CSI Legal Actions
Legal
CSI Insurance 2011 Legal Actions

In the Matter of:  Mary Baird * INS-2011-259

Consent Agreement and Final Order  

In the Matter of:  Robin Barsness * INS-2011-128

Consent Agreement and Final Order  

In the Matter of:  Berkley Insurance Company

Notice of Withdrawal of Approval of Forms Filed and Disapproval of Forms Filed  

In the Matter of: the Report of the Examination of Blue Cross and Blue Shield of Montana, Inc. (Now Known as Caring for Montanans, Inc., As of July 31, 2013) * INS-2011-183

Findings of Fact, Conclusions of Law, and Order Adopting the Examination Report for the Period Ending December 31, 2010. Amended Report of Market Conduct Examination

In the Matter of:  Chicago Title Company of Montana * INS-2003-52 * INS-2006-28 * INS-2011-90

Consent Agreement and Final Order (2003) Consent Agreement and Final Order (2006)
Consent Agreement and Final Order (2011)  

In the Matter of: Edward B. Dupuis * INS-2011-52

Consent Agreement and Final Order Notice of Agency Action

State of Montana v. Lionel Scott Ellison * DC-11-0767 * INS-2011-123

  State's Notice of Continued Compliance With Discovery Amended Affidavit and Motion for Leave to File Amended Information
  Amended Information Order Resetting Trial Date
  Defendant's Revised Notice of Intent to Call Witnesses and to Introduce Exhibits at Trial State's Notice of Continued Compliance with Discovery
  Notice of Intent to Call Witnesses and Introduce Evidence Amended Notice of Intent to Call Witnesses and Introduce Evidence
  State's Motion to Pre-Admit Demonstrative Evidence for Opening Statement Defendant's Revised Notice of Intent to Call Witnesses and to Introduce Exhibits at Trial
  Second Amended Notice of Intent to Call Witnesses and Introduce Evidence Trial Brief

In the Matter of: Montana Farm Bureau Federation * INS-2011-242

  Amended Notice of Proposed Agency Action Motion for Partial Summary Judgment
  Brief in Support of Motion for Partial Summary Judgment Response to Respondent's Motion for Partial Summary Judgment
  Order of Dismissal Consent Agreement and Final Order

In the Matter of: Michael Erwin * INS-2011-35

Final Agency Decision and Order

In the United States Court of Appeals for the Ninth Circuit: Dale Fossen, et al., v. Blue Cross and Blue Shield of Montana, Inc. * No. 01-36001 * INS-2011-76

Brief of Amicus Curiae  

In the Matter of: Beth Garguilo * 2002-35

Consent Agreement and Final Order (2011) Consent Order (2003)

In the Matter of: Genworth Life and Annuity Insurance Company * INS-2011-312

Consent Agreement and Final Order  

In the Matter of: Russell Max Graham * INS-2011-34 * INS-2009-101

Consent Agreement and Final Order (2011) Consent Agreement and Final Order (2009)

In the Matter of: Barbara Hantsman * INS-2011-50

Consent Agreement and Final Order  

In the Matter of: Rolf Harmsen * INS-2011-240

Consent Agreement and Final Order  

In the Matter of: Helena Abstract and Title Co. * INS-2011-287

Consent Agreement and Final Order  

The State of Montana v. Cynthia Mae Henderson * ADC-2012-122 * INS-2011-19

  Motion for Leave to File Information Affidavit in Support of Motion for Leave to File Information
  Information Notice of Change Plea
  Order Setting Change of Plea Hearing Unopposed Motion to Continue Change of Plea Hearing Date
Order Resetting Change of Plea Hearing Brief in Support of Request for Restitution
  Judgment  

In the Matter of: Janelle Jangula * INS-2011-251

Notice of Proposed Agency Disciplinary Action Temporary Cease and Desist Order

In the Matter of: Maceo Johnson * INS-2011-311

Consent Agreement and Final Order  

In the Matter of: Michael Johnson * INS-2011-157

Consent Agreement and Final Order  

The State v. Kevin W. Kolenda * DC-12-200 * INS-2011-302

  Motion & Affidavit for Order Granting Leave to File Information Directly in District Court Order Finding Probable Cause
  Information Warrant of Arrest
  Motion to Set Arraignment Notice of Appearance
  Request for Discovery Motion to Excuse Defendant from Omnibus Hearing
  Order Excusing Defendant from Omnibus Hearing Minutes and Note of Ruling
  Omnibus Hearing Memorandum Motion to Extend Briefing Schedule
  Order Extending Briefing Schedule Motion to Vacate the Status Hearing
  Order Resetting Hearing Motion to Extend Briefing Schedule
Order Extending Briefing Schedule

In the Matter of: Michael A. Loween * INS-2011-127

  Proposed Agency Disciplinary Action Temporary Cease and Desist
  Final Agency Decision  

In the Matter of: Dennis Lyon, a.k.a. Robert Joe Hanson * INS-2011-220

  Notice of Proposed Agency Action Final Agency Decision and Order

In the Matter of: Bulk Reinsurance of New West Health Services by PacificSource Health Plans * INS-2011-317

Notice of Hearing Asset Purchase Agreement
Findings of Fact, Conclusions of Law, and Order  

In the Matter of: New York Marine and General Insurance Co. * INS-2011-279

Consent Agreement and Final Order  

In the Matter of: John Olson * INS-2011-68

Order Denying License Application  

In the Matter of: Payne Financial Group * INS-2011-241

Consent Agreement and Final Order  

In the Matter of: Sheila Trumps, DBA Powder River Abstract Title Company * INS-2011-116

  Notice of Proposed Agency Disciplinary Action Temporary Cease and Desist Order
Consent Agreement and Final Order  

In the Matter of: Travelers Indemnity Company * INS-2011-2

Consent Agreement and Final Order  

In the Matter of: Ron Wilson, Surety Partners, LLP * INS-2011-231

Temporary Cease and Desist Permanent Cease and Desist
Motion for Permanent Cease and Desist Order