DIRECTOR OF INSURANCE vs. KIREL, CARLTON J., HERBERT M.* MARSHALL, DOUGLAS J . CARPA, AND ROYAL GUARDIAN INSURANCE****

Case Details
Case Number 92-1434 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. KIREL, CARLTON J., HERBERT M.* MARSHALL, DOUGLAS J . CARPA, AND ROYAL GUARDIAN INSURANCE****
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1992-09-17 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC ONE DAY 1993-02-02 09:00:00
Hearing Set for HEARING SCHEDULED 9:00 A.M., Tuesday, February 2, 1993, PRO/AHC. Notice of Complaint/Notice of Hearing Mai 1993-02-02 09:00:00
Correspondence
Reason Comments Date Sent Documents
Order Granting Extension of Time 1992-11-06 00:00:00
Certified to Board 1993-03-05 00:00:00
Order Issued 1993-02-03 00:00:00
Hearing Notice sent-noh 1992-10-05 00:00:00
Transcript Ordered notice sent 1993-02-02 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv 1993-01-05 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv 1993-01-05 00:00:00
Objection Letter to Resp sent - ROBDU 1993-01-05 00:00:00
Case Documents
ID Type Comments Date Received
16346047 Miscellaneous filed LETTER SENT to MacPherson, Marshall & Royal Guardian Trust to disregard letter of 1/5 re: Mot. for Part. Sum. 1993-01-08 00:00:00
16347602 Returned Mail Received RETURNED MAIL - Order granting extension of time - no forward available. jb 1992-12-22 00:00:00
16347607 Request for Admissions filed CERTIFICATE OF SERVICE FOR REQUEST FOR ADMISSIONS Filed by Petitioner. (dw) 1992-12-23 00:00:00
16347615 Miscellaneous filed COPY OF order of 11/6/92 remailed to Resp Royal Guardian Insurance. jb 1992-11-16 00:00:00
16347632 Miscellaneous filed ranscript Filed 02/02/93. seb 1993-03-02 00:00:00
16347814 zMotion to dismiss MOTION TO DISMISS Counts XVIII, XIX, and XX filed by Petitioner. (dw) 2/2 1993-02-01 00:00:00
16348976 zMotion to dismiss MOTION TO DISMISS Counts IX, X, XI, XII, XIII, XIV, XV, XVI, and XVII filed by Petitioner. (dw) 2/1 1993-01-29 00:00:00
16349054 Miscellaneous filed COPY of order 11/6/92 remailed to Pet Royal Guardian Insurance at address provided by Director of Insurance. 1992-12-29 00:00:00
16349154 Request for Admissions filed CERTIFICATE OF SERVICE for Pet s Request for Admissions filed. jb 12/7 1992-12-04 00:00:00
16349764 Certified Receipt filed DUPLICATE GREEN CARD Certified No. (#P920 646 775) Returned Signed 3/8/93 John R. Kirel(?). Duplicate provide 1993-03-12 00:00:00
16349782 Certified Receipt filed GREEN CARD Certified No. (#P920 646 482) Returned Signed 10/9 by D. Marshall. jb 1992-10-19 00:00:00
16349906 Motion for Summary Judgement filed MOTION FOR PARTIAL Summary Determination filed by Pet. jb 1992-12-31 00:00:00
16349913 Returned Mail Received RETURNED MAIL - Order granting extension of time to Resp Carpa - insufficient address. jb 1992-11-30 00:00:00
16349944 Certified Receipt filed GREEN CARD Certified No. (#P920 646 484) Returned Signed 10/7 by Susan Willis. jb 1992-10-13 00:00:00
16349946 Certified Receipt filed GREEN CARD Certified No. (#P920 646 481) Returned Signed 10/7 by JON R. KIREL. JB 1992-10-13 00:00:00
16350137 Returned Mail Received RETURNED MAIL - Order extending time to file answer - insufficient address. jb 1992-11-16 00:00:00
16350776 Answer - Respondent filed ANSWER FILED by Respondent Carpa. jb 1992-11-13 00:00:00
16350965 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. lw 9/21/92 1992-09-17 00:00:00
16352175 Answer - Respondent filed SEPARATE ANSWER FILED by Respondent Herbert M. Marshall. jb 1992-11-03 00:00:00
16352245 Miscellaneous filed APPLICATION FOR SPECIAL SETTING FILED requesting hearing be set on or after December 18, 1992. lw 9/21/92 1992-09-17 00:00:00
16352246 Miscellaneous filed NAMES OF RESPONDENTS: CARLTON J. KIREL, HERBERT M. MARSHALL, DOUGLES J. CARPA, AND ROYAL GUARDIAN INSURANC 1992-09-17 00:00:00
16352311 Motion for Extension of Time filed MOTION FOR EXTENSION of Time for Resp Carpa to file answer filed by FAX. jb 1992-11-05 00:00:00
16352328 Certified Receipt filed GREEN CARD Certified No. (#P920 646 483) Returned Signed 10/7 by D. Carpa. jb 1992-10-13 00:00:00