Director of Department of Insurance, Financial Institutions and Professional Registration vs. Frank S. Norphy
| Case Details | |
|---|---|
| Case Number | 09-0530 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Department of Insurance, Financial Institutions and Professional Registration vs. Frank S. Norphy |
| Commissioner | Nimrod T. Chapel, Jr. |
| Case Status | Archived |
| Date Created | 2009-04-23 13:51:39 |
| Date Closed | 2011-03-15 08:38:56 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | rod.chapel@oa.mo.gov | C: #09-0530 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Frank S. Norphy[Tamara W. Kopp] | Continued | 2009-09-30 09:00:00 | 2009-09-30 10:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #09-0530 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Frank S. Norphy[Tamara W. Kopp] | Continued | 2009-11-04 09:00:00 | 2009-11-04 12:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #09-0530 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Frank S. Norphy[Tamara W. Kopp, Charles A. Kellogg] | Continued | 2009-12-03 09:00:00 | 2009-12-03 12:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #09-0530 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Frank S. Norphy[Tamara W. Kopp, Charles A. Kellogg] | Continued | 2010-03-05 13:00:00 | 2010-03-05 17:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #09-0530 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Frank S. Norphy[Tamara W. Kopp, Charles A. Kellogg] | Cancelled | 2010-04-19 10:00:00 | 2010-04-19 17:00:00 |
| Hearing Set for | JCMO | rod.chapel@oa.mo.gov | C: #09-0530 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Frank S. Norphy[Tamara W. Kopp, Charles A. Kellogg] | Held | 2010-08-30 13:00:00 | 2010-08-30 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-Dkt nc/nh/dk/st | 9:00 AM, Wednesday, September 30, 2009 NTC. NOC, NOH mailed certified 7160 3901 9845 4102 9717 rb. | 2009-04-29 13:37:00 | |
| Resent | noc, noh, amended complaint to P.O. Box 520423 Independence, MO 64052-0423 certified 7160 3901 9845 4102 9496. Address provided by Petitioner rb. | 2009-05-14 15:30:00 | |
| Personal Service packet sent to Petitioner | noc, noh, amended complaint rb. | 2009-06-24 10:25:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | SEPTEMBER 30, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, November 4, 2009 NTC 3 hrs rb. | 2009-09-02 08:47:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | NOVEMBER 4, 2009 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, December 3, 2009 NTC 3 hrs rb. | 2009-09-09 15:30:00 | |
| Objection Letter to Pet sent | Obj due 11/20/09 to mtn for extn of time to respond to request for admissions. sh | 2009-11-18 10:05:00 | |
| Objection Letter to Pet sent | Obj due by NOON on 11/24/09 to mtn for extn of time to respond to request for admissions. sh | 2009-11-23 11:00:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | DECEMBER 3, 2009 HEARING CONTINUED. Reschedule 1:00 PM, Friday, March 5, 2010 NTC 4 hrs rb. | 2009-12-01 16:15:00 | |
| Order Granting Extension of Time | for Resp to respond to request for admissions. sh | 2010-01-22 07:50:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | MARCH 5, 2010 HEARING CONTINUED. Reschedule 10:00 AM, Monday, April 19, 2010 NTC 1 day rb. | 2010-02-25 07:58:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | APRIL 19, 2010, HEARING CANCELLED. sh | 2010-04-16 09:31:00 | |
| Hearing Notice sent-Rescheduled Ltr | 1:00 PM, Monday, August 30, 2010 NTC 4 hr rb. | 2010-05-05 14:14:00 | |
| Transcript Letter to Resp Non-State Party | 2010-09-01 15:00:00 | ||
| Certified to Board | sh | 2011-04-15 09:57:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16946821 | Complaint Filed | rb | 2009-04-21 14:00:00 | |
| 16948078 | Correspondence | |||
| 16949521 | Amended Complaint filed | First by Petitioner. nb | 2009-05-05 13:17:00 | |
| 16953078 | Returned Mail Received - NOC/NOH | 7160 3901 9845 4102 9496 marked Box Closed, unable to forward. nb | 2009-05-20 09:58:00 | |
| 16955752 | Returned Mail Received - NOC/NOH | 7160 3901 9845 4102 9717 marked Unclaimed. nb | 2009-06-02 13:49:00 | |
| 16960049 | Correspondence | |||
| 16965021 | Personal Service Completed on filed | upon Frank S. Norphy on 7/11/09 at 3001 South Hall Avenue, Independence, MO 64052. nb | 2009-07-20 09:52:00 | |
| 16965125 | Duplicate filing | of personal service. (by Petitioner) nb | 2009-07-20 15:10:00 | |
| 16974684 | Certificate of Serv filed | by Petitioner of First Request for Admissions mailed 9/1/09. nb | 2009-09-01 11:00:00 | |
| 16974691 | Motion for Leave-file Amended Complaint | and Motion for Continuance, by Petitioner. nb | 2009-08-31 16:00:00 | |
| 16974917 | Correspondence | |||
| 16975807 | Motion for Continuance filed by Petitioner | sh | 2009-09-08 12:28:00 | |
| 16975873 | Correspondence | |||
| 16990431 | Entry of Appearance-Respondent filed | by Charles A. Kellogg. nb | 2009-11-12 13:42:00 | |
| 16990436 | Motion for Extension of Time filed | by Respondent within which to Respond to request for admissions, with Answers to requests for admissions received. nb | 2009-11-12 13:44:00 | |
| 16991832 | Correspondence | |||
| 16992867 | Correspondence | |||
| 16993342 | Objection filed by Petitioner to | Respondents motion for additional time to respond to request for admissions. nb | 2009-11-24 15:36:00 | |
| 16993471 | Motion for Continuance filed by Respondent | by Fax. nb | 2009-11-25 08:50:00 | |
| 16994205 | Correspondence | |||
| 17004247 | Correspondence | |||
| 17012407 | Correspondence | |||
| 17012481 | Certificate of Serv filed | by Petitioner of affidavits sent 2/19/10 hand-delivery and mailed 2/24/10 to resp attorney. nb | 2010-02-24 09:15:00 | |
| 17023133 | Correspondence | |||
| 17027765 | Correspondence | |||
| 17060583 | Transcript filed | Insurance v. Norphy;bjb | 2010-09-01 08:22:00 | |
| 17060909 | Correspondence | |||
| 17060911 | Correspondence | |||
| 17111230 | Correspondence | |||
| 17121765 | Correspondence | |||
| 17553647 | Decision | 2011-03-15 00:00:00 | ||