OLIVER, LUTHER E. vs. MISSOURI STATE BOARD OF ACCOUNTANCY

Case Details
Case Number 96-0922 AC
Case Type AC DED/Bd of Accountancy
Case Name OLIVER, LUTHER E. vs. MISSOURI STATE BOARD OF ACCOUNTANCY
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1996-04-22 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC ONE DAY 1997-03-28 09:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Friday, March 28, 1997, WCR/AHC. ORDER I 1997-03-28 09:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Wednesday, January 15, 1997, PRO/AHC. No 1997-01-15 09:00:00
Hearing Set for Doughty, JANUARY 15, 1997 HEARING CONTINUED/ORDER ISSUED(az) 1997-01-15 00:00:00
Hearing Set for JC TWO HOURS 1996-09-12 09:00:00
Hearing Set for HEARING SCHEDULED 9:00 A.M., Thursday, September 12, 1996, PRO/AHC. Not 1996-09-12 09:00:00
Pre Hearing Conference Set for JC 1996-07-18 13:00:00
Pre Hearing Conference Set for PREHEARING CONFERENCE SCHEDULED 1:00 P.M., Thursday, July 18, 1996, PRO 1996-07-18 13:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh 1996-05-31 00:00:00
Objection Letter to Resp sent - ROBDU 1996-08-07 00:00:00
Hearing Notice sent-noh 1996-09-05 00:00:00
zNotice to Take Deposition sent 1997-02-07 00:00:00
zNotice to Take Deposition sent 1997-02-07 00:00:00
zNotice to Take Deposition sent 1997-02-04 00:00:00
Hearing Continuance Granted Order mailed 1996-12-30 00:00:00
Hearing Notice sent-noh 1996-12-30 00:00:00
zNotice to Take Deposition sent 1996-12-26 00:00:00
Order Issued 1996-09-04 00:00:00
zDiscovery Letter mailed 1996-08-27 00:00:00
Order Issued 1996-08-22 00:00:00
Order Issued 1997-03-14 00:00:00
Order Issued 1997-03-11 00:00:00
Order Issued 1997-03-03 00:00:00
Order Issued 1997-02-21 00:00:00
Order Issued 1997-02-11 00:00:00
Order Issued 1997-01-30 00:00:00
Order Issued 1997-01-30 00:00:00
Order Issued 1996-12-30 00:00:00
Closed-Motion of Petitioner mailed 1997-03-26 00:00:00
zOrder-Granting Motion to Compel 1997-02-10 00:00:00
Case Documents
ID Type Comments Date Received
16292435 Hard Copy filed HARD COPY RECEIVED of Motion for Continuance filed by fax 8/30/96. dd 1996-09-03 00:00:00
16292438 zResponse To filed RESPONSE TO PETITIONER S REQUEST FOR CONTINUANCE filed by Resp s Atty. 1996-12-30 00:00:00
16292442 zResponse To filed RESPONSE TO PETITIONER S MOTION TO COMPEL DISCOVERY filed by Resp s Att 1996-12-30 00:00:00
16292852 Hard Copy filed HARD COPY RECEIVED OF PETITIONER FIRST REQUEST FOR ADMISSION DIRECTED T 1996-08-09 00:00:00
16292856 Hard Copy filed HARD COPY RECEIVED of Request for Leave To File Its Amended Complaint a 1996-07-29 00:00:00
16292860 zResponse To filed RESPONDENT S REPLY TO PETITIONER S REQUEST FOR LEAVE TO FILE ITS AMENDE 1996-08-19 00:00:00
16292864 Suggestions filed by ..PET S SUGGESTIONS IN SUPPORT OF PET S MOTION TO STRIKE AFFIDAVITS IN 1997-01-14 00:00:00
16292868 Suggestions filed by PET S SUGGESTIONS IN SUPPORT OF PET S MOTION TO COMPEL DISCOVERY filed 1997-01-14 00:00:00
16292872 zResponse To filed PET S ANSWERS TO RESP S MOTION FOR SANCTIONS, CERTIFICATION OF REASONAB 1997-01-17 00:00:00
16292875 zResponse To filed r)PET S RESPONSE TO RESP S OBJECTION TO PET S NOTICE OF ORAL DEPOSITION 1997-02-11 00:00:00
16293468 Miscellaneous filed CERTIFICATE OF SERVICE FOR RESP S RESPONSES AND OBJECTIONS TO PET S SEC 1996-12-16 00:00:00
16293472 Miscellaneous filed 1997-04-01 00:00:00
16293476 Request for Admissions filed PETITIONER S FIRST REQUEST FOR ADMISSIONS DIRECTED TO RESPONDENT Filed 1996-08-08 00:00:00
16293479 Miscellaneous filed DEPOSITION QUESTIONS FOR WILLIAM E. BOSTON, III - BILL BURTON - DINAH GAS 1997-03-10 00:00:00
16293482 Miscellaneous filed Letter to Petitioner requesting specific information concerning request 1996-08-20 00:00:00
16293487 Answer to Request for Admissions filed RESPONDENT S ANSWERS to Petitioner s First Request for Admissions Direc 1996-08-22 00:00:00
16293490 Miscellaneous filed COPY OF CORRESPONDENCE RE: AFFIDAVITS AND REQEUST FOR PRODUCTION filed 1996-12-02 00:00:00
16293494 Miscellaneous filed PLEADING TO COMPLY WITH COMMISSION ORDER DATED JANUARY 30, 1997 filed b 1997-02-04 00:00:00
16293696 Miscellaneous filed RESPONDENT S OBJECTION TO CHANGE OF HEARING LOCALE filed by Respondent 1996-08-28 00:00:00
16293698 Request for Admissions filed RESPONDENT S FIRST REQUEST FOR ADMISSIONS DIRECTED TO PETITIONER Filed 1996-07-24 00:00:00
16293700 Motion for Leave to file PETITIONER LUTHER E. OLIVER REQUEST FOR LEAVE TO FILE ITS AMENDED COMPL 1996-07-25 00:00:00
16293702 Miscellaneous filed CERTIFICATE OF SERVICE FOR RESPONDENT S RESPONSES AND OBJECTIONS TO PET 1996-09-26 00:00:00
16293704 Miscellaneous filed COPY OF CORRESPONDENCE TO DOR RE: MEMORANDUM AND ORDER OF 1/30/97 filed 1997-02-07 00:00:00
16293706 Motion for Protective Order filed WILIAM E. BOSTON III AND SUZANNE MUHLENBRUCK S MOTION for protective or 1997-02-11 00:00:00
16293989 Answer to Request for Admissions filed PETITIONER LUTHER E. OLIVER S ANSWERS to Request for Admissions Directe 1996-08-08 00:00:00
16293991 Miscellaneous filed 1997-02-19 00:00:00
16293993 Miscellaneous filed Copy of letter from Respondent s attorney to Petitioner concerning affi 1996-09-04 00:00:00
16293995 Miscellaneous filed Mailed 10 regular subpoenas to Mr. Oliver at San Diego, CA. ds 1997-02-07 00:00:00
16295510 Amended Complaint filed ..PETITIONER LUTHER E. OLIVER AMENDED COMPLAINT IN SUPPORT OF COMPLAINT 1996-07-25 00:00:00
16295513 Motion for Sanctions filed MOTION for Sanctions, Certification of Reasonable Efforts to Informally 1997-01-09 00:00:00
16295920 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. dd 4/25/96 1996-04-22 00:00:00
16295922 Answer - Respondent filed NSWER FILED by Respondent. dd 1996-06-26 00:00:00
16295923 Answer - Respondent filed ANSWER TO AMENDED COMPLAINT FILED by Respondent. dd 9/16/96 1996-09-13 00:00:00
16297356 Hard Copy filed HARD COPY RECEIVED of Petitioner Luther E. Oliver s Request to Reply to 1996-08-23 00:00:00
16297359 zResponse To filed RESPONSE TO PET S MOTION TO QUASH RESP S NOTICE OF ORAL DEPOSITION file 1996-12-30 00:00:00
16297362 Hard Copy filed HARD COPY RECEIVED of Motion for Continuance, Motion to Compel Discover 1996-12-30 00:00:00
16297364 Hard Copy filed HARD COPY RECEIVED of Letter concerning affidavits filed by fax 12/2/96 1996-12-05 00:00:00
16297658 Motion to Strike filed PETITIONER S MOTION TO STRIKE AFFIDAVITS IN LIMINE TO PRECLUDE ADMISSI 1996-12-30 00:00:00
16297659 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by fax by Pet. dd 1997-03-07 00:00:00
16297745 Affidavit filed AFFIDAVIT OF LOUIS RABESA, JR. filed. dd 1996-12-06 00:00:00
16297747 Affidavit filed 1997-03-25 00:00:00
16297815 Objections filed by 1997-03-25 00:00:00
16297817 Affidavit filed AFFIDAVIT OF Jerome Kalishman filed. ls 1996-09-03 00:00:00
16297819 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by fax by Petitioner. dd 1996-12-30 00:00:00
16297907 Motion filed PETITIONER LUTHER E. OLIVER S REQUEST TO REPLY TO RESPONDENTS REPLY TO 1996-08-21 00:00:00
16297910 Motion filed PETITIONER S MOTION TO RECONSIDER MEMORANDUM AND ORDER OF COMMISSION DE 1997-01-07 00:00:00
16297911 Affidavit filed AFFIDAVIT OF Janet Carder filed. ls 1996-09-03 00:00:00
16297914 Motion to Quash filed PETITIONER S MOTION TO QUASH RESPONDENT S NOTICE OF ORAL DEPOSITION fil 1996-12-30 00:00:00
16297917 Motion to Compel filed MOTION TO COMPEL DISOCVERY filed by fax by Petitioner. dd 1996-12-30 00:00:00
16297925 zResponse To filed RESPONSE TO PET S MOTION TO STRIKE AFFIDAVITS IN LIMINE TO PRECLUDE ADM 1997-01-06 00:00:00
16297926 Hard Copy filed HARD COPY RECEIVED OF PET S FIRST REQUEST FOR PRODUCTION DIRECTED TO RE 1996-08-29 00:00:00
16297927 Entry of Appearance filed ENTRY OF APPEARANCE filed by Ronald Molteni, Respondent s Atty. dd 1996-06-26 00:00:00
16297928 zResponse To filed PETITIONER S REPLY TO THE ADMINISTRATIVE HEARING COMMISSION REQUEST FOR 1996-08-27 00:00:00
16297929 Motion to Dismiss - Petitioner filed 1997-03-25 00:00:00
16298794 Miscellaneous filed RESPONSE TO IN CAMERA REVIEW filed by Petitioner by fax. dd 1997-02-28 00:00:00
16298795 Miscellaneous filed NOTICE OF ADDRESS CHANGE FOR PURPOSES OF SENDING NOTICES AND COMMUNICAT 1996-12-30 00:00:00
16298798 Miscellaneous filed CORRECTED NOTICE OF ADDRESS CHANGE FOR PURPOSE OF SENDING NOTICES AND C 1997-01-06 00:00:00
16299416 Miscellaneous filed 1997-03-24 00:00:00
16299418 Motion for Extension of Time filed MOTION FOR EXTENSION of Time for Filing Discovery Motions filed by Peti 1997-03-12 00:00:00
16299720 Miscellaneous filed CORRESPONDENCE RE: WHERE TO REACH PETITIONER TILL FEB. 18 filed by fax 1997-02-13 00:00:00
16299721 Miscellaneous filed 1997-03-21 00:00:00
16302357 Miscellaneous filed 1997-03-18 00:00:00
16302358 Miscellaneous filed 1997-03-17 00:00:00
16302359 Miscellaneous filed EXHIBIT A WHICH WAS INADVERTENTLY LEFT OFF MOTION FOR CLARIFICATION and 1997-03-14 00:00:00
16302360 Miscellaneous filed CORRESPONDENCE FROM PET ADVISING OF ADDITIONAL DATES AVAILABLE FOR DEPO 1997-01-27 00:00:00
16302826 zMotion for Continuance filed MOTION FOR CONTINUANCE and Request for Conference Call filed by fax by 1996-07-18 00:00:00
16302827 Motion filed tm)RESP S MOTION FOR CLARIFICATION OF THE COMMISSION S ORDER DATED 3/1 1997-03-13 00:00:00
16303572 Miscellaneous filed Duplicate of Complaint Filed by Petitioner. kj 5/24/96 1996-05-21 00:00:00
16303694 Suggestions filed by PET S SUGGESTIONS IN SUPPORT OF PET S MOTION TO RECONSIDER MEMORANDUM A 1997-01-14 00:00:00
16303696 Suggestions filed by RESP S SUGGESTIONS IN OPPOSITION TO PET S MOTION TO RECONSIDER MEMORAND 1997-01-08 00:00:00
16303698 Suggestions filed by RESP S SUGGESTIONS IN OPPOSITION TO PET S THIRD MOTION FOR CONTINUANCE 1997-03-10 00:00:00
16304834 Miscellaneous filed 1997-02-24 00:00:00
16305025 Hard Copy filed HARD COPY RECEIVED of Motion for Continuance filed by fax 7/18/96. dd 1996-07-18 00:00:00
16307737 Miscellaneous filed 1997-03-24 00:00:00
16307844 Affidavit filed AFFIDAVIT OF Audrey Zorn filed. ls 1996-09-03 00:00:00
16307848 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by fax by Petitioner. dd 1996-08-30 00:00:00
16307852 Affidavit filed AFFIDAVITS OF DR. ROBERT A. DREELIN, JERRY DOUGLAS SMITH, NORMAN I. MEL 1996-11-26 00:00:00
16307858 Affidavit filed PRAG AND PATRICIA A. RUHMANN filed by Resp s Atty. dd 1996-11-26 00:00:00
16308037 Motion to Compel filed MOTION TO COMPEL filed by fax by Petitioner. dd 1997-03-13 00:00:00
16308038 Affidavit filed AFFIDAVITS OF SARA B. RAUMWALD AND MICHAEL D. ALLEN filed by Resp s Att 1996-12-04 00:00:00