Hearings cases with documents: W - Z

Note: You may request copies of any documents referenced or included in any proceeding by contacting the Hearings Unit at 360-725-7002 or hearings@oic.wa.gov.

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

Western United Life Assurance Company

Investors Consolidated Insurance Company

14-0004

Applications for Redomestication of ICIC and Merger of WULA and ICIC

Applications approved

 

Final Order Approving Redomestication and Merger (332KB)

Declaration of Ronald J. Pastuch (434KB)

Declaration of Gayle D. Pasero (237KB)

Prefiled statements and testimony of WULA/ICIC Officers (536KB)

Notice of Hearing (104KB)

Summary of Proposed Transactions (59KB)

Notice of Receipt of Applications (87KB)

Transmittal of redomestication application (98KB)

Transmittal of merger application (156KB)

Merger application (1MB)

Redomestication application: Items 1-5 (Table of Contents; UCAA Primary application) (2.3MB); Items 6-7 (Plan of operation and Form B) (5.4MB); Items 8-11 (1.6MB); Item 12 (Articles and Bylaws) (2.3MB); Item 12 (2012 Financial statements) (4.5MB); Item 12 (2013 Financial statements) (2.5MB); Item 13 (Biographical affidavits part 1) (3.5 MB); Item 13 (Biographical affidavits part 2) (4MB); Items 14-20 (financial statements and reports) (4.1MB)

 

Willamette Dental of Washington

13-0247

Disapproval of Plan Filings for the Exchange

 

Withdrawn

 

Order Terminating Proceedings (71KB)

Withdrawal of Demand (24KB)

Notice of Hearing (126KB)

Demand for Hearing (187KB)

 

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

 

Order Denying Scarborough's Motion for Summary Judgment and Granting OIC's Cross-Motion for Summary Judgment (438KB)

Order on Motion to Quash (548KB)

Scarborough response re judicial notice (200KB)

OIC response re judicial notice (68KB)

Chief Presiding Officer's letter re judicial notice of Governor's letter (154KB)

Declaration of Eric Mark (222KB)

Scarborough's Reply in Support of Motion to Quash (397KB)

OIC's Opposition to Motion to Quash Request for Hearing (1.1MB)

Scarborough Reply in Support of Motion for Summary Judgment (944KB)

OIC Opposition to Motion for Summary Judgment and Cross-Motion for Summary Judgment (1.5MB)

Scarborough Motion to Quash OIC Request for Hearing (185KB)

Scarborough Motion for Summary Judgment (702KB); Declaration of Scarborough (1.7MB)

Letter to parties re discovery issues (222KB)

Order on Discovery Conference (132KB)

Wells Fargo Reply re Subpoena (166KB)

OIC Response to Opposition to Subpoena (592KB)

OIC Reply In Support of Motion to Compel (1MB)

Scarborough's Opposition to Motion to Compel (659KB)

OIC Motion to Compel (3MB)

Wells Fargo Reserved Objections to Subpoena (251KB)

Scarborough Opposition to Subpoena (1MB)

OIC Request for Subpoena (141KB)

New (3rd) Notice of Hearing (142KB)

Second Notice of Hearing (138KB)

Joint motion for continuance (74KB)

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


Zale Delaware, Inc.

13-0332

OIC Notice of Request for Hearing for Imposition of Fines, etc.

 

Pending

 

Notice of Appearance (51KB)

Receipt of Request for Hearing (80KB)

OIC Request for Hearing (70KB)

 

Updated 04/18/2014

See also

Need more help?