Keith L. Monia vs. Director of Department of Insurance, Financial Institutions and Professional Registration
| Case Details | |
|---|---|
| Case Number | 11-1237 DI |
| Case Type | DI Department of Insurance |
| Case Name | Keith L. Monia vs. Director of Department of Insurance, Financial Institutions and Professional Registration |
| Commissioner | Nimrod T. Chapel, Jr. |
| Case Status | Archived |
| Date Created | 2011-06-21 10:58:53 |
| Date Closed | 2013-02-01 12:29:25 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JCMO | Rod.Chapel@oa.mo.gov; | C: #11-1237 DI Keith L. Monia vs. Director of Department of Insurance, Financial Institutions and Professional Registration[Ross A. Kaplan] | Held | 2011-08-29 13:00:00 | 2011-08-29 17:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-nc/nh/ns | 1:00pm, Monday, August 29, 2011, NTC/AHC. NOC/NOH mailed. ja | 2011-06-21 11:14:00 | |
| Order Issued | adopting proposed protective order. sh | 2011-08-22 09:25:00 | |
| Transcript Letter to Pet Non-State Party | 2011-12-08 10:09:00 | ||
| Briefing Schedule mailed | simultaneous briefs due 1/11/12. sh | 2011-12-12 08:16:00 | |
| Transcript Sent to | Mr. Monia tlf | 2011-12-19 13:55:00 | |
| Exhibit Letter mailed - Request for Disposition | sh | 2015-03-05 09:37:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17143978 | Correspondence | |||
| 17150045 | Answer - Respondent filed | vh | 2011-07-01 00:00:00 | |
| 17150080 | Certificate of Serv filed | that respondent's first request for admissions directed to petitioner; respondent's first set of interrogatories and request for production of documents directed to petitioner were served to petitioner vh | 2011-07-01 00:00:00 | |
| 17150098 | Certificate of Serv filed | that the affidavit of Paul J Bollinger was served to petitioner via mail vh | 2011-07-01 00:00:00 | |
| 17158803 | Notice to Take Deposition filed | by respondent vh | 2011-07-28 16:08:00 | |
| 17159133 | Correspondence filed by Petitioner | concerning discovery vh | 2011-07-28 00:00:00 | |
| 17159296 | Notice to Take Deposition filed | by respondent vh | 2011-07-29 00:00:00 | |
| 17160519 | Notice to Take Deposition filed | amended of Keith L. Monia, Sr vh | 2011-08-03 16:26:00 | |
| 17163983 | Certificate of Serv filed | that the affidavit of licensure of Keith L. Monia, Sr was mailed to petitioner vh | 2011-08-12 00:00:00 | |
| 17165476 | Motion for Protective Order filed | by respondent vh | 2011-08-18 13:03:00 | |
| 17166151 | Correspondence | |||
| 17167376 | Certificate of Serv filed | that requests for production of documents and things were mailed to petitioner vh | 2011-08-23 00:00:00 | |
| 17196986 | Transcript filed | Monia v. DIFP; grs. | 2011-12-08 09:40:00 | |
| 17197022 | Correspondence | |||
| 17197024 | Correspondence | |||
| 17197754 | Correspondence | |||
| 17199867 | Correspondence | |||
| 17204610 | Brief filed by Respondent | sm | 2012-01-10 10:00:00 | |
| 17204814 | Brief filed by Petitioner | sm | 2012-01-10 13:51:00 | |
| 17268367 | Additional Information filed by Petitioner | and question regarding decision sm | 2012-09-05 16:05:00 | |
| 17304986 | Correspondence | |||
| 17492247 | Correspondence | |||
| 17554591 | Decision | 2013-02-01 00:00:00 | ||