Case Details
Case Number 09-1097 DI
Case Type DI Department of Insurance
Case Name Director of Department of Insurance, Financial Institutions and Professional Registration vs. Douglas L. Roach
Commissioner Sreenivasa Rao Dandamudi
Case Status Archived
Date Created 2009-08-10 15:42:06
Date Closed 2010-12-15 08:15:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO Philip.Smith@oa.mo.gov S: #09-1097 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Douglas L. Roach[Elfin L. Noce] Continued 2010-01-12 09:00:00 2010-01-12 12:00:00
Hearing Set for JCMO : #09-1097 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Douglas L. Roach[Elfin L. Noce] Continued 2010-06-07 13:00:00 2010-06-07 17:00:00
Hearing Set for JC MO sreenu.dandamudi@oa.mo.gov D: #09-1097 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Douglas L. Roach[Elfin L. Noce] Held 2010-08-18 09:00:00 2010-08-18 12:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 9:00 AM, Tuesday, Jan 12, 2010 JPB 3 hrs. NOC, NOH mailed certified 7160 3901 9845 4103 6326 rb. 2009-08-11 10:18:00
Hearing Contin Granted Ord mailed-Commissions Mt JAN 12, 2010 HEARING CONTINUED. Reschedule 1:00 PM, Monday, June 7, 2010, PGS. Included in service packet to respondent rb. 2009-12-28 13:03:00
Resent noc, noh, order of 12/28/09 to respondent certified 7160 3901 9845 9566 0065 rb. 2009-12-28 13:06:00
Returned Mail Resent to Respondent noc, noh, order of 12/28/09 certified 7160 3901 9845 9566 1352 to 245 NE Bay View Dr., Lee's Summit, MO 64064 rb. 2010-02-16 11:35:00
Hearing Contin Granted Ord mailed-Commissions Mt JUNE 7, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, August 18, 2010 SRD 3 hrs. Included in personal service pkt to petitioner rb. 2010-03-23 09:46:00
Personal Service packet sent to Petitioner noc, noh, orders of 12/28/09, 3/23/10 rb 2010-03-23 09:48:00
Briefing Schedule mailed simultaneous briefs due 9/9/10; replies 9/20/10. sh 2010-08-25 08:21:00
Certified to Board sh 2011-01-19 09:04:00
Case Documents
ID Type Comments Date Received
16970011 Complaint Filed rb 2009-08-07 15:45:00
16970249 Correspondence
16999387 Correspondence
17003813 Returned Mail Received - NOC/NOH 7160 3901 9845 9566 0065 marked Unclaimed. nb 2010-01-19 13:15:00
17016083 Returned Mail Received - NOC/NOH 7160 3901 9845 9566 1352 marked Unclaimed. nb 2010-03-11 11:40:00
17018349 Correspondence
17018352 Correspondence
17021419 Personal Service Completed on filed upon Douglas L. Roach on 3/30/10 at 245 NE Bayview Drive, Lees Summit, Mo. nb 2010-04-07 09:38:00
17058836 Correspondence
17059338 Brief filed by Petitioner nb 2010-08-25 15:45:00
17068528 Entry of Appearance-Petitioner filed by Tamara Kopp replacing Elfin Noce. nb 2010-09-29 15:24:00
17087694 Correspondence
17096074 Correspondence
17553608 Decision 2010-12-15 00:00:00