Cease and Desist

8141

Submitted by Ana.Starcevic@… on Thu, 04/11/2024 - 01:11

UNITED SERVICES AUTOMOBILE ASSOCIATION USAA CASUALTY INSURANCE COMPANY USAA GENERAL INDEMNITY COMPANY

23A-039-INS

Submitted by Ana.Starcevic@… on Sat, 02/24/2024 - 01:39

PROFESSIONAL INSURANCE SOLUTIONS, INC. A/K/A PISOLUTIONS, LLC

24A-008-FIN

Submitted by Ana.Starcevic@… on Fri, 02/23/2024 - 18:20

Westfield Lending Group

23A-078-INS

Submitted by Ana.Starcevic@… on Thu, 11/09/2023 - 22:37

COLOMA, CARMEN YESENIA AND COLOMA & ASSOCIATES LLC

23A-057-INS

Submitted by Ana.Starcevic@… on Thu, 08/31/2023 - 19:17

OPULENT MARKETING INC D/B/A INFINITE AUTO PROTECTION

23A-039-INS

Submitted by Amanda.OHallor… on Mon, 07/17/2023 - 20:03

Professional Insurance Solutions, Inc

23A-012-INS

Submitted by Ana.Starcevic@… on Fri, 03/17/2023 - 21:34

ADVANCED RESOURCES LLC DBA PATRIOT WARRANTY

22A-067-INS

Submitted by Ana.Starcevic@… on Thu, 12/08/2022 - 20:08

LIFETIME HOME WARRANTY LLC

22A-054-INS

Submitted by Ana.Starcevic@… on Wed, 11/02/2022 - 21:35

AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY

22A-027-INS

Submitted by Ana.Starcevic@… on Thu, 06/02/2022 - 21:17

COMPLETE CARE HOME WARRANTY LLC FKA CREDIT RECOVERY USA LLC

09A-003-INS

Submitted by Ana.Starcevic@… on Thu, 03/24/2022 - 17:54

NATIONAL HOME PROTECTION, INC.

09A-003-INS

Submitted by Ana.Starcevic@… on Thu, 03/24/2022 - 17:50

NATIONAL HOME PROTECTION, INC.

21A-019-FIN

Submitted by Anonymous (not verified) on Thu, 05/06/2021 - 21:17

Seamus Capital, LLC

21A-007-FIN

Submitted by Anonymous (not verified) on Thu, 03/18/2021 - 22:22

OASISS INC dba OASISS MONEY EXCHANGE

01A-204-INS

Submitted by Anonymous (not verified) on Tue, 03/02/2021 - 04:13

DAVID ALAN BERENTER,

11A-038-INS

Submitted by Anonymous (not verified) on Fri, 02/26/2021 - 23:56

FARNES, WESTON

21A-016-INS

Submitted by Anonymous (not verified) on Wed, 02/24/2021 - 23:46

MCCORMICK, LAURA JEANINE (National Producer No. 16772382)

20A-074-INS

Submitted by Anonymous (not verified) on Fri, 12/04/2020 - 17:08

HARMONY HOME WARRANTY, LLC

20A-069-INS

Submitted by Anonymous (not verified) on Fri, 12/04/2020 - 17:06

RIDGLEY, RHONDA JAUAN (National Producer No. 15972640); CETTA, JOSEPH PAUL (National Producer No. 16213001); ALL OUT NOW BAIL BONDS LLC (National Producer No. 16106000)

04A-150

Submitted by Anonymous (not verified) on Thu, 10/08/2020 - 15:18

UNITED WISCONSIN LIFE INSURANCE COMPANY NAIC # 97179

04A-128

Submitted by Anonymous (not verified) on Thu, 10/08/2020 - 15:12

JEFFRET BLAIN WIEDRICH AND OASIS ASSET PLANNING, INC.

04A-054

Submitted by Anonymous (not verified) on Wed, 10/07/2020 - 15:44

OWNERS INSURANCE COMPANY NAIC # 32700

03A-155

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 20:12

AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA NAIC # 60275

03A-087

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 20:00

PHILIP LEE DEAN

03A-049

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 19:53

CENTRAL RESERVE LIFE INSURANCE COMPANY NAIC # 61727

02A-207

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 19:41

STATE NATIONAL INSURANCE COMPANY, INC. NAIC # 12831

02A-163

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 19:39

STATE FARM MUTUAL AUTOMOBILE INSURANCE CO. NAIC # 25178

02A-068

Submitted by Anonymous (not verified) on Fri, 09/25/2020 - 17:47

TITLE GUARANTY AGENCY OF ARIZONA, INC.

02A-064

Submitted by Anonymous (not verified) on Fri, 09/25/2020 - 17:42

PROTECTIVE LIFE INSURANCE COMPANY NAIC NO. 68136

07A-177-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

NTBAA, ETC. DBA AFFINITY HEALTH PLANS OF AMERICA, THOMAS J. SULLIVAN, JAMES DOYLE

20A-038-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 00:33

PRIDE HOME WARRANTY INC.

20A-013-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

AUTO ASSURANCE GROUP INC.

20A-021-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

FABIOLA ORTIZ AND B&B PROPERTY DAMAGE MANAGEMENT

10F-BD046-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 17:13

RECEIVABLES PERFORMANCE MANAGEMENT, LLC License 0905789

10F-BD033-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:31

GRISELDA "GRACIE" CARDENAS AKA GRISELDA CARDENAS-PENA

11F-BD022-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:28

JASON DARRELL FREY

11F-BD001-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:25

MARIE ABEL "MARIBEL" CAMPOS

06F-BD030-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:19

VICTORIA CERVANTES/P140819

11F-BD018-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:15

SYLVIA GONZALEZ MORISSE

09F-BD056-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:11

MICHELLE DANETTE CHAVEZ

08F-BD059-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:07

RICK T. MCCULLOUGH

07F-BD055-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:03

NANCY WILSON

11F-BD014-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:01

PAUL D ASHER

08F-BD045-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:57

LISA GORNEY

07F-BD068-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:55

FRANCISCO VICENTE MARTINEZ

12F-BD006-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:41

JHASS GROUP L.L.C. a/k/a J. HASS GROUP, LLC, JASON D. HASS, PRESIDENT AND MEMBER, JEREMY R. HASS; MANAGING MEMBER, and JEFFREY HASS MANAGING MEMBER

10F-BD011-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:27

CYNTHIA P. ANDREOZZI

07F-BD052-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:25

CLAUDIA DENISE RAMSEY

08F-BD020-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:23

CINE JOHNSON

08F-BD066-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:21

CINDY O. PETERSON