Case Details
Case Number 05-1223 DI
Case Type DI Department of Insurance
Case Name Director of Insurance vs. Scott P. Richmond
Commissioner Karen A. Winn
Case Status Archived
Date Created 2005-08-05 10:28:47
Date Closed 2006-03-01 10:17:12
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO Karen.Winn@oa.mo.gov W: #05-1223 DI Director of Insurance vs. Scott P. Richmond[Shari Weinman Crespy, V. Gina Tocco, Sarah E. Connelly] Held 2005-12-21 09:00:00 2005-12-21 10:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-Dkt nc/nh/dk/st 9:00 AM, Wednesday, December 21, 2005, KAW. NOC, NOH mailed certified to Richmond 7160 3901 9848 7758 7431 and certified to Tocco 7160 3901 9848 7758 7424 rb. 2005-08-08 08:26:00
Personal Service packet sent to Petitioner noc, noh rb. 2005-09-23 11:38:00
Transcript Letter to Pet State Party 2006-01-18 13:05:00
Transcript Letter to Resp Non-State Party 2006-01-18 13:06:00
Transcript Sent to Resp Non-State Party ds 2006-02-14 09:58:00
Certified to Board sh 2006-03-31 09:51:00
Case Documents
ID Type Comments Date Received
16637663 Complaint Filed rb 2005-08-04 10:45:00
16637998 Correspondence
16639577 Certified Receipt filed 7160 3901 9848 7758 7424 signed by Michelle Lewis dated 8/10/05. nb 2005-08-12 09:30:00
16641992 Returned Mail Received - NOC/NOH 7160 3901 9848 7758 7431 marked Box Closed- No order. nb 2005-08-22 10:45:00
16648235 Correspondence
16662147 Entry of Appearance-Respondent filed (received from Petitioner) by V. Gina Tocco and Sharah E. Connelly with certificate of service date of 9/26/05. nb 2005-12-05 10:15:00
16662154 Memorandum filed by Respondent (brought in by Petitioner) of Entry of Appearance and Waiver of Service, Entry of Appearance by Tocco, Connelly and Associates, P.C., and Answer to Complaint with certificate of service date of 9/26/05. nb 2005-12-05 10:30:00
16662159 Entry of Appearance-Respondent filed and Waiver of Service. (brought in by Petitioner) nb 2005-12-05 10:30:00
16662162 Answer - Respondent filed with certificate of service date of 9/26, 2005. (brought in by Petitioner) nb 2005-12-05 10:30:00
16665500 Copy filed by Petitioner of correspondence from Respondent. (at hearing) nb 2005-12-21 10:00:00
16670937 Transcript filed DI v. Richmond - grs. 2006-01-18 13:04:00
16670939 Correspondence
16670941 Correspondence
16675834 Correspondence
16679306 Correspondence
16680738 Certified Receipt filed 7160 3901 9848 7758 2429 signed by Michelle Lewis dated 3/3/06. nb 2006-03-07 11:03:00
16686139 Correspondence
17552601 Decision 2006-03-01 00:00:00