Director of Insurance vs. Virgil Lee Jackson

Case Details
Case Number 05-1829 DI
Case Type DI Department of Insurance
Case Name Director of Insurance vs. Virgil Lee Jackson
Commissioner z June Striegel Doughty
Case Status Archived
Date Created 2005-12-29 07:36:45
Date Closed 2008-02-06 07:56:33
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO June.Doughty@oa.mo.gov D: #05-1829 DI Director of Insurance vs. Virgil Lee Jackson[Mr. Stephen R. Gleason, Mr. C. John Pleban] Continued 2006-05-16 09:00:00 2006-05-16 12:00:00
Hearing Set for JCMO June.Doughty@oa.mo.gov D: #05-1829 DI Director of Insurance vs. Virgil Lee Jackson[Mr. Stephen R. Gleason, Mr. C. John Pleban, Lynette M. Petruska, Talmage E. Newton, IV] Continued 2006-07-05 13:00:00 2006-07-05 17:00:00
Hearing Set for JCMO June.Doughty@oa.mo.gov D: #05-1829 DI Director of Insurance vs. Virgil Lee Jackson[Mr. Stephen R. Gleason, Mr. C. John Pleban, Lynette M. Petruska, Talmage E. Newton, IV] Continued 2006-10-03 13:00:00 2006-10-03 17:00:00
Hearing Set for JCMO June.Doughty@oa.mo.gov D: #05-1829 DI Director of Insurance vs. Virgil Lee Jackson[Mr. Stephen R. Gleason, Mr. C. John Pleban, Lynette M. Petruska, Talmage E. Newton, IV] Continued 2007-01-09 13:00:00 2007-01-09 17:00:00
Hearing Set for JCMO June.Doughty@oa.mo.gov D: #05-1829 DI Director of Insurance vs. Virgil Lee Jackson[Mr. Stephen R. Gleason, Mr. C. John Pleban, Lynette M. Petruska, Talmage E. Newton, IV] Continued 2007-03-05 13:00:00 2007-03-05 17:00:00
Hearing Set for JCMO June.Doughty@oa.mo.gov D: #05-1829 DI Director of Insurance vs. Virgil Lee Jackson[Mr. C. John Pleban, Lynette M. Petruska, Talmage E. Newton, IV, Ms. Mary S. Erickson] Continued 2007-09-10 13:00:00 2007-09-10 17:00:00
Hearing Set for JCMO June.Doughty@oa.mo.gov D: #05-1829 DI Director of Insurance vs. Virgil Lee Jackson[Mr. C. John Pleban, Lynette M. Petruska, Talmage E. Newton, IV, Ms. Mary S. Erickson] Continued 2007-12-12 09:00:00 2007-12-12 12:00:00
Hearing Set for JCMo June.Doughty@oa.mo.gov D: #05-1829 DI Director of Insurance vs. Virgil Lee Jackson[Talmage E. Newton, IV, Ms. Mary S. Erickson] Cancelled 2008-03-20 13:00:00 2008-03-20 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 9:00 AM, Tuesday, May 16, 2006, JSD 3 hrs. NOC, NOH included in personal service packet to petitioner rb. 2006-01-03 13:30:00
Personal Service packet sent to Petitioner noc, noh rb. 2006-01-03 13:45:00
Hearing Notice sent-Ord Grant Contin-Reschedule MAY 16, 2006, HEARING CONTINUED. Reschedule 1:00 PM, Wednesday, July 5, 2006, JSD 4 hrs rb. 2006-02-16 15:45:00
Objection Letter to Pet sent Obj due 3/24/06 to mtn to compel and for sanctions. sh 2006-03-17 12:53:00
Objection Letter to Resp sent - ROBDU Obj due 4/12/06 to amended mtn to stay. sh 2006-03-29 07:55:00
Order Issued denying mtns to stay - reserve ruling on mtn to compel and for sanctions and mtn for oral arguments until 4/24/06. sh 2006-04-18 08:11:00
Order Issued dismissing Counts I and II. sh 2006-04-20 07:59:00
Order Denying Resps Mtn to Compel and for Sanctions, Request for Oral Arguments, and Motion for Sanctions of Dismissal w/ Prejudice and for an Evidentiary Hearing. sh 2006-05-01 09:34:00
Objection Letter to Resp sent - ROBDU Obj due 6/5/06 to mtn to amend complaint. sh 2006-05-24 09:31:00
Order Granting Pet Mt-Leave-file 1st Amend Compl First Amended Complaint is filed 5/23/06. sh 2006-06-06 13:04:00
Hearing Notice sent-Ord Grant Contin-Reschedule JULY 5, 2006, HEARING CONTINUED. Reschedule 1:00 p.m., October 3, 2006, JSD/AHC, 4 hrs. Resp has until 7/6/06 to file answer to amended compl. sh 2006-06-09 07:48:00
Hearing Notice sent-Ord Grant Contin-Reschedule OCTOBER 3, 2006 HEARING CONTINUED. Reschedule 1:00 PM, Tuesday, January 9, 2007, JSD 4 hrs rb. 2006-09-29 09:16:00
Hearing Notice sent-Ord Grant Contin-Reschedule JANAURY 9, 2007 HEARING CONTINUED. Reschedule 1:00 PM, Monday, March 5, 2007, JSD 4 hrs rb. 2007-01-04 12:41:00
Closed-Motion of Petitioner mailed hearing cancelled - ds 2008-02-06 07:56:00
Case Documents
ID Type Comments Date Received
16667177 Complaint Filed rb 2005-12-22 07:45:00
16667623 Correspondence
16667626 Correspondence
16672571 Personal Service Completed on filed 1/12/06 upon Virgil Lee Jackson (federal prisoner) at with Officers Affidavit of Service attached. nb 2006-01-26 11:53:00
16676333 Entry of Appearance-Respondent filed by C. John Pleban and Lynette M. Petruska. (by Fax) nb 2006-02-10 13:45:00
16676336 Answer - Respondent filed by fax nb 2006-02-10 13:45:00
16676337 Motion for Continuance filed by Respondent by Fax. nb 2006-02-10 13:45:00
16676384 Correspondence
16680322 Notice to Take Deposition filed by Respondent of Aaron Smith at 10:00am, Randy Davis at 11:00am, and Gerald Cox at 12:00pm on 3/16/06. (by fax) nb 2006-03-03 15:45:00
16682998 Motion to Compel filed by Respondent and for Sanctions. (by Fax) nb 2006-03-16 16:24:00
16683152 Correspondence
16683686 Request filed by Respondent for Oral Arguments on Motion to Compel and for Sanctions. (by Fax) nb 2006-03-20 16:30:00
16683780 Hard Copy filed by Respondent of Motion to compel and for sanctions. nb 2006-03-21 10:18:00
16685253 Motion filed by Petitioner to Stay (for Abeyance) until resolution of criminal case. nb 2006-03-28 08:57:00
16685391 Motion filed by Petitioner AMENDED - to Stay. nb 2006-03-28 14:29:00
16685491 Correspondence
16686564 Copy of correspondence filed by Respondent to Mr. Dennis R. Chassaniol. nb 2006-04-03 14:45:00
16688152 Memorandum in Opposition to Petitioners First Amended Stay, filed by Respondent. (by Fax) nb 2006-04-11 10:03:00
16689456 Correspondence
16689703 Notice of Dismissal filed by Petitioner of Counts I and II. nb 2006-04-18 16:15:00
16689942 Correspondence
16690614 Amended Notice filed by Respondent by fax, amended notice of depositions: Aaron Smith, Randy Davis, Gerald Cox rb. 2006-04-19 13:00:00
16690842 Motion for Sanctions filed by Respondent of Dismissal with prejudice and for an evidentiary hearing. (by Fax) nb 2006-04-24 16:15:00
16690904 Response filed by Respondent to Order dated 4/18/06. (by Fax) nb 2006-04-24 16:00:00
16691164 Response filed by Petitioner to Motion for Sanctions against the Director. nb 2006-04-25 15:52:00
16692399 Correspondence
16694002 Amended Notice filed by Respondent of Deposition of Aaron Smith at 9:30am on 5/17/06. (by Fax) nb 2006-05-04 15:30:00
16696845 Notice to Take Deposition filed Second Amended, by Respondent of Aaron Smith 5/31/06 at 1:00pm. (by Fax) nb 2006-05-17 09:39:00
16698405 Notice to Take Deposition filed Second Amended, by Respondent, of Aaron Smith 5/31/06 at 1:00pm. (by Fax) nb 2006-05-22 16:15:00
16698568 Motion for Leave-file Amended Complaint by Petitioner with First Amended Complaint attached as Exhibit A. nb 2006-05-23 16:53:00
16698655 Correspondence
16701554 Correspondence
16701973 Motion for Continuance filed by Respondent by Fax. nb 2006-06-08 09:43:00
16702218 Correspondence
16709991 Answer to 1st Amended Complaint filed by Respondent, by Fax. nb 2006-07-06 14:09:00
16728882 Motion for Continuance filed by Respondent by Fax. nb 2006-09-28 13:11:00
16728972 Response filed by Petitioner to Motion for Continuance. nb 2006-09-28 16:08:00
16729030 Correspondence
16748296 Motion for Continuance filed by Respondent by Fax. nb 2007-01-03 08:17:00
16748695 Correspondence
16759573 Motion for Continuance filed by Respondent by Fax. nb 2007-03-01 08:06:00
16759948 Correspondence
16806889 Entry of Appearance-Petitioner filed by Mary S. Erickson. nb 2007-09-05 14:37:00
16806895 Motion for Continuance - Joint filed nb 2007-09-05 14:49:00
16806980 Correspondence
16827272 Motion for Continuance - Joint filed nb 2007-12-05 11:35:00
16827635 Correspondence
16836471 Notice of Withdrawal as Counsel filed by Pleban and Petruska for Respondent. nb 2008-01-11 15:28:00
16843185 Notice of Dismissal filed by Petitioner. nb 2008-02-05 13:56:00
16843325 Correspondence