Case Details
Case Number 93-0213 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. DANDO, III, CHARLES J.
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1993-02-19 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC ONE DAY 1993-09-09 09:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Thursday, September 9, 1993, PRO/AHC. ORDER ISSUED(az) 1993-09-09 09:00:00
Hearing Set for HEARING SCHEDULED 9:00 A.M., Thursday, July 1, 1993, PRO/AHC. Notice of Complaint/Notice of Hearing Mailed er 1993-07-01 09:00:00
Hearing Set for Doughty, JULY 1, 1993 HEARING CONTINUED/ORDER ISSUED(az) 1993-07-01 00:00:00
Correspondence
Reason Comments Date Sent Documents
Briefing Schedule mailed 1993-09-24 00:00:00
zDiscovery Letter mailed 1993-09-03 00:00:00
zTranscript Sent to State Attorney 1993-09-24 00:00:00
Hearing Notice sent-noh 1993-06-29 00:00:00
Hearing Continuance Granted Order mailed 1993-06-29 00:00:00
zNotice to Take Deposition sent 1993-06-08 00:00:00
zTranscript Letter to Non-State Party 1993-09-24 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl 1993-06-22 00:00:00
zNotice to Take Deposition sent 1993-05-05 00:00:00
Hearing Notice sent-noh 1993-03-10 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1993-10-15 00:00:00
Certified to Board 1994-03-10 00:00:00
Transcript Ordered notice sent 1993-09-10 00:00:00
Briefing Schedule Revised mailed 1993-10-27 00:00:00
Case Documents
ID Type Comments Date Received
16318518 Miscellaneous filed COPY OF DOCKET SHEET filed by Clerk, Circuit Court of Greene County. The decision of th 1995-03-02 00:00:00
16319167 Opinion filed OPINION FILED by Greene County Circuit Court, affirming decision of AHC. 45 day pull set 1995-02-17 00:00:00
16320561 Miscellaneous filed Letter sent to Greene County Circuit Court to check status of case on appeal - pull set 1995-02-23 00:00:00
16320760 Miscellaneous filed COPY OF DOCKET SHEET filed by Greene County Circuit Court: ba 1994-11-09 00:00:00
16327795 Miscellaneous filed PULL SET 3/1/95 to check status in Greene County Circuit Court. ls 1994-08-24 00:00:00
16329598 Miscellaneous filed CC OF LETTER to Pet. re: request for copy of record be sent to Greene County Circuit Court, 1994-06-09 00:00:00
16330592 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to File Pet s Proposed Findings of Fact and Conclusions of Law filed by Pet. jb 1993-10-25 00:00:00
16331511 Appealed to Circuit Court filed CASE APPEALED to the Circuit Court of Greene County, MO- (05/10/94. Pull set 6/10/94 for cert: ba 1994-05-13 00:00:00
16332153 Brief filed by Petitioner PETITIONER S Proposed Findings of Fact and Conclusions of Law filed. jb 11/9 1993-11-08 00:00:00
16332167 Transcript filed TRANSCRIPT (4) FILED With AHC by SEB. sb 1993-09-24 00:00:00
16332232 Reply Brief filed REPLY BRIEF FILED by Pet. CASE READY FOR DECISION LIST. ba 1993-12-23 00:00:00
16332717 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 059) Returned Signed (3/15/94) by Todd Applegate: ba 1994-03-17 00:00:00
16333510 Opinion filed CASE APPEALED to the Circuit Court of Greene County, MO- (05/10/94. Pull set 6/10/94 for cert: ba 1994-05-13 00:00:00
16334569 Miscellaneous filed DEPOSITION of Mr. Charles J. Dando, III, filed by Alpha Reporting Service: ba 1993-07-26 00:00:00
16334787 Brief filed by Respondent RESPONDENT S BRIEF Filed. ba 1993-12-13 00:00:00
16334839 Motion filed RESP S MOTION for Stay of Proceedings Pending Resolution of Related Litigation filed in hearing: ba 1993-09-09 00:00:00
16334900 Miscellaneous filed DEPOSITION of Anthony Ralph Wahby filed by Bredeman & Assoc., Inc.: ba 1993-09-09 00:00:00
16336420 Miscellaneous filed COPIES of two slip opinions cited in Pet s reply brief filed by Pet: ba 1994-01-04 00:00:00
16336629 Miscellaneous filed HARD COPY of signature page of Anthony Ralph Wahby, faxed on 9/9/93, filed by Bredeman & Assoc. Inc: ba 1993-09-13 00:00:00
16336736 Motion for Leave to file MOTION FOR LEAVE to file Amended Answer (answer attached as Exh. A) filed by Resp: ba 1993-06-21 00:00:00
16338135 zMotion for Continuance filed RESP S MOTION FOR CONTINUANCE filed: ba 1993-06-25 00:00:00
16338386 zResponse To filed PET S RESPONSE TO motion to continue, filed: ba 1993-06-28 00:00:00
16338387 Entry of Appearance filed ENTRY OF APPEARANCE filed by Resp: ba 1993-06-21 00:00:00
16338826 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR FIRST REQUEST FOR Production of Documents filed by Resp: ba 1993-09-10 00:00:00
16341162 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. PPLICATION FOR SPECIAL SETTING filed requesting hearing be held on 1993-02-19 00:00:00
16341327 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR Pet s First Request for Production of Documents filed: ba 8/4 1993-08-03 00:00:00
16341786 Answer - Respondent filed ANSWER FILED (Certified Mail) by Respondent. ba 1993-04-13 00:00:00
16342964 Certified Receipt filed GREEN CARD Certified No. (#P924 367 438) Returned Signed 3/25 by C.J. Dando. jb 3/30 1993-03-29 00:00:00