DIRECTOR OF INSURANCE vs. LOPEZ, JAMES M.
| Case Details | |
|---|---|
| Case Number | 94-0504 DI |
| Case Type | DI Department of Insurance |
| Case Name | DIRECTOR OF INSURANCE vs. LOPEZ, JAMES M. |
| Commissioner | z Edward F. Downey |
| Case Status | Archived |
| Date Created | 1994-04-13 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| 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 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 1994-04-21 00:00:00 | ||
| Closed-Motion of Petitioner mailed | 1994-06-16 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16326597 | Returned Mail Received | RETURNED MAIL - Entry of Dismissal marked "Moved, Left No Address": ba | 1994-06-27 00:00:00 | |
| 16329346 | Returned Mail Received | RETURNED MAIL - NOC/NOH, P 912 876 069, marked "RESTRICTED DELIVERY" filed: ba | 1994-05-23 00:00:00 | |
| 16329361 | Returned Mail Received | RETURNED MAIL - letter re: unclaimed mail to Resp., marked "ATTEMPTED, NOT KNOWN" filed: | 1994-06-02 00:00:00 | |
| 16329606 | Motion to Dismiss - Petitioner filed | MOTION to Dismiss Filed by Petitioner. ba | 1994-06-15 00:00:00 | |
| 16329744 | Returned Mail Received | RETURNED MAIL, NOC/NOH, P 912 876 116, marked "MOVED, LEFT NO ADDRESS": ba | 1994-05-31 00:00:00 | |
| 16331382 | Complaint Filed | COMPLAINT FILED/Ready to Set for Hearing. lw | 1994-04-13 00:00:00 | |
| 16332054 | Miscellaneous filed | NOC/NOH remailed to Respondent Certified P 912 876 116/Letter to Respondent by regular mail(az) | 1994-05-24 00:00:00 | |