Stage: Order Granting Continuance & RescheduleJULY 23, 24, 25, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Monday, October 6, 2003, thru Friday, October 10, 2003, KAW/AHC, one week rb.
2003-06-19 00:00:00
Hearing Notice sent-noh
Stage: Order Granting Continuance & RescheduleMAY 5, 6, 7, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, July 23, thru 25, 2003, KAW/AHC, three days. Petitioner to file motion for summary determination by April 11, 2003, Respondent to file response by May 12, 2003, Petitioner s reply due by May 27, 2003 rb.
2003-03-19 00:00:00
Order Issued
Stage: Order Issuedsetting pre-hearing conference 10:30 A.M., Tuesday, September 3, 2002, WCR/AHC rb.
2002-08-21 00:00:00
Order Issued
Stage: Order Issuedgranting Ptr s motion to reschedule fifth day of trial - will reschedule later if necessary/ sh
2003-07-10 00:00:00
Order Granting Extension of Time
Stage: Order Granting Extension of TimeResp has until 5/22/03 to respond to Ptr s Motion for Summary Determination - Ptr s reply due 6/6/03 sh
2003-05-09 00:00:00
Briefing Schedule Revised mailed
Stage: Briefing Schedule Revised mailedReply due 12/29/00 jhl
2000-12-01 00:00:00
Briefing Schedule Revised mailed
Stage: Briefing Schedule Revised mailedResp due 11/28/00 and Reply due 12/13/00 jhl
2000-10-30 00:00:00
Objection Letter to Resp sent - ROBDU
Stage: ROBDUObj due 5/22/03 to Motion for Continuance/ sh
2003-05-15 00:00:00
z.Hearing Notice sent-Dkt DOR Letter
1997-06-18 00:00:00
Notice of Complaint and Rules sent
1997-04-17 00:00:00
Order Issued
1998-03-06 00:00:00
zMemo to DoR
1997-04-10 00:00:00
Hearing Notice sent-noh
1998-10-06 00:00:00
Hearing Continuance Granted Order mailed
1998-10-06 00:00:00
Hearing Notice sent-noh
1998-08-19 00:00:00
z.Hearing Notice sent-Dkt DOR Letter
1999-03-17 00:00:00
Order Issued
granting Ptr s Motion to Seal Part of Record/ sh
2000-05-02 00:00:00
Order Issued
Stage: Order Issuedgranting Resp s Request for Leave to Amend Response to Ptr s Request for Admissions - amended response filed/ sh
2000-04-21 00:00:00
Order Issued
Stage: Order Issuedgranting motion to begin hearing on Tuesday, April 25, 2000 and continuing through Friday, April 28, 2000 WCR/AHC, four days rb.
2000-04-07 00:00:00
Order Issued
Stage: Order Issuedgranting Ptr s Motion to Withdraw its Motion to Compel/ sh
2000-04-17 00:00:00
Miscellaneous Letter to Pet
(to S.Ct.) asking for exhibits back/ sh
2002-08-30 00:00:00
Hearing Notice sent-noh
1999-05-11 00:00:00
Hearing Continuance Granted Order mailed
1999-05-11 00:00:00
Transcript Sent to Resp State Attorney
Stage: Transcript Sent to State Attorney
2000-06-28 00:00:00
Transcript Letter to Pet Non-State Party
Stage: Transcript Letter to Non State Party
2000-06-28 00:00:00
Transcript Sent to Pet Non-State Party
Stage: Transcript to Non State Party
2000-06-28 00:00:00
Hearing Continuance Granted Order mailed
1999-03-17 00:00:00
z.Hearing Notice sent-Dkt DOR Letter
1999-01-25 00:00:00
Briefing Schedule mailed
Stage: Briefing Schedule mailedPet. Due 8/28/00, Resp. due 10/27/00, Reply brief due 11/27/00 rb.
2000-06-29 00:00:00
Hearing Continuance Granted Order mailed
1999-01-25 00:00:00
Transcript Sent to Pet Non-State Party
Stage: Transcript to Non State Party
2000-06-30 00:00:00
Transcript Ordered notice sent
Stage: Transcript Ordered notice sentrb.
2000-05-01 00:00:00
Objection Letter to Pet sent
Stage: Petitioner's Objection LetterObj due 4/21/00 noon to Mtn for Leave to Amend Resp s Response to Pet s Request for Admissions/ sh
2000-04-20 00:00:00
Objection Letter to Resp sent - ROBDU
Stage: ROBDUObj due 3/28/00 to Mtn to Determine Sufficiency of Objections and to Compel Answers to Interrogatories/ sh
2000-03-23 00:00:00
Transcript Letter to Pet Non-State Party
2004-02-26 10:26:00
Transcript Sent to Resp State Attorney
2004-02-26 10:31:00
Briefing Schedule mailed
Ptr brief due 4/26/04 - Resp due 6/25/04; reply due 7/12/04. sh
2004-02-27 07:50:00
Briefing Schedule Revised mailed
Resp brief due 7/9/04 - reply 7/26/04. sh
2004-06-23 07:53:00
Order Granting Extension of Time
Ptr has until 8/23/04 to file reply brief. sh
2004-07-27 12:14:00
Transcript Sent to Pet Non-State Party
2004-11-19 08:31:00
Certified to Supreme Court
sh
2004-12-28 13:41:00
Order Issued
Parties shall file stipulation or jt dismissal by 3/16/06. sh
2006-02-16 09:27:00
Order Show Cause Why it Should Not be Set for Hrg
by 5/30/06. sh
2006-05-16 08:33:00
Closed-Order Issued and mailed
rb
2006-06-30 14:12:00
Case Documents
ID
Type
Comments
Date Received
16212151
Motion filed by Petitioner
to Reschedule the Fifth Day of Trial. nb
2003-07-08 09:33:00
16213934
Reply Brief filed by Petitioner
np
2003-06-05 10:19:00
16215177
Motion for Extension of Time filed
by Respondent to File Response to Motion for Summary Determination. np
2003-05-09 10:06:00
16216426
Objection filed by Respondent to
to Affidavits. np
2003-04-11 14:21:00
16216624
Objection filed by Respondent to
Motion for Continuance. np
2003-05-15 11:16:00
16218502
Motion for Summary Determination filed
Proposed Findings of Fact, Proposed Conclusions of Law, and Brief by Petitioner. np
2003-04-11 14:18:00
16218722
Motion for Continuance filed by Petitioner
np
2003-05-14 16:07:00
16218785
Response filed by Respondent to
Motion for Summary Determination. np
2003-05-22 15:29:00
16218853
Motion for Continuance filed by Petitioner
np
2002-12-30 09:31:00
16218861
Status report filed by Respondent
np
2002-11-26 16:44:00
16220353
Status report filed by Petitioner
np
2002-12-30 09:30:00
16221376
Status report filed by Respondent
np
2002-10-29 15:33:00
16221396
Status report filed by Respondent
Amended. np
2002-10-29 16:53:00
16221550
Correspondence filed by Mo Supreme Court
stating that it is returning the record
2002-08-30 00:00:00
16221793
Status report filed by Petitioner
and Request for Briefing Schedule. np
2002-10-29 10:53:00
16221839
Response filed by Petitioner to
Order Scheduling Pre-Hearing Conference. bb
2002-08-30 15:20:00
16222145
Status report filed by Petitioner
and Request for Briefing Schedule. np
2002-11-26 10:24:00
16222607
Suggestions filed by
Petitioner on Remand. np
2002-10-31 13:48:00
16222616
Transcript filed
2002-09-03 15:30:00
16223523
Mandate filed by Mo Supreme Court
bb
2002-07-30 14:53:00
16225628
Opinion filed by Mo Supreme Court
bb
2002-06-10 10:11:00
16229918
Correspondence filed by Mo Supreme Court
Notice that Petition for Review was filed and given case no. SC83859. jhl
2001-08-09 00:00:00
16233659
Appealed to Supreme Court filed
bb
2001-08-06 00:00:00
16233763
Entry of Appearance-Respondent filed
by James L. Spradlin. bb
2001-06-07 00:00:00
16233894
Correspondence filed by Mo Supreme Court
to advise that the certification of the record of proceedings was filed on 8/17/2001 - case number: SC83859. bb
2001-08-21 00:00:00
16234766
Notice of Withdrawal as Counsel
by Harry D. Williams. bb
2001-06-07 00:00:00
16239032
Motion for Leave-file Brief Out of Time filed by
Respondent. Respondent s Proposed Statement of the Case, Findings of Fact, Conclusions of Law and Brief Received. bb
2000-11-30 00:00:00
16239139
Reply Brief filed by Petitioner
me
2000-12-28 15:27:00
16239780
Motion for Extension of Time filed
by Petitioner to file File Reply Brief. bb
2000-12-01 10:24:00
16242416
Motion for Ext of Time to File Brief filed
by Respondent. bb
2000-10-26 00:00:00
16244236
Transcript filed
VOLUME I FILED
2000-06-16 10:12:00
16246353
Brief filed by Petitioner
by Certified Mail. Bb
2000-08-25 00:00:00
16246622
Motion filed by Petitioner
by fax - to Withdraw its Motion to Compel. Bb
2000-04-13 00:00:00
16246626
Transcript filed
Volumes II and III filed
2000-06-28 14:12:00
16246627
Transcript filed
Petitioner s exhibits (black binder) placed in exhibit locker rb.
2000-06-28 14:43:00
16246761
Miscellaneous filed
Petitioner s exhibit #22 stored in exhibit locker (sealed) rb.
2000-05-03 08:04:00
16248383
Motion filed by Petitioner
by fax - to Seal Part of the Record (Exhibit 22). Bb
2000-04-28 00:00:00
16248385
Hard Copy filed
of Petitioner s Motion to Seal part of the Record that was faxed 4/28/00. Bb
2000-05-01 13:44:00
16248408
Hard Copy filed
of Petitioner s Motion to Withdraw its Motion to Compel that was faxed 4/13/2000. Bb
2000-04-14 00:00:00
16248417
Hard Copy filed
of Response to Director s Request for Leave to Amend His Answers to the Pet s Request for Admissions that was faxed 4/20/2000. Bb
2000-04-24 09:28:00
16248598
Motion filed
Request for Pre-Hearing Conference filed by Respondent. Bb
2000-03-27 16:47:00
16248618
Motion filed
by Petitioner, to Determine the Sufficiency of Objections and to Compel Answers to Interrogatories. Bb
2000-03-21 16:55:00
16248634
Response filed by Respondent to
Petitioner s Interrogatories. (Supplementary Response). Bb
2000-04-06 16:14:00
16249350
Response filed by Petitioner to
Director s Request for Leave to Amend his Answers to the Petitioner s Request for Admissions filed by fax. Bb
2000-04-20 16:59:00
16250409
Motion for Leave to file
Amended Response to Pet s Request for Admissions - Respondent s Amended Response to Pet s Request for Admissions Received. Bb
2000-04-19 12:37:00
16251169
Motion filed by Petitioner
Motion to Commence Trial on April 25, 2000. Bb
2000-04-06 16:22:00
16252457
Motion to Quash filed
by Respondent - or Modify Subpoena. Bb
1999-10-20 15:19:00
16252670
Motion filed
(Request for Leave to Withdraw Motion to Quash or Modify Subpoena) filed by Respondent. Bb
1999-10-21 00:00:00
16253504
Certificate of Serv filed
of Respondent s Responses to Petitioner s Interrogatories and Request for Production of Documents. Bb
1999-11-23 00:00:00
16253518
Returned Mail Received
Order granting 30-day extension of time to respond to Respondent s Interrogatories with new address provided by P.O.: . Bb
1999-11-18 11:47:00
16253570
Motion for Extension of Time filed
to Respond to Discovery filed by Pet. Bb
1999-11-09 16:50:00
16253582
Certificate of Serv filed
for Petitioner s Response to Respondent s First Interrogatories and First Request to Produce Documents. Jhl
1999-12-22 00:00:00
16253633
Certificate of Serv filed
of Petitioner s Interrogatories and Request for Production of Documents. Bb
1999-09-29 00:00:00
16254476
Motion for Continuance - Joint filed
bb
1999-10-22 15:32:00
16255002
Certificate of Serv filed
of Respondent s Interrogatories and Request for Production of Documents. Bb
1999-10-19 15:43:00
16256613
Response filed by Respondent to
Petitioner s Request for Admissions. Bb
1999-10-01 16:30:00
16262758
zMotion for Continuance filed
MOTION FOR CONTINUANCE filed by Respondent. bb
1999-05-06 00:00:00
16272127
zMotion for Continuance filed
MOTION FOR CONTINUANCE filed by Respondent. bb
1999-03-15 00:00:00
16272188
zMotion for Continuance filed
MOTION FOR CONTINUANCE filed by Petitioner. bb 1/25
1999-01-22 00:00:00
16272493
zMotion for Continuance filed
MOTION TO CONTINUE HEARING filed by Registered Mail by Petitioner. bb 10/2
1998-09-30 00:00:00
16272996
Entry of Appearance filed
ENTRY OF APPEARANCE filed by EDWARD F. DOWNEY. bb
1998-10-13 00:00:00
16276038
zResponse To filed
PET S RESPONSE TO Show Cause Order fax-filed by Pet. bb
1998-03-26 00:00:00
16282498
Hard Copy filed
HARD COPY RECEIVED - Pet s Response to Show Cause Order. bb
1998-03-30 00:00:00
16288958
Complaint Filed
COMPLAINT FILEDby certified mail. MEMO SENT to DOR. READY FOR NOC to be mailed. mw 4/16/97
1997-04-10 00:00:00
16290785
Answer - Respondent filed
ANSWER FILED by Respondent -- Ready to Set for Hearing. dd
1997-04-25 00:00:00
16290831
zMotion for Continuance filed
MOTION FOR CONTINUANCE filed by Petitioner by Registered Mail (Received 8/27/97). ls
1997-08-27 00:00:00
16512307
Transcript filed
Telephone conference call from October 3, 2003 -bjb
2003-11-10 10:47:00
16526428
Transcript filed
Volume I filed -bjb
2004-02-04 09:56:00
16528491
Transcript filed
Volume II filed -bjb
2004-02-17 17:03:00
16529014
Transcript filed
Volume III of the transcript filed -bjb
2004-02-20 14:48:00
16529974
Transcript filed
Volume IV filed -bjb
2004-02-26 10:25:00
16529977
Correspondence
16529985
Correspondence
16530216
Correspondence
16540312
Brief filed by Petitioner
nb
2004-04-23 14:14:00
16551244
Motion for Ext of Time to File Brief filed
by Respondent. bb
2004-06-22 09:50:00
16551507
Correspondence
16554814
Brief filed by Respondent
Proposed Findings of Fact, Conclusions of Law and Brief. bb
2004-07-09 16:57:00
16556779
Motion for Extension of Time filed
by Petitioner, to file Reply Brief. bb
2004-07-20 11:30:00
16558065
Correspondence
16563389
Reply Brief filed by Petitioner
bb
2004-08-23 09:33:00
16576174
Correspondence
16580317
Correspondence
16580376
Appealed to Supreme Court filed
bb
2004-11-19 12:21:00
16581246
Correspondence filed by Mo Supreme Court
correspondence to advise that petition for review was filed 11/18/04. bb
2004-11-23 16:26:00
16587964
Correspondence
16590960
Correspondence filed by Mo Supreme Court
to advise that certification of the record of the proceedings was filed on 1/4/05 (SC86441). bb
2005-01-12 14:52:00
16594921
Notice of Withdrawal as Counsel
filed by Juan D. Keller. bb
2005-02-01 09:15:00
16665668
Opinion filed by Mo Supreme Court
dated 12/20/05. (Affirmed in part, reversed in part - remand) nb
2005-12-21 15:00:00
16675792
Mandate Remanding Case to AHC filed by
Supreme Court of MO. nb
2006-02-09 09:00:00
16676469
Correspondence
16681686
Response filed by Petitioner to
Show Cause Order. nb
2006-03-10 16:27:00
16696226
Correspondence
16699581
Response filed by Petitioner to
Show Cause Order. nb
2006-05-26 13:06:00
16703352
Stipulation filed
Joint for Remand. nb
2006-06-14 10:22:00
16708764
Motion to Dismiss - Petitioner filed
nb
2006-06-30 13:05:00
16708795
Correspondence
17550994
Decision
2001-07-26 00:00:00
17552272
Decision
Decision on Remand
2004-10-28 00:00:00
Request document
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