Missouri State Board of Accountancy vs. Mr. Roy Robert Heimburger
| Case Details | |
|---|---|
| Case Number | 98-3344 AC |
| Case Type | AC DED/Bd of Accountancy |
| Case Name | Missouri State Board of Accountancy vs. Mr. Roy Robert Heimburger |
| Commissioner | z Willard C. Reine |
| Case Status | Archived |
| Date Created | 1998-11-30 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | Hearing Set for AC DED/Bd of Accountancy Entity for 98-003344 AC | 1999-06-16 13:00:00 | 1999-06-16 17:00:00 | ||
| Hearing Set for | HEARING SCHEDULED 1:00 P.M., Wednesday, June 16, 1999, WCR/AHC, four hours. Notice of Complaint/Notice of Hearing Mailed. Certified P 974 938 522. rb | 1999-06-16 13:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv | 1999-05-17 00:00:00 | ||
| Hearing Notice sent-noh | 1999-02-05 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16260101 | Miscellaneous filed | Correspondence with character letters provided by acquaintances of Respondent. | 1999-06-01 00:00:00 | |
| 16260794 | Certified Receipt filed | cert no. P 974 938 434 dated June 10, 1999, by Roy Heimburger. Ds | 1999-06-14 15:33:00 | |
| 16260808 | Motion for Summary Determination filed | PETITIONER S MOTION for Summary Determination with Suggestions in Support. bb | 1999-05-14 00:00:00 | |
| 16262360 | Answer - Respondent filed | ANSWER FILED by Respondent with additional information provided by acquaintances. bb 5/12 | 1999-05-11 00:00:00 | |
| 16263287 | Miscellaneous filed | Additional information. | 1999-05-25 00:00:00 | |
| 16264338 | Certified Receipt filed | GREEN CARD Certified No. P 974 938 280 Returned Signed 3/17/99 by signature illegible (Neuner?) ds | 1999-03-18 00:00:00 | |
| 16264455 | Certified Receipt filed | GREEN CARD Certified No. P 974 938 725 Returned Signed 4/13/99 by Roy Heimburger. ds | 1999-04-16 00:00:00 | |
| 16264545 | Returned Mail Received | RETURNED MAIL - NOC/NOH - No. P 974 938 280 - Ret Mail marked "Insufficient Address." bb 3/25 | 1999-03-24 00:00:00 | |
| 16265034 | Miscellaneous filed | RESEND NOC/NOH to correct address: Respondent Certified P 974 938 725. rb | 1999-03-31 00:00:00 | |
| 16265093 | Motion to Dismiss - Respondent filed | 1999-05-27 14:08:00 | ||
| 16265135 | Miscellaneous filed | NEW ADDRESS for Respondent faxed by Petitioner. bb | 1999-04-14 00:00:00 | |
| 16265245 | Miscellaneous filed | NEW ADDRESS given by Eric Walter for Respondent. 8029 Kingsbury Blvd., St. Louis, MO 63141. rb | 1999-03-31 00:00:00 | |
| 16265557 | Miscellaneous filed | CHANGE OF ADDRESS for Respondent provided by Petitioner: 4444 Forest Park, St. Louis, MO 63108. bb | 1999-03-15 00:00:00 | |
| 16266173 | Returned Mail Received | RETURNED MAIL - NOC/NOH - Ret Mail Marked "Undeliverable as Addressed, Forwarding Order Expired." bb 3/10 | 1999-03-03 00:00:00 | |
| 16266189 | Returned Mail Received | RETURNED MAIL - NOC/NOH - No. P 974 938 522 - Ret Mail Marked "Undeliverable as Addressed - Forwarding Order Expired." bb 2/22 | 1999-02-18 00:00:00 | |
| 16266944 | Miscellaneous filed | RESENT NOC/NOH to correct address: to Respondent Certified P 974 938 280. rb | 1999-03-16 00:00:00 | |
| 16266951 | Miscellaneous filed | RESENT NOC/NOH to corrected address: Certified P 974 938 331. rb | 1999-02-22 00:00:00 | |
| 16270547 | Complaint Filed | COMPLAINT FILED/Ready to Set for Hearing. jf 12/02/98 | 1998-11-30 00:00:00 | |