DIRECTOR OF INSURANCE vs. DAUGHERTY, DACK P.
| Case Details | |
|---|---|
| Case Number | 94-0468 DI |
| Case Type | DI Department of Insurance |
| Case Name | DIRECTOR OF INSURANCE vs. DAUGHERTY, DACK P. |
| Commissioner | z Paul R. Otto |
| Case Status | Archived |
| Date Created | 1994-03-30 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | THREE HOURS | 1994-12-22 13:00:00 | |||
| Hearing Set for | HEARING RESCHEDULED 1:00 P.M., Thursday, December 22, 1994, PRO/AHC. Notice of Hearing Ma | 1994-12-22 13:00:00 | ||||
| Hearing Set for | SEPTEMBER 16, 1994 HEARING CONTINUED/LETTER TO PARTIES(az) | 1994-09-16 00:00:00 | ||||
| Pre Hearing Conference Set for | PREHEARING CONFERENCE SCHEDULED (ORAL ARGUMENT) ON MOTION TO QUASH at 9:00 A.M., Friday, | 1994-08-30 00:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Tuesday, July 12, 1994, EFD/AHC. Notice of Complaint/Notice of Hearing Mai | 1994-07-12 09:00:00 | ||||
| Pre Hearing Conference Set for | JC | DOCKET | 1994-09-16 09:00:00 | |||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, September 16, 1994, PRO/AHC. OTICE OF COMPLAI | 1994-09-16 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 1994-06-29 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1994-04-11 00:00:00 | ||
| Order Granting Pet Mt-Leave-file 1st Amend Compl | 1994-11-04 00:00:00 | ||
| Hearing Notice sent-noh | 1994-10-06 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1994-08-30 00:00:00 | ||
| Certified to Board | 1995-01-04 00:00:00 | ||
| zTranscript Sent to Non-State Party (Payment Received) | 1995-01-03 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1994-12-27 00:00:00 | ||
| Order Issued | 1994-10-04 00:00:00 | ||
| Order Issued | 1994-08-18 00:00:00 | ||
| Order Granting Mtn-Leave to Withdraw as Atty | 1994-08-18 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1994-10-18 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1994-08-03 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16328357 | Transcript filed | TRANSCRIPT (4) FILED With AHC by SEP. sp | 1994-12-27 00:00:00 | |
| 16330830 | Returned Mail Received | RETURNED MAIL - NOC/NOH, P 912 876 070, marked "UNCLAIMED": ba | 1994-05-31 00:00:00 | |
| 16331972 | Answer - Respondent filed | ANSWER FILED by Respondent. ba 10/12 | 1994-10-11 00:00:00 | |
| 16332411 | Prehearing Conference Requested filed | REQUEST FOR PRE-HEARING CONFERENCE filed by Resp: ba UGGESTIONS in Support of Motion to Quah Service of Proce | 1994-08-16 00:00:00 | |
| 16332493 | Motion for Leave to file | MOTION FOR LEAVE to file First Amended Complaint filed by Pet: ba 10/17 IRST Amended Comp | 1994-10-14 00:00:00 | |
| 16332738 | Objections filed by | SUGGESTIONS IN OPPOSITION to Motion to Quash Service of Process filed by Pet: ba | 1994-08-11 00:00:00 | |
| 16332751 | Motion to Quash filed | MOTION TO Quash Service of Process filed by Resp: ba 8/3 | 1994-08-02 00:00:00 | |
| 16333393 | zResponse To filed | RESP S ANSWER and Affirmative Defenses to Pet s First Amended Complaint filed: ba 11/9 | 1994-11-08 00:00:00 | |
| 16333418 | Entry of Appearance filed | SPECIAL ENTRY OF APPEARANCE filed by Resp: ba 8/3 | 1994-08-02 00:00:00 | |
| 16333433 | Personal Service Completed on filed | PERSONAL SERVICE Completed On 7/7/94: ba | 1994-07-08 00:00:00 | |
| 16333585 | zResponse To filed | REPLY SUGGESTIONS in Support of Resp s Motion to Quash Service of Process and in Response | 1994-08-25 00:00:00 | |
| 16334710 | zMotion to dismiss | ANSWER filed by Resp: ba 8/11 OTION TO DISMISS filed by Resp: ba 8/11 | 1994-08-10 00:00:00 | |
| 16335298 | Returned Mail Received | RETURNED MAIL - NOC/NOH, P 924 366 895, marked "UNCLAIMED": ba 940000818000006CC OF ORDER of Dismissal filed | 1994-05-04 00:00:00 | |
| 16335607 | Motion to Quash filed | SUGGESTIONS IN SUPPORT OF MOTION TO QUASH SERVICE OF PROCESS filed by Respondent. 08/10/94. | 1994-08-09 00:00:00 | |
| 16335610 | Motion to Withdraw as Attorney filed | MOTION For LEave to Withdraw as attorney filed by Resp: ba 8/11 | 1994-08-11 00:00:00 | |
| 16336581 | Complaint Filed | COMPLAINT FILED/Ready to Set for Hearing. lw | 1994-03-30 00:00:00 | |
| 16338631 | Miscellaneous filed | NOC/NOH remailed to respondent certified mail 924 876 070/Letter to respondent by regular mail(az) | 1994-05-05 00:00:00 | |