Director of Insurance vs. Kathleen A. Moran & Moran Land Title Co.
| Case Details | |
|---|---|
| Case Number | 04-0688 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Insurance vs. Kathleen A. Moran & Moran Land Title Co. |
| Commissioner | John J. Kopp |
| Case Status | Archived |
| Date Created | 2004-05-26 16:13:18 |
| Date Closed | 2005-03-08 12:15:50 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | Continued | 2004-10-21 09:00:00 | 2004-10-21 09:15:00 | ||
| Hearing Set for - Docket | JC | KoppJ@exchange2003.intra.mo.gov | K: #04-0688 DI Director of Insurance vs. Kathleen A. Moran & Moran Land Title Co.[Ms. Kimberly A. Harper-Grinston, Pat J. Merriman] | Held | 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, Thursday, October 21, 2004 JJK. NOC, NOH mailed certified to Moran Land Title 7160 3901 9848 1205 4240 and certified to Kathleen Moran 7160 3901 9848 1205 4233 rb. | 2004-05-27 09:02:00 | |
| Returned Mail Resent to Respondent | noc, noh to Kathleen Moran certified 7160 3901 9848 1205 3090 rb. | 2004-06-25 13:17:00 | |
| Returned Mail Resent to Respondent | noc,noh certified to Moran Land Title 7160 3901 9848 1205 3083 rb. | 2004-06-25 13:22:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | OCTOBER 21, 2004 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Tuesday, January 11, 2004, JJK (included in service packet) rb. | 2004-07-21 10:39:00 | |
| Personal Service packet sent to Petitioner | noc, noh, order of July 21, 2004 rb. | 2004-07-21 10:41:00 | |
| Transcript Letter to Pet State Party | 2005-02-14 11:53:00 | ||
| Transcript Letter to Resp Non-State Party | 2005-02-14 11:56:00 | ||
| Certified to Board | (Director of Insurance). sh | 2005-04-07 09:34:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16546371 | Complaint Filed | bb | 2004-05-20 16:30:00 | |
| 16546464 | Correspondence | |||
| 16551655 | Returned Mail Received - NOC/NOH | 7160 3901 9848 1205 4240 marked Unclaimed. nb | 2004-06-23 11:15:00 | |
| 16551656 | Returned Mail Received - NOC/NOH | 7160 3901 9848 1205 4233 addressed to Kathleen Moran marked Unclaimed. nb | 2004-06-23 11:15:00 | |
| 16556614 | Returned Mail Received - NOC/NOH | 7160 3901 9848 1205 3090 addressed to Kathleen Moran marked Unclaimed. nb | 2004-07-20 11:15:00 | |
| 16556615 | Returned Mail Received - NOC/NOH | 7160 3901 9848 1205 3083 addressed to Moran Land Title Co., marked Unclaimed. nb | 2004-07-20 11:15:00 | |
| 16556773 | Correspondence | |||
| 16556776 | Correspondence | |||
| 16562551 | Personal Service Completed on filed | Pat J. Merriman, Attorney for Kathleen A. Moran at Federal Courthouse, . nb | 2004-08-17 10:45:00 | |
| 16562552 | Personal Service Completed on filed | Pat J. Merriman, attorney for Moran Land Title Co. at Federal Courthouse, . nb | 2004-08-17 10:45:00 | |
| 16564957 | Entry of Appearance-Respondent filed | by Pat J. Merriman. nb | 2004-08-30 14:30:00 | |
| 16564958 | Answer - Respondent filed | nb | 2004-08-30 14:45:00 | |
| 16564959 | Correspondence filed by Resp to advise | surrender of licenses and non-attendance at hearing. nb | 2004-08-30 14:45:00 | |
| 16587292 | Certificate of Serv filed - Affidavit of | Tim Miller mailed to Respondents attorney, by Petitioner. nb | 2004-12-21 08:45:00 | |
| 16587293 | Affidavit filed by Petitioner | Original, of Tim Miller. nb | 2004-12-21 08:45:00 | |
| 16591783 | Certificate of Serv filed | by Petitioner of Original Exhibits filed with AHC and served on Respondent 1/18/05. nb | 2005-01-18 10:15:00 | |
| 16597002 | Transcript filed | DI v. Moran - grs. | 2005-02-14 11:51:00 | |
| 16597005 | Correspondence | |||
| 16597012 | Correspondence | |||
| 16601988 | Correspondence | |||
| 16603364 | Certified Receipt filed | 7160 3901 9848 1205 2598 signed by Pat Merriman dated 3/12/05 by postal stamp on back. nb | 2005-03-14 15:00:00 | |
| 16608113 | Correspondence | |||
| 17552358 | Decision | 2005-03-08 00:00:00 | ||