Director of Insurance vs. Mr. Denis R. Goade
| Case Details | |
|---|---|
| Case Number | 98-1653 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Insurance vs. Mr. Denis R. Goade |
| Commissioner | z Willard C. Reine |
| Case Status | Archived |
| Date Created | 1998-06-10 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | Hearing Set for DI Department of Insurance Entity for 98-001653 DI | 1999-01-14 09:00:00 | 1999-01-14 10:00:00 | ||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Thursday, January 14, 1999, WCR/AHC. Notice of Complaint/Notice of Hearing Mailed Certified P 954 697 668(az) | 1999-01-14 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 1998-10-09 00:00:00 | ||
| zTranscript Sent to State Attorney | 1999-02-01 00:00:00 | ||
| zNotice to Take Deposition sent | 1998-12-22 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1999-02-01 00:00:00 | ||
| Certified to Board | 1999-03-23 00:00:00 | ||
| Briefing Schedule mailed | 1999-02-02 00:00:00 | ||
| Order Issued | 1998-12-29 00:00:00 | ||
| Transcript Ordered notice sent | 1999-01-20 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16266063 | Brief filed by Petitioner | PETITIONER S BRIEF Filed. bb 3/3 | 1999-03-01 00:00:00 | |
| 16266079 | Transcript filed | TRANSCRIPT (3) FILED With AHC on January 29, 1999 by PRK -bjb | 1999-02-01 00:00:00 | |
| 16266760 | Certified Receipt filed | GREEN CARD Certified No. P 974 938 253 Returned Signed 3/24/99 by H. Sullivan (?). ds | 1999-03-26 00:00:00 | |
| 16267704 | Miscellaneous filed | CERTIFICATE OF SERVICE of certified plea agreement filed by Petitioner. bb | 1999-02-09 00:00:00 | |
| 16268002 | Miscellaneous filed | COPY OF PLEA AGREEMENT from the US District Court for the Western District of MO, Central Division. bb | 1999-02-08 00:00:00 | |
| 16268015 | Transcript filed | Pages=34 | 1999-01-29 00:00:00 | |
| 16268914 | zMotion for Continuance filed | MOTION FOR CONTINUANCE OF AHC HEARING SET FOR JANUARY 14, 1999 AT 9:00 A.M. filed by Certified Mail by Pet. bb | 1998-12-22 00:00:00 | |
| 16268934 | Objections filed by | RESPONDENT S OBJECTION TO PETITIONER S OBJECTION TO RESPONDENT S MOTION TO CONTINUE filed by Respondent. bb | 1999-01-14 00:00:00 | |
| 16268978 | Objections filed by | PETITIONER S OBJECTION TO Respondent s Motion to Continue filed by Pet. bb | 1998-12-29 00:00:00 | |
| 16269446 | Miscellaneous filed | NOC/NOH remailed to new address Certified P 974 938 913(az) | 1998-11-10 00:00:00 | |
| 16269564 | Returned Mail Received | RETURNED MAIL - NOC/NOH - No. P 954 697 668 - Ret Mail Marked "Restricted, Postage Due 2.75 - different address handwritten on envelope, marked "Send To": 09150-045, P.O. Box 600, Greenville IL 62246. bb 10/20 | 1998-10-19 00:00:00 | |
| 16270876 | Miscellaneous filed | CORRESPONDENCE with additional information and is unable to attend a hearing for the next two years filed by Certified Mail by Respondent. bb 11/23 | 1998-11-20 00:00:00 | |
| 16272465 | Certified Receipt filed | GREEN CARD Certified No. P 974 938 913 Returned Signed 11/12/98 by (signature illegible). bb 11/17 | 1998-11-16 00:00:00 | |
| 16275911 | Complaint Filed | COMPLAINT FILED/Ready to Set for Hearing. jf 06/17/98 | 1998-06-10 00:00:00 | |