Missouri Real Estate Commission vs. William E. White, Jr. & White and Associates Commercial Real Estate Services, Inc.

Case Details
Case Number 09-1577 RE
Case Type RE DIFP/Bd Of Real Estate Commission
Case Name Missouri Real Estate Commission vs. William E. White, Jr. & White and Associates Commercial Real Estate Services, Inc.
Commissioner Nimrod T. Chapel, Jr.
Case Status Archived
Date Created 2009-11-30 10:23:16
Date Closed 2011-06-02 17:25:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #09-1577 RE Missouri Real Estate Commission vs. William E. White, Jr. & White and Associates Commercial Real Estate Servic[Mr. Willis L. Toney, Margaret K. Landwehr] Continued 2010-06-21 09:00:00 2010-06-22 17:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #09-1577 RE Missouri Real Estate Commission vs. William E. White, Jr. & White and Associates Commercial Real Estate Servic[Mr. Willis L. Toney, Margaret K. Landwehr, Nathan M. Priestaf] Cancelled 2010-11-02 09:00:00 2010-11-03 17:00:00
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #09-1577 RE Missouri Real Estate Commission vs. William E. White, Jr. & White and Associates Commercial Real Estate Servic[Mr. Willis L. Toney, Margaret K. Landwehr, Nathan M. Priestaf] Continued 2011-01-27 09:00:00 2011-01-28 17:00:00
Hearing Set for - Docket JCMO rod.chapel@oa.mo.gov C: #09-1577 RE Missouri Real Estate Commission vs. William E. White, Jr. & White and Associates Commercial Real Estate Servic[Mr. Willis L. Toney, Margaret K. Landwehr, Nathan M. Priestaf] Cancelled 2011-06-03 09:00:00 2011-06-03 10:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 9:00 AM, Monday, June 21, 2010 thru Tuesday, June 22, 2010 NTC 2 days. NOC, NOH mailed to William White certified 7160 3901 9845 9566 0263 and to Virginia White certified 7160 3901 9845 9566 0256 rb. 2009-12-14 08:52:00
Objection Letter to Resp sent - ROBDU Obj due 6/15/10 to mtn for continuance. sh 2010-06-11 12:23:00
Hearing Notice sent-Ord Grant Contin-Reschedule JUNE 21 & 22, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Tuesday, November 2, 2010 thru Wednesday, November 3, 2010 NTC 2 day rb. 2010-06-16 09:48:00
Objection Letter to Resp sent - ROBDU Obj due 10/27/10 to mtn to amend complaint. sh 2010-10-20 08:16:00
Order Issued cancel hearing, grant motion to amend complaint, deny motion for KC witnesses to appear by telephone, grant motion for Georgia witnesses to appear by telephone, jt proposed scheduling order due 11/9/10, Respondent's objections to motion to compel due 11/9/10 rb. 2010-10-29 15:33:00
Order Issued Pet's motions to compel moot. Hearing 9:00 AM, Thursday, Jan 27, 2011 thru Friday, Jan 28, 2011 NTC 2 day rb. 2010-11-15 12:00:00
Hearing Notice sent-Dkt Order Continue-Reschedule JAN 27 & 28, 2011 HEARING CONTINUED. Reschedule 9:00 Am, Friday, june 3, 2011 NTC. Jt stat report due 2/14/11 rb. 2011-01-14 14:17:00
Order Issued - Status Report Requested by 4/15/11 rb 2011-02-16 08:04:00
Closed-Motion of Petitioner mailed voluntary dismissal. ja 2011-06-01 17:25:00
Case Documents
ID Type Comments Date Received
16993911 Complaint Filed rb 2009-11-25 10:30:00
16996839 Correspondence
16998662 Certified Receipt filed 7160 3901 9845 9566 0263 signed by Wil White dated 12/16/09. nb 2009-12-22 14:59:00
16998673 Certified Receipt filed 7160 3901 9845 9566 0256 signed by Virgina White dated 12/16/09. nb 2009-12-21 15:30:00
17002962 Entry of Appearance-Respondent filed by Willis L. Toney. (by Fax) nb 2010-01-14 14:11:00
17002965 Answer - Respondent filed by fax nb 2010-01-14 14:12:00
17003884 Hard Copy filed of Answer by Respondent. nb 2010-01-19 13:30:00
17003885 Hard Copy filed of Entry of Appearance by Willis L. Toney. nb 2010-01-19 13:30:00
17027501 Substitution of Counsel filed by Margaret Landwehr replacing Henry Valle. nb 2010-05-04 15:15:00
17030444 Certificate of Serv filed by Petitioner of Fisrt Interrogatories, First Production of Documents mailed 5/14/10. nb 2010-05-17 11:40:00
17038377 Motion for Continuance filed by Petitioner by Fax. nb 2010-06-10 16:37:00
17038498 Correspondence
17039543 Response filed by Respondent to motion for continuance - no objection, requesting setting in August or Septempber with exception of week of August 24th. (by Fax) nb 2010-06-15 14:23:00
17039690 Correspondence
17068488 Entry of Appearance-Petitioner filed by Nathan M. Priestaf. nb 2010-09-28 14:15:00
17068490 Notice to Take Deposition filed orally of William E. White, Jr. 10/13/10 at 9:00am. nb 2010-09-28 14:15:00
17071485 Motion for Leave-file Amended Complaint with Amended Complaint received. nb 2010-10-12 16:00:00
17072815 Motion to Compel filed by Petitioner. nb 2010-10-19 13:20:00
17072816 Motion to Compel filed CORRECTED by Petitioner. nb 2010-10-19 13:22:00
17072978 Correspondence
17073568 Notice to Take Deposition filed Second by Petitioner of William E. White, Jr. 10/29/10 at 1:30pm. nb 2010-10-20 16:00:00
17073575 Motion to Compel filed Second by Petitioner. nb 2010-10-20 16:00:00
17074690 Notice to Take Deposition filed Third notice by Petitioner. nb 2010-10-25 16:00:00
17075543 Motion filed by Petitioner second motion for witnesses to appear by telephone Zabala and Gilbert rb. 2010-10-27 16:18:00
17075544 Motion filed by Petitioner for witnesses to appear by telephone Perkins and Costello nb 2010-10-20 16:30:00
17075583 Objection filed by Respondent to to request to amend pleadings. (by Fax) nb 2010-10-28 08:14:00
17075584 Objection filed by Respondent to to motion for witness to appear by telephone. (by Fax) nb 2010-10-28 08:15:00
17076156 Correspondence
17078563 Response filed by Respondent to request to compel. (by Fax) nb 2010-11-09 14:36:00
17078567 Motion filed by Respondent for new trial date settings due to schedule conflict. (by Fax) nb 2010-11-09 14:37:00
17078838 Response filed by Petitioner to request for jointly proposed prehearing order. nb 2010-11-09 16:15:00
17079082 Certificate of Serv filed by Petitioner of First Request for Admissions mailed 11/10/10 to White and Associates Commercial Real Estate Services, Inc. nb 2010-11-10 16:39:00
17079083 Certificate of Serv filed by Petitioner of First Request for Admissions mailed 11/10/10 to William E. White, Jr. nb 2010-11-10 16:41:00
17079331 Correspondence
17081065 Answer to 1st Amended Complaint filed nb 2010-11-18 15:45:00
17081133 Certificate of Serv filed by Respondent of Answers to first request for admissions for both Respondents mailed 11/19/10. (by fax) nb 2010-11-19 13:30:00
17095400 Motion for Continuance filed by Petitioner nb 2011-01-14 11:50:00
17095534 Correspondence
17102947 Status report filed by Petitioner sh 2011-02-14 15:45:00
17103024 Correspondence
17124617 Status report filed by Petitioner sh 2011-04-26 07:45:00
17136355 Dismissal of Complaint filed by petitioner. vh 2011-06-01 16:36:00
17136414 Correspondence