South Carolina              
Administrative Law Court
Edgar A. Brown building 1205 Pendleton St., Suite 224 Columbia, SC 29201 Voice: (803) 734-0550

SC Administrative Law Court Decisions

CAPTION:
SCDOI vs. Roger D. Banks

AGENCY:
South Carolina Department of Insurance

PARTIES:
Petitioners:
South Carolina Department of Insurance

Respondents:
Roger D. Banks
 
DOCKET NUMBER:
Roger D. Banks

APPEARANCES:
n/a
 

ORDERS:

ORDER OF DISMISSAL

In the above-captioned matter, Petitioner South Carolina Department of Insurance (Department) sought the revocation of Respondent’s producer’s license based upon his failure to remit premiums collected from clients. However, after filing the matter with this court, the Department recently learned from Conseco Services, L.L.C., the original complainant, that the $150,000.00 debt owed by Mr. Banks did not relate to failure to remit premiums but related to a promissory note for a loan to him. By letter filed on February 20, 2008, the Department moved for the dismissal of this case with prejudice because it is a private civil matter and not within the Department’s jurisdiction. IT IS THEREFORE ORDERED that the above-captioned matter is hereby DISMISSED with prejudice.

AND IT IS SO ORDERED.

 

______________________________

JOHN D. GEATHERS

Administrative Law Judge

 

February 21, 2008

Columbia, South Carolina


~/pdf/070319.pdf
PDF

Brown Bldg.

 

 

 

 

 

Copyright © 2022 South Carolina Administrative Law Court