Director of Department of Insurance, Financial Institutions and Professional Registration vs. William Lee Moir
| Case Details | |
|---|---|
| Case Number | 11-0930 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Department of Insurance, Financial Institutions and Professional Registration vs. William Lee Moir |
| Commissioner | Sreenivasa Rao Dandamudi |
| Case Status | Archived |
| Date Created | 2011-05-20 13:21:22 |
| Date Closed | 2012-02-06 08:43:57 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JCMO | Sreenu.Dandamudi@oa.mo.gov; | D: #11-0930 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. William Lee Moir[Carolyn H. Kerr] | Held | 2011-11-16 09:00:00 | 2011-11-16 12:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/st | 9:00am, Wednesday, November 16, 2011, SRD/AHC. NOC/NOH mailed certified 7160 3901 9848 8482 2952. ja | 2011-05-24 19:16:00 | |
| Resent with Letter by Regular Mail | compl, noc/noh, certified 7160 3901 9848 8482 2532. sh | 2011-06-21 11:41:00 | |
| Personal Service packet sent to Petitioner | compl, noc/noh. sh | 2011-07-27 10:15:00 | |
| Briefing Schedule mailed | simultaneous briefs due 12/16/11; replies 12/30/11. sh | 2011-11-16 10:24:00 | |
| Transcript Sent to | 2011-12-01 16:01:00 | ||
| Returned Mail Resent to Respondent | (briefing schedule) to new address. sh | 2011-12-12 12:02:00 | |
| Closed-Motion of Petitioner mailed | tlf | 2012-02-06 08:43:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17132024 | Complaint Filed | sh | 2011-05-20 13:22:00 | |
| 17133641 | Correspondence | |||
| 17143370 | Returned Mail Received - NOC/NOH | unclaimed. sh | 2011-06-20 15:38:00 | |
| 17144041 | Correspondence | |||
| 17155159 | Returned Mail Received - NOC/NOH | marked unclaimed. sh | 2011-07-13 00:00:00 | |
| 17158202 | Correspondence | |||
| 17168036 | Personal Service Completed on filed | on William Lee Moir on 8/23/11 vh | 2011-08-25 00:00:00 | |
| 17172735 | Certificate of Serv filed | that petitioner's first request for admissions directed to respondent were served by U.S. Mail to respondent vh | 2011-09-12 00:00:00 | |
| 17186662 | Certificate of Serv filed - Affidavit of | 3 affidavits. sh | 2011-10-28 00:00:00 | |
| 17191106 | Correspondence | |||
| 17193068 | Returned Mail Received | not deliverable as addressed vh | 2011-11-22 16:22:00 | |
| 17195224 | Transcript filed | DIFP v. Moir; grs. | 2011-12-01 11:41:00 | |
| 17195226 | Correspondence | |||
| 17195308 | Correspondence | |||
| 17200133 | Proposed Findings of Fact and Brief filed | petitioner sm | 2011-12-16 00:00:00 | |
| 17204798 | Motion for Stay filed | petitioner sm | 2012-01-10 13:37:00 | |
| 17209290 | Motion for Leave to file | petitioner - to dismiss complaint w/o prejudice | 2012-01-26 11:42:00 | |
| 17211578 | Correspondence | |||