MISSOURI STATE BOARD OF ACCOUNTANCY vs. ZERJAV, C.P.A., FRANK L.

Case Details
Case Number 93-1521 AC
Case Type AC DED/Bd of Accountancy
Case Name MISSOURI STATE BOARD OF ACCOUNTANCY vs. ZERJAV, C.P.A., FRANK L.
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1993-10-13 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING RESCHEDULED 10:00 A.M., Tuesday-Friday, August 30-September 2, 1994-04-19 00:00:00
Hearing Set for APRIL 18-22, 1994 HEARING CONTINUED/ORDER ISSUED(az) 1994-04-19 00:00:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Monday-Friday, April 18-22, 1994, PRO/AHC. 1993-10-19 00:00:00
Hearing Set for STLWW FOUR DAYS - ROOM 116 1994-09-02 10:00:00
Hearing Set for STLWW FOUR DAYS - ROOM 116 1994-09-01 10:00:00
Hearing Set for STLWW FOUR DAYS - ROOM 116 1994-08-30 10:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh 1993-10-19 00:00:00
Objection Letter to Resp sent - ROBDU 1994-02-16 00:00:00
Objection Letter to Resp sent - ROBDU 1993-12-21 00:00:00
zOrder Granting Motion for Additional Time to file 1993-12-09 00:00:00
Hearing Notice sent-noh 1994-04-19 00:00:00
Hearing Continuance Granted Order mailed 1994-04-19 00:00:00
zTranscript Sent to State Attorney 1994-11-23 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1994-12-28 00:00:00
zTranscript Letter to Non-State Party 1994-11-23 00:00:00
Transcript Ordered notice sent 1994-09-02 00:00:00
Briefing Schedule Revised mailed 1995-03-28 00:00:00
Briefing Schedule Revised mailed 1995-01-24 00:00:00
Certified to Board 1995-11-03 00:00:00
Order Issued 1994-03-07 00:00:00
Order Issued 1994-03-02 00:00:00
Order Issued 1994-01-25 00:00:00
Briefing Schedule mailed 1994-11-28 00:00:00
Briefing Schedule Revised mailed 1995-04-28 00:00:00
Case Documents
ID Type Comments Date Received
16317824 Certified Receipt filed GREEN CARD Certified No. (#P924 367 331) Returned Signed 10/21 by Frank 1993-10-25 00:00:00
16317826 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to file answer filed by Respondent s attor 1993-12-08 00:00:00
16317828 Hard Copy filed HARD COPY RECEIVED - Resp s Second Motion for Additional Time to File P 1995-04-26 00:00:00
16319254 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. lw 10/14/93 1993-10-13 00:00:00
16319304 Transcript filed TRANSCRIPT (4) FILED (VOL. II) With AHC by SEP. sp 1994-11-21 00:00:00
16319307 Transcript filed TRANSCRIPT (4) (VOL. I) FILED With AHC by SEP. sp 1994-11-17 00:00:00
16319310 Miscellaneous filed CORRESPONDENCE Re: Copies of Exhibits referred to in Hays depo admitted 1994-09-07 00:00:00
16319415 zMotion to dismiss MOTION TO DISMISS Counts I and II of the Complaint or in the Alternativ 1993-12-20 00:00:00
16319769 zResponse To filed RESP. FRANK ZERJAV S RESPONSE TO Pet s Motion for Remedy for Resp s Fai 1994-02-14 00:00:00
16319771 Certified Receipt filed GREEN CARD Certified No. (#P924 367 330) Returned Signed 10/21 by Chery 1993-10-25 00:00:00
16319861 Hard Copy filed HARD COPY RECEIVED - Entry of Appearance and Motion for Additional Time 1993-12-10 00:00:00
16319862 Hard Copy filed HARD COPY RECEIVED - Motion for Continuance, Pet s Request for Special 1994-04-18 00:00:00
16321963 Motion filed PET S MOTION for Remedy for Resp s Failure to Comply with Rule 1CSR15-2 1994-02-14 00:00:00
16322020 Objections filed by PET S SUGGESTIONS in Opposition to Resp s Motion to Dismiss the Complai 1994-01-04 00:00:00
16322128 zMotion for Continuance filed MOTION FOR CONTINUANCE and request that hearing be reset for St. Louis 1994-04-14 00:00:00
16322244 Entry of Appearance filed ENTRY OF APPEARANCE filed by William James O Herin for Respondent -ls 1993-12-08 00:00:00
16322246 Motion for Extension of Time filed RESP. Frank L. Zerjav s Motion for Additional Time to File Proposed Fin 1995-03-27 00:00:00
16322248 Entry of Appearance filed ENTRY OF APPEARANCE filed by Pet: ba 10/14 1993-10-13 00:00:00
16322251 Hard Copy filed HARD COPY RECEIVED - Motion to Dismiss Counts I and II of the Complaint 1993-12-23 00:00:00
16328700 Hard Copy filed HARD COPY RECEIVED - Resp s brief filed by CERTIFIED MAIL AND FAX on 5/ 1995-05-11 00:00:00
16328702 Certified Receipt filed GREEN CARD Certified No. 912 876 326 Returned Signed 11/6/95 by S. Cape 1995-11-08 00:00:00
16328999 Brief filed by Respondent RESPONDENT S BRIEF Filed by FAX: ba 5/12 1995-05-11 00:00:00
16329918 Brief filed by Petitioner PETITIONER S BRIEF Filed. ba ET S SUGGESTIONS in Support of Pet s Prop 1995-02-22 00:00:00
16329919 Reply Brief filed REPLY BRIEF FILED by Pet. CASE READY FOR DECISION LIST. ba 1995-05-18 00:00:00
16330780 Motion for Extension of Time filed RESP S SECOND MOTION FOR Additional Time to File Proposed Findings of F 1995-04-26 00:00:00
16330781 Hard Copy filed HARD COPY RECEIVED - Resp s Motion for Additional Time to File Brief fi 1995-03-27 00:00:00
16332660 Miscellaneous filed Copies of exhibits sent to both attorneys. Original depositions return 1994-09-08 00:00:00
16333583 Motion for Extension of Time filed PET S REQUEST FOR EXTENSION of Time to Submit Proposed Findings of Fact 1995-01-23 00:00:00
16333584 Certified Receipt filed GREEN CARD Certified No. 912 876 327 Returned Signed 11/08/95 by D. Pag 1995-11-13 00:00:00
16333697 Transcript filed TRANSCRIPT (4) FILED (VOL. III) With AHC by SEP. sp 1994-11-23 00:00:00