| ID |
Type |
Comments |
Date Received |
|
| 16300298 |
Hard Copy filed |
HARD COPY RECEIVED - MOTION TO ENFORCE SETTLEMENT AND RESPONSE TO AHC O |
1996-02-21 00:00:00 |
|
| 16302516 |
Hard Copy filed |
HARD COPY RECEIVED - Correspondence from Respondence. Filed by fax 2/21 |
1996-02-22 00:00:00 |
|
| 16302844 |
Joint Stip Waiver Hrg w/ Consent Ord filed |
WAIVER OF Admin. Hearing, Submission of Uncontroverted Facts, Waiver of |
1996-03-21 00:00:00 |
|
| 16302846 |
Hard Copy filed |
HARD COPY RECEIVED OF MOTION FOR CONTINUANCE filed by fax 7/22/96. dd |
1996-07-24 00:00:00 |
|
| 16304734 |
zMotion for Continuance filed |
MOTION FOR CONTINUANCE filed by fax by Petitioner s Atty. dd |
1996-07-22 00:00:00 |
|
| 16304910 |
Motion filed |
PETITIONER S MOTION TO ENFORCE SETTLEMENT FILED by Petitioner s Atty. d |
1996-06-07 00:00:00 |
|
| 16305903 |
zResponse To filed |
RESPONSE TO Proposed Waiver of hearing, consent to Disciplinary terms a |
1996-04-11 00:00:00 |
|
| 16305925 |
Miscellaneous filed |
Correspondence regarding AHC Order of 1-17-1996. Filed by Respondent by |
1996-02-21 00:00:00 |
|
| 16305928 |
Miscellaneous filed |
Correspondence concerning possible settlement agreement concerning Resp |
1996-04-23 00:00:00 |
|
| 16306069 |
Motion for Leave to file |
MOTION FOR LEAVE to file Answer to Petitioner s 2nd Amended Complaint f |
1996-02-26 00:00:00 |
|
| 16306880 |
zResponse To filed |
RESPONSE TO AHC Order of 1/17/96. Filed by fax by Petitioner. kj |
1996-02-20 00:00:00 |
|
| 16306882 |
Joint Stip Waiver Hrg w/ Consent Ord filed |
WAIVER OF ADMINISTRATIVE HEARING, SUBMISSION OF UNCONTROVERTED FACTS, W |
1996-09-09 00:00:00 |
|
| 16307047 |
Hard Copy filed |
HARD COPY RECEIVED - MOTION FOR LEAVE to file Answer to 2nd Amended Com |
1996-02-28 00:00:00 |
|
| 16307234 |
Miscellaneous filed |
CERTIFICATE OF SERVICE for Interrogatories, Request for Admissions, and |
1996-03-29 00:00:00 |
|
| 16309106 |
Motion for Leave to file |
MOTION FOR LEAVE to File First Amended Complaint, Together with Suggest |
1995-10-24 00:00:00 |
|
| 16309219 |
Motion for Extension of Time filed |
PET S REQUEST FOR EXTENSION of Time to Respond to Certain Discovery fil |
1995-09-27 00:00:00 |
|
| 16309220 |
Certified Receipt filed |
GREEN CARD Certified No. (#P 912 876 703) Returned Signed (6/16/95) by |
1995-06-19 00:00:00 |
|
| 16309221 |
Entry of Appearance filed |
NTRY OF APPEARANCE filed by Pet. lw 6/12 |
1995-06-09 00:00:00 |
|
| 16309222 |
Motion for Extension of Time filed |
RESP S MOTION for Enlargement of Thirty (30) Days, filed: ba |
1995-07-31 00:00:00 |
|
| 16309661 |
Answer - Respondent filed |
ANSWER of Joel W. Weltman, filed: ba |
1995-09-28 00:00:00 |
|
| 16310417 |
Motion filed |
MOTION for Default as to Respondent FILED by Petitioner. kj |
1996-02-23 00:00:00 |
|
| 16310478 |
Motion filed |
MOTION to Enforce Settlement FILED by Petitioner by fax. kj |
1996-02-20 00:00:00 |
|
| 16310755 |
Motion to Compel filed |
MOTION TO COMPEL Responses to Respondents First Request For Admissions |
1995-11-15 00:00:00 |
|
| 16310759 |
Motion filed |
NOTICE of Withdawal of Partial Motion for Summary Judgment FILED by Res |
1996-01-11 00:00:00 |
|
| 16310762 |
Objections filed by |
c)PET S SUGGESTIONS IN Opposition to Resp. Joel W. Weltman s C.P.A. Mot |
1995-09-08 00:00:00 |
|
| 16311462 |
Miscellaneous filed |
RESP: Bender, Weltman, Thomas & Co., William J. Bender, CPA, Joel W. W |
1995-06-09 00:00:00 |
|
| 16311513 |
zResponse To filed |
RESPONSE TO Motion to Compel and for Sanctions. kj |
1995-11-29 00:00:00 |
|
| 16311726 |
Complaint Filed |
COMPLAINT FILED/Ready to Set for Hearing. lw 6/12 |
1995-06-09 00:00:00 |
|
| 16311786 |
Hard Copy filed |
HARD COPY RECEIVED - Resp s Answer to Pet s Complaint, Motion to Dismis |
1995-08-29 00:00:00 |
|
| 16311788 |
Hard Copy filed |
HARD COPY RECEIVED - Resp. James E. Thomas Motion for Enlargement of T |
1995-08-03 00:00:00 |
|
| 16311790 |
Certified Receipt filed |
GREEN CARD Certified No. (#P 912 876 704) Returned Signed (6/19/95) by |
1995-06-20 00:00:00 |
|
| 16311792 |
Motion for Extension of Time filed |
RESP S MOTION FOR Enlargement of Fourteen (14) days filed: NTRY OF APP |
1995-07-10 00:00:00 |
|
| 16312647 |
Miscellaneous filed |
LETTER ADVISING THAT RESPONDENT HAS RECEIVED SETTLEMENT DOCUMENTS filed |
1996-06-24 00:00:00 |
|
| 16312839 |
Motion for Extension of Time filed |
RESP. JAMES E. THOMAS Motion for Enlargement of Time filed by FAX: ba |
1995-07-31 00:00:00 |
|
| 16312937 |
Entry of Appearance filed |
ENTRY OF APPEARANCE filed by Brian E. McGovern and Elaine M. Moss on be |
1995-07-17 00:00:00 |
|
| 16312941 |
zResponse To filed |
RESPONSE TO Commission s order of 12/5/95. ls |
1995-12-18 00:00:00 |
|
| 16312942 |
Motion for Summary Judgement filed |
MOTION for Summary Judgment filed by Respondent Joel Weltman(az) |
1995-12-26 00:00:00 |
|
| 16313084 |
Certified Receipt filed |
GREEN CARD Certified No. (#P 912 876 700) Returned Signed (6/16/95) by |
1995-06-23 00:00:00 |
|
| 16313086 |
Certified Receipt filed |
GREEN CARD Certified No. (#P 912 876 702) Returned Signed (6/16/95) by |
1995-06-19 00:00:00 |
|
| 16313834 |
zMotion to dismiss |
MOTION TO DISMISS Pet s Complaint, or, in the Alternative, Motion to Ma |
1995-08-28 00:00:00 |
|
| 16313836 |
Answer - Respondent filed |
ANSWER FILED by Respondent James E. Thomas, by FAX: ba |
1995-08-28 00:00:00 |
|
| 16314447 |
Request for Admissions filed |
RESP S FIRST REQUEST FOR ADMISSIONS Directed to Pet. Filed: ba |
1995-08-31 00:00:00 |
|
| 16314448 |
Miscellaneous filed |
LETTER from Petitioner s attorney concerning time to respond to Commiss |
1995-12-18 00:00:00 |
|
| 16314449 |
Miscellaneous filed |
MEMORANDUM IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT BY RESPONDENT WELT |
1995-12-26 00:00:00 |
|
| 16314998 |
Answer - Respondent filed |
RESP S BENDER, WELTMAN, THOMAS & COMPANY, ANSWER to Pet s Complaint fil |
1995-08-28 00:00:00 |
|
| 16316193 |
Motion for Extension of Time filed |
MOTION FOR EXTENSION of Time to respond to complaint filed by Responden |
1995-07-17 00:00:00 |
|
| 16316195 |
Motion for Summary Judgement filed |
MOTION for Summary Judgment filed by Respondent AND Suggestions in Supp |
1995-12-19 00:00:00 |
|
| 16316197 |
Hard Copy filed |
HARD COPY RECEIVED - Respondents Motion for Summary Judgment as to Cou |
1995-12-20 00:00:00 |
|
| 16316199 |
Motion for Summary Judgement filed |
MOTION for Partial Summary Judgment filed by Respondent William Bender( |
1995-12-26 00:00:00 |
|
| 16316284 |
zResponse To filed |
MEMORANDUM re: response to Pet s Request for Extension of Time to Respo |
1995-10-05 00:00:00 |
|
| 16316287 |
zResponse To filed |
RESPONSE TO Motion for Leave to File First Amended Complaint, filed by |
1995-10-27 00:00:00 |
|
| 16316290 |
Hard Copy filed |
HARD COPY RECEIVED - Answer to Complaint filed by Resp. by FAX on 8/28/ |
1995-08-30 00:00:00 |
|
| 16316291 |
zResponse To filed |
RESPONSE TO Petitioner s Request for Continuance. Filed by Respondent. |
1996-01-08 00:00:00 |
|
| 16316294 |
zResponse To filed |
PETITIONER S RESPONSE TO Respondent s Motion for Summary Judgment as to |
1996-01-08 00:00:00 |
|
| 16316509 |
Miscellaneous filed |
Changed pull date from 1/8 to 1/4 for (P) response to (R) Mtn for Summa |
1995-12-22 00:00:00 |
|
| 16316511 |
Motion for Leave to file |
MOTION FOR LEAVE to file Second Amended complaint filed by Petitioner. |
1995-12-22 00:00:00 |
|
| 16316568 |
Motion to Compel filed |
MOTION TO COMPEL Petitioner to respond to Interrogatories filed by Resp |
1995-12-04 00:00:00 |
|
| 16316569 |
Certificate of Serv - Interrogatories filed |
CERTIFICATE OF SERVICE FOR Resp. Thomas First Set of Interrogatories f |
1995-09-05 00:00:00 |
|
| 16316609 |
Affidavit filed |
AFFIDAVIT OF James E. Thomas filed by fax. kj |
1995-12-19 00:00:00 |
|
| 16316611 |
Motion to Relocate filed |
MOTION TO RELOCATE hearing to ST. LOUIS filed by Respondent(az) |
1995-12-26 00:00:00 |
|
| 16316655 |
Objections filed by |
PET S SUGGESTIONS In Opposition to Resp s. Bender, Weltman, Thomas & Co |
1995-09-07 00:00:00 |
|
| 16316739 |
Certificate of Serv - Answers filed |
CERTIFICATE OF SERVICE FOR Petitioner s Second Supplemental ANSWERS to |
1995-12-22 00:00:00 |
|
| 16316816 |
Motion to Compel filed |
MOTION TO COMPEL RESPONSES TO respondents second set of INTEROGATORIES |
1995-11-22 00:00:00 |
|
| 16316853 |
zMotion for Continuance filed |
MOTION FOR CONTINUANCE and Motion for Special Hearing Location filed by |
1995-12-22 00:00:00 |
|
