Director of Department of Insurance, Financial Institutions and Professional Registration vs. Thomas Charles McGee, Sr.
| Case Details | |
|---|---|
| Case Number | 08-0758 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Department of Insurance, Financial Institutions and Professional Registration vs. Thomas Charles McGee, Sr. |
| Commissioner | Nimrod T. Chapel, Jr. |
| Case Status | Archived |
| Date Created | 2008-04-22 09:53:23 |
| Date Closed | 2009-05-14 08:36:05 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #08-0758 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Thomas Charles M[Tamara W. Kopp] | Continued | 2008-09-30 09:00:00 | 2008-09-30 12:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #08-0758 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Thomas Charles M[Tamara W. Kopp] | Continued | 2009-01-21 09:00:00 | 2009-01-21 12:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #08-0758 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Thomas Charles M[Tamara W. Kopp] | Held | 2009-03-25 09:00:00 | 2009-03-25 12:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/st | 9:00 AM, Tuesday, September 30, 2008, NTC 3 hrs. NOC, NOH mailed to 5619 E. 56th St., KCMO 64130 certified 7160 3901 9845 4103 4629 and mailed to 3620 Independence Ave., KCMO 64124 certified 7160 3901 9845 4103 4636 and mailed to 9404 E. 68th Terrace, Raytown, MO 64133 certified 7160 3901 9845 4103 4643 rb. | 2008-04-24 13:42:00 | |
| Personal Service packet sent to Petitioner | noc, noh rb. | 2008-05-20 09:36:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | SEPTEMBER 30, 2008 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, Jan 21, 2009, NTC 3 hrs. Included in personal service packet to Petitioner rb. | 2008-09-17 09:14:00 | |
| Resent | personal service packet to Petitioner including noc, noh, order of 9/17/08 rb. | 2008-09-17 09:16:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | JAN 21, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, March 25, 2009, NTC 3 hrs rb. | 2009-01-20 12:00:00 | |
| Transcript Letter to Resp Non-State Party | 2009-04-01 14:11:00 | ||
| Certified to Board | sh | 2009-06-16 10:09:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16863711 | Complaint Filed | rb | 2008-04-21 10:00:00 | |
| 16864560 | Correspondence | |||
| 16867081 | Returned Mail Received - NOC/NOH | 7160 3901 9845 4103 4636 marked Attempted, not known. nb | 2008-05-02 13:56:00 | |
| 16871329 | Returned Mail Received - NOC/NOH | 7160 3901 9845 4103 4629 marked Unclaimed. nb | 2008-05-19 13:23:00 | |
| 16871615 | Correspondence | |||
| 16873318 | Returned Mail Received - NOC/NOH | 7160 3901 9845 4103 4643 marked Unclaimed. nb | 2008-05-27 14:30:00 | |
| 16899487 | Motion for Continuance filed by Petitioner | nb | 2008-09-16 15:04:00 | |
| 16899667 | Correspondence | |||
| 16908991 | Personal Service Completed on filed | upon Thomas Charles McGee, Sr. on 10/21/08 at WRDRC, St. Joseph MO. nb | 2008-10-27 09:08:00 | |
| 16914577 | First Request for Admissions filed by Pet. | nb | 2008-11-17 13:42:00 | |
| 16926874 | Correspondence | |||
| 16942433 | Transcript filed | DIFP v. McGee; grs. | 2009-04-01 14:09:00 | |
| 16942435 | Correspondence | |||
| 16942437 | Correspondence | |||
| 16951278 | Correspondence | |||
| 16955747 | Returned Mail Received - Decision | marked Gone and Not deliverable as addressed, unable to forward. nb | 2009-06-01 13:45:00 | |
| 16958112 | Correspondence | |||
| 17553448 | Decision | 2009-05-14 00:00:00 | ||