Rochelle K. Whatley vs. Director of Insurance

Case Details
Case Number 05-1074 DI
Case Type DI Department of Insurance
Case Name Rochelle K. Whatley vs. Director of Insurance
Commissioner z John J. Kopp
Case Status Archived
Date Created 2005-07-07 11:28:23
Date Closed 2007-11-26 11:21:57
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMo John.Kopp@oa.mom.gov K: #05-1074 DI Rochelle K. Whatley vs. Director of Insurance[Shari Weinman Crespy, Kevin Hall, Mr. Daniel P. Card, II] Continued 2005-11-01 13:00:00 2005-11-01 16:00:00
Hearing Set for JCMo John.Kopp@oa.mo.gov K: #05-1074 DI Rochelle K. Whatley vs. Director of Insurance[Shari Weinman Crespy, Kevin Hall, Mr. Daniel P. Card, II, Mr. Jon E. Beetem] Held 2006-02-21 13:00:00 2006-02-21 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/ns 1:00 PM, Tuesday, November 1, 2005, JJK three hrs. NOC, NOH mailed rb. 2005-07-08 10:08:00
Discovery Letter to Petitioner mailed nb 2005-09-02 13:23:00
Objection Letter to Resp sent - ROBDU Obj due 10/11/05 to mtn to compel. sh 2005-10-03 09:14:00
Order Issued denying mtn to dismiss mtn to compel - Resp shall file response by 10/19/05 as to work product protected from discovery. sh 2005-10-13 09:49:00
Hearing Notice sent-Ord Grant Contin-Reschedule NOVEMBER 1, 2005 HEARING CONTINUED. Reschedule 1:00 PM, Tuesday, February 21, 2006, JJK 4 hrs rb. 2005-10-14 09:31:00
Order Issued giving Ptr until 10/24/05 to respond to Resp's brief filed 10/13/05. sh 2005-10-17 08:06:00
Order Granting Extension of Time Ptr has until 10/31/05 to file brief. sh 2005-10-24 10:22:00
Order Issued Will not rule on Ptr's motion to compel -- is withdrawn. sh 2005-11-04 10:42:00
Transcript Letter to Pet Non-State Party 2006-05-10 12:03:00
Transcript Sent to Resp State Attorney 2006-05-10 12:06:00
Briefing Schedule mailed Ptr 6/12/06 - Resp 7/12/06; reply 7/27/06. sh 2006-05-11 07:50:00
Transcript Sent to Pet Non-State Party ds 2006-05-15 08:49:00
Briefing Schedule Revised mailed Ptr 6/20/06 - Resp 7/20/06; reply 8/4/06. sh 2006-06-12 07:46:00
Certified to Circuirt Court of Buchanan County. sh 2007-02-28 07:29:00
Case Documents
ID Type Comments Date Received
16630042 Complaint Filed - Fax rb 2005-07-06 11:45:00
16630268 Correspondence
16630811 Hard Copy filed of Complaint by certified mail received 7/11/05. nb 2005-07-07 09:45:00
16636168 Answer - Respondent filed nb 2005-07-29 09:30:00
16644400 Correspondence
16646796 Certificate of Serv filed by Respondent of Response to Request for Production of Documents mailed 9/15/05. nb 2005-09-15 12:00:00
16649933 Certificate of Serv filed by Petitioner of Request for Admissions of Facts faxed 9/30/05. (by Fax) nb 2005-09-30 16:00:00
16649934 Certificate of Serv filed by Petitioner of Request for Admissions of Genuineness of Documents faxed 9/30/05. (by Fax) nb 2005-09-30 16:00:00
16649935 Certificate of Serv filed by Petitioner of Motion to Compel faxed 9/30/05. (by Fax) nb 2005-09-30 16:00:00
16649936 Motion to Compel filed by Petitioner. nb 2005-09-30 16:00:00
16650054 Correspondence
16651818 Motion filed by Respondent for Dismissal of Motion to Compel. nb 2005-10-11 16:30:00
16652014 Entry of Appearance-Petitioner filed by Daniel P. Card, II. (by Fax) nb 2005-10-12 17:00:00
16652015 Motion for Continuance filed by Petitioner by Fax. nb 2005-10-12 17:00:00
16652193 Correspondence
16652422 Hard Copy filed of Pets Motion for Continuance nb 2005-10-13 09:15:00
16652430 Correspondence
16652444 Response filed by Respondent to Order dated 10/13/05 - Brief with Affidavit of Kathryn Turner. nb 2005-10-13 10:15:00
16652660 Correspondence
16654306 Motion filed by Petitioner for Additional time to reply to Brief. (by Fax) nb 2005-10-21 16:15:00
16654451 Correspondence
16654651 Hard Copy filed of Petitioners Motion for additional time to reply to Brief. nb 2005-10-24 08:45:00
16655969 Correspondence filed by Petitioner by fax informing AHC petitioner has no leagal basis to compel production of the investigator's manual rb. 2005-10-31 08:45:00
16656498 Hard Copy filed of Correspondence by Petitioner informing AHC petitioner has no leagal basis to compel production of the investigator's manual. nb 2005-11-02 17:00:00
16657088 Correspondence
16674342 Notice to Take Deposition filed by Petitioner (video) of Rick Rintamaa, Ph.D. 2/15/06 at 2:00pm. (by Fax) nb 2006-02-02 15:00:00
16674704 Hard Copy filed by Petitioner of Notice to Take Video Deposition of Rick Rintamaa, Ph.D. nb 2006-02-06 11:15:00
16678968 Notice filed of by Respondent to Withdraw Hearing Exhibit. nb 2006-02-28 13:45:00
16694763 Transcript filed Whatley v. DI - grs. 2006-05-10 12:02:00
16694765 Correspondence
16694767 Correspondence
16695006 Correspondence
16695800 Correspondence
16702437 Motion for Ext of Time to File Brief filed by Petitioner. nb 2006-06-09 14:56:00
16702520 Correspondence
16705340 Brief filed by Petitioner Memorandum of Law in Support of Application for Licensure and Proposed Findings of Fact, Conclusions of Law and Decision. nb 2006-06-20 15:39:00
16713790 Brief filed by Respondent and Propoesd Findings of Fact and Conclusions of Law. nb 2006-07-20 11:15:00
16716812 Reply Brief filed by Petitioner Suggestions. nb 2006-08-04 08:47:00
16747433 Correspondence filed by Pet to advise Jon Beetem ceasing operations as attorney and Dan Card address change to St. Charles. (by Fax) nb 2006-12-27 14:38:00
16748405 Correspondence
16758538 Miscellaneous filed Petitioner - Certification of Delivery and Proof of Respondents Receipt of Petition for Judicial Review. nb 2007-02-23 13:42:00
16758679 Copy of correspondence filed by Petitioner - Return of Summons for Cancellation. nb 2007-02-26 10:20:00
16759258 Correspondence
16760026 Copy filed by Petitioner of motion for extension to file time within which to file administrative record on review. nb 2007-03-02 13:40:00
16771009 Copy filed by Petitioner of notice of telephone conference call on 4/25/07 at 8:05 am. nb 2007-04-20 16:52:00
16798593 Copy filed by Petitioner of Notice of telephone conference in Circuit Court. (by Fax) nb 2007-07-31 13:00:00
17552728 Decision 2007-01-03 00:00:00