DIRECTOR OF INSURANCE vs. HUGHES, CLEVESTER A., AND PINNON, WILLIAM W., AND DAVIS, RAYMOND AND ADJUSTERS INC. **

Case Details
Case Number 91-1676 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. HUGHES, CLEVESTER A., AND PINNON, WILLIAM W., AND DAVIS, RAYMOND AND ADJUSTERS INC. **
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1991-09-10 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for STLWW TWO DAYS - ROOM 116 1992-04-08 10:00:00
Hearing Set for STLWW TWO DAYS - ROOM 116 1992-04-07 10:00:00
Hearing Set for HEARING SCHEDULED 10:00 A.M., Tuesday-Wednesday, April 7-8, 1992, PRO/STLWW(116). Notice of Complaint/Notice 1995-01-01 00:00:00
Pre Hearing Conference Set for JC 1991-10-29 13:00:00
Pre Hearing Conference Set for PREHEARING CONFERENCE SCHEDULED at 1:00 P.M., Tuesday, October 29, 1991, PRO/AHC. Notice of Complaint/Notice o 1991-10-29 13:00:00
Correspondence
Reason Comments Date Sent Documents
zNotice to Take Deposition sent 1992-08-07 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1992-08-07 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl 1992-08-07 00:00:00
Transcript Ordered notice sent 1992-08-07 00:00:00
Objection Letter to Resp sent - ROBDU 1992-08-07 00:00:00
Hearing Notice sent-noh 1992-08-07 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1992-09-24 00:00:00
Certified to Board 1992-08-07 00:00:00
Order Issued 1992-08-07 00:00:00
Order Issued 1992-09-28 00:00:00
Briefing Schedule mailed 1992-08-07 00:00:00
Case Documents
ID Type Comments Date Received
16333662 Miscellaneous filed OPINION on Raymond Davis and Adjusters, Inc., for the People, filed by MO Court of Appeals, Western District, 1994-04-19 00:00:00
16346125 Brief filed by Respondent RESPONDENT S LEGAL BRIEF Filed. jb 1992-06-23 00:00:00
16349871 Certified Receipt filed GREEN CARD Certified No. (#P920 646 366) Returned Signed 8/17 by B. Shrimpton (first copy of decision mail 1992-08-19 00:00:00
16349951 zResponse To filed RESPONSE TO Motion to Reopen Case filed by Pet. jb 9/29 1992-09-28 00:00:00
16349961 Certified Receipt filed GREEN CARD Certified No. (#P920 646 362) Returned Signed 8/14/92 by B. Shrimpton. jb 1992-08-18 00:00:00
16352460 Returned Mail Received RETURNED MAIL - NOC/NOH to Resp Pinnon (P919 104 334) - unclaimed. jb
16352468 Certified Receipt filed GREEN CARD Certified No. (#P919 104 333) Returned Signed by Carol A. Hughes - no date. jb
16352601 Motion filed MOTION TO REOPEN CASE filed by Resps. jb 1992-09-25 00:00:00
16352777 Answer - Respondent filed ANSWER FILED by Resp. jb
16353293 Reply Brief filed REPLY BRIEF FILED by Pet - CASE READY FOR DECISION LIST. jb 7/9 1992-07-07 00:00:00
16353488 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. lw 9/11/91
16354127 Brief filed by Petitioner PETITIONER S LEGAL BRIEF Filed. jb
16354189 Miscellaneous filed PET requests that hearing be set in ST. LOUIS and that hearing is expected to last two days. PET also requests
16354404 Certified Receipt filed GREEN CARD Certified No. (#P919 104 335) Returned Signed 9/26 by Wanda Davis. jb
16354433 Miscellaneous filed MOTION to Dismiss Count VII of Pet s First Amended Petition and Suggestions in Support Therof, filed: ba
16354617 Certified Receipt filed GREEN CARD Certified No. (#P919 104 377) Returned Signed 10/29 by William W. Pinnon. jb
16354622 Certified Receipt filed GREEN CARD Certified No. (#P919 104 336) Returned Signed 9/22 by Tracy Neal. jb
16354773 Answer to 1st Amended Complaint filed ANSWER TO Amended Complaint filed. jb
16354791 Motion for Leave to file MOTION TO AMEND COMPLAINT filed by Pet. Amended Complaint recieved. jb
16354806 Transcript filed TRANSCRIPT FILED by Court Reporting Associates, Inc. jb
16354999 Miscellaneous filed CERTIFICATE OF SERVICE for Resp s Interrogatories, Resp s Request for Production of Documents filed by Resp. I