Case Details
Case Number	98-3450 AC
Case Type	AC DED/Bd of Accountancy
Case Name	Missouri State Board of Accountancy vs. Alfred R. Ho
Commissioner	z Sharon M. Busch
Case Status	Archived
Date Created	1998-12-09 00:00:00
Date Closed

Case Appointments
Type	Location	Attendees	Subject	Status	Begin	End
Hearing Set for	JC		98-3450 AC Hearing Set for AC DED/Bd of Accountancy Entity for 98-003450 AC		1999-07-15 09:00:00	1999-07-15 17:00:00
Hearing Set for			HEARING SCHEDULED 9:00 A.M., Thursday, July 15, 1999, SMB/AHC, one full day. Notice of Complaint/Notice of Hearing Mailed. Certified: Pet. P 974 938 511, Resp. P 974 938 510, Resp. P 974 938 509. rb		1999-07-15 09:00:00
zHearing Continued			S 98-3450 AC Missouri State Board vs. Mr. Alfred R. Ho & Mr. Alfred R. Ho --AC DED/Bd of Accountancy Entity		1999-11-03 00:00:00	1999-11-04 00:00:00

Correspondence
Reason	Comments	Date Sent	Documents
Certified to Board	Stage: Certified to BoardState Board of Accountancy rb.	2000-01-26 00:00:00
Order Granting in part Pets Mtn Sum Determin	ummary Determination/ sh	1999-12-02 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl		1999-04-30 00:00:00
Hearing Notice sent-noh		1999-02-08 00:00:00
Order Granting Extension of Time	Stage: Order Granting Extension of TimeResp has until 11/4/99 to respond to Ptr s Mtn for Summary Determination or in the Alternative Partial Summary Determination/ sh	1999-10-18 00:00:00
Order Issued	Stage: Order Issued11/03/99 hearing cancelled(az)	1999-10-21 00:00:00
Pro Se Ltr to Resp mailed Rev Mt-SD-indiv	Stage: SD on admissions-licensing.indivObj due 10/15/99 to Mtn for Summary Determination or in the Alternative Partial Summary Determination/ sh	1999-10-05 00:00:00

Case Documents
ID	Type	Comments	Date Received
16249998	Certified Receipt filed	No. P 972 026 898 dated 1/27/00 signed by Nancy Knickmeyer. Bb	2000-01-31 13:52:00
16251621	Certified Receipt filed	No. P 972 026 897 dated 2/1/2000 signed by Edward Walsh. Bb	2000-02-04 00:00:00
16251679	Hard Copy filed	of Pet s Objection to Respondent s Request for Additional Time to Respond to Complaint that was faxed 10/19/99. Bb	1999-10-21 09:20:00
16251972	Motion to Dismiss - Petitioner filed	(Dismissal of Complaint with Prejudice). Bb	2000-01-20 12:41:00
16253923	Hard Copy filed	of Motion for Summary Determination, or in the alternative partial summary determination, and suggestions in support that was faxed 10/1/99 by Petitioner with Brief in support of its motion for summary determination. Bb	1999-10-04 13:14:00
16253998	Motion for Extension of Time filed	to Respond to Complaint filed by Respondent with Entry of Appearance filed by fax by LELAND B. CURTIS. Bb	1999-10-15 16:56:00
16253999	Hard Copy filed	of Entry of Appearance and Motion for Continuance that was faxed 10/15/99. Bb	1999-10-18 00:00:00
16254297	Objection filed by Petitioner to	Respondent s Request for Additional Time to Respond to Complaint filed by fax. Bb	1999-10-19 17:04:00
16255855	Certificate of Serv filed	Petitioner s Second Certificate of Service of First Request for Admissions. Bb	1999-08-19 13:29:00
16255874	Certificate of Serv filed	by Petitioner - First Request for Admissions. Bb	1999-08-06 13:28:00
16255901	Motion for Summary Determination filed	by fax by Petitioner - or in the alternative partial summary determination, and suggestions in support - Pet s brief in support of its motion for summary determination. Bb	1999-10-01 13:43:00
16259430	zMotion for Continuance filed		1999-06-25 15:06:00
16263084	Motion for Leave to file	PETITIONER S MOTION FOR LEAVE to amend Complaint and correct by Interlineation filed by Petitioner. bb 4/29	1999-04-28 00:00:00
16264068	Returned Mail Received	RETURNED MAIL - NOC/NOH - P 974 938 509 - Ret Mail marked "Unclaimed." bb 3/2	1999-03-01 00:00:00
16264910	Request for Admissions filed	PETITIONER S first Request for Admissions to Respondent filed by Pet. bb 3/19	1999-03-18 00:00:00
16266564	Certified Receipt filed	GREEN CARD Certified No. P 974 938 510 Returned Signed 2/9/99 by Alfred R. Ho. ds	1999-02-10 00:00:00
16266734	Complaint Filed	COMPLAINT FILED/Ready to Set for Hearing. jf 12/10/98	1998-12-09 00:00:00
16266900	Certified Receipt filed	GREEN CARD Certified No. P 974 938 511 Returned Signed 2/10/99 by Michelle Scott. bb 2/18	1999-02-16 00:00:00
16266908	Hard Copy filed	HARD COPY RECEIVED - Additional information with new address for Respondent that was filed by fax 1/5/99. bb	1999-01-07 00:00:00
16267977	Miscellaneous filed	NEW ADDRESS for Resp provided and faxed by Pet s Attorney: 12131 Dorsett Rd., Suite 109, St. Louis, MO 63043. bb	1999-01-05 00:00:00
17551645	Decision		2000-01-26 00:00:00	View