WHITNEY, HAROLD L. vs. DIRECTOR OF INSURANCE

Case Details
Case Number 94-0969 DI
Case Type DI Department of Insurance
Case Name WHITNEY, HAROLD L. vs. DIRECTOR OF INSURANCE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1994-07-05 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Friday, March 31, 1995, EFD/AHC. ORDER ISSUED(az) 1995-03-31 13:00:00
Hearing Set for HEARING RESCHEDULED 1:00 P.M., Friday, March 24, 1995, EFD/AHC. ORDER ISSUED(az) 1995-03-24 13:00:00
Hearing Set for MARCH 24, 1995 HEARING CONTINUED/ORDER ISSUED(az) 1995-03-24 00:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Friday, December 16, 1994, EFD/AHC. ORDER ISSUED(az) 1994-12-16 09:00:00
Hearing Set for DECEMBER 16, 1994 HEARING CONTINUED/ORDER ISSUED(az) 1994-12-16 00:00:00
Hearing Set for HEARING SCHEDULED 10:00 A.M., Friday, October 14, 1994, EFD/AHC, 2 hours. Notice of Complain 1994-10-14 10:00:00
Hearing Set for OCTOBER 14, 1994 HEARING CONTINUED/ORDER ISSUED(az) 1994-10-14 00:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh 1994-07-12 00:00:00
Hearing Notice sent-noh 1994-11-29 00:00:00
Hearing Continuance Granted Order mailed 1994-11-29 00:00:00
Hearing Notice sent-noh 1994-12-12 00:00:00
Hearing Continuance Granted Order mailed 1994-12-12 00:00:00
Order Issued 1994-11-23 00:00:00
Hearing Notice sent-noh 1994-09-28 00:00:00
Hearing Continuance Granted Order mailed 1994-09-28 00:00:00
zNotice to Take Deposition sent 1994-08-23 00:00:00
Order Issued 1995-03-16 00:00:00
Order Issued 1995-02-17 00:00:00
Order Granting Mtn-Leave to Withdraw as Atty 1995-01-31 00:00:00
Closed-Motion of Petitioner mailed 1995-03-21 00:00:00
Objection Letter to Resp sent - ROBDU 1995-02-03 00:00:00
Case Documents
ID Type Comments Date Received
16319526 Motion to Dismiss - Petitioner filed MOTION to Dismiss and Request for meeting with Commissioner, Filed by Petitioner by FAX: 1995-03-21 00:00:00
16321340 Motion filed RESP S MOTION to Amend Memorandum and Order filed: ba 1995-03-20 00:00:00
16321420 Motion to Withdraw as Attorney filed MOTION to Withdraw as attorney filed by Pet: ba 1995-01-31 00:00:00
16321515 zMotion for Continuance filed MOTION FOR CONTINUANCE and request for pre-hearing conference, filed by Pet. by FAX: ba 1995-03-17 00:00:00
16323701 Motion for Sanctions filed c)RESP S MOTION for Sanctions or Alternatively Motion to Re-Depost Pet. and Motion to De 1995-03-13 00:00:00
16324048 Miscellaneous filed DEPOSITION of Harold L. Whitney filed by Associated Court Reporters, Inc: ba 1994-11-23 00:00:00
16324090 Hard Copy filed HARD COPY RECEIVED - Objection to continuance filed by Pet. by FAX on 11/23/94: ba 11/29 1994-11-28 00:00:00
16324275 zResponse To filed PET S RESPONSE TO Resp s Motion for Continuance, filed by FAX: ba 1994-11-23 00:00:00
16324285 Certificate of Serv-Response Req Prod of Docs filed CERTIFICATE OF SERVICE FOR COMPLAINANT S RESPONSE TO Request for Production of Documents filed: ba 1994-11-15 00:00:00
16324313 Answer to Request for Admissions filed RESPONSE to Request for Admissions Filed by Pet: ba ESPONSE TO Resp s Interrogatory filed 1994-09-02 00:00:00
16326273 zMotion for Continuance filed RESP S MOTION FOR CONTINUANCE, or Alternatively for Motion to Shorten Time and For Scheduling Order filed: 1994-11-18 00:00:00
16326274 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR Resp s Second Set of Interrogatories to Pet. filed: ba 1994-11-18 00:00:00
16326287 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp: ba ERTIFICATE OF SERVICE of Request for Production 1994-09-26 00:00:00
16326316 Motion to Compel filed RESP S MOTION TO COMPEL (w/Resp s First and Second set of Interrogatories attached) file 1995-02-02 00:00:00
16326321 Objections filed by PET S OBJECTIONS TO Resp s Second Set of Interrogatories, filed: ba 1994-11-23 00:00:00
16326322 zMotion for Continuance filed RESPONDENT S SUPPLEMENTAL SUGGESTIONS IN SUPPORT OF MOTION FOR CONTINUANCE filed. ls 1994-11-22 00:00:00
16326324 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR Resp s First Set of Interrogatories filed: ba 11/17 1994-11-16 00:00:00
16326406 zMotion for Continuance filed REQUEST FOR CONTINUANCE filed by Pet: ba 1994-12-02 00:00:00
16327764 Answer - Respondent filed ANSWER FILED by Respondent. ba 7/28 EQUEST FOR Admission filed by Resp: ba 7/28 ERTIFICATE 1994-07-27 00:00:00
16331237 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. lw 7/8/94 1994-07-05 00:00:00