Director of Department of Insurance, Financial Institutions and Professional Registration vs. Raymond T. Palombo

Case Details
Case Number 10-1520 DI
Case Type DI Department of Insurance
Case Name Director of Department of Insurance, Financial Institutions and Professional Registration vs. Raymond T. Palombo
Commissioner Sreenivasa Rao Dandamudi
Case Status Archived
Date Created 2010-08-11 15:23:42
Date Closed 2011-02-17 12:59:43
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO sreenu.dandamudi@oa.mo.gov D: #10-1520 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Raymond T. Palom[Tamara W. Kopp] Cancelled 2011-02-23 13:00:00 2011-02-23 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 1:00 p.m., Wednesday, February 23, 2011, SRD/AHC, 4 hrs, NOC/NOH mailed certified 7160 3901 9845 9566 4902. sh 2010-08-17 08:58:00
Resent noc, noh to attorney Khristine A. Heisinger certified 7160 3901 9845 9566 4568 rb. (this was entered in wrong case---disregard) rb 2010-08-24 13:40:00
Resent with Letter by Regular Mail noc/noh certified 7160 3901 9845 9566 5015. nb 2010-10-18 09:38:00
Pro Se Ltr to Resp mailed Mtn SD-lic.indiv Obj due 1/17/11 to mtn for summary decision. sh 2011-01-06 08:56:00
Order Granting Pet Sum Decision in part Pet to notify us by 2/18/11 if it will proceed to hrg on rest of compl. sh 2011-02-16 12:44:00
Certified to Board sh 2011-03-22 13:04:00
Case Documents
ID Type Comments Date Received
17055001 Complaint Filed rb (did not scan exhibits) 2010-08-06 15:30:00
17056778 Correspondence
17059741 Certified Receipt filed 7160 3901 9845 9566 4568 signed by Amanda Berendzen dated 8/25/10. nb 2010-08-27 16:07:00
17067571 Returned Mail Received - NOC/NOH 7160 3901 9845 9566 4902 marked Unclaimed, with zipcode marked out and 92503 written in correction, and C marked out, with D replacing it. nb 2010-09-27 11:07:00
17072379 Correspondence
17075757 Certified Receipt filed 7160 3901 9845 9566 5015 signed by Ray Palombo without a date. nb 2010-10-27 15:00:00
17083842 Certificate of Serv filed by Petitioner of First Request for Admissions mailed 12/1/10. nb 2010-12-01 16:00:00
17092224 Suggestions in Support filed by Petitioner of Motion for Summary Decision. nb 2011-01-05 09:33:00
17092225 Motion for Summary Decision filed by Petitioner. nb 2011-01-05 09:34:00
17092226 Exhibit filed by Petitioner Exhibit I - Affidavit of Licensure. nb 2011-01-04 09:30:00
17092227 Exhibit filed by Petitioner Exhibit H - directors First Request for Admissions. nb 2011-01-04 09:30:00
17092228 Exhibit filed by Petitioner Exhibit G - November 9, 2009 Letter. nb 2011-01-04 09:30:00
17092229 Exhibit filed by Petitioner Exhibit F - October 26, 2009 Order. nb 2011-01-04 09:30:00
17092230 Exhibit filed by Petitioner Exhibit E - Wisconsin Refusal, July 11, 2005. nb 2011-01-04 09:30:00
17092231 Exhibit filed by Petitioner Exhibit D - Califonia Orders including Order to Cease and Desist and Notice of Hearing (December 6, 1999) and Order of Summary Revocation (September 3, 2009.) nb 2011-01-04 09:30:00
17092232 Exhibit filed by Petitioner Exhibit C - Texas Order, May 16, 2008. nb 2011-01-04 09:30:00
17092233 Exhibit filed by Petitioner Exhibit B - Georgia Order, May 31, 2007. nb 2011-01-04 09:30:00
17092234 Exhibit filed by Petitioner Exhibit A - Indiana Order, May 17, 2007. nb 2011-01-04 09:30:00
17092235 Miscellaneous filed by Petitioner Exhibit List. nb 2011-01-04 09:30:00
17092680 Correspondence
17103319 Correspondence
17103770 Motion to Dismiss - Petitioner filed Count IV. sh 2011-02-17 12:58:00
17103772 Correspondence
17113559 Correspondence
17553622 Decision ORDER 2011-02-17 00:00:00
17553623 Decision 2011-02-17 00:00:00