Case Details
Case Number 01-0004 DI
Case Type DI Department of Insurance
Case Name Director of Insurance vs. Ballance, Jr., Rodney D.
Commissioner z Karen A. Winn
Case Status Archived
Date Created 2001-01-04 16:05:20
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Winn, K 01-0004 DI Director of Insurance vs. Ballance, Jr., Rodney D. 2001-10-24 09:00:00 2001-10-24 11:00:00
Pre Hearing Conference Set for Winn, K 01-0004 DI Director of Insurance vs. Ballance, Jr., Rodney D. 2001-05-11 13:00:00 2001-05-11 13:01:00
Hearing Set for - Docket Winn, K 01-0004 DI Director of Insurance vs. Ballance, Jr., Rodney D. 2001-05-29 09:00:00 2001-05-29 09:01:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter Stage: nc/nh/dk/st9:00 A.M., Tuesday, May 29, 2001, KAW/AHC. NOC/NOH mailed certified P 972 027 591 rb. 2001-01-16 00:00:00
Hearing Notice sent-noh Stage: Hearing Rescheduled LtrReschedule 9:00 A.M., Wednesday, October 24, 2001, KAW/AHC, two hours rb. 2001-08-07 00:00:00
Hearing Continuance Granted Order mailed Stage: Order granting-reschedule at later dateMAY 29, 2001 HEARING CANCELLED/ORDER ISSUED rb. 2001-05-25 00:00:00
Closed-Motion of Petitioner mailed Stage: Closed Motion of PetitionerHearing Cancelled --- ds 2001-10-05 00:00:00
Prehearing Conference Notice Sent Prehearing conference schedule 1:00 P.M., Friday, May 11, 2001, KAW/AHC (included in order of 5/2) rb. 2001-05-02 00:00:00
Order Denying Resps Motion to Dismiss rb 2001-05-02 00:00:00
Case Documents
ID Type Comments Date Received
16232344 Motion to Dismiss - Petitioner filed without Prejudice. bb 2001-10-05 00:00:00
16234503 Motion to Dismiss - Respondent filed by fax - with request for copies of all documentation concerning this case. bb 2001-04-30 00:00:00
16235904 Affidavit filed by Petitioner of Rhonda Allers. bb 2001-05-14 00:00:00
16235906 Certificate of Serv filed of Petitioner s response to Respondent s Request for Production of Documents. bb 2001-04-20 00:00:00
16235987 Motion filed by Respondent by fax - for Pre-Hearing Conference (at 3:48 p.m.). bb 2001-04-30 00:00:00
16236020 Certificate of Serv filed of the Affidavit of Rhonda Allers. bb 2001-05-14 00:00:00
16236213 Certificate of Serv filed of Petitioner s response to Respondent s request for production of documents. bb 2001-05-03 00:00:00
16237564 Motion for Continuance filed by Petitioner bb 2001-05-25 13:23:00
16239154 Certified Receipt filed P 972 027 591 dated 1/26/01 signed by Rodney Ballance. bb 2001-01-29 00:00:00
16239306 Answer - Respondent filed by Certified Mail. bb 2001-02-17 00:00:00
16240969 Complaint Filed 2001-01-03 00:00:00