Case Details
Case Number 09-1199 DI
Case Type DI Department of Insurance
Case Name Director of Department of Insurance, Financial Institutions and Professional Registration vs. Odell Hayes and Harrison Minority Insurance Agency
Commissioner Sreenivasa Rao Dandamudi
Case Status Archived
Date Created 2009-08-31 09:10:48
Date Closed 2010-05-12 09:48:18
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO rod.chapel@oa.mo.gov C: #09-1199 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Odell Hayes and [Andy Heitmann] Continued 2010-02-11 09:00:00 2010-02-11 12:00:00
Hearing Set for JC MO sreenu.dandamudi@oa.mo.gov D: #09-1199 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Odell Hayes and [Andy Heitmann, Mr. Randall Cahill] Cancelled 2010-04-29 13:00:00 2010-04-29 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 9:00 AM, Thursday, Feb 11, 2010 JPB 3 hrs. NOC, NOH mailed to Hayes 1163 Burch Lane, St. Louis MO 63130 certified 7160 3901 9845 4103 6036 and mailed to Hayes 1146 Blancha Court, St. Louis, MO 63130 certified 7160 3901 9845 4103 6029 rb. 2009-09-09 10:29:00
Hearing Notice sent-Ord Grant Contin-Reschedule FEB 11, 2010 HEARING CONTINUED. Reschedule 1:00 PM, Thursday, April 29, 2010 PGS 4 hrs rb. 2010-02-11 08:14:00
Order Granting Pet Mt-Leave-file 1st Amend Compl is filed as of 3/24/10. sh 2010-03-25 09:58:00
Hearing Contin Granted Ord mailed-reschedule later APRIL 29, 2010 HEARING CANCELLED rb. 2010-05-03 09:48:00
Closed-Consent Order mailed sh 2010-05-12 09:48:00
Certified to Board sh 2010-05-12 12:58:00
Case Documents
ID Type Comments Date Received
16974164 Complaint Filed sh 2009-08-28 09:15:00
16976012 Correspondence
16978456 Certified Receipt filed 7160 3901 9845 4103 6029 signed by Odell Hayes dated 9/17/09. nb 2009-09-21 11:00:00
16979959 Returned Mail Received - NOC/NOH 7160 3901 9845 4103 6036 marked Forwarding order expired, without forwarding address. nb 2009-09-25 15:54:00
17001271 Certificate of Serv filed of Pet's first request for admissions. sh 2010-01-07 12:59:00
17009600 Motion for Continuance filed by Petitioner nb 2010-02-10 15:58:00
17009648 Correspondence
17009688 Entry of Appearance-Respondent filed by Randall C. Cahill. (by Fax) nb 2010-02-11 09:33:00
17018789 Motion for Leave-file Amended Complaint with Amended Complaint received from Petitioner. nb 2010-03-24 16:15:00
17018851 Correspondence
17026137 Motion for Continuance filed by Petitioner nb 2010-04-29 12:25:00
17026734 Correspondence
17028607 Joint Stip Waiver Hrg w/ Consent Ord filed nb 2010-05-10 16:00:00
17029218 Correspondence
17029326 Correspondence