Judicial Proceedings
A-B | C-D | E-F | G-I | J-L | M-O | P-R | S-T | U-V | W-Z |
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 |
| Matson, Melissa H. D04-191 |
Appeal OIC's Revocation of Insurance Agent's License | Final Order Terminating Proceedings, Stipulation and Consent Order entered 3/3/05 | |
| Monumental General Casualty Company D06-199 OAH-2006-INS-0016 |
Appeal OIC's Proposed Consent Order/Fine | Matter Terminated | Final decision Proposed order |
| Mosely, Terrence G05-80 |
Failure of the Commissioner to Act | Closed | Final decision Demand for hearing |
| Nase, Daniel D03-0233 |
Request for hearing | Request for Hearing Denied | Order to dismiss Response to motion Motion to dismiss Order revoking license |
| National Merit Insurance Company, a subsidiary of Direct Response Corporation, proposed acquisition by Trinity Universal Insurance Company G08-0182 |
Acquisition & Disclaimer of Control | Approved | |
| Final decision Pastuch declaration Schulte declaration Bengston declaration Metalmark org chart SH agreement extension Notice of appearance Notice of hearing Acquisition summary letter Acquisition Overview Form A Org charts, exhibit A & C Stock purchase agreement exhibit B Unredacted exhibit B Unitrin proxy statement exhibit D Form A response Unitrin 08 financial statement Unitrin 07 financial statement Unitrin 06 financial statement Unitrin 05 financial statement Unitrin 04 financial statement Unitrin 03 financial statement Unitrin 07 report exhibit G-1 Unitrin 06 report exhibit G-2 Trinity 07 combined statement Trinity 07 annual statement Trinity 06 combined statement Trinity 06 annual statement Trinity 05 combined statement Trinity 05 annual statement Trinity 04 combined statement Trinity 04 annual statement Trinity 03 annual statement Trinity 03 combined statement Trinity 02 annual statement Trinity 02 combined statement Connecticut 12-01-08 letter |
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National Merit Insurance Company Incorporated by Metalmark Capital LLC, Metalmark Subadvisor LLC, Morgan Stanley Capital Partners III., L.P., DR Investors, L.P., DR Investors II, L.P., and MSCP III 892 Investors, L.P., Applicants G08-0145 |
Acquisition of control | Proceedings Dismissed | Documents |
| National Merit Insurance Company acquisition of control by JC Flowers II. L.P., and JCF DRC., L.P. G08-0016 |
Acquisition & control | Acquisition Granted | Order granting exemption: Metalmark Plymouth Rock Co Incorp Amended hearing notice Notice of hearing Form A Stock purchase agrmnt Amendment 1 Amendment 2 Amendment 3 Metalmark disclaimer Plymouth Rock disclaimer |
| National States Insurance Co. D06-122 |
Appeal OIC's Proposed Consent Order/Fine | Proceedings Terminated | Final decision Notice of hearing Demand for hearing Notice of intent |
| North American Dealer Co-op (NADC), National Administrative Dealer Services, Inc., & Henry C. Bailey, Jr., D07-149 |
Unauthorized Insurer; Unlicensed Agents | Appealed to Superior Court; Stay in effect of Date of Final Order |
Order on testimony |
| Northwest Dentists Insurance Co., Incorporation, Proposed Acquisition by Health Services Group Inc., & Washington State Dental Association G07-13 |
Acquisition | Acquisition Approved | Final decision Amended notice of hearing Notice of hearing Demand for hearing Amendments Form A |
| Omaha Woodmen Life Insurance Society D06-351 |
Objection to Consent Order/Fine | Order Set Aside | Final decision Notice of hearing Demand for hearing Proposed order |
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