DIRECTOR OF INSURANCE vs. DAVIS, MARY L. AND 2001 INSURANCE SERVICES

Case Details
Case Number 92-0083 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. DAVIS, MARY L. AND 2001 INSURANCE SERVICES
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1992-02-04 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for STLWW ONE DAY - ROOM 116 1992-08-27 09:30:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Thursday, August 27, 1992, EFD/STLWW(116). Notice of Hearing Mailed Certified P 1992-08-27 09:30:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Friday, June 12, 1992, EFD/AHC. Notice of Complaint/Notice of Hearing Mailed ert. 1992-06-12 09:30:00
Hearing Set for Doughty, JUNE 12, 1992 HEARING CONTINUED(az) 1992-06-12 00:00:00
Correspondence
Reason Comments Date Sent Documents
zNotice to Take Deposition sent 1992-08-12 00:00:00
Hearing Continuance Granted Order mailed 1992-08-12 00:00:00
Hearing Notice sent-noh 1992-08-12 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl 1992-08-12 00:00:00
Order Issued 1992-08-12 00:00:00
Order Issued 1992-08-12 00:00:00
zTranscript Letter to Non-State Party 1992-09-02 00:00:00
zTranscript Sent to State Attorney 1992-09-02 00:00:00
zNotice to Take Deposition sent 1992-07-01 00:00:00
Hearing Notice sent-noh 1992-06-30 00:00:00
Certified to Board 1993-01-04 00:00:00
Objection Letter to Resp sent - ROBDU 1992-08-12 00:00:00
Objection Letter to Resp sent - ROBDU 1992-08-12 00:00:00
Objection Letter to Resp sent - ROBDU 1992-08-12 00:00:00
Briefing Schedule mailed 1992-09-03 00:00:00
Order Issued 1992-08-21 00:00:00
zOrder Denying Motion for summary Judgement 1992-08-12 00:00:00
Order Issued 1992-08-10 00:00:00
Objection Letter to Resp sent - ROBDU 1992-09-01 00:00:00
Transcript Ordered notice sent 1992-08-28 00:00:00
Objection Letter to Resp sent - ROBDU 1992-07-31 00:00:00
Case Documents
ID Type Comments Date Received
16341228 Motion filed MOTION to Enforce the Commission s Order Dated August 10, 1992, filed by Pet: ba 8/31 1992-08-28 00:00:00
16346886 Miscellaneous filed CORRESPONDENCE FROM Resp indicating Pet s sentencing, and requesting information on "voluntary suspender." 1992-09-09 00:00:00
16346898 Transcript filed TRANSCRIPT (4) FILED With AHC by SEB. seb 1992-09-02 00:00:00
16347176 Deposition filed DEPOSITIONS OF Arthur Carmack, Mary Davis, and Melvin Ryan filed by Richard E. Schroeder, on behalf of the Pet 1992-06-29 00:00:00
16347290 Brief filed by Petitioner PETITIONER S BRIEF Filed. jb 9/23 1992-09-22 00:00:00
16348353 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by Pet. jb
16349977 Motion for Summary Judgement filed MOTION for Summary Judgment filed by Pet. jb 1992-08-11 00:00:00
16349990 Certified Receipt filed GREEN CARD Certified No. (#P 920 646 229) Returned Signed by Nancy J. Weston: ba 1992-07-08 00:00:00
16350041 Returned Mail Received RETURNED MAIL (NOC/NOH) P 920 645 906, returned marked "Attempted, Not Known": ba
16350057 zResponse To filed RESPONSE TO Respondents Motions for Continuance And Transfer As Well As Respondents Answer To Petitioner s M
16350552 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Pet. OTION FOR TRANSFER to the City of St. Louis filed by Pet. ESPONDENT S ANS
16350697 zResponse To filed RESPONSE TO Motion to Remedy filed by Resp. Answer filed. jb
16351299 Motion for Sanctions filed MOTION for Sanctions filed by Pet. jb 8/18 1992-08-17 00:00:00
16351304 Motion for Sanctions filed MOTION for Sanctions filed by Pet. jb 7/31 1992-07-30 00:00:00
16351926 Motion for Leave to file MOTION TO AMEND COMPLAINT filed by Pet - Amended Complaint received. jb 5/26
16351936 Miscellaneous filed
16352961 Answer - Respondent filed ANSWER FILED by Respondent. jb
16353011 Motion for Sanctions filed MOTION for Sanctions filed by Pet. jb
16353041 Complaint Filed
16353416 Miscellaneous filed NOTICE OF COMPLAINT/NOTICE OF HEQRING given to Petitioner s attorney for personal service upon Mary L. Davis(a
16353472 Miscellaneous filed COPY OF NOTICE of Service of NOC/NOH to Mary L. Davis filed by Pet. jb
16354250 Motion filed MOTION FOR REMEDY TO RESP S Failure to File an Answer or Other Responsive Pleading filed by Pet. jb 4/22
16354273 Certified Receipt filed GREEN CARD Certified No. (#P 920 645 907) Returned Signed (3/4/92) by Mrs. Green: ba