Case Details
Case Number 06-0207 DI
Case Type DI Department of Insurance
Case Name Lowell Denny, II vs. Director of Insurance
Commissioner z John J. Kopp
Case Status Archived
Date Created 2006-03-01 15:30:10
Date Closed 2006-12-12 12:37:57
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO John.Kopp@oa.mo.gov K: #06-0207 DI Lowell Denny, II vs. Director of Insurance[Jeremy J. Ray] Continued 2006-07-14 13:00:00 2006-07-14 16:00:00
Hearing Set for St. Charles, Room B John.Kopp@oa.mo.gov K: #06-0207 DI Lowell Denny, II vs. Director of Insurance[Jeremy J. Ray] Held 2006-07-12 10:00:00 2006-07-12 14:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/ns 1:00 PM, Friday, July 14, 2006, JJK 3 hrs. NOC, NOH mailed rb. 2006-03-02 10:09:00
Objection Letter to Resp sent - ROBDU Obj due 4/21/06 to motion to move hearing to St. Louis. sh 2006-04-07 07:30:00
Order Issued granting change of venue, resetting hearing 10:00 AM, Wednesday, July 12, 2006, Conference Room B, 3737 Harry S Truman, St. Charles, MO JJK, 4 hrs rb. 2006-05-10 14:06:00
Discovery Letter to Petitioner mailed nb 2006-06-06 08:30:00
Transcript Letter to Resp State Party 2006-08-07 10:23:00
Transcript Letter to Pet Non-State Party 2006-08-07 10:24:00
Transcript Sent to Pet Non-State Party he picked up from our office - ds 2006-09-28 14:06:00
Order Issued denying Ptr's mtn to correct transcript w/ one exception. sh 2006-10-10 07:59:00
Transcript Sent to Resp State Attorney ds 2006-10-20 07:34:00
Order Issued denying Ptr's mtn to change transcript. sh 2006-10-24 07:26:00
Case Documents
ID Type Comments Date Received
16679432 Complaint Filed - Certified Mail rb 2006-02-27 15:45:00
16679438 Duplicate filing of Complaint Filed by fax rb 2006-03-01 15:45:00
16679622 Correspondence
16686075 Answer - Respondent filed nb 2006-03-30 15:44:00
16687249 Request filed by Petitioner by certified mail received 4/6/06, to Move Hearing to St. Louis, MO. nb 2006-04-04 13:15:00
16687419 Correspondence
16694865 Correspondence
16696786 Certificate of Serv filed by Respondent of Answers to First Set of Interrogatories. nb 2006-05-16 16:45:00
16701407 Correspondence
16710382 Request filed by Petitioner for Speaker phone at hearing. (by Fax) nb 2006-07-10 10:00:00
16717228 Transcript filed Denny vs. Insurance;bjb 2006-08-07 10:21:00
16717236 Correspondence
16717240 Correspondence
16728931 Correspondence
16730230 Request filed by Petitioner for corrections to transcript. nb 2006-10-05 14:15:00
16730555 Correspondence
16732951 Correspondence
16733430 Request filed by Petitioner for another reveiw of transcript statement. nb 2006-10-20 11:30:00
16733623 Correspondence
16744793 Correspondence
17552713 Decision 2006-12-12 00:00:00