Director of Insurance vs. Glass, Demitrius, and Versatile Management Group

Case Details
Case Number 04-1128 DI
Case Type DI Department of Insurance
Case Name Director of Insurance vs. Glass, Demitrius, and Versatile Management Group
Commissioner z John J. Kopp
Case Status Archived
Date Created 2004-08-20 07:51:48
Date Closed 2005-07-25 13:15:09
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JC KoppJ@exchange2003.intra.mo.gov K: #04-1128 DI Director of Insurance vs. Glass, Demitrius, and Versatile Management Group[Mr. Stephen R. Gleason, Dorothy White-Coleman, Susie McFarlind] Cancelled 2004-10-21 09:00:00 2004-10-21 10:00:00
Hearing Set for JCMO KoppJ@exchange2003.intra.mo.gov K: #04-1128 DI Director of Insurance vs. Glass, Demitrius, and Versatile Management Group[Mr. Stephen R. Gleason, Dorothy White-Coleman, Susie McFarlind] Held 2005-01-12 13:00:00 2005-01-12 17:00:00
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 Glass 7160 3901 9848 1204 9048 and certified to Versatile Management Group 7160 3901 9848 1204 9031 rb. 2004-08-20 08:02:00
Objection Letter to Pet sent Obj due 10/8/04 to mtn for continuance and mtn to consolidate. sh 2004-09-27 08:15:00
Order Consolidating Case No. 04-0979 DI into this case - granting mtn for continuance. sh 2004-10-14 07:41:00
Hearing Notice sent-Rescheduled Ltr 1:00 PM, Wednesday, January 12, 2005, JJK four hours rb. 2004-10-20 14:58:00
Transcript Sent to Pet State Attorney 2005-03-18 13:08:00
Transcript Letter to Resp Non-State Party 2005-03-18 13:14:00
Briefing Schedule mailed Ptr brief due 4/20/05 - Resp 5/20/05; reply 6/6/05. sh 2005-03-21 08:08:00
Transcript Sent to Resp Non-State Party 2005-04-18 09:14:00
Certified to Board sh 2005-08-24 11:04:00
Case Documents
ID Type Comments Date Received
16563087 Complaint Filed rb 2004-08-19 08:00:00
16563097 Correspondence
16564100 Certified Receipt filed 7160 3901 9848 1204 9048 signed illegibly dated 8/23/04. nb 2004-08-25 11:30:00
16564440 Certified Receipt filed 7160 3901 9848 1204 9031 signed illegibly dated 8/23/04. nb 2004-08-27 09:00:00
16569000 Answer - Respondent filed by fax nb 2004-09-20 10:45:00
16569001 Entry of Appearance-Respondent filed by Dorothy White-Coleman and Susie McFarlind. (by Fax) nb 2004-09-20 10:45:00
16569464 Hard Copy filed of Respondents Answer nb 2004-09-22 14:15:00
16569465 Hard Copy filed of Entry of Appearance for Respondent by Dorothy White-Coleman and Susie McFarlind. nb 2004-09-22 14:15:00
16569559 Certificate of Serv - Interrogatories filed by Respondent and Request for Production of Documents. nb 2004-09-22 08:45:00
16569877 Motion to Consolidate filed by Respondent with 04-0979 DI. (by Fax) nb 2004-09-24 10:00:00
16569878 Motion for Continuance filed by Respondent by Fax. nb 2004-09-24 10:00:00
16570032 Correspondence
16570137 Hard Copy filed of Respondents Motion to Consolidate with 04-0979 DI. nb 2004-09-27 11:00:00
16570140 Hard Copy filed of Motion for Continuance by Respondent. nb 2004-09-27 11:00:00
16572784 Correspondence
16574195 Correspondence
16574563 Certificate of Serv filed by Petitioner of 4 Affidavits, Answers to Interrogatories and Responses to Request for Production of Documents. nb 2004-10-21 15:00:00
16597293 Memorandum filed by Respondent, VMG and Petitioner, Demitrius Glass, of Law. (by Fax) nb 2005-02-14 09:45:00
16597294 Hard Copy filed of Memorandum of Law by Respondent, VMG and Petitioner, Demitrius Glass. nb 2005-02-14 09:45:00
16604264 Transcript filed DI v. Glass - grs. 2005-03-18 13:07:00
16604266 Correspondence
16604268 Correspondence
16604339 Correspondence
16610042 Certificate of Serv filed by Petitioner of Proposed Findings of Fact, Conclusions of Law and Order and Brief mailed 4/14/05. nb 2005-04-14 16:15:00
16610043 Findings of Fact, Concul of Law, Disc Ord filed by Petitioner. nb 2005-04-14 16:15:00
16610044 Brief filed by Petitioner nb 2005-04-14 16:15:00
16610434 Correspondence
16619205 Findings of Fact, Concul of Law, Disc Ord filed by Respondent. (by Fax) nb 2005-05-20 16:00:00
16619207 Brief filed by Respondent by Fax. (after 5pm on Friday) nb 2005-05-23 09:00:00
16619210 Hard Copy filed of Respondents Findings of Fact, Conclusions of Law and Order. nb 2005-05-23 09:00:00
16619215 Hard Copy filed of Respondents Brief. nb 2005-05-23 09:00:00
16619216 Certificate of Serv filed by Respondent of mailing Proposed Findings of Fact, Conclusions of Law and Order, and Brief 5/20/05. nb 2005-05-23 09:00:00
16622098 Reply Brief filed by Petitioner nb 2005-06-03 14:45:00
16634393 Correspondence
16636318 Certified Receipt filed 7160 3901 9848 7757 9665 signed by Sharitha Trewsome(?) dated 7/26/05. nb 2005-08-01 11:15:00
16642340 Correspondence
16660148 Notice of Withdrawal as Counsel by Dorothy White-Coleman and Susie McFarlind for Respondent. nb 2005-11-21 14:15:00
16880510 Copy filed by Petitioner of Order from Circuit Court of County of St. Louis, MO reinstating decision of AHC. nb 2008-06-23 14:48:00
16885301 Copy filed by Petitioner of Order/Judgment in Circuit Court of St. Louis County, MO reinstating decision of AHC per MO Court of Appeals Eastern District Mandate. nb 2008-07-15 16:50:00
17552444 Decision 2005-07-25 00:00:00