Director of Insurance vs. Thomas, Alex M. & Mo Kan Bonding and Insurance, Inc.
| Case Details | |
|---|---|
| Case Number | 01-0089 DI |
| Case Type | DI Department of Insurance |
| Case Name | Director of Insurance vs. Thomas, Alex M. & Mo Kan Bonding and Insurance, Inc. |
| Commissioner | z Karen A. Winn |
| Case Status | Archived |
| Date Created | 2001-01-24 12:00:28 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | Winn, K 01-0089 DI Director of Insurance vs. Thomas, Alex M. & Mo Kan Bonding and Insurance, Inc. | 2001-10-25 09:00:00 | 2001-10-25 12:00:00 | |||
| Hearing Set for | Winn, K 01-0089 DI Director of Insurance vs. Thomas, Alex M. & Mo Kan Bonding and Insurance, Inc. | 2001-10-16 09:00:00 | 2001-10-16 12:00:00 | |||
| Hearing Set for | Winn, K 01-0089 DI Director of Insurance vs. Thomas, Alex M. & Mo Kan Bonding and Insurance, Inc. | 2001-07-03 09:00:00 | 2001-07-03 12:00:00 | |||
| Hearing Set for - Docket | Winn, K 01-0089 DI Director of Insurance vs. Thomas, Alex M. & Mo Kan Bonding and Insurance, Inc. | 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 to Alex Thomas certified P 972 027 508 and to MO Kan Bonding and Insurance Inc., Alex Thomas Registered Agent certified P 972 027 507 rb. | 2001-01-25 00:00:00 | |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleOCTOBER 16, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, October 25, 2001, KAW/AHC three hours rb. | 2001-10-09 00:00:00 | |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleJULY 3, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Tuesday, October 16, 2001, KAW/AHC, three hours rb. | 2001-06-29 00:00:00 | |
| Transcript Letter to Resp Non-State Party | Stage: Transcript Letter to Non-State Party | 2001-12-12 00:00:00 | |
| Transcript Sent to Resp Non-State Party | Stage: Transcript Sent to Non State Party | 2002-05-03 00:00:00 | |
| Order Issued | Stage: Order Issueddenying Resps Motion for Leave to File Affidavit/ sh | 2001-11-07 00:00:00 | |
| Certified to Board | Stage: Certified to BoardCertified to Director of Insurance/ sh | 2002-01-08 00:00:00 | |
| Personal Service packet sent to Petitioner | Stage: Personal Service packetrb. | 2001-03-15 00:00:00 | |
| Objection Letter to Pet sent | Stage: Petitioner's Objection LetterObj due 11/27/01 to Motion for Leave to File Affidavit/ sh | 2001-11-07 00:00:00 | |
| Hearing Notice sent-noh | MAY 29, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Tuesday, July 3, 2001, KAW/AHC, three hours rb. | 2001-05-07 00:00:00 | |
| Returned Mail Resent to Respondent | to P.O. Box 8462, KCMO 64114-0462 certified 7106 4575 1294 0134 2027 rb. | 2001-03-15 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16228881 | Transcript filed | 2001-12-12 00:00:00 | ||
| 16228935 | Objection filed by Petitioner to | the use of affidavit of Ronald Williams. bb | 2001-11-06 00:00:00 | |
| 16228965 | Motion for Leave to file | Affidavit - filed by fax by Respondents - Affidavit of Ronald Williams Received. bb | 2001-11-05 15:25:00 | |
| 16230943 | Certified Receipt filed | 7106 4575 1294 0134 6483 dated 1/10/02 signed by T. Pendleton. bb | 2002-01-16 10:04:00 | |
| 16231275 | Motion for Continuance filed by Respondent | by fax - with exclusionary dates as well. bb | 2001-10-05 00:00:00 | |
| 16231278 | Hard Copy filed by Respondent | of Motion for Continuance that was faxed 10/5/2001. bb | 2001-10-09 00:00:00 | |
| 16234334 | Entry of Appearance-Respondent filed | by Edward L. Pendleton. bb | 2001-06-28 00:00:00 | |
| 16234943 | Motion for Continuance filed by Respondent | by fax - bb | 2001-06-28 00:00:00 | |
| 16235860 | Certificate of Serv filed | of Affidavit of Kenneth Williams - Mike Duffeck regarding Alex Thomas - and, Mike Duffeck regarding Mo Kan Bonding and Insurance, Inc. bb | 2001-05-14 00:00:00 | |
| 16237133 | Complaint Filed | jhl | 2001-01-23 00:00:00 | |
| 16237547 | Motion for Continuance filed by Petitioner | jhl | 2001-05-04 00:00:00 | |
| 16237961 | Personal Service Completed on filed | 3/29/01 by Robert Volkmer. bb | 2001-04-02 00:00:00 | |
| 16238016 | Returned Mail Received - NOC/NOH | P 972 027 507 marked "Unclaimed" and different address handwritten on envelope: . bb | 2001-03-15 00:00:00 | |
| 16238202 | Personal Service Completed on filed | 3/20/01 by Robert Volkmer., bb | 2001-04-02 00:00:00 | |
| 16238206 | Certified Receipt filed | 7106 4575 1294 0134 2027 dated 3/22/01 signed by Alex Thomas. bb | 2001-03-26 00:00:00 | |
| 16238966 | Returned Mail Received - NOC/NOH | P 972 027 508 marked "Unclaimed" and different address handwritten on envelope: . bb | 2001-03-16 00:00:00 | |
| 17551077 | Decision | 2002-01-08 00:00:00 | ||