Order | DIFI

21A-007-FIN

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

OASISS INC dba OASISS MONEY EXCHANGE

21A-024-INS

Submitted by Anonymous (not verified) on Fri, 03/12/2021 - 19:43

National Specialty Insurance Company (TX) (NAIC NO. 22608)

21A-023-INS

Submitted by Anonymous (not verified) on Fri, 03/12/2021 - 19:42

BEDIVERE INSURANCE COMPANY, (NAIC NO. 21970)

95-180

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:27

DARNEL,L EDWJ\RD MICKEL

95-178

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:25

SUN LIFE ASSURANCE COMPANY OF CANADA (NAIC No. 80802) and SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.) (NAIC No. 79065)

95-177

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:22

GARY STEVEN REYNOLDS

95-162

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:21

KARI AULIS ROVALA, dba KDL INDUSTRIES, dba INSUREDS ADJUSMENT COMPANY

95-155

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:17

DWIGHT WASHBURN SMITH

95-116

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:15

RODNEY JOSEPH RICHMOND, dba RICHMOND INSURANCE AGENCY,

95-064

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:07

SHAWMUT LIFE INSURANCE COMPANY (NAIC No. 64947)

95-048

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:05

MICHAEL RAYMOND LEIBOW

07A-154-INS

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 17:33

KENNETH CHARLES HAPNER (License number 58954) and AMERICAN INSURANCE & INVESTMENTS, LLC (License number 890645),

96A-135-INS

Submitted by Anonymous (not verified) on Tue, 03/02/2021 - 21:32

MARTIN A. BERRES

06A-127-INS

Submitted by Anonymous (not verified) on Tue, 03/02/2021 - 21:25

PATRICIA TAYLOR ERLACH

02A-109-INS

Submitted by Anonymous (not verified) on Tue, 03/02/2021 - 19:53

THE CONNECTICUT SURETY COMPANY (NAIC No. 36960)

21A-020-INS

Submitted by Anonymous (not verified) on Tue, 03/02/2021 - 17:19

Subscribers at Casualty Reciprocal Exchange, in Liquidation (NAIC No. 21237)

01A-204-INS

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

DAVID ALAN BERENTER,

01A-159-INS

Submitted by Anonymous (not verified) on Tue, 03/02/2021 - 03:57

AMWEST SURETY INSURANCE COMPANY (NAIC #34983)

8545

Submitted by Anonymous (not verified) on Tue, 03/02/2021 - 00:36

J.C. BANGERTER & SONS, INC.

00A-041-INS

Submitted by Anonymous (not verified) on Tue, 03/02/2021 - 00:08

SUPERIOR NATIONAL INSURANCE COMPANY (NAIC No. 37753)

11A-038-INS

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

FARNES, WESTON

21A-018-INS

Submitted by Anonymous (not verified) on Fri, 02/26/2021 - 21:35

Greenhouse Life Insurance Company (NAIC No. 80055) Insurer, By The Northwestern Mutual Life Insurance Company (NAIC No. 67091) and Wysh Financial Services, LLC, Petitioner

21A-019-INS

Submitted by Anonymous (not verified) on Thu, 02/25/2021 - 00:04

Indemnity Company of California (NAIC No. 25550)

21A-016-INS

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

MCCORMICK, LAURA JEANINE (National Producer No. 16772382)

19A-181-INS

Submitted by Anonymous (not verified) on Tue, 02/23/2021 - 00:55

STOCKER, RYAN (NATIONA PRODUCER NO. 17910213)

20A-040-INS

Submitted by Anonymous (not verified) on Tue, 02/23/2021 - 00:54

JUSTIN SHEEHAN

20FBD-005-FIN

Submitted by Anonymous (not verified) on Wed, 02/03/2021 - 20:12

RUSSELL HENRY

21A-012-INS

Submitted by Anonymous (not verified) on Wed, 02/03/2021 - 19:59

WILCO LIFE INSURANCE COMPANY (NAIC NO. 65900)

21A-010-INS

Submitted by Anonymous (not verified) on Wed, 02/03/2021 - 19:55

NATIONAL MUTUAL BENEFIT (NAIC NO. 56073)

20A-002-INS

Submitted by Anonymous (not verified) on Wed, 02/03/2021 - 19:54

EADDY, MIRANDA (NATIONAL PRODUCER NO. 18693512)

21A-006-INS

Submitted by Anonymous (not verified) on Fri, 01/15/2021 - 19:01

VALUE HEALTH REINSURANCE, INC. (NAIC NO. 89518)

21A-005-INS

Submitted by Anonymous (not verified) on Fri, 01/15/2021 - 00:42

LAMORAK INSURANCE COMPANY (NAIC NO. 20621)

21A-004-INS

Submitted by Anonymous (not verified) on Fri, 01/15/2021 - 00:40

THE EMPLOYERS' FIRE INSURANCE COMPANY, THE (NAIC NO. 20648)

20A-031-INS

Submitted by Anonymous (not verified) on Thu, 01/14/2021 - 20:59

NIKKITA NATASHA ELIZABETH ASHLE AKA NIKKITA NATASHA WHITFIELD (NATIONAL PRODUCER NUMBER 19332544)

20A-085-INS

Submitted by Anonymous (not verified) on Wed, 01/06/2021 - 20:12

STATES TITLE INSURANCE COMPANY (NAIC NO. 16137) INTO NORTH AMERICAN TITLE INSURANCE COMPANY (NAIC NO. 50130)

21A-001-INS

Submitted by Anonymous (not verified) on Wed, 01/06/2021 - 20:08

NORTH AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY JEFFREY JAMES PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST

21A-002-INS

Submitted by Anonymous (not verified) on Wed, 01/06/2021 - 20:00

NORTH AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY LINDSAY NICOLE PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST

21A-003-INS

Submitted by Anonymous (not verified) on Wed, 01/06/2021 - 19:45

NORT AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY ZACHARY FRENCH PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST

20A-081-INS

Submitted by Anonymous (not verified) on Wed, 01/06/2021 - 19:41

ADMIRAL INDEMNITY COMPANY (DE) (NAIC NO. 44318)

20A-082-INS

Submitted by Anonymous (not verified) on Wed, 01/06/2021 - 19:37

BERKLEY CASUALTY COMPANY (IA) (NAIC NO. 15911)

20A-080-INS

Submitted by Anonymous (not verified) on Fri, 12/18/2020 - 19:22

TIPPECANOE LIFE INSURANCE COMPANY (NAIC NO. 94714)

20A-077-INS

Submitted by Anonymous (not verified) on Fri, 12/11/2020 - 18:39

CST INSURANCE COMPANY (NAIC NO. 15594)

20A-044-INS

Submitted by Anonymous (not verified) on Fri, 12/11/2020 - 18:36

GREAT-WEST LIFE ASSURANCE COMPANY (NAIC NO. 80705)

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)

20A-076-INS

Submitted by Anonymous (not verified) on Thu, 12/03/2020 - 00:14

PACIFIC ANNUITY REINSURANCE COMPANY (NAIC NO. 14682)

20A-067-INS

Submitted by Anonymous (not verified) on Tue, 12/01/2020 - 19:41

SOLSTICE HEALTHPLANS OF ARIZONA, INC. (NAIC NO. 16610) BY UNITEDHEALTH GROUP INCORPRATED, UNITED HEALTHCARE SERVICES, INC., AND SPECIALTY BENEFITS, LLC

20A-066-INS

Submitted by Anonymous (not verified) on Tue, 12/01/2020 - 19:38

SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY METLIFE, INC.

20A-064-INS

Submitted by Anonymous (not verified) on Tue, 12/01/2020 - 19:34

THE MEDICAL ALLIANCE INSURANCE COMPNAY, INC (NAIC NO. 14488)

20A-062-INS

Submitted by Anonymous (not verified) on Fri, 10/23/2020 - 19:48

TRANSAMERICA PREMIER LIFE INSURANCE COMPANY (NAICA NO. 66281)