Viatical Criminal, Civil and Regulatory Actions

Accelerated Benefit Corporation

• Administrative Complaint
• Final Order
• Oklahoma Court Order Appointing Conservator

AmeriFirst Funding Group, Inc.

• Final Order

Coventry First LLC

• Consent Order

Future First Financial Group

Independent Conservator Information

Toll Free Telephone Number: 866/852-6746
If you are an investor, leave your name, address and telephone number.
Urgent information regarding policies lapsing and supporting documentation should be faxed to 305/536-1116
If you are an agent, please fax the names, addresses, and phone numbers of all your investors to 305/536-1116.

You may view the Florida Office of Insurance Regulation's  website for future updates.

• Department's Emergency Petition For Appointment of Conservator
• Conservator's Letter To Investors
• Order Appointing Conservator
• Immediate Final Order to Cease and Desist
• Arrest Information
• Order to Show Cause
• Final Order

GWG Life Settlements, LLC (f/k/a Great West Growth, LLC)

• Cease and Desist Order
• Consent Order

International Fidelity & Surety, Limited

• Immediate Final Order to Cease and Desist

Justus Viatical Group

• Final Order

Kelco, Inc.

• Order of Revocation

Liberte Capital/Alpha Capital Group, LLC

• US vs Liberte Capital Group

Life Benefits Services

• Emergency Order Prohibiting Participation - Stan Coveleski
• Emergency Order Prohibiting Participation - Bruna Coveleski
• Emergency Order Prohibiting Participation - Vanda Tappan
• Emergency Order Prohibiting Participation - Joel Seidman
• Order to Show Cause
• Order of Revocation

Life Partners, Inc.

• Consent Order

Lifetime Capital, Inc./Natlis, Inc.

Mutual Benefits Corporation

• Consent Order of Revocation
• Supplemental Report and Recommendation
• Report and Recommendation (as of November 10, 2004)
• Order to Show Cause
• Consent Order
• Counts Against Dr. Clark Mitchell
• Emergency Cease & Desist Order
• Mutual Benefit Receiver
• Order Appointing Receiver
• Temporary Restraining Order
• Order Denying Defendants' Motion To Dismiss For Lack of Subject Matter Jurisdiction

Neuma, Inc. d/b/a Neuma Inc. of Illinois

• Recommended Order (pdf)
• Final Order (pdf)

Resource Funding Group/Life Settlement Network/Viatical Capital, Inc.

• Immediate Final Order

Robin Hood Group, Inc., et. al

• Immediate Finale Order
• Robin Hood Group, et. al. Decision from the Fourth District Court of Appeal

The Medical Escrow Society

• Administrative Complaint

Vespers, LLC

• Consent Order
• Order to Cease and Desist

Wm. Page & Associates, Inc.

• Administrative Complaint
• Consent Order
• Order