State of Missouri, ex. rel. Maria Erwin vs. Bertels Curl, LLC, d/b/a B & B Payday Loans
Case Details
Case Number
09-0002 HRC
Case Type
HRC Human Rights Commission
Case Name
State of Missouri, ex. rel. Maria Erwin vs. Bertels Curl, LLC, d/b/a B & B Payday Loans
Commissioner
Nimrod T. Chapel, Jr.
Case Status
Archived
Date Created
2009-03-13 15:35:47
Date Closed
2010-07-14 07:54:26
Case Appointments
Type
Location
Attendees
Subject
Status
Begin
End
Hearing Set for
JCMO
Joe.Bindbeutel@oa.mo.gov
B: #09-0002 HRC State of Missouri, ex. rel. Maria Erwin vs. Bertels Curl, LLC, d/b/a B & B Payday Loans[Vanessa Howard Ellis]
Cancelled
2009-09-14 09:00:00
2009-09-14 17:00:00
Hearing Set for
JCMO
Philip.Smith@oa.mo.gov
S: #09-0002 HRC State of Missouri, ex. rel. Maria Erwin vs. Bertels Curl, LLC, d/b/a B & B Payday Loans[Amber Jordan, Mr. Scott R. Pool]
Cancelled
2010-01-25 09:00:00
2010-01-25 17:00:00
Pre Hearing Conference Set for
JCMO by phone
Philip.Smith@oa.mo.gov
S: #09-0002 HRC State of Missouri, ex. rel. Maria Erwin vs. Bertels Curl, LLC, d/b/a B & B Payday Loans[Amber Jordan, Mr. Scott R. Pool]
Held
2009-12-10 14:00:00
2009-12-10 15:00:00
Pre Hearing Conference Set for
JCMO by phone
Philip.Smith@oa.mo.gov
S: #09-0002 HRC State of Missouri, ex. rel. Maria Erwin vs. Bertels Curl, LLC, d/b/a B & B Payday Loans[Amber Jordan, Mr. Scott R. Pool]
Held
2010-01-25 09:00:00
2010-01-25 10:00:00
Pre Hearing Conference Set for
JCMO by phone
rod.chapel@oa.mo.gov
C: #09-0002 HRC State of Missouri, ex. rel. Maria Erwin vs. Bertels Curl, LLC, d/b/a B & B Payday Loans[Amber Jordan, Mr. Scott R. Pool]
Held
2010-02-25 15:00:00
2010-02-25 16:00:00
Hearing Set for
JCMO
rod.chapel@oa.mo.gov
C: #09-0002 HRC State of Missouri, ex. rel. Maria Erwin vs. Bertels Curl, LLC, d/b/a B & B Payday Loans[Amber Jordan, Mr. Scott R. Pool]
Cancelled
2010-05-20 09:00:00
2010-05-20 17:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Hearing Notice sent-HRC non housing
9:00 AM, Monday, September 14, 2009, AHC 1 day. NOC, NOH mailed certified to the parties rb.
2009-03-16 11:31:00
Order Issued
grant Petitioner's motion for substitutin of party rb.
2009-06-25 12:36:00
Hearing Contin Granted Ord mailed-Commissions Mt
SEPTEMBER 14, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Monday, Jan 25, 2010 JPB 1 day. Included in service packets to petitioner and respondent rb.
2009-09-03 10:33:00
Resent
the entire case for service to Delbert Cecil Curl certified 7160 3901 9845 4103 6098, Maria Erwin certified 7160 3901 9845 4103 6081, and to Mark Hicks, Scott Pool, Vanessa Brown rb.
2009-09-03 13:14:00
HRC Scheduling Order
PHC PM, Dec 10, 2009 by phone rb.
2009-09-14 13:07:00
Order Granting Extension of Time
for Pet to complete discovery. sh
2009-11-13 10:08:00
Order Issued
JAN 25, 2010 HEARING CANCELLED. PHC 9:00 AM, Monday, Jan 25, 2010, PGS by telephone rb.
2009-12-22 14:45:00
Order Issued
PHC 3:00 PM, Thursday, Feb 25, 2010 PGS by telephone rb.
2010-01-25 10:41:00
Order Issued
Hearing 9:00 AM, Thursday, May 20, 2010 NTC 1 day. Respondent's motion to compel overruled, Petitioner's motion to compel granted rb.
2010-03-19 10:23:00
Hearing Contin Granted Ord mailed-reschedule later
MAY 20, 2010 HEARING CANCELLED rb.
2010-04-07 10:18:00
Case Documents
ID
Type
Comments
Date Received
16938984
HRC File Transferred
rb
2009-03-11 15:45:00
16939114
Correspondence
16939911
Certified Receipt filed
7160 3901 9845 9565 9465 signed by Bruce ? dated 3/17/09 on back by postal mark. nb
2009-03-19 10:42:00
16940927
Certified Receipt filed
7160 3901 9845 9565 9458 signed by Bobbie Wilson dated 3/17/09. nb
2009-03-25 09:55:00
16941125
Miscellaneous filed
by current owner, GMPQ, LLC, of B and B Payday Loans stating not owner at time of incident. (by Fax) nb
2009-03-26 11:43:00
16941636
Returned Mail Received - Hearing Notice
7160 3901 9845 9565 9441 marked FOE and Not deliverable as addressed. nb
2009-03-30 10:07:00
16947396
Motion filed by Petitioner
for Substitution of Party. nb
2009-04-27 15:54:00
16960590
Correspondence
16975340
Correspondence
16976391
Certified Receipt filed
7160 3901 9845 4103 6098 signed by Cecil Curl dated 9/4/09. nb
2009-09-08 14:45:00
16976393
Certified Receipt filed
7160 3901 9845 4103 6081 signed by Maria Erwin dated 9/5/09. nb
2009-09-09 14:45:00
16976934
Correspondence
16979026
Returned Mail Received
hearing continuance dated 9/3/09 with service packet addressed to Scott Pool. Marked Not deliverable as addressed, unable to forward. nb
2009-09-23 09:28:00
16981961
Withdrawal as attorney for
Petitioner by Vanessa Howard Ellis (Brown) and Entry of Appearance by Amber Jordan. (by Fax) nb
2009-10-05 14:43:00
16982512
Hard Copy filed by Petitioner
of Withdrawal as attorney for Petitioner by Vanessa Howard Ellis (Brown) and Entry of Appearance by Amber Jordan. nb
2009-10-07 12:04:00
16983483
Correspondence filed by Respondent
Request for Investigative File (discovery request) nb
2009-10-09 13:30:00
16983484
Certificate of Serv filed
by Respondent of First Set of Interrogatories and First Request for Production of Documents mailed 10/9/09. nb
2009-10-09 13:30:00
16983485
Entry of Appearance-Respondent filed
by Scott R. Pool, with note for future mailing stating Counsel does not have a P.O. Box. nb
2009-10-09 13:30:00
16983500
Amended Complaint filed
First from Petitioner, by Fax. nb
2009-10-13 10:45:00
16985059
Hard Copy filed by Petitioner
of First Amended Complaint. nb
2009-10-16 16:00:00
16988472
Answer to 1st Amended Complaint filed
not scanned. nb
2009-11-03 15:39:00
16989401
Motion for Extension of Time filed
by Petitioner to complete discovery. (by Fax) nb
2009-11-06 16:45:00
16989402
Certificate filed by Petitioner
of Mailing discovery requests. (by Fax) nb
2009-11-06 16:30:00
16989928
Hard Copy filed of Petitioners Motion
for Extension of time to complete discovery. nb
2009-11-10 10:18:00
16989930
Hard Copy filed of Petitioners
certificate of mailing discovery requests. nb
2009-11-10 10:19:00
16990774
Correspondence
16992267
Objection filed by Respondent to
first set of interrogatories (general objection) nb
2009-11-18 12:45:00
16992268
Response filed by Petitioner to
Respondents general objections to interrogatories. (by Fax) nb
2009-11-18 14:00:00
16992269
Objection filed by Petitioner to
first set of interrogatories (general objections, by Fax) nb
2009-11-18 13:00:00
16992653
Hard Copy filed of Petitioners Response
to Respondents general objections to interrogatories. nb
2009-11-20 14:46:00
16992654
Hard Copy filed of Petitioners
general objections to first set of interrogatories. nb
2009-11-20 14:47:00
16992655
Certificate of Serv filed
by Petitioner of First Amended Set of Interrogatories mailed 11/18/09. nb
2009-11-20 14:48:00
16996557
Certificate of Serv filed
by Respondent of Objections to first amended set of interrogatories mailed 12/9/09. nb
2009-12-11 11:41:00
16996558
Objection filed by Respondent to
first amended set of interrogatories. nb
2009-12-11 11:42:00
16996977
Certificate of Serv filed
by Petitioner of Response to first request for production of documents and Answers to first set of interrogatories mailed 12/9/09. nb
2009-12-14 15:04:00
16998471
Correspondence
17000053
Response filed by Respondent to
first request for production of documents. nb
2009-12-30 16:16:00
17000056
Certificate of Serv filed
by Respondent of Responses to first request for production of documents mailed 12/28/09. nb
2009-12-30 16:23:00
17000057
Response filed by Respondent to
first amended set of interrogatories. nb
2009-12-30 16:25:00
17000058
Certificate of Serv filed
by Respondent of Responses to first amended set of interrogatories mailed 12/28/09. nb
2009-12-30 16:26:00
17004583
Correspondence
17006870
Copy filed by Petitioner of
correspondence to Respondent about discovery responses. nb
2010-02-02 10:02:00
17011540
Motion to Compel filed
by Respondent. nb
2010-02-22 13:51:00
17012024
Motion to Compel filed
by Petitioner, by Fax. nb
2010-02-23 16:33:00
17012553
Response filed by Respondent to
Petitioners response to motion to compel. (by Fax) nb
2010-02-25 10:58:00
17012576
Response filed by Petitioner to
motion to compel discovery. (by Fax) nb
2010-02-23 16:30:00
17012577
Hard Copy filed by Petitioner
of Response to motion to compel discovery. nb
2010-02-25 10:00:00
17012578
Hard Copy filed by Petitioner
of Motion to Compel. nb
2010-02-25 10:00:00
17013531
Notice to Take Deposition filed
by Respondent of Maria Erwin 3/24/10 at 10:30 am. nb
2010-03-01 11:35:00
17014094
Notice to Take Deposition filed
by Petitioner of Delbert Cecil Curl 3/25/10 at 3:00pm. (by Fax) nb
2010-03-03 10:58:00
17014095
Notice to Take Deposition filed
by Petitioner of Richard Bertels 3/24/10 at 1:00pm. (by Fax) nb
2010-03-03 10:58:00
17014096
Miscellaneous filed by Petitioner
Supplemental Answer to first set of interrogatories. (by Fax) nb
2010-03-03 10:59:00
17014097
Certificate filed by Petitioner
of Mailing supplemental response to first set of interrogatories 3/3/10. (by Fax) nb
2010-03-03 11:00:00
17014292
Hard Copy filed by Petitioner
of Certificate of mailing and Supplemental Answer to interrogatories, Deposition notices of Richard Bertels and Delbert Cecil Curl. nb
2010-03-04 09:45:00
17015429
Certificate of Serv filed
by Respondent of Supplemental Answer to interrogatory No. 7 of first amended set of interrogatories 3/4/10. nb
2010-03-09 15:17:00
17015430
Certificate of Serv filed
by Respondent of Supplemental Responses to No. 1, 6, 7 and 13 of first request for production of documents 3/4/10. nb
2010-03-09 15:18:00
17017892
Correspondence
17021035
Notice filed of
Settlement by Petitioner, by Fax. (no signatures) nb
2010-04-05 15:30:00
17021423
Correspondence
17021685
Hard Copy filed by Petitioner
of notice of settlement without signatures. nb
2010-04-08 10:57:00
17046437
Motion to Dismiss - Petitioner filed
nb
2010-07-12 10:53:00
17047161
Correspondence
17071793
Correspondence filed by Petitioner
notice of voluntary dismissal from HRC. nb
2010-10-13 16:00:00
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