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CSI Insurance 2012 Legal Actions

In the Matter of: American Builders Insurance Company Risk Retention Group, Inc. * INS-2012-276

Order of Suspension of License  

In the Matter of: AON Service Corporation * INS-2012-288

Consent Agreement  

In the Matter of: Artisan Contractors Insurance Company Risk Retention Group, LLC * INS-2012-59

Order of Suspension of License Order of Supervision
Tenth Continuance of March 26, 2012 Order of Supervision Order of Suspension of License

In the Matter of: Bankers Life and Casualty Company * INS-2012-210

Consent Agreement and Final Order  

In the Matter of: Nancy Lee Beasley and All About Bonds, Inc. * INS-2012-72

Consent Agreement and Final Order  

In the Matter of: Jerome Bjordahl * INS-2012-210

Consent Agreement and Final Order  

In the Matter of: Blue Cross Blue Shield of Montana, Inc. * INS-2012-47

Consent Agreement and Final Order  

The State of Montana v. Mark Joseph Bonamarte * DC-12-242B * INS-2012-46

Information Motion & Affidavit for Order Granting Leave to File Information Directly in District Court
Order Finding Probable Cause Motion to Continue Omnibus Hearing

In the Matter of: The Alliance of Blue Cross and Blue Shield of Montana, Inc. and Health Care Services Corporation * INS-2012-238

Application for Approval of Alliance Notice of Application for Conversion and Public Hearing
Notice of Publication of Application for Conversion and Hearing by Press Release Applicant's Brief in Support of Motion for Ruling on Applicability of 33-2-1212, MCA to Application
Response to Motion for Ruling on Applicability of 33-2-1212, MCA to Application Applicant's Reply Brief in Support of Motion for Ruling on Applicability of 33-2-1212, MCA to Application
Prehearing Schedule and Procedural Order Order on Applicability of Bulk Reinsurance Statute to Application
Expert Witness Disclosure and Filing of MDS Consulting's Fair Market Valuation Expert Report Motion for Admission of Helen E. Witt Pro Hac Vice
Order Granting Motion for Admission of Helen E. Witt Pro Hac Vice Motion for Approval of Pro Hac Vice Application of Jay Angoff
Order Granting Motion for Admission of Jay Angoff Pro Hac Vice Motion for Admission of Stacey Pagonis Pro Hac Vice
Order Granting Motion for Admission of Stacey G. Pagonis Pro Hac Vice Direct Testimony of Phil Dalton
Direct Testimony of Calvin E. Swartley Direct Testimony of Maurice S. Smith
Direct Testimony of James L. Kadela Direct Testimony of James P. Galasso
Direct Testimony of Thomas R. McCarthy Notice of Filing of Direct Testimony of Timothy J. Tardiff, Ph.D.
Unopposed Motion for Additional Hearing and Related Prehearing Deadlines Notice of Additional Public Hearing
Supplemental and Amended Prehearing Schedule and Procedural Order Notice of Appearance
Notice of Publication of Additional Hearing by Press Release Notice of Appearance
Transcript of Public Hearing, February 12, 2013 Blue Cross Blue Shield of Montana Fair Market Valuation, Revised Report, February 26, 2013
Health-E-Web Fair Market Valuation, Revised Report, Febuary 26, 2013 Direct Testimony of Colleen F. Reitan
Direct Testimony of Michael E. Frank Direct Testimony of Mark A. Burzynski
Direct Expert Testimony of Timothy J. Blackmer on Fair Market Valuation on Behalf of The State of Montana Motion for Order Compelling Discovery
Brief in Support of Motion for Order Compelling Discovery Final Disclosure of Fact Witnesses, Expert Witnesses, and Exhibits
Applicant Health Care Service Corporation's Opposition to CSI's Motion for Order Compelling Discovery Unopposed Motion for Leave to Amend Final Witness and Exhibit List
Applicant's Prehearing Memorandum Stipulation
Transcript of Proceedings, Vol. I, March 12, 2013 Transcript of Proceedings, March 13, 2013
Transcript of Proceedings, Unsealed Per Order - April 11, 2013, March 13, 2013 Transcript of Proceedings, Vol. III, March 14, 2013
Motion to Determine Confidentiality and Unseal Record Affidavit of Marcy Savage
Applicant Health Care Service Corporation's Opposition to Motion to Determine Confidentiality and Unseal Record Notice of Withdrawal of Opposition to CSI's Motion to Determine Confidentiality and Unseal Record
Stipulation Order on Motion to Determine Confidentiality and Unseal Record
Notice of Filing Stipulation Between the CSI and Applicants Stipulation Between The Montana Attorney General and the Applicants
CSI's Proposed Findings of Fact and Conclusions of Law Montana Attorney General Proposed Findings of Fact and Conclusions of Law
Applicants' Joint Proposed Findings of Fact and Conclusions of Law (Public Version) Hearing Examiner's Proposed Findings of Fact, Conclusions of Law, and Recommendations
Notice of Conversion Transaction Determination Deadline Extension Stipulation and Notice of Deadline Extension of Conversion Transaction Determination
Attorney General's Order Conditionally Approving the Proposed Transaction Amended Stipulation Between The CSI and Applicants
Commissioner's Final Agency Decision  

State of Montana v. Douglas Lawrence Brown * DC-13-64 * INS-2012-236

Motion and Affidavit for Order Granting Leave to File Information Directly in District Court Information
Judgment and Sentence  

In the Matter of: Great Northwest Insurance Company * INS-2012-114

Consent Agreement and Final Order  

State of Montana v. Jeremy Hoscheid * DC-12-50 * INS-2012-35

Application for Leave to File An Information by Affidavit Information
Order Deferring Impostion of Sentence  

In the Matter of: Cheryl Lanphear * INS-2012-108

Final Agency Decision

State of Montana v. Wade Darrel Lunniss * DC-13-20B * INS-2012-175

Motion and Affidavit for Order Granting Leave to File Information Directly in District Court Information
Order Finding Probable Cause Uncontested Motion Amend Conditions of Release

In the Matter of:  Kim McCampbell * INS-2012-259

Notice of Proposed Agency Disciplinary Action and Opportunity for Hearing Temporary Order to Cease and Desist and Opportunity for Hearing
Notice of Dismissal

In the Matter of: Northern Rockies Insurance Company, LLC * INS-2013-30 

Order of Suspension

 

In the Matter of: Farmers Insurance Exchange * INS-2012-263 

Consent Order and Final Agreement  

In the Matter of:  Frank Robinson* INS-2012-45

Consent Order and Final Agreement  

In the Matter of:  Lawrence L. and Lawrence R. Skawinski * INS-2012-28

Consent Order and Final Agreement  

In the Matter of: Western States Insurance Agency * INS-2012-265

Consent Order and Final Agreement  

In the Matter of: Scott White * INS-2012-22

Consent Order and Final Agreement