08/25/2008
David, Andre 10015761
Surety Bail Bondsman, Voluntary Surrender, Surrender, 2008
01/07/2021
Davidson, Andrew, 17563453
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
11/29/2004
Davis, Anthony 10008166
RA License Types, Voluntary Settlement Agreement, RA Disposition Types, 2004
11/20/2019
Davis, Cheryl
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
04/23/2019
Davis, Darryl 23872
Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2019
07/31/2020
Davis, Janet, 6571307
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
11/17/2021
Davis, Jeremy, 18612204
Insurance Producer, Voluntary Surrender, Surrender, 2021
07/31/2020
Davis, Michael, 6594164
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
04/07/2014
Davis, Monique A.
Surety Bail Bondsman, Voluntary Surrender, Surrender, 2014
10/02/2013
Davis, Omni
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
05/31/2012
Davis, Paul 8393795
Professional Bail Bondsman, Order, Revocation Granted, 2012
Docket Number 1609
09/01/2020
Davis, Robert, 7872353
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
11/04/2013
Davis, Robin S.
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
05/19/2021
Davis, Sharon 19153651
Insurance Producer, Voluntary Surrender, Surrender, 2021
07/26/2019
Dawkins, Terry 17728033
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
03/20/2023
Dawson, Nicholas 1830871
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty
10/21/2024
Dawson, Nicholas 1830871
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2024
09/13/2024
Dawson, Timothy 19966193
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
11/28/2011
Day, Andre 8392509
Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
05/07/2012
Day, Andre 8392509
Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
06/24/2014
De La Cova, Joaquin, 83350
RA License Types, Voluntary Surrender, Surrender
05/17/2019
Dean, Jon 18444844
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
10/22/2018
Degracia, Fernando, 18462075
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
11/10/2021
Delantie Peterson, 4552726
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
04/14/2022
Delevan Financial, LLC
Business Entity, Order, Revocation Granted
Doket No. 19 CVS 14397
Superior Court - Mecklenburg County
Order - Affirming Decision of the Department of Insurance