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CSI Insurance 2004 Legal Actions

In the Matter of:  AIU Insurance Company * INS-2004-198

Temporary Cease and Desist  

In the Matter of: All American Health Care Association

Proposed Agency Action  

In the Matter of: Continental Health, Med One et al * INS-2004-31

Proposed Agency Action  

In the Matter of: Kimberly P. Deford * INS-2004-39

Consent Agreement and Final Order  

In the Matter of: Global Healings Society * INS-2004-32

Findings of Fact  

In the Matter of: Randall A. Glover * INS-2004-44

Consent Agreement and Final Order  

In the Matter of: Individual Surety, LTD a/k/a Shonto Surety; and Robert Joe Hanson * INS-2004-19 * ADV-2011-586

Findings of Fact Complaint
  Judgment  

In the Matter of: Minico Inc. * INS-2004-18

Consent Agreement and Final Order  

In the Matter of: Professional Liability Insurance Company * INS-2004-333

Temporary Cease and Desist

In the Matter of: Travelers Casualty and Surety Company * 04-228

Motion for Leave to Participate as Amicus Curae on Appeal  

In the Matter of: United Family Healthcare Group * INS-2004-36

Temporary Cease and Desist