Case Details
Case Number 11-0083 DI
Case Type DI Department of Insurance
Case Name Director of Department of Insurance, Financial Institutions and Professional Registration vs. Ms. Victoria McGee Harris & Metro-East Insurance Group
Commissioner Karen A. Winn
Case Status Archived
Date Created 2011-01-19 16:09:17
Date Closed 2011-08-18 11:28:08
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO Karen.Winn@oa.mo.gov; W: #11-0083 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Ms. Victoria McG[Ross A. Kaplan] Cancelled 2011-09-14 09:00:00 2011-09-14 10:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-Dkt nc/nh/dk/st 9:00 AM, Wed September 14, 2011 KAW. NOC NOH mailed 4956 Benchmark Center certified 7160 3901 9845 9566 5114 and 7164 Washington certified 7160 3901 9845 9566 5107 rb. 2011-03-08 09:16:00
Resent with Letter by Regular Mail noc/noh, certified 7160 3901 9845 9566 6227. sh 2011-03-18 11:57:00
Resent noc/noh to P.O. Box 4382, Fairview Heights, IL 62208-4382, certified 7160 3901 9848 8482 5328. sh 2011-03-23 13:45:00
Pro Se Ltr to Resp mailed Mtn SD-lic.corp obj due 8/4/11 to mtn for summary decision. sh 2011-07-21 07:58:00
Certified to Board sh 2011-09-21 10:32:00
Case Documents
ID Type Comments Date Received
17096451 Complaint Filed JA 2011-01-18 16:15:00
17108830 Correspondence
17112581 Certified Receipt filed 7160 3901 9845 9566 5107 signed by DO Agnes? dated 3/12/11 and 3/14/11(postal mark) nb 2011-03-17 09:15:00
17112721 Correspondence
17113423 Returned Mail Received - NOC/NOH 7160 3901 9845 9566 5114 with new address label attached marked Forward time expired. (Metro East Insurance Group) nb 2011-03-18 09:30:00
17119448 Certified Receipt filed 7160 3901 9848 8482 5328 signed by Victoria Harris dated 4/1/11 by postal mark. nb 2011-04-07 14:00:00
17120606 Returned Mail Received - NOC/NOH 7160 3901 9845 9566 6227 marked Unclaimed. nb 2011-04-11 15:45:00
17121643 Certificate of Serv filed Petitioner's first request for admissions & first set of interrogatories and request for production of documents directed to Respondent Victoria McGee-Harris. JA 2011-04-14 15:43:00
17121648 Certificate of Serv filed Petitioner's first request for admissions & first set interrogatories and request for production of documents directed to respondent Metro-East Insurance Group. ja 2011-04-14 15:47:00
17155750 Suggestions in Support filed by Petitioner of respondent's motion for summary decision vh 2011-07-20 14:58:00
17155751 Motion for Summary Decision filed by petitioner vh 2011-07-20 14:59:00
17155794 Correspondence
17165416 Correspondence
17175156 Correspondence
17179759 Returned Mail Received unclaimed unable to forward vh 2011-10-04 00:00:00
17553750 Decision 2011-08-18 00:00:00