Director of Insurance vs. Smith, James Edward
| Case Details | |
|---|---|
| Case Number | 02-1787 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Insurance vs. Smith, James Edward |
| Commissioner | June Striegel Doughty |
| Case Status | Archived |
| Date Created | 2002-11-21 15:04:55 |
| Date Closed | 2003-06-25 14:14:00 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | Doughty, J 02-1787 DI Director of Insurance vs. Smith, James Edward | 2003-03-12 09:00:00 | 2003-03-12 09:01:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: nc/nh/dk/st9:00 AM, Wednesday, March 12, 2003, CG/AHC. NOC/NOH mailed certified 7160 3901 9844 8657 4198 rb. | 2002-11-26 00:00:00 | |
| Transcript Sent to Resp Non-State Party | Stage: Transcript Sent to Non State Party | 2003-05-05 00:00:00 | |
| Transcript Sent to Pet State Attorney | Stage: Transcript Sent to State Attorney | 2003-04-21 00:00:00 | |
| Order Granting Extension of Time | Stage: Order Granting Extension of TimeResp has until 2/10/03 to file Answer/ sh | 2003-01-31 00:00:00 | |
| Transcript Letter to Resp Non-State Party | Stage: Transcript Letter to Non-State Party | 2003-03-27 00:00:00 | |
| Briefing Schedule mailed | Stage: Briefing Schedule mailedPtr brief due 4/30/03 - Resp brief due 5/30/03; reply due 6/16/03 sh | 2003-03-31 00:00:00 | |
| Returned Mail Resent to Respondent | noc/noh to new address: 4501 Lindell Blvd., Suite 12F, St. Louis MO 63108 certified 7160 3901 9844 8657 3863 rb. | 2002-12-17 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16215897 | Reply Brief filed by Petitioner | np | 2003-06-17 13:19:00 | |
| 16217100 | Transcript filed | 2003-03-27 14:11:00 | ||
| 16217146 | Proposed Find of Fact/Concl of Law filed by | Petitioner. np | 2003-04-30 16:13:00 | |
| 16217359 | Certificate of Serv filed - Affidavit of | Duayne Madl & Affidavit of Gary Dunn & Business Records Affidavit from Allianz Life Insurance company. np | 2003-02-27 13:29:00 | |
| 16217366 | Answer - Respondent filed | np | 2003-02-07 14:51:00 | |
| 16217729 | Entry of Appearance-Respondent filed | by Fax of Samuel E. Trapp. np | 2003-02-07 14:45:00 | |
| 16219071 | Motion for Ext of Time to File Answer filed | by fax rb. | 2003-01-29 11:54:00 | |
| 16219354 | Brief filed by Petitioner | np | 2003-04-30 16:13:00 | |
| 16221076 | Certified Receipt filed | 7160 3901 9844 8657 3863 signed by James E. Smith dated 1/2/03. np | 2003-01-07 08:22:00 | |
| 16221312 | Returned Mail Received - NOC/NOH | 7160 3901 9844 8657 4198 marked "moved, left no address." np | 2002-12-13 10:36:00 | |
| 16221411 | Complaint Filed | rb | 2002-11-21 15:07:00 | |
| 17551158 | Decision | 2003-06-25 00:00:00 | ||