Director of Department of Insurance, Financial Institutions and Professional Registration vs. Monty R. Smith
| Case Details | |
|---|---|
| Case Number | 09-0534 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Department of Insurance, Financial Institutions and Professional Registration vs. Monty R. Smith |
| Commissioner | Nimrod T. Chapel, Jr. |
| Case Status | Archived |
| Date Created | 2009-04-23 14:31:37 |
| Date Closed | 2009-07-30 07:44:16 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | rod.chapel@oa.mo.gov | C: #09-0534 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Monty R. Smith[Tamara W. Kopp, Andrew H. McCue] | Cancelled | 2009-09-30 09:00:00 | 2009-09-30 10:00:00 |
| 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 to PO box 970 certified 7160 3901 9845 4102 9694 and mailed to 608 SW 3rd St certified 7160 3901 9845 4102 9700 rb. | 2009-04-29 13:43:00 | |
| Resent with Letter by Regular Mail | noc, noh to PO Box 970, Lees Summit certified 7160 3901 9845 4102 9465 and to 608 Southwest 3rd Street, Lees Summit certified 7160 3901 9845 4102 9472 rb | 2009-05-18 12:39:00 | |
| Closed-Consent Order mailed | sh | 2009-07-30 07:44:00 | |
| Certified to Board | sh | 2009-07-30 10:19:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16946871 | Complaint Filed | rb | 2009-04-22 14:45:00 | |
| 16948082 | Correspondence | |||
| 16950483 | Certified Receipt filed | signed by Nancy Hayes, not dated. (7160 3901 9845 4102 9700) sh | 2009-05-11 08:45:00 | |
| 16950484 | Certified Receipt filed | signed by Nancy Hayes on 5/7/09. (7160 3901 9845 4102 9694) sh | 2009-05-11 08:45:00 | |
| 16952364 | Correspondence | |||
| 16954083 | Certified Receipt filed | 7160 3901 9845 4102 9472 signed illegibly without a date. (from 608 Southwest 3rd Street address) nb | 2009-05-26 10:42:00 | |
| 16956440 | Answer - Respondent filed | nb | 2009-06-05 11:16:00 | |
| 16956643 | Returned Mail Received - NOC/NOH | 7160 3901 9845 4102 9465 marked Unclaimed. (from PO address) nb | 2009-06-08 12:04:00 | |
| 16966826 | Joint Stip Waiver Hrg w/ Consent Ord filed | nb | 2009-07-27 14:53:00 | |
| 16967924 | Correspondence | |||
| 16968067 | Correspondence | |||