Case Details
Case Number 98-2963 DI
Case Type DI Department of Insurance
Case Name Director of Insurance vs. Mr. Ahmad M. Mian & Mr. Ahmad M. Mian
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 1998-10-27 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 98-002963 DI 1999-04-16 13:00:00 1999-04-16 15:00:00
Hearing Set for HEARING SCHEDULED 1:00 P.M., Friday, April 16, 1999, WCR/AHC, two hours. Notice of Complaint/Notice of Hearing Mailed. Respondent Certified P 974 938 364 @ Defiance, Respondent Certified P 974 938 363 @ St. Charles. rb 1999-04-16 13:00:00
Correspondence
Reason Comments Date Sent Documents
Certified to Board 1999-04-22 00:00:00
zTranscript Letter to Non-State Party 1999-04-19 00:00:00
Hearing Notice sent-noh 1999-02-11 00:00:00
Case Documents
ID Type Comments Date Received
16261149 Returned Mail Received RETURNED MAIL - Transcript Charge Letter marked "Not Deliverable as Addressed." bb 4/27 1999-04-26 00:00:00
16261383 Certified Receipt filed GREEN CARD Certified No. P 974 938 383 Returned Signed 4/23/99 by signature illegible. ds 1999-04-26 00:00:00
16263296 Returned Mail Received RETURNED MAIL - Memorandum and Order No. P 974 938 382 marked "Not Deliverable as Addressed - Unable to Forward." bb 4/29 1999-04-28 00:00:00
16263362 Returned Mail Received RETURNED MAIL - Findings of Facts and Conclusions of Law No. P 974 938 383 marked "Not Deliverable as Addressed - Unable to Forward." bb 1999-04-29 00:00:00
16264613 Miscellaneous filed CORRESPONDENCE to advise that Respondent is unable to attend hearing filed by Respondent. bb 1999-04-07 00:00:00
16264639 Transcript filed TRANSCRIPT (3) FILED With AHC by BJB 1999-04-19 00:00:00
16265898 Miscellaneous filed RESENT NOC/NOH Certified to Respondent at new address: 26911-044, . PP 974 938 297. rb 1999-03-05 00:00:00
16267477 Miscellaneous filed CHANGE OF ADDRESS FOR RESPONDENT. Information provided by Petitioner. bb 3/3 1999-03-02 00:00:00
16268248 Returned Mail Received RETURNED MAIL - NOC/NOH - Ret Mail Marked "Unclaimed." bb 3/10 1999-03-04 00:00:00
16268286 Certified Receipt filed GREEN CARD Certified No. P 974 938 297 Returned Signed 3/9/99 by H. Sullivan. bb 3/25 1999-03-11 00:00:00
16268503 Returned Mail Received RETURNED MAIL - NOC/NOH - No. P 974 938 364 - Ret Mail Marked "Not Deliverable as Addressed." bb 2/18 1999-02-16 00:00:00
16269536 Transcript filed Pages=8 1999-04-19 00:00:00
16272871 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. jf 1998-10-27 00:00:00