DIRECTOR OF INSURANCE vs. MONIA, KEITH L., ******** MONIA, TAMMY L. AND USA MULTILINE INSURANCE AGENCY

Case Details
Case Number 91-1972 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. MONIA, KEITH L., ******** MONIA, TAMMY L. AND USA MULTILINE INSURANCE AGENCY
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1991-11-15 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for CG 1 DAY 1992-04-30 09:00:00
Hearing Set for HEARING SCHEDULED 9:00 A.M., Thursday, April 30, 1992, PRO/Cape Gir. Notice of Complaint/Notice of Hearing Ma 1992-04-30 09:00:00
Pre Hearing Conference Set for JC PREHEARING CONF. - 1 HOUR 1992-01-10 11:30:00
Pre Hearing Conference Set for PREHEARING CONFERENCE SCHEDULED 11:30 A.M., Friday, January 10, 1992, PRO/AHC. (dw) 1992-01-10 11:30:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh 1992-07-22 00:00:00
Briefing Schedule mailed 1992-07-22 00:00:00
Order Issued 1992-07-22 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl 1992-07-22 00:00:00
Certified to Board 1992-10-07 00:00:00
Transcript Ordered notice sent 1992-07-22 00:00:00
Objection Letter to Resp sent - ROBDU 1992-07-22 00:00:00
Briefing Schedule Revised mailed 1992-07-22 00:00:00
Case Documents
ID Type Comments Date Received
16331385 Opinion filed OPINION FILED by MO Court of Appeals, Eastern District. (case appealed from Cape Girardeau County Circuit Cour 1994-04-08 00:00:00
16344602 Certified Receipt filed GREEN CARD Certified No. (#P920 646 509) Returned Signed 10/9 by Susie Scott. jb 1992-10-13 00:00:00
16345028 Proposed Findings of Fact and Brief filed PROPOSED FINDINGS of Fact and Conclusions of Law filed by Resp. jb 1992-08-12 00:00:00
16345045 Reply Brief filed REPLY BRIEF FILED by Pet - CASE READY FOR DECISION LIST. jb 8/7 1992-08-06 00:00:00
16347049 Transcript filed
16347129 Certified Receipt filed GREEN CARD Certified No. (#P 919 104 481) Returned Signed (12/18/91) by Tammy Monia: ba
16350597 Brief filed by Respondent RESPONDENT S LEGAL BRIEF Filed by certified mail. jb 7/30 1992-07-28 00:00:00
16350801 Certified Receipt filed GREEN CARD Certified No. (#P 919 104 480) Returned Signed (12/18/91) by Tammy Monia: ba
16350862 Motion to Shorten Time filed MOTION TO Shorten Time Filed by Resp. ISCOVERY LETTER Sent to Resp - copy to Pet - request for production and
16350885 Deposition filed DEPOSITION OF Francis Martin Smith, II, filed by Pet. jb
16350892 Deposition filed DEPOSITIONS OF Keith Monia and Tammy Monia filed by Resp. jb
16351396 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. lw 11/18/91
16351554 Answer - Respondent filed 1999-05-23 22:23:00
16351912 Request for Admissions filed CERTICIFICATE OF SERVICES for Request for Admissions filed by Pet. jb 4/1
16351916 Miscellaneous filed SUPPLEMENTAL CERTIFICATE of Service for Request for Admissions filed 4/1/92 by Pet - filed by Pet. jb
16353042 Answer - Respondent filed ANSWER FILED by Resp by Registered Mail. jb 1/2/92
16353398 Miscellaneous filed REQUEST for Findings of Fact and Conclusions of Law filed in hearing: ba 5/1
16353444 Answer to Request for Admissions filed RESP S REPLY to Request for Admissions filed. jb
16353445 Answer to 1st Amended Complaint filed ANSWER TO Amended Complaint filed. jb
16353470 Motion for Leave to file MOTION TO AMEND COMPLAINT filed by Pet. jb
16353500 Miscellaneous filed APPLICATION FOR SPECIAL SETTING to CAPE GIRARDEAU on or after MARCH 1, 1992.
16354258 Deposition filed
16354285 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Resp. jb
16354314 Certified Receipt filed GREEN CARD Certified No. (#P 919 104 479) Returned Signed (12/18/91) by Tammy Monia: ba