State Board of Accountancy vs. Ross, CPA, Ralph Dennis

Case Details
Case Number 02-1380 AC
Case Type AC DED/Bd of Accountancy
Case Name State Board of Accountancy vs. Ross, CPA, Ralph Dennis
Commissioner John J. Kopp
Case Status Archived
Date Created 2002-09-05 09:48:48
Date Closed 2005-04-14 07:36:49
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Graham, C 02-1380 AC State Board of Accountancy vs. Ross, CPA, Ralph Dennis Continued 2003-12-09 09:00:00 2003-12-10 17:00:00
Hearing Set for Graham, C 02-1380 AC State Board of Accountancy vs. Ross, CPA, Ralph Dennis 2003-04-21 09:00:00 2003-04-22 17:00:00
Hearing Set for Graham, C 02-1380 AC State Board of Accountancy vs. Ross, CPA, Ralph Dennis 2003-08-20 09:00:00 2003-08-21 17:00:00
Hearing Set for Cancelled 2004-03-25 09:00:00 2004-03-25 17:00:00
Hearing Set for JCMO Held 2004-06-29 09:00:00 2004-06-29 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleAPRIL 21 & 22, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Wednesday, August 20, 2003 thru Thursday, August 21, 2003, CG/AHC, two days rb. 2003-04-02 00:00:00
Order Issued Stage: Order Issuedgranting Ptr s motion to compel/ sh 2003-02-27 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 4/2/03 to Motion for Sanctions/ sh 2003-03-24 00:00:00
Hearing Notice sent-noh Stage: nc/nh/st9:00 A.M., Monday, Apri l21, 2003, thru Tuesday, April 22, 2003, CG/AHC, two days. NOC/NOH mailed certified 7160 3901 9844 8657 0695 rb. 2002-09-06 00:00:00
Objection Letter to Resp sent - ROBDU August 4, 2003 to motion for continuance rb. 2003-07-25 00:00:00
Hearing Notice sent-noh AUGUST 20 & 21, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Tuesday, December 9, 2003 thru Wednesday, December 10, 2003, CG/AHC, two days rb. 2003-08-06 00:00:00
Hearing Notice sent-Ord Grant Contin-Reschedule DECEMBER 9 & 10, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Thursday, March 25, 2004, JK/AHC, one day rb. 2003-12-01 08:38:00
Hearing Contin Granted Ord mailed-Commissions Mt MARCH 25, 2004 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Tuesday, June 29, 2004, JJK/AHC, one day rb. 2004-03-15 13:41:00
Briefing Schedule mailed Ptr brief due 9/24/04 - Resp 10/25/04; reply 11/9/04. sh 2004-08-25 07:41:00
Briefing Schedule Revised mailed Ptr brief due 10/25/04 - Resp 11/24/04; reply 12/9/04. sh 2004-09-03 07:34:00
Briefing Schedule Revised mailed Resp brief due 12/30/04 - reply 1/14/05. sh 2004-12-06 12:16:00
Certified to Board sh 2005-05-17 08:30:00
Case Documents
ID Type Comments Date Received
16211488 Hard Copy filed by Respondent of Response to Motion for Continuance. nb 2003-08-05 10:57:00
16211538 Hard Copy filed of Motion for Continuance by Petitioner. nb 2003-07-28 08:57:00
16214490 Response filed by Respondent to Motion for Continuance. (by Fax) nb 2003-08-04 08:03:00
16214689 Motion for Continuance filed by Petitioner by Fax. nb 2003-07-25 10:57:00
16216005 Certificate of Serv filed by Petitioner - Requests for Admissions. np 2003-02-27 13:48:00
16218363 Answer - Respondent filed by Certified Mail np 2002-10-07 11:18:00
16218386 Motion to Compel filed Compliance with Discovery by Petitioner. np 2003-02-26 14:03:00
16218576 Response filed by Respondent to to Motion for Continuance. np 2003-04-02 14:35:00
16218943 Hard Copy filed of Motion for Continuance by Petitioner. np 2003-04-03 08:57:00
16220879 Motion for Sanctions filed by Petitioner np 2003-03-21 09:03:00
16221693 Hard Copy filed by Petitioner of Certificate of Service. np 2002-12-10 13:19:00
16221762 Motion for Continuance filed by Petitioner by Fax. np 2003-03-31 16:46:00
16221877 Certified Receipt filed 7160 3901 9844 8657 0695 dated 9/10/02 signed by Dennis ross. bb 2002-09-16 14:56:00
16222066 Certificate of Serv filed by fax by Petitioner of Request for Productionof Documents and First Interrogatories. np 2002-12-05 15:40:00
16222484 Complaint Filed rb 2002-09-03 09:52:00
16514823 Motion for Continuance filed by Petitioner by Fax. nb 2003-11-25 13:56:00
16515222 Correspondence
16515251 Certificate of Serv - Rqst for Prod of Docs filed by Fax - Second by Petitioner. nb 2003-11-26 09:15:00
16533567 Correspondence
16550922 Affidavit filed by Petitioner by Certified Mail received 6/21/04 of Michael D. Williams, CPA. nb 2004-06-18 10:45:00
16551724 Affidavit filed by Petitioner of Ken L. Bishop by Donald Loehring. nb 2004-06-23 14:15:00
16563897 Transcript filed by Bredeman. nb 2004-08-24 13:45:00
16563938 Correspondence
16565448 Request filed by Petitioner for Extension of Briefing Schedule. nb 2004-09-02 09:00:00
16565679 Correspondence
16576163 Brief filed by Petitioner by Certified mail received 10/28/04. nb 2004-10-25 14:30:00
16576164 Proposed Find of Fact/Concl of Law filed by by Petitioner by Certified mail received 10/28/04. nb 2004-10-25 14:30:00
16582886 Correspondence filed by Respondent about not receiving a copy of the transcript and requesting to get one. nb 2004-12-03 14:00:00
16583169 Correspondence
16589174 Brief filed by Respondent by Certified Mail received 1/4/05 titled Response to Proposed Findings of Fact and Conclusions of Law. nb 2004-12-30 10:45:00
16591172 Reply Brief filed by Petitioner ds 2005-01-13 15:57:00
16609674 Correspondence
16611436 Certified Receipt filed 7160 3901 9848 1205 2543 signed by Melissa Robins dated 4/18/05. nb 2005-04-21 08:45:00
16618053 Correspondence
17552367 Decision 2005-04-14 00:00:00