Director of Department of Insurance, Financial Institutions and Professional Registration vs. Kevin O'Dwyer
| Case Details | |
|---|---|
| Case Number | 10-0851 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Department of Insurance, Financial Institutions and Professional Registration vs. Kevin O'Dwyer |
| Commissioner | Sreenivasa Rao Dandamudi |
| Case Status | Archived |
| Date Created | 2010-05-19 13:18:53 |
| Date Closed | 2011-12-07 16:09:21 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | D: #10-0851 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Kevin O'Dwyer[Elfin L. Noce] | Continued | 2010-10-18 09:00:00 | 2010-10-18 10:00:00 |
| Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | D: #10-0851 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Kevin O'Dwyer[Elfin L. Noce] | Cancelled | 2011-02-14 13:00:00 | 2011-02-14 14:00:00 |
| Hearing Set for - Docket | JCMO | sreenu.dandamudi@oa.mo.gov | D: #10-0851 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Kevin O'Dwyer[Andy Heitmann] | Continued | 2011-07-18 09:00:00 | 2011-07-18 10:00:00 |
| Hearing Set for - Docket | JCMO | Sreenu.Dandamudi@oa.mo.gov; | D: #10-0851 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Kevin O'Dwyer[Andy Heitmann] | Cancelled | 2011-12-12 09:00:00 | 2011-12-12 10:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-Dkt nc/nh/dk/st | 9:00 AM, Monday, October 18, 2010 SRD. NOC, NOH mailed certified 7160 3901 9845 9566 2977 rb. | 2010-05-27 13:39:00 | |
| Returned Mail Resent to Respondent | noc, noh certified 7160 3901 9845 9566 3738 rb. | 2010-07-30 13:54:00 | |
| Hearing Contin Granted Ord mailed-Commissions Mt | OCTOBER 18, 2010 HEARING CONTINUED. Reschedule 1:00 PM, MOnday, Feb 14, 2011 MEN. Included in personal service pkt to petitioner rb. | 2010-09-30 13:53:00 | |
| Personal Service packet sent to Petitioner | noc, noh, order of 9/30/10 rb. | 2010-09-30 13:54:00 | |
| Order Issued | Feb 14, 2011 hearing cancelled. Petitioner to respond to order by 2/22/11 rb. | 2011-02-10 14:54:00 | |
| Order Issued | Pet to show cause by 3/3/11 not to dismiss. sh | 2011-02-24 08:07:00 | |
| Hearing Notice sent-Dkt Reschedule Ltr mailed | 9:00 AM, Monday, July 18, 2011 SRD. Included in personal service pkt to petitioner rb. | 2011-02-28 10:18:00 | |
| Personal Service packet sent to Petitioner | noc, noh, orders of 9/30/10, 2/8/11, 2/24/11, and noh on 2/28/11, motion of 2/24/11 rb. | 2011-02-28 10:20:00 | |
| Pro Se Ltr to Resp mailed Mtn SD-lic.indiv | Obj due 6/16/11 to mtn for summary decision. sh | 2011-06-03 08:09:00 | |
| Order Issued | granting Pet's mtn to file reply; Pet's reply to Resp's response to Pet's mtn for summary decision is filed 6/22/11. sh | 2011-06-24 07:33:00 | |
| Order Issued | JULY 18, 2011, HEARING CANCELLED; reschedule 9:00 a.m., Monday, December 12, 2011, SRD. Pet to serve compl, noc/noh, mtn for summary decision and this order. sh | 2011-06-29 13:11:00 | |
| Certified to Board | sh | 2012-01-09 09:52:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17031631 | Complaint Filed | rb | 2010-05-12 13:30:00 | |
| 17034340 | Correspondence | |||
| 17048957 | Returned Mail Received - NOC/NOH | 7160 3901 9845 9566 2977 marked Unclaimed. nb | 2010-07-19 16:00:00 | |
| 17059376 | Returned Mail Received - NOC/NOH | 7160 3901 9845 9566 3738 marked Unclaimed, unable to forward. nb | 2010-08-26 13:45:00 | |
| 17068867 | Correspondence | |||
| 17068872 | Correspondence | |||
| 17102137 | Correspondence | |||
| 17105054 | Correspondence | |||
| 17105857 | Motion to Reset Hearing filed by | Petitioner. nb | 2011-02-24 15:30:00 | |
| 17106072 | Correspondence | |||
| 17106076 | Correspondence | |||
| 17134523 | Certificate of Serv filed | of petitioner's first set of interrogatories and request for production of documents; petitioner's first request for admissions to respondent. vh | 2011-05-26 15:45:00 | |
| 17137017 | Suggestions in Support filed by Petitioner | of motion for summary decision. vh | 2011-06-02 15:51:00 | |
| 17137033 | Motion for Summary Decision filed | by petitioner | 2011-06-02 16:19:00 | |
| 17137075 | Correspondence | |||
| 17142335 | Response filed by Respondent to | petitioner's motion for summary decision vh | 2011-06-16 15:52:00 | |
| 17145084 | Response filed by Petitioner to | respondent's response to petitioner's motion for summary decision vh | 2011-06-22 14:33:00 | |
| 17145091 | Motion filed by Petitioner | for leave to file reply vh | 2011-06-22 14:37:00 | |
| 17145287 | Correspondence | |||
| 17148529 | Correspondence | |||
| 17162629 | Certificate of Serv filed | that, per Commissions order of 6/29/11, petitioner sent copies of specific documents to respondent vh | 2011-08-09 00:00:00 | |
| 17167770 | Certificate of Serv filed | that petitioner was sent copies of documents as per commission's 6/29/11 order vh | 2011-08-25 13:17:00 | |
| 17196861 | Correspondence | |||
| 17204245 | Correspondence | |||
| 17553973 | Decision | 2011-12-07 00:00:00 | ||