Administrative Orders and Actions

Post date Matter Order Status
10-07-2011 In the matter of the application of CUNA MUTUAL INSURANCE SOCIETY, for approval of a plan to create CUNA MUTUAL HOLDING COMPANY, CUNA MUTUAL FINANCIAL GROUP, INC., and convert CUNA MUTUAL INSURANCE SOCIETY into a stock insurance company

Findings of Fact, Conclusions of Law, and Order

Final
09-29-2011 In the Matter of Teresa Jo Dorenkamp

Order of Summary Suspension and Notice of Opportunity for Hearing; Order of Revocation of Securities Agent License

Final
09-27-2011 In the Matter of Jason Stoneking

Order for Suspension

Final
09-26-2011 In the Matter of Angelo Sferrazza and IL Bridge Fund LLC.

Stop Order, Cease and Desist Order; Agreement Order, Consent to Order

Final
09-23-2011 In the Matter of Troy Handke

Order and Consent to Order

Final
09-15-2011 In the Matter of James Shipley

Order and Consent Order

Final
09-13-2011 In the Matter of Edmund Scarborough & IBCS Group, Inc.

Nunc Pro Tunc Order; Cease and Desist Order; Agreement Order, Consent to Order

Final
09-08-2011 In the Matter of James Ellis

Order and Consent to Order

Final
09-06-2011 In the Matter of Debbie Alfrey

Consent Order

Final
09-06-2011 In the Matter of Dean Whaley

Order for Suspension

Final
09-06-2011 In the Matter of Dawn Peck

Default Order

Final
08-31-2011 In the Matter of Dante Lackland

Order for Suspension

Final
08-23-2011 In the Matter of Kenneth Robert Lohr

 

Default Order

Final
08-22-2011 In the Matter of Travelers et al

Order and Consent to Order

Final
08-19-2011 In the Matter of United States Fire Insurance Company

Order and Consent to Order

Final
08-15-2011 In the Matter of Americas Insurance Company

Order and Consent to Order

Final
08-05-2011 In the Matter of Randy Stites

Default Order

Final
07-29-2011 In the Matter of Great Northwest Insurance Company

Order and Consent to Order

Final
07-28-2011 In the Matter of Peter Bucy

Order Reinstating License After Suspension; Order for Suspension

Final
07-26-2011 In the Matter of Brian McKeon

Order Reinstating License After Suspension; Order For Suspension 

Final
07-18-2011 In the Matter of Financial Guaranty Insurance Company

Order and Consent to Order

Final
07-08-2011 In the Matter of Bradley Paulson

Order for Suspension; Order Reinstating License After Suspension

Final
07-08-2011 In the Matter of Christine Stratton

Order for Suspension

Final
07-08-2011 In the Matter of Chad Hayslett

Order for Suspension

Final
07-08-2011 In the Matter of Bradley McIver

Order for Suspension

Final
07-08-2011 In the Matter of Jeffrey Carman

Order for Suspension

Final
07-07-2011 In the Matter of Shawn Mask

Agreement, Order and Consent to Order

Final
07-06-2011 In re the application of CENTRAL UNITED LIFE INSURNACE COMPANY for approval of an Assumption Reinsurance Agreement and a Master Agreement for Reinsurance with EMC NATIONAL LIFE COMPANY

Findings of Fact, Conclusions of Law, and Order

Final
06-30-2011 In the Matter of Maryo Lindsey

Order for Suspension

Final
06-21-2011 In the Matter of Mindi Patterson

Order for Suspension

Final
06-16-2011 In the Matter of Jimmy Poe

Order and Consent to Order

Final
06-10-2011 In the Matter of Joseph Simon

Order and Consent to Order

Final
06-07-2011 In the Matter of State Adjusters LLC; Donald Schuett

Summary Cease and Desist Order; Default Order

Final
06-06-2011 In the Matter of the Certificate of Authority of Penn Treaty Network America Insurance Company

Suspension Order

Final
06-06-2011 In the Matter of the Certificate of Authority of Medical Savings Insurance Company

Suspension Order

Final
06-06-2011 In the Matter of the Certificate of Authority of Park Avenue Property and Casualty Insurance Company

Suspension Order

Final
06-03-2011 In the Matter of Linda Kleve

Order and Consent to Order

Final
06-01-2011 In the Matter of John S. Tuve

Agreement, Order and Consent to Order

Final
05-16-2011 In the Matter of Allied Property and Casualty; AMCO Insurance; Depositors Insurance; Nationwide Insurance; Nationwide Affinity Insurance; Nationwide Agribusiness Insurance; Nationwide Mutual Insurance

Order and Consent to Order

Final
04-27-2011 In the Matter of R&Q Reinsurance Company

Order and Consent to Order

Final
04-26-2011 In the Matter of Julie Albright

Proposed Decision

Final
04-19-2011 In the Matter of Paul B. Thompson

Agreement, Order and Consent to Order

Final
04-18-2011 In the Matter of Matthew Fedders

Order and Consent to Order

Final
04-14-2011 In the Matter of Bryan Reyes

Order of Summary Suspension and Notice of Opportunity for Hearing

Final
04-13-2011 In the Matterof Milton Anania

Order and Consent to Order

Final
04-11-2011 In the Matter of Mark Duehr

Default Order

Final
04-05-2011 In the Matter of Devin T. Degeeter

Order and Consent to Order 

Final
03-31-2011 In the Matter of the joint application of Farmers Mutual Hail Insurance Company of Iowa and Central Iowa Mutual Insurance Association for the approval of a plan to merge Central Iowa Mutual Insurance Association with and into Farmers Mutual Hail Insurance

Findings of Fact, Conclusions of Law, and Order

Final
03-28-2011 In the Matter of Bristol West Insurance Company

Order and Consent to Order

Final
03-25-2011 In the Matter of Edwin Mann

Suspension Order

Final