DIRECTOR OF INSURANCE vs. SMITH, CARROLL D. and CARROLL
| Case Details | |
|---|---|
| Case Number | 94-0191 DI |
| Case Type | DI Department of Insurance |
| Case Name | DIRECTOR OF INSURANCE vs. SMITH, CARROLL D. and CARROLL |
| Commissioner | z Paul R. Otto |
| Case Status | Archived |
| Date Created | 1994-02-10 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | DOCKET | 1994-04-29 09:00:00 | |||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Friday, April 29, 1994, PRO/AHC. Notice of Complaint/Notice of Hearing | 1994-04-29 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Briefing Schedule Revised mailed | 1994-05-24 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1994-05-02 00:00:00 | ||
| zTranscript Sent to Non-State Party (Payment Received) | 1994-05-12 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1994-02-22 00:00:00 | ||
| Certified to Board | 1994-07-21 00:00:00 | ||
| Briefing Schedule mailed | 1994-05-04 00:00:00 | ||
| Order Issued | 1994-04-14 00:00:00 | ||
| Order Issued | 1994-04-11 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1994-03-31 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16324125 | Certified Receipt filed | GREEN CARD Certified No. (#P 924 366 907) Returned Signed (7/26/94) by P. Bruffett: ba | 1994-07-28 00:00:00 | |
| 16326516 | Miscellaneous filed | LETTER OF REFERENCE filed by Bessie A. Scott: ba 5/19 | 1994-05-18 00:00:00 | |
| 16326819 | Motion for Extension of Time filed | MOTION FOR Additional Time to file proposed findings of fact, conclusions of law and legal brief, and proposed | 1994-05-20 00:00:00 | |
| 16326824 | Miscellaneous filed | Notice of Amended Complaint/Notice of Hearing mailed Certified P 924 366 897 to additional party - Carroll Smi | 1994-04-14 00:00:00 | |
| 16326828 | Certified Receipt filed | GREEN CARD Certified No. (#P 924 366 897) Returned Signed (4/18/94), signature illegible: ba | 1994-04-20 00:00:00 | |
| 16328133 | Motion for Leave to file | MOTION FOR LEAVE to Amend Complaint filed by Pet: ba | 1994-03-25 00:00:00 | |
| 16328180 | Miscellaneous filed | LETTER of recommendation, filed by Nancy & Dan Wester: ba | 1994-05-05 00:00:00 | |
| 16328183 | Transcript filed | TRANSCRIPT (4) FILED With AHC by SEB. sb | 1994-05-02 00:00:00 | |
| 16328184 | Miscellaneous filed | CORRESPONDENCE re: character of Resp. filed by Marguerite Yandell: ba | 1994-05-10 00:00:00 | |
| 16330315 | Miscellaneous filed | DUPLICATE COPY of Motion for additional time to file brief, and proposed order filed by Resp: ba | 1994-05-20 00:00:00 | |
| 16331700 | Miscellaneous filed | CORRESPONDENCE from Roseanne Dunn, in behalf of Resp., filed: ba | 1994-05-17 00:00:00 | |
| 16332090 | Complaint Filed | COMPLAINT FILED/Ready to Set for Hearing. lw 2/14/94 | 1994-02-10 00:00:00 | |
| 16333844 | Hard Copy filed | HARD COPY RECEIVED - Answer to Amended Complaint filed by Resp. by FAX on 4/11/94: ba | 1994-04-13 00:00:00 | |
| 16334079 | Answer to 1st Amended Complaint filed | ANSWER TO Amended Complaint filed by FAX 04/11/94. smb | 1994-04-11 00:00:00 | |
| 16334547 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Resp: ba NSWER filed by Resp: ba | 1994-03-21 00:00:00 | |