Case Details
Case Number 11-1611 RE
Case Type RE DIFP/Bd Of Real Estate Commission
Case Name Missouri Real Estate Commission vs. Patrick J. McNally
Commissioner Nimrod T. Chapel, Jr.
Case Status Archived
Date Created 2011-08-08 08:14:52
Date Closed 2013-09-10 10:33:06
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO Rod.Chapel@oa.mo.gov; C: #11-1611 RE Missouri Real Estate Commission vs. Patrick J. McNally[Matthew J. Laudano, Ms. Sherry A. Mariea] Continued 2012-02-06 09:00:00 2012-02-06 17:00:00
Hearing Set for JCMO Rod.Chapel@oa.mo.gov; C: #11-1611 RE Missouri Real Estate Commission vs. Patrick J. McNally[Shannon T. Kempf] Continued 2012-04-24 09:00:00 2012-04-24 17:00:00
Hearing Set for JCMO Rod.Chapel@oa.mo.gov; C: #11-1611 RE Missouri Real Estate Commission vs. Patrick J. McNally[Matthew J. Laudano, Ms. Sherry A. Mariea] Continued 2012-08-14 09:00:00 2012-08-14 17:00:00
Hearing Set for JCMO Rod.Chapel@oa.mo.gov; C: #11-1611 RE Missouri Real Estate Commission vs. Patrick J. McNally[Matthew J. Laudano, Ms. Sherry A. Mariea] Held 2012-11-14 09:00:00 2012-11-14 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 9:00am, Monday, February 6, 2012, NTC/AHC. NOC/NOH mailed certified 7160 3901 9848 8482 4246. ja 2011-08-08 08:33:00
Hearing Notice sent-Ord Grant Contin-Reschedule Petitioner's motion for continuance granted, hearing rescheduled for 9:00am, Tuesday, April 24, 2012, NTC/AHC. ja 2011-12-12 12:09:00
Hearing Notice sent-Ord Grant Contin-Reschedule Respondent's motion for continuance granted, hearing rescheduled for 9:00am, Tuesday, August 14, 2012, NTC/AHC. ja 2012-02-16 12:03:00
Objection Letter to Resp sent - ROBDU obj due 3/5/12 to mtn to amend complaint. sh 2012-02-22 08:16:00
Order Issued jt proposed prehearing order due 3/15/12. sh 2012-03-01 08:11:00
Order Granting Leave to File Amended Complaint first amended complaint is filed 2/16/12. sh 2012-03-07 09:20:00
Order Granting Extension of Time jt proposed prehearing order due 5/15/12. sh 2012-03-19 09:31:00
Hearing Notice sent-Ord Grant Contin-Reschedule Respondent's motion for continuance granted, hearing rescheduled for 9:00am, Wednesday, November 14, 2012, NTC/AHC. ja 2012-03-20 09:45:00
Order Issued adopting pre-hrg order. sh 2012-07-02 09:03:00
Order Issued granting mtn for extn of discovery; amended pre-hrg order due 7/30/12. sh 2012-07-23 08:46:00
Order Issued adopting order. ja 2012-07-31 13:06:00
Objection Letter to Resp sent - ROBDU obj due 9/6/12 to mtn to permit deposition of Resp after close of discovery. sh 2012-08-27 07:53:00
Order Issued granting Pet's mtn to permit deposition of Resp after scheduled close of discovery. sh 2012-09-13 12:00:00
Objection Letter to Resp sent - ROBDU obj due 11/5/12 to mtn to permit phone testimony. sh 2012-10-29 11:25:00
Order Issued granting Pet's mtn for phone testimony. sh 2012-10-30 07:48:00
Order Issued granting Resp's mtn to permit phone testimony. sh 2012-11-08 09:31:00
Transcript Letter to Resp Non-State Party 2013-01-31 10:57:00
Briefing Schedule mailed Pet 3/4/13; Resp 4/3/13; reply 4/18/13. sh 2013-02-01 08:42:00
Transcript Sent to Laudano tlf 2013-02-01 12:20:00
Transcript Sent to Mariea tlf
2013-02-05 08:57:00
Briefing Schedule Revised mailed Pet 3/11/13; Resp 4/10/13; reply 4/25/13. sh 2013-03-04 10:16:00
Briefing Schedule Revised mailed Resp 4/17/13; reply 5/2/13. sh 2013-04-10 09:01:00
Certified to Board sh 2013-10-16 09:44:00
Case Documents
ID Type Comments Date Received
17161470 Complaint Filed 2011-08-05 00:00:00
17161489 Correspondence
17164918 Certified Receipt filed signed by Pat McNally 8/12/11 vh 2011-08-15 00:00:00
17171872 Answer - Respondent filed vh 2011-09-08 00:00:00
17197964 Correspondence
17214322 Motion for Continuance filed by Respondent sm 2012-02-15 00:00:00
17214491 Correspondence
17214736 Motion for Leave-file Amended Complaint w/first amended complaint received petitioner sm 2012-02-16 00:00:00
17215544 Correspondence
17217668 Correspondence
17219054 Correspondence
17221429 Motion for Extension of Time filed respondent - unopposed motion for extension of time sm 2012-03-14 00:00:00
17222115 Correspondence
17222192 Answer - Respondent filed answer to 1st amended complaint sm 2012-03-16 00:00:00
17222539 Correspondence
17222863 Certificate of Serv filed petitioner sm 2012-03-20 00:00:00
17225328 Additional Information filed by Respondent notice of change of address sm 2012-03-29 12:32:00
17230511 Certificate of Serv filed respondent sm 2012-04-19 00:00:00
17249156 Certificate of Serv filed sm 2012-06-26 16:19:00
17249165 Proposed Prehearing Order joint sm 2012-06-26 16:31:00
17249431 Certificate of Serv filed respondent sm 2012-06-26 00:00:00
17250235 Correspondence
17255240 Motion filed by Petitioner motion for extension of discovery sm 2012-07-19 15:28:00
17255691 Correspondence
17257919 Proposed Prehearing Order joint sm 2012-07-30 16:11:00
17258188 Correspondence
17259164 Certificate of Serv filed respondent sm 2012-08-02 16:20:00
17264873 Notice to Take Deposition filed sm 2012-08-21 00:00:00
17264978 Motion filed by Petitioner motion to permit deposition of respondent after scheduled close of disovery sm 2012-08-22 12:39:00
17265994 Correspondence
17266474 Notice to Take Deposition filed amended sm 2012-08-27 00:00:00
17270339 Correspondence
17272728 Certificate of Serv filed respondent sm 2012-09-21 00:00:00
17273586 Objection filed by Respondent to use of affidavit of Arlene Brown. ja 2012-09-26 11:11:00
17281018 Motion filed by Petitioner motion to permit telephone testimony sm 2012-10-24 16:33:00
17281857 Objection filed by Respondent to respondent's objection and reply to petitioner's motion to permit telephone testimony sm 2012-10-29 11:17:00
17281868 Correspondence
17282010 Correspondence
17282818 Motion filed by Respondent to qualify expert witness sm 2012-10-31 16:01:00
17284206 Motion filed by Respondent to permit telephone testimony sm 2012-11-06 15:42:00
17284691 Exhibit filed by Respondent scanned in 3 parts sm 2012-11-07 00:00:00
17284697 Exhibit filed by Respondent scanned in 3 parts sm 2012-11-07 00:00:00
17284698 Exhibit filed by Respondent scanned in 3 parts sm 2012-11-07 00:00:00
17284735 Correspondence
17285495 Exhibit filed by Petitioner witness and exhibit lists sm 2012-11-09 00:00:00
17303545 Transcript filed RE v. McNally;bjb 2013-01-30 11:00:00
17304500 Correspondence
17304506 Correspondence
17304866 Correspondence
17304984 Correspondence
17305628 Correspondence
17312407 Motion for Extension of Time filed petitioner sm 2013-03-01 16:02:00
17312561 Correspondence
17315707 Proposed Find of Fact/Concl of Law filed by petitioner sm 2013-03-11 00:00:00
17324274 Motion for Extension of Time filed respondent sm 2013-04-09 09:21:00
17324636 Correspondence
17324646 Motion for Extension of Time filed respondent's amended motion for extension of time sm 2013-04-10 09:15:00
17326614 Brief filed by Respondent post-hearing brief sm 2013-04-17 15:53:00
17326615 Proposed Find of Fact/Concl of Law filed by respondent sm 2013-04-17 16:19:00
17331871 Reply Brief filed by Petitioner sm 2013-05-02 00:00:00
17370485 Correspondence
17380454 Correspondence
17555156 Decision 2013-09-10 00:00:00