Judicial Proceedings

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Note: The orders below are not official. You may request official copies from our Public Disclosure Office, 360-725-7003, or email: ericm@oic.wa.gov.

Name/Docket no.	Type of action	Status	Documents are in PDF format
Cabin, Annette 09-0112	Denial of Issuance of Producer's License	Pending	Withdrawal of Hearing Request Order Scheduling 2nd Prehrg. Conf. Order on OIC's Motion OIC's Reply to Pet. Response Reponse to Motion Motion to Dismiss Judge Petersen 09-24-09 ltr Receipt of demand for hearing Demand for hearing Denial letter
Catholic Order of Foresters D06-161	Appeal OIC's Order Suspending License & Fine	Proceedings terminated	Final decision Demand for hearing Order suspending license
Cervantes, Arthur & Northwest Financial Exchange Inc. D07-0323 2007-INS-0006	Order Revoking License	Proceedings terminated - fine imposed	Stipulation and order Receipt of request Demand for hearing Order revoking license
Chandler, Jack D02-152 04-2-11206-9 57853-7-1	Appeal OIC's Revocation of Insurance Agent's License	OIC's order affirmed by Court of Appeals, Div. I	Court of appeals decision Other orders Final decision Demand for hearing Order revoking license
Chicago Title Insurance Company D07-308 2008-INS-0002	Imposition of fines	Pending	Summary of final order Final order re SJ motions Disqualification order CT disqualification petition CT motion to strike CT response to review Judge Petersen 11/11/08 OIC petition for review Initial order OIC witness list CT witness list Chicago's reply OIC's SJ response OIC's declarations Chicago SJ motion Stipulation to ph order Prehearing Order Response to notice Amended notice Request for hearing Notice of hearing Receipt of request
Chittenden, Cleo E. D06-153	Appeal Order Revoking License	License suspended	Final decision Continuance order Notice of hearing Order revoking license Demand for hearing
Chronister, Robert D08-0007	Order revoking license	License revoked	Final decision Notice of hearing Receipt of request Request for hearing Order revoking license
Chronister, Robert S. D05-375	Appeal OIC's Order Revoking License	Proceedings dismissed	Stipulation Notice Demand for hearing Order revoking license
Commonwealth Land Title Insurance Company D07-306 2008-INS-0005	Imposition of fines	Dismissed	Initial & final order Suspension order Order denying motions PHC & schedule order Proposed stipulation Notice response Notice of hearing Receipt of transfer Request to transfer Receipt of request Recusal letter
Commonwealth Land Title Insurance Company D07-310 2008-INS-0006	Imposition of fines	Dismissed	Initial & final order Suspension order Order denying motions PHC & schedule order Notice response Notice of hearing Receipt of transfer Request to transfer Receipt of request Recusal letter
Constitution Insurance Co. D05-376	Appeal OIC's Consent Order	Proceedings terminated	Final decision Withdrawal request Demand for hearing Violation
Constitution Insurance Co. D05-394	Appeal OIC's Consent Order	Proceedings terminated	Final decision Withdrawal request Demand for hearing Violation
Coregis Insurance Company D06-138 2006-INS-0003	Appeal OIC's Proposed Consent Order/Fine	Proceedings terminated	Final order Initial order OAH receipt Demand receipt Proposed order
Dayspring Management, LLC; Premier Club Benefits; Premier Club Services; RJ Wilson and Associates, LTD; Medical Benefits Administrators of Maryland, Inc., Unauthorized Entities, and Ronald Jack Wilson, et al., Principals D06-377	Cease & Desist	Settled as to stipulation & order	Stipulation & order Order on reconsideration Motion for reconsideration Summary judgment order Notice of hearing Demand for hearing Amended C&D Cease & desist
Dentegra Insurance Company D06-167	Appeal OIC's Proposed Order/Fine	Proceedings terminated	Final orders Initial order Notice of hearing Demand for hearing Proposed order
Design Savers Plan, Steven D. Smith, Inc., Steven D. Smith, Design Benefits, Inc., Dental by Design, Design Teleservices, Inc., SDS Financial, John Byars, Adovahealth, IRA Gottlieb, Family Security Council, Inc., New Health Care Management Group, Inc., C. Murphy Leopold, Edward Demming, Robert D. Edelheit, United Group Programs Inc., E2 Holding, Inc., War College Simulations, Inc., United Programs Worldwide, Inc., United National Workforce Association, Inc., Opti-Med, Arnold H. Katz, Jonathan Edelheit, Unauthorized Insurers D07-0351	Cease & Desist		Final Findings of Fact,Conclusions of Law and Order Re: Smith and Design Benefits, Inc. Order terminating proceedings (Edelheit) Order re Edelheit stip Edelheit correspondence Edelheit withdrawal Request for hearing-Edelheit Edelheit order on transfer Edelheit motion to transfer Receipt of request-edelheit Amended cease & desist Notice of hearing - Byars Notice of hearing - Smith Receipt of request-Byars Preserve rights-Byars Receipt of request-smith Request for hearing-smith Cease & desist
Dixson, Jeffery D07-0331	Order Revoking License	Settled -order revoking license vacated	Stipulation Initial order Demand for hearing Orders revoking license
DME/OP Purchasing Group, Inc. G05-51	Appeal OIC's Denial of DME/OP's Risk Purchasing Application	Closed	Final decision Other orders Notice of hearing Demand for hearing Denial

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