Director of Insurance vs. Pounds, Robert L.
| Case Details | |
|---|---|
| Case Number | 03-0336 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Insurance vs. Pounds, Robert L. |
| Commissioner | z Karen A. Winn |
| Case Status | Archived |
| Date Created | 2003-03-12 09:58:22 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | Graham, C 03-0336 DI Director of Insurance vs. Pounds, Robert L. | Continued | 2003-12-03 09:00:00 | 2003-12-03 12:00:00 | ||
| Hearing Set for - Docket | Graham, C 03-0336 DI Director of Insurance vs. Pounds, Robert L. | 2003-08-13 09:00:00 | 2003-08-13 09:01:00 | |||
| Hearing Set for - Docket | Graham, C 03-0336 DI Director of Insurance vs. Pounds, Robert L. | Continued | 2003-11-10 09:00:00 | 2003-11-10 09:01:00 | ||
| Hearing Set for - Docket | Held | 2004-01-05 09:00:00 | 2004-01-05 10:00:00 | |||
| Hearing Set for | JCMO | Cancelled | 2004-04-13 13:00:00 | 2004-04-13 17:00:00 | ||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: nc/nh/dk/st9:00 AM, Wednesday, August 13, 2003, CG/AHC. NOC/NOH mailed certified 7160 3901 9844 8657 2675 rb. | 2003-03-18 00:00:00 | |
| Hearing Notice sent-noh | NOVEMBER 10, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Wednesday, December 3, 2003, CG/AHC, three hours rb. | 2003-08-19 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | AUGUST 13, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Monday, November 10, 2003, CG/AHC rb. | 2003-08-06 00:00:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | DECEMBER 3, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Monday, January 5, 2004, KAW/AHC rb. | 2003-11-26 15:59:00 | |
| Returned Mail Resent to Respondent | order of 11/26/03 rb. | 2003-12-16 11:06:00 | |
| Hearing Notice sent-Rescheduled Ltr | 1:00 PM, Tuesday, April 13, 2004, KAW/AHC, four hours rb. | 2004-02-05 09:24:00 | |
| Closed-Consent Order mailed | sh | 2004-02-19 08:14:00 | |
| Certified to Board | (Director of Insurance) sh | 2004-02-19 09:05:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16212021 | Answer - Respondent filed | by James B. Deutsch. nb | 2003-08-06 13:30:00 | |
| 16212052 | Motion for Continuance filed by Respondent | nb | 2003-08-14 08:58:00 | |
| 16212293 | Motion for Continuance filed by Respondent | nb | 2003-08-06 13:34:00 | |
| 16212420 | Objection filed by Respondent to | Use of Affidavit. nb | 2003-08-06 13:31:00 | |
| 16213503 | Entry of Appearance-Respondent filed | by James B. Deutsch. nb | 2003-08-06 13:27:00 | |
| 16215444 | Certificate of Serv filed - Affidavit of | Charles Lillig. nb | 2003-07-10 09:07:00 | |
| 16215512 | Affidavit filed by Petitioner | of Charles Lillig. nb | 2003-07-10 09:04:00 | |
| 16217495 | Answer - Respondent filed | by Certified Mail. np | 2003-04-14 16:29:00 | |
| 16217566 | Complaint Filed | ds | 2003-03-11 10:03:00 | |
| 16217863 | Certified Receipt filed | 7160 3901 9844 8657 2675 signed by Robert L. Pounds dated 3/21/03. np | 2003-03-24 08:39:00 | |
| 16515161 | Withdrawal as attorney for | Respondent by James B. Deutsch. nb | 2003-11-26 15:37:00 | |
| 16515163 | Motion for Continuance filed by Respondent | by attorney David A. Lunceford. (by Fax) nb | 2003-11-26 15:41:00 | |
| 16515174 | Correspondence | |||
| 16518428 | Returned Mail Received - Order | dated 11/26/03, marked "undeliverable as addressed, forwarding order expired." nb | 2003-12-16 08:36:00 | |
| 16526594 | Correspondence | |||
| 16528393 | Joint Stipulation of Facts filed | and Consent to Finding of Cause for Discipline and Waiver of Hearing. nb | 2004-02-17 13:42:00 | |
| 16528629 | Correspondence | |||
| 16528644 | Correspondence | |||
| 16529131 | Correspondence filed by Respondent | about settlement agreement signed by respondent on 2/3/04. nb | 2004-02-23 09:04:00 | |