Order | DIFI

8474

Submitted by Ana.Starcevic@… on Thu, 04/11/2024 - 01:06

MALCOLM GILES DBA TIS/TAS & INVESTMENT STRATEGIES, INC.

24A-023-INS

Submitted by Ana.Starcevic@… on Fri, 03/29/2024 - 00:34

Pacificare of Colorado, Inc. (NAIC No. 95434)

24A-022-INS

Submitted by Ana.Starcevic@… on Fri, 03/29/2024 - 00:25

Foodservice Insurance Group, Inc. (NAIC NO. 11900)

24A-016-INS

Submitted by Ana.Starcevic@… on Thu, 03/21/2024 - 23:25

Accredited Specialty Insurance Company (NAIC No. 16835) by Onex Raven Buyer Inc., Onex Partners V LP, Onex Partners V GP LP, Onex Partners V GP Limited, and Gerald W. Schwartz,

23A-096-INS

Submitted by Ana.Starcevic@… on Thu, 03/21/2024 - 23:21

HERNANDEZ CALERO, NUMAR (NPN 19291153)

23A-093-INS

Submitted by Ana.Starcevic@… on Thu, 03/21/2024 - 23:18

TINOAH A. BRAGG

24A-014-INS

Submitted by Ana.Starcevic@… on Fri, 03/15/2024 - 23:26

GlobalHealth of Arizona, Inc. (NAIC No. 16932)

24A-015-INS

Submitted by Ana.Starcevic@… on Fri, 03/15/2024 - 23:25

Go Insurance Company fka Peachtree Casualty Insurance Company (NAIC No. 25755)

24A-011-INS

Submitted by Ana.Starcevic@… on Mon, 03/04/2024 - 21:53

ENTRADA LIFE INSURANCE COMPANY (NAIC No. 71323) By AMERICAN NATIONAL GROUP, LLC, ANG MIDCO I LLC, ANG TOPCO I LLC, BAMR US HOLDINGS LLC, BAMR US HOLDINGS (BERMUDA) I LTD., BAM RE HOLDINGS LTD., BROOKFIELD REINSURANCE LTD., BAM RE PARTNERS TRUST, BAM RE TRUSTEE LTD., PARTNERS FC LTD., PARTNERS FC II LTD., PARTNERS BK LTD., JAMES BRUCE FLATT and BRIAN KINGSTON

23A-039-INS

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

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

23A-084-INS

Submitted by Ana.Starcevic@… on Sat, 02/24/2024 - 01:13

ROTH-GONZALEZ, CHARLES DAVID (NPN 19303198)

24A-008-FIN

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

Westfield Lending Group

24A-007-INS

Submitted by Ana.Starcevic@… on Tue, 02/13/2024 - 21:30

Ceres Solutions Cooperative Captive, LLC (NAIC No. 17505)

24A-001-INS

Submitted by Ana.Starcevic@… on Thu, 01/11/2024 - 21:56

THE INSURANCE CORPORATION OF NEW YORK IN LIQUIDATION (SBS No. 49208206)

23A-064-INS

Submitted by Ana.Starcevic@… on Wed, 12/27/2023 - 17:50

ANDREA MARTINEZ

23A-091-INS

Submitted by Ana.Starcevic@… on Fri, 12/22/2023 - 21:10

Centurion Medical Liability Protective Risk Retention Group, Inc. (NAIC No. 11976) into MMIC Risk Retention Group, Inc. (NAIC No. 14062)

23A-089-INS

Submitted by Ana.Starcevic@… on Wed, 12/06/2023 - 00:39

Connecticut Life Insurance and Annuity Company ) (NAIC No. 74454)

23A-088-INS

Submitted by Ana.Starcevic@… on Wed, 12/06/2023 - 00:37

FRONTIER INSURANCE COMPANY IN LIQUIDATION (SBS No. 49208888)

23A-082-INS

Submitted by Ana.Starcevic@… on Wed, 12/06/2023 - 00:25

Omni Insurance Company (NAIC No. 39098)

23A-037-INS

Submitted by Ana.Starcevic@… on Wed, 11/29/2023 - 22:06

JEFFREY ALLEN SKIDMORE (National Producer No. 2727072) and MONEY NEVER SLEEPS, LLC DBA UNION ESTATE PLANNING AND UNION RETIREMENT SOLUTIONS (National Producer No. 16133884)

23A-079-INS

Submitted by Ana.Starcevic@… on Thu, 11/09/2023 - 22:39

TEB Life Insurance Company (NAIC No. 81604)

23A-078-INS

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

COLOMA, CARMEN YESENIA AND COLOMA & ASSOCIATES LLC

23A-080-INS

Submitted by Ana.Starcevic@… on Thu, 11/09/2023 - 22:35

AXA Insurance Company (NAIC No. 33022)

23A-055-INS

Submitted by Ana.Starcevic@… on Fri, 11/03/2023 - 21:26

CAFARO, STEVEN

23A-077-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 19:11

LAURETTE M. DEAN

23A-076-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 19:09

JARCIK INSURANCE BROKERS OF NEVADA, INC.

23A-069-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 19:06

Physicians Insurance A Mutual Company (NAIC No. 40738)

23A-056-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 19:03

BG Title Guarantee, Inc. (NAIC No. 50164)

23A-008-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 18:54

KHONSAVAN VONGDARA (NPN 19591111)

23A-066-INS

Submitted by Ana.Starcevic@… on Fri, 10/06/2023 - 23:54

Pekin Financial Life Insurance Company (NAIC No. 72362)

23A-062-INS

Submitted by Ana.Starcevic@… on Sat, 09/09/2023 - 00:05

Republic Credit Indemnity Company (NAIC No. 33715)

23A-059-INS

Submitted by Ana.Starcevic@… on Fri, 09/08/2023 - 23:49

Preneed Reinsurance Company of America (NAIC No. 11155)

23A-058-INS

Submitted by Ana.Starcevic@… on Fri, 09/08/2023 - 23:47

Biscayne Assurance Company, Inc. (NAIC No. 16184)

23A-061-INS

Submitted by Ana.Starcevic@… on Fri, 09/08/2023 - 23:45

Gibraltar Universal Life Reinsurance Company (NAIC No. 16089), and Prudential Universal Reinsurance Company (NAIC No. 15344) Into Prudential Arizona Reinsurance Universal Company (NAIC No. 14298),

23A-060-INS

Submitted by Ana.Starcevic@… on Fri, 09/08/2023 - 23:43

West Virginia Mutual Insurance Company (NAIC No. 11972)

23A-057-INS

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

OPULENT MARKETING INC D/B/A INFINITE AUTO PROTECTION

23A-053-INS

Submitted by Ana.Starcevic@… on Mon, 08/14/2023 - 21:58

LUMBERMEN'S UNDERWRITING ALLIANCE IN LIQUIDATION (SBS No. 49208475)

23A-052-INS

Submitted by Ana.Starcevic@… on Mon, 08/14/2023 - 21:52

GOLD KIDNEY OF ARIZONA INC (NAIC NO. 16738)

23A-039-INS

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

Professional Insurance Solutions, Inc

23A-038-INS

Submitted by Amanda.OHallor… on Thu, 07/13/2023 - 20:56

Tennessee Life Insurance Company ) (NAIC No. 85502)

23A-032-INS

Submitted by Ana.Starcevic@… on Sat, 07/08/2023 - 02:25

C B I Insurance Company (NAIC No. 82996)

23A-031-INS

Submitted by Ana.Starcevic@… on Sat, 07/08/2023 - 02:22

Curator MD Risk Retention Group, Inc. (NAIC No. 16409)

23A-027-INS

Submitted by Ana.Starcevic@… on Thu, 06/29/2023 - 15:28

ELITE WARRANTY, INC.

23A-024-INS

Submitted by Ana.Starcevic@… on Thu, 06/29/2023 - 15:25

MOCK, ISRAEL (National Producer No. 20030343)

23A-030-INS

Submitted by Ana.Starcevic@… on Tue, 06/27/2023 - 22:56

HARTFORD UNDERWRITERS INSURANCE COMPANY (NAIC CoCode 30104); PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD (NAIC CoCode 34690); TRUMBULL INSURANCE COMPANY (NAIC CoCode 27120); TWIN CITY FIRE INSURANCE COMPANY (NAIC CoCode 29459); HARTFORD CASUALTY INSURANCE COMPANY (NAIC CoCode 29424); and HARTFORD INSURANCE COMPANY OF THE SOUTHEAST (NAIC CoCode 38261)