Peace of Mind Adult Day Care Center vs. Department of Social Services, MO HealthNet Division, and Department of Health & Senior Services

Case Details
Case Number 09-0304 SP
Case Type SP DSS/Medical Asst & Bureau for Blind
Case Name Peace of Mind Adult Day Care Center vs. Department of Social Services, MO HealthNet Division, and Department of Health & Senior Services
Commissioner Nimrod T. Chapel, Jr.
Case Status Archived
Date Created 2009-03-03 07:53:29
Date Closed 2012-12-11 15:30:13
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO John.Kopp@oa.mo.gov K: #09-0304 SP Peace of Mind Adult Day Care Center vs. Department of Social Services, MO HealthNet Division, and Department o[Thais Ann Folta, Ben Aranda, Mr. James M. McCoy, Matthew J. Laudano] Continued 2009-07-30 13:00:00 2009-07-30 17:00:00
Hearing Set for JCMO John.Kopp@oa.mo.gov K: #09-0304 SP Peace of Mind Adult Day Care Center vs. Department of Social Services, MO HealthNet Division, and Department o[Ben Aranda, Mr. James M. McCoy, Glen D. Webb, Matthew J. Laudano] Continued 2009-11-10 09:00:00 2009-11-10 17:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #09-0304 SP Peace of Mind Adult Day Care Center vs. Department of Social Services, MO HealthNet Division, and Department o[Mr. James M. McCoy, Matthew J. Laudano, Glen D. Webb] Held 2010-02-24 09:00:00 2010-02-24 17:00:00
Pre Hearing Conference Set for JCMO by phone rod.chapel@oa.mo.gov C: #09-0304 SP Peace of Mind Adult Day Care Center vs. Department of Social Services, MO HealthNet Division, and Department o[Mr. James M. McCoy, Matthew J. Laudano, Glen D. Webb] Held 2010-02-22 16:00:00 2010-02-22 17:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #09-0304 SP Peace of Mind Adult Day Care Center vs. Department of Social Services, MO HealthNet Division, and Department o[Mr. James M. McCoy, Matthew J. Laudano, Glen D. Webb] Held 2010-03-02 09:00:00 2010-03-02 17:00:00
Pre Hearing Conference Set for JCMO by phone rod.chapel@oa.mo.gov C: #09-0304 SP Peace of Mind Adult Day Care Center vs. Department of Social Services, MO HealthNet Division, and Department o[Mr. James M. McCoy, Matthew J. Laudano, Glen D. Webb] Held 2010-03-03 08:30:00 2010-03-03 09:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #09-0304 SP Peace of Mind Adult Day Care Center vs. Department of Social Services, MO HealthNet Division, and Department o[Mr. James M. McCoy, Matthew J. Laudano, Glen D. Webb] Held 2010-03-04 10:00:00 2010-03-04 17:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #09-0304 SP Peace of Mind Adult Day Care Center vs. Department of Social Services, MO HealthNet Division, and Department o[Mr. James M. McCoy, Matthew J. Laudano, Glen D. Webb] Held 2010-08-27 13:00:00 2010-08-27 17:00:00
Pre Hearing Conference Set for JCMO by phone rod.chapel@oa.mo.gov C: #09-0304 SP Peace of Mind Adult Day Care Center vs. Department of Social Services, MO HealthNet Division, and Department o[Mr. James M. McCoy, Matthew J. Laudano, Shannon T. Kempf] Held 2010-10-18 16:00:00 2010-10-18 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice-Discovery Ltr sent SP noc/noh 1:00 PM, Thursday, July 30, 2009, AHC 4 hrs. NOC, NOH, discovery letter mailed rb. 2009-03-05 08:24:00
Objection Letter to Pet sent Obj due 4/8/09 to mtn to dismiss. sh 2009-03-19 08:23:00
Order Issued Pet to file amended complaint by 5/7/09. sh 2009-04-23 10:12:00
Objection Letter to Pet sent Obj due 6/5/09 to mtn to dismiss. sh 2009-05-22 07:58:00
Order Denying Resps Motion to Dismiss (second). sh 2009-07-17 13:43:00
Order Consolidating Case Nos. 09-0830 SP, 09-0831 SP and 09-0925 DH into this case. sh 2009-07-21 09:40:00
Hearing Notice sent-Ord Grant Contin-Reschedule JULY 30, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Tuesday, November 10, 2009 JJK 1 day rb. 2009-07-24 13:09:00
Objection Letter to Pet sent Obj due 8/11/09 to mtn to set aside order of consolidation. sh 2009-07-28 07:42:00
Order Issued denying mtn to set aside order of consolidation. sh 2009-09-01 10:12:00
Objection Letter to Pet sent Obj due 9/25/09 to mtn for decision on the pldgs. sh 2009-09-11 07:42:00
Objection Letter to Resp sent - ROBDU Obj due 10/15/09 to mtn to consolidate. sh 2009-10-08 07:25:00
Order Issued withhold ruling on DHSS's mtn for decision on the pldgs pending resolution of appeal against DSS. sh 2009-10-08 14:30:00
Hearing Notice sent-Ord Grant Contin-Reschedule NOVEMBER 10, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, Feb 24, 2010 JJK 1 day rb. 2009-10-28 13:17:00
Order Consolidating Case Nos. 09-1096 DH and 09-1115 DH into this case. sh 2009-11-18 08:26:00
Objection Letter to Pet sent Obj due 12/1/09 to mtn for protective order. sh 2009-11-19 07:23:00
Order Issued denying DHSS's mtn for protective order. sh 2009-12-10 13:08:00
Order Granting Mtn-Leave to Withdraw as Atty for Petitioner. New address provided by Petitioner by phone. sh 2010-02-03 08:20:00
Order Issued granting DSS's mtn to allow witness to appear by phone. sh 2010-02-18 13:17:00
Order Issued deny motion to quash and motion for protective order as to Lynn, Schwandtner, Jury and Cleeton. Grant motion to quash and motion for protective order as to Hawkins, Collier, McGhay rb. 2010-02-22 10:51:00
Hearing Notice sent-Rescheduled Ltr 9:00 AM, Tuesday, March 2, 2010 NTC rb. 2010-02-25 13:49:00
Returned Mail Resent to Petitioner three orders dated 2/18/10, 2/22/10, and 2/3/10. Sent to correct address provided by Petitioner. nb 2010-03-09 13:19:00
Transcript Letter to Pet Non-State Party 2010-03-24 07:59:00
Transcript Letter to Pet Non-State Party 2010-04-12 08:23:00
Order Issued granting mtn to seal or redact part of exhibits; mtn to exclude witness and mtn to limit testimony denied at hrg. sh 2010-04-14 11:42:00
Transcript Letter to Pet Non-State Party 2010-04-21 08:07:00
Briefing Schedule mailed Simultaneous briefs due 4/26/10. sh 2010-04-21 08:44:00
Letter sent to Cole McNary in response to letter dated 4/29/10. sh 2010-06-23 14:45:00
Order Issued Hearing scheduled 1:00 p.m., Friday, August 27, 2010, for further evidence. sh 2010-07-26 08:46:00
Transcript Letter to Pet Non-State Party 2010-08-30 16:10:00
Transcript Sent to Mr. Shannon Kempf. tlf 2010-08-31 14:05:00
Transcript Sent to Matthew Laudano. tlf 2010-09-01 09:12:00
Prehearing Conference Notice Sent 4:00 PM, Monday, October 18, 2010 by telephone rb. 2010-09-27 11:25:00
Transcript Sent to 2010-11-15 15:01:00
Certified to Cole County Circuit Court sh 2010-12-08 16:15:00
Case Documents
ID Type Comments Date Received
16936476 Complaint Filed - Fax rb (attachments were not included) 2009-03-02 08:00:00
16937231 Correspondence
16939320 Motion to Dismiss - Respondent filed nb 2009-03-16 16:00:00
16939795 Correspondence
16946679 Correspondence
16950966 Amended Complaint filed by Petitioner - two copies by Certified mail received 5/11/09, sent to PO Box and sent to physical address. nb 2009-05-07 16:45:00
16950967 Duplicate filing RECEIVED - Amended complaint, by Fax. nb 2009-05-11 08:15:00
16953544 Motion to Dismiss - Respondent filed Second. nb 2009-05-21 15:00:00
16953584 Correspondence
16956548 Response filed by Petitioner to second motion to dismiss. (by Fax) nb 2009-06-05 16:00:00
16956644 Hard Copy filed of Petitioners Response to Second Motion to Dismiss. (by certified mail received 6/8/09 addressed to street address) nb 2009-06-05 16:15:00
16956651 Duplicate filing of Petitioners Response to Second Motion to Dismiss. (by certified mail received 6/8/09 addressed to PO Box) nb 2009-06-05 16:30:00
16963487 Correspondence filed by Respondent amw 2009-07-10 16:10:00
16964839 Correspondence
16964925 Motion to Consolidate filed by Petitioner with 09-0830 SP, 09-0831 SP and 09-0925 DH. (by Fax) nb 2009-07-17 16:45:00
16965146 Response filed by Respondent to motion to consolidate. nb 2009-07-20 15:40:00
16965278 Correspondence
16965725 Answer - Respondent filed nb 2009-07-22 13:46:00
16965947 Motion for Continuance filed by Respondent nb 2009-07-22 16:00:00
16966147 Memorandum filed by Petitioner, stating no objection to motion for continuance. (by Fax) nb 2009-07-23 14:17:00
16966538 Correspondence
16966803 Motion filed by Respondent to Set Aside Order of Consolidation. (by Fax) nb 2009-07-27 14:14:00
16967017 Correspondence
16967780 Hard Copy filed of Respondents Motion to Set Aside Order of Consolidation. nb 2009-07-28 12:15:00
16970494 Response filed by Petitioner to Motion to set aside consolidation. (by Fax) nb 2009-08-11 16:00:00
16970990 Copy filed by Petitioner of of Response to motion to set aside consolidation. (by certified mail received 8/13/09) nb 2009-08-11 16:30:00
16970991 Hard Copy filed of Petitioners Response to motion to set aside consolidation. (by certified mail received 8/13/09) nb 2009-08-11 16:30:00
16974666 Correspondence
16976383 Motion for Judgment on the Pleadings filed by Respondent. (by Fax) nb 2009-09-10 14:19:00
16976437 Correspondence
16976652 Hard Copy filed of Respondents Motion for Decision (judgment) on the Pleadings. nb 2009-09-11 11:38:00
16980072 Response filed by Petitioner to motion for decisions on the pleadings. (by Fax) nb 2009-09-25 16:45:00
16980159 Hard Copy filed by Petitioner of Response to motion for decisions on the pleadings. (by certified mail received 9/28/09) nb 2009-09-25 16:50:00
16980813 Response filed by Respondent to in Support of Motion for Decision on the Pleadings, filed by fax. sh 2009-09-29 09:00:00
16981132 Hard Copy filed of Respondents Response in Support of Motion for Decision on the Pleadings. nb 2009-10-01 10:16:00
16982417 Certificate of Serv filed by Petitioner of Request for Production of Documents sent via email 10/6/09. (by Fax) nb 2009-10-07 08:58:00
16982418 Motion to Consolidate filed by Petitioner with cases no. 09-1115 DH and 09-1096 DH. by Fax. nb 2009-10-07 09:00:00
16982798 Correspondence
16983023 Correspondence
16983045 Certificate of Serv filed by Respondent of Responses to request for production of documents mailed 10/8/09. nb 2009-10-08 16:25:00
16983536 Objection filed by Respondent to motion to consolidate. (by Fax) nb 2009-10-13 14:08:00
16984206 Hard Copy filed of Respondents objection. nb 2009-10-15 11:17:00
16986045 Motion for Continuance filed by Petitioner by Fax. nb 2009-10-22 14:47:00
16986057 Withdrawal as attorney for Respondent by Thais Folta and Entry of Appearance by Glenn Webb. nb 2009-10-22 15:18:00
16986059 Response filed by Respondent to motion for continuance - no objection. nb 2009-10-22 15:19:00
16986515 Hard Copy filed of Motion for Continuance by Petitioner. nb 2009-10-26 14:01:00
16987303 Correspondence
16989106 Motion for Protective Order filed by Respondent DHSS. nb 2009-11-05 16:00:00
16991754 Correspondence
16992066 Correspondence
16994541 Response filed by Petitioner to motion for protective order, by fax. nb 2009-12-01 16:50:00
16996353 Correspondence
16996446 Certificate of Serv filed by Dept of Health and Senior Services of Responses to two requests for production of documents to Ben Aranda and Glen Webb 12/8/09. (reference to 09-1115 DH) 2009-12-10 16:37:00
16996447 Response filed by Dept Health and Senior Services, in Support of motion for protective order. nb 2009-12-10 16:40:00
16998402 Certificate of Serv - Answers filed by DHSS, to Pet's two requests for production of documents. sh 2009-12-21 11:38:00
16998651 Certificate of Serv filed by Respondent of First Interrogatories mailed 12/21/09. nb 2009-12-22 14:17:00
17006854 Motion to Withdraw as Attorney filed for Petitioner, by Ben Aranda. (by Fax) nb 2010-02-02 09:38:00
17007071 Correspondence
17010045 Certificate of Serv filed by Petitioner of ? sent to Glen Webb and Matthew J. Laudano 2/15/10, by Fax. nb 2010-02-16 08:50:00
17010834 Motion filed by Respondent Mo Healthnet to Allow a witness appear via telephone. nb 2010-02-17 16:51:00
17011022 Correspondence
17011130 Motion to Quash filed and Motion for Protective Order filed by Respondent DHSS. (by Fax) nb 2010-02-19 09:42:00
17011480 Correspondence
17011581 Hard Copy filed of Motion to Quash and Motion for Protective Order filed by Respondent DHSS. nb 2010-02-22 15:11:00
17011594 Returned Mail Received - Order to Petitioner marked Attempted-not known, unable to forward. (5754 Astra Ave address) nb 2010-02-22 15:44:00
17012080 Motion to Compel filed and motion for default of contested facts filed by Dept of Health rb. 2010-02-24 08:41:00
17012677 Correspondence
17012700 Notice filed of availability by Respondent. (by Fax) nb 2010-02-25 13:30:00
17012924 Hard Copy filed of Respondents notice of availability. nb 2010-02-26 10:59:00
17013673 Subpoena Duces Tecum filed by Sheriff James W. Murphy showing Return on service of summons upon Arleane Hawkins for Long Term Care Div of DHSS, St. Louis, completed 2/17/10. nb 2010-03-01 15:07:00
17013677 Subpoena Duces Tecum filed by Sheriff James W. Murphy showing Return on service of summons upon Mary Collier of Long Term Care Div of DHSS, St. Louis, completed 2/17/10. nb 2010-03-01 15:14:00
17013678 Subpoena Duces Tecum filed by Sheriff James W. Murphy showing Return on service of summons upon Sharon Magae of Long Term Care Div of DHSS, St. Louis, completed 2/17/10. nb 2010-03-01 15:15:00
17013764 Motion filed by Respondent DHSS to Exclude Witness Jacquelyn P. Ehrlich. nb 2010-03-02 08:41:00
17013775 Motion filed by Respondent MoHealthnet to Limit Testimony. nb 2010-03-02 08:53:00
17014299 Returned Mail Received - Order dated 2/22/10 marked Attempted, not known, unable to forward. nb 2010-03-04 09:49:00
17014794 Exhibit filed by Petitioner employment application of Paula Davis Artis. (by Fax) nb 2010-03-05 16:15:00
17014795 Exhibit filed by Petitioner disaster business loan application. (by Fax) nb 2010-03-05 16:15:00
17015311 Returned Mail Received - Order dated 2/18/10 marked Unclaimed, unable to forward. nb 2010-03-09 13:11:00
17018499 Transcript filed Peace of Mind v. SS;bjb 2010-03-23 16:51:00
17018510 Correspondence
17018522 Correspondence
17019090 Transcript filed March 3, 2010 conference call Peace of Mind v. SS;bjb 2010-03-25 16:25:00
17021008 Motion filed by Respondent to Seal or Redact a portion of the Exhibits and Transcript. nb 2010-04-05 15:08:00
17022081 Transcript filed Peace of Mind Volume II and III (March 2, 2010);bjb 2010-04-09 16:45:00
17022100 Correspondence
17022107 Correspondence
17022112 Correspondence
17022830 Correspondence
17023999 Transcript filed Peace of Mind v SS and DHSS;bjb Volume IV 2010-04-21 07:50:00
17024007 Correspondence
17024014 Correspondence
17024016 Correspondence
17024027 Correspondence
17024884 Brief filed by Respondent Dept of Health and Senior Services. (by Fax) nb 2010-04-26 08:50:00
17025115 Brief filed by Respondent Dept of Social Services, MO Healthnet Division. nb 2010-04-26 15:04:00
17025190 Brief filed by Petitioner by Fax. nb 2010-04-27 08:00:00
17025458 Hard Copy filed by Respondent DHSS of Brief. nb 2010-04-27 14:35:00
17041886 Correspondence
17050150 Correspondence
17060054 Transcript filed Peace of Mind v. DHSS and MO HealthNet;bjb 2010-08-30 16:10:00
17060056 Correspondence
17060058 Correspondence
17060062 Correspondence
17060484 Correspondence
17060708 Correspondence
17061460 Additional Information filed by Petitioner billing information numbered 1-12. (by Fax) nb 2010-09-03 08:16:00
17067564 Additional Information filed by Petitioner billing informtation numbered 14. (by Fax) nb 2010-09-20 14:45:00
17067570 Additional Information filed by Petitioner billing information numbered 15. (by Fax) nb 2010-09-20 15:00:00
17067600 Correspondence
17074062 Correspondence
17079831 Correspondence
17079844 Correspondence
17079846 Correspondence
17079906 Transcript filed Peace of Mind v. SS;bjb 2010-11-10 16:15:00
17081298 Appealed to Circuit Court filed by Respondents. nb 2010-11-19 16:00:00
17084847 Correspondence
17106983 Copy of correspondence filed by Harvey Tettlebaum, Barbara Miltenberger and Robert Hess, II on behalf of Peace of Mind in Circuit Court case 10AC-CC00775. nb 2011-02-28 10:00:00
17211544 Substitution of Counsel filed by petitioner sm 2012-02-02 00:00:00
17211545 Memorandum filed by petitioner - filing memorandum (not scanned) sm 2012-02-02 00:00:00
17553578 Decision 2010-10-22 00:00:00