Case Details
Case Number 92-1021 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. SHEPARD, RONALD W.
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1992-07-09 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for KC THREE DAYS - ROOM 107 1994-02-18 10:00:00
Hearing Set for KC THREE DAYS - ROOM 107 1994-02-17 10:00:00
Hearing Set for KC THREE DAYS - ROOM 107 1994-02-16 10:00:00
Hearing Set for HEARING RESCHEDULED 10:00 A.M., Wednesday-Friday, February 16-18, 1994, PRO/KC(107). Notice of Hearing Maile 1993-08-26 00:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Tuesday, February 23, 1993, PRO/KC(107). Notice of Hearing Mailed Cert. P 920 6 1993-02-23 09:00:00
Hearing Set for HEARING SCHEDULED for Oral Argument by telephone conference call 2/19/93.(az) 1993-02-19 00:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Tuesday-Wednesday, February 23-24, 1993, PRO/KC(107). Notice mailed Certified 1993-01-13 00:00:00
Hearing Set for DECEMBER 21-22, 1993 HEARING CONTINUED/ORDER ISSUED(az) 1992-12-22 00:00:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Tuesday, November 24, 1992, PRO/AHC. Notice of Complaint/Notice of Hearing Mailed 1992-11-24 09:30:00
Hearing Set for NOVEMBER 24, 1992 HEARING CONTINUED/ORDER ISSUED(az) 1992-11-24 00:00:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Monday-Tuesday, December 21-22, 1992, PRO/AHC. ORDER ISSUED & mailed Certified 1992-11-19 00:00:00
Correspondence
Reason Comments Date Sent Documents
Transcript Ordered notice sent 1994-02-23 00:00:00
Objection Letter to Resp sent - ROBDU 1992-09-25 00:00:00
Hearing Notice sent-noh 1993-02-19 00:00:00
Hearing Notice sent-noh 1993-01-13 00:00:00
Hearing Continuance Granted Order mailed 1992-12-22 00:00:00
Hearing Notice sent-noh 1992-12-30 00:00:00
Hearing Notice sent-noh 1992-11-19 00:00:00
Hearing Continuance Granted Order mailed 1992-11-19 00:00:00
zNotice to Take Deposition sent 1992-10-19 00:00:00
zNotice to Take Deposition sent 1992-09-30 00:00:00
zNotice to Take Deposition sent 1992-09-18 00:00:00
zNotice to Take Deposition sent 1992-08-26 00:00:00
Hearing Notice sent-noh 1992-07-15 00:00:00
Hearing Notice sent-noh 1993-08-26 00:00:00
Order Issued 1993-02-19 00:00:00
Order Issued 1992-12-17 00:00:00
Order Issued 1992-11-17 00:00:00
Order Issued 1992-10-08 00:00:00
Order Issued 1992-09-30 00:00:00
Order Granting Extension of Time 1994-05-31 00:00:00
Briefing Schedule mailed 1994-03-22 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1994-04-22 00:00:00
zTranscript Letter to Non-State Party 1994-03-18 00:00:00
Certified to Board 1994-07-22 00:00:00
zTranscript Sent to State Attorney 1994-03-18 00:00:00
Certified to Board 1995-05-15 00:00:00
Case Documents
ID Type Comments Date Received
16315718 Miscellaneous filed 1995-05-11 00:00:00
16320262 Miscellaneous filed Copy of Dismissal Order issued in Western District Court of Appeals filed. ls 1995-12-04 00:00:00
16327108 Brief filed by Petitioner PETITIONER S Proposed Findings of Fact and Conclusions of Law Filed: ba 1994-04-21 00:00:00
16327231 Certified Receipt filed GREEN CARD Certified No. (#P 924 366 908) Returned Signed (7/25/94), signature illegible: ba 1994-07-28 00:00:00
16327255 Hard Copy filed HARD COPY RECEIVED - Resp s Suggested Findings and Conclusions, (w/disc attached) filed by FAX on 5/23/94: 1994-05-25 00:00:00
16327396 Motion for Extension of Time filed MOTION FOR EXTENSION of Time filed by Pet: ba 5/27 1994-05-26 00:00:00
16329166 Reply Brief filed REPLY BRIEF FILED by Pet. CASE READY FOR DECISION LIST. baa 6/14 1994-06-13 00:00:00
16331122 Miscellaneous filed SIX 3 1/2" high density disks filed by and request for certified copies of exhibits, filed by Resp: ba 1994-02-23 00:00:00
16331884 Brief filed by Respondent RESPONDENT S Suggested Findings and Conclusions Filed by FAX: ba 1994-05-23 00:00:00
16333001 Transcript filed TRANSCRIPT (4) FILED (Vol. III) With AHC by SEB. sb 1994-03-18 00:00:00
16333137 Miscellaneous filed PETITIONER S TRIAL BRIEF filed at the hearing -ls 1994-02-16 00:00:00
16333148 Miscellaneous filed RESP S TRIAL Brief filed at hearing: ba 2/22 1994-02-16 00:00:00
16333353 Transcript filed TRANSCRIPT (4) (DAY I) FILED With AHC by SEB. sb 1994-03-08 00:00:00
16335110 Transcript filed TRANSCRIPT (4) FILED (Vol. II) With AHC by SEB. sb (Filed on 3/16/94) 1994-03-18 00:00:00
16336042 Motion filed REQUEST FOR new hearing (w/copy of Order filed in Circuit Court of Jackson Co.) filed: ba 1993-08-05 00:00:00
16339633 Deposition filed DEPOSITION OF Theresa Nilges filed by Bredeman & Associates. jb 1993-02-22 00:00:00
16339725 Certified Receipt filed GREEN CARD Certified No. (#P920 646 736) Returned Signed 1/20 by S. Foglesong. jb 1993-01-26 00:00:00
16339736 Certified Receipt filed GREEN CARD Certified No. (#P920 646 729) Returned - stamped received by DOI. jb 1/19 1993-01-15 00:00:00
16339783 Miscellaneous filed Pull set 8/15/93 to check status of case in Jackson County Court -ls 1993-05-26 00:00:00
16339816 Miscellaneous filed CORRESPONDENCE indicating Pet no longer requests pre-hearing conference on motion for approval to take testimo 1993-02-22 00:00:00
16339826 Motion filed MOTION FOR APPROVAL to take testimony by Telephone filed by Pet. jb 1993-02-22 00:00:00
16340047 Motion to Quash filed MOTION TO Quash Subponea and for Protective Order and Motion in Limine filed by Pet. jb 1993-02-19 00:00:00
16340053 Motion to Quash filed MOTION TO Quash Deposition or for Protective Order filed by Resp by FAX. jb 1993-02-16 00:00:00
16340136 Miscellaneous filed PRELIMINARY Order in Prohibition filed in Jackson County Circuit Court - faxed to AHC by Resp. jb 1993-02-22 00:00:00
16340267 Miscellaneous filed /2RELATOR S Motion for Judgment and Suggestions in Opposition to Resp s Motion to Dismiss and in Support of Re 1993-04-08 00:00:00
16341983 Hard Copy filed HARD COPY RECEIVED - Motion to Quash Deposition or for Protective Order filed by Resp (fax filed 2/16/93). jb 1993-02-17 00:00:00
16342022 Certified Receipt filed GREEN CARD Certified No. (#P920 646 711) Returned Signed by S. Foglesong - no date. jb 1993-01-07 00:00:00
16342069 Hard Copy filed HARD COPY RECEIVED - Request for Cont. and Relocation filed by Resp. (fax filed 12/21/92). dw 1992-12-23 00:00:00
16342264 Certified Receipt filed GREEN CARD Certified No. (#P920 646 612) Returned Signed 11/21 by Richard Beitling. jb 1992-11-30 00:00:00
16342313 Hard Copy filed HARD COPY RECEIVED - Request for continuance filed by resp (fax filed 12/21/92). jb 12/28 1992-12-24 00:00:00
16342940 Miscellaneous filed COPY OF PRELIMINARY Order in Prohibition filed with AHC by Jackson County Circuit Court. jb 1993-02-22 00:00:00
16343026 Miscellaneous filed COPY OF Docket Sheet from Jasper County Circuit Court referred to in Resp s motion for continuance (filed 11/1 1992-11-12 00:00:00
16343049 Answer to Request for Admissions filed CERTIFICATE OF MAILING Response to Request for Admissions Filed by Resp. jb 1992-10-21 00:00:00
16343678 Deposition filed DEPOSITION OF Ronald W. Shepard filed by Bredeman & Associates, Inc. jb 1992-12-18 00:00:00
16343855 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE of Pet s Response to Resp s Interrogatories filed by Pet. ERTIFICATE OF SERVICE of 1992-09-30 00:00:00
16343897 zResponse To filed RESPONSE TO Resp s request for continuance and relocation filed by Pet. (dw) 12/24 1992-12-23 00:00:00
16343904 Deposition filed TRANSCRIPT of Videotaped Deposition of Michael V. martin filed by Bredeman & Associates, Inc. jb 1992-11-30 00:00:00
16344308 Request for Admissions filed CERTIFICATE OF SERVICE for Request for Admissions filed by Pet. jb 1992-09-24 00:00:00
16344352 Miscellaneous filed 1993-02-22 00:00:00
16344386 Miscellaneous filed LETTER re: length of time required for hearing and request for subpoena s, filed by Resp: ba 1993-01-12 00:00:00
16344654 zMotion for Continuance filed REQUEST FOR Continuance and setting case in Kansas City, filed by Resp by FAX: ba 1992-12-21 00:00:00
16344729 Motion filed REQUEST for change of venue, filed by Resp: ba 1992-12-21 00:00:00
16344731 Motion to Relocate filed CORRESPONDENCE from Resp with reasons hearing should be relocated to Kansas City filed. jb 1992-12-16 00:00:00
16344763 Objections filed by SUGGESTIONS IN OPPOSITION to Resp s Application for Continuance filed by Pet. jb 11/16 1992-11-13 00:00:00
16344863 zMotion for Continuance filed APPLICATION FOR CONTINUANCE filed by Resp. jb 1992-11-10 00:00:00
16345204 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by Pet: ba 8/27 1992-08-26 00:00:00
16345532 Certified Receipt filed GREEN CARD Certified No. (#P920 646 282) Returned Signed 7/17 by Alice shepard. jb 1992-07-21 00:00:00
16345604 zResponse To filed PET S RESPONSE TO Resp s Motion to Dismiss or Strike and Resp s Application for Continuance filed. jb 1992-10-06 00:00:00
16345628 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE for Pet s Supplemental Response to Resp s Interrogatories filed by Pet. jb 1992-11-16 00:00:00
16346441 Motion for Protective Order filed MOTION for Protective Order and suggestions in support filed by Resp (correspondence indicates document wa 1992-09-28 00:00:00
16347807 Amended Complaint filed AMENDED COMPLAINT Filed. jb 1992-07-23 00:00:00
16348410 zMotion for Continuance filed APPLICATION FOR CONTINUANCE filed by Resp. OTION FOR LEAVE TO file Resp s Motion to Dismiss or to Strike a 1992-09-24 00:00:00
16348762 Miscellaneous filed APPLICATION FOR SPECIAL SETTING filed requesting hearing be held in Kansas City, MO on or after November 9, 19 1992-07-09 00:00:00
16349553 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by Pet: ba 8/27 1992-08-26 00:00:00
16351622 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. lw 7/10/92 1992-07-09 00:00:00