Rolando Larice, P.C. vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit
| Case Details | |
|---|---|
| Case Number | 13-0018 SP |
| Case Type | SP DSS/Medical Asst & Bureau for Blind |
| Case Name | Rolando Larice, P.C. vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit |
| Commissioner | Sreenivasa Rao Dandamudi |
| Case Status | Archived |
| Date Created | 2013-01-08 09:02:21 |
| Date Closed | 2014-07-29 08:17:42 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing for Stay Request | JC MO by Phone | Sreenu.Dandamudi@oa.mo.gov; | D: #13-0018 SP Rolando Larice, P.C. vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit[Mr. C. John Pleban, Brandy B Barth, Mr. Daniel W. Follett, H. Gary Apoian] | Held | 2013-01-16 09:00:00 | 2013-01-16 11:00:00 |
| Hearing Set for | Chesterfield City Hall | Sreenu.Dandamudi@oa.mo.gov; | D: #13-0018 SP Rolando Larice, P.C. vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit[H. Gary Apoian, Mr. Daniel W. Follett] | Cancelled | 2013-05-13 09:00:00 | 2013-05-13 17:00:00 |
| Hearing Set for | jcmo | sreenu.dandamudi@oa.mo.gov | D: #13-0018 SP Rolando Larice, P.C. vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit[H. Gary Apoian, Daniel Follett] | Continued | 2014-06-19 09:00:00 | 2014-06-19 17:00:00 |
| Hearing Set for | JC MO | sreenu.dandamudi@oa.mo.gov | D: #13-0018 SP Rolando Larice, P.C. vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit[H. Gary Apoian, Daniel Follett] | Cancelled | 2014-06-11 09:00:00 | 2014-06-11 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice-Discovery Ltr sent SP noc/noh | Stay Hearing 9 am, Wednesday, January 16, 2013, by phone; Hearing 9 am, Monday, May 13, 2013, SRD/Chesterfield, 1 day. cb | 2013-01-08 09:27:00 | |
| Order Issued | granting stay effective upon receipt of bond and federal letter. sh | 2013-01-17 08:18:00 | |
| Transcript Letter to Pet Non-State Party | 2013-02-06 14:51:00 | ||
| Transcript Sent to | Apoian tlf | 2013-02-14 10:50:00 | |
| Objection Letter to Resp sent - ROBDU | obj due 3/25/13 to mtn to strike and for summary decision. sh | 2013-03-11 12:17:00 | |
| Order Granting Mt-File Answer Out of Time | is filed 3/12/13. sh | 2013-03-19 07:49:00 | |
| Order Issued | Pet's mtn filed 3/20/13 is denied. sh | 2013-03-22 07:56:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing cancelled, joint status report due July 2, 2013. cb | 2013-05-03 14:26:00 | |
| Order Issued | will rule on Pet's mtn to strike and for summary decision after status report is filed. sh | 2013-05-09 09:23:00 | |
| Order Issued | case in abeyance pending St. Louis County cir. ct. case. sh | 2013-09-11 08:04:00 | |
| Order Issued | remove case from abeyance. sh | 2014-04-08 10:11:00 | |
| Order Denying Pet Summary Decision | hearing set for 9 am, Thursday, June 19, 2014, SRD/JC, 8 hrs. sh | 2014-04-10 08:46:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | 9 am, Wednesday, June 11, 2014, SRD/JC, 1 day. cb | 2014-05-20 11:01:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing cancelled. Pet shall file status report by July 28, 2014. cb | 2014-05-29 15:36:00 | |
| Closed-Motion of Petitioner mailed | sh (sent bond w/ order to Pet atty). sh | 2014-07-29 08:17:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17298043 | Complaint Filed - Certified Mail | Received 01/07/13 cb | 2013-01-04 00:00:00 | |
| 17298069 | Correspondence | |||
| 17299939 | Entry of Appearance-Petitioner filed | co-counsel H. Gary Apoian sm | 2013-01-15 13:41:00 | |
| 17299962 | Motion filed by Petitioner | supplemental pleading and motion to vacate the medicaid payment suspension of MMAC sm | 2013-01-15 13:57:00 | |
| 17300572 | Correspondence | |||
| 17300914 | Exhibit filed by Petitioner | sm | 2013-01-17 11:02:00 | |
| 17302001 | Miscellaneous filed | letter from CMS regarding continued FFP sm | 2013-01-22 15:06:00 | |
| 17302005 | Exhibit filed by Petitioner | memorandum correcting pet. complaint sm | 2013-01-22 15:11:00 | |
| 17303511 | Bond check filed by Petitioner | sm | 2013-01-28 15:15:00 | |
| 17306264 | Transcript filed | Larice v. SS;bjb | 2013-02-06 14:50:00 | |
| 17306268 | Correspondence | |||
| 17306282 | Correspondence | |||
| 17308039 | Correspondence | |||
| 17314868 | Motion to Strike filed | petitioner's motion to strike and motion for summary decision sm | 2013-03-11 00:00:00 | |
| 17315166 | Correspondence | |||
| 17316219 | Motion for Leave-file Ans Out of Time filed by | respondent - w/answer rec'd sm | 2013-03-12 00:00:00 | |
| 17317317 | Objection filed by Petitioner to | respondent's leave tofile a responsive pleading out of time sm | 2013-03-15 00:00:00 | |
| 17317546 | Motion filed by Petitioner | motion to withdraw attys sm | 2013-03-18 13:50:00 | |
| 17317749 | Correspondence | |||
| 17318542 | Request filed by Petitioner | in person hearing instead of telephone hearing sm | 2013-03-20 13:56:00 | |
| 17318960 | Correspondence | |||
| 17319048 | Response filed by Petitioner to | affirmative defense of respondent sm | 2013-03-22 09:22:00 | |
| 17319658 | Response filed by Respondent to | and suggestions in opposition to petitioner's motionto strike answer and bar evidence and petitioner's motion for summary decision sm | 2013-03-25 16:09:00 | |
| 17320563 | Response filed by Petitioner to | missouri dept. of social services response to the pet. motion for a decision on the pleadings sm | 2013-03-28 09:00:00 | |
| 17321836 | Correspondence filed by Petitioner | sm | 2013-04-01 09:10:00 | |
| 17331434 | Motion for Continuance - Joint filed | sm | 2013-05-02 13:10:00 | |
| 17331584 | Correspondence | |||
| 17333958 | Correspondence | |||
| 17350652 | Request filed by Petitioner | for certified records sm | ||
| 17370677 | Correspondence | |||
| 17389791 | Correspondence filed by Mo. Circuit Court of | order and judgment sm | 2013-11-21 13:10:00 | |
| 17419267 | Correspondence | |||
| 17419872 | Correspondence | |||
| 17429405 | Correspondence | |||
| 17431493 | Motion for Continuance - Joint filed | vlh | 2014-05-28 08:25:00 | |
| 17432003 | Correspondence | |||
| 17447780 | Motion to Dismiss - Petitioner filed | st | 2014-07-28 08:21:00 | |
| 17448048 | Correspondence | |||