Nebraska Department of Insurance
AGENT/AGENCY ACTIONS
From January 1, 2009 through December 31, 2009
Sorted By Cause Number
From January 1, 2009 through December 31, 2009
Sorted By Cause Number
This list represents only the closed actions taken by the Department against agents. You can search this list by using the Find feature under the Edit pulldown menu in both Netscape and Internet Explorer. If you want to view the signed order, click on the Cause Number. Adobe Acrobat is required to view the orders.
CURRENT AGENT ACTIONS
| CAUSE NO. | NAME | HEARING TYPE / STATUTE | ORDER ENTERED |
| A-1758 | R. Douglas Hoops | Order Releasing R. Douglas Hoops from Probation | 3/9/09 |
| A-1786 | A.G. Ventures, LLC, Precision Title Services, LLC, d/b/a Guardian Title Servcies, Machala Lynn Wulfing, Kenda Marler, & Thomas H. Penke | Order vacating Thomas H. Penke from the Cease & Desist | 4/7/09 |
| A-1797 | Bryan Behrens | 44-317, 44-4059(1)(b) & (h) | 1/5/09 |
| A-1798 | Brown County Abstract Company | 44-4059(1)(b) and 44-1525(11) | 7/17/09 |
| A-1801 | Mercury Transaction Services, Inc. | 44-4059(1)(b) and 44-1525(11) | 2/9/09 |
| A-1803 | Dana Diane Engel | 44-1524, 44-1525(1)(a), (f), 44-4059(1)(b), (e), (g) & (h) | 1/7/09 |
| A-1804 | John Westley Shields, Jr. | 44-1525(11) | 3/3/09 |
| A-1805 | Heather M. Pura | 44-4059 (1)(b) and 44-1525(11) | 2/9/09 |
| A-1807 | Stella M. Levea Designated Producer and Director & Officer of First Americans Insurance Service | 44-1525(11), 44-4059(1)(b), (g) & (h) | 1/27/09 |
| A-1807 | James Paul Masat Designated Producer and Director & Officer of First Americans Insurance Service | 44-1525(11), 44-4059(1)(b), (g) & (h) | 1/27/09 |
| A-1807 | Kenneth Mottin Designated Producer and Director & Officer of First Americans Insurance Service | 44-1525(11), 44-4059(1)(b), (g) & (h) | 1/27/09 |
| A-1808 | Absolute Title Services, LLC | 44-319, 44-4059(1)(b), (d) & (h), 44-19,116(1), and 44-19,109(3) | 2/25/09 |
| A-1808 | Tori Carlisle | 44-319, 44-4059(1)(b), (d) & (h), 44-19,116(1), and 44-19,109(3) | 3/9/09 |
| A-1809 | Joseph R. Kamler | 44-4059(1)(b) & 44-4065(1) | 2/20/09 |
| A-1810 | Mitchell Ebnor | License Denial - Denial Upheld | 4/2/09 |
| A-1811 | Shannon Murphy | 44-1525(11) and 44-4059(1)(b) & (g) | 6/11/09 |
| A-1812 | Jeffrey Gossin | 44-4059(1)(b) & (h) | 6/2/2009 |
| A-1813 | Northwest Title and Escrow Corp., & Wayne B. Holstad | 44-19,109(3) and 44-4059(1)(b) | 4/8/09 |
| A-1814 | Citywide Insurance, Inc., & Kimberly A. Wykoff | 44-319, 44-4059(1)(b), (d) & (h), and 44-4065(2) | 3/20/09 |
| A-1815 | Leander A. Gibson | 44-4059(1)(b) & 44-1525(11) | 4/23/09 |
| A-1816 | Justin Griess | License Denial - Denial Upheld | 4/14/09 |
| A-1817 | Kittipon Tingpalpong | 44-4054(8), 44-4059(1)(b) & 44-1525(11) | 4/22/2009 |
| A-1818 | David K. Brown | 44-4059(1)(b), (h), and (j) | 3/24/09 |
| A-1819 | Direct Title Insurance Agency & Christoper L. Durling | 44-319, 44-1997, 44-19,109(3), 44-4059(1)(b) & (h), and 44-4061(1) | 4/23/09 |
| A-1820 | Builder's Title Company, Gilbert Guy McDonnell, & Cheryl L. Sortino | 44-4059(1)(b) | 6/19/09 |
| A-1821 | New Century Title and Escrow Co., Gilbert Guy McDonell, Cheryl L. Sortino, & Susan K. Mahnke | 44-4059(1)(b), 44-19,116 | 6/19/09 |
| A-1822 | Mandi S. Larson | 44-4065(2) & 44-4059(1)(b) | 4/17/09 |
| A-1823 | CBS Insurance Associates, Inc. | 44-4053(2)(b) | 4/17/09 |
| A-1824 | CBS Life, Inc. | 44-4053(2)(b) | 4/17/09 |
| A-1826 | First Americans Life, Inc. | 44-4053(2)(b) | 4/17/09 |
| A-1827 | Gale Streff | License Denial - License Granted | 5/13/2009 |
| A-1828 | Paula Wilcher | 44-4059(1)(b) and (h) | 5/22/2009 |
| A-1829 | Sandra Baker | License Denial - License Granted | 5/22/2009 |
| A-1830 | Edward Breckenridge | 44-1525(11) | 7/30/2009 |
| A-1832 | Corey Daniels | 44-1525(11), 44-4059(1)(b) & (g) | 7/30/2009 |
| A-1834 | Brian T. Cavanaugh | License Denial - Denial Upheld | 8/11/2009 |
| A-1835 | Daniel Ray Rasmussen | 44-1524, 44-1524(2), (2)(b), & (11), 44-4059(1)(b), (g), & (h) | 8/11/2009 |
| A-1836 | Matthew J. Green | 44-317, 44-4059(1)(b) & (h), and 44-4061(1) | 8/11/2009 |
| A-1837 | Mark C. Hansen | 44-4065(2) | 7/30/2009 |
| A-1838 | Tarah Schoell | 44-1525(1)(f) & (10), 44-4059(1)(b), (e), (g), & (h) | 8/13/2009 |
| A-1839 | William A. Miller | 44-1525(1)(f) & (10), 44-4059(1)(b), (e), (g), & (h) | 10/29/2009 |
| A-1841 | Cynthia Ann Ramsey-Moore | 44-1524(11) & 44-4059(1)(b) | 8/21/2009 |
| A-1842 | Bill G. Carlson | 44-4059(1)(b) & (h) and Ch. 36 §§ 020.01F & 020.02C | 9/10/2009 |
| A-1842 | Bill G. Carlson | Revocation - failure to pay fine from Consent Order | 12/18/2009 |
| A-1843 | Cynthia Kay Olsen | 44-4059(1)(b) & (h), and 44-5905(2)(b)(i)(A), (B), & (B)(ii) | 8/31/2009 |
| A-1844 | Ryan M. Jindra | 44-4059(1)(b) & (h) and 44-4065(1) | 11/19/2009 |
| A-1845 | FirstFin Insurance Services, Inc. and Bernardo F. Lagmay, Jr. | 44-1525(11) | 10/23/2009 |
| A-1846 | Rashad A. Williams | 44-4059(1)(b) & (h) | 10/29/2009 |
| A-1847 | David Norman Repp, Jr. | 44-1525(11), 44-4059(1)(b) & (g) | 10/7/2009 |
| A-1848 | John R. Akers | 44-4054(8) | 10/9/2009 |
| A-1848 | John R. Akers | Revocation - Failure to pay fine from consent order | 11/23/2009 |
| A-1849 | Native Americans Insurance Group, Inc. | Hearing to Consider Application for Agency License - License Denied | 11/5/2009 |
| A-1850 | Kymberly D. Benning | 44-1525(11), 44-4059(b), & 44-4054(8) | 10/29/2009 |
| A-1851 | Jose E. Jefferson | 44-4059(1)(b) & (f), 44-4054(8), & 44-4065(2) | 10/23/2009 |
| A-1853 | Jeffrey Thomas Horeis | 44-1525(11), 44-4059(1)(b) & (g) | 12/9/2009 |