DIRECTOR OF INSURANCE vs. INDEPENDENT CONSULTANTS *** ENTERPRISES AND RIC HARD A. MCCLEELAND AND LINDA M. COMPTON

Case Details
Case Number 93-0410 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. INDEPENDENT CONSULTANTS *** ENTERPRISES AND RIC HARD A. MCCLEELAND AND LINDA M. COMPTON
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1993-03-18 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for STLWW ONE DAY - ROOM 116 1993-08-10 09:30:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Tuesday, August 10, 1993, EFD/STLWW(116). Notice of Complaint/Notice of Hearing M 1993-08-10 09:30:00
Correspondence
Reason Comments Date Sent Documents
zNotice to Take Deposition sent 1993-05-06 00:00:00
zNotice to Take Deposition sent 1993-05-06 00:00:00
Hearing Notice sent-noh 1993-03-26 00:00:00
zTranscript Letter to Non-State Party 1993-09-14 00:00:00
zTranscript Sent to State Attorney 1993-09-14 00:00:00
Briefing Schedule mailed 1993-09-14 00:00:00
Transcript Ordered notice sent 1993-08-11 00:00:00
Objection Letter to Resp sent - ROBDU 1993-11-22 00:00:00
Briefing Schedule Revised mailed 1993-12-06 00:00:00
Certified to Board 1994-03-10 00:00:00
Case Documents
ID Type Comments Date Received
16329546 Motion filed MOTION to Dismiss Counts V, VI, and VII (w/Stipulation of Settlement attached) filed by Pet: ba 2/24 1994-02-23 00:00:00
16329583 Motion filed MOTION FOR STAY of Decision filed by Pet: ba 1994-01-28 00:00:00
16330581 zResponse To filed PET S RESPONSE TO Resp s Motion for Extension of time, filed: ba 1993-11-29 00:00:00
16332734 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 057) Returned Signed (3/14/94) by Kathy Wagner: ba 1994-03-16 00:00:00
16332885 Hard Copy filed HARD COPY RECEIVED - Entry of Appearance and Motion for Extension of Time to file brief, filed by FAX by Resp 1993-11-23 00:00:00
16334560 Miscellaneous filed DEPOSITION OF Richard A. McClelland filed by Bredeman & Assoc., Inc.: ba 1993-08-04 00:00:00
16334571 Brief filed by Respondent RESP. Richard McClelland s Proposed Findings of Fact and Conclusions of Law filed. ba 1993-12-23 00:00:00
16334925 Brief filed by Petitioner PETITIONER S Proposed Findings of Fact and Conclusions of Law filed. jb 10/15 1993-10-14 00:00:00
16335884 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to file r esponsive brief filed by Resp. by FAX: ba NTRY of Appearance filed by 1993-11-19 00:00:00
16336562 Miscellaneous filed Pull set 2/15/94 for EFD s review. sh 1994-01-31 00:00:00
16336722 Miscellaneous filed PERSONAL Service on Linda Compton on 5/20/93 filed: ba 1993-05-25 00:00:00
16338232 Motion to Strike filed MOTION to Strike "Exhibit A" to Respondent s Proposed Findings of Fact and Conclusions of La 1994-01-07 00:00:00
16338356 Deposition filed DEPOSITIONS OF Linda Compton and William D. Compton, with Pet s exhibits 1-14, filed by Bredeman & Associate 1993-08-09 00:00:00
16338414 Returned Mail Received RETURNED MAIL (NOC/NOH) P 924 367 516, marked "UNCLAIMED": ba 1993-05-10 00:00:00
16338526 Reply Brief filed REPLY BRIEF FILED by Petitioner CASE READY FOR DECISION LIST.ls 1994-01-07 00:00:00
16338545 Miscellaneous filed Notice of Complaint/Notice of Hearing for Respondent Linda ompton given to Petitioner s attorney 1993-05-11 00:00:00
16339006 Transcript filed TRANSCRIPT (4) FILED With AHC by BJB. bjb 1993-09-14 00:00:00
16339312 Certified Receipt filed GREEN CARD Certified No. (#P924 367 459) Returned Signed 4/2 by Linda Compton. jb 1993-04-06 00:00:00
16339381 Returned Mail Received RETURNED MAIL (NOC/NOH) marked "Unclaimed": ba 93000062060000?JOINT MOTION for Order Establishing Briefing S 1993-04-16 00:00:00
16339993 Answer - Respondent filed ANSWER FILED by Respondent: ba 1993-04-26 00:00:00
16340087 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. lw 3/19/93 1993-03-18 00:00:00
16342066 Miscellaneous filed NOC/NOH remailed Certified P 924 367 516 to Respondent Linda M. Compton/Letter to Respondent Compton by regula 1993-04-20 00:00:00
16342084 Miscellaneous filed APPLICATION FOR SPECIAL SETTING FILED requesting hearing be in St. Louis on or after July 16, 1993. lw 1993-03-18 00:00:00
16342969 Certified Receipt filed GREEN CARD Certified No. (#P924 367 460) Returned Signed 3/29 by Cherie McClelland. jb 1993-03-30 00:00:00