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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
12F-BD016-SBD

SELL WHOLESALE FUNDING, LLC AND CHRISTOPHER E. EYMANN, MANAGING MEMBER

 Order Unlicensed - Financial Institution/Enterprise Cease and Desist 09/14/2011
11A-122-INS
 THRASHER, JUSTIN JAMES (AZ LINCENSE # 175020; NPN 8049930) Consent Order 09/13/2011
11A-121-INS
 GERMANTOWN INSURANCE COMPANY (NAIC 11282) Consent Order 09/13/2011
11A-120-INS
 UNITY MUTUAL LIFE INSURANCE COMPANY (NAIC 70114) Consent Order 09/13/2011
11A-122-INS
 THRASHER, JUSTIN JAMES (AZ LINCENSE # 175020; NPN 8049930) Consent Order 09/13/2011
11A-121-INS
 GERMANTOWN INSURANCE COMPANY (NAIC 11282) Consent Order 09/13/2011
11A-120-INS
 UNITY MUTUAL LIFE INSURANCE COMPANY (NAIC 70114) Consent Order 09/13/2011
11A-122-INS
 THRASHER, JUSTIN JAMES (AZ LINCENSE # 175020; NPN 8049930) 09/13/2011
11A-121-INS
 GERMANTOWN INSURANCE COMPANY (NAIC 11282) 09/13/2011
11A-120-INS
 UNITY MUTUAL LIFE INSURANCE COMPANY (NAIC 70114) 09/13/2011
11A-118-INS
 PACIFIC SPECIALTY INSURANCE COMPANY (NAIC 37850) Consent Order 09/06/2011
11A-118-INS
 PACIFIC SPECIALTY INSURANCE COMPANY (NAIC 37850) Consent Order 09/06/2011
11A-118-INS
 PACIFIC SPECIALTY INSURANCE COMPANY (NAIC 37850) 09/06/2011
11A-047-INS
 ORNELAS, PAUL ANTHONY Consent Order 09/01/2011
11A-047-INS
 ORNELAS, PAUL ANTHONY Consent Order 09/01/2011
11A-047-INS
 ORNELAS, PAUL ANTHONY 09/01/2011
11A-047-INS
 ORNELAS, PAUL ANTHONY (AZ LICENSE 48480) Consent Order 08/31/2011
11A-047-INS
 ORNELAS, PAUL ANTHONY (AZ LICENSE 48480) Consent Order 08/31/2011
11A-047-INS
 ORNELAS, PAUL ANTHONY (AZ LICENSE 48480) 08/31/2011
11A-091-INS
 ARREOLA, VICTOR MANUEL (AZ LICENSE 150731, NPN 7661059) Consent Order 08/25/2011
11A-091-INS
 ARREOLA, VICTOR MANUEL Consent Order 08/25/2011
11A-091-INS
 ARREOLA, VICTOR MANUEL (AZ LICENSE 150731, NPN 7661059) Consent Order 08/25/2011
11A-091-INS
 ARREOLA, VICTOR MANUEL Consent Order 08/25/2011
11A-091-INS
 ARREOLA, VICTOR MANUEL (AZ LICENSE 150731, NPN 7661059) 08/25/2011
11A-091-INS
 ARREOLA, VICTOR MANUEL 08/25/2011

Enforcement Actions