Case Details
Case Number 93-0504 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. DAVIS, JAMES P. AND ****** JOHN J. BARNES AND COMMUNITY TITLE COMPANY
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1993-04-13 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for STLWW ONE DAY - ROOM 116 1993-10-20 09:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Wednesday, October 20, 1993, EFD/STLWW(1 1993-10-20 09:00:00
Hearing Set for HEARING SCHEDULED 9:00 A.M., Thursday, September 2, 1993, EFD/STLWW(116 1993-09-02 09:00:00
Hearing Set for SEPTEMBER 2, 1993 HEARING CONTINUED/ORDER ISSUED(az) 1993-09-02 00:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Continuance Granted Order mailed 1993-08-25 00:00:00
Hearing Notice sent-noh 1993-08-25 00:00:00
Hearing Notice sent-noh 1993-05-05 00:00:00
zNotice to Take Deposition sent 1993-09-21 00:00:00
zNotice to Take Deposition sent 1993-08-18 00:00:00
zNotice to Take Deposition sent 1993-08-13 00:00:00
zNotice to Take Deposition sent 1993-08-06 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1993-11-17 00:00:00
zTranscript Letter to Non-State Party 1993-11-08 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl 1993-10-19 00:00:00
zTranscript Sent to State Attorney 1993-11-08 00:00:00
zNotice to Take Deposition sent 1993-09-30 00:00:00
Order Issued 1993-11-22 00:00:00
Briefing Schedule mailed 1993-11-22 00:00:00
Transcript Ordered notice sent 1993-10-21 00:00:00
Case Documents
ID Type Comments Date Received
16314833 Hard Copy filed HARD COPY RECEIVED - Resp s Objection to Motion for Continuance filed b 1993-08-26 00:00:00
16315322 Miscellaneous filed CERTIFICATES OF SERVICE for Pet s First Request for Production of Docum 1993-07-23 00:00:00
16315323 Miscellaneous filed DEPOSITION of Steven Stark filed by Associated Court Reporters, Inc: ba 1993-09-09 00:00:00
16316286 Objections filed by RESP S OBJECTIONS TO Motion for Continuance filed by FAX. jb 1993-08-24 00:00:00
16316288 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Pet: ba 8/20 1993-08-19 00:00:00
16316907 Miscellaneous filed REQUEST to load hearing onto disks, (w/disks enclosed) filed by Thomas 1994-04-06 00:00:00
16316909 Motion for Leave to file MOTION FOR LEAVE to file First Amended Complaint filed by Pet., Amnende 1993-10-18 00:00:00
16316981 Brief filed by Petitioner PETITIONER S BRIEF Filed. ba 12/22 1993-12-22 00:00:00
16316983 Miscellaneous filed CERTIFICATE OF SERVICE of Amendment of James P. Davis and John J. Barne 1993-10-18 00:00:00
16317142 Miscellaneous filed NOC/NOH REMAILED to Respondent Davis, Certified P 924 367 552, at new a 1993-06-02 00:00:00
16317144 Miscellaneous filed CERTIFICATES OF SERVICE of Pet s First Request for Admissions to John B 1993-07-23 00:00:00
16317147 Miscellaneous filed DEPOSITION of W. Stewart Kenney filed by Bredeman & Associates: ba 1993-09-13 00:00:00
16317149 Miscellaneous filed CC OF LETTER re deposition of Mr. Joseph Driskill filed by Pet: ba 1993-10-12 00:00:00
16317152 Reply Brief filed REPLY BRIEF FILED by Pet. CASE READY FOR DECISION LIST. ba 1994-01-26 00:00:00
16317775 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR Pet s First Request for Production of Docume 1993-07-23 00:00:00
16317778 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATES OF SERVICE FOR SECOND REQUEST FOR Production of Documents 1993-08-19 00:00:00
16317781 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR Pet s Third Request for Production of Docume 1993-09-03 00:00:00
16317933 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE of Pet s Response to Resp s First Request for Pr 1993-07-12 00:00:00
16317934 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE for Pet s Response to Resp s First Interrogatori 1993-07-12 00:00:00
16318059 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR RESP S RESPONSE TO Pet s Third Request for P 1993-09-29 00:00:00
16318060 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to Interrogatories filed by Responde 1993-10-01 00:00:00
16318061 Returned Mail Received RETURNED MAIL - NOC/NOH, P 924 367 577, marked "UNCLAIMED": ba 1993-06-28 00:00:00
16318062 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR James Davis response to Pet s Second Reques 1993-09-13 00:00:00
16318063 Hard Copy filed HARD COPY RECEIVED - responses to Pet s discovery requests filed by FAX 1993-08-18 00:00:00
16318064 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR PET S FIRST SUPPLEMENTARY RESPONSE TO Reques 1993-09-21 00:00:00
16318094 Returned Mail Received RETURNED MAIL - NOC/NOH, P 924 367 552 marked "UNCLAIMED": ba 1993-06-25 00:00:00
16318095 Certificate of Serv-Response Req Prod of Docs filed rrogatories to John Barnes filed: ba 8/17 1993-08-16 00:00:00
16320004 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by 1993-06-22 00:00:00
16321229 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR First Set of Interrogatories filed by Resp: 1993-06-22 00:00:00
16336130 Transcript filed TRANSCRIPT (4) FILED With AHC by SEB. sb 1993-11-08 00:00:00
16336331 Miscellaneous filed PULL set 11/22/93 for briefing schedule -ls 1993-11-10 00:00:00
16336628 Hard Copy filed HARD COPY RECEIVED - Pet s Objections to Exh. M & P filed by FAX on 11/ 1993-11-15 00:00:00
16336700 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 055) Returned Signed (3/11/94) by 1994-03-14 00:00:00
16337655 Miscellaneous filed tm)MEMORANDUM re: Pet s Exh. 1-4 filed by Resp. by CERTIFIED MAIL: ba 1 1993-11-11 00:00:00
16337658 Miscellaneous filed DEPOSITION of Lindell T. Crump filed by Associated Court Reporters, Inc 1993-11-18 00:00:00
16337670 Miscellaneous filed RESP S PROPOSED Findings of Fact and Conclusions of Law filed by CERTIF 1994-01-11 00:00:00
16337880 Brief filed by Respondent TRIAL BRIEF of Resps. James P. Davis, John J. Barnes, Jr., and Communit 1994-01-11 00:00:00
16338310 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR Answers of Pet s Second Interrogatories by J 1993-10-18 00:00:00
16338311 Certificate of Serv - Answers filed rst Interrogatories filed: ba 1993-10-15 00:00:00
16338312 Hard Copy filed HARD COPY RECEIVED - Certificate of Service and Memorandum of filing of 1993-11-01 00:00:00
16338337 Returned Mail Received RETURNED MAIL - NOC/NOH, P 924 367 534 marked "UNCLAIMED": ba 1993-06-03 00:00:00
16340393 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. PPLICATION FOR SPECIAL SETT 1993-04-13 00:00:00
16340395 Answer - Respondent filed ANSWER of James P. Davis filed: ba NSWER of John J. Barnes filed: ba NS 1993-06-04 00:00:00
16340464 Miscellaneous filed DEPOSITION of Pauline Y. Banas filed by Bredeman & Associates, Inc: ba 1993-10-28 00:00:00
16340532 Miscellaneous filed DEPOSITIONS OF Joseph Francis Cook and Carol Sue Hartman filed by Assoc 1993-09-29 00:00:00
16340534 Miscellaneous filed AMENDED PAGE 111 of deposition of Steven Stark filed by Associated Cour 1993-10-12 00:00:00
16340655 Returned Mail Received RETURNED MAIL -NOC/NOH- P 924 367 533 marked "UNCLAIMED": BA 1993-06-01 00:00:00
16340658 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 535) Returned Signature illegible: 1993-05-10 00:00:00
16340690 Miscellaneous filed CERTIFICATE OF SERVICE of Amendment of James Davis response No.3 of Pe 1993-09-13 00:00:00
16340693 Miscellaneous filed RESP.: Davis, James P., John J. Barnes and Community Title Company 1993-04-13 00:00:00
16340811 Miscellaneous filed CERTIFIED COPY of Decision sent to Herzog, Crebs & McGhee, as requested 1995-08-25 00:00:00
16341055 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR Pet s Second Interrogatories to Resp. James 1993-09-23 00:00:00
16341095 Objections filed by PET S OBJECTIONS TO Exhibits M and P, filed by FAX: ba 1993-11-12 00:00:00
16341169 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR Pet s Second Interrogatories to Resp. John B 1993-09-23 00:00:00
16341171 Objections filed by RESP S OBJECTION to the Affidavit of Licensure Regarding Pauline Y. Ban 1993-10-06 00:00:00
16342384 Miscellaneous filed NOC/NOH REMAILED TO RESPONDENT BARNES by Certified Mail 924 367 577/Le 1993-06-03 00:00:00
16342387 Motion for Protective Order filed MOTION for Protective Order filed by Pet: ba 1993-08-16 00:00:00