Case Details
Case Number 93-0139 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. KENEMORE, JR., LAWRENCE D. and BESTLAND INSURANCE AGENCY, INC.
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1993-02-11 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC THREE HOURS 1993-09-23 13:00:00
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Thursday, September 23, 1993, EFD/AHC. Notice of Hearing Mailed Certified 92 1993-09-23 13:00:00
Hearing Set for HEARING SCHEDULED 9:00 A.M., Thursday, June 17, 1993, EFD/Spgfd(815/816). Notice of Complaint/Notice of Hearin 1993-06-17 09:00:00
Hearing Set for Doughty, JUNE 17, 1993 HEARING CONTINUED/ORDER ISSUED(az) 1993-06-17 00:00:00
Correspondence
Reason Comments Date Sent Documents
Certified to Board 1993-12-13 00:00:00
zTranscript Letter to Non-State Party 1993-09-27 00:00:00
Hearing Notice sent-noh 1993-03-02 00:00:00
Briefing Schedule mailed 1993-09-28 00:00:00
Order Issued 1993-09-22 00:00:00
zOrder-Granting Motion for Sanctions 1993-08-25 00:00:00
Hearing Notice sent-noh 1993-07-13 00:00:00
zNotice to Take Deposition sent 1993-06-30 00:00:00
Hearing Continuance Granted Order mailed 1993-06-11 00:00:00
zNotice to Take Deposition sent 1993-05-06 00:00:00
Order Issued 1993-06-28 00:00:00
Objection Letter to Resp sent - ROBDU 1993-09-14 00:00:00
Objection Letter to Resp sent - ROBDU 1993-07-21 00:00:00
Case Documents
ID Type Comments Date Received
16330056 Certified Receipt filed GREEN CARD Certified No. (#P-924-367-153) Returned Signed (12/15/93) by Lyneigh Jamsek. smb 1993-12-17 00:00:00
16331085 Brief filed by Petitioner PETITIONER S Proposed Findings of Fact and Conclusions of Law filed. jb 1993-10-25 00:00:00
16334342 Motion for Sanctions filed RENEWED MOTION for Sanctions filed by Pet: ba 1993-07-20 00:00:00
16336354 Objections filed by SUGGESTIONS IN OPPOSITION to Request for Dismissal filed by Pet: ba 1993-09-20 00:00:00
16336375 zMotion for Continuance filed MOTION FOR CONTINUANCE and for Sanctions or for an Order Requiring Resp. Kenemore to Appear for D 1993-06-08 00:00:00
16336999 Miscellaneous filed CASE REMOVED from AWD Status per EFD. jb 1993-08-25 00:00:00
16338898 zMotion to dismiss MOTION TO DISMISS filed by Resp: ba 1993-09-13 00:00:00
16339429 Transcript filed TRANSCRIPT (2) FILED With AHC by BJB. bjb 1993-09-27 00:00:00
16339821 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 717) Returned Signed (7/15/93) by Mary Bledsoe: ba 7/20 1993-07-19 00:00:00
16339986 Miscellaneous filed CERTIFIED COPY of the original complaint sent to petitioner s attorney. adh 8/8/93 1993-08-20 00:00:00
16340071 Motion filed APPLICATION FOR Special Setting filed by Pet. jb 1993-02-11 00:00:00
16340276 Miscellaneous filed NOC/NOH remailed to Kenemore by Cert. P 924 367 477/Letter to Kenemore by regular mail(az) 1993-04-05 00:00:00
16341884 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 477) Returned Signature illegible: ba 4/13 1993-04-12 00:00:00
16341892 Returned Mail Received RETURNED MAIL - NOC/NOH (P924 367 789) to Petitioner Kenemore - unclaimed. jb 3/30 1993-03-29 00:00:00
16343380 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. PPLICATION FOR SPECIAL SETTING filed requesting change of venue to 1993-02-11 00:00:00
16343675 Answer - Respondent filed NSWER FILED by Respondent. ba 1993-04-12 00:00:00
16343698 Certified Receipt filed GREEN CARD Certified No. (#P924 367 790) Returned Signed 3/9 by Kristen Selinske. jb 1993-03-12 00:00:00