| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
WEBMASTER CHECKS, LLC AND DAVID LLOYD, MEMBER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/31/2011 | |
| AMSOUTH REINSURANCE CO., LTD. INTO SOUTHEASTERN LEGACY INS. CO. (AZ NO. 3326) | Consent Order | 10/28/2011 | |||
| AMSOUTH REINSURANCE CO., LTD. INTO SOUTHEASTERN LEGACY INS. CO. (AZ NO. 3326) | Consent Order | 10/28/2011 | |||
| AMSOUTH REINSURANCE CO., LTD. INTO SOUTHEASTERN LEGACY INS. CO. (AZ NO. 3326) | 10/28/2011 | ||||
| UNIFIED CLAIMS ADJUSTERS, LLC AND FULGHAM, JACKSON THURSTON | 10/24/2011 | ||||
| UNIFIED CLAIMS ADJUSTERS, LLC AND FULGHAM, JACKSON THURSTON | Consent Order | 10/24/2011 | |||
| UNIFIED CLAIMS ADJUSTERS, LLC AND FULGHAM, JACKSON THURSTON | Consent Order | 10/24/2011 | |||
| CORDOVA, GAIL RUTH | Consent Order | 10/21/2011 | |||
| CORDOVA, GAIL RUTH | Consent Order | 10/21/2011 | |||
| CORDOVA, GAIL RUTH | 10/21/2011 | ||||
| CORDOVA, GAIL RUTH (AZ LICENSE 966213; NPN 15767746) | 10/20/2011 | ||||
| CORDOVA, GAIL RUTH (AZ LICENSE 966213; NPN 15767746) | Consent Order | 10/20/2011 | |||
| CORDOVA, GAIL RUTH (AZ LICENSE 966213; NPN 15767746) | Consent Order | 10/20/2011 | |||
ACTIVE FUNDING GROUP, LLC; TDJ, L.L.C., MANAGING MEMBER, AND UNION EQUITY, LLC, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/12/2011 | |
| MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) | 10/11/2011 | ||||
| MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) | Consent Order | 10/11/2011 | |||
| MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) | Consent Order | 10/11/2011 | |||
| DEAL, CORRIE MARIE | Consent Order | 10/07/2011 | |||
| AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) | 10/07/2011 | ||||
| DEAL, CORRIE MARIE | Consent Order | 10/07/2011 | |||
| AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) | Consent Order | 10/07/2011 | |||
| OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375) | 10/07/2011 | ||||
| AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) | Consent Order | 10/07/2011 | |||
| DEAL, CORRIE MARIE | 10/07/2011 | ||||
| OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375) | Consent Order | 10/07/2011 |