LEGAL ACTIONS

The CSI Legal Services Division handles criminal, civil, and administrative enforcement actions for violations of the Montana Insurance Code and the Securities Act of Montana.  Enforcement actions are posted to the CSI website and are available by searching or browsing the tables below.

If you have questions, please feel free to contact us.

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SECURITIES LEGAL ACTIONS

wdt_ID Type Date In the matter of: Case number Document Type PDF
1 Securities 06/17/2022 Proposed Agency Action Against Epicure US, Inc. SEC 2022-25 Consent Agreement and Final Order
2 Securities 05/06/2022 Proposed Agency Action Against Jewels by Park Lane, Inc d/b/a Park Lane Jewelry SEC 2022-137 Consent Agreement and Final Order
3 Securities 05/06/2022 Proposed Agency Action Against Lilla Rose Inc. SEC 2022-80 Consent Agreement and Final Order
4 Securities 04/14/2022 LimeLife USA LLC, A Deleware Corporation SEC-2022-00075 Final Agency Action and Default Order
5 Securities 04/08/2022 Proposed Agency Action Against Anovite Inc. SEC 2022-95 Consent Agreement and Final Order
6 Securities 04/06/2022 Proposed Agency Action Against Jump to Health, Inc. SEC 2022-40 Consent Agreement and Final Order
7 Securities 04/06/2022 Proposed Agency Action Against Topanga Scents, Inc. SEC 2022-26 Consent Agreement and Final Order
8 Securities 04/06/2022 Proposed Agency Action Against Nulife Sciences, Inc. SEC 2022-135 Consent Agreement and Final Order
10 Securities 04/30/2021 TMTE, INC., AKA Chase Metals.com, Metals.com, Chase Metals, LLC, Chase Metals, INC., Barrick Capital SEC-2019-93 First Amended Notice of Proposed Agency Action and Opportunity for Hearing
11 Securities 03/15/2022 Proposed Agency Action Against LLR, Inc d/b/a Lularoe SEC 2022-60 Consent Agreement and Final Order
Type Date In the matter of: Case number Document Type PDF

INSURANCE LEGAL ACTIONS

wdt_ID Type Date In the matter of: Case Number Document Type File
1 Insurance 09/16/2022 WebCE, Inc. INS-2022-00279 Consent Agreement and Final Order
2 Insurance 09/01/2022 SBM Ventures LLC, dba Tech 1 LLC INS-2022-00301 Consent Agreement and Final Order
3 Insurance 09/08/2022 Alec Spensieri, Montana Insurance Producer License No. 3001012322, National Producer License 17962343 INS-2022-00166 Consent Agreement and Final Order
4 Insurance 09/08/2022 ASAP Spensieri, Inc., aka Bail City Bonds, MT Bail Bonds, ASAP Bail Bonds, Alec Spensieri Agency INS-2022-00166 Consent Agreement and Final Order
5 Insurance 09/15/2022 Harley Lane Wildman INS-2022-00093 Final Agency Action and Default Order
6 Insurance 09/15/2022 Hail Repair A1 LLC, dba A 1 Hail Repair LLC INS-2022-00296 Final Agency Action and Default Order
7 Insurance 09/15/2022 Dent Source, LLC INS-2022-00294 Final Agency Action and Default Order
8 Insurance 09/15/2022 National Dent Busters, dba National Paintless Dent Repair INS-2022-00295 Final Agency Action and Default Order
9 Insurance 09/19/2022 Proposed Agency Action Against Shawn Garrette Pocha INS-2022-196 Notice of Proposed Agency Action and Opportunity for Hearing
10 Insurance 09/19/2022 Proposed Agency Action Against Ashley Marie Limberhand INS-2022-234 Notice of Proposed Agency Action and Opportunity for Hearing
Type Date In the matter of: Case Number Document Type File