Case Details
Case Number 03-1383 DI
Case Type DI Department of Insurance
Case Name Director of Insurance vs. Caine, James M.
Commissioner z Karen A. Winn
Case Status Archived
Date Created 2003-07-08 16:26:29
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket Winn, K 03-1383 DI Director of Insurance vs. Caine, James M. Cancelled 2004-01-05 09:00:00 2004-01-05 09:01:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 9:00 AM, Monday, January 5, 2004, KAW/AHC. NOC/NOH mailed certified 7160 3901 9844 8656 5318 rb. 2003-07-17 00:00:00
Miscellaneous Letter to Resp by regular mail requesting respondent pick up service packet, Service packet mailed certified 7160 3901 9844 8656 5165 rb 2003-07-25 00:00:00
Personal Service packet sent to Petitioner rb 2003-09-08 00:00:00
Closed-Consent Order mailed sh 2004-01-02 07:27:00
Certified to Board (Director of Insurance) sh 2004-01-02 08:57:00
Case Documents
ID Type Comments Date Received
16212368 Returned Mail Received - NOC/NOH 7160 3901 9844 8656 5165 marked "unclaimed." nb 2003-08-15 10:11:00
16212440 Certified Receipt filed 7160 3901 9844 8656 5318 signed by Donald McDaniels dated 7/19/03. nb 2003-07-24 16:01:00
16213648 Complaint Filed bb 2003-07-08 14:32:00
16516759 Personal Service Completed on filed James M. Caine at place of employment - 500 State Route 158, Columbia, IL 62236. nb 2003-12-05 13:44:00
16516794 Certificate of Serv filed - Affidavit of Thomas C. Buchanan, Affidavit of James Vertrees, and Affidavit of Nicole Vertrees- filed by Petitioner, with new address for Respondent. nb 2003-12-05 14:06:00
16520695 Stipulation filed by Petitioner of Facts and Consent to Finding of Cause for Discipline and Waiver of Hearing (joint). nb 2003-12-31 14:01:00
16520739 Correspondence
16520785 Correspondence