Missouri State Board vs. Mahlon Rubin, CPA & Robert B. Seiffert, CPA & Rubin, Brown, Gornstein, LLP
| Case Details | |
|---|---|
| Case Number | 99-0259 AC |
| Case Type | AC DED/Bd of Accountancy |
| Case Name | Missouri State Board vs. Mahlon Rubin, CPA & Robert B. Seiffert, CPA & Rubin, Brown, Gornstein, LLP |
| Commissioner | z Sharon M. Busch |
| Case Status | Archived |
| Date Created | 1999-01-28 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | S 99-0259 AC Missouri State Board vs. Mahlon Rubin, CPA & Robert B. Seiffert, CPA & Rubin, Brown, Gornstein, LLP Hearing Set for AC DED/Bd of Accountancy Entity for | 1999-11-04 09:00:00 | 1999-11-05 17:00:00 | ||
| Hearing Set for | JC | Hearing Set for AC DED/Bd of Accountancy Entity for 99-000259 AC | 1999-11-03 09:00:00 | 1999-11-05 09:00:00 | ||
| Hearing Set for | HEARING SCHEDULED 9:00 A.M., Tuesday, November 2, 1999 and Wednesday, November 3, 1999, WMB/AHC, two full days. Notice of Complaint/Notice of Hearing mailed. Resp. Certified: Seiffert P 974938340, Rubin P 974938339, Castellano P 974938338. rb | 1999-11-02 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Certified Copies sent | Stage: Certified Copies sentto Sandy Boxerman rb. | 1999-07-02 00:00:00 | |
| Order Granting Extension of Time | 1999-05-04 00:00:00 | ||
| Order Granting Extension of Time | 1999-03-04 00:00:00 | ||
| Hearing Notice sent-noh | 1999-02-18 00:00:00 | ||
| Closed-Motion of Petitioner mailed | 1999-05-26 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16261393 | Motion for Extension of Time filed | RESPONDENTS request for extension of time to respond to interrogatories, requests for production of documents and requests for admissions filed by fax. bb | 1999-05-03 00:00:00 | |
| 16263271 | Answer - Respondent filed | ANSWER FILED by Respondents. bb | 1999-04-19 00:00:00 | |
| 16263412 | Certified Receipt filed | GREEN CARD Certified No. P 974 938 339 Returned Signed 3/1/99 by Mahlon Rubin. bb 3/8 | 1999-03-03 00:00:00 | |
| 16263416 | Hard Copy filed | HARD COPY RECEIVED - Motion for Enlargement of Thirty Days that filed by fax 3/3/99. bb 3/9 | 1999-03-05 00:00:00 | |
| 16263517 | Hard Copy filed | HARD COPY RECEIVED - Respondents request for extension of time to respond to interrogatories, requests for production of documents and requests for admissions that was faxed 5/3/99. bb | 1999-05-05 00:00:00 | |
| 16263572 | Certified Receipt filed | GREEN CARD Certified No. P 974 938 338 Returned Signed by Cheryl Schilli. bb | 1999-02-25 00:00:00 | |
| 16263749 | Request for Admissions filed | FIRST REQUEST FOR ADMISSIONS Directed to Respondent Rubin, Brown, Gornstein, LLP ("RBG") - First Request for Admissions Directed to Respondent Rubin - First Request for Admissions Directed to Respondent Seiffert Filed by Petitioner. bb | 1999-04-08 00:00:00 | |
| 16263751 | Miscellaneous filed | CERTIFICATE OF SERVICE of First Set of Interrogatories to Respondents Seiffert - Rubin - and, RBG - and, First Request for Production of Documents Directed to Seiffert - Rubin - and, RBG filed by Petitioner. bb | 1999-04-08 00:00:00 | |
| 16265670 | Miscellaneous filed | COPY OF CORRESPONDENCE to advise that Attorney representing Respondents will enter his appearance on their behalf filed by Resps Atty. bb | 1999-02-05 00:00:00 | |
| 16267806 | Complaint Filed | COMPLAINT FILED/Ready to Set for Hearing. jf 1/29/99 | 1999-01-28 00:00:00 | |
| 16268251 | Certified Receipt filed | GREEN CARD Certified No. P 974 938 340 Returned Signed 2/20/99 by Robert B. Seiffert. bb 2/25 | 1999-02-22 00:00:00 | |
| 16268337 | Motion for Extension of Time filed | RESPONDENTS MOTION FOR ENLARGEMENT OF THIRTY DAYS filed by fax by Respondents. bb ENTRY OF APPEARANCE FILED BY FAX BY DAVID W. CAPES. bb | 1999-03-03 00:00:00 | |
| 16268411 | Motion to Dismiss - Petitioner filed | 1999-05-24 15:55:00 | ||