Director of Department of Insurance, Financial Institutions and Professional Registration vs. Jeffrey P. Dungan & Dungan Insurance Group, LLC
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]
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
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