Enforcement Actions

 
 
 
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Order Approving Conservator's Report and Granting Corrected Conservator's Fees and Expenses for May through September 2018    Filed: 11/9/2018
  Order Granting ICorrected nterim Application for Attorney's Fees for May through September 2018    Filed: 11/9/2018
  Notice of Continue Hearing on Acheronís Motion to Compel Conservator to Permit Certain Policies to Lapse or to Terminate Such Policies    Filed: 11/2/2018
  Acheronís Motion to Compel Conservator to Permit Certain Policies to Lapse or to Terminate Such Policies Without Exhs    Filed: 10/17/2018
  Entry of Appearance [Curtis J. Thomas]    Filed: 10/17/2018
  Notice of Hearing [11/9/18 @ 9:00 a.m.] on Conservator's Fees and Expenses and Attorney's Fees for May through September 2018    Filed: 10/8/2018
  Order Granting Interim Application for Attorney's Fees for October 2017 through April 2018    Filed: 6/8/2018
  Order Approving Conservator's Report and Conservator's Fees and Expenses for October 2017 through April 2018    Filed: 6/8/2018
  Notice of Hearing [6/8/18 @ 9:00 a.m.] on Conservator's Fees and Expenses and Attorney's Fees for October 2017 through April 2018    Filed: 5/8/2018
  Order Approving Conservator's Report and Conservator's Fees and Expenses for April through September 2017    Filed: 11/3/2017
  Order Granting Interim Application for Attorney's Fees for April through September 2017    Filed: 11/3/2017
  Conservator's Report for April through September 2017 [without Exhibits]    Filed: 10/10/2017
  Notice of Hearing [11/3/17 @ 9:00 a.m.] on Conservator's Fees and Expenses and Attorney's Fees for April through September 2017    Filed: 10/10/2017
  Order Approving Conservator's Report and Conservator's Fees and Expenses for October 2016 through March 2017    Filed: 4/21/2017
  Notice of Hearing [4/21/17 @ 9:00 a.m.] on Conservator's fees & exps and Attorney's fees    Filed: 4/10/2017
  Conservator's Report for October 2016 through March 2017    Filed: 4/7/2017
  Application for Order Approving Conservator's Fees and Expenses for October 2016 through March 2017    Filed: 4/7/2017
  Application for Order Approving Attorney's Fees for October 2016 through March 2017    Filed: 4/7/2017
  Order Approving Conservator's Report and Conservator's Fees and Expenses for October 2015 through June 2016    Filed: 8/26/2016
  Order Granting Interim Application for Attorney's Fees for October 2015 through June 2016    Filed: 8/26/2016
  Notice of Hearing [8/26/16 @ 9:00 a.m.] on Interim Application for Order Spproving Conservator's Fees and Expenses for October 2015 through June 2016; and Interim Application for Order Approving Attorney's Fees for October 2015 through June 2016    Filed: 7/21/2016
  Conservator's Report for October 2015 through June 2016    Filed: 7/21/2016
  Notice of Hearing [11/20/15 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for April through September 2015; and Interim Application for Order Approving Attorney's Fees for April through September 2015    Filed: 10/20/2015
  ODS' Notice of Change of Address    Filed: 7/23/2015
  Order Granting Conservator's Report and Conservator's Fees and Expenses for March 2015    Filed: 5/8/2015
  Order granting Receiverís Interim Application for Attorney's Fees for March 2015     Filed: 5/8/2015
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