Virchow, Krause and Company, LLC vs. State Board of Accountancy

Case Details
Case Number 10-0984 AC
Case Type AC DIFP/Bd of Accountancy
Case Name Virchow, Krause and Company, LLC vs. State Board of Accountancy
Commissioner Mary E. Nelson
Case Status Archived
Date Created 2010-06-02 07:58:09
Date Closed 2011-12-22 14:35:04
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC MO mary.nelson@oa.mo.gov N: #10-0984 AC Virchow, Krause and Company, LLC vs. State Board of Accountancy[Samantha Anne Green, Stanley Parzen, Edward F. Downey] Held 2010-09-24 09:00:00 2010-09-24 17:00:00
Pre Hearing Conference Set for JCMO by phone Mary.Nelson@oa.mo.gov; N: #10-0984 AC Virchow, Krause and Company, LLC vs. State Board of Accountancy[Stanley Parzen, Edward F. Downey, Samantha Anne Green] Held 2011-09-28 09:00:00 2011-09-28 10:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/ns 9:00 AM, Friday, September 24, 2010 NTC 3 hrs. NOC, NOH mailed rb. 2010-06-11 16:15:00
Objection Letter to Pet sent Obj due 9/20/10 to mtn for phone testimony and mtn to file amended answer. sh 2010-09-16 07:48:00
Order Issued Petitioner to show cause by 12:00 PM, Thursday, September 23, 2010 why AHC has jurisdiction rb. 2010-09-22 08:23:00
Order Issued denying Resp's mtn to file amended answer. sh 2010-09-23 13:28:00
Transcript Letter to Pet Non-State Party 2010-11-08 12:37:00
Briefing Schedule mailed Pet 12/9/10; Resp 1/10/11; reply 1/25/11. sh 2010-11-09 07:39:00
Briefing Schedule Revised mailed Pet 12/16/10; Resp 1/17/11; reply 2/1/11. sh 2010-12-09 09:18:00
Order Issued Resp may file brief on 1/18/11. sh 2011-01-18 08:28:00
Order Granting Extension of Time Pet has until 2/9/11 to file reply brief. sh 2011-01-31 14:48:00
Prehearing Conference Notice Sent 9:00am, Wednesday, September 28, 2011, MEN/PHC by phone. ja 2011-09-15 16:59:00
Exhibit Letter mailed - Request for Disposition sh 2012-01-27 13:25:00
Case Documents
ID Type Comments Date Received
17035291 Complaint Filed - Fax rb 2010-06-01 02:00:00
17037194 Hard Copy filed of Complaint by certified mail rec'd 6/3/10 rb. 2010-06-01 14:45:00
17038327 Correspondence
17040958 Entry of Appearance-Respondent filed by Samantha Anne Green. nb 2010-06-21 13:41:00
17040962 Answer - Respondent filed nb 2010-06-21 13:44:00
17045049 Miscellaneous filed by Stanley Parzen - Statement of Visiting Attorney. Check for MO Supreme Court for $100 to appear pro hac vice. Called Edward Downey, designated associate counsel to pick up check. (by certified mail received 7/2/10) nb 2010-06-30 08:45:00
17046083 Correspondence filed by Petitioner Receipt from Clerk of the Supreme Court acknowledging receipt of $100 from Stanley J. Parzen appearing pro hac vice. nb 2010-07-08 15:00:00
17050403 Entry of Appearance-Petitioner filed by Edward F. Downey. nb 2010-07-26 13:43:00
17050419 Certificate of Serv filed by Respondent of Request for Admissions and Exhibits, and First Interrogatories mailed 7/23/10. nb 2010-07-26 13:55:00
17052047 Certificate of Serv filed by Petitioner of First Set of Interrogatories mailed 7/30/10. nb 2010-07-30 16:08:00
17052048 Certificate of Serv filed by Petitioner of First Request for Admissions mailed 7/30/10. nb 2010-07-30 16:08:00
17052825 Certificate of Serv filed by Petitioner First Requst to Produce Documents mailed 8/2/10. nb 2010-08-03 16:08:00
17058467 Certificate of Serv filed by Petitioner of Responses to first request for admissions mailed 8/23/10. nb 2010-08-23 09:45:00
17060288 Certificate of Serv filed Petitioner of Responses to first interrogatories mailed 8/30/10. (by Fax) nb 2010-08-30 16:45:00
17062513 Certificate of Serv filed by Respondent of Answers to first request for admissions mailed 8/31/10. nb 2010-09-03 16:00:00
17064372 Motion filed by Respondent to Permit Testimony by telephone. (by Fax) nb 2010-09-14 16:00:00
17064679 Correspondence
17064837 Certificate of Serv - Answers filed to Pet's first interrogatories. sh 2010-09-13 10:00:00
17064846 Objection filed by Respondent to Affidavit of Marian Chapman Moore. sh 2010-09-16 09:56:00
17064883 Certificate of Serv - Answers filed by Resp to Pet's first request for production of documents. sh 2010-09-13 10:30:00
17066159 Objection filed by Petitioner to motion for leave to file amended answer. nb 2010-09-20 16:07:00
17066160 Response filed by Petitioner to motion to permit testimony by telephone and Petitioners Agreed Request to Permit Professor Moore to testify by telephone. nb 2010-09-20 16:08:00
17066526 Correspondence
17066648 Response filed by Petitioner to Show Cause Order. (by Fax from Stanley J. Parzen) nb 2010-09-22 12:33:00
17067031 Correspondence
17077990 Transcript filed Virchow, Krause v. AC; grs. 2010-11-08 12:36:00
17077992 Correspondence
17078000 Correspondence
17078184 Correspondence
17085824 Motion for Ext of Time to File Brief filed by Petitioner. nb 2010-12-09 08:50:00
17085866 Correspondence
17088672 Proposed Find of Fact/Concl of Law filed by Petitioner. (cd provided of same) nb 2010-12-16 10:15:00
17088673 Correspondence filed by Pet to advise original signature page of Proposed findings of facts and conclusions of law, inadvertantly left on copy machine - forwarding for file. nb 2010-12-17 10:15:00
17095414 Motion for Leave to file brief past deadline by Respondent. (incorrect case number referenced) (by Fax) nb 2011-01-14 12:00:00
17095607 Correspondence
17096332 Copy filed by Respondent of Exhibits A, B and C. nb 2011-01-18 15:30:00
17096333 Brief filed by Respondent nb 2011-01-18 15:30:00
17098697 Motion for Leave-file Amen Ans, Amen Ans Rcvd 2010-09-15 15:45:00
17099685 Motion for Ext of Time to File Brief filed by Petitioner. nb 2011-01-31 13:39:00
17099786 Correspondence
17101966 Reply Brief filed by Petitioner nb 2011-02-09 10:30:00
17173833 Correspondence
17180638 Miscellaneous filed by Petitioner statement on secretary of state records. sh 2011-10-11 09:47:00
17180640 Response filed by Respondent to Petitioner's statement on secretary of state documents. sh 2011-10-11 09:47:00
17200871 Correspondence
17209721 Correspondence
17553953 Decision 2011-12-22 00:00:00