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