State Board of Accountancy vs. Joseph Warden

Case Details
Case Number 09-0313 AC
Case Type AC DIFP/Bd of Accountancy
Case Name State Board of Accountancy vs. Joseph Warden
Commissioner Sreenivasa Rao Dandamudi
Case Status Archived
Date Created 2009-03-05 08:27:23
Date Closed 2010-06-11 13:32:26
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO Joe.Bindbeutel@oa.mo.gov B: #09-0313 AC State Board of Accountancy vs. Joseph Warden[Daniel R. Green, Samantha Anne Green, Aaron J. Martin] Continued 2009-08-18 13:00:00 2009-08-18 17:00:00
Hearing Set for JCMO Joe.Bindbeutel@oa.mo.gov B: #09-0313 AC State Board of Accountancy vs. Joseph Warden[Daniel R. Green, Samantha Anne Green] Held 2009-09-22 13:00:00 2009-09-22 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 1:00 PM, Tuesday, August 18,2009 4 hrs. NOC, NOH mailed certified 7160 3901 9845 9565 9595 rb. 2009-03-06 10:34:00
Hearing Notice sent-Ord Grant Contin-Reschedule AUGUST 18, 2009 HEARING CONTINUED. Reschedule 1:00 PM, Tuesday, September 22, 2009 JPB 4 hrs rb. (resent 9/2/09 to respondent at 6478 Bromfield Drive Westerville, OH 43082 rb 2009-08-12 14:31:00
Hearing Continuance Denied Notice mailed rb 2009-09-21 10:35:00
Order Issued grant request for respondent to participate at the hearing by telephone rb. 2009-09-21 16:03:00
Order Issued Objections to exhibits to be taken up with the case. sh 2009-10-14 10:22:00
Transcript Letter to Resp Non-State Party 2009-11-24 10:17:00
Briefing Schedule mailed Pet 12/14/09; reply 1/4/10. sh 2009-11-24 11:53:00
Transcript Sent to Joseph Warden 12/22/09 tlf 2009-12-22 09:52:00
Certified to Board sh 2010-07-13 09:20:00
Case Documents
ID Type Comments Date Received
16937240 Complaint Filed sh 2009-03-04 08:30:00
16937553 Correspondence
16939120 Certified Receipt filed 7160 3901 9845 9565 9595 signed by Joseph Warden dated 3/11/09. nb 2009-03-16 11:51:00
16944733 Answer - Respondent filed by Certified Mail sh 2009-04-10 13:15:00
16955751 Certificate of Serv filed by Petitioner of Request for Admissions to Joseph Warden mailed 5/27/09. nb 2009-06-01 14:00:00
16961661 Certificate of Serv - Answers filed to Pet's request for admissions filed by Resp. sh 2009-07-01 09:32:00
16967749 Notice of Withdrawal as Counsel by Aaron J. Martin for Respondent. (by Certified mail received 7/28/09) nb 2009-07-27 11:15:00
16969884 Motion for Continuance filed by Respondent nb 2009-08-10 09:26:00
16970078 Objection filed by Petitioner to Motion for continuance. (by Fax) nb 2009-08-10 16:48:00
16970639 Correspondence
16976653 Certificate of Serv filed - Affidavit of David Carr and Exhibits mailed 9/9/09. (by Petitioner, Affidavit attached) nb 2009-09-11 11:40:00
16978303 Request filed by Respondent for Continuance. (by Fax) nb 2009-09-21 08:38:00
16978443 Correspondence
16978445 Notice filed of Petitioners Opposition to request for continuance. (by Fax) nb 2009-09-21 10:42:00
16978630 Request filed by Respondent to appear at hearing by telephone. (by Fax) nb 2009-09-21 15:13:00
16978651 Correspondence
16979466 Copy filed by Petitioner of correspondence to Respondent about exhibits sent to him. nb 2009-09-24 09:44:00
16981155 Objection filed by Respondent to some Exhibits received after hearing. nb 2009-10-01 11:35:00
16983717 Correspondence
16985373 Certificate of Serv filed by Petitioner and Verification of sending copy of Exhibit 24B by facsimile to Respondent. nb 2009-10-19 13:30:00
16993183 Transcript filed Accountancy v. Warden;bjb 2009-11-24 10:14:00
16993185 Correspondence
16993187 Correspondence
16993264 Correspondence
16997122 Brief filed by Petitioner nb 2009-12-14 10:45:00
16998550 Correspondence
17000637 Reply Brief filed by Respondent by Fax. nb 2010-01-05 11:00:00
17001007 Hard Copy filed of Respondents brief. (by Certified mail received 1/6/10) nb 2010-01-04 11:30:00
17038534 Correspondence
17046872 Correspondence
17554194 Decision 2010-06-11 00:00:00