Director of Insurance vs. David W. LaFevers
| Case Details | |
|---|---|
| Case Number | 06-0794 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Insurance vs. David W. LaFevers |
| Commissioner | z John J. Kopp |
| Case Status | Archived |
| Date Created | 2006-06-01 16:01:14 |
| Date Closed | 2008-07-16 07:45:41 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | terry.jarrett@oa.mo.gov | J: #06-0794 DI Director of Insurance vs. David W. LaFevers[Douglas M. Ommen] | Continued | 2006-10-02 09:00:00 | 2006-10-02 10:00:00 |
| Hearing Set for | JCMO | terry.jarrett@oa.mo.gov | J: #06-0794 DI Director of Insurance vs. David W. LaFevers[Douglas M. Ommen, W. Swain Perkins] | Continued | 2006-12-05 09:00:00 | 2006-12-05 11:00:00 |
| Hearing Set for | JCMO | terry.jarrett@oa.mo.gov | J: #06-0794 DI Director of Insurance vs. David W. LaFevers[Douglas M. Ommen, W. Swain Perkins] | Continued | 2007-03-08 09:00:00 | 2007-03-08 12:00:00 |
| Hearing Set for | JCMO | John.Kopp@oa.mo.gov | K: #06-0794 DI Director of Insurance vs. David W. LaFevers[Douglas M. Ommen, W. Swain Perkins, David R. Wallis, Mr. Stephen R. Gleason] | Cancelled | 2007-05-30 13:00:00 | 2007-05-30 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-Dkt nc/nh/dk/st | 9:00 AM, Monday, October 2, 2006, TMJ. NOC, NOH mailed certified 7160 3901 9848 7758 4522 rb. | 2006-06-12 12:54:00 | |
| Resent with Letter by Regular Mail | noc, noh certified 7160 3901 9848 7758 4034 rb. | 2006-07-14 10:10:00 | |
| Returned Mail Resent to Respondent | noc, noh to 1550 Imperial Center, West Plains, MO 65775 certified 7160 3901 9848 7758 3808 rb. | 2006-08-08 13:22:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | OCT 2, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Tuesday, December 5, 2006, TMJ 2 hrs. Included in service pkt to petitioner rb. | 2006-09-05 10:45:00 | |
| Personal Service packet sent to Petitioner | noc, noh, order of 9/5/06 rb. | 2006-09-05 10:45:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | DEC 5, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, March 8, 2007, TMJ 3 hrs rb. | 2006-12-04 10:50:00 | |
| Closed-Consent Order mailed | sh | 2008-07-16 07:45:00 | |
| Certified to Board | sh | 2008-07-16 09:59:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16700813 | Complaint Filed | sh | 2006-06-01 16:04:00 | |
| 16702838 | Correspondence | |||
| 16710122 | Returned Mail Received - NOC/NOH | 7160 3901 9848 7758 4522 marked Unclaimed. nb | 2006-07-07 10:55:00 | |
| 16711790 | Correspondence | |||
| 16717318 | Returned Mail Received - NOC/NOH | 7160 3901 9848 7758 4034 marked Not deliverable as addressed, unable to forward. nb | 2006-08-07 11:23:00 | |
| 16722045 | Returned Mail Received - NOC/NOH | 7160 3901 9848 7758 3808, marked Return to Sender, Not Deliverable as Addressed. sh | 2006-08-28 13:06:00 | |
| 16723039 | Correspondence | |||
| 16723042 | Correspondence | |||
| 16742163 | Personal Service Completed on filed | 10/19/06 upon David LaFevers at . nb | 2006-11-28 14:00:00 | |
| 16742535 | Correspondence filed by Pet to advise | complete service address of Respondent is 1212 Broadway, West Plains, MO 65775. nb | 2006-11-29 16:20:00 | |
| 16742737 | Entry of Appearance-Respondent filed | W. Swain Perkiins, by fax rb. | 2006-11-30 14:45:00 | |
| 16742738 | Motion for Continuance filed by Respondent | by fax rb. | 2006-11-30 14:46:00 | |
| 16742922 | Correspondence | |||
| 16743020 | Hard Copy filed of Motion for Continuance | by Respondent rb. | 2006-12-04 13:35:00 | |
| 16759098 | Motion for Continuance filed by Petitioner | nb | 2007-02-27 10:36:00 | |
| 16759332 | Correspondence | |||
| 16768924 | Certificate of Serv filed | by Petitioner - Affidavit of Robert Volkmer dated 4/9/07 mailed 4/10/07. nb | 2007-04-10 15:45:00 | |
| 16779387 | Motion for Continuance filed by Respondent | by Fax. nb | 2007-05-23 16:15:00 | |
| 16779616 | Correspondence | |||
| 16780278 | Hard Copy filed of Motion for Continuance | by Respondent. nb | 2007-05-29 10:01:00 | |
| 16808307 | Correspondence | |||
| 16808963 | Entry of Appearance-Petitioner filed | by Mary Erickson replacing former counsel. nb | 2007-09-13 15:41:00 | |
| 16810065 | Status report filed by Petitioner | and Respondent jointly. nb | 2007-09-19 10:50:00 | |
| 16810906 | Correspondence | |||
| 16884854 | Stipulation filed | of Facts and Consent to Finding of Cause for Discipline and Waiver of Hearing. nb | 2008-07-14 13:32:00 | |
| 16885313 | Correspondence | |||
| 16885442 | Correspondence | |||