New Trails LLC vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit
| Case Details | |
|---|---|
| Case Number | 13-0666 SP |
| Case Type | SP DSS/Medical Asst & Bureau for Blind |
| Case Name | New Trails LLC vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit |
| Commissioner | Karen A. Winn |
| Case Status | Closed |
| Date Created | 2013-04-29 15:08:44 |
| Date Closed | 2014-08-21 08:34:53 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov | B: #13-0666 SP New Trails LLC vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit[David F. Barrett, Matthew J. Laudano] | Cancelled | 2013-08-28 09:00:00 | 2013-08-28 17:00:00 |
| Hearing Set for | jcmo | Karen.Winn@oa.mo.gov | W: #13-0666 SP New Trails LLC vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit[David F. Barrett, Matthew J. Laudano] | Scheduled | 2013-09-30 09:00:00 | 2013-09-30 17:00:00 |
| Hearing Set for | JC MO | Alana.Barragan-Scott@oa.mo.gov | B: #13-0666 SP New Trails LLC vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit[David F. Barrett, Matthew J. Laudano] | Cancelled | 2013-10-18 13:00:00 | 2013-10-18 17:00:00 |
| Hearing Set for | JC MO | Alana.Barragan-Scott@oa.mo.gov | B: #13-0666 SP New Trails LLC vs. Department of Social Services, Missouri Medicaid Audit and Compliance Unit[David F. Barrett, Matthew J. Laudano] | Cancelled | 2013-12-20 13:00:00 | 2013-12-20 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice-Discovery Ltr sent SP noc/noh | 9 am, Wednesday, August 28, 2013, AMB/JC, 1 day. cb | 2013-04-30 15:51:00 | |
| Order Granting Motion to Seal | part of answer. sh | 2013-06-03 09:21:00 | |
| Order Granting Motion to Seal | part of statement of uncontroverted material facts; mtn for summary decision is filed as of 7/15/13; Pet's response due 7/31/13. sh | 2013-07-17 08:32:00 | |
| Order Granting Extension of Time | Pet has until 8/19/13 to respond to mtn for summary decision. sh | 2013-08-07 08:41:00 | |
| Order Issued | granting mtn to ratify submission of closed exhibits; Resp to file any reply suggestions in support of mtn for summary decision by 9/3/13; Aug. 28, 2013 hearing continued, reschedule 9:00 a.m., Monday, September 30, 2013, AMB/JC, 1 day. sh | 2013-08-20 07:56:00 | |
| Order Issued | denying Resp's mtn to change hearing date. sh | 2013-08-23 12:06:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 1 pm, Friday, October 18, 2013, AMB/JC, 4 hrs. cb | 2013-08-27 14:23:00 | |
| Order Denying Resp Summary Decision | sh | 2013-08-28 10:26:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | 1 pm, Friday, December 20, 2013, AMB/JC, 4 hrs. cb | 2013-10-15 15:13:00 | |
| Order Issued | Motion to stay hearing: 1 pm, Friday, November 1, 2013, AMB/JC, 1 hr. cb | 2013-10-24 12:22:00 | |
| Order Issued | granting stay effective upon filing of bond. sh | 2013-11-05 10:31:00 | |
| Order Granting Motion to Seal | Resp's Exs. A, B, D, and F-J and Pet's Exs. 1-7. sh | 2013-12-23 08:33:00 | |
| Transcript Letter to Pet Non-State Party | 2014-03-19 14:19:00 | ||
| Briefing Schedule mailed | Pet 4/21/14; Resp 5/21/14; reply 6/5/14. sh | 2014-03-20 08:14:00 | |
| Transcript Sent to | Laudano tlf | 2014-03-21 11:57:00 | |
| Transcript Sent to | Barrett tlf | 2014-04-15 14:20:00 | |
| Briefing Schedule Revised mailed | Resp 5/28/14; reply 6/12/14. sh | 2014-05-13 08:11:00 | |
| Objection Letter to Resp sent - ROBDU | obj due 9/8/14 to mtn for return of bond. sh | 2014-08-27 08:16:00 | |
| Order Issued | granting mtn to return bond; sent bond to Petitioner. sh | 2014-09-10 08:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17330016 | Correspondence | |||
| 17340920 | Motion to Seal | respondent sm | 2013-05-30 00:00:00 | |
| 17341407 | Correspondence | |||
| 17354442 | Memorandum in Support of | respondent - motion for summary decision sm | 2013-07-15 00:00:00 | |
| 17354443 | Motion for Summary Decision filed | respondent sm | 2013-07-15 00:00:00 | |
| 17354444 | Motion to Seal | respondent sm | 2013-07-15 00:00:00 | |
| 17354445 | Motion for Leave to file | respondent - to file out of time sm | 2013-07-15 00:00:00 | |
| 17354870 | Correspondence | |||
| 17360909 | Entry of Appearance-Petitioner filed | David F. Barrett sm | 2013-08-06 16:29:00 | |
| 17360937 | Motion for Extension of Time filed | petitioner sm | 2013-08-06 00:00:00 | |
| 17360979 | Correspondence | |||
| 17361089 | Response filed by Respondent to | petitioner's motion for extension of time sm | 2013-08-07 11:38:00 | |
| 17364526 | Affidavit filed by Petitioner | sm | 2013-08-19 14:56:00 | |
| 17364527 | Affidavit filed by Petitioner | sm | 2013-08-19 14:57:00 | |
| 17364529 | Additional Information filed by Petitioner | (white envelope) | 2013-08-19 14:58:00 | |
| 17364530 | Response filed by Petitioner to | petitioner - response to summary decision motion sm | 2013-08-19 14:59:00 | |
| 17364531 | Motion filed by Petitioner | motion to ratify submission of closed exhibits sm | 2013-08-19 15:00:00 | |
| 17364635 | Correspondence | |||
| 17364834 | Certificate of Serv filed | respondent sm | 2013-08-20 13:19:00 | |
| 17365018 | Response filed by Respondent to | memorandum in support of summary decision sm | 2013-08-20 00:00:00 | |
| 17365521 | Motion filed by Respondent | for change in hearing date sm | 2013-08-22 11:39:00 | |
| 17365912 | Correspondence | |||
| 17365967 | Objection filed by Petitioner to | affidavits sm | 2013-08-23 13:41:00 | |
| 17366409 | Correspondence | |||
| 17366624 | Objection filed by Petitioner to | statement of additional material facts & alternative motion for leave to file suggestions in opposition sm | 2013-08-26 00:00:00 | |
| 17367192 | Correspondence | |||
| 17367211 | Certificate of Serv filed | petitioner sm | 2013-08-26 00:00:00 | |
| 17375026 | Certificate of Serv filed | respondent sm | 2013-09-26 09:24:00 | |
| 17378399 | Motion for Stay filed | petitioner sm | 2013-10-08 11:11:00 | |
| 17379448 | Motion for Continuance filed by Petitioner | sm | 2013-10-10 13:41:00 | |
| 17380362 | Correspondence | |||
| 17382907 | Miscellaneous filed | letter from CMS regarding continued FFP sm | 2013-10-24 10:25:00 | |
| 17382955 | Correspondence | |||
| 17385989 | Correspondence | |||
| 17388435 | Bond check filed by Petitioner | sm | 2013-11-15 15:11:00 | |
| 17396950 | Motion to Seal | respondent - motion to seal certain trial exhibits sm | 2013-12-20 08:36:00 | |
| 17397321 | Correspondence | |||
| 17397987 | Transcript filed | New Trails v. SS;bjb | 2013-12-26 10:40:00 | |
| 17407443 | Miscellaneous filed by Petitioner | waiver of 300 day requirement sm | 2014-02-10 13:21:00 | |
| 17415036 | Transcript filed | New Trails v. SS;bjb | 2014-03-19 14:16:00 | |
| 17415042 | Correspondence | |||
| 17415047 | Correspondence | |||
| 17415196 | Correspondence | |||
| 17415693 | Correspondence | |||
| 17420866 | Correspondence | |||
| 17421750 | Brief filed by Petitioner | post-hearing brief sm | 2014-04-21 13:50:00 | |
| 17426601 | Motion for Extension of Time filed | by respondent to file brief - unopposed vlh | 2014-05-12 16:15:00 | |
| 17426666 | Correspondence | |||
| 17432296 | Brief filed by Respondent | vlh | 2014-05-28 00:00:00 | |
| 17436346 | Reply Brief filed by Petitioner | final post-hearing brief. st | 2014-06-11 14:00:00 | |
| 17453057 | Correspondence | |||
| 17453848 | Motion filed by Petitioner | for return of bond. st | 2014-08-25 15:43:00 | |
| 17454198 | Correspondence | |||
| 17456992 | Correspondence | |||
| 17555253 | Decision | 2014-08-21 00:00:00 | ||