Case Details
Case Number 08-1754 DB
Case Type DB DIFP/Dental Board
Case Name Missouri Dental Board vs. Kamlesh R. Makwana, D.D.S.
Commissioner Alana M. Barragan-Scott
Case Status Archived
Date Created 2008-10-14 16:21:34
Date Closed 2013-11-20 14:31:30
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO Alana.Barragan-Scott@oa.mo.gov C: #08-1754 DB Missouri Dental Board vs. Kamlesh R. Makwana, D.D.S.[Ms. Loretta L. Schouten, Mr. Elbert Dorsey] Cancelled 2009-03-16 09:00:00 2009-03-16 17:00:00
Hearing Set for JCMO Alana.Barragan-Scott@oa.mo.gov C: #08-1754 DB Missouri Dental Board vs. Kamlesh R. Makwana, D.D.S.[Ms. Loretta L. Schouten, Mr. Elbert Dorsey] Cancelled 2009-05-18 09:00:00 2009-05-18 17:00:00
Hearing Set for JCMO Alana.Barragan-Scott@oa.mo.gov C: #08-1754 DB Missouri Dental Board vs. Kamlesh R. Makwana, D.D.S.[Ms. Loretta L. Schouten, Mr. Elbert Dorsey] Cancelled 2009-08-20 09:00:00 2009-08-20 17:00:00
Hearing Set for JCMO Alana.Barragan-Scott@oa.mo.gov C: #08-1754 DB Missouri Dental Board vs. Kamlesh R. Makwana, D.D.S.[Ms. Loretta L. Schouten, Mr. Elbert Dorsey] Cancelled 2009-12-22 13:00:00 2009-12-22 17:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #08-1754 DB Missouri Dental Board vs. Kamlesh R. Makwana, D.D.S.[Ms. Loretta L. Schouten, Mr. Elbert Dorsey] Cancelled 2010-03-19 13:00:00 2010-03-19 17:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #08-1754 DB Missouri Dental Board vs. Kamlesh R. Makwana, D.D.S.[Ms. Loretta L. Schouten, Mr. Elbert Dorsey] Cancelled 2010-09-07 09:00:00 2010-09-07 17:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #08-1754 DB Missouri Dental Board vs. Kamlesh R. Makwana, D.D.S.[Mr. Elbert Dorsey, Tina M. Crow Halcomb] Held 2011-05-10 09:00:00 2011-05-10 17:00:00
Hearing Set for WW923 and HST510 by telepresence Alana.Barragan-Scott@oa.mo.gov; B: #08-1754 DB Missouri Dental Board vs. Kamlesh R. Makwana, D.D.S.[Tina M. Crow Halcomb, Nicole L. Sublett] Cancelled 2013-07-25 10:00:00 2013-07-25 17:00:00
Pre Hearing Conference Set for JC MO by phone Alana.Barragan-Scott@oa.mo.gov; B: #08-1754 DB Missouri Dental Board vs. Kamlesh R. Makwana, D.D.S.[Tina M. Crow Halcomb, Nicole L. Sublett] Held 2013-07-22 16:00:00 2013-07-22 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 9:00 AM, Monday, March 16, 2009, DO 1 day. NOC, NOH mailed certified 7160 3901 9845 4102 9328 rb. 2008-10-17 08:04:00
Hearing Notice sent-Ord Grant Contin-Reschedule MARCH 16, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Monday, May 18, 2009, NTC 1 day rb. 2009-03-11 13:35:00
Hearing Notice sent-Ord Grant Contin-Reschedule MAY 18, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, August 20, 2009 NTC 1 day rb. 2009-05-15 08:34:00
Hearing Contin Granted Ord mailed-reschedule later 2009-08-20 08:10:00
Hearing Notice sent-Rescheduled Ltr 1:00 PM, tuesday, December 22, 2009 NTC 4 hrs rb. 2009-09-21 14:22:00
Hearing Notice sent-Ord Grant Contin-Reschedule DECEMBER 22, 2009 HEARING CONTINUED. Reschedule 1:00 PM, Friday, March 19, 2010 NTC 4 hrs rb. 2009-12-16 15:09:00
Hearing Contin Granted Ord mailed-reschedule later MARCH 19, 2010 HEARING CANCELLED rb. 2010-03-16 11:13:00
Order Issued - Status Report Requested by 6/11/10 rb 2010-05-14 10:10:00
Hearing Notice sent-Rescheduled Ltr 9:00 AM, Tuesday, September 7, 2010 NTC 1 day rb. 2010-06-17 11:20:00
Hearing Contin Granted Ord mailed-Commissions Mt SEPTEMBER 7, 2010 HEARING CANCELLED. Dismissal due by 9/27/10 rb. 2010-09-08 08:40:00
Hearing Notice sent-Rescheduled Ltr 9:00 AM, Tuesday, May 10, 2011 NTC 1 day rb. 2010-12-15 11:27:00
Certified to Board sh 2011-09-07 13:02:00
Order Issued case reopened pursuant to circuit court judgment; jt proposed pre-hearing order due 2/25/13. sh 2013-02-13 08:03:00
Hearing Notice sent-Ord Grant Contin-Reschedule proposed pre-order adopted; hearing scheduled 9 am, Thursday, July 25, 2013, NTC/JC, 1 day. sh 2013-02-28 09:27:00
Objection Letter to Resp sent - ROBDU obj due 5/3/13 to mtn to file amended complaint. sh 2013-04-23 09:48:00
Order Issued amended complaint is filed as of 4/18/13. sh 2013-05-21 12:14:00
Order Granting Mt-File Answer Out of Time answer to amended complaint is filed 5/24/13. sh 2013-05-29 08:57:00
Hearing Notice sent-noh Hearing will now begin at 10 am, Thursday, July 25, 2013, NTC/7 hrs. cb 2013-07-18 11:02:00
Prehearing Conference Notice Sent 4 pm, Monday, July 22, 2013, AMB/JC, 1 hr. cb 2013-07-22 13:14:00
Hearing Notice sent-noh Location changed, hearing at HST510&WW923 by telepresence. cb 2013-07-22 16:36:00
Order Issued Pet's mtn for phone testimony denied as moot. sh 2013-07-23 09:51:00
Hearing Contin Granted Ord mailed-reschedule later Hearing cancelled, joint status report due August 26, 2013. cb 2013-07-24 15:18:00
Order Issued - Status Report Requested by 12/20/13. sh 2013-10-30 07:46:00
Closed-Motion of Petitioner mailed tlf 2013-11-20 14:31:00
Case Documents
ID Type Comments Date Received
16906435 Complaint Filed - Fax rb 2008-10-14 16:22:00
16906884 Correspondence
16911064 Certified Receipt filed 7160 3901 9845 4102 9328 signed by kamlesh makwana dated 10/29/08. nb 2008-11-03 11:42:00
16914416 Answer - Respondent filed nb 2008-11-17 11:22:00
16930338 Certificate of Serv filed by Petitioner of First Set of Interrogatories and First Request for Production of Documents mailed 2/3/09. (by Fax) nb 2009-02-03 11:45:00
16936279 Certificate of Serv filed by Respondent of Answers to first set of interrogatories mailed 2/26/09. nb 2009-03-02 13:10:00
16936280 Certificate of Serv filed by Respondent of Answers to request for production of documents mailed 2/26/09. nb 2009-03-02 13:11:00
16937677 Motion for Continuance filed by Petitioner by Fax. (incorrect number corrected) nb 2009-03-06 14:41:00
16938314 Correspondence
16951773 Motion for Continuance filed by Petitioner by Fax. nb 2009-05-14 16:37:00
16951813 Correspondence
16971923 Motion for Continuance filed by Petitioner by Fax. nb 2009-08-19 16:30:00
16971944 Correspondence
16978620 Correspondence
16997094 Motion for Continuance filed by Respondent by Fax. nb 2009-12-15 09:39:00
16997286 Correspondence
17016955 Motion for Continuance filed by Petitioner by Fax. nb 2010-03-16 09:27:00
17017013 Correspondence
17029931 Correspondence
17040210 Correspondence
17062328 Correspondence
17067782 Motion to Set Hearing filed by Petitioner by fax. nb 2010-09-27 16:15:00
17077974 Notice of Withdrawal as Counsel by Loretta Scouten for Petitioner. (by Fax) nb 2010-11-08 11:35:00
17087481 Correspondence
17094801 Entry of Appearance-Petitioner filed by Tina Crow Halcomb. (by Fax) nb 2011-01-12 15:54:00
17134359 Transcript filed Rec'd AHC 5/26/11 Midwest Litigation. vh 2011-05-25 00:00:00
17161084 Correspondence
17171301 Correspondence
17218375 Appealed to Circuit Court filed sm 2012-02-29 00:00:00
17307137 Miscellaneous filed copy of order and judgment in circuit court case. sh 2013-02-11 10:25:00
17307488 Correspondence
17310563 Request filed by Petitioner a new hearing date sm 2013-02-25 16:00:00
17310641 Proposed Prehearing Order respondent sm 2013-02-25 00:00:00
17311394 Correspondence
17326953 Motion for Leave-file Amended Complaint petitioner - w/amended complaint rec'd sm 2013-04-18 13:23:00
17327746 Correspondence
17330985 Objection filed by Respondent to to petitioner's motionfor leave to file amended complaint sm 2013-05-01 16:24:00
17337964 Correspondence
17339304 Motion for Leave-file Ans Out of Time filed by respondent 2013-05-24 15:55:00
17339305 Answer - Respondent filed vlh 2013-05-24 15:58:00
17339881 Correspondence
17341974 Certificate of Serv filed respondent sm 2013-06-03 00:00:00
17355310 Correspondence
17355444 Motion filed by Petitioner to appear by telephone sm 2013-07-18 13:33:00
17355548 Objection filed by Respondent to petitioner's motion to appear by telephone sm 2013-07-18 15:52:00
17356045 Correspondence
17356237 Correspondence
17356399 Correspondence
17356841 Motion for Continuance - Joint filed sm 2013-07-24 09:26:00
17357126 Correspondence
17366985 Status report filed by Respondent sm 2013-08-27 16:15:00
17384103 Correspondence
17389398 Motion to Dismiss - Petitioner filed sm 2013-11-20 13:15:00
17389467 Correspondence
17553741 Decision 2011-08-05 00:00:00