Rusty Lee Monchil vs. Director of Department of Insurance, Financial Institutions and Professional Registration

Case Details
Case Number 11-1948 DI
Case Type DI Department of Insurance
Case Name Rusty Lee Monchil vs. Director of Department of Insurance, Financial Institutions and Professional Registration
Commissioner Nimrod T. Chapel, Jr.
Case Status Archived
Date Created 2011-09-29 12:22:29
Date Closed 2013-01-30 10:27:17
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO Rod.Chapel@oa.mo.gov; C: #11-1948 DI Rusty Lee Monchil vs. Director of Department of Insurance, Financial Institutions and Professional Registrati[Mary S Erickson] Held 2012-02-07 09:00:00 2012-02-07 10:00:00
Hearing for Oral Argument JCMO by phone Rod.Chapel@oa.mo.gov; C: #11-1948 DI Rusty Lee Monchil vs. Director of Department of Insurance, Financial Institutions and Professional Registrati[Mary S Erickson] Cancelled 2011-12-06 16:00:00 2011-12-06 17:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-Dkt noc/noh/dkt/ns 9:00am, Tuesday, February 7, 2012, NTC/AHC. NOC/NOH mailed. ja 2011-09-29 12:35:00
Pro Se Ltr to Pet mailed Mtn SD-licensing.indiv obj due 12/12/11 to mtn for summary decision. sh 2011-11-28 07:43:00
Order Denying Resp Summary Decision ja. 2011-12-06 16:16:00
Objection Letter to Pet sent obj due 1/6/12 to second mtn for summary decision. sh 2011-12-27 08:14:00
Transcript Letter to Pet Non-State Party 2012-02-29 10:00:00
Briefing Schedule mailed Pet 4/2/12; Resp 5/2/12; reply 5/17/12. sh 2012-03-01 08:22:00
Transcript Sent to Mary S. Erickson tlf 2012-03-02 08:26:00
Case Documents
ID Type Comments Date Received
17177902 Complaint Filed 2011-09-26 00:00:00
17177905 Duplicate filing of complaint by certified mail, ja. 2011-09-27 00:00:00
17177909 Correspondence
17182986 Answer - Respondent filed vh 2011-10-19 11:40:00
17183970 Certificate of Serv of Respondents filed first request for admissions, first interrogatories, request for production of documents. sh 2011-10-19 00:00:00
17185819 Correspondence filed by Petitioner requesting hearing not be dismissed or continued vh 2011-10-27 11:12:00
17193226 Exhibit filed by Respondent Exs. 2-5 to mtn for summary decision. sh 2011-11-23 12:23:00
17193227 Motion for Summary Decision filed by Respondent, w/ Ex. 1. 2011-11-23 12:24:00
17193794 Correspondence
17196423 Response filed by Petitioner to Respondent's motion for summary decision. sm 2011-12-06 13:09:00
17196545 Correspondence
17200325 Exhibit filed by Respondent Exhibit list - motion for summary decision exhibits 3,4 and 5 sm 2011-12-20 00:00:00
17200330 Exhibit filed by Respondent exhibit list - motion for summary decison exhibits 1,1A and 2 sm 2011-12-20 00:00:00
17200331 Suggestions in Support filed by Respondent second motion for summary decision sm 2011-12-20 00:00:00
17200332 Motion filed by Respondent second motion for summary decision sm 2011-12-20 00:00:00
17201086 Correspondence
17202734 Response filed by Petitioner to second motion for summary decision sm 2012-01-03 11:20:00
17207758 Entry of Appearance-Respondent filed Mary S. Erickson sm 2012-01-20 14:26:00
17208918 Certificate of Serv filed respondent sm 2012-01-25 13:52:00
17209733 Correspondence filed by Respondent copy of correspondence sent to petitioner from respondent sm 2012-01-27 13:47:00
17215445 Correspondence filed by Petitioner sm 2012-02-21 15:51:00
17217474 Transcript filed Monchil v. DI;bjb 2012-02-29 09:57:00
17217477 Correspondence
17217479 Correspondence
17217678 Correspondence
17218147 Correspondence
17230508 Brief filed by Respondent sm 2012-04-20 09:15:00
17304001 Correspondence
17554585 Decision 2013-01-30 00:00:00