Missouri Real Estate Commission vs. Latta, Thomas J. & Latta Enterprises, Inc., d/b/a Latta Property Management, d/b/a Latta Real Estate Services, d/b/a Latta Real Estate Services, Inc.
| Case Details | |
|---|---|
| Case Number | 00-1641 RE |
| Case Type | RE DED/Bd Of Real Estate Commission |
| Case Name | Missouri Real Estate Commission vs. Latta, Thomas J. & Latta Enterprises, Inc., d/b/a Latta Property Management, d/b/a Latta Real Estate Services, d/b/a Latta Real Estate Services, Inc. |
| Commissioner | z Willard C. Reine |
| Case Status | Archived |
| Date Created | 2000-06-21 10:04:19 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | W 00-1641 RE Missouri Real Estate Commission vs. Latta, Thomas J. & Latta Enterprises, Inc., d/b/a Latta Property Management, d/b/a Latta Real Estat | 2001-05-21 09:00:00 | 2001-05-22 17:00:00 | |||
| Hearing Set for | W 00-1641 RE Missouri Real Estate Commission vs. Latta, Thomas J. & Latta Enterprises, Inc., d/b/a Latta Property Management, d/b/a Latta Real Estat | 2001-09-17 09:00:00 | 2001-09-18 17:00:00 | |||
| Hearing Set for | W 00-1641 RE Missouri Real Estate Commission vs. Latta, Thomas J. & Latta Enterprises, Inc., d/b/a Latta Property Management, d/b/a Latta Real Estat--RE DED/Bd Of Real Estate Commission Entity | 2001-01-03 09:00:00 | 2001-01-04 17:00:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleJANUARY 3 & 4, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Monday, May 21, 2001 thru Tuesday, May 22, 2001, WCR/AHC, two days rb. | 2000-12-20 00:00:00 | |
| Order Granting Mt-File Answer Out of Time | Stage: Ord Grant Mtn to File Answer Out of TimeTime, and ordering Resp to answer Ptr s First Set of Interrogatories and First Request for Production of Documents by 1/31/01 sh | 2001-01-10 00:00:00 | |
| Order Issued | Stage: Order Issueddenying Ptr s Motion for Protective Order - denying Resps Motion for Continuance; granting Ptr s Motion to Compel Production of Documents; Ptr to advise by 8/20/01 whether documents were produced/ sh | 2001-08-16 00:00:00 | |
| Order Granting Extension of Time | Stage: Order Granting Extension of TimeResps have until 9/7/01 to complete discovery/ sh | 2001-08-15 00:00:00 | |
| Order Issued | Stage: Order Issuedsetting deadlines for completing discovery and filing responses and pleadings/ Hearing shall be held on September 17 & 18, 2001, 9:00 A.M., WCR/AHC, two days sh | 2001-05-07 00:00:00 | |
| Order Granting Pet Mt-Leave-file 1st Amend Compl | Stage: Leave to file 1st Amended ComplaintAmended Complaint - filed as of 4/11/01 - granting Resps motion for continuance/ sh | 2001-04-19 00:00:00 | |
| Certified to Board | Stage: Certified to Board(Mo. Real Estate Comm n) sh | 2002-08-09 00:00:00 | |
| Transcript Letter to Resp Non-State Party | Stage: Transcript Letter to Non-State Party | 2002-02-21 00:00:00 | |
| Transcript Sent to Resp Non-State Party | Stage: Transcript Sent to Non State Party | 2002-03-19 00:00:00 | |
| Transcript Sent to Pet State Attorney | Stage: Transcript Sent to State Attorney | 2002-02-21 00:00:00 | |
| Order Granting Extension of Time | Stage: Order Granting Extension of TimeParties have until 4/29/02 to file their initial briefs/ sh | 2002-04-25 00:00:00 | |
| Briefing Schedule mailed | Stage: Briefing Schedule mailedSimultaneous briefs due 3/25/02 - simultaneous Reply Briefs due 4/15/02 sh | 2002-02-22 00:00:00 | |
| Objection Letter to Pet sent | Stage: Petitioner's Objection LetterObj due 1/9/01 to Motion to File Response to Petitioner s Complaint Out of Time/ sh | 2000-12-28 00:00:00 | |
| Objection Letter to Resp sent - ROBDU | Stage: ROBDUObj due 4/17/01 to Motion for Leave to File First Amended Complaint/ sh | 2001-04-12 00:00:00 | |
| Briefing Schedule Revised mailed | Stage: Briefing Schedule Revised mailedSimultaneous briefs due 4/25/02 - simultaneous Reply Briefs due 5/15/02 sh | 2002-03-01 00:00:00 | |
| Hearing Notice sent-noh | Stage: nc/nh/st9:00 A.M., Wednesday, January 3, 2001 thru Thursday, January 4, 2001, WCR/AHC, two days. NOC/NOH mailed certified Latta P 972 027 090 and Latta Enterprises P 972 027 089 rb. | 2000-06-23 00:00:00 | |
| Order Granting Resps Mtn to Compel | sh | 2001-05-22 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16222504 | Certified Receipt filed | 7160 3901 9844 8657 1425 dated 8/12/02 signed by N Szlorch. bb | 2002-08-14 11:42:00 | |
| 16224852 | Notice of Withdrawal as Counsel | filed by Brian T. Rabineau. bb | 2002-06-20 10:29:00 | |
| 16225026 | Reply Brief filed by Petitioner | bb | 2002-05-15 09:19:00 | |
| 16226794 | Brief filed by Petitioner | (Proposed Findings of Fact, Conclusions of Law and Legal Brief). bb | 2002-04-29 09:16:00 | |
| 16226839 | Miscellaneous filed by Respondent | by fax - signature page. bb | 2002-04-30 11:36:00 | |
| 16227146 | Motion filed by Respondent | by fax - agreed upon enlargement of time within which to file proposed findings of fact, conclusions of law and legal briefs. bb | 2002-04-24 11:10:00 | |
| 16228972 | Brief filed by Respondent | (Proposed findings of fact and conclusions of law). bb | 2002-04-29 11:45:00 | |
| 16229130 | Motion filed by Both Parties | by fax - for enlrgement of time within which to file proposed findings of fact, conclusions of law and legal briefs. bb | 2002-02-28 10:00:00 | |
| 16230631 | Transcript filed | 2002-02-21 13:27:00 | ||
| 16231304 | Motion for Continuance filed by Respondent | and affidavit of Joseph R. Borich, by fax rb | 2001-08-16 10:19:00 | |
| 16232407 | Motion for Extension of Time filed | by fax by Respondents - to Conduct Discovery. bb | 2001-08-15 09:05:00 | |
| 16232784 | Notice of Response filed by Petitioner | that Resps produced documents in response to Ptr s Second Request for Production of Documents/ sh | 2001-08-22 00:00:00 | |
| 16233509 | Entry of Appearance-Petitioner filed | by fax by Patricia D. Perkins. bb | 2001-09-14 00:00:00 | |
| 16233928 | Certificate of Serv filed | of Petitioner s Second Request for Production of Documents. bb | 2001-07-11 00:00:00 | |
| 16234154 | Motion for Protective Order filed | by Petitioner - and Petitioner s Motion to Compel Production of Documents with Response to Respondent s Motion for Extension of Time. bb | 2001-08-15 00:00:00 | |
| 16234282 | Response filed by Respondent to | to Petitioner s Second Request for Production of Documents. bb | 2001-08-15 00:00:00 | |
| 16234330 | Motion filed by Respondent | by fax - for enlargement of time within which to respond to Petitioner s Motion for Leave to file first amended complaint, and application for continuance. bb | 2001-04-18 16:54:00 | |
| 16234331 | Motion to Compel filed | by Petitioner - Respondent s Response to Petitioner s Discovery Requests. bb | 2001-05-21 00:00:00 | |
| 16234396 | Notice to Take Deposition filed | by Petitioner - of Carol Latta. bb | 2001-07-19 00:00:00 | |
| 16234400 | Notice to Take Deposition filed | by Petitioner - of Leslie Feldkamp. bb | 2001-07-19 00:00:00 | |
| 16234404 | Notice to Take Deposition filed | by Petitioner - of Thomas J. Latta. bb | 2001-07-19 00:00:00 | |
| 16239252 | Entry of Appearance-Petitioner filed | by BRIAN T. RABINEAU and ANNE C. PERESSIN. bb | 2001-02-02 00:00:00 | |
| 16239315 | Motion for Continuance - Joint filed | by fax. bb | 2000-12-20 00:00:00 | |
| 16239329 | Motion for Leave-file 1st Amen Compl filed by | First Amended Complaint Received. bb | 2001-04-11 00:00:00 | |
| 16240444 | Certificate of Serv filed | by Petitioner, of First Request for Admissions - First Request for Production of Documents - First Set of Interrogatories - and copies to MO Surprem Court Rules 57.01, 58.01 and 59.01. bb | 2000-10-25 00:00:00 | |
| 16240496 | Response filed by Petitioner to | to Respondents Motion to File Response to Petitioner s Complaint out of Time. bb | 2001-01-05 00:00:00 | |
| 16241964 | Motion for Leave-file Ans Out of Time filed by | Answer Received. bb | 2000-12-21 00:00:00 | |
| 16241966 | Motion for Continuance filed by Petitioner | bb | 2000-12-15 00:00:00 | |
| 16241968 | Notice to Take Deposition filed | by Petitioner - of Thomas J. Latta. bb | 2000-12-08 00:00:00 | |
| 16245674 | Certified Receipt filed | P 972 027 090 dated 6/20/00 signed by Thomas J. Latta. Bb | 2000-06-28 13:14:00 | |
| 16245783 | Certified Receipt filed | P 972 027 089 dated 6/26/00 signed by Diana Van Camp. Bb | 2000-06-28 13:15:00 | |
| 16247070 | Complaint Filed | jhl | 2000-06-14 00:00:00 | |
| 17551287 | Decision | 2002-08-09 00:00:00 | ||