Complete Care Of American & International vs. Department of Social Services, Division of Medical Services
Case Details
Case Number
00-0627 SP
Case Type
SP DSS/Medical Asst & Bureau for Blind
Case Name
Complete Care Of American & International vs. Department of Social Services, Division of Medical Services
Commissioner
z Karen A. Winn
Case Status
Archived
Date Created
2000-03-10 14:23:07
Date Closed
2005-07-29 14:45:00
Case Appointments
Type
Location
Attendees
Subject
Status
Begin
End
zTelephone Conference Call
W 00-0627 SP Complete Care Of American & International vs. Department of Social Services, Division of Medical Services--SP DSS/Medical Asst & Bureau for Blind Entity
2000-03-17 14:30:00
2000-03-17 14:31:00
Hearing Set for
jcmo
marty.ehrsam@oa.mo.gov
W: #00-0627 SP Complete Care Of American & International vs. Department of Social Services, Division of Medical Services[Mr. Steven M. Mitchell, Kelly D. Walker, Ms. Jannett Timmons Dogan, Mr. David P. Hart, Ms. Christie A. Kincannon]
Held
2000-08-21 09:00:00
2000-08-21 17:00:00
Hearing Set for
W 00-0627 SP Complete Care Of American & International vs. Department of Social Services, Division of Medical Services--SP DSS/Medical Asst & Bureau for Blind Entity
2000-08-11 09:00:00
2000-08-11 17:00:00
Correspondence
Reason
Comments
Date Sent
Documents
Transcript Sent to Pet Non-State Party
Stage: Transcript to Non State Party
2000-11-28 00:00:00
Transcript Letter to Pet Non-State Party
Stage: Transcript Letter to Non State Party
2000-10-26 00:00:00
Transcript Sent to Resp State Attorney
Stage: Transcript Sent to State Attorney
2000-10-26 00:00:00
Order Issued
Stage: Order Issueddenying Ptr s Mtn for Additional Time to File Reply Brief (already granted same amount of time in 11/8/00 order) sh
2000-12-13 00:00:00
Certified to Cole County Circuit Court
Stage: Certified to Circuirt CourtCertified to Circuit Court of St. Louis County. jhl
2001-03-09 00:00:00
Briefing Schedule Revised mailed
Stage: Briefing Schedule Revised mailedPetr due 11/08/00, Resp due 11/28/00, and Reply due 12/13/00 jhl
2000-10-19 00:00:00
Order Granting Extension of Time
Stage: Order Granting Extension of Timefor Discovery/ sh
2000-06-12 00:00:00
Discovery Order Issued
Stage: Discovery Order Issuedsh
2000-03-29 00:00:00
Hearing Notice-Discovery Ltr sent SP noc/noh
Stage: SP noc/noh & discovery letterSTAY Hearing 2:30, Friday, March 17, 2000. Evidentiary hearing 9:00 A.M., Friday, August 11, 2000, WCR/AHC, four hours. NOC/NOH/discovery letter mailed rb.
2000-03-14 00:00:00
Order Issued
denying Ptr s second mtn to reopen record and mtn to vacate overpayment/ sh
2000-11-29 00:00:00
Briefing Schedule mailed
Stage: Briefing Schedule mailedPetr due 10/19/00, Resp due 11/20/00, Reply due 12/05/00 jhl
2000-09-19 00:00:00
Transcript Letter to Pet Non-State Party
Stage: Transcript Letter to Non State Party
2000-04-06 00:00:00
Transcript Sent to Resp State Attorney
Stage: Transcript Sent to State Attorney
2000-04-06 00:00:00
Stay Order Issued Granting Stay SODOR
effective upon Ptr s filing of bond/ sh
2000-03-22 00:00:00
Order Issued
COPY OF stay order issued in 00-2421 SP/ sh
2000-10-03 00:00:00
Order Issued
denying Ptr s Mtn to Consolidate/Re-open Record - denying Ptr s Mtn for Contempt; denying Resp s Mtn to Strike/ sh
2000-10-17 00:00:00
Order Granting Extension of Time
Resp has until 9/27/00 to respond to Ptr s Motion for Contempt, or in the Alternative, Motion for Stay, and Ptr s Motion to Consolidate Appeals and/or in the Alternative Motion to Reopen Record on Appeal/ sh
2000-09-25 00:00:00
Order Issued
granting Resp s Motion for Partial Amendment of Commission Memorandum and Order/ sh
2000-08-08 00:00:00
Order Issued
granting in part and denying in part Resp s Motion to Compel/ sh
2000-08-08 00:00:00
Order Issued
denying both parties motions for sanctions - RESCHEDULING HEARING to August 21, 2000, at 9:00 a.m./ sh
2000-08-04 00:00:00
Order Granting Extension of Time
Stage: Order Granting Extension of Timefor Discovery/ sh
2000-07-13 00:00:00
Order Issued
denying Ptr s Mtn for Extension of Time for Discovery and Mtn to Reschedule Hearing - allowing 1 day for hearing instead of 4 hours; granting Resp s Mtn for Limited Extension of Discovery Deadline/ sh
2000-07-28 00:00:00
Order Issued
Stage: Order Issueddenying Ptr s motion for order to cease discovery and/or harassment/ sh
2000-07-11 00:00:00
Transcript Sent to Pet Non-State Party
Stage: Transcript to Non State Party
2000-09-29 00:00:00
Transcript Letter to Pet Non-State Party
Stage: Transcript Letter to Non State Party
2000-09-19 00:00:00
Transcript Sent to Resp State Attorney
Stage: Transcript Sent to State Attorney
2000-09-19 00:00:00
Transcript Sent to Pet Non-State Party
Stage: Transcript to Non State Party
2000-10-04 00:00:00
Order Granting Resps Mtn to Compel
(order is dated 7/20/00) sh
2000-07-20 00:00:00
Briefing Schedule Revised mailed
Ptr s brief due 11/20/00 - Resp s brief due 12/11/00; reply brief due 12/22/00 sh
2000-11-08 00:00:00
Objection Letter to Resp sent - ROBDU
Stage: ROBDUObj due 9/27/00 (per telephone request) to Motion for Contempt, or in the Alternative, Motion for Stay/ sh
2000-09-21 00:00:00
Objection Letter to Resp sent - ROBDU
Stage: ROBDUObj due 9/25/00 to Motion for Contempt, or in the Alternative, Motion for Stay/ sh
2000-09-21 00:00:00
Objection Letter to Pet sent
Stage: Petitioner's Objection LetterObj due 8/3/00 to Motion for Sanctions/ sh
2000-08-01 00:00:00
Transcript Ordered notice sent
Stage: Transcript Ordered notice sentrb.
2000-08-23 00:00:00
Objection Letter to Pet sent
Obj due 8/16/05 to mtn to liquidate bond. sh
2005-08-02 08:04:00
Order Issued
Resp shall show cause by 8/31/05 why we have authority to release bond. sh
2005-08-18 09:17:00
Order Issued
giving Trustee until 9/23/05 to respond to mtn to liquidate bond. Sent copy of motion and responses to Trustee. sh
2005-09-07 13:37:00
Miscellaneous Letter to Resp
checks(bonds) to Respondent, $5,000 and $10,000 case nos 00-0627 and 00-2421 rb.
2006-02-15 08:52:00
Case Documents
ID
Type
Comments
Date Received
16212940
Opinion filed
by Department of Health and Senior Services General Counsel Jim McCoy. (by Fax) nb
2003-09-05 13:06:00
16227291
Additional Information filed by Petitioner
by fax. bb
2002-02-13 13:39:00
16238192
Appealed to Circuit Court filed
by Petitioner - by Certified Mail - St. Louis County. bb
2001-02-28 00:00:00
16238502
Certified Receipt filed
P 972 027 529 dated 2/1/01 signed by Stephen J. Nangle. bb
2001-02-06 00:00:00
16238839
Certified Receipt filed
7106 4575 1294 0134 2119 dated 3/13/01 signed by KeyAnna Marie Taylor. bb
2001-03-15 00:00:00
16239003
Miscellaneous filed
by St. Louis County Circuit Court - copy of Notice of Filing Interrogatories. bb
2001-02-21 00:00:00
16239779
Motion for Extension of Time filed
by fax by Petitioner - to file Reply Brief. bb
2000-12-13 00:00:00
16239797
Motion filed by Petitioner
for Revised Briefing Schedule. bb
2000-10-16 00:00:00
16240379
Transcript filed
Telephone conference call
2000-11-09 00:00:00
16240580
Proposed Find of Fact/Concl of Law filed by
by Respondent. bb
2000-12-08 00:00:00
16240583
Transcript filed
2000-09-28 00:00:00
16240637
Brief filed by Petitioner
by Certified Mail
2000-11-20 00:00:00
16240638
Proposed Find of Fact/Concl of Law filed by
by Certified Mail by Petitioner. bb
2000-11-20 00:00:00
16241894
Motion filed by Petitioner
by Certified Mail - to Reopen the Record or, Alternatively, Motion to Vacate Overpayment. bb
2000-11-20 00:00:00
16241959
Motion filed by Petitioner
for Contempt, or in the Alternative, Motion for Stay. Bb
2000-09-21 11:08:00
16242204
Motion filed by Respondent
for Partial Amendment of Commission Memorandum and Order filed by fax. Bb
2000-08-08 14:24:00
16242233
Motion for Extension of Time filed
by fax by Respondent - to Respond to Petitioner s "Motion for Contempt, or in the Alternative, Motion for Stay" and "Petitioner s Notice of Appeal of Respondent DSS, DMS and Respondent DSS, DOA Determination, Motion to Consolidate Appeals and/or in the Alternative Motion to ReOpen Record on Appeal." bb
2000-09-21 16:59:00
16242236
Motion filed by Petitioner
Notice of Appeal of Respondent DSS, DMS and Respondent DSS, DOA Determination, Motion to Consolidate Appeals and/or in the Alternative, Motion to ReOpen Record on Appeal. Bb
2000-09-21 00:00:00
16242414
Motion for Ext of Time to File Brief filed
by fax by Petitioner. bb
2000-11-07 00:00:00
16242761
Response filed by Petitioner to
Respondent s Motion to Compel and Motion for Sanctions. Jhl
2000-08-04 07:56:00
16242770
Response filed by Respondent to
Petitioner s Motion for Revised Briefing Schedule. bb
2000-10-17 00:00:00
16242787
Entry of Appearance-Respondent filed
by STEVEN M. MITCHELL. Bb
2000-08-21 00:00:00
16242792
Response filed by Respondent to
and Suggestions in Opposition to Petitioner s Notice of Appeal of Respondent DSS, DMS and Respondent DSS, DOA Determination, Motion to Consolidate Appeals and/or in the Alternative, Motion to Reopen Record on Appeal. Bb
2000-09-27 00:00:00
16242805
Response filed by Respondent to
Petitioner s Motion for Extension of Time for Discovery and Rescheduling Trial Hearing - filed by fax. Bb
2000-07-28 08:41:00
16242968
Motion for Sanctions filed
by Respondents. Bb
2000-07-31 14:03:00
16242977
Miscellaneous filed by Respondent
copy of exhibits to go with Respondent s Motion for Sanction. Bb
2000-08-11 16:55:00
16243001
Transcript filed
2000-10-12 00:00:00
16243009
Transcript filed
2000-09-19 00:00:00
16243037
Miscellaneous filed by Respondent
Respondent s Addendum to its Certificate of Service of its Motion for Partial Amendment of Commission Memorandum and Order filed by fax/ sh
2000-08-08 15:20:00
16243041
Miscellaneous filed by Respondent
Exhibit A to Deposition Notice of Jacqueline Hayes. Bb
2000-07-21 00:00:00
16243241
Objection filed by Petitioner to
Respondent s Motion for Extension of Time Filed 9-21-2000. Jhl
2000-09-22 15:30:00
16243282
Miscellaneous filed by Respondent
copy of correspondence to Petitioner to request additional information. Bb
2000-07-27 14:38:00
16243424
Miscellaneous filed by Respondent
Exhibit A to Deposition Notice of Jacqueline Hayes. Bb
2000-08-02 15:21:00
16243775
Hard Copy filed
of Entry of Appearance by Stephen J. Nangle that was faxed 8/30/00.
2000-08-31 10:51:00
16243778
Notice of Withdrawal as Counsel
filed by JANETT DOGAN. Bb
2000-09-01 14:01:00
16243824
Hard Copy filed
of Respondent s Response to Petitioner s Motion for Extension of Time for Discovery and Rescheduling Trial Hearing that was faxed at 8:25a.m. on this date. Bb
2000-07-28 10:23:00
16243937
Motion for Extension of Time filed
by fax by Petitioner - of Time for Discovery and Rescheduling Trail (sic) Hearing. Bb
2000-07-27 14:18:00
16243999
Motion for Protective Order filed
by Petitioner. Jhl
2000-08-04 07:55:00
16244029
Certificate of Serv filed
by fax by Petitioner - of Addendum to Pet s Response to Defendant s First Set of Interrogatories. Bb
2000-07-25 00:00:00
16244105
Motion for Extension of Time filed
by fax by Respondent - for Limited Extension of Discovery Deadline. Bb
2000-07-28 08:43:00
16244120
Motion filed by Respondent
to Extend Discovery Deadline. Bb
2000-07-12 14:40:00
16244139
Entry of Appearance-Petitioner filed
by STEPHEN J. NANGLE. Bb
2000-08-30 10:13:00
16244144
Motion for Sanctions filed
by Petitioner. Jhl
2000-08-04 07:57:00
16244183
Motion filed by Petitioner
for Order to Respondent to Cease any Further Discovery and/or Harassment filed by fax. Bb
2000-07-10 00:00:00
16245600
Notice to Take Deposition filed
by Respondent - of Jacqueline Hayes and Wilma Foster. Bb
2000-07-21 00:00:00
16245603
Response filed by Respondent to
and Suggestions in Opposition to Petitioner s Motion for Contenpt, or in the Alternative, Motion for Stay and Respondent s Motion to Strike. Bb
2000-09-27 00:00:00
16245860
Notice to Take Deposition filed
by Respondent - of Wilma Foster. Bb
2000-08-02 15:14:00
16245861
Notice to Take Deposition filed
by Respondent - of Jacqueline Hayes. Bb
2000-08-02 15:21:00
16245869
Response filed by Respondent to
Motion for Sanctions, Motion for Order of Protection and Counter Motion for Sanctions. Bb
2000-08-07 14:27:00
16245870
Miscellaneous filed by Petitioner
by fax - correspondence to Respondent to advise that the date for deposition is not a good date for Petitioner. Bb
2000-07-27 14:21:00
16245892
Motion to Compel filed
by Respondent. Bb
2000-07-19 14:43:00
16245906
Response filed by Respondent to
and Suggestions in Opposition to Pet s Motion for Order to Respondent to Cease Any Further Discovery and/or Harassment. Bb
2000-07-13 16:52:00
16246411
Certificate of Serv filed
by fax of Petitioner s Answers to First Set of Interrogatories and First Request for Production of Documents. Bb
2000-06-26 16:57:00
16246561
Motion for Extension of Time filed
by fax by Petitioner - for Discovery. Bb
2000-06-09 00:00:00
16246653
Certificate of Serv filed
of Respondent s First Interrogatories and First Request for Production of Documents. Bb
2000-04-14 00:00:00
16246810
Miscellaneous filed
by fax by Petitioner - copy of HCFA letter dated 3/10/00. Bb
2000-03-22 10:32:00
16246985
Transcript filed
2000-04-06 00:00:00
16248419
Hard Copy filed
of HCFA letter dated 3/10/2000 that was faxed 3/22/2000. Bb
2000-03-27 00:00:00
16248596
Miscellaneous filed by Petitioner
$5000.00 Bond Check. Bb Check No. 285842 $5000 stored in exhibit locker rb.
2000-04-10 17:00:00
16249439
Answer - Respondent filed
bb
2000-04-14 00:00:00
16249507
Complaint Filed - Fax
jhl
2000-03-10 16:16:00
16249508
Motion for Stay filed
jhl
2000-03-10 16:16:00
16585465
Appealed to Circuit Court filed
by Petitioner in St. Louis County-Division 10. me
2004-09-24 15:00:00
16636080
Motion filed by Respondent
to Liquidate Bond - with Circuit Court of St. Louis County Judgment attached. nb
2005-07-29 08:45:00
16636674
Correspondence
16638836
Miscellaneous filed
filed by Stephen J. Nangle, he no longer represents Complete Care rb.
2005-08-10 13:26:00
16640675
Response filed by Petitioner to
Motion to liquidate Bond. (by Fax) nb
2005-08-16 16:00:00
16641091
Correspondence
16641920
Notice filed of
Filing of Chapter 7 Bankruptcy. (by Fax) nb
2005-08-22 15:30:00
16642341
Hard Copy filed
of Notice of filing of Chapter 7 Bankruptcy. nb
2005-08-24 11:15:00
16643989
Response filed by Respondent to
Show Cause Order dated 8/18/05. nb
2005-08-31 16:00:00
16645137
Correspondence
16650713
Correspondence filed by Resp to advise
Petitioners request to retain bonds and Trustees response. Notification of hearing scheduled in bankruptcy court 10/14/05. Mention of attachements, same missing. nb
2005-10-04 15:45:00
16656280
Correspondence filed by Resp to advise
motions pending in bankruptcy case and will update as case progresses. nb
2005-10-28 10:30:00
16659139
Copy of correspondence filed
Memorandum of Withdrawal of Motion to Retain $15,000, and Memorandum of Filing of Debtors Motion for Order that money be paid to Trustee. (Bankruptcy Court) nb
2005-11-14 14:45:00
16659141
Copy of correspondence filed
Debtors Motion for Order that $15,000.00 be paid to the Trustee. (bankruptcy court) nb
2005-11-14 14:45:00
16660871
Copy of correspondence filed
by Trustee in response to motion for order that $15,000 bond held by AHC be paid to trustee. (bankruptcy court case) nb
2005-11-28 10:30:00
16671652
Correspondence filed by Resp to advise
Order, from bankruptcy court of the Eastern District of MO, denied motion for bonds to be turned over to Trustee. (by Fax) nb
2006-01-20 16:45:00
16672254
Hard Copy filed of Correspondence
by Respondent to advise - Order, from bankruptcy court of the Eastern District of MO, denied motion for bonds to be turned over to Trustee. nb
2006-01-25 09:57:00
16676188
Correspondence
17550921
Decision
00-0627 SP & 00-2421 SP
2001-01-31 00:00:00
17552066
Decision
Decision on Remand 00-0627 SP & 00-2421 SP
2004-07-20 00:00:00
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