Name/docket no. |
Type of action |
Status |
Documents are in PDF format |
Wallace, Lyle Glen
D10-0076 |
Appeal OIC's Order Revoking License
|
Final Order set aside Order Revoking License |
Order Confirming Revocation
Amended Final Order
Order on Reconsideration
Motion for Reconsideration
Final Order
Receipt of Demand
Demand for Hearing
Order Revoking License |
Walls Insurance and Securities School
M. Scott Reilly
12-0035 |
Proposed Consent Order for alleged WAC violations
|
Final Order Imposing Fine
|
Findings of Fact, Conclusions of Law and Final Order (194KB)
Notice of Hearing (156KB)
OIC Hearing Memorandum (5.8MB)
Receipt of Demand
Demand for Hearing
|
Washington Casualty Company by Medical Professional Mutual Insurance Company
09-0095 |
Acquisition of Control
|
Final Order Approving Acquisition
|
Amendment No. 1
Form A Statement
Correspondences
Exhibit 1 & 2
Ex A Agreement/Plan of Merger
Ex B - Rights Agreement
Ex C - FinCor Proxy Statement
Ex D - Voting Agreement
Ex E1/E2 Org Charts
Ex F-L - Officers and Directors
Ex M1 - ProMutual 09 Fin Stmt
Ex M2 ProMutual 08 Combined Stmt
Ex M3 ProMutual 07 Combined Stmt
Ex M4 ProMutual 06 Combined Stmt
Ex M5 ProMutual 05 Combined Stmt
Ex M6 ProMutual 04 Combined Stmt
Ex M7 ProMutual 04 Annual Stmt
Ex M8 ProMutual 05 Annual Stmt
Ex M9 ProMutual 06 Annual Stmt
Ex M10 ProMutual 07 Annual Stmt
Ex. M11 ProMutual 08 Annual Stmt
Ex. N1 ProMutual 08 Gp Report
Ex. N2 ProMutual 07 Gp Report
Ex. N3 ProMutual 04 Financial Stmt
Ex. N4 ProMutual 05 Financial Stmt
Ex. N5 ProMutual 06 Financial Stmt
Ex N6 ProMutual 07 Financial Stmt
Ex N7 ProMutual 08 Financial Stmt
Ex N8 04Comments/Recommend
Ex N9 05Comments/Recommend
Ex N10 06Comments/Recommend
Ex. N11 07 Report to Mgmt
Biographical Affidavits
Notice of Appearance
Notice of Hearing
WCC opening/closing statements
Richard Brewer declaration
Richard Helgren declaration
John Donehue delcaration
Janice Allegretto declaration
Ron Pastuch declaration
August 09 - Certificate of Authority
|
Washington Dental Service
13-0115 |
Plan of Reorganization and Merger
|
Orally approved at hearing on May 9
Hearing held May 9, 2013 |
Final Order Approving Proposed Plan of Reorganization and Merger (200KB)
OIC hearing exhibit (135KB)
Declaration of Ronald J. Pastuch (334KB)
WDS prefiled testimony and statements (379KB)
Notice of Hearing (204KB)
Receipt of plan (70KB)
OIC transmittal (37KB)
Correspondence re supplemental information (47KB)
Secretary's Certificate of Resolutions (Washington Dental Service) (897KB))
Secretary's Certificate of Resolutions (WDS Merger Sub) (796KB)
Plan of reorganization and merger (189KB)
Reorganization plan exhibits A-D (5MB)
Reorganization plan exhibits E-K (4.2MB) |
Weatherbee, Frederick
D05-16
|
Appeal OIC's Revocation of Insurance Agent's License
|
License Revoked
|
Reconsideration Request
Final Decision
Notice of Hearing
Demand for Hearing
Order Revoking License
|
Wendt, Cameron M.
D05-15 |
Appeal OIC's Revocation of Insurance Agent's License |
License Revoked |
Final Decision
Notice of Hearing
Demand for Hearing
Order Revoking License
|
Western General Insurance Co.
D06-150
OAH: 2006-INS-0010 |
Appeal OIC's Proposed Order/Fine |
Proceedings Terminated |
Final Decision
Initial Order
Notice of Hearing
Demand for Hearing
Notice of Intent
|
Western United Life Assurance Company
Proposed acquisition by Central United Life Insurance Company
13-0033 |
Form A application for proposed acquisition
|
Acquisition approved
March 21, 2013 |
Final order approving proposed acquisition (244KB)
Arkansas approval of records and book keeping in Texas (99KB)
Western United Life's prefiled testimony; closing statement (131KB)
Central United Life's prefiled testimony; opening and closing statements (323KB)
Declaration of Ronald J. Pastuch (320KB)
Notice of Hearing (267KB)
Notice of Receipt of Form A Application (73KB)
OIC Transmittal of Application (115KB)
Supplemental information (133KB)
Form A Application w/out exhibits (204KB)
Form A supporting documents for application and supplemental information |
Williams, Carlton M.
D10-0013 |
Appeal OIC's Revocation of Insurance Agent's License |
Order Revoking License Upheld |
Order on Reconsideration
Request for Reconsideration
Final Order
Order of Continuance
OIC Hearing Memo
Notice of Hearing
Demand for Hearing
Order Revoking License |
Wolf, Walter W. and Scarborough, Edmund C.
13-0084 |
OIC Request for hearing for imposition of fines |
Pending
|
Notice of Hearing (115KB)
Notice of Appearance - McPhee (49KB)
Notice of Appearance - Parker (53KB)
Receipt of notice of request for hearing (69KB)
OIC Notice of request for hearing for imposition of fines (93KB) |
Wyche, Gary A.
D06-158 & D06-247
2006-INS-0004 |
Appeal OIC's Order Revoking License |
Relinquishment of License |
Final Decision
Notice of Hearing
OAH Transfer
Receipt
Demand for Hearing
Order Revoking License |
Xelan Insurance Company, et al.; Doctors Benefit Insurance Company, Ltd.; Doctor's Insurance Services, Inc., Unauthorized Entities and Lewis Donald Guess; Nigel J. Bailey; Richard Robert Bright; Kim Martin Atwater, John R. Patton, Esq; Boyce H. Goff, Sr. and Craig P. Morgan, Principals.
D05-99 |
Appeal OIC's Order to Cease & Desist |
Proceeding Terminated |
Final Decision
Withdrawal
Demand for Hearing
Cease & Desist |
Yin, Vissutty Teddy
D05-103 |
Appeal OIC's Order Not to Issue, Renew or Reinstate Insurance Agent's Licence. |
Commissioner's Order Set Aside - Matter Terminated |
Final Decision
Notice of Hearing
Demand for Hearing
Order Revoking License
|