Director of Insurance vs. Charles E. Holiman, Jr.
| Case Details | |
|---|---|
| Case Number | 04-0106 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Insurance vs. Charles E. Holiman, Jr. |
| Commissioner | John J. Kopp |
| Case Status | Archived |
| Date Created | 2004-01-29 08:03:10 |
| Date Closed | 2005-01-05 07:50:45 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | Cancelled | 2004-07-13 09:00:00 | 2004-07-13 09:15:00 | ||
| Hearing Set for - Docket | JC | KoppJ@exchange2003.intra.mo.gov | K: #04-0106 DI Director of Insurance vs. Charles E. Holiman, Jr.[Ms. Kimberly A. Harper-Grinston, Mr. Keith A. Wenzel] | Cancelled | 2005-01-11 09:00:00 | 2005-01-11 10:00:00 |
| 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 1263 rb. | 2004-01-29 08:39:00 | |
| Order Granting Extension of Time | for Resp to file answer. sh | 2004-03-02 07:37:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | JULY 13, 2004 HEARING CANCELLED, ORDER ISSUED rb. | 2004-07-09 10:06:00 | |
| Hearing Notice sent-Dkt Reschedule Ltr mailed | 9:00 AM, Tuesday, January 11, 2005, JJK rb. | 2004-10-25 10:51:00 | |
| Closed-Consent Order mailed | sh | 2005-01-05 07:50:00 | |
| Certified to Board | (Director of Insurance). sh | 2005-01-05 10:24:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16525276 | Complaint Filed | rb | 2004-01-28 08:15:00 | |
| 16525299 | Correspondence | |||
| 16526724 | Certified Receipt filed | 7160 3901 9848 1205 1263 dated 1/31/04 signed by Charles E. Holiman Jr. bb | 2004-02-05 16:18:00 | |
| 16530070 | Motion for Ext of Time to File Answer filed | by Certified Mail received 2/26/04 from Respondent. nb | 2004-02-24 13:30:00 | |
| 16530925 | Correspondence | |||
| 16534431 | Answer - Respondent filed | nb | 2004-03-18 15:02:00 | |
| 16554561 | Motion for Continuance filed by Petitioner | nb | 2004-07-08 16:45:00 | |
| 16554642 | Correspondence | |||
| 16574921 | Motion to Set Hearing filed by Petitioner | nb | 2004-10-22 15:00:00 | |
| 16575112 | Correspondence | |||
| 16576686 | Notice to Take Deposition filed | by Petitioner of Charles E. Holiman 11/15/04. nb | 2004-10-29 15:45:00 | |
| 16578394 | Certificate of Serv - Rqst for Prod of Docs filed | First Request filed by Petitioner - ds | 2004-11-05 00:00:00 | |
| 16588836 | Joint Stipulation of Facts filed | and Consent to Finding of Cause for Discipline and Waiver of Hearing. nb | 2005-01-03 10:30:00 | |
| 16589314 | Correspondence | |||
| 16589402 | Correspondence | |||