Michael Holden vs. Director of Department of Insurance, Financial Institutions and Professional Registration

Case Details
Case Number 10-1343 DI
Case Type DI Department of Insurance
Case Name Michael Holden vs. Director of Department of Insurance, Financial Institutions and Professional Registration
Commissioner Nimrod T. Chapel, Jr.
Case Status Archived
Date Created 2010-07-15 16:30:24
Date Closed 2014-09-17 12:05:30
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for jcmo rod.chapel@oa.mo.gov C: #10-1343 DI Michael Holden vs. Director of Department of Insurance, Financial Institutions and Professional Registration[Jamie J. Cox, Diana C. Carter, Tamara W. Kopp] Continued 2010-11-01 13:00:00 2010-11-01 17:00:00
Hearing Set for - Docket JCMO rod.chapel@oa.mo.gov C: #10-1343 DI Michael Holden vs. Director of Department of Insurance, Financial Institutions and Professional Registration[Jamie J. Cox, Diana C. Carter, Tamara W. Kopp] Continued 2011-01-12 09:00:00 2011-01-12 10:00:00
Hearing Set for - Docket JCMO rod.chapel@oa.mo.gov C: #10-1343 DI Michael Holden vs. Director of Department of Insurance, Financial Institutions and Professional Registration[Jamie J. Cox, Diana C. Carter, Tamara W. Kopp] Held 2011-04-15 09:00:00 2011-04-15 10:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/ns 1:00 PM, Monday, November 1, 2010 NTC 4 hrs. NOC, NOH mailed rb. 2010-07-16 12:38:00
Hearing Notice sent-Dkt Order Continue-Reschedule NOVEMBER 1, 2010 HEARING CONTINUED. Reschedule 9:00 AM, Wednesday, Jan 12, 2011 NTC rb. 2010-10-28 10:49:00
Hearing Notice sent-Dkt Order Continue-Reschedule JAN 12, 2011 HEARING CONTINUED. Reschedule 9:00 AM, Friday, April 15, 2011 NTC rb. 2011-01-10 12:42:00
Order Issued granting mtn to allow telephone testimony. sh 2011-03-25 07:58:00
Order Issued Respondent's motion for telephone testimony granted. JA 2011-04-13 14:46:00
Transcript Letter to Pet Non-State Party 2011-07-14 11:54:00
Briefing Schedule mailed Resp 8/22/11; Pet 9/6/11; reply 9/12/11. sh 2011-07-15 10:22:00
Transcript Sent to Ms. Carter. tlf 2011-07-18 13:15:00
Transcript Sent to Kathryn Randolph. tlf 2011-07-19 10:48:00
Certified to Cole County Circuit Court sh 2013-06-06 11:47:00
Case Documents
ID Type Comments Date Received
17048120 Correspondence
17048772 Certificate of Serv filed by Petitioner of First Set of Interrogatories and First Request for Production of Documents and Things sent 7/19/10. (by Fax) nb 2010-07-19 14:45:00
17054849 Answer - Respondent filed nb 2010-08-11 11:13:00
17057461 Certificate of Serv - Answers filed by Resp to Pet's first set of interrogatories and first request for production of documents and things. sh 2010-08-18 15:23:00
17057784 Certificate of Serv of Respondents filed first request for admissions, first set of interrogatories and request for production of docs. sh 2010-08-19 10:30:00
17064931 Entry of Appearance-Respondent filed Tamara Kopp. sh 2010-09-15 11:45:00
17065397 Certificate of Serv filed by Petitioner of Responses and Objections to first interrogatories and request for production of documents and Responses to first request for admissions hand-delivered 9/17/10. (by Fax) nb 2010-09-17 12:10:00
17075627 Motion for Continuance filed by Petitioner nb 2010-10-27 15:00:00
17075719 Correspondence
17093677 Motion for Continuance filed by Petitioner by Fax. nb 2011-01-10 09:51:00
17093877 Correspondence
17112103 Certificate of Serv filed by Respondent of affidavit of Chad L. Hansen dated 10/19/10 mailed 3/16/11. nb 2011-03-16 15:30:00
17112697 Notice to Take Deposition filed by Respondent of Kathleen Jolly 3/24/11 at 8:00am. nb 2011-03-17 15:30:00
17113512 Notice to Take Deposition filed by Petitioner of Kathleen Jolly 3/24/11 at 10:00am. (by Fax) nb 2011-03-21 11:45:00
17113719 Notice to Take Deposition filed by Respondent of Michael Holden 4/3/11 at 11:00am. nb 2011-03-21 14:30:00
17113722 Objection filed by Petitioner to affidavit of Chad L. Hansen. (by Fax) nb 2011-03-22 15:30:00
17114089 Motion filed by Respondent to Allow Telephone Testimony. nb 2011-03-22 16:45:00
17114446 Correspondence
17117736 Certificate of Serv of Respondents filed supplemental answer to Pet's first interrogatories. sh 2011-04-04 08:45:00
17121034 Motion filed by Respondent to allow telephone testimony. sh 2011-04-13 13:30:00
17121105 Correspondence
17125452 Objections filed by Petitioner to Respondent's Deposition Designations and Petitioner's Counter-Designations. vh 2011-04-29 08:32:00
17127571 Response filed by Respondent to Petitioner's Objections to Deposition Designations and Petitioner's Counter-Designations. vh 2011-05-06 08:20:00
17153787 Transcript filed Holden v. DI, two volumes;bjb 2011-07-14 11:53:00
17153790 Correspondence
17153793 Correspondence
17154254 Correspondence
17154983 Correspondence
17155240 Correspondence
17165832 Brief filed by Respondent vh 2011-08-19 11:09:00
17170771 Complaint Filed 2010-07-13 00:00:00
17170774 Brief filed by Petitioner vh 2011-09-06 14:06:00
17172446 Reply Brief filed by Respondent vh 2011-09-12 14:50:00
17302587 Request filed by Petitioner for status update sm 2013-01-23 00:00:00
17329041 Correspondence
17338844 Appealed to Circuit Court filed sm 2013-05-23 13:49:00
17342789 Correspondence
17554990 Decision 2013-04-25 00:00:00