| Document Date |
Title |
| 12/12/2000 |
FINAL ORDER OF LIQUIDATION AND APPOINTMENT OF LIQUIDATOR ON BEHALF OF CREDIT GENERAL INDEMNITY COMPANY |
| 12/12/2000 |
NOTICE OF LIQUIDATION AND TIME FOR FILING PROOFS OF CLAIM - TO POLICYHOLDERS- CLAIMANTS- CREDITORS- AND OTHER INTERESTED PARTIES HAVING BUSINESS WITH CREDIT GENERAL INDEMNITY COMPANY |
| 12/12/2000 |
INSTRUCTIONS FOR COMPLETING AND FILING PROOF OF CLAIM IN THE LIQUIDATION OF CREDIT GENERAL INDEMNITY COMPANY |
| 12/31/2005 |
STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS CUMULATIVE FROM DECEMBER 12- 2000 THROUGH DECEMBER 31- 2005 |
| 5/10/2007 |
MOTION FOR APPROVAL OF PERIODIC ACCOUNTINGS OF LIQUIDATOR FOR THE PERIODS JANUARY 1- 2006 TO JUNE 30- 2006 AND JULY 1- 2006 TO DECEMBER 31- 2006 |
| 6/4/2007 |
Journal Entry Approving Periodic Accountings for January 1- 2006-June 30- 2006 and July 1- 2006-December 31- 2006 |
| 11/15/2007 |
Motion for Approval of Liquidator's Periodic Accountings for the Period January 1- 2007 through June 30- 2007 |
| 12/13/2007 |
Order Approving the Liquidator's Periodic Accountings for the Period January 1- 2007 through June 30- 2007 |
| 3/26/2008 |
Motion for the Approval of Liquidator's Periodic Accountings for the Period of 7/1/2007 to 12/31/2007 |
| 4/22/2008 |
Entry Approving Periodic Accounting for the Period July 1- 2007 through December 31- 2007 |
| 5/30/2008 |
Liquidator's Motion Requesting Final Bar Date |
| 8/25/2008 |
Entry and Order Approving Motion for Final Bar Date of March 31- 2009 |
| 9/23/2008 |
Motion Approving Periodic Accounting January 1- 2008 through June 30- 2008 |
| 12/2/2008 |
Motion to Approve Reports of Independent Auditors for June 30- 2008 and 2007 |
| 12/3/2008 |
Entry Approving Periodic Accounting for January 1- 2008 through June 30- 2008 |
| 12/29/2008 |
Motion for Approval of Administrative Operating Procedures for Payment of Administrative Costs and Expenses |
| 2/13/2009 |
Journal Entry and Order Approving Administrative Operating Procedures |
| 3/6/2009 |
Motion for New Service List |
| 3/31/2009 |
Order Approving a New Service List |
| 4/8/2009 |
Journal Entry & Order Approving Motion to Destroy Certain Records |
| 8/14/2009 |
Entry Approving Accounting for 7-1-08 thru 12-31-08 |
| 8/17/2009 |
Entry Approving Accounting 1-1-09 thru 6-30-09 |
| 9/15/2009 |
Motion for Approval of Periodic Accounting for July 1- 2008 to December 31- 2008 and January 1- 2009 to June 30- 2009 |
| 12/29/2009 |
Motion for Approval of Independent Audit Report |
| 1/21/2010 |
Journal Entry and Order Approving Independent Auditor's Report |
| 3/22/2010 |
Motion for Approval of Periodic Accounting for July 1- 2009 to December 31- 2009 |
| 4/16/2010 |
Entry Approving Accounting for July 1- 2009 to December 31- 2009 |
| 5/25/2010 |
Liquidator's Motion to Approve Partial Distribution to Guaranty Associations on their Class 1 Administrative Expense Claims |
| 6/17/2010 |
Journal Entry and Order Approving Liquidator's Motion to Approve Partial Distribution to Guaranty Associations on their Class 1 Administrative Expense Claims |
| 9/2/2010 |
Motion for Approval of Periodic Accounting for January 1- 2010 to June 30- 2010 |
| 1/6/2011 |
Journal Entry and Order Approving Administrative Expense Operating Procedures Updated Effective 1/1/2011 |
| 3/22/2011 |
Journal Entry and Order Approving Periodic Accounting of the Liquidator for the Period of 7/1/2010 - 12/31/2010 |
| 12/3/2011 |
Motion for Approval of Liquidator's Reports of Independent Auditors for the Years Ended 6/30/2011 and 2010 |
| 12/22/2011 |
Journal Entry and Order Approving Periodic Accounting of the Liquidator for the Period of 1/1/2011 through 6/30/2011 |
| 12/23/2011 |
Journal Entry and Order Approving Motion for Approval of Liquidator's Reports of Independent Auditors for the Years Ended 6/30/2011 and 2010 |
| 5/7/2012 |
Motion for the Approval of Liquidator's Periodic Accounting for Credit General Indemnity Company for the Period of July 1- 2011 Through December 31- 2011 |
| 5/7/2012 |
Report on Status of Liqidation |
| 5/29/2012 |
Journal Entry and Order Approving the Liquidator's Periodic Accounting for Credit General Indemnity Company for the Period of 7/1/2011 - 12/31/2011 |
| 7/2/2012 |
Redacted Exhibit A to Motion to Approve First Report of Claims (Class 2 CGIC) |
| 7/2/2012 |
Redacted Exhibit B to Motion to Approve First Report of Claims (Class 2 CGIND) |
| 7/2/2012 |
Redacted Exhibit C to Motion to Approve First Report of Claims (Class 4-9 CGIC) |
| 7/2/2012 |
Redacted Exhibit D to Motion to Approve First Report of Claims (Class 4-9 CGIND) |
| 7/2/2012 |
Motion for Order Approving Liquidator's (1) First Set of Final Reports of Claims in Classes 2 and 4 Through 9- and (2) Filing of the Unredacted Reports of Claims Under Seal |
| 7/11/2012 |
Bulletin: Questions About Guaranty Associations |
| 7/11/2012 |
Frequently Asked Questions and Answers - 7/11/2012 |
| 8/3/2012 |
Motion for Approval of Liquidator's Periodic Accounting for Credit General Indemnity Company for the Period of January 1- 2012 Through June 30- 2012 |
| 8/22/2012 |
Journal Entry and Order Approving the Liquidator's Periodic Accounting for Credit General Indemnity Company for the Period of 1/1/2012 to 6/30/2012 |
| 9/25/2012 |
Motion for Approval of Liquidator's Reports of Independent Auditors for the Years Ended 6/30/2012 and 2011 |
| 10/15/2012 |
Order Approving Motion for Approval of Liquidator's Reports of Independent Auditors for the Years Ended 6/30/2012 and 2011 |
| 12/11/2012 |
FAQs Related to Credit General Insurance Company- in Liquidation and Credit General Indemnity Company- in Liquidation (Collectively "Credit General") |
| 12/20/2012 |
Motion to Approve Third Partial Distribution to Guaranty Associations for Class 1 Administrative Expenses |
| 1/8/2013 |
Order Approving Plaintiff's Motion to Approve Third Partial Distribution to Guaranty Associations on Their Class 1 Administrative Expense Claims |
| 3/26/2013 |
Motion for the Approval of Liquidator's Periodic Accounting for the Period of 7/1/2012 - 12/31/2012 |
| 4/12/2013 |
Journal Entry and Order Approving the Liquidator's Periodic Accounting for the Period of 7/1/2012 to 12/31/2012 |
| 5/3/2013 |
FAQs for Unearned Premium - updated 5/3/2013 |
| 6/6/2013 |
Report on Status of Liquidation |
| 7/30/2013 |
Motion for Approval of Periodic Accounting for January 1- 2013 to June 30- 2013 |
| 7/30/2013 |
Motion for Approval of Release Agreement Entered into Between Credit General Indemnity Company and the United States |
| 8/19/2013 |
Journal Entry and Order Approving Liquidator's Periodic Accounting for the Period 1/1/2013 Â 6/30/2013 |
| 8/19/2013 |
Journal Entry and Order Approving Release Agreement Entered into Between Credit General Indemnity Company and the United States |
| 9/20/2013 |
Motion for Authority to Destroy Certain Records of Credit General Indemnity Co. at Fireproof Records Center |
| 9/20/2013 |
Motion to Approve the Liquidator's Disallowance and Determination of Undeliverable Claims |
| 9/20/2013 |
Searchable PDF of Undeliverable Claims (Exhibit A Redacted) |
| 9/20/2013 |
Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2013 and 2012 |
| 10/8/2013 |
Order Granting Liquidator's Motion for Authority to Destroy Certain Records of Credit General Indemnity Co. at Fireproof Records Center |
| 10/8/2013 |
Entry and Order Granting Liquidator's Disallowance and Determination of Undeliverable Claims |
| 10/15/2013 |
Liquidator's Motion for Order Approving Liquidator's Final Claims Reports and Final Reserve- and Authorizing Final Distribution- and Requiring Unredacted Reports of Claims be Filed Under Seal |
| 10/15/2013 |
Searchable PDF of Exhibit B (Class 2 Policyholder Level Claims) and Exhibit C (Report of Claims in Classes 3 thru 9) |
| 12/9/2013 |
Plaintiff's Application for Order Terminating the Liquidation Proceedings of Credit General Indemnity Company |
| 12/10/2013 |
Final Closing Order for Liquidation Proceedings of Credit General Indemnity Company |
| 2/20/2014 |
Motion for Approval of Liquidator's Final Periodic Accounting for 7/1/2013 to 12/20/2013 |
| 11/4/2013 |
Order Approving Final Report of Claims- Final Reserve and Payment of Administrative Expenses- and Authorizing Final Distribution of Credit General Indemnity Company Assets- and Requiring the Filing of Unredacted Reports of Claims Under Seal |
