MISSOURI STATE BOARD OF ACCOUNTANCY vs. BETSCHART, DENNIS C., C.P.A.
| Case Details | |
|---|---|
| Case Number | 95-2761 AC |
| Case Type | AC DED/Bd of Accountancy |
| Case Name | MISSOURI STATE BOARD OF ACCOUNTANCY vs. BETSCHART, DENNIS C., C.P.A. |
| Commissioner | zz Robert C. Smith |
| Case Status | Archived |
| Date Created | 1995-11-29 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | HEARING SCHEDULED 9:00 A.M., Thursday, June 6, 1996, VAC/AHC, one day. | 1996-06-06 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-noh | 1995-12-13 00:00:00 | ||
| Certified to Board | 1996-04-29 00:00:00 | ||
| Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv | 1996-03-11 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16299387 | Certified Receipt filed | GREEN CARD Certified No. 912 876 359 Returned Signed by Sharon Betschar | 1996-01-16 00:00:00 | |
| 16299391 | Miscellaneous filed | NOTICE of Complaint/Notice of Hearing resent to Respondent at new addre | 1996-01-10 00:00:00 | |
| 16299394 | Miscellaneous filed | Received new address on Mr. Betschart: | 1996-01-23 00:00:00 | |
| 16299397 | Miscellaneous filed | NOTICE of Complaint/Notice of Hearing resent to Respondent at federal p | 1996-02-14 00:00:00 | |
| 16299681 | Miscellaneous filed | Copy of Letter sent to Respondent from Petitioner. Filed by Petitioner. | 1996-03-13 00:00:00 | |
| 16299705 | Miscellaneous filed | New Address for Respondent provided by petitioners Attorney. This is t | 1996-01-10 00:00:00 | |
| 16299706 | Miscellaneous filed | Correspondence received from Respondent s sister indicating Respondent | 1996-02-13 00:00:00 | |
| 16299732 | Motion for Summary Judgement filed | MOTION for Summary Judgment filed by Petitioner(az)03/11 | 1996-03-08 00:00:00 | |
| 16299734 | Returned Mail Received | RETURNED MAIL - Certified Mail #P912 876 390 Returned. Stamped Unclaime | 1996-01-08 00:00:00 | |
| 16301590 | Certified Receipt filed | GREEN CARD Certified No. P912 876 364. Returned Signed 2/20/96 by Illeg | 1996-02-23 00:00:00 | |
| 16301592 | Certified Receipt filed | 1996-05-09 00:00:00 | ||
| 16301920 | Complaint Filed | COMPLAINT FILED/Ready to Set for Hearing. lw 11/30 | 1995-11-29 00:00:00 | |
| 16302331 | Miscellaneous filed | Mailed corrected copy of M&O dated 4/29/96 to parties with cover letter | 1996-05-01 00:00:00 | |
| 16303801 | zMotion to dismiss | MOTION TO DISMISS Count III and Request for Transfer of the Certified R | 1996-04-24 00:00:00 | |