Case Details
Case Number 04-0067 DI
Case Type DI Department of Insurance
Case Name Director of Insurance vs. Jesus Soriano
Commissioner John J. Kopp
Case Status Archived
Date Created 2004-01-15 12:27:10
Date Closed 2004-08-26 09:27:18
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO Held 2004-07-13 09:00:00 2004-07-13 09:15:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-Dkt nc/nh/dk/st 9:00 AM, Tuesday, July 13, 2004, JJK/AHC. NOC/NOH mailed certified 7160 3901 9848 1205 0846 ro 1509 Reveres Ride, O'Fallon, MO 63366 rb. 2004-02-23 10:00:00
Transcript Letter to Resp Non-State Party 2004-08-17 10:09:00
Certified to Board (Director of Insurance). sh 2004-09-27 08:49:00
Case Documents
ID Type Comments Date Received
16523387 Complaint Filed rb 2004-01-14 12:30:00
16523455 Memorandum filed by Petitioner about release of Respondent after 2/15/04, including personal address of . nb 2004-01-15 15:06:00
16529197 Correspondence
16530497 Certified Receipt filed 7160 3901 9848 1205 0846 dated 2/25/04 signed illegibly. nb 2004-03-01 08:39:00
16562284 Transcript filed DI vs. Soriano -bjb 2004-08-17 10:08:00
16562286 Correspondence
16564213 Correspondence
16564990 Certified Receipt filed 7160 3901 9848 1204 9833 signed by Beleir Machado(?) without a date. nb 2004-08-30 15:45:00
16570061 Correspondence
17552233 Decision 2004-08-26 00:00:00