Director of Department of Insurance, Financial Institutions and Professional Registration vs. VMG & Wendi Ann Glass

Case Details
Case Number 09-1524 DI
Case Type DI Department of Insurance
Case Name Director of Department of Insurance, Financial Institutions and Professional Registration vs. VMG & Wendi Ann Glass
Commissioner Sreenivasa Rao Dandamudi
Case Status Archived
Date Created 2009-11-17 11:24:17
Date Closed 2011-04-07 11:32:14
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO Philip.Smith@oa.mo.gov S: #09-1524 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. VMG & Wendi Ann [Elfin L. Noce] Continued 2010-04-12 13:00:00 2010-04-12 14:00:00
Hearing Set for JCMO sreenu.dandamudi@oa.mo.gov D: #09-1524 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. VMG & Wendi Ann [Elfin L. Noce] Continued 2010-06-15 09:00:00 2010-06-15 12:00:00
Hearing Set for JCMO D: #09-1524 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. VMG & Wendi Ann [Elfin L. Noce] Held 2010-07-29 13:00:00 2010-07-29 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-Dkt nc/nh/dk/st 1:00 PM, Monday, April 12, 2010 PGS. NOC, NOH mailed to Glass certified 7160 3901 9845 9566 0560 and to VMG certified 7160 3901 9845 9566 0553 rb. 2009-11-25 09:18:00
Hearing Notice sent-Ord Grant Contin-Reschedule APRIL 12, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Tuesday, June 15, 2010 SRD 3 hrs rb. 2010-03-08 11:54:00
Returned Mail Resent to Respondent order 3/8/10 to VMG 3836 Parker Rd., Florissant MO 63033 rb. 2010-03-23 08:10:00
Objection Letter to Resp sent - ROBDU Obj due 5/10/10 to mtn to amend complaint. sh 2010-04-29 07:24:00
Order Granting Pet Mt-Leave-file 1st Amend Compl is filed as of 4/27/10. sh 2010-05-12 09:57:00
Hearing Notice sent-Ord Grant Contin-Reschedule JUNE 15, 2010 HEARING CONTINUED. Reschedule 1:00 PM, Thursday, July 29, 2010 SRD 4 hr rb. 2010-06-10 08:46:00
Transcript Letter to Resp Non-State Party 2010-09-09 10:42:00
Briefing Schedule mailed Pet 10/12/10; Resp 11/12/10; reply 11/29/10. sh 2010-09-10 07:49:00
Objection Letter to Pet sent Obj due 11/19/10 to Resp's late filing of brief. sh 2010-11-16 12:14:00
Order Issued Pet has until 12/3/10 to file reply brief. sh 2010-11-24 08:05:00
Order Granting Extension of Time 2010-12-03 07:52:00
Certified to Board sh 2011-05-13 13:21:00
Case Documents
ID Type Comments Date Received
16991562 Complaint Filed rb 2009-11-05 11:30:00
16993494 Correspondence
16994088 Certified Receipt filed 7160 3901 9845 9566 0553 signed by ? Glass dated 11/27/09. nb 2009-11-30 14:11:00
16999339 Answer - Respondent filed by Certified Mail received 12/28/09. nb 2009-12-22 11:30:00
16999416 Duplicate filing by Fax of Respondents Answer. nb 2009-12-28 13:38:00
17003797 Returned Mail Received - NOC/NOH 7160 3901 9845 9566 0560 marked Unclaimed (sent to Wendi Ann Glass at Waterford Drive address. nb 2010-01-19 13:15:00
17004238 Certificate of Serv filed by Petitioner of First Request for Admissions mailed 1/21/10. nb 2010-01-21 16:41:00
17014256 Motion for Continuance filed by Petitioner nb 2010-03-04 08:59:00
17014931 Correspondence
17017033 Returned Mail Received - Order dated 3/8/10 marked Forward time expired with new address 3836 parker Rd, Florissant, MO 63033-3239. nb 2010-03-16 11:51:00
17025467 Motion for Leave-file Amended Complaint with Amended Complaint received. nb 2010-04-27 14:42:00
17025981 Correspondence
17029244 Correspondence
17037847 Motion for Continuance filed by Respondent Both Respondents. (by fax) nb 2010-06-09 16:20:00
17038013 Correspondence
17038273 Hard Copy filed of Motion for Continuance by Respondent. (by Certified mail received 6/10/10) nb 2010-06-09 16:45:00
17046046 Notice to Take Deposition filed by Petitioner of Dana Hollinshed 7/20/10 at 10:00am. nb 2010-07-08 15:00:00
17046049 Notice to Take Deposition filed by Petitioner of Josetta Shipps 7/20/10 at 11:30am. nb 2010-07-08 15:00:00
17062877 Transcript filed DIFP v. Glass; grs. 2010-09-09 10:39:00
17062879 Correspondence
17062881 Correspondence
17063231 Correspondence
17071393 Entry of Appearance-Petitioner filed by Andy Heitmann replacing Elfin Noce. nb 2010-10-12 16:00:00
17071395 Brief filed by Petitioner nb 2010-10-12 16:00:00
17073708 Certificate of Serv filed by Petitioner - brief served upon VMG by mail 10/20/10. nb 2010-10-20 15:30:00
17073709 Correspondence filed by Petitioner Witness Errata sheet from Dana Hollinshed correcting spelling of name and correcting name listed on Ms. Hollinsheds deposition transcript. (copy of errata sheet attached to back of transcript) nb 2010-10-20 15:45:00
17080041 Brief filed by Respondent by Fax. nb 2010-11-15 13:15:00
17080163 Correspondence
17081682 Correspondence
17083779 Motion for Ext of Time to File Brief filed (Reply Brief) by Petitioner. nb 2010-12-02 08:33:00
17084361 Correspondence
17086868 Reply Brief filed by Petitioner nb 2010-12-10 10:45:00
17118787 Correspondence
17129458 Correspondence
17553891 Decision 2011-04-07 00:00:00