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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
09A-099-INS
 DAVID ALAN JONES AND TRUCKERS CHOICE, INC.  Consent Order 10/09/2009
09A-099-INS
 DAVID ALAN JONES AND TRUCKERS CHOICE, INC.  Consent Order 10/09/2009
09A-099-INS
 DAVID ALAN JONES AND TRUCKERS CHOICE, INC.  10/09/2009
08A-054-INS
 RICHARD ERNEST DICKERSON, DBA AFFORDABLE BAIL BONDS Consent Order 10/07/2009
08A-054-INS
 RICHARD ERNEST DICKERSON, DBA AFFORDABLE BAIL BONDS Consent Order 10/07/2009
08A-054-INS
 RICHARD ERNEST DICKERSON, DBA AFFORDABLE BAIL BONDS 10/07/2009
09A-088-INS
 EASY BAIL BONDS, LLC Consent Order 10/06/2009
09A-088-INS
 EASY BAIL BONDS, LLC Consent Order 10/06/2009
09A-111-INS
 OAKWOOD LIFE INSURANCE COMPANY (CO. CODE 5532) Consent Order 10/06/2009
09A-088-INS
 EASY BAIL BONDS, LLC Consent Order 10/06/2009
09A-088-INS
 EASY BAIL BONDS, LLC Consent Order 10/06/2009
09A-111-INS
 OAKWOOD LIFE INSURANCE COMPANY (CO. CODE 5532) Consent Order 10/06/2009
09A-088-INS
 EASY BAIL BONDS, LLC 10/06/2009
09A-088-INS
 EASY BAIL BONDS, LLC 10/06/2009
09A-111-INS
 OAKWOOD LIFE INSURANCE COMPANY (CO. CODE 5532) 10/06/2009
09A-109-INS
 CAVAZOS, JOSE EFRAIN (JR.) Consent Order 10/01/2009
09A-109-INS
 CAVAZOS, JOSE EFRAIN (JR.) Consent Order 10/01/2009
09A-109-INS
 CAVAZOS, JOSE EFRAIN (JR.) 10/01/2009
09A-112-INS
 MII LIFE, INCORPORATED (NAIC 61522) Consent Order 09/30/2009
09A-098-INS
 WESTMARK LIFE INSURANCE COMPANY (CO. CODE 5558) Consent Order 09/30/2009
09A-112-INS
 MII LIFE, INCORPORATED (NAIC 61522) Consent Order 09/30/2009
09A-098-INS
 WESTMARK LIFE INSURANCE COMPANY (CO. CODE 5558) Consent Order 09/30/2009
09A-112-INS
 MII LIFE, INCORPORATED (NAIC 61522) 09/30/2009
09A-098-INS
 WESTMARK LIFE INSURANCE COMPANY (CO. CODE 5558) 09/30/2009
10F-BD023-SBD

MERCHANTS FUNDING, LLC, FORMERLY IDENTIFIED AS MERCHANTS FUNDING, LLC (FN), AND GARY LEVINE, MANAGING MEMBER License 0904640

 Consent Order Mortgage Banker 09/28/2009

Enforcement Actions