| Document Date |
Title |
| 5/23/2000 |
FINAL ORDER OF LIQUIDATION AND APPOINTMENT OF LIQUIDATOR |
| 5/23/2000 |
NOTICE OF LIQUIDATION AND TIME FOR FILING PROOFS OF CLAIM - TO POLICYHOLDERS- CLAIMANTS- CREDITORS- AND OTHER INTERESTED PARTIES HAVING BUSINESS WITH LMI INSURANCE COMPANY OR CLAIMS AGAINST POLICYHOLDERS FORMERLY INSURED BY LMI INSURANCE COMPANY |
| 5/23/2000 |
INSTRUCTIONS FOR COMPLETING AND FILING PROOF OF CLAIM IN THE LIQUIDATION OF LMI INSURANCE COMPANY |
| 9/20/2000 |
APPLICATION FOR APPROVAL OF THE PLAN FOR DISBURSEMENT OF LMI ASSETS TO GUARANTY ASSOCIATIONS PURSUANT TO OHIO REVISED CODE 3903.34 |
| 1/19/2001 |
ENTRY AND ORDER GRANTING LIQUIDATOR'S APPLICATION FOR APPROVAL OF THE PLAN FOR DISBURSEMENT OF LMI ASSETS TO GUARANTY ASSOCIATIONS PURSUANT TO OHIO REVISED CODE 3903.34 |
| 9/16/2005 |
MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JANUARY 1- 2005 - JUNE 30- 2005 |
| 12/31/2005 |
STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS CUMULATIVE FROM MAY 23- 2000 THROUGH DECEMBER 31- 2005 |
| 2/27/2006 |
MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JULY 1- 2005 - DECEMBER 31- 2005 |
| 3/28/2006 |
JUDGEMENT ENTRY AND ORDER APPROVING MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR (JULY 1- 2005 THROUGH DECEMBER 31- 2005) |
| 12/8/2006 |
MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JANUARY 1- 2006 THROUGH JUNE 30- 2006 |
| 5/10/2007 |
MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JULY 1- 2006 THROUGH DECEMBER 31- 2006 |
| 6/15/2007 |
JUDGMENT ENTRY AND ORDER APPROVING MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JULY 1- 2006-DECEMBER 31- 2006 |
| 7/31/2007 |
MOTION TO APPROVE MODIFICATION OF THE MAILING PROCESS FOR DETERMINATION LETTERS |
| 8/17/2007 |
JUDGMENT ENTRY AND ORDER APPROVING MODIFICATION OF MAILING PROCESS FOR DETERMINATION LETTERS |
| 9/7/2007 |
MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR (FIRST HALF OF 2007) |
| 10/1/2007 |
JUDGMENT ENTRY AND ORDER APPROVING SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR (FIRST HALF OF 2007) |
| 12/2/2008 |
Liquidator's Motion Requesting June 30- 2009 Absolute Final Bar Date |
| 12/2/2008 |
Entry and Order Approving Motion for June 30- 2009 Absolute Final Bar Date |
| 1/8/2009 |
Motion to Approve Report of Independent Auditors for June 30- 2008 and 2007 |
| 1/8/2009 |
Order Approving Independent Auditors' Report for June 30- 2008 and 2007 |
| 4/3/2009 |
Motion for Authority to Destroy Certain Records of LMI Insurance Company |
| 4/22/2009 |
Journal Entry and Order Approving Motion to Destroy Certain Records |
| 4/27/2009 |
Motion to Submit Corrected Exhibit and for Revised Order to Destroy Certain Records of LMI |
| 4/28/2009 |
Revised Order Approving Motion for Authority to Destroy Certain Records of LMI |
| 9/11/2009 |
Motion for Approval of Liquidator's Periodic Accountings for 7-01-2007 to 6-30-2009 |
| 9/11/2009 |
Order Setting Hearing Date on Motion for Approval of Accountings of Liquidator for 7-1-2007 to 6-30-2009 |
| 9/18/2009 |
Journal Entry and Order Approving Periodic Accountings for Periods July 1- 2007 through June 30- 2009 |
| 12/28/2009 |
Motion for Approval of Independent Audit Report |
| 12/28/2009 |
Journal Entry and Order Approving Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended June 30- 2009 and 2008 |
| 5/5/2010 |
Motion for Approval of Liquidator's Periodic Accounting for July 1- 2009 to December 31- 2009 |
| 5/5/2010 |
Journal Entry and Order Approving Periodic Accounting for July 1- 2009 to December 31- 2009 |
| 12/7/2010 |
Motion for Approval of Liquidator's Periodic Accounting for 1/1/2010 to 6/30/2010 |
| 12/8/2010 |
Journal Entry and Order Approving Periodic Accounting for 1-1-2010 to 6-30-2010 |
| 12/16/2010 |
Motion for Approval of Administrative Expense Operating Procedures Effective 1/1/2011 |
| 12/16/2010 |
Motion for Approval of Liquidator's Auditors Report for Years ended 6/30/2010 and 2009 |
| 12/21/2010 |
Order Approving Administrative Expense Operating Procedures Updated Effective 1/1/2011 |
| 12/21/2010 |
Order Approving Liquidator's Independent Auditors Reports for Years Ended 6/30/2010 and 2009 |
| 3/3/2011 |
Motion for the Approval of Liquidator's Periodic Accounting for the Period of 7/1/2010 - 12/31/2010 |
| 3/4/2011 |
Journal Entry and Order Approving Periodic Accounting for the Period 7/1/2010 - 12/31/2010 |
| 6/10/2011 |
Report on Status of Liquidation |
| 10/18/2011 |
Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2011 and 2010 |
| 10/18/2011 |
Motion for the Approval of Liquidator's Periodic Accounting for the Period of 1/1/2011 to 6/30/2011 |
| 10/21/2011 |
Journal Entry and Order Approving Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2011 and 2010 |
| 10/21/2011 |
Journal Entry and Order Approving Periodic Accounting for the Period of 1/1/2011 to 6/30/2011 |
| 10/31/2011 |
Report on Status of Liquidation |
| 10/31/2011 |
Motion for Approval of Liquidator's Calculation and Payment of 3rd Early Access Payment to Guaranty Associations and Liquidator's 1st Final Report of Non-Guaranty Association Class 2 Policyholder Claims and First Interim Distribution to Class 2 Claimants |
| 10/31/2011 |
Motion for Order Approving Liquidator's First Final Report of Claims in Classes 4 Through 9 |
| 11/1/2011 |
Searchable Report of Class 2 Claims |
| 11/21/2011 |
Order Approving Liquidator's 3rd Early Access Payment to the Guaranty Associations and 1st Final Report of Non-Guaranty Association Class 2 Claims and 1st Interim Distribution to Class 2 Claimants |
| 11/21/2011 |
Order Granting Liquidator's First Motion and Approving Liquidator's First Final Report of Claims in Classes 4-9 |
| 4/24/2012 |
Motion for the Approval of Liquidator's Periodic Accounting for the Period of 7/1/2011 to 12/31/2011 |
| 4/26/2012 |
Journal Entry and Order Approving Periodic Accounting for the Period of 7/1/2011 to 12/31/2011 |
| 8/7/2012 |
Journal Entry and Order Approving Periodic Accounting for the Period of 1/1/2012 to 6/30/2012 |
| 8/7/2012 |
Motion for the Approval of Liquidator's Periodic Accounting for the Period of 1/1/2012 to 6/30/2012 |
| 9/24/2012 |
Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2012 and 2011 |
| 10/10/2012 |
Order Approving Liquidator's Independent Auditors Report for Years Ended 6/30/2012 and 2011 |
| 3/1/2013 |
Motion for Approval of Liquidator's Periodic Accounting for the period of 7/1/2012 to 12/31/2012 |
| 3/4/2013 |
Journal Entry and Order Approving Periodic Accounting for the period 7/1/2012 to 12/31/2012 |
| 8/1/2013 |
Motion for Approval of Liquidator's Periodic Accounting for the Period of 1/1/2013 to 6/30/2013 |
| 8/2/2013 |
Journal Entry and Order Approving Periodic Accounting for the Period of 1/1/2013 to 6/30/2013 |
| 8/7/2013 |
Report on Status of Liquidation |
| 10/11/2013 |
Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2013 and 2012 |
| 2/4/2014 |
Motion for Approval of Liquidator's Periodic Accounting for 7/1/2013 to 12/31/2013 |
| 2/26/2014 |
Journal Entry and Order Approving the Liquidator's Periodic Accounting for 7/1/2013 to 12/31/2013 |
| 4/21/2014 |
Motion of the Liquidator for Approval of the Release Agreement entered into between LMI Insurance Company and the United States |
| 6/11/2014 |
Journal Entry and Order Approving the Release Agreement entered into between LMI Insurance Company- in Liquidation and The United States |
| 8/28/2014 |
Plaintiff's Motion for Authority to Destroy Certain Records of LMI Insurance Company Stored at the Liquidator's Warehouse |
| 9/4/2014 |
Motion for Approval of Liquidator's Periodic Accounting for the period 1/1/2014 to 6/30/2014 |
| 9/8/2014 |
Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2014 and 2013 |
| 10/17/2013 |
Journal Entry and Order Approving Liquidator's Report of Independent Auditors for the Years Ended 6/30/2013 and 2012 |
| 2/2/2015 |
MOTION FOR APPROVAL OF LIQUIDATORS FINAL REPORT OF INDEPENDENT AUDITORS FOR THE PERIODS ENDED DECEMBER 31, 2014 AND JUNE 30, 2014 |
| 2/2/2015 |
MOTION FOR THE APPROVAL OF LIQUIDATORS FINAL PERIODIC ACCOUNTING FOR LMI INSURANCE COMPANY FOR THE PERIOD OF JULY 1, 2014 THROUGH DECEMBER 31, 2014 |
| 3/3/2015 |
JOURNAL ENTRY AND ORDER APPROVING MOTION FOR APPROVAL OF LIQUIDATOR'S FINAL REPORT OF INDEPENDENT AUDITORS FOR THE PERIODS ENDED DECEMBER 31, 2014 AND JUNE 30, 2014 |
