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LMI Insurance Company
Company Name: LMI Insurance Company
Status: Closed Liquidation
Franklin County Ohio Court of Common Pleas Case Number: 00 CVH 002431
Judge: Honorable Charles A. Schneider
Rehabilitation Date: 3/20/2000
Liquidation Date: 5/23/2000
Policy Cancellation Date: 06/22/2000
Claims Filing Deadline: 5/23/2001
Contingent Claims Filing Deadline: 6/30/2009
Close Date: 12/31/2014
Type of Coverage: Property and Casualty
Company Liquidation Documents
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