Director of Department of Insurance, Financial Institutions and Professional Registration vs. Senior Title Agency, LLC & All American Title Agency, Inc.
| Case Details | |
|---|---|
| Case Number | 08-2128 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Department of Insurance, Financial Institutions and Professional Registration vs. Senior Title Agency, LLC & All American Title Agency, Inc. |
| Commissioner | Mary E. Nelson |
| Case Status | Archived |
| Date Created | 2008-12-29 08:39:18 |
| Date Closed | 2011-12-21 07:08:44 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #08-2128 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Senior Title Age[Tamara W. Kopp] | Continued | 2009-06-24 13:00:00 | 2009-06-24 17:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #08-2128 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Senior Title Age[Tamara W. Kopp] | Cancelled | 2009-11-23 13:00:00 | 2009-11-23 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/st | 1:00 PM, Wednesday, June 24, 2009, NTC 4 hrs. NOC, NOH mailed to Senior Title certified 7160 3901 9845 9565 8246 and to National Registered Agents certified 7160 3901 9845 9565 8239 rb. | 2008-12-31 16:19:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | JUNE 24, 2009 HEARING CONTINUED. Reschedule 1:00 PM, Monday, November 23, 2009 NTC 4 hrs. Included in personal service packet to petitioner for Senior Title Agency, LLC rb. | 2009-06-19 13:07:00 | |
| Personal Service packet sent to Petitioner | noc, noh, order of 6/19/09 for Senior title Agency LLC rb. | 2009-06-19 13:10:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | CORRECTED ORDER Hearing date 1:00 PM, Monday, November 23, 2009 NTC 4 hrs. Included in personal service pkt to petitioner rb. | 2009-06-23 07:51:00 | |
| Resent | noc, noh, corrected order of 6/23/09 for Senior title Agency LLC rb. | 2009-06-23 07:53:00 | |
| Order Granting Mtn to Hold in Abeyance | to Resps' bankruptcy case. sh | 2009-11-20 07:50:00 | |
| Order Issued - Status Report Requested | by 7/26/10 rb. | 2010-06-30 10:25:00 | |
| Order Issued - Status Report Requested | by 10/29/10 rb. | 2010-10-08 15:45:00 | |
| Order Issued | proposed discovery schedule due 11/15/10 rb. | 2010-10-29 09:56:00 | |
| Pro Se Ltr to Resp mailed Mtn SD-lic.corp | Obj due 1/24/11 to mtn for summary decision. sh | 2011-01-04 08:10:00 | |
| Closed-Motion of Petitioner mailed | tlf | 2011-12-21 07:08:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16922473 | Complaint Filed | rb | 2008-12-23 09:15:00 | |
| 16923037 | Correspondence | |||
| 16923820 | Certified Receipt filed | 7160 3901 9845 9565 8239 signed by Dan Green without a date. nb | 2009-01-05 10:21:00 | |
| 16949274 | Certificate of Serv filed | by Petitioner of First Request for Admissions mailed 5/5/09. nb | 2009-05-05 08:14:00 | |
| 16958799 | Motion for Continuance filed by Petitioner | nb | 2009-06-19 10:49:00 | |
| 16958857 | Correspondence | |||
| 16958869 | Correspondence | |||
| 16959396 | Correspondence | |||
| 16992288 | Motion filed by Petitioner | for Order of Abeyance. nb | 2009-11-19 14:52:00 | |
| 16992449 | Correspondence | |||
| 17011762 | Status report filed by Petitioner | nb | 2010-02-22 16:00:00 | |
| 17043813 | Correspondence | |||
| 17047752 | Status report filed by Petitioner | nb | 2010-07-15 09:04:00 | |
| 17070825 | Correspondence | |||
| 17075800 | Status report filed by Petitioner | nb | 2010-10-28 11:36:00 | |
| 17076048 | Correspondence | |||
| 17079087 | Correspondence filed by Petitioner | Discovery Schedule and Exclusionary dates. nb | 2010-11-10 16:48:00 | |
| 17091564 | Suggestions in Support filed by Petitioner | of motion for summary decision. nb | 2011-01-03 14:57:00 | |
| 17091565 | Motion for Summary Decision filed | by Petitioner. nb | 2011-01-03 14:58:00 | |
| 17091723 | Correspondence | |||
| 17095154 | Returned Mail Received - Pro Se Letter | addressed to Senior Title Agency, Inc. marked Not deliverable as addressed, unable to forward. nb | 2011-01-13 11:28:00 | |
| 17191925 | Motion filed by Petitioner | for decision on motion summary decision vh | 2011-11-18 11:54:00 | |
| 17200235 | Motion to Dismiss - Petitioner filed | sm | 2011-12-20 14:08:00 | |
| 17200293 | Correspondence | |||
| 17204653 | Returned Mail Received - Order of Dismissal | return to sender unable to forward sm | 2012-01-04 00:00:00 | |