Case Details
Case Number	98-2964 DI
Case Type	DI Department of Insurance
Case Name	Director of Insurance vs. Mr. Michael D. Adkins & Commercial Coverage, Inc.
Commissioner	z Willard C. Reine
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 98-002964 DI		1999-08-03 09:00:00	1999-08-03 13:00:00
Hearing Set for			HEARING RESCHEDULED 9:00 A.M., Tuesday, August 3, 1999, WCR/AHC, four hours. rb		1999-08-03 09:00:00
Hearing Set for			Hearing Set for DI Department of Insurance Entity for 98-002964 DI		1999-06-18 09:00:00	1999-06-18 13:00:00
Hearing Set for			Doughty, JUNE 18, 1999 HEARING CONTINUED/ORDER ISSUED. rb		1999-06-18 00:00:00
Hearing Set for			Hearing Set for DI Department of Insurance Entity for 98-002964 DI		1999-04-29 13:00:00	1999-04-29 17:00:00
Hearing Set for			APRIL 29, 1999 HEARING CONTINUED/ORDER ISSUED. rb		1999-04-29 00:00:00

Correspondence
Reason	Comments	Date Sent	Documents
zNotice to Take Deposition sent		1999-05-18 00:00:00
Hearing Notice sent-noh		1999-05-12 00:00:00
Hearing Continuance Granted Order mailed		1999-05-12 00:00:00
Hearing Notice sent-noh		1999-04-29 00:00:00
Hearing Continuance Granted Order mailed		1999-04-29 00:00:00
Order Issued	Stage: Order IssuedDenying motion for continuance filed on 08/02/99(az)	1999-08-02 00:00:00
Order Issued	denying Resps Motion to Dismiss/ sh	1999-07-30 00:00:00
Order Issued	reserving ruling on Ptr s Mtn for Sanctions/ sh	1999-07-19 00:00:00
Objection Letter to Resp sent - ROBDU	Stage: ROBDUResp obj due 7/26/99 for Mt for Sanctions/ sh	1999-07-14 00:00:00
Hearing Notice sent-noh		1998-12-29 00:00:00
Order Issued	Stage: Order Issuedgranting Ptr s motion to dismiss Commercial Coverage, Inc., as Respondent/ sh	1999-09-15 00:00:00
Briefing Schedule mailed	Revised Simultaneous briefs due 09/15/99 rb.	1999-09-07 00:00:00
Certified to Board	Director of Insurance rb.	1999-10-19 00:00:00
zTranscript Letter to Non-State Party	Stage: Transcript Sent to State Attorney	1999-08-09 00:00:00
Briefing Schedule mailed	Stage: Briefing Schedule mailedSimultaneous briefs due 09/10/99 rb.	1999-08-10 00:00:00
Briefing Schedule Revised mailed	Respondent due 09/30/99 rb.	1999-09-22 00:00:00

Case Documents
ID	Type	Comments	Date Received
16251282	Returned Mail Received	Memorandum and Order dated 7/19/99 - Transcript Letter dated 8/9/99 - and, Briefing Schedule dated 8/10/99 ALL are marked "MOVED, LEFT NO ADDRESS" and "Box Closed." Bb	2000-02-14 00:00:00
16253623	Certified Receipt filed	no. P 974 938 162 dated 10/22/99 by Michael D. Adkins -- ds	1999-10-25 13:23:00
16255017	Motion for Extension of Time filed	to file Supplemental Briefing, filed by fax by Respondent. Bb	1999-09-21 14:22:00
16255301	Hard Copy filed	of Response to Motion for Sandtions that was faded 7/15/99. Bb	1999-07-19 14:38:00
16256726	Motion filed	to Voluntarily Dismiss Defendant Commercial Coverage, Inc., without Prejudice filed by Petitioner with Petitioner s Supplemental Briefing. Bb	1999-09-14 16:38:00
16257041	Notice to Take Deposition filed	of Michael D.Adkins. Bb	1999-07-20 00:00:00
16257043	Motion for Ext of Time to File Brief filed	by Petitioner. Bb	1999-09-02 14:06:00
16257072	Motion for Continuance filed by Respondent	by fax. Bb	1999-08-02 14:14:00
16257244	Motion for Sanctions filed	Petitioner s Supplemental Motion for Sanctions for Failure to Appear for Deposition. Bb	1999-07-29 14:14:00
16258057	Transcript filed		1999-08-05 00:00:00
16260112	zResponse To filed	Response to Motion for Sanctions filed by fax by Respondent. Bb	1999-07-15 15:50:00
16260162	Motion for Sanctions filed	for Failure to Appear for Deposition filed by Petitioner. Bb	1999-07-12 17:01:00
16260900	Motion to Dismiss - Respondent filed	by fax. Bb	1999-07-30 10:55:00
16260990	Miscellaneous filed	Copy of Correspondence in Response to correspondence from Petitioner - additional information filed by fax by Respondent. Bb	1999-07-08 16:19:00
16262371	Miscellaneous filed	CERTIFICATE OF SERVICE on Pet s Request for Admissions and Pet s Interrogatories and Request to Produce filed by Pet. bb 4/27	1999-03-25 00:00:00
16262382	Miscellaneous filed	TELEPHONE call to Chris Kerr informing of inability to serve Commercial Coverage, Inc., awaiting his response. rb	1999-03-18 00:00:00
16262449	Miscellaneous filed	CORRECTED Motion for Continuance filed by Petitioner. bb	1999-05-12 00:00:00
16262682	zMotion for Continuance filed	MOTION FOR CONTINUANCE filed by Petitioner. bb	1999-05-11 00:00:00
16262785	zMotion for Continuance filed	RESPONSES TO PET S COMPLAINT and Motion for Continuance filed by Respondent. bb	1999-04-28 00:00:00
16267401	Miscellaneous filed	RESENT Notice of Complaint/Notice of Hearing to Commercial Coverage, Inc. Certified P 974 938 342. rb	1999-02-16 00:00:00
16267818	Returned Mail Received	RETURNED MAIL - NOC/NOH - Ret Mail Marked "Unclaimed." bb 3/10	1999-03-08 00:00:00
16267828	Returned Mail Received	r)RETURNED MAIL - NOC/NOH - P 974 938 824 - new address for Commercial Coverage, Inc., provided by P.O.: - was also marked "Unclaimed." bb	1999-02-09 00:00:00
16268107	Certified Receipt filed	GREEN CARD Certified No. P 974 938 825 Returned Signed 12/30/98 by signature illegible. ds	1999-01-04 00:00:00
16273332	Complaint Filed	COMPLAINT FILED/Ready to Set for Hearing. jf	1998-10-27 00:00:00
17551723	Decision		1999-10-19 00:00:00	View