State Board of Accountancy vs. Hubbard, Murphy M. & Hubbard Group, P.C., The

Case Details
Case Number 01-1040 AC
Case Type AC DED/Bd of Accountancy
Case Name State Board of Accountancy vs. Hubbard, Murphy M. & Hubbard Group, P.C., The
Commissioner Karen A. Winn
Case Status Archived
Date Created 2001-06-26 15:55:36
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Winn, K 01-1040 AC State Board of Accountancy vs. Hubbard, Murphy M. & Hubbard Group, P.C., The 2003-01-22 09:00:00 2003-01-24 17:00:00
Hearing Set for Winn, K 01-1040 AC State Board of Accountancy vs. Hubbard, Murphy M. & Hubbard Group, P.C., The 2002-09-04 09:00:00 2002-09-06 17:00:00
Hearing Set for S 01-1040 AC State Board of Accountancy vs. Hubbard, Murphy M. & Hubbard Group, P.C., The 2002-03-27 09:00:00 2002-03-29 17:00:00
Hearing Set for S 01-1040 AC State Board of Accountancy vs. Hubbard, Murphy M. & Hubbard Group, P.C., The 2001-12-18 09:00:00 2001-12-20 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh Stage: nc/nh/st9:00 A.M., Tuesday, December 18, 2001 thru Thursday, December 20, 2001, SMB/AHC, three days. NOC/NOH mailed certified 2001-06-27 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleMARCH 27, 28, 29, 2002 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Wednesday, September 4, 2002 thru Friday, September 6, 2002, KAW/AHC, three days rb. 2002-02-20 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleDECEMBER 18, 19, 20, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Wednesday, March 27, 2002 thru Friday, March 29, 2002, SMB/AHC, three days rb. 2001-11-21 00:00:00
Discovery Letter to Respondent mailed Stage: Discovery Letter to Respondent mailed 2002-07-30 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 9/30/02 to Motion to File Amended Complaint/ sh 2002-09-16 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleSEPTEMBER 4, 5, 6, 2002 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Wednesday, January 22, 2003 thru Friday, January 24, 2003, KAW/AHC, three days rb. 2002-08-19 00:00:00
Certified to Board Stage: Certified to Boardof Accountancy/ sh 2003-01-23 00:00:00
Order Granting Pets Mtn to Compel and giving Resps until 10/31/02 to respond to Ptr s motion to asses cost of deposition to Resps/ sh 2002-10-22 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl First Amended Complaint -- filed as of 9/13/02 sh 2002-09-25 00:00:00
Closed-Consent Order mailed Stage: Consent Ordersh 2003-01-23 00:00:00
Order Issued denying Ptr s renewed motion for sanctions - Resps shall comply with our 11/21/02 order by 12/20/02 sh 2002-12-13 00:00:00
Order Issued denying Ptr s motion for remedy for failure to file answer - ruling on objections to discovery/ sh 2002-11-21 00:00:00
Case Documents
ID Type Comments Date Received
16219320 Certificate of Serv filed by Petitioner of Objections and Responses to First set of Interrogatories. np 2002-11-12 16:03:00
16219488 Motion for Sanctions filed by Petitioner Renewed. np 2002-12-11 15:30:00
16220259 Suggestions in Support filed by Petitioner of Motion to Compel Discovery. np 2002-11-05 13:29:00
16220372 Suggestions in Support filed by Petitioner of Motion to Compel Discovery. np 2002-10-18 16:36:00
16220592 Response filed by Respondent to First set of Interrogatories, Response to Request for Production of Documents. np 2002-11-04 13:52:00
16221154 Copy of correspondence filed by Fax about settlement agreement by Respondent. np 2003-01-16 08:09:00
16221189 Certificate of Serv - Answers filed by Respondent to First Set of Interrogatories. np 2002-12-06 11:03:00
16221214 Motion to Compel Discovery filed by Pet np 2002-10-18 16:32:00
16221221 Certificate of Serv filed by Respondent of Supplemental Responses to Request for Production of Documents. np 2002-12-23 11:34:00
16221242 Certificate of Serv - Answers filed by Respondent to Interrogatories and Response to Request for Production of Documents. np 2002-11-04 13:41:00
16221433 Answer - Respondent filed np 2002-12-06 11:00:00
16221483 Joint Stipulation of Facts filed Joint Motion for Consent Order, Waiver of Hearing and Disciplinary Order with Joint Proposed Findings of Fact and Conclusions of Law. np 2003-01-16 11:12:00
16223092 Motion filed by Petitioner for Remedy for Respondent s Failure to File an Answer and Suggestions in Support of Said Motion. np 2002-11-04 16:31:00
16223266 Motion for Continuance filed by Respondent bb 2002-08-15 08:25:00
16223454 Certificate of Serv filed of Petitioner s notice of deposition of Herbert Lenz. bb 2002-04-22 11:48:00
16223459 Certificate of Serv filed by Petitioner - of notices of deposition upon wirtten questions for the deposition of Wallace White and Dorothy White. bb 2002-04-17 10:53:00
16223508 Certificate of Serv filed of Objections to Petitioner s request for production of documents (Murphy Hubbard) and request for production of documents (The Hubbard Group). bb 2002-07-29 11:15:00
16223871 Suggestions in Opposition filed by Respondent Of Motion to file Amended Complaint and suggestions in Support Thereof. np 2002-09-23 10:57:00
16223880 Certificate of Serv - Interrogatories filed by Respondent. me 2002-10-11 11:51:00
16224115 Notice to Take Deposition filed by Petitioner - of The Hubbard Group. bb 2002-07-10 11:26:00
16224187 Notice to Take Deposition filed by Petitioner - of Murphy Hubbard. bb 2002-07-10 11:26:00
16225126 Motion for Leave-file Amended Complaint and suggestions in support thereof - Amended Complaint Received. bb 2002-09-13 14:26:00
16225168 Additional Information filed by Petitioner correspondence to advise that the deposition of Herbert Lenz was delivered. bb 2002-06-24 11:06:00
16225519 Certificate of Serv filed by Petitioner - of requests for production of documents. bb 2002-07-10 09:18:00
16227220 Motion for Continuance - Joint filed bb 2002-02-13 15:49:00
16228591 Notice to Take Deposition filed by Petitioner - of Dorothy White. bb 2002-08-06 13:49:00
16228595 Notice to Take Deposition filed by Petitioner - of Wallace White. bb 2002-07-26 10:35:00
16228727 Motion for Continuance filed by Respondent bb 2001-11-19 09:38:00
16230538 Objection filed by Respondent to Petitioner s First Set of Interrogatories. bb 2001-10-04 00:00:00
16231722 Certificate of Serv filed of Petitioner s First Set of Interrogatories and First Request for Admissions to Respondents. bb 2001-09-18 00:00:00
16231756 Certified Receipt filed 7106 4575 1294 0134 5110 dated 7/3/01 signed by MMHubbard. bb 2001-07-06 00:00:00
16231993 Answer - Respondent filed bb 2001-08-13 11:30:00
16232558 Response filed by Respondent to Petitioner s First Request for Admissions. bb 2001-10-04 00:00:00
16233588 Certified Receipt filed 7106 4575 1294 0134 5127 dated 6/29/01 signed by (signature illegible). bb 2001-07-02 00:00:00
16234517 Complaint Filed jhl 2001-06-26 00:00:00