Current Date/Time: 8/18/2025 2:08:56 PM
Docket Sheet
MC-2008-0071
Status
Closed (9/21/2013)
Utility Type
Manufactured Housing
Type of Case
Complaint
Subject Companies
Style of Case
Director of the Manufactured Housing and Modular Units Program of the Missouri Public Service Commission, Complainant v. Amega Sales, Inc., d/b/a Quality Preowned Homes, Columbia Discount Homes, Mark Twain Mobile Home Sales, and Chateau Homes, Respondent
Assigned Judge
- Woodruff, Morris (Lead Judge)
Assigned Attorney
- Borgmeyer, John (Lead Attorney)
Related Submission No.
Consolidated To
Consolidated From
Data Request Contact Person
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74
/ 74
Filed on Behalf of | Response to Previous Filings | ||||
---|---|---|---|---|---|
74 |
9/11/2013
11:21 AM
|
Order | Order Granting Motion to Terminate Letter of Credit | ||
73 |
8/30/2013
1:21 PM
|
Response to Order | Director's Response | 72 | |
72 |
8/1/2013
8:16 AM
|
Order | Order Directing Response | ||
71 |
7/31/2013
3:44 PM
|
Motion | Respondent's Motion to Terminate Letter of Credit and to Authorize Return of Letter of Credit | ||
70 |
12/31/2008
12:19 PM
|
Other | Certificate of Service | ||
69 |
12/3/2008
11:50 AM
|
Other | Director`s Data Requests Regarding Compliance With Commission Order Dated July 1, 2008 | ||
68 |
7/25/2008
8:34 AM
|
Notice | Notice Closing Case | ||
67 |
7/11/2008
1:52 PM
|
Order | Order Waiving Application of Commission Rule 4 CSR 240-2.085 And Denying Motion For Protective Order | ||
66 |
7/11/2008
9:45 AM
|
Motion | Motion For Protective Order | ||
65 |
7/1/2008
11:29 AM
|
Order | Order Approving Stipulation And Agreement, Revoking Registrations, Suspending Execution Of Revocation, And Granting Probation On Certain Conditions | ||
64 |
6/27/2008
9:04 AM
|
Transcripts | Transcript - Volume 4 (On-the-Record Presentation - Jefferson City, MO - June 16, 2008 - In-Camera Proceedings) | ||
63 |
6/27/2008
8:55 AM
|
Transcripts | Transcript - Volume 3 (On-the-Record Presentation - Jefferson City, MO - June 16, 2008) | ||
62 |
6/10/2008
2:19 PM
|
Order | Order Canceling Evidentiary Hearing And Scheduling An On-The-Record Presentation Regarding Stipulation And Agreement | ||
61 |
6/9/2008
4:36 PM
|
Other | Director`s List of Issues and List of Witnesses | ||
60 |
6/4/2008
2:19 PM
|
Other | Respondent`s Witness List | ||
59 |
6/4/2008
2:17 PM
|
Statement of Issues | Respondent`s Issues List and Statement of Position | ||
58 |
5/30/2008
4:12 PM
|
Other | Director`s Proposed Order Revoking Registrations, Suspending Execution of Revocation, and Granting Probation on Certain Conditions | ||
57 |
5/30/2008
4:09 PM
|
Suggestions in Support of Stipulation & Agreement | Suggestions in Support of the Parties` Stipulation and Agreement and Explanation of the Proposed Order Revoking Registrations, Suspending Execution of Revocation, and Granting Probation | ||
56 |
5/30/2008
2:32 PM
|
Stipulation and Agreement | Stipulation and Agreement | ||
55 |
5/29/2008
4:57 PM
|
Other | Return on Subpoena for Brian Gilmore | ||
54 |
5/29/2008
4:55 PM
|
Other | Return on Subpoena for David Whiteford | ||
53 |
5/29/2008
4:52 PM
|
Other | Return on Subpoena for Greg Deline | ||
52 |
5/29/2008
4:50 PM
|
Other | Return on Subpoena for Jodi Nelson | ||
51 |
5/29/2008
4:49 PM
|
Other | Return on Subpoena for Dale Nelson | ||
50 |
5/29/2008
4:47 PM
|
Other | Return on Subpoena for Frank Tinsley | ||
49 |
5/29/2008
4:45 PM
|
Other | Return on Subpoena for Mark Mayes | ||
48 |
5/29/2008
4:43 PM
|
Other | Return on Subpoena for Greg Shields | ||
47 |
4/10/2008
9:52 AM
|
Order | Order Rescheduling Hearing | ||
46 |
4/9/2008
2:31 PM
|
Other | Joint Recommended Hearing Dates Of Amega And The Director | ||
45 |
3/31/2008
1:30 PM
|
Order | Order Rejecting Stipulation And Agreement And Directing Parties To Propose A New Hearing Date | ||
44 |
3/20/2008
11:00 AM
|
Transcripts | Transcript - Volume 2 (On-the-Record Presentation - Jefferson City, MO - March 12, 2008) | ||
43 |
3/10/2008
3:07 PM
|
Stipulation and Agreement | Stipulation and Agreement | ||
42 |
3/7/2008
1:53 PM
|
Order | Order Canceling Evidentiary Hearing And Scheduling An On-The-Record Presentation Regarding Stipulation And Agreement | ||
41 |
3/7/2008
12:12 PM
|
Joint Motion | Joint Motion to Reschedule Hearing and to Set An On-the-Record Presentation of Stipulation and Agreement | ||
40 |
3/7/2008
12:00 PM
|
Stipulation and Agreement | Stipulation and Agreement | ||
39 |
2/27/2008
3:50 PM
|
Notice | Notice of Intention to Use Business Records as Substantive Evidence at the Hearing of this Matter Pursuant to Section 490.692 | ||
38 |
2/27/2008
3:45 PM
|
Other | Certificate of Service of Complainant`s Supplemental Response to Respondent`s First Request for Production of Documents | ||
37 |
2/21/2008
1:47 PM
|
Notice | Notice of Deposition | ||
36 |
2/21/2008
11:26 AM
|
Notice | Notice of Intention to Use Business Records as Substantive Evidence at the Hearing of this Matter Pursuant to Section 490.692 | ||
35 |
2/20/2008
12:00 PM
|
Notice | Notice of Deposition | ||
34 |
2/20/2008
11:57 AM
|
Notice | Notice of Deposition | ||
33 |
2/14/2008
10:09 AM
|
Order | Order Regarding Motions To Dismiss | ||
32 |
2/6/2008
1:45 PM
|
Other | Certificate of Service of Complainant`s Second Supplemental Response to Respondent`s First Request for Production of Documents | ||
31 |
2/4/2008
4:13 PM
|
Brief | Respondent's Reply to Director's Repsonse to Respondent's Motion to Dismiss Counts I, III, and V | 26 | |
30 |
2/4/2008
2:52 PM
|
Brief | Respondent’s Reply to Response to Motion to Dismiss Counts II, IV and VI | 27 | |
29 |
2/1/2008
10:10 AM
|
Other | Certificate of Service of Complainant`s Supplemental Response to Respondent`s First Request for Production of Documents | ||
28 |
1/28/2008
2:35 PM
|
Response | Director`s Response to Respondent`s Motion to Dismiss Count VII | 21 | |
27 |
1/28/2008
2:14 PM
|
Response | Response to Motion to Dismiss Counts II, IV and VI | 23 | |
26 |
1/28/2008
2:11 PM
|
Response | Response to Motion to Dismiss Counts I, III and V | 22 | |
25 |
1/23/2008
11:58 AM
|
Notice | Notice of Deposition | ||
24 |
1/22/2008
2:38 PM
|
Notice | Notice of Deposition | ||
23 |
1/18/2008
5:11 PM
|
Motion | Motion to Dismiss Counts II, IV and VI | 1 | |
22 |
1/18/2008
4:10 PM
|
Motion | Motion to Dismiss Counts I, III and V, or Alternative Motion to Strike | 1 | |
21 |
1/18/2008
2:35 PM
|
Motion | Motion to Dismiss Count VII | 1 | |
20 |
1/15/2008
2:14 PM
|
Notice | Notice of Depositions | ||
19 |
12/19/2007
2:45 PM
|
Other | Certificate of Service of Complainant`s Responses to Respondents First Set of Interrogatories and First Request for Production of Documents | ||
18 |
11/29/2007
4:24 PM
|
Other | Return of Service of Subpoena Duces Tecum | ||
17 |
11/29/2007
4:22 PM
|
Other | Return of Service of Subpoena Duces Tecum | ||
16 |
11/21/2007
2:44 PM
|
Entry of Appearance | Entry of Appearance (Reed, Kliethermes, Harrison) | ||
15 |
11/20/2007
11:07 AM
|
Transcripts | Transcript - Volume 1 (Pre-Hearing Conference - Jefferson City, MO - October 31, 2007) | ||
14 |
11/19/2007
1:57 PM
|
Other | Certificate of Service | ||
13 |
11/13/2007
8:00 AM
|
Other | Certificate of Service | ||
12 |
11/13/2007
8:00 AM
|
Other | Certificate of Service | ||
11 |
11/7/2007
2:37 PM
|
Order | Order Adopting Procedural Schedule | ||
10 |
11/7/2007
10:06 AM
|
Proposed Procedural Schedule | Jointly Proposed Procedural Schedule | 9 | |
9 |
10/12/2007
8:35 AM
|
Order | Order Rescheduling Prehearing Conference | ||
8 |
10/11/2007
3:22 PM
|
Motion | Motion for Continuance | ||
7 |
10/11/2007
2:29 PM
|
Other | Certificate of Service of Complainant`s First Set of Interrogatories and First Request for Production of Documents to Amega Sales, Inc. | ||
6 |
10/11/2007
8:43 AM
|
Order | Order Scheduling a Prehearing Conference | ||
5 |
10/10/2007
12:19 PM
|
Response | Answer and Affirmative Defenses to Complaint | 1 | |
4 |
9/17/2007
1:50 PM
|
Other | Certified Mail Receipt | ||
3 |
9/14/2007
10:52 AM
|
Other | Certified Mail Receipt | ||
2 |
9/11/2007
9:39 AM
|
Notice | Notice of Complaint | ||
1 |
9/7/2007
4:09 PM
|
Formal Complaint | Complaint |