• December 22, 2003
Case No. 03-368-L, Docket No. 2003-802
In the matter of Mohn Financial Group, LLC and Lawrence F. Mohn regarding denial of Petitioner's application for investment adviser registration pursuant to section 204(a)(1)(D) of the Michigan Uniform Securities Act

• December 19, 2003
Case No. 03-371-L, Docket No. 2003-999
In the matter of Kay Fletcher v OFIS regarding denial of Petitioner's application for resident insurance producer/agent license pursuant to sections 1205(1), 1206, and 1239(1) of the Michigan Insurance Code

• December 12, 2003
Case No. 03-370-L, Docket No. 2003-993
In the matter of Maurice Barry v OFIS regarding denial of Petitioner’s application for resident insurance producer/agent license pursuant to sections 1205, 1206(1) and 1239 of the Michigan Insurance Code

• December 12, 2003
Case No. 03-363-MB, Docket No. 2003-1166
In the matter of OFIS v Select Mortgage et al. regarding order of prohibition pursuant to sections 22(a) and (b) of the MBLSLA

• December 11, 2003
Case No. 03-373-L, Docket No. 2003-962
In the matter of OFIS v Michelle Darden regarding revocation of insurance producer's license pursuant to sections 1207(1) and 1239(1)(h) of the Michigan Insurance Code

• October 22, 2003
Case No. 02-343-MB, Docket No. 2002-1564
In the matter of OFIS v SR Mortgage Company.Com and Steven B. Ruza regarding denial of Respondents' application for licensure as a mortgage broker and lender under sections 3(1) and 29(2) and (3) of the MBLSLA

• October 22, 2003
Case No. 03-374-L, Docket No. 2003-956
In the matter of OFIS v Capus V. Robinson regarding revocation of insurance producer's license pursuant to sections 1201(a), 1207, and 1239 of the Michigan Insurance Code

• October 15, 2003
Case No. 03-375-BC, Docket No. 2003-977
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act – settlement

• October 15, 2003
Case No. 03-350-BC, Docket No. 2003-409
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• October 2, 2003
Case No. 03-362-M, Docket No. 2003-677
In the matter of The Wellness Plan v OFIS - dismissal

• October 2, 2003
Case No. 03-359-BC, Docket No. 2003-909
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 19, 2003
Case No. 03-358-L, Docket No. 2003-624
In the matter of OFIS v Gary H. Cleveland regarding revocation of insurance producer's license pursuant to section 249(a) of the Michigan Insurance Code

• August 25, 2003
Case No. 02-319-BC, Docket No. 2002-177
In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• August 25, 2003
Case No. 03-351-BC, Docket No. 2003-408
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 25, 2003
Case No. 03-347-BC, Docket No. 2003-703
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 19, 2003 2003-034 
In the matter of OFIS v Marketplace Mortgage Corporation regarding failure to file annual report

• August 19, 2003 2003-059 
In the matter of OFIS v Weiland, David Michael regarding failure to file annual report

• August 19, 2003 2003-007 
In the matter of OFIS v Bagos, Ryan M. regarding failure to file annual report

• July 25, 2003
Case No. 03-353-MB, Docket No. 2003-458
In the matter of First Complete Mortgage Company v OFIS regarding denial of Petitioner’s application for licensure pursuant to section 3(1) of the MBLSLA

• July 21, 2003
Case No. 3-346-L, Docket No. 2003-288
In the matter of Pamela Higdon v OFIS regarding denial of Petitioner's application for resident insurance producer/agent license pursuant to sections 1205(1), 1206(1) and 1239(1) of the Michigan Insurance Code

• July 7, 2003 2003-046 
In the matter of OFIS v Schimmel, Robert Warren regarding failure to file annual report

• July 7, 2003 2003-044 
In the matter of OFIS v Ribai, Paul regarding failure to file annual report

• July 7, 2003 2003-043 
In the matter of OFIS v Quality Mortgage Lenders, LLC regarding failure to file annual report

• July 7, 2003 2003-032 
In the matter of OFIS v LaValley, Jason regarding failure to file annual report

• July 7, 2003 2003-016 
In the matter of OFIS v Gentelia, Marie S. regarding failure to file annual report

• July 7, 2003 2003-006 
In the matter of OFIS v Atkinson, Jerry Raymond regarding failure to file annual report

• June 10, 2003
Case No. 3-349-L, Docket No. 2003-346
In the matter of OFIS v Brian L. Siegel regarding revocation of insurance producer’s license pursuant to sections 1204(4) and 1207(1) of the Michigan Insurance Code

• May 22, 2003
Case No. 03-352-L, Docket No. 2003-433
In the matter of Danforth Earl Holley and Irish Star, LLC v OFIS – dismissal

• April 24, 2003
Case No. 03-347-L, Docket No. 2003-250
In the matter of OFIS v Ultimed HMO of Michigan – dismissal

• April 24, 2003
Case No. 02-336-CU, Docket No. 2002-1314
In the matter of OFIS v Birch Run Area Credit Union, et al. – dismissal

• April 2, 2003
Case No. 02-333-BC, Docket No. 2002-99
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• April 2, 2003
Case No. 02-332-BC, Docket No. 2002-887
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• April 2, 2003
Case No. 02-338-BC, Docket No. 2002-1444
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• April 2, 2003
Case No. 02-340-L, Docket No. 2002-1459
In the matter of OFIS v Worldwide Marine Underwriters, Inc. – dismissal

• March 31, 2003
Case No. 02-337-SO, Docket No. 2002-1359
In the matter of OFIS v Cleaning Technologies Inc. and Michael Jesse Sanchez regarding cease and desist from further violations of sections 101(2), 201(a) and (b), 301, and 407(a)(2) of the Michigan Uniform Securities Act

• January 30, 2003
Case No. 02-335-BC, Docket No. 2002-1279
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• January 30, 2003
Case No. 02-328-M, Docket No. 2002-741
In the matter of Health Plus of Michigan v OFIS – dismissal