Case Details
Case Number 14-1315 DI
Case Type DI Department of Insurance
Case Name Director of Department of Insurance, Financial Institutions and Professional Registration vs. Valore Title LLC
Commissioner Nicole Colbert-Botchway
Case Status Closed
Date Created 2014-08-06 08:52:08
Date Closed 2015-04-10 09:05:03
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC MO Nicole.Colbert-Botchway@oa.mo.gov C: #14-1315 DI Director of Department of Insurance, Financial Institutions and Professional Registration vs. Valore Title LLC[Cheryl C. Nield] Continued 2015-02-11 09:00:00 2015-02-11 10:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-Dkt nc/nh/dk/st 9 AM, Wed, Feb 11, 2015, SRD/JC, dkt. cb 2014-08-06 11:11:00
Personal Service packet sent to Petitioner noc/noh. sh 2014-08-25 08:08:00
Pro Se Ltr to Resp mailed Mtn SD-lic.indiv obj due 1/7/15 to mtn for summary decision. sh 2014-12-24 12:08:00
Objection Letter to Resp sent - ROBDU obj due 1/12/15 to mtn to supplement record. sh 2015-01-02 11:41:00
Hearing Contin Granted Ord mailed-Commissions Mt 9 am, Thurs, May 7, 2015, NJC/WW923, HST510, & FD503 by telepresence, dkt. cb 2015-01-27 14:41:00
Certified to Board sh 2015-05-14 09:00:00
Case Documents
ID Type Comments Date Received
17449896 Complaint Filed cb 2014-08-05 00:00:00
17449959 Correspondence
17453391 Returned Mail Received - NOC/NOH attempted not known. Incorp Servics, Inc., Valore Title LLC. st 2014-08-19 00:00:00
17453395 Returned Mail Received - NOC/NOH attempted not known. kris plumhoff, President Valore Title LLC. st 2014-08-19 00:00:00
17453546 Correspondence
17456604 Personal Service Completed on filed Valore Title LLC 8-29-14. st 2014-09-08 13:38:00
17467263 Certificate of Serv filed by petitioner. Discovery. st 2014-10-31 13:42:00
17478096 Motion for Summary Decision filed by petitioner. Suggestions in support attached. Part 1 of 2. st 2014-12-24 09:26:00
17478102 Motion for Summary Decision filed by petitioner. Suggestions in support attached. Part 2 of 2. st 2014-12-24 09:40:00
17478204 Correspondence
17479403 Motion filed by Petitioner to supplement to the record vlh 2015-01-02 09:43:00
17479462 Correspondence
17483976 Correspondence
17499709 Correspondence
17507770 Correspondence
17555072 Decision 2015-04-10 00:00:00