Case Details
Case Number 92-1520 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. PETRO, JOHN C.
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1992-10-08 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC ONE DAY 1993-04-28 09:30:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Wednesday, April 28, 1993, EFD/AHC. ORDER ISSUED & mailed Cert. P 924 367 777(a 1993-04-28 09:30:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Thursday, February 11, 1993, EFD/AHC. Notice of Complaint/Notice of Hearing Maile 1993-02-11 09:30:00
Hearing Set for FEBRUARY 11, 1993 HEARING CONTINUED/ORDER ISSUED(az) 1993-02-11 00:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh 1992-10-23 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl 1993-02-18 00:00:00
Order Granting Pet Mt-Leave-file 1st Amend Compl 1993-01-22 00:00:00
Certified to Board 1993-09-02 00:00:00
Hearing Notice sent-noh 1993-02-04 00:00:00
Hearing Continuance Granted Order mailed 1993-02-04 00:00:00
Order Issued 1993-02-02 00:00:00
zDiscovery Letter mailed 1993-01-19 00:00:00
Order Granting Extension of Time 1993-01-14 00:00:00
Briefing Schedule mailed 1993-06-14 00:00:00
zTranscript Letter to Non-State Party 1993-06-11 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv 1992-12-30 00:00:00
Transcript Ordered notice sent 1993-04-28 00:00:00
zTranscript Sent to State Attorney 1993-06-11 00:00:00
Case Documents
ID Type Comments Date Received
16334918 Miscellaneous filed DEPOSITION OF John C. Petro, filed by Bredeman & Associates, Inc: ba 1994-03-01 00:00:00
16335951 Certified Receipt filed GREEN CARD Certified No. (#P 924 367 422) Returned Signed (9/3/93) by A. Goodin: ba 1993-09-07 00:00:00
16336687 Transcript filed TRANSCRIPT (4) FILED With AHC by SEB. sb 1993-06-11 00:00:00
16338156 Brief filed by Respondent RESP S TRIAL BRIEF, and ROPOSED FINDINGS OF FACT and Conclusions of Law filed by Resp. jb 7/16 1993-07-15 00:00:00
16338537 Brief filed by Petitioner PETITIONER S BRIEF Filed: ba 6/30 93000112850000/CASE CLOSED by Order of Dismissal for Resp. ds 1993-06-29 00:00:00
16339093 Miscellaneous filed LETTER re: request for hearing, filed by Resp: ba 1993-01-12 00:00:00
16341396 Answer - Respondent filed ANSWER FILED by Respondent. jb 1/21 1993-01-20 00:00:00
16341980 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE for Pet s Response to Resp s First Request for Production of Documents filed by Pet. j 1993-02-03 00:00:00
16342815 Certified Receipt filed GREEN CARD Certified No. (#P924 367 777) Returned Signed 2/5 by Angela T. Goodin. jb 1993-02-08 00:00:00
16343037 Motion for Summary Judgement filed MOTION for Summary Judgment filed by Pet. jb 1992-12-28 00:00:00
16343168 zMotion for Continuance filed APPLICATION FOR CONTINUANCE filed by Resp. jb 2/4 1993-02-03 00:00:00
16343569 Answer to 1st Amended Complaint filed ANSWER TO Amended Complaint filed. jb 3/3 1993-03-02 00:00:00
16343615 Miscellaneous filed APPLICATION FOR SPECIAL SETTING filed requesting hearing be set on or after Feb. 8, 1993. lw 10/9/92 1992-10-08 00:00:00
16343676 Motion for Leave to file MOTION FOR LEAVE to file Amended Complaint filed by Pet - Amended Complaint received. jb 1993-02-10 00:00:00
16343939 Certified Receipt filed GREEN CARD Certified No. (#P920 646 557) Returned Signed 10/26 by J.C. Petro. jb 1992-10-28 00:00:00
16344148 Entry of Appearance filed ENTRY OF APPEARANCE filed by Resp s atty: ba 1993-01-12 00:00:00
16345124 Motion for Leave to file MOTION FOR LEAVE to file Response to Request for Admissions out of time filed by Resp - response to request for 1993-01-20 00:00:00
16345358 Request for Admissions filed CERTIFICATE OF SERVICE for Request for Admissions Filed by Pet. (dw) 11/25 1992-11-24 00:00:00
16346282 Objections filed by RESP S SUGGESTIONS in Opposition to Pet s Motion for Summary Judgment filed. jb 1/26 1993-01-25 00:00:00
16348704 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. lw 10/9/92 1992-10-08 00:00:00