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West Virginia Offices of the Insurance Commissioner 2009 Annual ...

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LITIGATION<br />

The <strong>Insurance</strong> <strong>Commissioner</strong> was a party to or involved in <strong>the</strong> following civil actions in <strong>the</strong> year <strong>2009</strong>:<br />

Sherry Grubb v. Jane Cline, <strong>West</strong> <strong>Virginia</strong> <strong>Insurance</strong> <strong>Commissioner</strong>, in her <strong>of</strong>ficial capacity, Civil<br />

Action No. 06-C-1512<br />

Kasserman and Bowman, PLLC v. Jane L. Cline, Civil Action No. 05-C-1363.<br />

State <strong>of</strong> <strong>West</strong> <strong>Virginia</strong>, ex rel, Jane L. Cline, <strong>Insurance</strong> <strong>Commissioner</strong> <strong>of</strong> <strong>the</strong> State <strong>of</strong> <strong>West</strong> <strong>Virginia</strong> vs.<br />

The Honorable Andrew N. Frye, Jr., Judge <strong>of</strong> <strong>the</strong> Circuit Court <strong>of</strong> Grant County, Gerry A. Davis, Sr.,<br />

Danny Keplinge, Timothy Rhorbaugh, Monumental Life <strong>Insurance</strong> Company and William<br />

Blankenbeckler, Civil Action No. 04-C-13/04-C-91/05-C-28<br />

Michael Kostenko, D.O. v. Governor Joseph Anthony Manchin, III, et al., Civil Action No. 08-C-3359<br />

Gary Cooper vs. Jane Cline, <strong>Insurance</strong> <strong>Commissioner</strong> <strong>of</strong> <strong>West</strong> <strong>Virginia</strong>, Civil Action No. 08-Misc-389<br />

Tilden J. Posin v. <strong>West</strong> <strong>Virginia</strong> Bureau <strong>of</strong> Employment Programs, Workforce <strong>West</strong> <strong>Virginia</strong> Division,<br />

<strong>West</strong> <strong>Virginia</strong> <strong>Insurance</strong> Commission State <strong>of</strong> <strong>West</strong> <strong>Virginia</strong> and <strong>the</strong> Ohio County Sheriff, et al., Civil<br />

Action No. 5:08-CV-97<br />

ADMINISTRATIVE HEARINGS<br />

Nine (9) hearings were held during <strong>2009</strong> involving complaints by insureds against insurers.<br />

Eight (8) hearings were held during <strong>2009</strong> regarding insurance producer regulatory issues.<br />

Two (2) hearings were held during <strong>2009</strong> regarding third party complaints.<br />

HEARINGS - OTHER<br />

Forty-two (42) Circuit Court hearings were held during <strong>2009</strong> as a result <strong>of</strong> complaints for injunctive<br />

relief filed by <strong>the</strong> OIC against employers that failed to maintain mandatory workers’ compensation<br />

coverage.<br />

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