Matt Blunt, Secretary of State & Doug Ommen, Commissioner of Securities vs. Mikesch, Matthew A.
| Case Details | |
|---|---|
| Case Number | 01-1556 SE |
| Case Type | SE Sec of State Securities |
| Case Name | Matt Blunt, Secretary of State & Doug Ommen, Commissioner of Securities vs. Mikesch, Matthew A. |
| Commissioner | z Sharon M. Busch |
| Case Status | Archived |
| Date Created | 2001-09-17 13:37:33 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | S 01-1556 SE Matt Blunt, Secretary of State & Doug Ommen, Commissioner of Securities vs. Mikesch, Matthew A. | 2002-01-23 09:00:00 | 2002-01-23 17:00:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Order Issued | denying Ptr s Motion for Default Judgment/ sh | 2002-01-04 00:00:00 | |
| Hearing Notice sent-noh | Stage: nc/nh/st9:00 A.M., Wednesday, January 23, 2002, KAW/AHC, one day. NOC/NOH mailed certified to 3315 Penn Street 7106 4575 1294 0134 4243 and certified to 2603 Beechwood 7106 4575 1294 0134 4250 rb. | 2001-09-17 00:00:00 | |
| Certified to Board | Stage: Certified to Board(Commissioner of Securities) sh | 2002-05-31 00:00:00 | |
| Briefing Schedule mailed | Ptr brief due 4/1/02 - Resp brief due 5/1/02; Reply Brief due 5/16/02 sh | 2002-02-28 00:00:00 | |
| Transcript Letter to Resp Non-State Party | Stage: Transcript Letter to Non-State Party | 2002-02-27 00:00:00 | |
| Objection Letter to Resp sent - ROBDU | Stage: ROBDUObj due 12/13/01 to Motion for Entry of Default Judgment/ sh | 2001-11-28 00:00:00 | |
| Transcript Sent to Pet State Attorney | Stage: Transcript Sent to State Attorney | 2002-02-27 00:00:00 | |
| Order Granting Extension of Time | Stage: Order Granting Extension of TimeResp has until 11/14/01 to respond to Complaint/ sh | 2001-10-25 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16223340 | Brief filed by Petitioner | (proposed findings of fact, conclusions of law and legal brief). bb | 2002-03-27 15:07:00 | |
| 16225465 | Certified Receipt filed | (original card) 7106 4575 1294 0134 7800 dated 6/7/02 signed by Jim Norris. bb | 2002-06-10 10:11:00 | |
| 16225958 | Transcript filed | 2002-02-25 11:23:00 | ||
| 16227350 | Certified Receipt filed | (duplicate) 7106 4575 1294 0134 7800 dted 6/7/02 signed by Matthew Mikesch. bb | 2002-06-10 10:11:00 | |
| 16227608 | Exhibit filed by Petitioner | that was inadvertently left unattached to the Hearing Memorandum filed earlier on this date. bb | 2002-01-18 15:37:00 | |
| 16229236 | Motion filed by Petitioner | for entry of default judgment. bb | 2001-11-27 00:00:00 | |
| 16230204 | Correspondence filed by Petitioner | Hearing Memorandum. bb | 2002-01-18 15:37:00 | |
| 16230319 | Entry of Appearance-Petitioner filed | by Earl D. Kraus. bb | 2001-11-09 00:00:00 | |
| 16230434 | Complaint Filed | rb | 2001-09-14 00:00:00 | |
| 16231106 | Certificate of Serv filed | of Petitioner s first interrogatories, first request for admissions and first request for production of documents. bb | 2001-11-09 00:00:00 | |
| 16231130 | Motion for Ext of Time to File Answer filed | by Respondent. bb | 2001-10-22 00:00:00 | |
| 16231351 | Returned Mail Received - NOC/NOH | 7106 4575 1294 0134 4243 marked "Unclaimed." bb | 2001-10-15 00:00:00 | |
| 16231362 | Certified Receipt filed | 7106 4575 1294 0134 4250 dated 9/22/01 signed by Matthew A. Mikesch. bb | 2001-09-24 00:00:00 | |
| 17551400 | Decision | 2002-05-31 00:00:00 | ||