Winn, K 03-0250 BN State Board of Nursing vs. Schappe, Dawn
Cancelled
2003-12-09 09:00:00
2003-12-09 17:00:00
Hearing Set for
Winn, K 03-0250 BN State Board of Nursing vs. Schappe, Dawn
2003-08-19 09:00:00
2003-08-19 17:00:00
Hearing Set for
St. Louis
Cancelled
2004-03-15 10:00:00
2004-03-15 17:00:00
Pre Hearing Conference Set for
Held
2004-03-09 09:00:00
2004-03-09 09:30:00
Hearing Set for
St. Louis
Continued
2004-07-26 10:00:00
2004-07-30 17:00:00
Hearing Set for
JCMO
Continued
2004-08-02 09:00:00
2004-08-06 17:00:00
Hearing Set for
St Louis
WinnK@exchange2003.intra.mo.gov
W: #03-0250 BN State Board of Nursing vs. Schappe, Dawn[Ms. Loretta L. Schouten, Ms. Lucy Unger, Mr. Paul N. Venker, Michael R. Barth]
Continued
2004-12-06 10:00:00
2004-12-10 17:00:00
Hearing Set for
JC
WinnK@exchange2003.intra.mo.gov
W: #03-0250 BN State Board of Nursing vs. Schappe, Dawn[Ms. Loretta L. Schouten, Ms. Lucy Unger, Mr. Paul N. Venker, Michael R. Barth]
Continued
2004-12-13 09:00:00
2004-12-17 17:00:00
Hearing Set for
St. Louis
WinnK@exchange2003.intra.mo.gov
W: #03-0250 BN State Board of Nursing vs. Schappe, Dawn[Mr. Paul N. Venker, Ms. Loretta L. Schouten, Ms. Lucy Unger, Michael R. Barth]
Held
2005-02-14 10:00:00
2005-02-18 17:00:00
Hearing Set for
JCMO
WinnK@exchange2003.intra.mo.gov
W: #03-0250 BN State Board of Nursing vs. Schappe, Dawn[Mr. Paul N. Venker, Ms. Loretta L. Schouten, Ms. Lucy Unger, Michael R. Barth]
Held
2005-02-22 09:00:00
2005-02-25 17:00:00
Pre Hearing Conference Set for
JCMO by phone
WinnK@exchange2003.intra.mo.gov
W: #03-0250 BN State Board of Nursing vs. Schappe, Dawn[Mr. Paul N. Venker, Ms. Loretta L. Schouten, Ms. Lucy Unger, Michael R. Barth]
Held
2005-02-10 13:00:00
2005-02-10 14:00:00
Pre Hearing Conference Set for
JCMO by phone
WinnK@exchange2003.intra.mo.gov
W: #03-0250 BN State Board of Nursing vs. Schappe, Dawn[Mr. Paul N. Venker, Ms. Loretta L. Schouten, Ms. Lucy Unger, Michael R. Barth]
Held
2005-03-02 13:30:00
2005-03-02 14:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Hearing Notice sent-noh
Stage: nc/nh/st9:00 AM, Tuesday, August 19, 2003, KAW/AHC, one day. NOC/NOH mailed certified 7160 3901 9844 8657 3061 rb.
2003-02-21 00:00:00
Discovery Letter to Respondent mailed
nb
2003-08-28 00:00:00
Order Issued
granting Resp s motion to strike affidavits, motion to continue hearing, and motion to relocate hearing. HEARING RESCHEDULED 9:00 a.m., Tuesday, December 9, 2003, KAW/St. Louis, one day/ sh
2003-05-09 00:00:00
Discovery Letter to Petitioner mailed
Stage: Discovery Letter to Pet. mailednp
2003-04-14 00:00:00
Order Granting Extension of Time
Stage: Order Granting Extension of TimeResp has until 4/14/03 to file answer/ sh
2003-04-01 00:00:00
Objection Letter to Pet sent
Obj due 9/22/03 to Motion to Compel Identification of Witnesses/to Bar Petitioner from Introducing Witnesses at Hearing, Motion for Continuance and Motion for Protective Order/ sh
2003-09-11 00:00:00
Objection Letter to Pet sent
Stage: Petitioner's Objection LetterObj due 5/1/03 to Motion to Change Place of Hearing - Motion for Stay and/or Continuance or in the Alternative for Issuance of Scheduling Order; and Motion to Strike Affidavits/ sh
2003-04-16 00:00:00
Order Issued
denying motion to intervene/ sh
2003-10-10 10:32:00
Order Issued
granting Resp's motion for continuance - deeming motion to compel withdrawn/ sh
2003-10-10 10:34:00
Hearing Notice sent-noh
Reschedule 10:00 AM, Monday, March 15, 2004, Room 116 Wainwright State Office Bld., St. Louis, MO KAW rb.
2003-10-29 13:10:00
Objection Letter to Pet sent
Obj due 1/12/04 to motion for issuance of scheduling order/ sh
2004-01-05 12:18:00
Order Issued
granting in part Resp's motion for issuance of scheduling order. sh
2004-01-15 08:49:00
Hearing Contin Granted Ord mailed-reschedule later
MARCH 15, 2004 HEARING CANCELLED/ORDER ISSUED. Prehearing conference 9:00 AM, Tuesday, March 9, 2004, KAW rb.
2004-03-03 14:05:00
Order Issued
10:00 AM, July 26, 2004 thru July 30, 2004, the Gallery, Wainwright State Office Bld., St. Louis, KAW/one week. 9:00 AM, Monday, August 2, 2004 thru August 6, 2004, KAW/one week.
2004-03-10 13:33:00
Objection Letter to Resp sent - ROBDU
Obj due 5/24/04 to mtn to hold record open for add'l expert testimony. sh
2004-05-04 08:12:00
Order Issued
granting Ptr's mtn to hold record open for add'l expert testimony - parties shall respond by 6/8/04 giving available dates. sh
2004-05-26 13:00:00
Hearing Notice sent-Ord Grant Contin-Reschedule
JULY 26, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 10:00 AM, December 6, 2004 thru Friday, December 10, 2004 in St. Louis, Gallery of the Wainwright Bld. and 9:00 AM, December 13, 2004 thru Friday, December 17, 2004 in JCMO, KAW two weeks rb.
2004-06-16 09:26:00
Objection Letter to Pet sent
Obj due 7/13/04 to mtn for reconsideration of 6/16/04 order. sh
2004-06-29 08:48:00
Order Denying Resps Mtn to Reconsider
sh
2004-07-29 08:58:00
Objection Letter to Pet sent
Obj due 11/9/04 to mtn to strike testimony of expert witness and mtn for summary determination. sh
2004-10-26 07:13:00
Order Issued
denying Resp's mtn to strike testimony of Marilyn Rantz. sh
2004-11-10 10:01:00
Order Issued
denying mtn to strike affidavit of Dawn Schappe. sh
2004-11-16 08:37:00
Order Denying Resps Mtn for Sum Determin
ation. sh
2004-11-17 09:08:00
Hearing Notice sent-Ord Grant Contin-Reschedule
10 AM, Mon-Fri, Feb 14 thru Feb 18, 2005, Room 116, Wainwright Bld., St. Louis. 9 AM, Tues-Fri, Feb 22 thru Feb 25, 2005, JCMO KAW rb.
2004-12-02 09:21:00
Order Issued
pre-trial scheduling order, PHC 1:00 PM, Thursday, February 10, 2005 by phone rb.
2005-01-28 13:24:00
Order Issued
ruling on Resp's motion in limine. sh
2005-02-25 09:22:00
Order Issued
denying Resp's mtn for directed determination. sh
2005-03-08 14:00:00
Transcript Letter to Pet State Party
2005-07-06 09:48:00
Transcript Letter to Resp Non-State Party
2005-07-06 09:55:00
Transcript Sent to Resp Non-State Party
(vols. I & II) - ds
2005-07-14 11:54:00
Transcript Sent to Pet State Attorney
2005-07-29 11:01:00
Transcript Letter to Resp Non-State Party
2005-07-29 11:09:00
Transcript Sent to Resp Non-State Party
(Vols. IV, V & VI) - ds
2005-08-04 11:55:00
Briefing Schedule mailed
Ptr 9/26/05 - Resp 10/26/05; reply 11/10/05. sh
2005-08-26 10:00:00
Transcript Letter to Pet State Party
2005-08-26 11:35:00
Transcript Letter to Resp Non-State Party
2005-08-26 11:46:00
Transcript Letter to Resp Non-State Party
2005-08-26 12:37:00
Transcript Sent to Resp Non-State Party
(Vols. VII, VIII,IX & X) - ds
2005-09-09 11:38:00
Briefing Schedule Revised mailed
Ptr 10/21/05 - Resps 11/21/05; reply 12/6/05. sh
2005-09-22 09:30:00
Transcript Sent to
party not in case(Elizabeth Parker, Lakin Law Firm) - ds
2005-09-26 13:51:00
Briefing Schedule Revised mailed
Resps 12/21/05 - reply 1/5/06. sh
2005-11-04 12:36:00
Certified to Board
sh
2006-05-10 09:59:00
Case Documents
ID
Type
Comments
Date Received
16211870
Certificate of Serv filed
by Respondent of Second Interrogatories, Second Request for Production of Documents, and Request for Admission. nb
2003-09-09 11:53:00
16212092
Certificate of Serv filed
by Respondent of Answers to First Set of Interrogatories, Responses to First Request for Production of Documents and Responses to First Request for Admissions. nb
2003-08-25 16:38:00
16212177
Request for Admissions filed
by Respondent. nb
2003-09-09 11:53:00
16212495
Motion to Compel filed
by Respondent - Motion to compel Identification of Witnesses or, in the alternative to Bar Petitioner from Introducing any Witnesses at Hearing, Motion for Continuance of Hearing, and Motion for Protective Order.
2003-09-09 11:58:00
16212516
Response filed by Respondent to
First Request for Admissions. nb
2003-08-25 16:38:00
16212853
Certificate of Serv - Interrogatories filed
by Petitioner and First Request for Production. nb
2003-07-23 15:29:00
16212917
Notice to Take Deposition filed
by Respondent of James Clayton, Gerald Williams, Robert Rump, David Wall, and David Larkin. nb
2003-09-16 08:41:00
16212938
Response filed by Petitioner to
"Motion to Compel Identification of Witnesses or, in the alternative to Bar Petitioner from Introducing any Witnesses at hearing, Motion for Continuance of 12/9/03 Hearing and Motion for Protective Order". nb
2003-09-18 11:21:00
16212971
Notice to Take Deposition filed
by Respondent of Gary Smith, Virgil Shivers, Lisa Dauernheim, Laurie Taylor, and Steve Ohlswanger. nb
2003-09-16 08:41:00
16213273
Withdrawal as attorney for
Petitioner by Rikki L. Jones and Shannon Wright Morgan and Entry of Appearance by Loretta L. Schouten. nb
2003-07-23 15:30:00
16213760
First Request for Admissions filed by Pet.
nb
2003-07-23 15:34:00
16215210
Certificate of Serv filed
by Petitioner of Responses to Interrogatories and Responses to Request for Production of Documents. np
2003-05-14 15:21:00
16216425
Hard Copy filed of Respondents Motion
for Stay and/or Continuance, or, in the alternative, Motion for Issuance of Scheduling Order. np
2003-04-16 11:43:00
16216448
Hard Copy filed of Entry of Appearance
and Extension of Time to File Responsive Pleading by Respondent. np
2003-04-04 11:11:00
16216533
Objection filed by Respondent to
and Motion to Strike Affidavits of Gry Smith, David Larkin, Laurie Taylor, Lisa Dauernheim, and James Clayton. (by Fax) np
2003-04-14 16:09:00
16216829
Hard Copy filed of Answer
by Respondent. np
2003-04-16 11:43:00
16216833
Motion for Stay filed
by Respondent and/or Continuance, or in the alternative, Motion for Issuance of Scheduling Order. (by Fax) np
2003-04-14 16:09:00
16216904
Hard Copy filed of Respondents
Objections to and Motion to Strike Affidavits of G.S., D.L., L.T., L.D., & J.C. np
2003-04-16 11:43:00
16216906
Hard Copy filed by Respondent
of Certificate of Service for Interrogatories and Request for Production of Documents. np
2003-04-16 11:41:00
16216914
Answer - Respondent filed
by Fax. np
2003-04-14 16:08:00
16218577
Certified Receipt filed
7160 3901 9844 8657 3061 signed by Dawn R. Schappe dated 3/3/03. np
2003-03-06 09:35:00
16218776
Motion to Relocate filed
by Respondent to Change Place of Hearing. (by Fax) np
2003-04-14 16:09:00
16218800
Certificate of Serv - Interrogatories filed
by Respondent and Request for Production of Documents by Fax. np
2003-04-14 16:05:00
16218977
Hard Copy filed of Respondents Motion
to Change Place of Hearing. np
2003-04-16 11:43:00
16220428
Complaint Filed
rb
2003-02-18 15:11:00
16221297
Entry of Appearance-Respondent filed
by Fax and Extension of Time to File Responsive Pleading. np
2003-03-31 16:48:00
16504070
Response filed by Respondent to
Petitioner's Response to Motion to Compel Identification of Witnesses, or in the alternative Bar Introduction of any Witnesses at hearing, etc. nb
2003-09-30 15:30:00
16504078
Motion to Intervene filed
by Dare Jones and Vicky Craig through their attorney Brian J. Fellows. (by Fax) nb
2003-09-30 15:15:00
16505532
Memorandum in Opposition to
Motion to Intervene of Applicants Dare Jones and Vicky Craig - filed by Respondent. bb
2003-10-09 11:44:00
16505744
Correspondence
16505747
Correspondence
16509633
Correspondence
16510158
Certificate of Serv filed
by Petitioner of Response to Second Interrogatories. nb
2003-10-29 08:15:00
16510159
Certificate of Serv filed
by Petitioner of Response to Request for Admissions. nb
2003-10-29 08:15:00
16510160
Certificate of Serv filed
by Petitioner of Response to Second Request for Production of Documents. nb
2003-10-29 08:15:00
16520941
Motion filed by Respondent
for Issuance of Scheduling Order. nb
2004-01-05 09:22:00
16521057
Correspondence
16522315
Response filed by Petitioner to
Motion for Issuance of A Scheduling Order. nb
2004-01-09 08:30:00
16523346
Correspondence
16527789
Certificate of Serv filed
by Petitioner of First Supplemental Response to Respondent's Interrogatory No. 3 and Respondent's Request for Production of Documents Nos. 8 & 10 were mailed. nb
2004-02-11 10:00:00
16530218
Motion for Continuance - Joint filed
nb
2004-02-26 08:45:00
16531432
Correspondence
16532478
Correspondence
16533039
Transcript filed
Phone Conference
2004-03-11 13:55:00
16538823
Certificate of Serv filed
by Petitioner of Second Supplemental Response to Interrogatory No. 3. nb
2004-04-15 14:39:00
16541696
Motion filed by Petitioner
to Hold Record Open for Additional Expert Testimony. nb
2004-04-30 16:26:00
16541978
Correspondence
16542669
Suggestions in Opposition filed by Respondent
to Motion to Hold Record Open for additional expert testimony. nb
2004-05-06 10:20:00
16542690
Certificate of Serv filed
by Respondent of First Supplemental Answers to First Set... nb
2004-05-06 11:31:00
16544062
Memorandum filed by
Respondent - Exhibit A (inadvertently omitted from Suggestions in Oppostion to Motion to Hold Record Open.) nb
2004-05-14 08:27:00
16546316
Correspondence
16548663
Memorandum filed by
Allegra C. Frank, attorney, about availability for hearing dates. (by Fax) nb
2004-06-08 15:00:00
16548767
Memorandum filed by
Lucy T. Unger, attorney, about availability for hearing dates. nb
2004-06-09 10:00:00
16548936
Motion for Continuance filed by Petitioner
nb
2004-06-09 17:00:00
16550069
Correspondence
16551293
Response filed by Respondent to
Petitioners motion for continuance. nb
2004-06-22 11:45:00
16552127
Motion filed by Respondent
for Reconsideration of June 16, 2004 Order. nb
2004-06-25 08:45:00
16552741
Correspondence
16554113
Response filed by Petitioner to
Dawn Schappes Motion for Reconsideration of 6/16/04 Order. nb
2004-07-06 10:00:00
16554386
Notice to Take Deposition filed
by Respondent of Irma Hurd. nb
2004-07-08 10:00:00
16554978
Response filed by
Teresa Johnson to Motion of Dawn Schappe for Reconsideration of 6/16/04 order. nb
2004-07-12 10:45:00
16555069
Response filed by Respondent to
Response to Motion for Reconsideration of 6/16/04 order. (by Fax) nb
2004-07-12 15:45:00
16555161
Hard Copy filed of Respondents Response
to Response to Motion for Reconsideration of 6/16/04 Order. nb
2004-07-13 10:15:00
16556561
Notice to Take Deposition filed
by Respondent of Margaret Reinsberg. nb
2004-07-20 08:45:00
16556562
Notice to Take Deposition filed
by Respondent of Mary Collier. nb
2004-07-20 08:45:00
16556563
Notice to Take Deposition filed
by Respondent of David Brown. nb
2004-07-20 08:45:00
16558621
Correspondence
16563113
Amended Notice filed by Respondent
to Take Deposition of Margaret Reinsberg. nb
2004-08-20 08:45:00
16563115
Amended Notice filed by Respondent
to Take Deposition of Mary Collier. nb
2004-08-20 08:45:00
16567326
Amended Notice filed by Respondent
Second to Take Deposition of Mary Collier. nb
2004-09-13 14:15:00
16574810
Exhibit filed by Respondent
List in Support of her Motion for Summary Determination. (bound with plastic notebook binder) nb
2004-10-22 12:00:00
16574811
Suggestions in Support filed by Respondent
(Memorandum)for Summary Determination. nb
2004-10-22 12:00:00
16574814
Motion for Summary Determination filed
by Respondent. nb
2004-10-22 12:00:00
16574854
Motion to Strike filed
by Respondent, Petitioners Expert Witness, Marilyn Rantz. nb
2004-10-22 13:30:00
16575338
Correspondence
16578115
Response filed by Petitioner to
Motion to Strike testimony of Marilyn Rantz. nb
2004-11-05 16:30:00
16578810
Motion to Strike filed
by Petitioner, Dawn Schappes Affidavit. nb
2004-11-09 16:15:00
16578811
Response filed by Petitioner to
Dawn Schappes Motion for Summary Determination. nb
2004-11-09 16:30:00
16578900
Correspondence
16579562
Correspondence
16579838
Correspondence
16581885
Motion for Continuance filed by Petitioner
rb
2004-11-29 08:15:00
16581997
Response filed by Respondent to
motion to continue rb.
2004-11-30 10:46:00
16582576
Correspondence
16592494
Certificate of Serv filed
by Respondent of Second Supplemental Answer to First Set of Interrogatories mailed 1/18/05. nb
2005-01-21 12:00:00
16593555
Motion filed
Jointly for Entry of Pre-Trial Scheduling Order and Conference. nb
2005-01-26 16:15:00
16593998
Correspondence
16594410
Correspondence filed by Resp to advise
Teresa Johnsons Designation of Deposition Testimony. (by Fax) nb
2005-01-31 13:45:00
16594533
Certificate of Serv filed
by Petitioner of Witness List, Exhibit List and Deposition Designations faxed and e-mailed 4:55pm 1/31/05. nb
2005-02-01 09:15:00
16594547
Notice to Take Deposition filed
by Respondent - Videotaped - of Ted Vargas, M.D, 2/4/05. nb
2005-02-01 09:30:00
16595263
Miscellaneous filed by Respondent
Joint Exhibit List. nb
2005-02-03 11:15:00
16595264
Miscellaneous filed by Respondent
Joint Witness List. nb
2005-02-03 11:15:00
16595265
Memorandum filed by
Respondent Dawn Schappe of filing Designated Portions of Depositions to be presented at hearing. nb
2005-02-03 11:15:00
16596429
Motion in Limine filed by
Respondent to Bar the Admission into evidence in whole or in part of Deposition Transcripts/ Testimony taken in separate legal actions from witnesses not present to testify at hearing and to Bar any references thereto, or, in the alternative, to allow respondent additional time to file such designated deposition testimony to present during her case in chief. nb
2005-02-09 12:15:00
16596437
Motion to Strike filed
by Respondent, Allegations based on Vicarious Liability or, in the alternative, to Bar Introduction of such evidence at hearing or any comment thereon. nb
2005-02-09 12:30:00
16596444
Motion filed
by Respondents Smith, Schappe and Johnson, In Limine and Incorporated Suggestions in Support as to General Hearing Matters. nb
2005-02-09 12:30:00
16596449
Motion filed
by Respondents Smith, Schappe and Johnson, Joint motion in limine to Bar the Admission into evidence in whole or in part of any references to Public Agency Reports, Investigations, Interviews, and Conclusions and to Bar any References thereto. nb
2005-02-09 12:30:00
16596456
Memorandum filed by
Respondents Smith, Schappe and Johnson, Joint, of Law in Support of motion in limine to Bar the Admission into evidence in whole or in part of any Public Agency Reports, Investigations, Interviews, and Conclusions or any References thereto. nb
2005-02-09 12:45:00
16599178
Objection filed by Respondent to
Pet. Deposition Designations or, in the alternative, Memorandum of filing counter-designations to Pet. Deposition Designations. nb
2005-02-14 10:15:00
16599184
Memorandum filed by
Respondent of Filing Additional Designated Portions of Depositions to be presented at hearing. nb
2005-02-14 10:15:00
16599573
Correspondence
16600973
Motion filed by Respondent
at hearing, for Directed Determination. nb
2005-03-01 09:30:00
16601000
Exhibit filed by Respondent
marked DJ - Pet. Response to Resp. Requests for Admission (two copies) nb
2005-03-03 10:15:00
16602015
Correspondence
16604467
Transcript filed
dated 2/16/05 with disk, pages 662-965, pages 966-1032 word lists from ACR.(transcript in case No. 03-0249 BN) nb
2005-03-21 14:15:00
16611696
Transcript filed
BN vs. Schappe -bjb
2005-04-21 14:06:00
16619304
Transcript filed
BN vs. Dawn Schappe -bjb
2005-05-23 10:36:00
16626110
Copy filed by Petitioner of
RECEIVED -Copy of Exhibit - records of MM (deceased resident of Leland Nursing Home) nb
2005-06-20 14:15:00
16629724
Transcript filed
BN vs. Schappe -bjb
2005-07-06 09:47:00
16629726
Correspondence
16629729
Correspondence
16631537
Correspondence
16632733
Transcript filed
BN vs. Schappe -bjb
2005-07-19 08:51:00
16635691
Transcript filed
BN vs. Schappe -bjb
2005-07-29 09:56:00
16635722
Correspondence
16635726
Correspondence
16635745
Transcript filed
BN v. Schappe - grs.
2005-07-29 11:41:00
16637473
Correspondence
16638564
Transcript filed
BN v. Schappe - grs.
2005-08-09 16:54:00
16642885
Transcript filed
BN v. Schappe - grs.
2005-08-26 09:42:00
16642907
Correspondence
16642910
Transcript filed
BN vs. Schappe -bjb
2005-08-26 10:02:00
16642960
Transcript filed
BN vs. Schappe -bjb
2005-08-26 11:30:00
16642968
Correspondence
16642978
Correspondence
16642998
Correspondence
16645620
Correspondence
16647856
Motion for Ext of Time to File Brief filed
by Petitioner, by Fax. nb
2005-09-21 17:00:00
16647890
Correspondence
16648652
Correspondence
16654326
Brief filed by Petitioner
Proposed Findings of Fact and Conclusions of Law. (bound separately) nb
2005-10-21 16:45:00
16654715
Memorandum filed by
Petitioner, Regarding Proposded Findings of Fact, Conclusions of Law and Legal Brief - exhibits not included at time of filing. nb
2005-10-24 15:45:00
16657047
Motion for Ext of Time to File Brief filed
by Respondent. nb
2005-11-04 10:00:00
16657171
Correspondence
16665692
Brief filed by Respondent
Proposed findings of fact and conclusions of law. nb
2005-12-21 15:45:00
16687560
Correspondence
16688591
Certified Receipt filed
7160 3901 9848 7758 2351 signed by Dale S? dated 4/10/06. nb
2006-04-12 13:29:00
16694718
Correspondence
17552630
Decision
2006-04-07 00:00:00
Request document
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