Case Details
Case Number 10-1561 DI
Case Type DI Department of Insurance
Case Name Director of Department of Insurance, Financial Institutions and Professional Registration vs. Jeffrey P. Dungan & Dungan Insurance Group, LLC
Commissioner Mary E. Nelson
Case Status Archived
Date Created 2010-08-16 14:40:32
Date Closed 2011-10-25 14:29:48
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO mary.nelson@oa.mo.gov N: #10-1561 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Jeffrey P. Dunga[Andy Heitmann, Lawrence W. Ferguson] Continued 2011-02-14 13:00:00 2011-02-14 17:00:00
Hearing Set for JCMO mary.nelson@oa.mo.gov N: #10-1561 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Jeffrey P. Dunga[Andy Heitmann, Lawrence W. Ferguson] Continued 2011-03-31 13:00:00 2011-03-31 17:00:00
Hearing Set for JCMO (TP) mary.nelson@oa.mo.gov N: #10-1561 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Jeffrey P. Dunga[Andy Heitmann, Lawrence W. Ferguson] Continued 2011-05-11 09:00:00 2011-05-11 17:00:00
Hearing Set for Truman 510, Wainwright 923 mary.nelson@oa.mo.gov N: #10-1561 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Jeffrey P. Dunga[Andy Heitmann, Lawrence W. Ferguson] Continued 2011-08-12 09:00:00 2011-08-12 17:00:00
Hearing Set for Truman 510, Wainwright 923 Mary.Nelson@oa.mo.gov; N: #10-1561 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Jeffrey P. Dunga[Andy Heitmann, Lawrence W. Ferguson] Cancelled 2011-10-27 09:00:00 2011-10-27 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-nc/nh/st 1:00 PM, Monday, Feb 14, 2011 4 hr. NOC, NOH mailed certified 7160 3901 9845 9566 4872 rb. 2010-08-18 09:48:00
Objection Letter to Resp sent - ROBDU Obj due 1/13/11 to mtn for summary decision. sh 2010-12-30 07:49:00
Hearing Notice sent-Ord Grant Contin-Reschedule FEB 14, 2011 HEARING CONTINUED. Reschedule 1:00 PM, Thursday, March 31, 2011 MEN 4 hr rb. 2011-01-11 08:23:00
Order Granting Extension of Time Resps have until 2/7/11 to respond to MSD. sh 2011-01-12 08:50:00
Discovery Letter to Respondent mailed nb 2011-02-14 08:13:00
Hearing Notice sent-Ord Grant Contin-Reschedule 9:00am, Thursday, May 12, 2011, MEN/JCMO. JA 2011-03-24 12:52:00
Hearing Notice sent-Ord Grant Contin-Reschedule hearing rescheduled for 9:00AM, Friday, August 12, 2011, MEN/Truman 510, Wainwright 923. ja 2011-04-27 11:27:00
Hearing Notice sent-Ord Grant Contin-Reschedule Petitioner's motion for continuance granted, hearing rescheduled for 9:00am, Thursday, October 27, 2011, MEN/Wainwright 923, Truman 510. ja 2011-08-09 08:22:00
Order Issued Resps may file supplemental response to Pet's mtn for summary decision by 8/29/11. sh 2011-08-15 10:37:00
Order Granting Pet Partial Sum Decision Pet to notify us by 9/2/11 if will proceed to hrg on rest of complaint. sh 2011-08-24 11:32:00
Closed-Motion of Petitioner mailed tlf 2011-10-25 14:29:00
Certified to Board sh 2011-12-28 08:54:00
Case Documents
ID Type Comments Date Received
17056636 Complaint Filed rb 2010-08-13 15:00:00
17057288 Correspondence
17059320 Certified Receipt filed 7160 3901 9845 9566 4872 signed by Jeff Dungan dated 8/23/10 on back by postal mark. nb 2010-08-25 15:45:00
17065854 Answer - Respondent filed nb 2010-09-20 11:10:00
17080302 Certificate of Serv of Respondents filed first interrogatories and req for production of docs. sh 2010-11-15 09:30:00
17088473 Certificate of Serv - Answers filed by Petitioner to Resp's first interrogatories and first request for production of documents. sh 2010-12-13 15:30:00
17090368 Suggestions in Support filed by Petitioner of Motion for summary decision. nb 2010-12-29 13:42:00
17090369 Motion for Summary Decision filed by Petitioner with attached Exhibits. nb 2010-12-29 13:44:00
17090605 Correspondence
17093517 Motion for Continuance filed by Petitioner sh 2011-01-07 07:45:00
17094052 Correspondence
17094083 Motion for Extension of Time filed by Resps to respond to mtn for summary decision. sh 2011-01-10 08:45:00
17094504 Correspondence
17098534 Certificate of Serv filed by Petitioner of First Set of Interrogatories and Request for Production of Documents directed to Jeffrey P. Dungan and Dungan Insurance Group, LLC 1/25/11. nb 2011-01-25 15:00:00
17101453 Memorandum in Opposition to Petitioners motion for summary decision, filed by Respondent. (fax copy of original mistakenly sent back with runner) nb 2011-02-07 14:30:00
17101454 Response filed by Respondent to motion for summary decision. (signed signature page received via facsimile 2/8/11) nb 2011-02-07 14:30:00
17102139 Certificate of Serv filed by Respondents of Objections to first set of interrogatories and first request for production of documents to both Respondents mailed 2/9/11. nb 2011-02-10 15:11:00
17102141 Correspondence
17105015 Response filed by Petitioner to Respondent response to motion for summary decision. In support of motion for summary decision. nb 2011-02-22 16:15:00
17106980 Certificate of Serv filed by Respondents of Additional Objections and Answers and Responses to discovery requeests. nb 2011-02-28 10:00:00
17114068 Motion for Continuance filed by Petitioner nb 2011-03-22 10:15:00
17114192 Correspondence
17115315 Motion for Continuance filed by Respondent by Fax. nb 2011-03-28 13:58:00
17115318 Motion for Leave to file Respondents Supplement to Response to Petitioners motion for summary decision. (by Fax) nb 2011-03-28 14:01:00
17124609 Motion for Continuance filed by Petitioner sh 2011-04-26 07:45:00
17124793 Correspondence
17161174 Motion for Continuance filed by Petitioner vh 2011-08-05 11:29:00
17162101 Correspondence
17163724 Correspondence
17165763 Response filed by Respondent to petitioner's motion for summary decision (supplemental response) vh 2011-08-18 00:00:00
17167232 Correspondence
17169276 Response filed by Petitioner to proceed with hearing vh 2011-08-30 00:00:00
17185175 Dismissal of Complaint filed by petitioner vh 2011-10-25 14:21:00
17185181 Correspondence
17201540 Correspondence