Director of Insurance vs. Mr. Richard Maloney
| Case Details | |
|---|---|
| Case Number | 98-1981 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Insurance vs. Mr. Richard Maloney |
| Commissioner | z Sharon M. Busch |
| Case Status | Archived |
| Date Created | 1998-07-07 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 98-001981 DI | 1999-04-27 09:00:00 | 1999-04-27 10:00:00 | ||
| Hearing Set for | HEARING RESCHEDULED 9:00 A.M., Tuesday, April 27, 1999, SMB/AHC, one hour. rb | 1999-04-27 09:00:00 | ||||
| Hearing Set for | Hearing Set for DI Department of Insurance Entity for 98-001981 DI | 1999-03-31 09:00:00 | 1999-03-31 12:00:00 | |||
| Hearing Set for | MARCH 31, 1999 HEARING CONTINUED/ORDER ISSUED. rb | 1999-03-31 00:00:00 | ||||
| Hearing Set for | Hearing Set for DI Department of Insurance Entity for 98-001981 DI | 1999-02-01 13:00:00 | 1999-02-01 16:00:00 | |||
| Hearing Set for | FEBRUARY 1, 1999 HEARING CONTINUED/ORDER ISSUED. rb | 1999-02-01 00:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-noh | 1999-01-12 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1999-01-12 00:00:00 | ||
| Hearing Notice sent-noh | 1998-10-20 00:00:00 | ||
| Hearing Notice sent-noh | 1999-03-19 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1999-03-19 00:00:00 | ||
| Certified to Board | 1999-05-06 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1999-04-29 00:00:00 | ||
| Certified Copies sent | Stage: Certified Copies sentjhl | 2000-05-04 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16261403 | Certified Receipt filed | GREEN CARD Certified No. P 974 938 493 Returned Signed 5/8/99 by Rich Maloney. ds | 1999-05-10 00:00:00 | |
| 16264017 | Transcript filed | TRANSCRIPT (3) FILED with AHC by bjb -bjb | 1999-04-29 00:00:00 | |
| 16269531 | Transcript filed | Pages=15 | 1999-04-29 00:00:00 | |
| 16269736 | Miscellaneous filed | NOC/NOH remailed to Respondent Certified P 974 938 881. Letter to Respondent by regular mail(az) | 1998-11-19 00:00:00 | |
| 16271331 | zMotion for Continuance filed | MOTION TO CONTINUE HEARING Filed by Petitioner. bb | 1999-03-17 00:00:00 | |
| 16271444 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Petitioner. bb | 1999-01-07 00:00:00 | |
| 16271538 | Returned Mail Received | RETURNED MAIL - NOC/NOH - Ret Mail P 974 938 990 Marked "Unclaimed." bb 11/18 | 1998-11-16 00:00:00 | |
| 16271547 | Certified Receipt filed | GREEN CARD Certified No. P 974 938 881 Returned Signed 11/20/98 by Rich Maloney. bb | 1998-11-25 00:00:00 | |
| 16277731 | Complaint Filed | COMPLAINT FILED/Ready to Set for Hearing. jf 07/10/98 | 1998-07-07 00:00:00 | |