State Board of Accountancy vs. William S. Geoghegan, CPA
| Case Details | |
|---|---|
| Case Number | 09-0036 AC |
| Case Type | AC DIFP/Bd of Accountancy |
| Case Name | State Board of Accountancy vs. William S. Geoghegan, CPA |
| Commissioner | Nimrod T. Chapel, Jr. |
| Case Status | Archived |
| Date Created | 2009-01-09 16:46:05 |
| Date Closed | 2009-11-30 10:29:29 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #09-0036 AC State Board of Accountancy vs. William S. Geoghegan, CPA[Ms. Samantha Anne Green, Daniel R. Green] | Continued | 2009-07-20 13:00:00 | 2009-07-20 17:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #09-0036 AC State Board of Accountancy vs. William S. Geoghegan, CPA[Samantha Anne Green, Daniel R. Green] | Held | 2009-10-22 13:00:00 | 2009-10-22 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/st | 1:00 PM, Monday, July 20, 2009, NTC 4 hrs. NOC, NOH mailed certified 7160 3901 9845 9565 8796 rb. | 2009-01-14 13:37:00 | |
| Pro Se Ltr to Resp mailed SD-admissions-lic.indiv | Obj due 4/21/09 to mtn for summary determination. sh | 2009-04-01 09:50:00 | |
| Objection Letter to Pet sent | Obj due 5/12/09 to mtn for extn of time to respond to MSD. sh | 2009-05-05 09:48:00 | |
| Order Issued | grant Respondent's motion to withdraw deemed admissions rb. | 2009-05-21 15:00:00 | |
| Order Denying Pets Mtn for Sum Determin | sh | 2009-05-26 10:19:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | JULY 20, 2009 HEARING CONTINUED. Reschedule 1:00 PM, Thursday, October 22, 2009 NTC 4 hrs rb. | 2009-07-06 13:35:00 | |
| Objection Letter to Resp sent - ROBDU | Obj due 10/7/09 to mtn to compel discovery. sh | 2009-10-05 07:39:00 | |
| Order Granting Pets Mtn to Compel | sh | 2009-10-13 10:36:00 | |
| Certified to Board | sh | 2009-12-30 12:19:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16925270 | Complaint Filed | jkw | 2009-01-08 17:00:00 | |
| 16925894 | Correspondence | |||
| 16926945 | Certified Receipt filed | 7160 3901 9845 9565 8796 signed illegibly dated 1/16/09. nb | 2009-01-20 13:33:00 | |
| 16935620 | Certificate of Serv filed | by Petitioner of Request for Admissions mailed 2/22/09. nb | 2009-02-27 11:30:00 | |
| 16942179 | Motion for Summary Determination filed | by Petitioner. nb | 2009-03-31 16:52:00 | |
| 16942297 | Correspondence | |||
| 16949211 | Request filed by Respondent | for Extension of time to respond to motion for summary determination. (by Fax) nb | 2009-05-04 15:04:00 | |
| 16949365 | Correspondence | |||
| 16951243 | Request filed by Respondent | to Respond to request for admissions out of time, with answers to admissions received, but not notarized. (by Fax) nb | 2009-05-13 16:35:00 | |
| 16953228 | Correspondence | |||
| 16954056 | Correspondence | |||
| 16956404 | Certificate of Serv filed | by Petitioner of Request for Admissions mailed 6/1/09. nb | 2009-06-05 10:33:00 | |
| 16962300 | Motion for Continuance filed by Respondent | by fax. sh | 2009-07-06 12:41:00 | |
| 16962399 | Correspondence | |||
| 16981321 | Motion to Compel Discovery filed by Pet | nb | 2009-10-02 10:15:00 | |
| 16981755 | Correspondence | |||
| 16983415 | Correspondence | |||
| 16988225 | Brief filed by Petitioner | nb | 2009-11-02 16:45:00 | |
| 16988478 | Transcript filed | AC v. Geoghegan;bjb | 2009-11-03 15:52:00 | |
| 16993919 | Correspondence | |||
| 16999935 | Correspondence | |||
| 17553513 | Decision | 2009-11-30 00:00:00 | ||