Director of Insurance vs. Cynthia A. Shepard
| Case Details | |
|---|---|
| Case Number | 05-1643 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Insurance vs. Cynthia A. Shepard |
| Commissioner | z John J. Kopp |
| Case Status | Archived |
| Date Created | 2005-11-08 08:20:53 |
| Date Closed | 2008-07-10 09:06:09 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | John.Kopp@oa.mo.gov | K: #05-1643 DI Director of Insurance vs. Cynthia A. Shepard[Kevin Hall, Thomas B. Hayes] | Continued | 2006-03-20 09:00:00 | 2006-03-20 10:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1643 DI Director of Insurance vs. Cynthia A. Shepard[Kevin Hall, Thomas B. Hayes] | Continued | 2006-04-12 10:00:00 | 2006-04-12 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1643 DI Director of Insurance vs. Cynthia A. Shepard[Kevin Hall, Thomas B. Hayes] | Continued | 2006-05-23 09:00:00 | 2006-05-23 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1643 DI Director of Insurance vs. Cynthia A. Shepard[Kevin Hall, Thomas B. Hayes] | Cancelled | 2006-11-06 10:00:00 | 2006-11-06 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1643 DI Director of Insurance vs. Cynthia A. Shepard[Kevin Hall, Thomas B. Hayes] | Continued | 2007-05-24 10:00:00 | 2007-05-24 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1643 DI Director of Insurance vs. Cynthia A. Shepard[Kevin Hall, Thomas B. Hayes] | Continued | 2007-08-14 13:00:00 | 2007-08-14 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1643 DI Director of Insurance vs. Cynthia A. Shepard[Kevin Hall, Thomas B. Hayes] | Continued | 2007-10-05 09:00:00 | 2007-10-05 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1643 DI Director of Insurance vs. Cynthia A. Shepard[Kevin Hall, Thomas B. Hayes] | Continued | 2008-01-18 09:00:00 | 2008-01-18 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1643 DI Director of Insurance vs. Cynthia A. Shepard[Kevin Hall, Thomas B. Hayes] | Continued | 2008-04-30 13:00:00 | 2008-04-30 17:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #05-1643 DI Director of Insurance vs. Cynthia A. Shepard[Thomas B. Hayes, Elfin L. Noce] | Cancelled | 2008-07-11 13:00:00 | 2008-07-11 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-Dkt nc/nh/dk/st | 9:00 AM, Monday, March 20, 2006, JJK. NOC, NOH mailed certified 7160 3901 9848 7758 6090 rb. | 2005-11-09 12:19:00 | |
| Order Granting Extension of Time | for Resp to file answer. sh | 2005-12-20 07:59:00 | |
| Objection Letter to Pet sent | Obj due 1/11/06 to mtn to dismiss as to Count I. sh | 2005-12-28 09:00:00 | |
| Order Denying Resps Motion to Dismiss | or for more definite statement. sh | 2006-01-18 08:27:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | MARCH 20, 2006 HEARING CONTINUED. Reschedule 10:00 AM, Wednesday, April 12, 2006, JJK one day rb. | 2006-03-10 12:11:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | APRIL 12, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Tuesday, May 23, 2006, JJK one day rb. | 2006-04-05 08:52:00 | |
| Objection Letter to Pet sent | Obj due 5/18/06 to mtn for continuance. sh | 2006-05-17 07:31:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | MAY 23, 2006 HEARING CONTINUED. Reschedule 10:00 AM, Monday, Nov 6, 2006, JJK 1 day rb. | 2006-05-19 12:45:00 | |
| Objection Letter to Pet sent | Obj due 10/30/06 to mtn for continuance. sh | 2006-10-23 12:58:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | NOVEMBER 6, 2006 HEARING CANCELLED. Status report due 1/8/07 rb. | 2006-10-30 14:41:00 | |
| Order Issued - Status Report Requested | by 3/8/07. sh | 2007-01-11 11:54:00 | |
| Hearing Notice sent-Rescheduled Ltr | 10:00 AM, Thursday, May 24, 2007, JJK 1 day rb. | 2007-03-09 11:06:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | APRIL 30, 2008 HEARING CONTINUED. Reschedule 1:00 PM, Friday, July 11, 2008, JJK 4 hrs rb. | 2008-04-15 10:07:00 | |
| Closed-Motion of Petitioner mailed | hearing canceled - ds | 2008-07-10 09:06:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16657680 | Complaint Filed | rb | 2005-11-07 08:30:00 | |
| 16658278 | Correspondence | |||
| 16660180 | Certified Receipt filed | 7160 3901 9848 7758 6090 signed by Cynthia Shepard dated 11/17/05. nb | 2005-11-21 15:00:00 | |
| 16664630 | Motion for Ext of Time to File Answer filed | by Respondent, by Fax. nb | 2005-12-16 15:45:00 | |
| 16664964 | Hard Copy filed of Resps Mt for Ext of Time to | file Answer. nb | 2005-12-19 14:00:00 | |
| 16665051 | Correspondence | |||
| 16666717 | Answer - Respondent filed by fax | with Motion to Dismiss as to Count I. nb | 2005-12-27 17:00:00 | |
| 16666780 | Correspondence | |||
| 16666952 | Hard Copy filed of Answer | by Respondent. nb | 2005-12-28 12:00:00 | |
| 16667975 | Duplicate filing | by Respondent of Reply and Answer, Motion to Dismiss as to Count I. nb | 2006-01-03 14:00:00 | |
| 16669304 | Response filed by Petitioner to | Motion to Dismissas to Count I and Alternate Motion for More Definite Statement. nb | 2006-01-10 16:30:00 | |
| 16670886 | Correspondence | |||
| 16677819 | Certificate of Serv filed - Affidavit of | Marjorie H. Kitchens, by Petitioner mailed 2/22/06. nb | 2006-02-22 16:51:00 | |
| 16681444 | Motion for Continuance filed by Respondent | (Memorandum for Continuance) nb | 2006-03-09 10:30:00 | |
| 16681550 | Correspondence | |||
| 16681654 | Hard Copy filed of Motion for Continuance | Memorandum for Continuance. nb | 2006-03-10 15:41:00 | |
| 16686292 | Motion for Continuance filed by Respondent | by Fax, with Exclusionary dates on cover letter. nb | 2006-03-31 15:45:00 | |
| 16686937 | Correspondence | |||
| 16686949 | Hard Copy filed of Motion for Continuance | by Respondent, with Exclusionary dates on cover letter. nb | 2006-04-05 09:01:00 | |
| 16696062 | Motion for Continuance filed by Respondent | by fax rb. | 2006-05-15 15:00:00 | |
| 16696608 | Correspondence | |||
| 16697262 | Hard Copy filed of Motion for Continuance | by Respondent. nb | 2006-05-18 09:42:00 | |
| 16697769 | Correspondence | |||
| 16732366 | Certificate of Serv filed | by Petitioner of Affidavit of Marine Hopkins mailed 10/17/06. nb | 2006-10-17 14:12:00 | |
| 16733336 | Motion for Continuance filed by Respondent | with letter from doctor, by Fax. nb | 2006-10-23 09:32:00 | |
| 16733467 | Correspondence | |||
| 16733904 | Hard Copy filed of Motion for Continuance | by Respondent. nb | 2006-10-24 14:58:00 | |
| 16734832 | Response filed by Petitioner to | Motion for Continuance. nb | 2006-10-27 16:19:00 | |
| 16735126 | Correspondence | |||
| 16749024 | Status report filed by Respondent | by Fax. nb | 2007-01-05 15:32:00 | |
| 16749202 | Hard Copy filed by Respondent | of Status Report. nb | 2007-01-08 10:43:00 | |
| 16750277 | Correspondence | |||
| 16761161 | Status report filed by Respondent | by Fax. nb | 2007-03-08 15:36:00 | |
| 16761385 | Correspondence | |||
| 16761707 | Hard Copy filed by Respondent | of Status Report. nb | 2007-03-12 11:22:00 | |
| 16770879 | Motion for Continuance filed by Petitioner | nb | 2007-04-19 16:00:00 | |
| 16771052 | Correspondence | |||
| 16801222 | Motion for Continuance filed by Petitioner | nb | 2007-08-10 13:41:00 | |
| 16801240 | Correspondence | |||
| 16811972 | Motion for Continuance filed by Respondent | by FAX - ds | 2007-09-27 15:13:00 | |
| 16812147 | Correspondence | |||
| 16812442 | Hard Copy filed of Motion for Continuance | by Respondent. nb | 2007-10-01 09:52:00 | |
| 16833745 | Motion for Continuance filed by Respondent | by Fax. nb | 2008-01-02 15:48:00 | |
| 16833800 | Correspondence | |||
| 16834879 | Hard Copy filed of Motion for Continuance | of hearing filed by FAX 1/2/08 - ds | 2008-01-07 08:45:00 | |
| 16861115 | Motion for Continuance filed by Respondent | by Fax. nb | 2008-04-11 16:41:00 | |
| 16861690 | Correspondence | |||
| 16884150 | Notice of Dismissal filed by | Petitioner with new address for Respondent's atty... nb | 2008-07-10 08:30:00 | |
| 16884153 | Correspondence | |||