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
Request document
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