Case Details
Case Number 90-1666 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. WILKERSON, LARRY A.
Commissioner z Paul M. Spinden
Case Status Archived
Date Created 1990-10-17 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Tuesday, April 9, 1991, PMS/AHC. Notice of Hearing Mailed Cert. P 919 103 641(a 1991-04-09 09:30:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Friday, April 5, 1991, PMS/AHC. Notice of Hearing Mailed Cert. P 919 103 602(az 1991-04-05 09:30:00
Hearing Set for APRIL 3, 1991 HEARING CONTINUED by PMS(az) 1991-04-03 00:00:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Friday, March 1, 1991, PMS/AHC. Notice of Hearing Mailed Cert. P 918 329 974(a 1991-03-01 09:30:00
Hearing Set for MARCH 1, 1991 HEARING CONTINUED BY PMS(az) 1991-03-01 00:00:00
Hearing Set for HEARING SCHEDULED 1:00 p.m., Thursday, December 27, 1990, PMS/AHC. Notice of Complaint/Notice of Hearing Maile 1990-12-27 13:00:00
Hearing Set for DECEMBER 27, 1990 HEARING CONTINUED by PMS(az) 1990-12-27 00:00:00
Hearing Set for JC 6 HOURS 1991-06-07 10:30:00
Hearing Set for HEARING RESCHEDULED 10:00 A.M., Friday, June 7, 1991, PMS/AHC. Notice of Hearing Mailed(az) 1991-06-07 10:00:00
Correspondence
Reason Comments Date Sent Documents
zTranscript Sent to Non-State Party (Payment Received) 1995-06-01 00:00:00
Hearing Notice sent-noh 1991-04-09 00:00:00
Certified to Cole County Circuit Court 1995-06-01 00:00:00
zTranscript Sent to State Attorney 1995-06-01 00:00:00
Briefing Schedule mailed 1995-06-01 00:00:00
Hearing Notice sent-noh 1991-03-07 00:00:00
Hearing Continuance Granted Order mailed 1991-03-07 00:00:00
Hearing Notice sent-noh 1991-02-27 00:00:00
Hearing Continuance Granted Order mailed 1991-02-27 00:00:00
Hearing Notice sent-noh 1990-12-14 00:00:00
Hearing Continuance Granted Order mailed 1990-12-14 00:00:00
Hearing Notice sent-noh 1990-10-30 00:00:00
Order Issued 1991-04-25 00:00:00
Order Issued 1991-04-22 00:00:00
Order Issued 1991-03-22 00:00:00
Objection Letter to Resp sent - ROBDU 1991-04-10 00:00:00
Exhibit Letter mailed - Request for Disposition 1993-09-29 00:00:00
Exhibit Letter mailed - Request for Disposition 1995-06-01 00:00:00
Transcript Ordered notice sent 1991-06-07 00:00:00
Objection Letter to Resp sent - ROBDU 1991-02-20 00:00:00
zExhibits Returned 1993-10-12 00:00:00
zExhibits Returned 1995-06-05 00:00:00
Case Documents
ID Type Comments Date Received
16318851 Miscellaneous filed RESPONSE TO Exhibit letter, filed by Pet: ba 1995-06-05 00:00:00
16335050 Miscellaneous filed Telephone call from Jake McMahon, from Insurance, asking that we not archive this file at this time, case is p 1993-10-05 00:00:00
16336972 Miscellaneous filed LETTER RETURNED acknowledging receipt of Resp s Exhs. A-H, filed by Resp: ba 10/13 1993-10-12 00:00:00
16337031 Miscellaneous filed SUPREME COURT denied motion for traqnsfer from Western District. Case is ready to be closed on system. ah 1993-03-23 00:00:00
16339406 Miscellaneous filed LETTER stating Resp s Exh. A-H will be picked up, filed: ba 10/12 1993-10-08 00:00:00
16342899 Miscellaneous filed Motion to withdraw as attorney for Resp filed by Nicholas M. Monaco. jb 1993-04-09 00:00:00
16343496 Opinion filed OPINION FILED by W.D. Court of Appeals - 30 day pull set to call court to determine if mandate has been filed. 1992-12-08 00:00:00
16348384 Miscellaneous filed COPY OF SUBPOENA served upon Dave Erhardt filed by Resp. OPY OF SUBPOENA served upon Brad Connor filed by Resp 1991-06-07 00:00:00
16348589 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp: ba 1991-03-19 00:00:00
16348613 Miscellaneous filed LETTER requesting amendments to AHC Findings of Fact and Conclusions of Law filed by Resp. jb 11/18
16348662 zMotion for Continuance filed MOTION FOR CONTINUANCE (per letter) filed by Resp: ba 3/4 1991-03-04 00:00:00
16348666 Certificate of Serv - Interrogatories filed INTERROGATORIES filed by Petitioner -ls EQUEST FOR Production of Documents filed by Petitioner -ls 1991-01-16 00:00:00
16348770 Miscellaneous filed COPY OF SUBPOENA served upon Mike Clifford filed by Resp. jb 1991-06-20 00:00:00
16348771 Miscellaneous filed DEPOSITION Upon Written Questions to Matthew Palmer, filed by Resp: ba 1991-05-21 00:00:00
16348776 Answer to Request for Admissions filed ANSWER to Request for Admissions Filed by Respondent -ls 1991-02-20 00:00:00
16348790 Request for Admissions filed REQUEST FOR ADMISSIONS Filed by Petitioner -ls 1991-01-16 00:00:00
16349625 Appealed to Circuit Court filed CASE APPEALED to the Circuit Court on 12/9/91 - filed by Pet. jb
16349689 Answer - Respondent filed ANSWER to Amended Complaint filed by Respondent -ls 1991-02-27 00:00:00
16349699 Answer - Respondent filed ANSWER FILED by Resp: ba 11/30 1990-11-29 00:00:00
16349712 Certified Receipt filed GREEN CARD Certified No. (#P 919 103 641) Returned. Signed (3/12/91) by Frank Ovaitt: ba 1991-03-13 00:00:00
16349824 Request for Admissions filed REQUEST FOR ADMISSIONS Filed by Petitioner -ls 1990-11-28 00:00:00
16350386 Certified Receipt filed GREEN CARD Certified No. (#P 919 103 602) Returned. Signed (3/1/91) by Frank Ovaitt: ba 3/4 1991-03-02 00:00:00
16350395 Certificate of Serv-Response Req Prod of Docs filed RESPONSE TO Request for Production of Documents filed by Respondent -ls 1991-02-20 00:00:00
16350415 zResponse To filed PET S RESPONSE TO Resp s Motion for Issuance of Commission to Take Foreign Deposition upon Written Questions f 1991-04-12 00:00:00
16350424 Certified Receipt filed GREEN CARD Certified No. (#P 918 329 974) Returned. Signed (12/18/90) by Mark Coy: ba 1990-12-19 00:00:00
16350540 Certified Receipt filed GREEN CARD Certified No. (#P919 104 450) Returned Signed 11/21 by Kathy Abner. jb 11/27
16350879 Miscellaneous filed DEPOSITION OF Larry Wilkerson filed -ls 1991-01-30 00:00:00
16350922 Motion for Leave to file MOTION FOR LEAVE to Amend Complaint filed by Pet: ba MENDED Complaint received from Pet: ba 1991-02-19 00:00:00
16350928 Miscellaneous filed DEPOSITION of Mary Millie Burkhardt, filed by Bredeman & Assoc: ba 1/14 1991-01-11 00:00:00
16350978 Miscellaneous filed ORDER ISSUING COMMISSION to take Foreign Deposition Upon Written Questions filed by Resp. EPOSITION UPON Wri 1991-04-19 00:00:00
16350984 Miscellaneous filed COPY OF SUBPOENA served upon Mary Millie Burkhardt filed by Resp. jb 6/10 1991-06-07 00:00:00
16350988 Answer to 1st Amended Complaint filed ANSWER TO Second Amended Complaint filed by Resp. jb 6/4 1991-06-03 00:00:00
16351266 Proposed Findings of Fact and Brief filed
16351290 Miscellaneous filed JOINT REQUEST for Continuance filed: ba 1990-12-12 00:00:00
16351664 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. PPLICATION MADE FOR SPECIAL SETTING/Pet requests hearing set on or 1990-10-17 00:00:00
16352092 Brief filed by Petitioner PETITIONER S BRIEF Filed. jb
16352094 Transcript filed TRANSCRIPT (4) FILED With AHC by BJB. bjb
16353704 Motion filed RESP S MOTION for Issuance of Commission to Take Foreign Depositions Up9on Written Questions filed: ba 1991-04-09 00:00:00
16353879 Certificate of Serv - Answers filed RESP S ANSWERS to Pet s Interrogatories filed: ba 1991-02-21 00:00:00
16353887 Certified Receipt filed GREEN CARD Certified No. (#P 918 329 858) Returned. Signed (10/31/90) by Joyce Wilkerson: ba 1990-11-02 00:00:00
16353958 Motion filed MOTION TO AMEND First Amended Complaint filed by Pet. jb 1991-04-23 00:00:00
16354040 Opinion filed CASE APPEALED to the Circuit Court on 12/9/91 - filed by Pet. jb
16354142 Certified Receipt filed GREEN CARD Certified No. (#P919 104 180) Returned Signed 10/21 by Amy Neal. jb
16354648 Miscellaneous filed DOCKET SHEET received from Cole Co. Cir. Ct. ast Entry: CAUSE AGAIN CONSIDERED - DECISION OF THE AHC AFFIRMED.
16354717 Reply Brief filed PET S REPLY BRIEF FILED by Pet - CASE READY FOR DECISION LIST. jb