• November 8, 2007 07-649-L In the matter of Robert E. Elkins v OFIS regarding denial of Petitioner's application for insurance producer license pursuant to sections 1205(1)(b), 1206(1), and 1239(1)(h) of the Michigan Insurance Code. |
• October 12, 2007 06-614-L In the matter of Culley Robinson v OFIS regarding denial of Petitioner's application for insurance producer license pursuant to 1224(4) and 1228(1) of the Michigan Insurance Code. |
• September 12, 2007 07-653-L In the matter of Bene L. Benedict v OFIS regarding denial of Petitioner's application for insurance producer license pursuant to 1205(1) and 1239(1)(h) of the Michigan Insurance Code. |
• September 12, 2007 07-651-L In the matter of Andrew M. Brown, Jr. v OFIS regarding denial of Petitioner's application for insurance producer license pursuant to 1205(1) and 1239(1)(h) of the Michigan Insurance Code. |
• September 10, 2007 07-637-L In the matter of Donald J. Wilcox, Jr. v OFIS regarding denial of Petitioner's application for insurance producer license pursuant to 1205(1) and 1239(1)(h) of the Michigan Insurance Code. |
• September 10, 2007 07-634-R In the matter of Northwestern Mutual Life Insurance Company v OFIS ? settlement. |
• September 10, 2007 06-545-L In the matter of Marc J. Henry v OFIS regarding Petitioner's application for insurance producer license ? dismissal. |
• September 6, 2007 06-607-L In the matter of Michael Anthony DeShambo v OFIS regarding Petitioner's application for insurance producer license ? dismissal. |
• September 4, 2007 07-646-WC In the matter of Rush Construction Services v Accident Fund Insurance Company of America - settlement. |
• September 4, 2007 07-631-BC In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act- settlement. |
• September 4, 2007 06-521-BC In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act- settlement. |
• September 4, 2007 06-608-BC In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act- settlement. |
• September 4, 2007 06-541-BC In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act- settlement. |
• September 4, 2007 06-609-BC In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act- settlement. |
• August 27, 2007 07-5052 In the matter of OFIS v. David M. Fenner regarding revocation of Respondent's insurance producer license pursuant to section 1244 of the Michigan Insurance Code. |
• August 27, 2007 07-5042 In the matter of OFIS v. Traci L. Berry regarding revocation of Respondent's insurance producer license pursuant to sections 1239 and 1244 of the Michigan Insurance Code. |
• August 24, 2007 05-545-BC (Order Amending FD) Order Amending July 5, 2007 Final Decision in 05-545-BC |
• August 14, 2007 07-4979 In the matter of OFIS v. David Henry Lightfoot regarding revocation of Respondent's insurance producer license pursuant to sections 1239 and 1244 of the Michigan Insurance Code. |
• August 10, 2007 06-578-MB In the matter of Martin Anumba d/b/a Majestic Mortgage Network v. OFIS regarding denial of Petitioner's application for Mortgage Brokers, Lenders, and Servicers license. |
• July 30, 2007 06-537-SR In the matter of OFIS v. Management Consultants International, Inc. and Raymond V. Michael regarding revocation of securities registrations pursuant to provisions of the Michigan Uniform Securities Act (MCL 451.501). |
• July 30, 2007 07-652-L In the matter of Philip M. Steur v. OFIS regarding denial of Petitioner's application for insurance producer license pursuant to sections 1205, 1206, and 1239 of the Michigan Insurance Code. |
• July 5, 2007 07-632-L In the matter of Data Tron, Inc. v. OFIS regarding denial of Petitioner's application for Mortgage Brokers, Lenders, and Servicers license. |
• June 21, 2007 06-605-L In the matter of Allan P. Cuva v. OFIS regarding denial of Petitioner's application for insurance producer license pursuant to sections 1205(1)(b), 1206(1), and 1239(1)(f)(h) of the Michigan Insurance Code. |
• May 17, 2007 06-4827 In the matter of OFIS v. Roberta A. Garrison regarding revocation of insurance producer license pursuant to sections 1207(1) and 1239(1)(d) and (h) of the Michigan Insurance Code. |
• May 10, 2007 06-620-L In the matter of OFIS v. Paul J. Brady regarding revocation of insurance producer license pursuant to sections 1205(1)(b) and 1244(1)(a)(d) of the Michigan Insurance Code. |
• May 10, 2007 07-627-L In the matter of OFIS v. Twin Bay Title Co. and Anita L. Wilmes regarding revocation of insurance producer license pursuant to sections 1207(1), 1238(1) and 249(a) of the Michigan Insurance Code. |
• May 3, 2007 07-628-L In the matter of OFIS v. Kevin L. Cowell regarding revocation of insurance producer license pursuant to sections 2066(1), 2018, 1239(1)(h) and 4503(b)(h) of the Michigan Insurance Code.
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• March 28, 2007 06-3986 In the matter of OFIS v Darrell Walker a/k/a Darrel L. Walker regarding prohibition of employment by an agent or licensee under the Mortgage Broker, Lenders, and Servicers Licensing Act. |
• March 28, 2007 05-3561 In the matter of OFIS v John Thornton regarding prohibition of employment by an agent or licensee under the Mortgage Broker, Lenders, and Servicers Licensing Act. |
• March 28, 2007 06-576-CF In the matter of OFIS v. Northern Great Lakes, Inc. regarding revocation of motor vehicle installment seller license. |
• March 28, 2007 06-4899 In the matter of OFIS v. Carolyn S. Callahan regarding revocation of insurance producer license pursuant to sections 1239(1)(f)(h), 1244(1)(a)(b)(c)(d) and 2038(1)(a)(b)(c) of the Michigan Insurance Code. |
• March 28, 2007 06-4604 In the matter of OFIS v. Richard L. Schurr regarding revocation of insurance producer license pursuant to sections 1239(1)(d)(h) and 1244(1) of the Michigan Insurance Code. |
• March 28, 2007 06-606-L In the matter of Sarah Amal Jabr v. OFIS regarding denial of Petitioner's application for insurance producer license for failing to meet licensing requirements. |
• March 28, 2007 06-4909 In the matter of OFIS v. Ryan Willingham regarding revocation of insurance producer license pursuant to sections 1239(1)(b)(e)(g)(h), 1244(1)(a)(b)(c)(d) of the Michigan Insurance Code.
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• March 23, 2007 06-586-L In the matter of OFIS v Jeffrey L. Ripley regarding revocation of insurance producer license pursuant to sections 1239(1)(d) and (h) of the Michigan Insurance Code |
• February 15, 2007 16-4006 In the matter of OFIS v Alan Sumling regarding the prohibition of employment by an agent or licensee under the Mortgage Broker, Lenders, and Servicers Licensing Act. |
• February 15, 2007 06-596-MB In the matter of The Mortgage Intelligence Agency, LLC v OFIS regarding denial of application of mortgage broker license. |
• February 15, 2007 06-4002 In the matter of OFIS v Keith Lakey regarding prohibition of employment by an agent or licensee under the Mortgage Broker, Lenders, and Servicers Licensing Act. |
• February 13, 2007 06-3983 In the matter of OFIS v Gregory Price regarding the prohibition of employment by an agent or licensee under the Mortgage Broker, Lenders, and Servicers Licensing Act. |
• February 6, 2007 05-3596 In the matter of OFIS v Scott Kissner regarding prohibition of employment by an agent or licensee under the Mortgage Broker, Lenders, and Servicers Licensing Act. |
• February 6, 2007 05-3602 In the matter of OFIS v Janet L. Mazbouh regarding the prohibition of employment by an agent or licensee under the Mortgage Broker, Lenders, and Servicers Licensing Act. |
• January 31, 2007 Enforcement Case No. 04-2874 and 06-4280 In the matter of OFIS v. Financial Investment Timing Company, Inc. and Clare William Willman regarding revocation of securities registrations pursuant to provisions of the Michigan Uniform Securities Act (MCL 451.501). |
• January 23, 2007 06-591-MB In the matter of OFIS v. Great Lakes Mortgage Company, LLC regarding revocation of mortgage broker and lender license and secondary mortgage broker and lender registration pursuant to sections 2(1), 2(4), 21(1), 21(2), 21(3) and 22(a) of the MBLSLA and sections 6a(13), 17(1), 18(1), and 25 of the SMLA. |
• January 11, 2007 06-533-L In the matter of OFIS v. David T. Towner regarding revocation of insurance producer license pursuant to sections 1207(1), 1239(1)(d), and 1239(1)(h) of the Michigan Insurance Code. |
• January 3, 2007 06-595-MB In the matter of OFIS v. Big Lake Mortgage Corporation-dismissal. |
• January 3, 2007 06-589-L In the matter of OFIS v. Calvin Harvey regarding revocation of insurance producer license pursuant to sections 1207(1) and 1239(1)(d, e, and f) of the Michigan insurance Code. |
• January 3, 2007 06-588-L In the matter of OFIS v. Bruce V. Harden regarding revocation of insurance producer license pursuant to sections 1204(13), 1207(1), and 1239(1)(b, d, and h) of the Michigan Insurance Code. |
• January 3, 2007 06-522-L In the matter of OFIS v. Global Title Agency Inc. regarding revocation of insurance producer license pursuant to sections 1207(1) and 1239(1)(h) of the Michigan Insurance Code.
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