Director of Department of Insurance, Financial Institutions and Professional Registration vs. Titan Title and Closing of Missouri, LLC
| Case Details | |
|---|---|
| Case Number | 10-0490 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Department of Insurance, Financial Institutions and Professional Registration vs. Titan Title and Closing of Missouri, LLC |
| Commissioner | Sreenivasa Rao Dandamudi |
| Case Status | Archived |
| Date Created | 2010-04-05 15:27:05 |
| Date Closed | 2010-11-15 09:47:47 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC MO | sreenu.dandamudi@oa.mo.gov | D: #10-0490 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Titan Title and [Tamara W. Kopp, Mr. Joseph S. Passanise] | Continued | 2010-09-20 13:00:00 | 2010-09-20 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/st | 1:00 PM, Monday, September 20, 2010 SRD 4 hr. NOC, NOH, amended complaint certified to Robert C Butler III 7160 3901 9845 9566 1796 rb. | 2010-04-12 10:55:00 | |
| Resent | noc, noh, amended complaint to Robert Butler, III certified 7160 3901 9845 9566 2380 rb. | 2010-04-29 13:31:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | SEPTEMBER 20, 2010 HEARING CONTINUED. Reschedule 1:00 PM, Tuesday, November 23, 2010 SRD 4 hr rb. | 2010-09-15 08:04:00 | |
| Objection Letter to Resp sent - ROBDU | Obj due 10/6/10 to mtn for summary decision. sh | 2010-09-16 08:14:00 | |
| Order Issued | denying mtn to set aside decision. sh | 2010-12-14 12:09:00 | |
| Certified to Board | sh | 2010-12-16 10:29:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17021032 | Complaint Filed | rb | 2010-04-02 15:30:00 | |
| 17021285 | Amended Complaint filed | First by Petitioner. nb | 2010-04-06 11:59:00 | |
| 17022283 | Correspondence | |||
| 17024290 | Certified Receipt filed | 7160 3901 9845 9566 1796 signed by Carolyn Mathieson dated 4/19/10. nb | 2010-04-22 09:57:00 | |
| 17026790 | Returned Mail Received - NOC/NOH | 7160 3901 9845 9566 2380 marked Not deliverable as addressed, unable to forward. nb | 2010-05-03 11:07:00 | |
| 17029624 | Answer - Respondent filed | by Oklahoma attorney. (by Fax) nb | 2010-05-12 13:45:00 | |
| 17029905 | Answer - Respondent filed by fax | with MO attorney signature. nb | 2010-05-14 09:55:00 | |
| 17063726 | Motion for Continuance filed by Respondent | Unopposed (by certified mail received 9/10/10) nb | 2010-09-08 09:30:00 | |
| 17064049 | Correspondence | |||
| 17064395 | Suggestions filed by | Petitioner in Support of motion for summary decision. nb | 2010-09-14 16:00:00 | |
| 17064396 | Motion for Summary Decision filed | by Petitioner. nb | 2010-09-14 16:00:00 | |
| 17064710 | Correspondence | |||
| 17076611 | Notice to Take Deposition filed | by Respondent of Bob Clinkenbeard 11/18/10 at 1:00pm and Kathy Jolly, Riat Heimericks-ASh, Carrie Cough, and Angela Nelson 11/10/10 at 10:00am-12:00pm and 1:00pm-5:00pm. (by Fax) nb | 2010-11-01 13:00:00 | |
| 17079508 | Correspondence | |||
| 17080034 | Motion filed by Respondent | Unopposed for continuance. (by certified mail received 11/15/10) nb | 2010-11-11 10:15:00 | |
| 17084822 | Motion filed by Respondent | to Set Aside Decision and Reset Case for Hearing. (by Certified mail received 12/6/10) nb | 2010-11-30 13:15:00 | |
| 17086544 | Suggestions in Opposition filed by Petitioner | to Resp's mtn to set aside decision and reset hrg. sh | 2010-12-10 09:29:00 | |
| 17087233 | Correspondence | |||
| 17087822 | Correspondence | |||
| 17553589 | Decision | 2010-11-15 00:00:00 | ||