Director of Department of Insurance, Financial Institutions and Professional Registration vs. Tommy Ruff & 1st Financial Solutions, Inc.
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
Request document
To view the below document(s), please fill the form below and it will be emailed to the email provided.
