Director of Department of Insurance, Financial Institutions and Professional Registration vs. Patricia Lareina Ortiz
| Case Details | |
|---|---|
| Case Number | 10-0015 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Department of Insurance, Financial Institutions and Professional Registration vs. Patricia Lareina Ortiz |
| Commissioner | Karen A. Winn |
| Case Status | Archived |
| Date Created | 2010-01-12 16:05:04 |
| Date Closed | 2010-09-01 13:11:44 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JCMO | sreenu.dandamudi@oa.mo.gov | D: #10-0015 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Patricia Lareina[Ms. Mary S. Erickson] | Continued | 2010-07-19 09:00:00 | 2010-07-19 12:00:00 |
| Hearing Set for | JCMO | Karen.Winn@oa.mo.gov | W: #10-0015 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Patricia Lareina[Ms. Mary S. Erickson] | Cancelled | 2010-10-13 09:00:00 | 2010-10-13 12:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/st | 9:00 AM, Monday, July 19, 2010 PGS 3 hrs. NOC, NOH to 1007 San Jacinto St., Highlands TX certified 7160 3901 9845 9566 0836 and to 123-B Oakland St, Baytown TX certified 7160 3901 9845 9566 0843 rb. | 2010-01-13 09:15:00 | |
| Returned Mail Resent to Respondent | noc, noh certified 7160 3901 9845 9566 1260 rb. | 2010-02-18 10:59:00 | |
| Personal Service packet sent to Petitioner | noc, noh rb. | 2010-03-23 09:40:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | JULY 19, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, October 13, 2010 SRD 3 hrs. Included in service pkt to respondent to 208A Clear Lake Rd, Highlands, TX 77562-3748 certified 7160 3901 9845 9566 2946 rb. | 2010-06-01 16:00:00 | |
| Personal Service packet sent to Petitioner | noc, noh, order of 6/1/10 rb. | 2010-06-28 10:27:00 | |
| Closed-Motion of Petitioner mailed | tlf | 2010-09-01 13:11:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17002311 | Complaint Filed | rb | 2010-01-07 16:15:00 | |
| 17002397 | Correspondence | |||
| 17010346 | Returned Mail Received - NOC/NOH | 7160 3901 9845 9566 0836 marked Unclaimed unable to forward. nb | 2010-02-16 15:52:00 | |
| 17014993 | Returned Mail Received - NOC/NOH | 7160 3901 9845 9566 0843 with forwarding address of 208A Clear Lake Rd, Highlands TX 77562-3748, marked Unclaimed. nb | 2010-03-08 13:37:00 | |
| 17016675 | Returned Mail Received - NOC/NOH | 7160 3901 9845 9566 1260 marked Unclaimed. nb | 2010-03-15 11:45:00 | |
| 17018341 | Correspondence | |||
| 17034879 | Correspondence | |||
| 17042139 | Returned Mail Received - NOC/NOH | 7160 3901 9845 9566 2946 marked UNC, unclaimed, missing certified receipt(came in on 6/23). nb | 2010-06-22 13:00:00 | |
| 17042973 | Correspondence | |||
| 17060754 | Notice of Dismissal filed by | Petitioner without prejudice. nb | 2010-09-01 10:46:00 | |
| 17060794 | Correspondence | |||