 00:00:00