MISSOURI STATE BOARD OF ACCOUNTANCY vs. TLAPEK, CPA, JANET M.

Case Details
Case Number 92-1087 AC
Case Type AC DED/Bd of Accountancy
Case Name MISSOURI STATE BOARD OF ACCOUNTANCY vs. TLAPEK, CPA, JANET M.
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1992-07-22 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC THREE HOURS 1993-02-11 13:00:00
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Thursday, February 11, 1993, PRO/AHC. Order issued and mailed Certified 920 64 1993-02-11 13:00:00
Hearing Set for NOVEMBER 19, 1992 HEARING CONTINUED/ORDER ISSUED(az) 1992-11-19 00:00:00
Hearing Set for HEARING SCHEDULED 9:30 .AM., Thursday, November 19, 1992, PRO/AHC. Notice of Hearing Mailed Certified P 920 64 1992-07-28 00:00:00
Correspondence
Reason Comments Date Sent Documents
Order Issued 1992-10-14 00:00:00
Hearing Notice sent-noh 1992-11-18 00:00:00
Hearing Continuance Granted Order mailed 1992-11-18 00:00:00
Hearing Notice sent-noh 1992-07-28 00:00:00
Briefing Schedule mailed 1993-04-05 00:00:00
Certified to Board 1993-08-13 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1993-05-04 00:00:00
zTranscript Letter to Non-State Party 1993-04-02 00:00:00
zTranscript Sent to State Attorney 1993-04-02 00:00:00
Objection Letter to Resp sent - ROBDU 1992-10-06 00:00:00
Order Issued 1993-02-04 00:00:00
Order Issued 1993-02-10 00:00:00
Transcript Ordered notice sent 1993-02-17 00:00:00
Case Documents
ID Type Comments Date Received
16343152 Hard Copy filed HARD COPY RECEIVED - Supplement to Resp s Proposed Findings of Fact filed by FAX on 6/18/93: ba 1993-06-21 00:00:00
16343208 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 413) Returned Signed (P 924 367 413) by Cheryl Petrofsky: ba 1993-08-18 00:00:00
16343263 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 414) Returned Signed (8/16/93), signature illegible: ba 1993-08-19 00:00:00
16345127 Certified Receipt filed GREEN CARD Certified No. (#P924 367 775) Returned Signed 2/8 by Michael (last name illegible). jb 2/16 1993-02-11 00:00:00
16345259 zResponse To filed RESP S PROPOSED Findings of Fact and Conclusions of Law filed: ba ESP S Suggestions in Supportof 1993-06-03 00:00:00
16345279 Certified Receipt filed GREEN CARD Certified No. (#P924 367 776) Returned Signed 2/5 by Cheryl Petrofsky. jb 1993-02-08 00:00:00
16345791 Transcript filed TRANSCRIPT (4) FILED With AHC by SEB. seb 1993-04-02 00:00:00
16346147 Miscellaneous filed SUPPLEMENT TO Resp s Proposed Findings of Fact filed by FAX: ba 1993-06-18 00:00:00
16346150 Motion to Withdraw as Attorney filed NOTICE OF Withdrawal as attorney for Resp filed by Nicholas M. Monaco. jb 1/26 1993-01-25 00:00:00
16347223 zMotion to dismiss MOTION TO DISMISS filed by Resp. jb 1993-02-10 00:00:00
16347383 Brief filed by Petitioner PETITIONER S Proposed Findings of Fact and Conclusions of Law filed: ba ET S SUGGESTIONS in Wuppo 1993-05-03 00:00:00
16348845 Motion to Compel filed MOTION TO COMPEL, and EQUEST FOR MOTION HEARING, filed by Pet. jb 1993-01-22 00:00:00
16348853 Miscellaneous filed RESP S RESPONSE to Pet s Proposed Findings of Fact and Conclusions of Law filed: ba 1993-06-03 00:00:00
16348951 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE for Pet s First of Interrogatories to Resp, and for Pet s First Request for Admissions 1992-11-03 00:00:00
16348958 Motion filed MOTION to Correct Address used by Pet to correspond with Resp filed with exhibits by Resp by certified mai 1992-10-09 00:00:00
16349075 Miscellaneous filed PET S REPLY Suggestons filed: ba 1993-06-17 00:00:00
16349090 Request for Admissions filed PET S FIRST REQUEST FOR ADMISSIONS of Fact and Genuineness of Documents, and service copies of subpoenas serve 1992-11-12 00:00:00
16349135 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE for Pet s First Set of Interrogatories, and ERTIFICATE OF SERVICE for Pet s First 1992-10-06 00:00:00
16349894 zResponse To filed RESPONSE TO Motion to Compel filed by Respondent. (dw) 1993-02-01 00:00:00
16349947 zResponse To filed SUGGESTIONS IN OPPOSITION to Resp s Motion for Continuance filed by Pet. jb 1992-10-14 00:00:00
16350121 Certified Receipt filed GREEN CARD Certified No. (#P920 646 313) Returned Signed 7/30 by Michael (last name illegible). jb 8/4 1992-08-03 00:00:00
16350130 Certified Receipt filed GREEN CARD Certified No. (#P 920 646 609) Returned Signed (11/20/92) by Lisa LeMaster. (dw) 92000233220000ZGR 1992-11-23 00:00:00
16350155 Certified Receipt filed GREEN CARD Certified No. (#P920 646 312) Returned Signed 7/30 by Eleanor Jo Oliver. jb 1992-08-05 00:00:00
16350198 Certified Receipt filed GREEN CARD Certified No. (#P920 646 311) Returned Signed 7/30 by Cheryl Petrofsky. jb 8/4 1992-08-03 00:00:00
16350214 Hard Copy filed HARD COPY RECEIVED - Motion for Continuance and Entry of Appearance of Joseph P. Bednar and Nicholas M. Monaco 1992-11-18 00:00:00
16352191 Answer - Respondent filed RESPONSIVE PLEADINGS FILED (CERTIFIED MAIL) by Resp: ba 8/27 1992-08-25 00:00:00
16352251 Miscellaneous filed Entry of appearance made by Herzog, Kanter & Hoffert on behalf of Dennis K. Hoffert for the Petitioner. lw 7/ 1992-07-22 00:00:00
16352299 Certified Receipt filed GREEN CARD Certified No. (#P 920 646 610) Returned Signed (11/19/92) by Cheryl Petrofsky. (dw) 1992-11-23 00:00:00
16352303 Deposition filed DEPOSITION OF Anthony L. Custodio filed by Mid-Mo Reporting & Video, Inc. jb 1992-11-17 00:00:00
16352425 Miscellaneous filed CORRESPONDENCE from Resp requesting commissioner sign two subpoena duces tecum - documents signed and returned 1992-11-06 00:00:00
16352508 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp by certified mail. jb 10/5 1992-10-01 00:00:00
16352519 zMotion for Continuance filed MOTION FOR CONTINUANCE and Entry of Appearance filed by FAX by Nicholas M. Monaco & Joseph P. Bednar as attorn 1992-11-17 00:00:00
16352564 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. lw 7/24/92 1992-07-22 00:00:00
16352577 Motion filed CORRESPONDENCE from Resp requesting pre-hearing conference prior to hearing on 11/19/92. jb 1992-11-16 00:00:00