Case Details
Case Number 01-0181 DI
Case Type DI Department of Insurance
Case Name Director of Insurance vs. Stith, Ronald C.
Commissioner z Sharon M. Busch
Case Status Archived
Date Created 2001-02-08 11:19:40
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for S 01-0181 DI Director of Insurance vs. Stith, Ronald C. 2001-08-01 09:00:00 2001-08-02 17:00:00
Hearing Set for S 01-0181 DI Director of Insurance vs. Stith, Ronald C. 2001-07-25 13:00:00 2001-07-25 16:00:00
Hearing Set for - Docket S 01-0181 DI Director of Insurance vs. Stith, Ronald C. 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 7106 4575 1294 0134 2423 rb. 2001-02-08 00:00:00
Discovery Letter to Respondent mailed Stage: Discovery Letter to Respondent mailed 2001-03-13 00:00:00
Certified to Board Stage: Certified to BoardCertified to Director of Insurance/ sh 2002-01-14 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleMAY 29, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 1:00 P.M., Wednesday, July 25, 2001, SMB/AHC, three hours rb. 2001-03-14 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleRespondent requested additional time for hearing. July 25, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Wednesday, August 1, 2001 thru Thursday, August 2, 2001, Two days rb. 2001-03-22 00:00:00
Transcript Sent to Resp Non-State Party Stage: Transcript Sent to Non State Party 2001-10-03 00:00:00
Transcript Sent to Pet State Attorney Stage: Transcript Sent to State Attorney 2001-09-19 00:00:00
Briefing Schedule mailed Stage: Briefing Schedule mailedPet r Brief due 10/19/01 - Resp Brief due 11/19/01; Reply Brief due 12/4/01 sh 2001-09-19 00:00:00
Transcript Letter to Resp Non-State Party Stage: Transcript Letter to Non-State Party 2001-09-19 00:00:00
Case Documents
ID Type Comments Date Received
16224105 Additional Information filed by Respondent 25 character letters from various individuals that Respondent has done business with and 9 letters from clients. bb 2002-04-12 09:48:00
16228355 Hard Copy filed of Motion to Close Record and to Dismiss the Complaint that was faxed 12/10/01. bb 2001-12-12 00:00:00
16228803 Brief filed by Respondent (Proposed Findings of Fact and Conclusions of Law). bb 2001-11-20 00:00:00
16229078 Response filed by Petitioner to Respondent s Motion to Close Record. bb 2001-12-14 00:00:00
16229685 Motion filed by Respondent to close record and dismiss the complaint - filed by fax. bb 2001-12-10 00:00:00
16229751 Certificate of Serv filed of Respondent s proposed findings of fact and conclusions of law. bb 2001-11-20 00:00:00
16230463 Brief filed by Petitioner (Proposed Findings of Fact and Conclusions of Law). bb 2001-10-19 00:00:00
16231405 Certified Receipt filed 7106 4575 1294 0134 6469 dated 1/16/02 signed by Lisa A. Herd. bb 2002-01-18 14:56:00
16232861 Transcript filed 2001-09-19 00:00:00
16235695 Motion filed by Respondent by fax - to request more time for hearing. bb 2001-03-21 00:00:00
16235770 Answer - Respondent filed bb 2001-03-13 00:00:00
16235781 Certificate of Serv filed of documents responsive to Respondent s request for production of documents. bb 2001-04-12 00:00:00
16235792 Certificate of Serv filed of Petitioner s Answers to Respondent s First Set of Interrogatories. bb 2001-04-11 00:00:00
16235815 Amended Notice filed by Petitioner to take Deposition of Ronald Stith. bb 2001-05-14 00:00:00
16236805 Notice to Take Deposition filed by Petitioner of Ronald Stith. bb 2001-05-03 00:00:00
16237392 Certified Receipt filed 7106 4575 1294 0124 2423 dated 2/13/01 signed by D.L. Stith. bb 2001-02-15 00:00:00
16238453 Complaint Filed jhl 2001-02-07 00:00:00
16238499 Motion for Continuance filed by Respondent bb 2001-03-13 00:00:00
17551083 Decision 2002-01-14 00:00:00