Case Details
Case Number 11-0255 DI
Case Type DI Department of Insurance
Case Name Director of Department of Insurance, Financial Institutions and Professional Registration vs. Tommy Ruff & 1st Financial Solutions, Inc.
Commissioner Karen A. Winn
Case Status Archived
Date Created 2011-02-15 15:12:42
Date Closed 2011-09-22 10:44:40
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO Karen.Winn@oa.mo.gov; W: #11-0255 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Tommy Ruff & 1st[Ross A. Kaplan, Mark G.R. Warren] Continued 2011-09-14 09:00:00 2011-09-14 10:00:00
Hearing Set for JCMO Karen.Winn@oa.mo.gov; W: #11-0255 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Tommy Ruff & 1st[Ross A. Kaplan, Mark G.R. Warren] Cancelled 2011-10-17 09:00:00 2011-10-17 12:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-Dkt nc/nh/dk/st 9:00am, Wednesday, September 14, 2011, KAW/AHC. NOC/NOH mailed certified 1st Financial Solutions (7160 3901 9848 8482 6448) Tommy Ruff (7160 3901 9848 8482 6455). JA 2011-03-17 10:24:00
Order Issued granting mtn to amend complaint by interlineation. sh 2011-04-14 08:09:00
Order Issued granting mtn to file amended answer; Pet has until 5/4/11 to respond to mtn to dismiss. sh 2011-04-20 09:16:00
Order Issued Resps may respond to Pet's objection to 1st Financial's motion to dismiss by 5/16/11. sh 2011-05-04 11:12:00
Objection Letter to Resp sent - ROBDU obj due 5/18/11 to mtn to strike affirmative defense or for more definite statement. sh 2011-05-11 07:52:00
Order Issued denying 1st Financial's mtn to dismiss; denying Pet's mtn to strike or for more definite statement. sh 2011-06-07 09:41:00
Hearing Notice sent-Ord Grant Contin-Reschedule Respondent's motion for continuance granted, hearing rescheduled for 9:00am, Monday, October 17, 2011, KAW/AHC. ja 2011-07-15 09:35:00
Closed-Motion of Petitioner mailed tlf 2011-09-22 10:44:00
Case Documents
ID Type Comments Date Received
17102928 Complaint Filed 2011-02-07 15:30:00
17112157 Correspondence
17114335 Certified Receipt filed 7160 3901 9848 8482 6448 signed by Tom Ruff dated 3/19/11. nb 2011-03-24 16:25:00
17114336 Certified Receipt filed 7160 3901 9848 8482 6455 signed by Tom Ruff dated 3/19/11. nb 2011-03-24 16:25:00
17118380 Answer - Respondent filed by Certified Mail received 3/30/11 from Tommy Ruff. nb 2011-03-28 10:30:00
17120905 Motion for Leave-file Amended Complaint through Interlineation. nb 2011-04-12 16:15:00
17121217 Correspondence
17121649 Certificate of Serv filed Petitioner's first request for admissions & first set of interrogatories and request for production of documents directed to respondent 1st Financial Solutions, Inc. JA 2011-04-14 15:50:00
17121650 Certificate of Serv filed Petitioner's first request for admissions & first set of interrogatories and request for production of documents directed to Respondent Tommy Ruff. JA 2011-04-14 15:52:00
17122147 Motion for Leave to file amended answer, filed by Respondent Tommy Ruff. sh 2011-04-15 08:30:00
17122152 Motion to Dismiss filed by Respondent 1st Financial Solutions. sh 2011-04-15 08:30:00
17123041 Correspondence
17125733 Answer - Respondent filed vh 2011-04-29 16:26:00
17126393 Motion filed by Respondent to respond or submit written argument. vh 2011-05-02 00:00:00
17126839 Objection filed by Petitioner to respondent's motion to dismiss. vh 2011-05-03 16:38:00
17127046 Correspondence
17127761 Motion filed by Petitioner to strike respondent's affirmative defense or in the alternative motion for more definite statement. vh 2011-05-06 14:15:00
17128489 Correspondence
17129740 Response filed by Respondent to petitioner's objections to respondent's motion to dismiss. vh. 2011-05-13 16:07:00
17129862 Certificate of Serv filed of respondent's answers to petitioner's first set of interrogatories and request for production of documents directed to respondent (1st Financial Solutions, Inc) by respondent. vh. 2011-05-13 00:00:00
17129905 Certificate of Serv filed of respondent's answers to petitioner's first set of interrogatories and request for production of documents directed to respondent (Tommy Ruff), respondent's answers to petitioner's first request for admissions directed to respondent, Tommy Ruff by respondent. vh. 2011-05-13 00:00:00
17130993 Response filed by Respondent to Petitioner's Motion to Strike Respondent's Affirmative Defense, or in the Alternative, Motion for a More Definite Statement. vh 2011-05-17 00:00:00
17138361 Correspondence
17142853 Answer - Respondent filed vh 2011-06-17 15:45:00
17154093 Motion for Continuance filed by Respondent vh 2011-07-14 16:31:00
17154226 Correspondence
17160132 Certificate of Serv filed that petitioner's second request for admissions directed to respondent, Tommy Ruff, petitioners second set of interrogatories and second request for production of documents directed to respondent Tommy Ruff were sent to respondent's attorney vh 2011-08-01 00:00:00
17160133 Certificate of Serv filed that petitioner's second request for admissions directed to respondent 1'st financial solutions inc; petitioner's second set of interrogatories and second request for production of documents directed to respondent 1st financial solutions, inc were sent to attorney for respondent 1st financial solutions inc. vh 2011-08-01 00:00:00
17160676 Certificate of Serv filed that respondents' first interrogatories to petitioner and respondents' first request for production of documents and things to petitioner and the certificate of service were hand delivered to petitioner vh 2011-08-03 00:00:00
17164734 Notice to Take Deposition filed by petitioner of Tommy Ruff vh 2011-08-16 16:09:00
17169459 Response filed by Respondent to (first financial) petitioner's second set of interrogatories and second request for production of documents directed to respondent (first financial solutions, inc) vh 2011-08-30 00:00:00
17169462 Response filed by Respondent to (first financial) petitioner's second request for admissions directed to respondent (first financial solutions, inc) vh 2011-08-30 00:00:00
17169463 Certificate of Serv filed that respondent's (1st financial)response to petitioner's second request for admissions directed to respondent's response to petitioner's second set of interrogatories and second request for production of documents directed to respondent (1st financial solutions, inc) were hand delivered to petitioner vh 2011-08-30 00:00:00
17169464 Response filed by Respondent to (Tommy Ruff) petitioner's second request for admissions directed to respondent (Tommy Ruff) vh 2011-08-30 00:00:00
17169465 Response filed by Respondent to (Tommy Ruff) petitioner's second set of interrogatories and second request for production of documents directed to respondent (Tommy Ruff) vh 2011-08-30 00:00:00
17174409 Notice of Dismissal filed by petitioner vh 2011-09-19 16:28:00
17175519 Correspondence