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