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Search results for documents on the CLO website: 158 matches found for ‘liability’.
- Citation General Insurance Company - Aug 18, 2010 - Order Approving Final Distribution
Citation General Insurance Company announces final distribution with all creditors to be paid full value of their claims. In a court order dated August 18, 2010, Citation General Insurance was authorized to release a final distribution of all assets. All of the approved creditors of the estate were paid 100% of the value of their approved claim, plus the policyholder class of creditors of the estate received a substantial payment of interest in addition to full value of their claim....
- Executive Life Insurance Company - Dec 31, 2009 - 2009 DOF Financial Statement Review
FINANCIAL STATEMENT REVIEW
Executive Life Insurance Company Estate
Conservation & Liquidation Office
For the Period January 1, 2009
through December 31, 2009
Prepared By:
Office of State Audits and Evaluations
Department of Finance
100845099 SGR
June 2010
MEMBERS OF THE TEAM
Kimberly Tarvin, CPA
Manager
Rick Cervantes, CPA
Supervisor
Staff
Fabiola Torres
Bryan Nguyen
Marilyn Santiago
You can contact our office at:
Department of Finance
Office of State Audits and Evaluations
300 Capitol...
- Alistar Insurance Company - Dec 31, 2009 - 2009 DOF Financial Statement Review
FINANCIAL STATEMENT REVIEW
Alistar Estate
Conservation & Liquidation Office
For the Period January 1, 2009
through December 31, 2009
Prepared By:
Office of State Audits and Evaluations
Department of Finance
100845094 SGR
April 2010
MEMBERS OF THE TEAM
Kimberly Tarvin, CPA
Manager
Rick Cervantes, CPA
Supervisor
Staff
Fabiola Torres
Bryan Nguyen
Marilyn Santiago
You can contact our office at:
Department of Finance
Office of State Audits and Evaluations
300 Capitol Mall, Suite 801...
- Citation General Insurance Company - Dec 31, 2009 - 2009 DOF Financial Statement Review
FINANCIAL STATEMENT REVIEW
Citation General Estate
Conservation & Liquidation Office
For the Period January 1, 2009
through December 31, 2009
Prepared By:
Office of State Audits and Evaluations
Department of Finance
100845095 SGR
March 2010
MEMBERS OF THE TEAM
Kimberly Tarvin, CPA
Manager
Rick Cervantes, CPA
Supervisor
Staff
Fabiola Torres
Bryan Nguyen
Marilyn Santiago
You can contact our office at:
Department of Finance
Office of State Audits and Evaluations
300 Capitol Mall, Suite...
- CLO - Dec 31, 2009 - 2009 Annual Report
Conservation & Liquidation Office
2009 Annual Report to the Governor
Section 1 – The Conservation & Liquidation Office
Section 2 – Estate Specific Information
Section 3 – Cross Reference to California Insurance Code
1
Section 1 – The Conservation & Liquidation Office
Page
Background
3
Organizational Structure
4
Oversight Board and Audit Committee Meetings
4
2009 Organizational Goals and Results
CLO Investment Policy
8
Administrative...
- Enterprise Insurance Company - Dec 31, 2009 - 2009 Enterprise DOF Financial Statement Review
FINANCIAL STATEMENT REVIEW
Enterprise Estate
Conservation & Liquidation Office
For the Period January 1, 2009
through December 31, 2009
Prepared By:
Office of State Audits and Evaluations
Department of Finance
100845100 SGR
April 2010
MEMBERS OF THE TEAM
Kimberly Tarvin, CPA
Manager
Rick Cervantes, CPA
Supervisor
Staff
Fabiola Torres
Bryan Nguyen
Marilyn Santiago
You can contact our office at:
Department of Finance
Office of State Audits and Evaluations
300 Capitol Mall, Suite 801...
- Fremont Indemnity Company - Dec 31, 2009 - 2009 DOF Financial Statement Review
FINANCIAL STATEMENT REVIEW
Fremont Indemnity Estate
Conservation & Liquidation Office
For the Period January 1, 2009
through December 31, 2009
Prepared By:
Office of State Audits and Evaluations
Department of Finance
100845101 SGR
April 2010
MEMBERS OF THE TEAM
Kimberly Tarvin, CPA
Manager
Rick Cervantes, CPA
Supervisor
Staff
Fabiola Torres
Bryan Nguyen
Marilyn Santiago
You can contact our office at:
Department of Finance
Office of State Audits and Evaluations
300 Capitol Mall, Suite...
- Frontier Pacific Insurance Company - Dec 31, 2009 - 2009 DOF Financial Statement Review
FINANCIAL STATEMENT REVIEW
Frontier Pacific Estate
Conservation & Liquidation Office
For the Period January 1, 2009
through December 31, 2009
Prepared By:
Office of State Audits and Evaluations
Department of Finance
100845102 SGR
April 2010
MEMBERS OF THE TEAM
Kimberly Tarvin, CPA
Manager
Rick Cervantes, CPA
Supervisor
Staff
Fabiola Torres
Bryan Nguyen
Marilyn Santiago
You can contact our office at:
Department of Finance
Office of State Audits and Evaluations
300 Capitol Mall, Suite...
- Great States Insurance Company - Dec 31, 2009 - 2009 Great States DOF Financial Statement Review
FINANCIAL STATEMENT REVIEW
Great States Estate
Conservation & Liquidation Office
For the Period January 1, 2009
through December 31, 2009
Prepared By:
Office of State Audits and Evaluations
Department of Finance
100845103 SGR
April 2010
MEMBERS OF THE TEAM
Kimberly Tarvin, CPA
Manager
Rick Cervantes, CPA
Supervisor
Staff
Fabiola Torres
Bryan Nguyen
Marilyn Santiago
You can contact our office at:
Department of Finance
Office of State Audits and Evaluations
300 Capitol Mall, Suite 801...
- HIH America Comp. & Liability Ins. Co. - Dec 31, 2009 - 2009 HIH DOF Financial Statement Review
FINANCIAL STATEMENT REVIEW
HIH Estate
Conservation & Liquidation Office
For the Period January 1, 2009
through December 31, 2009
Prepared By:
Office of State Audits and Evaluations
Department of Finance
100845104 SGR
April 2010
MEMBERS OF THE TEAM
Kimberly Tarvin, CPA
Manager
Rick Cervantes, CPA
Supervisor
Staff
Fabiola Torres
Bryan Nguyen
Marilyn Santiago
You can contact our office at:
Department of Finance
Office of State Audits and Evaluations
300 Capitol Mall, Suite 801
Sacramento,...
Results 71 - 80 of 158
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