TRUE, C.P.A., THOMAS KEVIN vs. MISSOURI STATE BOARD OF ACCOUNTANCY

Case Details
Case Number 92-0123 AC
Case Type AC DED/Bd of Accountancy
Case Name TRUE, C.P.A., THOMAS KEVIN vs. MISSOURI STATE BOARD OF ACCOUNTANCY
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1992-02-06 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING RESCHEDULED 10:00 A.M., Thursday, November 5, 1992, PRO/AHC. ORDER ISSUED & mailed Cert. P 920 646 1992-11-05 10:00:00
Hearing Set for HEARING RESCHEDULED 10:00 A.M., Thursday, August 27, 1992, PRO/AHC. ORDER ISSUED Certified P 920 646 207(az) 1992-08-27 10:00:00
Hearing Set for AUGUST 27, 1992 HEARING CONTINUED by PRO/ORDER ISSUED(az) 1992-08-27 00:00:00
Hearing Set for HEARING SCHEDULED 1:00 P.M., Tuesday, June 30, 1992, PRO/AHC. Notice of Complaint/prehearing conference/Notice 1992-06-30 13:00:00
Hearing Set for Doughty, JUNE 30, 1992 HEARING CONTINUED/ORDER ISSUED(az) 1992-06-30 00:00:00
Pre Hearing Conference Set for JC 1992-03-30 13:00:00
Pre Hearing Conference Set for PREHEARING CONFERENCE SCHEDULED at 1:00 P.M., Monday, March 30, 1992, PRO/AHC. Notice of Complaint/prehearing 1992-03-30 13:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh 1992-10-29 00:00:00
Hearing Continuance Granted Order mailed 1992-10-29 00:00:00
Hearing Notice sent-noh 1992-10-29 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl 1992-08-04 00:00:00
Objection Letter to Resp sent - ROBDU 1993-01-05 00:00:00
Objection Letter to Resp sent - ROBDU 1992-10-06 00:00:00
Objection Letter to Resp sent - ROBDU 1992-10-06 00:00:00
Hearing Notice sent-noh 1992-08-14 00:00:00
Hearing Continuance Granted Order mailed 1992-08-14 00:00:00
Objection Letter to Resp sent - ROBDU 1992-07-24 00:00:00
Order Issued 1993-02-19 00:00:00
Order Granting Extension of Time 1992-10-29 00:00:00
Order Issued 1992-10-23 00:00:00
Case Documents
ID Type Comments Date Received
16339075 Miscellaneous filed ORIGINAL AFFIDAVITS of Jeffrey L. Futrell and Kevin True to be attached to Pet s Reply Brief filed by Petition 1993-01-28 00:00:00
16339279 zResponse To filed PET S RESPONSE TO Resp s Objection to the Affidavits of Jeffrey L. Futrell and Thomas Kevin True filed. jb 2/ 1993-02-10 00:00:00
16339283 zResponse To filed OBJECTION TO Addidavits of Jeffrey L. Futrell and Thomas Kevin True filed by Respondent. (dw) 2/1 1993-01-29 00:00:00
16339402 Response to Motion for Sum Judge filed RESP S RESPONSE TO Pet s Motion for Summary Judgment and Resp s Motion for Summary Determination with Proposed 1993-01-26 00:00:00
16342840 Certified Receipt filed GREEN CARD Certified No. (#P920 646 745) Returned Signed 1/6 by Kim Park. jb 1993-01-07 00:00:00
16342852 Certified Receipt filed GREEN CARD Certified No. (#P920 646 791) Returned Signed 3/18 by C.A. Toalson. jb 3/22 1993-03-19 00:00:00
16342935 zResponse To filed RESPONSE TO 2/19/93 order filed by Respondent. (dw) 2/25 1993-02-24 00:00:00
16342996 Deposition filed DEPOSITION OF Thomas Kevin True filed by Bredeman & Associates. jb 12/2 1992-12-01 00:00:00
16343034 Response to Motion for Sum Judge filed RESP S RESPONSE TO Pet s Motion for Summary Judgment and Resp s Motion for Summary Determination with Proposed 1992-12-31 00:00:00
16343288 Affidavit filed AFFIDAVIT OF William E. Boston III filed by Resp (inadvertently not attached to Resp s to Pet s Motion for Sum 1993-01-07 00:00:00
16343513 zMotion for Continuance filed PET S MOTION FOR CONTINUANCE filed. jb 10/26 1992-10-23 00:00:00
16343948 Certified Receipt filed GREEN CARD Certified No. (#P920 646 409) Returned Signed 8/17 by Charlotte Quigg. jb 1992-08-18 00:00:00
16343956 Motion for Extension of Time filed REQUEST FOR EXTENSION of Time to respond to Pet s Motion for Summary Judgment filed by Resp. jb 10/28 1992-10-27 00:00:00
16343981 Motion for Summary Judgement filed MOTION for Summary Judgment, and Memorandum and Points and Authorities in Support of Pet s Motion for Summ 1992-10-05 00:00:00
16345332 Miscellaneous filed PULL SET 1/25/93 to see if deposition is filed. (dw) 1992-12-24 00:00:00
16345667 Certified Receipt filed GREEN CARD Certified No. (#P920 646 571) Returned Signed 10/28 by C.A. Toalson. jb 1992-10-30 00:00:00
16345685 zResponse To filed RESP S RESPONSE TO Pet s Motion to Amend by Interlineation Pet s First Amended Request filed. jb 10/23 1992-10-22 00:00:00
16346423 Motion filed MOTION TO AMEND by Interlineation Pet s First Amended complaint filed by Pet. jb 10/6 1992-10-05 00:00:00
16346496 zMotion for Continuance filed JOINT MOTION FOR CONTINUANCE filed. (dw) 8/12 1992-08-11 00:00:00
16346578 Miscellaneous filed 1992-11-23 00:00:00
16346654 Miscellaneous filed COPY OF LETTER from Pet s atty. confirming agreement with Resp. to extend time to respond to Req. for Prod of 1992-06-17 00:00:00
16348080 Certified Receipt filed GREEN CARD Certified No. P 920 646 207 Returned Signed 6/9/92 by Charlotte A. Quigg. (dw)
16348743 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE of Resp s First Request for Production of Documents filed by Resp. jb
16350238 Entry of Appearance filed ENTRY OF APPEARANCE filed by Barbara L. Miltenberger and Harvey M. Tettlebaum as attorneys for Pet. jb
16350265 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR Pet s Response to Resp s First Request for Production of Documents filed by Pet. j 1992-07-01 00:00:00
16351229 Answer - Respondent filed ANSWER FILED by Respondent. NTRY OF APPEARANCE filed by Evan Buchheim as attorney for Resp. jb 4/9
16351472 Motion for Leave to file MOTION TO REQUEST LEAVE to File Pet s First Amended Complaint, and Suggestions in support filed by Pet. First 1992-07-22 00:00:00
16354543 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. lw 2/11/92
16354824 zMotion for Continuance filed PET S MOTION FOR CONTINUANCE filed. jb
16354942 Certified Receipt filed