Case Details
Case Number 13-0390 DI
Case Type DI Department of Insurance
Case Name Director of Department of Insurance, Financial Institutions and Professional Registration vs. Michael P. Ippolito & The Benefit Partnership, Inc.
Commissioner Sreenivasa Rao Dandamudi
Case Status Archived
Date Created 2013-03-13 07:44:49
Date Closed 2013-08-22 10:29:56
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket jcmo Sreenu.Dandamudi@oa.mo.gov; D: #13-0390 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Michael P. Ippol[Carolyn H. Kerr] Cancelled 2013-09-10 09:00:00 2013-09-10 10:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-Dkt nc/nh/dk/st 9 am, Tuesday, September 10, 2013, SRD/JC. sh 2013-03-13 07:51:00
Personal Service packet sent to Petitioner (for the corp.)noc/noh. sh 2013-04-08 07:54:00
Personal Service packet sent to Petitioner noc/noh (for Ippolito). sh 2013-04-17 08:33:00
Pro Se Ltr to Resp mailed Mtn SD-lic.corp obj due 8/8/13 to mtn for summary decision. sh 2013-07-25 15:20:00
Certified to Board sh 2013-09-25 10:33:00
Case Documents
ID Type Comments Date Received
17316007 Correspondence
17316013 Complaint Filed sh 2013-03-04 07:45:00
17322254 Returned Mail Received - NOC/NOH forward address provided sm 2013-04-02 11:19:00
17323702 Correspondence
17326474 Correspondence
17335653 Personal Service Completed on filed rec'd by Michael P. Ippolito on 5/10/13 sm 2013-05-14 13:33:00
17346719 Certificate of Serv filed petitioner sm 2013-06-18 14:07:00
17347027 Affidavit filed amended sm 2013-06-19 10:33:00
17357320 Suggestions in Support filed by Petitioner of motion for summary decision sm 2013-07-25 10:44:00
17357327 Motion for Summary Decision filed petitioner - scanned in 6 parts sm 2013-07-25 10:55:00
17357330 Motion for Summary Decision filed petitioner - scanned in 6 parts sm 2013-07-25 10:59:00
17357331 Motion for Summary Decision filed petitioner - scanned in 6 parts sm 2013-07-25 11:00:00
17357332 Motion for Summary Decision filed petitioner - scanned in 6 parts sm 2013-07-25 11:01:00
17357333 Motion for Summary Decision filed petitioner - scanned in 6 parts sm 2013-07-25 11:01:00
17357334 Motion for Summary Decision filed petitioner - scanned in 6 parts sm 2013-07-25 11:02:00
17357544 Correspondence
17363806 Returned Mail Received - Attorney Letter return to sender sm 2013-08-16 10:55:00
17365493 Correspondence
17374854 Correspondence
17555125 Decision 2013-08-22 00:00:00