Montana State Auditor's Office

Montana State Auditor's Office Insurance 2007 Legal Actions

• IN THE MATTER OF:  INDIVIDUAL SURETY, LTD., an unauthorized insurer, a/k/a INDIVIDUAL SURETY; SHONTO SURETY INC., an unauthorized insurer and successor in interest to INDIVIDUAL SURETY;  and ROBERT JOE HANSON, an individual, FINDINGS OF FACT , CONCLUSIONS OF LAW, AND ORDER AND NOTICE OF OPPORTUNITY FOR JUDICIAL REVIEW

• IN THE MATTER OF:  MARTIN BOWER, Respondent.  LEE LYTTON, as Guardian and Conservator of IDA ROSE LYTTON, an Incompetent Person, Intervenor.  HEARING EXAMINER'S PROPOSED FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER

• IN THE MATTER OF:  Richard Pankowski, Jefferson Pilot, Financial Insurance Company , and Jefferson Pilot Life Insurance Company  CONSENT AGREEMENT  and FINAL ORDER

• MEDI-SHARE - ORDER ON VARIOUS MOTIONS, MONTANA FIRST JUDICIAL DISTRICT COURT, LEWIS & CLARK COUNTY

• IN THE MATTER OF:  AMERICAN EVANGELISTIC ASSOCIATION and its division CHRISTIAN CARE MINISTRY, d.b.a. MEDI-SHARE;  AMERICAN EVANGELISTIC ASSOCIATION INTERNATIONAL, INC., a.k.a. CHRISTIAN CARE MINISTRY, INC., EDWARD JOHN REINHOLD a.k.a. E. JOHN REINHOLD , ROGER BALDWIN, and/or their agents, representative and assignees, ORDER TO POST BOND, TEMPORARY CEASE AND DESIST ORDER AND OPPORTUNITY FOR HEARING

• IN THE MATTER OF:  AMERICAN EVANGELISTIC ASSOCIATION and its division CHRISTIAN CARE MINISTRY, d.b.a. MEDI-SHARE; AMERICAN EVANGELISTIC ASSOCIATION INTERNATIONAL, INC., CHRISTIAN CARE MINISTRY, INC.; EDWARD JOHN REINHOLD a.k.a E. JOHN EINHOLD, ROBERT YATES BALDWIN, JR., KEVIN CAMILLI, RICHARD CHASE, ROGER CRAFT, HENRY DECKER, MARJORIE DOUGLAS,    CHARLES FARMER, JUDY FARMER, JAMES R. GILLESPIE, MALCOLM GOSDIN, CHARLES SAYLOR, NEAL SIGEL, EDWARD STAM, SAMUEL TOWNSEND, personally and in their capacities as officers or directors; and/or their agents, representatives, successors and assigns; CARLSON, FREDERICK and COMPANY, PA,  ROBERT E. CARLSON; CBA ADMINISTRATORS, LARRY GASKILL, GARY SPATZ,      RUDY WAGONER, and JOHN DOES 1-25, NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING (ADMINISTRATIVE FINE, PERMANENT CEASE AND DESIST ORDER AND RESTITUTION 

• IN THE MATTER OF:  PRUDENT CHOICE, STEPHEN T. COOK, and/or their agents and representatives, CONSENT AGREEMENT AND FINAL ORDER

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF CHICAGO TITLE INSURANCE CO., CONSENT AGREEMENT AND FINAL ORDER

• IN THE MATTER OF:  THE PROPOSED AGENCY ACTION REGARDING THE INSURANCE PRODUCERS LICENSE OF PHILIP E. SHIPLEY, License #PRO007959  NOTICE OF PROPOSED AGENCY DISCIPLINARY ACTION AND OPPORTUNITY FOR HEARING (ADMINISTRATIVE FINE)

• IN THE MATTER OF:  THE PROPOSED AGENCY ACTION REGARDING THE INSURANCE PRODUCERS LICENSE OF PHILIP E. SHIPLEY, License #PRO007959  CONSENT AGREEMENT AND FINAL ORDER

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