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DIVVER v. D.C. DEPARTMENT OF INSURANCE

No. 22-AA-169.

306 A.3d 595 (2023)

Danny P. DIVVER, Petitioner, v. D.C. DEPARTMENT OF INSURANCE, SECURITIES & BANKING, Respondent.

District of Columbia Court of Appeals.

Decided December 28, 2023.

Attorney(s) appearing for the Case

Stuart M.G. Seraina , Baltimore, MD, for petitioner.

Thais-Lyn Trayer , Deputy Solicitor General, with whom Brian L. Schwalb , Attorney General for the District of Columbia, Caroline S. Van Zile , Solicitor General Ashwin P. Phatak , Principal Deputy Solicitor General, and Ethan P. Fallon , Assistant Attorney General, were on the brief, for respondent.

Before Blackburne-Rigsby, Chief Judge, and Deahl and Howard, Associate Judges.

Danny Divver was a financial adviser and insurance broker whose now-deceased client, Marianne Delin, left him nearly the entirety of her roughly $500,000 estate. That drew the attention of regulators, including the Department of Insurance, Securities, and Banking ("DISB"), which...

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