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Search results for documents on the CLO website: 199 matches found for ‘applicant’.
  1. CLO - Oct 21, 2009 - Incompatible Activities Statement
    INCOMPATIBLE ACTIVITIES STATEMENT CONSERVATION AND LIQUIDATION OFFICE CLO Employee's Handbook - Appendix 12/02 (Pages 131-145) (Extracted from CLO Manual Dated 6/29/04) Activities and/or enterprises deemed to fall in these categories shall include, but not be limited to, all of the following: 1. Holding beyond ten (10) days after the start of employment with the CLO any license or permit issued under the Insurance Code. 2. Being an officer, agent or employee of an insurer or directly or...


  2. CLO - Oct 21, 2009 - Conflict of Interest Statement
    CLO Logo CONSERVATION & LIQUIDATION OFFICE Conflict of Interest Statement Year 2009 - 2010 This document establishes policy guidelines and procedures for conflict of interest issues pertaining to employees of the CLO. In general, conflicts of interest relate to the potential for self-gain usually, but not always, of a fiscal nature. Potential for self-gain can serve to undermine the judgment or objectivity of CLO employees such that their mission and dedication to the CLO are compromised....


  3. First American Title Co. of Napa - Dec 22, 2025 - Order Appointing the Commissioner as Conservator
    On December 22, 2025 the California Insurance Commissioner was appointed statutory Conservator (the "Conservator") of First American Title Company of Napa ("FA Napa") by order of the Superior Court of California County of Napa (the "Court"). This action was initiated in order to protect policyholders, claimants, creditors and the public from further harm which might be caused by FA Napa's continued operation. The Commissioner is responsible to determine whether the company can be rehabilitated...


  4. CastlePoint National Ins. Co. - Nov 6, 2025 - Order Approving Application for Order Authorizing Fourth Early Access Distribution to State Insurance Guaranty Funds and Approving 2024 Financial Report, Financial Statement, and Expenses of Administration PDF format image
    Rob BONTA Attorney General of California LISA W.CHAO Supervising Deputy Attorney General CAROLINE C. LAM Deputy Attorney General State Bar No. 298045 300 South Spring Street, Suite 1702 Los Angeles, CA 90013 Telephone: (213) 269-6224 Facsimile: (916) 731-2144 CYNTHIA J. LARSEN (State Bar No. 123994) ORRICK, HERRINGTON & SUTCLIFFE LLP 400 Capitol Mall, Suite 3000 Sacramento, California 95814-4497 Telephone: (916) 447-9200 Facsimile: (916) 329-4900 Email: clarsen@orrick.com Attorneys for...


  5. CastlePoint National Ins. Co. - Oct 13, 2025 - Insurance Commissioner's Notice of Application and Application for Order Authorizing Fourth Early Access Distribution to State Insurance Guaranty Funds and Approving 2024 Financial Report, Financial Statement, and Expenses of Administration PDF format image
    ROBBONTA Attorney General of California LISA W. CHAO Supervising Deputy Attorney General CAROLINE C. LAM Deputy Attorney General State Bar No. 298045 300 South Spring Street, Suite 1702 Los Angeles, CA 90013 Telephone: (213) 269-6224 Facsimile: (916) 731-2144 CYNTHIA J. LARSEN (State Bar No. 123994) ORRICK, HERRINGTON & SUTCLIFFE LLP 400 Capitol Mall, Suite 3000 Sacramento, California 95814-4497 Telephone: (916) 447-9200 Facsimile: (916) 329-4900 Email: clarsen@orrick.com Attorneys for...


  6. CastlePoint National Ins. Co. - Oct 13, 2025 - Declaration of Joseph Holloway in Support of Insurance Commissioner's Application for Order Authorizing Fourth Early Access Distribution to State Insurance Guaranty Funds and Approving Financial Report, Financial Statement, and Expenses of Administration PDF format image
    ROB BONTA Attorney General of California LISA W. CHAO Supervising Deputy Attorney General CAROLINE C. LAM Deputy Attorney General State Bar No. 298045 300 South Spring Street, Suite 1702 Los Angeles, CA 90013 Telephone: (213) 269-6224 Facsimile: (415) 731-2144 CYNTHIA J. LARSEN (State Bar No. 123994) ORRICK, HERRINGTON & SUTCLIFFE LLP 400 Capitol Mall, Suite 3000 Sacramento, California 95814-4497 Telephone: (916) 447-9200 Facsimile: (916) 329-4900 Email: clarsen@orrick.com Attorneys for...


  7. California Insurance Company - Sep 4, 2025 - Conservator's RFP for Independent Consultant in Support of Rehabilitation Plan for CIC PDF format image
    REQUEST FOR PROPOSALS FOR THE INDEPENDENT CONSULTANT IN SUPPORT OF THE REHABILITATION PLAN FOR CALIFORNIA INSURANCE COMPANY IN CONSERVATION PROPOSAL SUBMISSION DEADLINE: 1:00 p.m. Pacific Time, September 26, 2025 TABLE OF CONTENTS I. INTRODUCTION ..........................................................................................................................1 II. OVERVIEW OF THE CIC CONSERVATION AND REHABILITATION PLAN.....................2 III. QUALIFICATIONS, DUTIES...


  8. California Insurance Company - Jun 27, 2025 - First District Court of Appeal's Opinion Affirming Rehabilitation Plan PDF format image
    Court of Appeal, First Appellate District Charles D. Johnson, Clerk/Executive Officer Electronically FILED on 6/27/2025 by M. Garcia, Deputy Clerk Filed 6/27 /25 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules ofCourt, rule 8. l 115(a), prohibits courts and parties from citing or relying on opinions not certified for 11ublication or ordered_published, except as specified by rule 8.l 115tb). This opinion has not been certified for publication or ordered published for pmposes of...


  9. California Insurance Company - Apr 3, 2024 - Final Statement of Decision and Order after Hearing 8-23-23 PDF format image
    FILED SAN MATEO COUNTY SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN MATEO INSURANCE COMMISSIONER OF THE Case No. 19-CIV-06531 STATE OF CALIFORNIA, Applicant, FINAL STATEMENT OF DECISION AND ORDER AFTER HEARING 8-23-23 v. Dept. 3 . CALIFORNIA INSURANCE Califoniia corporation, COMPANY, a Judge: Hon. Susan L. Greenberg Respondent. Final Statement ofDecision and Order After Hearing 8-23,-23 1 FINAL STATEMENT OF DECISION AND ORDER APPROVING 2 PROPOSED REHABILITATION ...


  10. Crusader Insurance Company - Jun 7, 2023 - Conservation Order
    ROB BONTA Attorney General of California LISA W. CHAO Supervising Deputy Attorney General JACK C. NICK Deputy Attorney General State Bar No. 160196 300 South Spring Street, Suite 1702 Los Angeles, CA 90013 Telephone: (213) 269-6713 Fax: (916) 731-2144 Email: Jack.Nick@doj.ca.gov Attorneys for Petitioner Insurance Commissioner of the State of California Exempt from fees pursuant to Govt. Code ยง 6103 SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES CENTRAL DISTRICT INSURANCE...


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