Director of Insurance vs. Douglas J. Cheatham & L&C Investment Group, Inc.
| Case Details | |
|---|---|
| Case Number | 05-0820 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Insurance vs. Douglas J. Cheatham & L&C Investment Group, Inc. |
| Commissioner | z John J. Kopp |
| Case Status | Archived |
| Date Created | 2005-05-25 11:45:49 |
| Date Closed | 2007-07-17 10:32:46 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC MO | WinnK@exchange2003.intra.mo.gov | W: #05-0820 DI Director of Insurance vs. Douglas J. Cheatham & L&C Investment Group, Inc.[Ms. Kimberly A. Harper-Grinston] | Continued | 2005-11-18 09:00:00 | 2005-11-18 12:00:00 |
| Hearing Set for | JCMO | Karen.Winn@oa.mo.gov | W: #05-0820 DI Director of Insurance vs. Douglas J. Cheatham & L&C Investment Group, Inc.[Ms. Kimberly A. Harper-Grinston, Brian C. Greer] | Cancelled | 2006-02-14 09:00:00 | 2006-02-14 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-0820 DI Director of Insurance vs. Douglas J. Cheatham & L&C Investment Group, Inc.[Ms. Kimberly A. Harper-Grinston, Brian C. Greer, Kevin Hall] | Continued | 2006-05-19 09:00:00 | 2006-05-19 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-0820 DI Director of Insurance vs. Douglas J. Cheatham & L&C Investment Group, Inc.[Ms. Kimberly A. Harper-Grinston, Brian C. Greer, Kevin Hall] | Continued | 2006-10-10 09:00:00 | 2006-10-10 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-0820 DI Director of Insurance vs. Douglas J. Cheatham & L&C Investment Group, Inc.[Ms. Kimberly A. Harper-Grinston, Brian C. Greer, Kevin Hall] | Held | 2007-01-11 09:00:00 | 2007-01-11 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/st | 9:00 AM, Friday, November 18, 2005, KAW three hrs. NOC, NOH mailed certified to Cheatham 7160 3901 9848 7757 8606 and certified to L&C 7160 3901 9848 7757 8590 | 2005-05-25 14:41:00 | |
| Resent with Letter by Regular Mail | noc, noh certified 7160 3901 9848 7757 8330 rb. | 2005-06-13 11:04:00 | |
| Personal Service packet sent to Petitioner | for Doug Cheatham noc, noh rb. | 2005-08-08 10:15:00 | |
| Personal Service packet sent to Petitioner | for L&C Investment noc, noh rb. | 2005-09-15 13:03:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | NOVEMBER 18, 2005 HEARING CONTINUED. Reschedule 9:00 AM, Tuesday, Feb 14, 2006, KAW one day. Included in personal service pkt to petitioner rb. | 2005-10-24 13:48:00 | |
| Resent | personal service pkt to petitioner noc, noh, amended complaint, order of 10/24/05 for Cheatham & L&C Investment Group Inc rb. | 2005-10-25 08:50:00 | |
| Objection Letter to Pet sent | Obj due 2/9/06 to mtn for continuance. sh | 2006-02-08 09:39:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | FEB 14, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Friday, May 19, 2006, KAW one day rb. | 2006-02-10 12:43:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | MAY 19, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Tuesday, October 10, 2006, JJK 1 day rb. | 2006-05-18 07:58:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | OCT 10, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, Jan 11, 2007, JJK 1 day rb. | 2006-10-10 09:19:00 | |
| Hearing Continuance Denied Notice mailed | and deny motion to dismiss Kevin Hall as attorney for Petitioner rb. | 2007-01-10 09:31:00 | |
| Briefing Schedule mailed | Ptr 2/26/07; Resp 3/28/07; reply 4/12/07. sh | 2007-01-25 07:49:00 | |
| Certified to Board | sh | 2007-08-16 11:16:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16620136 | Complaint Filed | rb | 2005-05-24 12:00:00 | |
| 16620229 | Correspondence | |||
| 16624164 | Certified Receipt filed | 7160 3901 9848 7757 8606 signed by Stacy Cheatham dated 6/8/05. nb | 2005-06-13 09:00:00 | |
| 16624245 | Correspondence | |||
| 16629133 | Certified Receipt filed | 7160 3901 9848 7757 8590 signed by Stacy Cheatham dated 6/29/05. nb | 2005-07-01 13:45:00 | |
| 16630331 | Returned Mail Received - NOC/NOH | 7160 3901 9848 7757 8330 marked Unclaimed. nb | 2005-07-08 12:00:00 | |
| 16637653 | Correspondence | |||
| 16646825 | Correspondence | |||
| 16652565 | Amended Complaint filed | with request for service packets for both respondents. nb | 2005-10-13 13:45:00 | |
| 16654526 | Correspondence | |||
| 16657132 | Personal Service Completed on filed | 11/1/05 upon Douglas J. Cheatham at . nb | 2005-11-03 11:45:00 | |
| 16657133 | Personal Service Completed on filed | 11/1/05 upon Andrew Talge, Registered Agent for L and C Investment Group, Inc. at . nb | 2005-11-03 11:45:00 | |
| 16673344 | Certificate of Serv filed | by Petitioner - Affidavit of Jennifer Flemons mailed 1/30/06. nb | 2006-01-30 16:45:00 | |
| 16675172 | Notice filed of | by Respondents of Address and phone number change of Brian C. Greer, attorney. (by Fax) nb | 2006-02-08 08:15:00 | |
| 16675223 | Correspondence | |||
| 16675298 | Motion for Continuance filed by Respondent | sent second time. (by Fax) nb | 2006-02-08 13:30:00 | |
| 16675350 | Motion for Continuance filed by Respondent | by Fax. nb | 2006-02-08 08:30:00 | |
| 16675654 | Correspondence | |||
| 16697077 | Motion for Continuance filed by Respondent | by Fax. nb | 2006-05-17 14:16:00 | |
| 16697146 | Response filed by Petitioner to | Motion for continuance. nb | 2006-05-17 15:39:00 | |
| 16697215 | Correspondence | |||
| 16730556 | Motion for Continuance filed by Respondent | by Fax. nb | 2006-10-10 08:05:00 | |
| 16730590 | Correspondence | |||
| 16749660 | Motion filed by Respondent | to Dismiss Kevin Hall as Attorney of Record for Petitioner, filed by fax. sh | 2007-01-09 13:52:00 | |
| 16749663 | Motion for Continuance filed by Respondent | by fax. sh | 2007-01-09 13:53:00 | |
| 16749793 | Response filed by Petitioner to | Respondent's Motion to Dismiss - ds | 2007-01-09 16:11:00 | |
| 16749795 | Response filed by Petitioner to | in Opposition to Respondent's Motion for Continuance - ds | 2007-01-09 16:12:00 | |
| 16749857 | Correspondence | |||
| 16752626 | Transcript filed | by Midwest Litigation - Original, copy with diskette, 71 pages. nb | 2007-01-24 10:49:00 | |
| 16752824 | Correspondence | |||
| 16758643 | Brief filed by Petitioner | nb | 2007-02-23 16:45:00 | |
| 16794369 | Correspondence | |||
| 16802536 | Correspondence | |||
| 17552934 | Decision | 2007-07-17 00:00:00 | ||