Complete Care of American & International vs. Department of Social Services, Division of Medical Services, and Department of Health & Senior Services

Case Details
Case Number 00-2421 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, and Department of Health & Senior Services
Commissioner z Karen A. Winn
Case Status Archived
Date Created 2000-10-02 09:41:54
Date Closed 2005-07-29 14:45:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Winn, K 00-2421 SP Complete Care Of American & International vs. Department of Social Services, Division of Medical Services & Department of Social Servic--SP DSS/Medical Asst & Bureau for Blind Entity 2001-02-06 09:00:00 2001-02-07 17:00:00
Hearing Set for Winn, K 00-2421 SP Complete Care Of American & International vs. Department of Social Services, Division of Medical Services & Department of Social Servic 2001-05-17 09:00:00 2001-05-18 17:00:00
Hearing Set for Winn, K 00-2421 SP Complete Care Of American & International vs. Department of Social Services, Division of Medical Services & Department of Social Servic 2001-05-09 09:00:00 2001-05-10 17:00:00
Hearing Set for Winn, K 00-2421 SP Complete Care Of American & International vs. Department of Social Services, Division of Medical Services & Department of Social Servic 2001-05-25 08:30:00 2001-05-25 17:00:00
Pre Hearing Conference Set for Held 2003-11-06 11:00:00 2003-11-06 09:30:00
Correspondence
Reason Comments Date Sent Documents
Transcript Sent to Pet Non-State Party Stage: Transcript to Non State Partylw 2000-11-09 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2001-05-31 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2001-05-31 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2001-03-29 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2001-03-29 00:00:00
Transcript Sent to Pet Non-State Party Stage: Transcript to Non State Party 2001-03-01 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2001-02-16 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2001-02-16 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of Timefor discovery - granting Ptr s Motion for Continuance/ sh 2000-12-22 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimeResp has until 11/22/00 to respond to complaint - Resp has until 11/29/00 to respond to Ptr s discovery requests/ sh 2000-11-15 00:00:00
Discovery Order Issued Stage: Discovery Order Issuedsh 2000-10-19 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimeResp has until 4/19/01 to respond to Ptr s Mtn for Sanctions, First Amended Complaint, and Mtn for Summary Determination/ sh 2001-04-17 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimeResp has until 4/23/01 to respond to Ptr s Mtn for Summary Determination/ sh 2001-04-20 00:00:00
Certified to Cole County Circuit Court of St. Louis County/ sh 2002-02-22 00:00:00
Order Issued denying Ptr s motion to supplement record on appeal/ sh 2002-03-18 00:00:00
Order Granting Extension of Time Stage: Order Granting Extension of TimePtr has until 12/14/01 to file Reply Brief/ sh 2001-11-30 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedCorrected -- Petr due 09/10/01, Resp due 10/22/01, and Reply due 11/13/01 jhl 2001-08-02 00:00:00
Order Issued Stage: Order Issuedgranting Petitioner s motion for extending time limit for decision to January 15, 2002 rb. 2001-08-01 00:00:00
Transcript Sent to Pet Non-State Party Stage: Transcript to Non State Party 2001-08-10 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2001-07-31 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2001-07-31 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedPetr due 10/10/01, Resp due 11/19/01, and Reply due 12/10/01 jhl 2001-08-01 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 11/2/00 to Motion to Make More Definite and Certain/ sh 2000-10-18 00:00:00
Transcript Ordered notice sent Stage: Transcript Ordered notice sentrb 2001-05-25 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 5/3/01 to Motion to Bifurcate the Venue of the Hearing/ sh 2001-05-01 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 4/17/01 to Motion to Dismiss or Alternatively Motion for Summary Judgment/ sh 2001-04-10 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 3/13/02 to Motion to Designate Additional Pre-Hearing Matters as Part of Record on Appeal/ sh 2002-03-05 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUObj due 12/27/01 to Motion to Strike Portions of Respondent s Findings of Fact and Conclusions of Law and Brief in Support Filed November 9, 2001/ sh 2001-12-13 00:00:00
Objection Letter to Pet sent Stage: Petitioner s Objection LetterObj due 11/9/01 to Amended Motion to Substitute Parties/ sh 2001-11-06 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedResp s Brief due 11/9/01 - Reply Brief due 11/30/01 sh 2001-11-06 00:00:00
Briefing Schedule Revised mailed Stage: Briefing Schedule Revised mailedPtr due 9/25/01 - Resp due 11/6/01; Reply due 11/27/01 sh 2001-09-10 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDUmotion for extending time limit of decision to January 15, 2002. Resp. has until Friday, August 3, 2001 rb. 2001-08-01 00:00:00
Order Issued granting Resp s motion to substitute Department of Health and Senior Services for Department of Social Services, Division of Aging/ sh 2001-11-19 00:00:00
Order Issued denying Resp s Motion to Make Complaint More Definite and Certain/ sh 2000-11-29 00:00:00
Order Issued denying Ptr s Motion to Make More Definite and Certain/ sh 2000-10-27 00:00:00
Order Issued denying Ptr s Motion to Dismiss or, Alternatively, Second Motion to Make More Definite and Certain/ sh 2000-12-18 00:00:00
Order Issued regarding Resp s Motion for Protective Order - Ptr shall file list of documents by 3/26/01; Resp shall file response by 3/28/01 sh 2001-03-20 00:00:00
Order Issued granting Ptr s Motion to Re-allocate Order of Proof at Hearing/ sh 2001-02-26 00:00:00
Order Issued denying Ptr s Motion to Reconsider - denying Resp s Motion for Protective Order/ sh 2001-02-06 00:00:00
Order Issued granting Resp s Motion to Quash Subpoena Duces Tecum - Resp may respond to Ptr s Mtn to Re-allocate Order of Proof at Hearing by 2/16/01; Ptr may respond to Resp s Revised Motion for Protective Order by 2/16/01 sh 2001-02-01 00:00:00
Order Issued granting Ptr s Motion to Bifurcate the Venue of the Hearing/ sh 2001-05-07 00:00:00
Order Denying Pets Mtn for Sum Determin mination or to strike/ sh 2001-04-26 00:00:00
Order Issued granting Resp s mtn for extension of time to respond to motion for sanctions (responded on 3/30/01) - denying Ptr s motion for sanctions; ordering Resp to produce records by 4/10/01; granting Ptr s motion to file first amended petition (filed as of 3/26/01); denying Ptr s Motion for Court Order to Assist Discovery; granting Ptr s Motion to Resolve Discovery Disputes and/or Certified Questions/Subject Matters/ sh 2001-04-03 00:00:00
Order Issued COPY OF order issued in 00-0627 SP denying Mtn to Consolidate/Re-open Record - Mtn for Contempt and Mtn to Strike/ sh 2000-10-17 00:00:00
Miscellaneous Letter to Pet and Resp. disc. letter with correct case number rb. 2000-10-12 00:00:00
Hearing Notice-Discovery Ltr sent SP noc/noh 9:00 A.M., Tuesday, February 6, 2001, thru Wednesday, February 7, 2001, KAW/AHC, two days rb. 2000-10-11 00:00:00
Hearing Notice sent-noh FEBRUARY 6 and 7, 2001 HEARING CONTINUED. Reschedule 9:00 A.M., Wednesday, May 9, 2001 continuing through Thursday, May 10, 2001, KAW/AHC two days. Included in order adjusting discovery schedule rb. 2000-12-22 00:00:00
Transcript Letter to Pet Non-State Party Stage: Transcript Letter to Non State Party 2000-10-03 00:00:00
Transcript Sent to Resp State Attorney Stage: Transcript Sent to State Attorney 2000-10-03 00:00:00
Stay Order Issued Granting Stay SODOR conditioned on filing of bond/ sh 2000-10-03 00:00:00
Order Issued re: stipulation - status report due 12/1/03 sh 2003-11-07 10:05:00
Objection Letter to Resp sent - ROBDU Obj due 1/20/04 to Motion to Dismiss, for Award of Atty Fees, and for Sanctions/ sh 2004-01-05 07:24:00
Transcript Letter to Pet Non-State Party 2004-01-12 14:02:00
Transcript Sent to Resp State Attorney 2004-01-12 14:05:00
Transcript Sent to Resp State Attorney 2004-01-12 14:07:00
Order Issued setting briefing schedule - granting Resps motion to amend by interlineation; denying Ptrs motion to dismiss, for atty fees and for sanctions. Sh 2004-03-30 10:51:00
Order Granting Extension of Time Amended joint statement due 4/21/04 - written arguments due 4/30/04. sh 2004-04-02 09:08:00
Order Issued denying motion to amend by interlineation - Resps may file 2nd amended jt. stmt. of facts by 5/4/04; written arguments due 5/10/04. sh 2004-04-28 08:29:00
Order Issued granting mtn for extending time limit for decision of case to 1/15/02. 2001-08-06 16:31:00
Order Issued denying ptr's motion to reinstate provider contract and mtn to strike amended joint statement of facts. sh 2004-05-06 08:00:00
Objection Letter to Pet sent Obj due 8/16/05 to mtn to liquidate bond. sh 2005-08-02 08:08:00
Order Issued Resp shall show cause by 8/31/05 why we have authority to release bond. sh 2005-08-18 09:21:00
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 13:41:00
Miscellaneous Letter to Resp checks(bonds) to Respondent, $5,000 and $10,000 case bis 00-0627 and 00-2421 rb. 2006-02-15 09:07:00
Case Documents
ID Type Comments Date Received
16213295 Opinion filed by Department of Health and Senior Services General Counsel Jim McCoy. (by Fax) nb 2003-09-05 08:50:00
16225447 Correspondence filed by Respondent (DSS) - has no objection to the inclusion of additional materials being included in the records to be certified. bb 2002-03-13 10:00:00
16225480 Motion filed by Petitioner to designate additional pre-hearing matters as part of record on appeal. bb 2002-03-05 09:28:00
16225935 Additional Information filed by Petitioner letter to RV. bb 2002-03-05 09:28:00
16225946 Request filed by Petitioner by fax - unsigned request for additional information. bb 2002-02-26 13:27:00
16227084 Appealed to Circuit Court filed by Certified Mail - St. Louis County. bb 2002-02-07 09:35:00
16227432 Hard Copy filed of correspondence that was faxed 3/11/02 concerning the certification of additional records. bb 2002-03-13 13:49:00
16227436 Correspondence filed by Respondent (DHSS) - has no objection to the certification of records or any additional records needed, filed by fax. bb 2002-03-11 16:10:00
16227717 Certified Receipt filed 7106 4575 1294 0134 8234 dated 2/25/02 signed by Iva Vaughn. bb 2002-03-01 11:56:00
16229339 Hard Copy filed of request for additional information that was faxed 2/26/02. bb 2002-02-27 10:59:00
16229393 Motion for Extension of Time filed by fax by Petitioner - to file Reply Brief. bb 2001-11-29 00:00:00
16229660 Response filed by Respondent to Petitioner s Objection to Substitution of Parties (Respondent being Department of Health and Senior Services) - filed by fax. bb 2001-11-14 00:00:00
16229663 Motion for Ext of Time to File Brief filed by fax by Respondent. bb 2001-11-05 15:13:00
16229666 Entry of Appearance-Respondent filed by fax by David S. Durbin. bb 2001-11-05 15:15:00
16229699 Motion to Strike filed by Petitioner by Certified Mail - Portions of Respondent s Findings of Fact and Conclusions of Law and Brief in Support filed November 9, 2001. Bb 2001-12-11 00:00:00
16229786 Proposed Find of Fact/Concl of Law filed by by Certified Mail. bb 2001-09-25 00:00:00
16229811 Reply Brief filed by Petitioner by Certified Mail - and Motion to Sustain Appeal. bb 2001-12-11 00:00:00
16229879 Objection filed by Petitioner to Respondents amended motion to substitute parties with incorporated suggestions, filed by fax. bb 2001-11-09 00:00:00
16229916 Miscellaneous filed by Respondent by fax - Amended Motion to Substitute Parties with Incorporated Suggestions. bb 2001-11-05 00:00:00
16229968 Motion for Ext of Time to File Brief filed by fax by Petitioner. bb 2001-09-07 00:00:00
16230006 Brief filed by Petitioner by Certified Mail. bb 2001-09-25 00:00:00
16231141 Motion filed by Respondent by fax - to Substitute Parties with Incorporated Suggestions. 2001-11-05 15:14:00
16231206 Proposed Find of Fact/Concl of Law filed by Department of Social Services (Division of Medical Services) and Department of Health and Senior Services (formerly Division of Aging). bb 2001-11-09 00:00:00
16233118 Transcript filed 2001-07-27 00:00:00
16233150 Hard Copy filed of Motion for Extension of Time Regarding Briefing Schedule that was faxed 9/7/2001. bb 2001-09-10 00:00:00
16233280 Motion filed by Respondent Request for Commission to Rule on Deposition Objection - AND, Motion to Substitute Exhibits. bb 2001-05-09 00:00:00
16233292 Motion filed by Respondent for Commission to Reconsider Ruling or to Allow Testimony by Telephone. bb 2001-05-09 00:00:00
16233390 Motion filed by Respondent to Quash Subpoenas. bb 2001-05-09 00:00:00
16233676 Brief filed by Respondent Department of Social Services (Division of Medical Services) and Department of Health and Senior Services (formerly Division of Aging). bb 2001-11-09 00:00:00
16233902 Response filed by Respondent to in opposition to petitioner s motion to bifuracte the venue of the hearing rb. 2001-05-03 00:00:00
16234704 Correspondence filed by Resp to advise that witness, Darlene Biggins, is unavailable on 5/17/01 due to commencement exercises but available on 5/18/01, filed by fax. bb 2001-05-16 00:00:00
16234717 Motion filed by Petitioner by fax - to Bifurcate the Venue of the Hearing. bb 2001-04-30 00:00:00
16235032 Motion for Sanctions filed by Petitioner Regarding the Potential Alteration of Discoverable Evidence. bb 2001-05-09 00:00:00
16235036 Suggestions in Opposition filed by Respondent (Respondents Memorandum in opposition to) Petitioner s motionfor summary judgment. bb 2001-04-23 00:00:00
16235057 Answer to 1st Amended Complaint filed by Respondent. bb 2001-04-19 00:00:00
16235096 Motion for Sanctions filed by Respondent bb 2001-05-09 00:00:00
16236286 Affidavit filed by Petitioner Affidavit of Jacqueline Hayes filed. jhl 2001-03-23 00:00:00
16236292 Motion filed by Petitioner by fax - to Reconsider Memorandum and Order Regarding Respondent s Motion to Quash. bb 2001-02-02 00:00:00
16236293 Affidavit filed by Respondent of Henry Seymore. bb 2001-04-25 00:00:00
16236300 Motion for Extension of Time filed by Respondents, to Respondto Petitioner s Motion for Sanctions, First Amended Complaint, and Motion for Summary Determination. bb 2001-04-16 00:00:00
16236316 Affidavit filed by Respondent of Mildred Hayes. bb 2001-04-25 00:00:00
16236317 Affidavit filed by Respondent of Amanda Hatcher. bb 2001-04-25 00:00:00
16236337 Motion filed by Petitioner to Extend Time Limit for Decision. bb 2001-05-31 00:00:00
16236608 Hard Copy filed of Motion to Bifurcate the Venue of the Hearing that was faxed 4/30/01. bb 2001-05-03 00:00:00
16236636 Motion filed by Petitioner to Reopen or, Alternatively, Motion to Certify Record on Appeal. bb 2001-05-09 00:00:00
16236647 Affidavit filed by Respondent of C arolyn Washington. bb 2001-04-25 00:00:00
16236648 Affidavit filed by Respondent of Irvalene Emanuel. bb 2001-04-25 00:00:00
16236677 Affidavit filed by Respondent of Janice A. Livingston. bb 2001-04-25 00:00:00
16236678 Affidavit filed by Respondent of Bonnie Roberts. bb 2001-04-25 00:00:00
16236756 Motion for Sanctions filed by Petitioner Supplemental Motion for Sanctions or Alternatively, Motion for Exculpatory Evidence filed, with Memorandum in Support of Motion for Sanctions. jhl 2001-03-23 00:00:00
16236758 Motion for Protective Order filed by Respondents. bb 2001-03-16 16:15:00
16236841 Motion for Sanctions filed by Petitioner or, Alternatively, Motion for Exculpatory Evidence. bb 2001-03-21 09:27:00
16237004 Motion to Quash filed by Petitioner - Respondents Affidavits. bb 2001-05-09 00:00:00
16237026 Suggestions in Support filed by Petitioner by Certified Mail - of Motion to Dismiss, or Alternatively, Motionfor Summary Judgment. bb 2001-04-09 00:00:00
16237065 Motion to Quash filed by Petitioner (Records). bb 2001-05-09 00:00:00
16237070 Response filed by Respondent to Petitioner s motion to dismiss or alternatively, motion for summary judgment. bb 2001-04-23 00:00:00
16237081 Response filed by Respondent to Petitioner s Motion for Leave to File First Amended Petition for Review in Furtherance of Notice of Appeal. bb 2001-03-30 00:00:00
16237087 Notice to Take Deposition filed by Respondent - of Delores Childress. bb 2001-02-16 00:00:00
16237089 Notice to Take Deposition filed by Respondent - of Dwight Shepard. bb 2001-02-16 00:00:00
16237091 Notice to Take Deposition filed by Respondent - of Willie Swan. bb 2001-02-16 00:00:00
16237092 Notice to Take Deposition filed by Respondent - of LaTongia Hayes. bb 2001-02-16 00:00:00
16237100 Response filed by Respondent to Petitioner s Motion to Resolve Discovery Disputes and/or Certified Questions/Subject Matters. bb 2001-04-02 08:54:00
16237110 Response filed by Respondent to Petitioner s Motion to Re-Allocate Order of Proof at Hearing. bb 2001-02-16 00:00:00
16237112 Notice to Take Deposition filed by Respondent - of Jacqueline Hayes. bb 2001-02-16 00:00:00
16237131 Motion for Leave-file 1st Amen Compl filed by Motion for Leave to File First Amended Petition for Review in Furtherance of Notice of Appeal - First Amended Petition for Review in Furtherance of Notice of Appeal and/or Declaratory Judgment Regarding Respondent s Rule Making Authority received. jhl 2001-03-26 16:52:00
16237183 Transcript filed 2001-02-16 00:00:00
16237288 Response filed by Respondent to Petitioner s Motion for Sanctions. bb 2001-03-30 00:00:00
16237296 Notice to Take Deposition filed by Respondent - of Marcus Jones Jr. bb 2001-02-16 00:00:00
16237298 Notice to Take Deposition filed by Respondent - of JoAnn Byrd. bb 2001-02-16 00:00:00
16237300 Notice to Take Deposition filed by Respondent - of Lawrence Hayes. bb 2001-02-16 00:00:00
16237302 Notice to Take Deposition filed by Respondent - of Chante Hayes. bb 2001-02-16 00:00:00
16238430 Motion filed by Petitioner Motion to Resolve Discovery Disputes and/or Certified Questions/Subject Matters. jhl 2001-03-28 00:00:00
16238434 Motion filed by Petitioner Motion for Court Order to Assist Discovery. jhl 2001-03-28 00:00:00
16238437 Motion for Extension of Time filed by Respondent - Motion for Extension of Time for Respondents to File Affidavits and Otherwise Respond to Petitioner s Motion for Sanctions. jhl 2001-03-29 08:19:00
16238712 Correspondence filed by Respondent concerning deposition schedule. bb 2001-01-31 00:00:00
16238718 Exhibit filed by Petitioner List of Exhibits for Teleconference February 5, 2001 at 3:30 p.m. Before Honarable KAW. bb 2001-02-05 10:00:00
16238738 Motion for Extension of Time filed by Respondents, to respond to Petitioner s Motion for Summary Determination. bb 2001-04-19 00:00:00
16238742 Motion to Dismiss - Petitioner filed by Certified Mail - or Alternatively, Motion for Summary Judgment. bb 2001-04-09 00:00:00
16238797 Motion filed by Petitioner to Re-Allocate Order of Proof at Hearing and Memorandum in Support of Petitioner s Motion to Re-Allocate the Order of Proof at Hearing. bb 2001-01-26 00:00:00
16238816 Certificate of Serv filed by fax - of Respondents First Interrogatories and First Request for Production of Documents. bb 2000-11-21 00:00:00
16238928 Motion for Protective Order filed (Revised) filed by fax by Respondents. bb 2001-02-01 00:00:00
16238973 Transcript filed 2001-03-29 11:22:00
16239015 Motion for Protective Order filed by Respondent. bb 2001-01-31 00:00:00
16239063 Suggestions in Opposition filed by Petitioner by fax - to Respondent s Motion to Quash Subpoena Duces Tecum and Motion for a Protective Order filed January 31, 2001. bb 2001-02-02 00:00:00
16239143 Additional Information filed by Respondent copy of correspondence concerning discovery concerns. bb 2000-12-20 00:00:00
16239635 Motion filed by Respondent to Quash Subpoena Duces Tecum. bb 2001-01-31 00:00:00
16239642 Motion filed by Respondent to Extend Discovery Schedule and Response to Petitioner s Motion for Continuance of Hearing and Commensurate Extension of Discovery Schedule. bb 2000-12-20 00:00:00
16239665 Motion for Extension of Time filed by Respondent to Respond to Petitioner s Discovery Requests. bb 2000-11-13 00:00:00
16239703 Certificate of Serv filed by fax - Respondents Responses to Petr s First Request for Production of Documents to DOA and to Petr s First Request for Production of Documents to DMS. bb 2000-11-29 00:00:00
16239730 Discovery Schedule filed by Respondent (Proposed Discovery Schedule). bb 2000-10-17 00:00:00
16239758 Motion filed by Petitioner for Contempt, or in the Alternative, Motion for Stay. bb 2000-09-21 00:00:00
16239759 Certificate of Serv filed by fax - Respondents First Interrogatories, and First Request for Production of Documents. bb 2000-11-20 00:00:00
16239772 Motion filed by Petitioner by fax - to dismiss or, alternatively, second motion to make more definite and certain. bb 2000-12-14 00:00:00
16239954 Answer - Respondent filed bb 2000-12-04 00:00:00
16240028 Response filed by Petitioner to Respondents Motion to Make More Definite and Certain - filed by fax. bb 2000-11-27 00:00:00
16240725 Bond check filed by Petitioner bond for $10,000 ck # 291253, placed in exhibit locker rb. 2000-10-04 10:46:00
16241896 Motion filed by Respondent to Make Complaint More Definite and Certain. bb 2000-11-22 00:00:00
16241916 Motion for Ext of Time to File Answer filed by Respondent. bb 2000-11-13 00:00:00
16241924 Motion filed by Petitioner to Make More Definite and Certain Directed to Respondent DOA. bb 2000-10-16 00:00:00
16242408 Notice to Take Deposition filed by Respondent - of Yvette Phillips. bb 2001-02-16 00:00:00
16242409 Notice to Take Deposition filed by Respondent - of Mary Harding. bb 2001-02-16 00:00:00
16242410 Notice to Take Deposition filed by Respondent - of Mary Young. bb 2001-02-16 00:00:00
16242411 Notice to Take Deposition filed by Respondent - of Diane Whittaker. bb 2001-02-16 00:00:00
16242417 Miscellaneous filed by Petitioner certificate of completion - Petitioner s responses to Respondents first set of interrogatories and responses to Respondents first request to produce. bb 2000-12-27 00:00:00
16242427 Discovery Schedule filed by Petitioner bb 2000-10-18 00:00:00
16242445 Response filed by Respondent to and Suggestions in Opposition to Petitioner s Motion for Contempt, or in the Alternative, Motion for Stay and Respondent s Motion to Strike. Jhl 2000-09-27 00:00:00
16242484 Miscellaneous filed by Petitioner by fax - additional information. bb 2000-11-14 08:56:00
16242496 Motion for Continuance filed by Petitioner by fax - and Commensurate Extension of Discovery Schedule. bb bb 2000-12-19 00:00:00
16242549 Entry of Appearance-Respondent filed by KELLY D. WALKER. bb 2000-10-23 00:00:00
16242771 Response filed by Respondent to Petitioner s Motion to Make More Definite and Certain directed to Respondent DOA. bb 2000-10-18 00:00:00
16242782 Response filed by Respondent to and Suggestions in Opposition to Petitioner s Notice of Appeal of Respondent DSS, DMS and Respodent DSS, DOA Determination, Motion to Consolidate Appeals and/or in the Alternative, Motion to Reopen Record on Appeal. Jhl 2000-09-27 00:00:00
16242800 Miscellaneous filed by Petitioner by fax - additional information - HCFA Letter. Bb 2000-10-02 09:49:00
16243199 Transcript filed 2000-10-03 09:00:00
16244079 Complaint Filed jhl 2000-09-21 00:00:00
16512009 Correspondence
16512135 Copy of correspondence filed by Petitioner about agreement to confer regarding procedures to analyze claims of case. nb 2003-11-07 14:20:00
16515867 Status report filed by Respondent nb 2003-12-02 15:10:00
16520831 Motion filed by Petitioner to Dismiss, Motion for the Award of Attorneys Fees and Expenses, and Motion for Sanctions. Nb 2004-01-02 11:40:00
16520840 Affidavit filed by Petitioner Attorney to accompany motions. nb 2004-01-02 11:47:00
16520904 Correspondence
16522663 Transcript filed 2004-01-12 14:01:00
16522665 Correspondence
16522670 Correspondence
16522673 Correspondence
16523568 Status report filed by Respondent Department of Health and Senior Services. Need more time. (by Fax) nb 2004-01-15 10:30:00
16524019 Response filed by Respondent to Motion to Dismiss, Motion for the Award of Attorneys Fees and Expenses, and Motion for Sanctions by DMS and DHSS. Nb 2004-01-20 16:54:00
16526907 Status report filed by Respondent by Fax. nb 2004-02-06 09:00:00
16526914 Objection filed by Petitioner to Respondents Status Report of 1/15/04 and any further continuances. nb 2004-02-06 09:15:00
16527493 Hard Copy filed by Petitioner of Objection to any further continuances. nb 2004-02-10 13:03:00
16527508 Correspondence filed by Respondent Joint Statement of Facts by Respondents. nb 2004-02-10 13:28:00
16530430 Motion filed by Respondent to Amend by Interlineation the Joint Statement of Facts previously filed 2/10/04. nb 2004-02-27 15:29:00
16530946 Motion to Strike filed by Petitioner, Joint Statement of Fact. nb 2004-03-02 08:31:00
16530948 Motion to Dismiss - Petitioner filed Motion for the Award of Attorneys Fees and Expenses, and Motion for Sanction. Nb 2004-03-02 08:35:00
16535324 Suggestions in Opposition filed by Respondent to Motion to Strike Joint Statement of Fact. nb 2004-03-23 16:27:00
16536323 Correspondence
16536837 Motion for Extension of Time filed to Amend Statement of Facts and to File Brief. nb 2004-04-01 13:57:00
16536976 Correspondence
16539861 Miscellaneous filed by Respondent Amended Joint Statement of Facts by DMS and DHSS. nb 2004-04-21 09:50:00
16540441 Motion filed by Respondent to Amend Amended Joint Statement of Facts by Interlineation. nb 2004-04-26 11:29:00
16540812 Correspondence
16541434 Miscellaneous filed by Respondent Second Amended Joint Statement of Facts. nb 2004-04-29 16:12:00
16541441 Correspondence
16542249 Memorandum filed by Petitioner in Response in Opposition to Respondent's Amended Joint statement of Fact and Its Motion to Amend by Interlineation. nb 2004-05-03 09:42:00
16542257 Motion to Strike filed by Petitioner, second, the Amended Joint Statement of Fact, Together with Motion to Amend by Interlineation. nb 2004-05-03 09:42:00
16542259 Motion filed by Petitioner to Reinstate Petitioner's Provider Contract under Titles XX, XIX for Respondent's Failure to Demonstrate Adequate Prejudice under Regulation. nb 2004-05-03 09:42:00
16542876 Correspondence
16543164 Brief filed by Respondent jointly by both Respondents. nb 2004-05-10 09:00:00
16543414 Suggestions filed by Petitioner regarding application of sanctions pursuant to regulation. (by Fax) nb 2004-05-12 08:41:00
16543980 Response filed by Respondent to Suggestions by Petitioner regarding application of sanctions pursuant to regulation. nb 2004-05-13 15:21:00
16544049 Brief filed by Petitioner by Fax. nb 2004-05-14 08:08:00
16544061 Hard Copy filed of Petitioners suggestions regarding application of sanctions pursuant to regulation. nb 2004-05-14 08:25:00
16544539 Hard Copy filed by Petitioner of Brief. nb 2004-05-17 14:00:00
16553160 Exhibit filed by Respondent by fax - Exhibit AA, re: Complete Care. bb 2004-06-30 14:43:00
16569991 Appealed to Circuit Court filed by Petitioner in St. Louis County-Division 10. nb 2004-09-24 17:00:00
16636103 Motion filed by Respondent to Liquidate Bond - with Circuit Court of St. Louis County Judgment attached. nb 2005-07-29 09:00:00
16636683 Correspondence
16638835 Miscellaneous filed filed by Stephen J. Nangle, he no longer represents Complete Care rb. 2005-08-10 13:23:00
16640900 Response filed by Petitioner to Motion to liquidate bond. (by Fax. nb 2005-08-17 15:15:00
16641095 Correspondence
16641929 Notice filed of Filing of Chapter 7 Bankruptcy. (by Fax) nb 2005-08-22 15:30:00
16642342 Hard Copy filed of Notice of filing of Chapter 7 Bankruptcy. nb 2005-08-24 11:15:00
16643986 Response filed by Respondent to Show Cause Order dated 8/18/05. nb 2005-08-31 15:45:00
16645145 Correspondence
16650699 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
16656281 Correspondence filed by Resp to advise motions pending in bankruptcy case and will update as case progresses. nb 2005-10-28 10:30:00
16659138 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 14:30:00
16659140 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
16665177 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
16671657 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
16672255 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 10:15:00
16672256 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
16676192 Correspondence
17551202 Decision 2002-01-28 00:00:00