| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION, NAIC # 91596, | Consent Order | Insurance Company | 10/25/2007 | ||
| MAPFRE INSURANCE COMPANY (NJ) (NAIC 23876) | Consent Order | 10/25/2007 | |||
| VASQUEZ, JOSE CARDOZA & VASQUEZ INS. INC. | Consent Order | 10/25/2007 | |||
| JOANNE ELIZABETH BROWN (License number 882466) | Consent Order | Insurance Producer | 10/24/2007 | ||
| STOCKBRIDGE INSURANCE COMPANY (MN) (NAIC 23647) | Consent Order | 10/23/2007 | |||
| HAPNER, KENNETH CHARLES & AMERICAN INS. & INVESTMENTS, LLC | Consent Order | 10/22/2007 | |||
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY, NAIC # 65676 | Consent Order | Insurance Company | 10/16/2007 | ||
| MICHELLE LYNN MANNING | Consent Order | Insurance Producer | 10/16/2007 | ||
| GREENPOINT INS. CORP. (NAIC 60155) | Consent Order | 10/16/2007 | |||
SJJ CORPORATION, INC. DBA HOME ONE MORTGAGE SERVICES License 0905686 |
Consent Order | Mortgage Broker | Revocation | 10/16/2007 | |
FREEDOM FINANCIAL & MORTGAGE SERVICES CORPORATION AND TIMOTHY A. RUSSELL License 0907383 |
Order | Mortgage Banker | Revocation | 10/15/2007 | |
ALLEGRO FINANCIAL CORPORATION AND JORGE A. SUAREZ, PRESIDENT AND CEO License 0905950 |
Consent Order | Mortgage Broker | Revocation | 10/03/2007 | |
| MIDDAUGH, SHERRI ANN | Consent Order | 09/28/2007 | |||
| BAK, DIANA LYNN | Consent Order | 09/28/2007 | |||
| APPOINTMENT OF REPOSITORY FOR FILING OF ANNUAL STATEMENT BY FOREIGN INSURERS UNDER ARS § 20-223 | Consent Order | 09/28/2007 | |||
| PENNELL, JACOB WELDON | Consent Order | 09/28/2007 | |||
| OMEGA REINSURANCE CORP. (NAIC 85774) | Consent Order | 09/28/2007 | |||
| SUNDARAMOORTHI, LAKSHMI PRIYA | Consent Order | 09/28/2007 | |||
| MAURER, ZACHARIAH EDWARD | Consent Order | 09/28/2007 | |||
| DEREK MICHAEL WHITLEY | Consent Order | Insurance Producer | 09/24/2007 | ||
| JACKSON NATIONAL LIFE INSURANCE COMPANY, NAIC # 65056 | Consent Order | Insurance Company | 09/20/2007 | ||
| MENLO LIFE INS. CO. (NAIC 71749) | Consent Order | 09/20/2007 | |||
| MERCANTILE LIFE INS. CO. (AZ NO. 5640) INTO PNC INS. CORP. (NAIC 89923) | Consent Order | 09/11/2007 | |||
| KIMBERLY DAWN FOSTER | Consent Order | Insurance Producer | 09/06/2007 | ||
| OLD UNITED LIFE INS. CO. (76007) BY THE VAN TUYL FAMILY 2006 IRREVOCABLE TRUST #2 FBO LARRY VAN TUYL | Consent Order | 09/06/2007 |