Case Details
Case Number 96-2519 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. SEWELL, ROBERT C. AND SEWELL FINANCIAL SERVICES, INC.
Commissioner z Willard C. Reine
Case Status Archived
Date Created 1996-12-05 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC DOCKET 1997-04-17 09:00:00
Hearing Set for JC DOCKET 1997-04-17 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M, Thursday, April 17, 1997, NA/AHC, No 1997-04-17 09:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1996-12-18 00:00:00
Certified to Board 1997-05-09 00:00:00
Closed-Consent Order mailed 1997-05-09 00:00:00
Order Issued 1997-04-10 00:00:00
Case Documents
ID Type Comments Date Received
16294759 Certificate of Serv - Rqst for Prod of Docs filed tm)CERTIFICATES OF SERVICE FOR REQUEST FOR Production of Documents and 1997-02-24 00:00:00
16295931 Answer - Respondent filed NSWER FILED by Respondent. dd 1997-01-10 00:00:00
16297371 Certified Receipt filed GREEN CARD Certified No. P 912 667 393. Returned Signed 12/20/96 by B. 1996-12-23 00:00:00
16297660 Motion filed 1997-04-07 00:00:00
16297661 Certificate of Serv - Interrogatories filed 1997-03-20 00:00:00
16297931 Certified Receipt filed GREEN CARD Certified No. P 912 667 394. Returned Signed 12/20/96 by B. 1996-12-23 00:00:00
16298799 Transcript filed 1997-04-17 00:00:00
16298802 Miscellaneous filed 1997-04-07 00:00:00
16298843 Stipulation filed 1997-04-17 00:00:00
16298847 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR INTERROGATORIES AND REQUEST FOR Production o 1997-02-27 00:00:00
16300499 zMotion to dismiss 1997-04-07 00:00:00
16300500 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. mw 1996-12-05 00:00:00
16300501 Certificate of Serv - Rqst for Prod of Docs filed 1997-03-19 00:00:00
16302541 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR PET S SECOND INTERROGATORIES filed by Pet s 1997-03-07 00:00:00