Order | DIFI

21A-099-INS

Submitted by Ana.Starcevic@… on Thu, 01/06/2022 - 23:35

Newport Insurance Company ) (NAIC No. 24848),

Insurer

Tesla Insurance Holdings, LLC

21A-086-INS

Submitted by Ana.Starcevic@… on Thu, 01/06/2022 - 23:28

Greenway Insurance Company (NAIC No. 15986)

7794

Submitted by Ana.Starcevic@… on Mon, 12/20/2021 - 21:04

ROMAN EUGENE RUIZ AND SOUTHWEST COMMERCIAL AGENCY, INC.

21A-094-INS

Submitted by Ana.Starcevic@… on Thu, 12/16/2021 - 23:59

Tennessee Life Insurance Company ) (NAIC No. 85502) and Westport Life Insurance Company ) (NAIC No. 62332)

Cardiff Insurance Group, LLC and )
Hoplon Capital, LLC,

21A-091-INS

Submitted by Ana.Starcevic@… on Thu, 12/16/2021 - 23:33

Rockhill Insurance Company )
(NAIC No. 28053) by

Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings Inc., and Liberty Mutual Group Inc.,

21A-098-INS

Submitted by Ana.Starcevic@… on Thu, 12/16/2021 - 23:30

Intramerica Life Insurance Company

(NAIC No. 64831),

21A-093-INS

Submitted by Ana.Starcevic@… on Fri, 12/10/2021 - 22:30

DAVID TODD PHILLIPS

(NPN. 2041701)

21A-065-INS

Submitted by Ana.Starcevic@… on Fri, 12/10/2021 - 22:28

KURI, NAINAM

(NPN 19591548)

21A-064-INS

Submitted by Ana.Starcevic@… on Fri, 12/10/2021 - 22:26

SPEAR, LAWRENCE GARALD, III

(NPN. 15125623)

21A-063-INS

Submitted by Ana.Starcevic@… on Fri, 12/10/2021 - 22:20

GIESE, PHILIP M.
(National Producer No. 6723490)

21A-038-INS

Submitted by Ana.Starcevic@… on Mon, 11/22/2021 - 22:19

COUGHLIN, JAMES

(NPN 6733043

21A-088-INS

Submitted by Ana.Starcevic@… on Mon, 11/22/2021 - 22:06

ADM Insurance Company
(NAIC No. 33987)

Kin Insurance, Inc.,

21A-085-INS

Submitted by Ana.Starcevic@… on Mon, 11/22/2021 - 22:03

American Labor Life Insurance Company
(NAIC No. 89427) BY

Stellar National Holdings, LLC, BV/ARAD )
Holdings, LLC, Blue Vista Capital Management, )
LLC, ARAD Enterprises, LLC, Cameron Lane )
Holdings, LLC, Peter Stelian, and Robert G. Byron

21A-084-INS

Submitted by Ana.Starcevic@… on Mon, 11/22/2021 - 22:01

Odana Life Reinsurance Company

(AZ No. 5649)

21A-067-INS

Submitted by Ana.Starcevic@… on Sat, 11/06/2021 - 00:07

United Insurance Services, Inc.

(NAIC No. 15608)

21A-047-INS

Submitted by Ana.Starcevic@… on Sat, 11/06/2021 - 00:03

RICHEY, MARK

21A-029-FIN

Submitted by Ana.Starcevic@… on Fri, 10/29/2021 - 20:18

DEAN WILHELM

Loan Originator, License No. 0930585

21A-028-FIN

Submitted by Ana.Starcevic@… on Fri, 10/29/2021 - 20:11

LAURA A. FORREY

Certified Residential Real Estate Appraiser, License No. 22032

21A-040-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 22:54

IMPERIAL INSURANCE COMPANIES, INC.
NAIC CoCode:16348

21A-080-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 20:14

Tenn Re, Inc.
(NAIC No. 14565)

21A-079-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 20:10

Washington and Michigan Insurance, Inc.
(NAIC No. 14310)

21A-078-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 20:09

Lincoln Life Assurance Company of Boston

(NAIC No. 65315)

21A-038-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 20:07

COUGHLIN, JAMES

(National Producer No. 6733043)

21A-076-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 20:04

Electric Cooperative Life Insurance Company
(NAIC No. 79782)

21A-075-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 18:00

Central Farmers Insurance, Inc.

(NAIC No. 15624)

21A-071-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 17:38

Bestow Life Insurance Company
(NAIC No. 16612)

21A-069-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 17:34

Radian Mortgage Guaranty Inc.
(NAIC No. 15843)

21A-043-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 17:24

ELLIOTT, LUCINDA

21A-055-INS

Submitted by Amanda.OHallor… on Wed, 10/13/2021 - 16:29

Northwestern National Insurance Company, in Liquidation

20A-078-INS

Submitted by Amanda.OHallor… on Wed, 10/13/2021 - 16:21

Brown, Shawn Bruce

(National Producer No. 7129733)

21A-059-INS

Submitted by Amanda.OHallor… on Wed, 10/13/2021 - 02:45

Total Dental Administrators Health Plan, Inc.
(NAIC No. 52120)

21A-057-INS

Submitted by admin on Tue, 09/07/2021 - 13:42

FCB Reinsurance Company (NAIC NO. 14379)

21A-054-INS

Submitted by admin on Tue, 09/07/2021 - 13:40

Southwest Marine and General Insurance Company

(NAIC No. 12294)

21A-060-INS

Submitted by admin on Tue, 09/07/2021 - 13:21

WESTERN GENERAL INSURANCE COMPANY (NAIC NO. 27502)

21A-018-FIN

Submitted by Anonymous (not verified) on Tue, 06/29/2021 - 20:19

AUTOGRAVITY CORPORATION (LICENSE NO. 0939382)

21A-045-INS

Submitted by Anonymous (not verified) on Thu, 06/24/2021 - 03:21

Global Liberty Insurance Company of New York (NAIC No. 11092)

20A-072-INS

Submitted by Anonymous (not verified) on Fri, 05/14/2021 - 00:01

WATTS, DAVID SANTIAGO (National Producer No. 18927111)

21A-011-FIN

Submitted by Anonymous (not verified) on Thu, 05/13/2021 - 23:56

AURA FINANCIAL LLC (License No. 0936448)

07A-064-INS

Submitted by Anonymous (not verified) on Wed, 05/12/2021 - 17:46

DANIEL LEE HENDRY

21A-019-FIN

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

Seamus Capital, LLC

02A-215-INS

Submitted by Anonymous (not verified) on Tue, 04/27/2021 - 19:35

RONALD LEE GOBLE AND R & K HOLDINGS, INC.

02A-215-INS

Submitted by Anonymous (not verified) on Tue, 04/27/2021 - 19:30

RONALD LEE GOBLE AND R & K HOLDINGS, INC.

21A-033-INS

Submitted by Anonymous (not verified) on Sat, 04/24/2021 - 00:16

MUNICIPAL ASSURANCE CORP. (NAIC No. 13559),

21A-032-INS

Submitted by Anonymous (not verified) on Fri, 04/16/2021 - 21:18

TIME INSURANCE COMPANY (NAIC NO. 69477)

21A-031-INS

Submitted by Anonymous (not verified) on Fri, 04/16/2021 - 21:16

Nassau Life Insurance Company of Texas (NAIC No. 62359)

21A-030-INS

Submitted by Anonymous (not verified) on Fri, 04/16/2021 - 21:15

Foresters Life Insurance and Annuity Company (NAIC No. 63495)

21A-017-INS

Submitted by Anonymous (not verified) on Fri, 04/16/2021 - 21:14

ADM Insurance Company (NAIC No. 33987) by Jubilee National Holdings, Inc.

21A-025-INS

Submitted by Anonymous (not verified) on Fri, 04/09/2021 - 17:06

CGB Insurance Company (NAIC No. 11445),

21A-028-INS

Submitted by Anonymous (not verified) on Wed, 04/07/2021 - 22:29

Professionals Advocate Insurance Company ) (MD) (NAIC NO. 29017))

21A-027-INS

Submitted by Anonymous (not verified) on Fri, 03/26/2021 - 00:48

Wellcare Health Plans of Arizona, Inc. (NAIC No. 16253) Into Health Net of Arizona, Inc. (NAIC No. 95206)