VERGE, ELISHA U., JR. vs. MISSOURI STATE BOARD OF ACCOUNTANCY
| Case Details | |
|---|---|
| Case Number | 96-0953 AC |
| Case Type | AC DED/Bd of Accountancy |
| Case Name | VERGE, ELISHA U., JR. vs. MISSOURI STATE BOARD OF ACCOUNTANCY |
| Commissioner | z Sharon M. Busch |
| Case Status | Archived |
| Date Created | 1996-04-23 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | TWO HOURS | 1996-10-17 09:00:00 | |||
| Hearing Set for | HEARING SCHEDULED 9:00 A.M., Thursday, October 17, 1996, PRO/AHC. Noti | 1996-10-17 09:00:00 | ||||
| Pre Hearing Conference Set for | JC | 1996-07-18 09:00:00 | ||||
| Pre Hearing Conference Set for | PREHEARING CONFERENCE SCHEDULED 9:00 A.M., Thursday, July 18, 1996, PRO | 1996-07-18 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| zTranscript Sent to Non-State Party (Payment Received) | 1996-12-09 00:00:00 | ||
| zTranscript Sent to Non-State Party (Payment Received) | 1996-11-12 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1996-10-28 00:00:00 | ||
| Hearing Notice sent-noh | 1996-05-31 00:00:00 | ||
| zTranscript Sent to State Attorney | 1996-10-28 00:00:00 | ||
| Briefing Schedule mailed | 1996-10-28 00:00:00 | ||
| Briefing Schedule Revised mailed | 1996-12-02 00:00:00 | ||
| Transcript Ordered notice sent | 1996-10-17 00:00:00 | ||
| Exhibit Letter mailed - Request for Disposition | 1998-12-16 00:00:00 | ||
| zExhibits Returned | 1998-12-23 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16297061 | Request for Admissions filed | RESPONDENT S FIRST REQUEST FOR ADMISSIONS DIRECTED TO PETITIONER Filed | 1996-07-24 00:00:00 | |
| 16297867 | Complaint Filed | COMPLAINT FILED by certified mail./Ready to Set for Hearing. dd 5/1/96 | 1996-04-23 00:00:00 | |
| 16298270 | Miscellaneous filed | 1997-05-22 00:00:00 | ||
| 16299392 | Affidavit filed | AFFIDAVIT OF DETECTIVES RON HUNTER AND BRAD EVANS filed by Respondent s | 1996-10-01 00:00:00 | |
| 16299475 | Brief filed by Respondent | RESPONDENT S BRIEF Filed. dd | 1997-01-10 00:00:00 | |
| 16300081 | Returned Mail Received | RETURNED MAIL OF TRANSCRIPT marked RESIDENT UNKNOWN. dd | 1996-12-06 00:00:00 | |
| 16300082 | Motion for Extension of Time filed | MOTION FOR EXTENSION of Time to File Briefs filed by fax by Petitioner. | 1996-12-02 00:00:00 | |
| 16300083 | zResponse To filed | RESPONDENT S RESPONSE TO PETITIONER S REQUEST FOR EXTENDED BRIEFING SCH | 1996-12-03 00:00:00 | |
| 16300334 | Transcript filed | TRANSCRIPT (4) FILED With AHC by SEP. sp | 1996-10-28 00:00:00 | |
| 16302843 | Brief filed by Petitioner | PETITIONER S BRIEF Filed by fax. dd | 1997-01-02 00:00:00 | |
| 16302871 | Returned Mail Received | RETURNED MAIL marked Addressee Unknown received. EMAILED REVISED BRIEFI | 1996-12-09 00:00:00 | |
| 16305810 | Miscellaneous filed | 1997-04-28 00:00:00 | ||
| 16305926 | Answer - Respondent filed | ANSWER WITH EXHIBITS FILED by Respondent. dd | 1996-06-27 00:00:00 | |
| 16306151 | Returned Mail Received | RETURNED MAIL of FOF, COL marked Unclaimed. dd | 1997-05-22 00:00:00 | |
| 16306154 | Returned Mail Received | RETURNED MAIL of Transcript marked Address Unkown. dd RANSCRIPT RESENT | 1996-12-05 00:00:00 | |
| 16306724 | Returned Mail Received | 1997-04-25 00:00:00 | ||
| 16309156 | Entry of Appearance filed | ENTRY OF APPEARANCE filed by Ronald Molteni, Respondent s Atty. dd | 1996-06-26 00:00:00 | |