Case Details
Case Number 00-0095 AC
Case Type AC DED/Bd of Accountancy
Case Name State Board of Accountancy vs. Kossmeyer, CPA, Carl F.
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 2000-01-18 08:10:02
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for S 00-0095 AC State Board of Accountancy vs. Kossmeyer, CPA, Carl F. --AC DED/Bd of Accountancy Entity 2000-10-30 09:00:00 2000-10-30 17:00:00
Hearing Set for S 00-0095 AC State Board of Accountancy vs. Kossmeyer, CPA, Carl F. --AC DED/Bd of Accountancy Entity 2000-06-21 09:00:00 2000-06-21 17:00:00
Hearing for Oral Argument S 00-0095 AC State Board of Accountancy vs. Kossmeyer, CPA, Carl F. --AC DED/Bd of Accountancy Entity 2000-08-04 14:00:00 2000-08-04 16:00:00
Correspondence
Reason Comments Date Sent Documents
Order Granting Extension of Time Stage: Order Granting Extension of TimeResp has until 3/7/00 to answer complaint/ sh 2000-02-23 00:00:00
Hearing Notice sent-noh Stage: nc/nh/st9:00 A.M., Wednesday, June 21, 2000, SMB/AHC, one day. NOC/NOH mailed certified P 972 026 920 rb. 2000-01-18 00:00:00
Certified Copies sent Stage: Certified Copies sentto Mr. Dennis K. Hoffert. jhl 2000-12-12 00:00:00
Certified Copies sent Stage: Certified Copies sentto Attorney General s Office. jhl 2001-05-15 00:00:00
Transcript Ordered notice sent 2000-06-29 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimeResp has until 6/19/00 to respond to Ptr s Mtn for Summary Determination and until 6/27/00 to respond to Ptr s discovery requests/ sh 2000-05-31 00:00:00
Order Issued denying Resp s Motion to Make More Definite and Certain/ sh 2000-03-17 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleOrder issued granting motion for oral argument, scheduled 1:00 P.M., Tuesday, June 27, 2000, SMB/AHC. 2000-06-21 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleJUNE 21, 2000 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., October 30, 2000, SMB/AHC, one day rb. 2000-05-26 00:00:00
Order Issued granting Ptr s Request for Clarification/ sh 2000-07-20 00:00:00
Order Issued denying as moot Resp s Motion to Stay Discovery/ sh 2000-07-19 00:00:00
Certified to Board Stage: Certified to BoardCertified to Board of Accountancy. Jhl 2000-07-25 00:00:00
Order Granting in part Pets Mtn Sum Determin Determination/ sh 2000-07-18 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 6/7/00 to Motion for Summary Determination/ sh 2000-05-18 00:00:00
Objection Letter to Pet sent Stage: Petitioner's Objection Letteron motion to make more definite and certain, response due by March 21, 2000 rb. 2000-03-06 00:00:00
Closed-Motion of Petitioner mailed Stage: Closed Motion of PetitionerHearing cancelled --- ds 2000-07-25 00:00:00
Case Documents
ID Type Comments Date Received
16241019 Request filed by Respondent for certified copy of the record of proceedings. bb 2000-12-05 00:00:00
16244404 Certificate of Serv filed of Respondent s Motion to Stay Discovery. Bb 2000-07-18 10:29:00
16244408 Motion filed by Respondent to Stay Discovery. Bb 2000-07-18 10:33:00
16244479 Motion to Dismiss - Petitioner filed without prejudice, the remaining allegations in Petitioner s complaint. Bb 2000-07-24 00:00:00
16244526 Motion filed by Petitioner Request for Clarification and Further Order. Bb 2000-07-19 11:20:00
16244568 Suggestions in Opposition filed by Respondent Pet s Motion for Summary Determination. Bb 2000-06-19 15:49:00
16244619 Certificate of Serv filed of Request for Extension of Time to Respond to Petitioner s Motion for Summary Determination. Bb 2000-05-30 11:23:00
16244620 Motion for Extension of Time filed by Respondent for Extension of Time to Respond to Petitioner s Discovery Requests. Bb 2000-05-30 11:23:00
16244622 Certificate of Serv filed of Respondent s Request for Extension of Time to Respond to Petitioner s Discovery Requests. Bb 2000-05-30 11:24:00
16244628 Certificate of Serv filed of Respondent s Response to Petitioner s First Request for Admissions. Bb 2000-06-26 11:09:00
16244631 Motion filed by Respondent for Oral Argument. Bb 2000-06-21 12:05:00
16244636 Motion for Extension of Time filed by Respondent to Respond to Petitioner s Motion for Summary Determination. Bb 2000-05-30 11:03:00
16244687 Miscellaneous filed by Petitioner Pet s Supplement to Motion for Summary Determination and Suggestions in Support. Bb 2000-05-19 11:56:00
16245304 Response filed by Petitioner to Respondent s Motion to Stay Discovery. Bb 2000-07-18 15:29:00
16246046 Response filed by Petitioner to Respondent s Suggestions in Opposition to Petitioner s Motion for Summary Determination. Bb 2000-06-20 14:08:00
16246191 Objection filed by Petitioner to Affidavits filed on this date. Bb 2000-06-19 15:58:00
16246270 Suggestions in Opposition filed by Respondent Petitioner s Motion for Summary Determination (Supplemental). Bb 2000-06-26 14:04:00
16246415 Motion for Continuance filed by Respondent bb 2000-05-25 11:54:00
16246870 Certificate of Serv filed of Respondent s Suggestions in Opposition to Pet s Motion for Summary Determination. Bb 2000-06-19 15:52:00
16246889 Certificate of Serv filed of Petitioner s Responses to Respondent s First Interrogatories. Bb 2000-05-23 00:00:00
16246914 Certificate of Serv filed of Petitioner s Responses to Respondent s Second Interrogatories and Responses to Respondent s Second (sic) Request for Production of Documents. Bb 2000-06-30 14:15:00
16246920 Certificate of Serv filed of Petitioner s Responses to Resp s First Request for Admissions of matters and Opinions of Fact and Genuineness of Documents. Bb 2000-05-19 15:14:00
16246927 Motion for Summary Determination filed by Petitioner and Suggestions in Support - (videotape as exhibit 3 in Exhibit Locker). Bb 2000-05-18 11:25:00
16247047 Certificate of Serv filed of Petitioner s First Request for Production of Document - First Request for Admissions - and, First Set of Interrogatories. Bb 2000-04-28 00:00:00
16247167 Certificate of Serv filed of Respondent s Second Interrogatories to Petitioner and Respondent s Second Request for Production of Documents. Bb 2000-05-22 00:00:00
16247172 Certificate of Serv filed of Pet s Second Request for Production of Documents. Bb 2000-05-02 16:23:00
16247505 Response filed by Petitioner to Motion for Oral Argument with exclusionary dates. Bb 2000-06-20 15:32:00
16247892 Response filed by Petitioner to Motion to Make More Definite and Certain. Bb 2000-03-10 11:47:00
16248686 Certificate of Serv filed of First Request for Admissions of Matters and Opinions of Fact and Genuiness of Documents filed by Respondent. Bb 2000-04-21 10:52:00
16248804 Certificate of Serv filed of Respondent s First Interrogatories. Bb 2000-04-21 10:54:00
16248846 Motion filed by Respondent to Make More Definite and Certain with correspondence in reference to same received. Bb 2000-03-03 00:00:00
16248957 Motion for Ext of Time to File Answer filed by fax by Respondent. Bb 2000-02-22 13:39:00
16249041 Answer - Respondent filed bb 2000-03-29 16:18:00
16250636 Complaint Filed wmr 2000-01-14 00:00:00
16251833 Entry of Appearance-Respondent filed by fax by DENNIS K. HOFFERT. Bb 2000-02-22 13:39:00
16252474 Hard Copy filed of entry of appearance by Dennis Hoffert and motion for additional time in which to plead to the complaint that was faxed 2/22/00. Bb 2000-02-23 16:34:00
16252836 Certified Receipt filed no. P 972 026 920 dated 1/20/00 by Carl Kossmeyer --- ds 2000-01-21 13:01:00