State Board of Accountancy vs. MCP & Associates, P.C. & Pangilinan, CPA, Maureen C.
| Case Details | |
|---|---|
| Case Number | 02-1354 AC |
| Case Type | AC DED/Bd of Accountancy |
| Case Name | State Board of Accountancy vs. MCP & Associates, P.C. & Pangilinan, CPA, Maureen C. |
| Commissioner | z Karen A. Winn |
| Case Status | Archived |
| Date Created | 2002-08-30 16:25:33 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | Winn, K 02-1354 AC State Board of Accountancy vs. MCP & Associates, P.C. & Pangilinan, CPA, Maureen C. | 2003-06-12 09:00:00 | 2003-06-13 17:00:00 | |||
| Hearing Set for | Winn, K 02-1354 AC State Board of Accountancy vs. MCP & Associates, P.C. & Pangilinan, CPA, Maureen C. | 2003-02-24 09:00:00 | 2003-02-25 17:00:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Certified to Board | Stage: Certified to Boardof Accountancy/ sh | 2003-06-25 00:00:00 | |
| Order Granting Extension of Time | Stage: Order Granting Extension of Timefor Ptr to file amended complaint - denying Resp s motion to dismiss/ sh | 2002-11-19 00:00:00 | |
| Order Issued | granting Resps request to order Ptr to file amended complaint and for time to respond to the amended complaint/ sh | 2002-10-18 00:00:00 | |
| Closed-Consent Order mailed | Stage: Consent Ordersh | 2003-06-25 00:00:00 | |
| Order Issued | regarding joint stip filed 6/10/03 - parties shall inform us by 6/25/03 whether they will modify agreement or the Board will dismiss rest of complaint/ sh | 2003-06-13 00:00:00 | |
| Hearing Notice sent-noh | Stage: nc/nh/st9:00 A.M., Monday, February 24, 2003, thru Tuesday, February 25, 2003, KAW/AHC, two days. NOC/NOH mailed certified 7160 3901 9844 8657 0787 rb. | 2002-09-06 00:00:00 | |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleFEBRUARY 24 & 25, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Thursday, June 12, 2003 thru Friday, June 13, 2003, KAW/AHC, two days rb. | 2003-02-04 00:00:00 | |
| Objection Letter to Pet sent | Stage: Petitioner's Objection LetterObj due 10/21/02 to motion to order Ptr to amend complaint and to give Resp 30 days to respond/ sh | 2002-10-09 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16211856 | Joint Stip Waiver Hrg w/ Consent Ord filed | np | 2003-06-10 08:42:00 | |
| 16215631 | Copy of correspondence filed | by Respondent. np | 2003-06-20 15:50:00 | |
| 16215698 | Copy of correspondence filed | by Respondent. np | 2003-06-06 09:00:00 | |
| 16217833 | Dismissal of Complaint filed by | Petitioner as to part of complaint/ sh | 2003-06-19 13:06:00 | |
| 16218058 | Motion for Continuance filed by Petitioner | np | 2003-02-04 09:07:00 | |
| 16218318 | Affidavit filed | Certificate of Service of Request for Production of Documents and Interrogatories. np | 2002-12-23 11:42:00 | |
| 16219088 | Amended Complaint filed | by Fax. np | 2002-11-22 16:24:00 | |
| 16219866 | Answer to 1st Amended Complaint filed | by Respondent. np | 2002-12-30 09:40:00 | |
| 16219914 | Motion to Dismiss - Respondent filed | np | 2002-11-15 08:10:00 | |
| 16220281 | Certified Receipt filed | 7160 3901 9844 8657 0787 dated 9/14/02 signed by Maureen Pangilinan. bb | 2002-09-17 14:07:00 | |
| 16220699 | Hard Copy filed by Petitioner | of Amended Complaint. np | 2002-11-25 11:01:00 | |
| 16220797 | Hard Copy filed by Petitioner | of Response to Motion to dismiss and Request for Extention of Time. np | 2002-11-18 11:41:00 | |
| 16220816 | Response filed by Petitioner to | Motion to Dismiss and Request for Extention of Time by Fax. np | 2002-11-18 11:38:00 | |
| 16220924 | Hard Copy filed of Petitioners Response | in Opposition to Respondent s Responsive Pleading. np | 2002-10-15 11:50:00 | |
| 16221046 | Response filed by Petitioner to | advise Opposition to Respondent s Responsive Pleading by FAX. np | 2002-10-10 15:16:00 | |
| 16223331 | Response filed by Respondent to | Petitioner s Response. np | 2002-10-17 11:43:00 | |
| 16223336 | Response filed by Respondent to | to Complaint requesting Petitioner Amend the Complaint. np | 2002-10-07 10:53:00 | |
| 16225549 | Complaint Filed | rb | 2002-08-30 08:32:00 | |