Order | DIFI

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)

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