Director of Insurance vs. Timothy J. Wilcox & Old Mule Title, Inc., d/b/a Columbian Title Company
| Case Details | |
|---|---|
| Case Number | 05-0438 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Insurance vs. Timothy J. Wilcox & Old Mule Title, Inc., d/b/a Columbian Title Company |
| Commissioner | z June Striegel Doughty |
| Case Status | Archived |
| Date Created | 2005-03-31 07:31:16 |
| Date Closed | 2006-05-10 13:16:09 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMo | DoughJ@exchange2003.intra.mo.gov | D: #05-0438 DI Director of Insurance vs. Timothy J. Wilcox & Old Mule Title, Inc., d/b/a Columbian Title Company[Kevin Hall, Christopher E. McGraugh] | Continued | 2005-09-12 09:00:00 | 2005-09-12 10:00:00 |
| Hearing Set for | JCMO | June.Doughty@oa.mo.gov | D: #05-0438 DI Director of Insurance vs. Timothy J. Wilcox & Old Mule Title, Inc., d/b/a Columbian Title Company[Kevin Hall, Christopher E. McGraugh] | Held | 2005-10-18 10:00:00 | 2005-10-18 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-Dkt nc/nh/dk/st | 9:00 AM, Monday, September 12, 2005, JSD. NOC, NOH mailed certified to Wilcox 7160 3901 9848 1204 5491 and certified to Old Mule Title 7160 3901 9848 1204 5484 rb. | 2005-03-31 08:53:00 | |
| Returned Mail Resent to Respondent | Old Mule Title Inc 326 Cannonbury, St. Louis, MO 63119 certified 7160 3901 9848 1204 5262 rb. | 2005-04-13 14:41:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | SEPTEMBER 12, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 10:00 AM, Tuesday, October 18, 2005, JSD one day rb. | 2005-09-08 10:43:00 | |
| Transcript Letter to Pet State Party | 2005-12-06 09:09:00 | ||
| Transcript Letter to Resp Non-State Party | 2005-12-06 09:16:00 | ||
| Briefing Schedule mailed | Ptr 1/6/06 - Resps 2/6/06; reply 2/21/06. sh | 2005-12-08 08:32:00 | |
| Transcript Sent to Pet State Attorney | ds | 2005-12-13 12:55:00 | |
| Transcript Sent to Resp Non-State Party | ds | 2005-12-14 09:35:00 | |
| Certified to Board | sh | 2006-06-12 08:45:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16606595 | Complaint Filed | rb | 2005-03-30 07:45:00 | |
| 16606655 | Correspondence | |||
| 16608218 | Certified Receipt filed | 7160 3901 9848 1204 5491 signed by Timothy Wilcox(?) dated 4/4/05. nb | 2005-04-07 12:00:00 | |
| 16608445 | Returned Mail Received - NOC/NOH | 7160 3901 9848 1204 5484 marked Moved Left no address, unable to forward. nb | 2005-04-08 11:00:00 | |
| 16610442 | Certified Receipt filed | 7160 3901 9848 1204 5262 signed by Tim Wilcox dated 4/15/05. nb | 2005-04-18 10:00:00 | |
| 16614142 | Answer - Respondent filed | nb | 2005-05-02 10:30:00 | |
| 16645183 | Motion for Continuance filed by Petitioner | nb | 2005-09-07 15:15:00 | |
| 16645238 | Motion for Continuance filed by Petitioner | Amended. nb | 2005-09-07 16:45:00 | |
| 16645372 | Correspondence | |||
| 16651408 | Certificate of Serv filed | by Petitioner - Affidavit of Raymond S. Agustynowicz dated 12/17/03 mailed to Respondent attorney. nb | 2005-10-07 16:15:00 | |
| 16662418 | Transcript filed | Insurance v. Wilcox - grs. | 2005-12-06 09:08:00 | |
| 16662424 | Correspondence | |||
| 16662428 | Correspondence | |||
| 16662919 | Correspondence | |||
| 16663784 | Correspondence | |||
| 16663912 | Correspondence | |||
| 16668265 | Brief filed by Petitioner | and Proposed Findings of Fact and Conclusions of Law. nb | 2006-01-04 15:00:00 | |
| 16694837 | Correspondence | |||
| 16695861 | Certified Receipt filed | 7160 3901 9848 7758 2290, signed by A. Ghirard (no date). sh | 2006-05-15 09:58:00 | |
| 16702568 | Correspondence | |||
| 17552648 | Decision | 2006-05-10 00:00:00 | ||