Case Details
Case Number 03-0467 DI
Case Type DI Department of Insurance
Case Name Denny, II, Lowell vs. Director of Insurance
Commissioner z Karen A. Winn
Case Status Archived
Date Created 2003-04-09 09:25:59
Date Closed 2004-05-26 09:14:55
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Winn, K 03-0467 DI Denny, II, Lowell vs. Director of Insurance Continued 2003-10-14 09:00:00 2003-10-14 12:00:00
Hearing Set for - Docket Graham, C 03-0467 DI Denny, Lowell, II vs. Director of Insurance Continued 2003-08-13 09:00:00 2003-08-13 09:01:00
Hearing Set for Continued 2003-12-12 10:00:00 2003-12-12 14:00:00
Hearing Set for Held 2003-12-08 12:00:00 2003-12-08 14:00:00
Pre Hearing Conference Set for Held 2003-12-04 13:00:00 2003-12-04 13:15:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter Stage: noc/noh/dkt/non state9:00 AM, Wednesday, August 13, 2003, CG/AHC. NOC/NOH mailed rb. 2003-04-14 00:00:00
Hearing Notice sent-noh AUGUST 13, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Tuesday, October 14, 2003, KAW/AHC, three hours rb. 2003-08-14 00:00:00
Hearing Notice sent-Dkt Order Continue-Reschedule 2nd day of hearing 10:00 AM, Friday, December 12, 2003, KAW/AHC, four hours rb. 2003-10-23 09:13:00
Hearing Notice sent-Ord Grant Contin-Reschedule DECEMBER 12, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 10:00 AM, Monday, December 8, 2003, KAW/AHC, one day rb. 2003-11-24 07:57:00
Order Issued Affidavit of Robbie Montgomery is not admissible at hearing/ sh 2003-11-25 09:11:00
Transcript Letter to Pet Non-State Party 2003-11-25 15:52:00
Order Issued hearing to begin at 12:00 PM, December 8, 2003, KAW/AHC rb. 2003-12-02 11:33:00
Transcript Letter to Pet Non-State Party 2004-03-11 11:58:00
Briefing Schedule mailed Ptr brief due 3/26/04 - reply due 4/12/04. sh 2004-03-11 12:12:00
Transcript Sent to Resp State Attorney 2004-04-13 10:06:00
Order Granting Extension of Time Resp has until 4/15/04 to file reply brief. sh 2004-04-13 12:20:00
Case Documents
ID Type Comments Date Received
16212320 Motion for Continuance filed by Respondent (joint). nb 2003-08-12 16:52:00
16212454 Affidavit filed by Respondent of Robbie Montgomery. nb 2003-07-30 08:25:00
16212529 Certificate of Serv filed - Affidavit of Christopher Hudlin by Attorney for Director of Insurance. nb 2003-07-25 08:16:00
16212658 Certified Receipt filed 7160 3901 9844 8656 9811 signed by Shannon Fitch dated 8/15/03. nb 2003-08-25 07:55:00
16212690 Affidavit filed by Respondent of Christopher Hudlin. nb 2003-07-25 08:15:00
16213744 Certificate of Serv filed - Affidavit of Robbie Montgomery. nb 2003-07-30 08:23:00
16213866 Answer - Respondent filed np 2003-05-14 08:34:00
16219701 Complaint Filed ds 2003-04-07 09:21:00
16507806 Motion to Set Hearing filed by Respondent nb 2003-10-21 16:47:00
16508167 Correspondence
16512912 Affidavit filed by Petitioner of Robbie Montgomery for use at hearing. nb 2003-11-13 13:30:00
16513410 Objection filed by Respondent to Petitioner's Affidavit rb 2003-11-17 13:15:00
16514261 Motion to Reset Hearing filed by Joint - by Respondent. nb 2003-11-21 16:26:00
16514270 Correspondence
16514722 Correspondence
16514925 Transcript filed 2003-11-25 15:52:00
16514927 Correspondence
16515735 Correspondence
16516234 Motion for Protective Order filed and Objections to Notice to Take Deposition of Robbie Montgomery. nb 2003-12-03 16:53:00
16516294 Notice to Take Deposition filed by Petitioner of Robbie Montgomery. nb 2003-12-04 08:54:00
16520735 Transcript filed 2004-01-02 07:20:00
16532984 Transcript filed 2004-03-11 11:57:00
16532986 Correspondence
16532999 Correspondence
16535927 Brief filed by Petitioner nb 2004-03-26 13:34:00
16538414 Correspondence
16538424 Motion for Leave to file Reply Brief out of time. nb 2004-04-13 10:33:00
16538458 Correspondence
16538873 Reply Brief filed by Respondent nb 2004-04-15 16:03:00
17552038 Decision 2004-05-26 00:00:00