Company Name:The PIE Mutual Insurance Company
Status:Closed Liquidation
Franklin County Ohio Court of Common Please Case Number:97 CVH 12-10867
Judge:Honorable John F. Bender
Rehabilitation Date:12/15/1997
Liquidation Date:3/23/1998
Policy Cancellation Date:04/22/1998
Claims Filing Deadline:9/23/1999
Contigent Claims Filing Deadline:
Close Date:4/20/2010
Type of Coverage:Medical Malpractice and Hospital General Liability
Company Liquidation Documents
Document DateTitle
3/23/1998ORDER OF LIQUIDATION AND APPOINTMENT OF LIQUIDATOR
3/23/1998NOTICE OF LIQUIDATION AND TIME FOR FILING PROOFS OF CLAIM - ALL POLICYHOLDERS- CLAIMANTS- CREDITORS- AND OTHER INTERESTED PARTIES HAVING BUSINESS WITH PIE MUTUAL INSURANCE COMPANY OR CLAIMS AGAINST PHYSICIANS FORMERLY INSURED BY PIE MUTUAL
3/23/1998NOTICE TO ALL PIE MUTUAL INSURANCE COMPANY PRODUCERS/AGENTS CONCERNING CANCELLATIONS OF POLICIES INCLUDING TAIL POLICIES- BONDS- AND OTHER SIMILAR OBLIGATIONS
3/23/1998NOTICE TO ALL POLICYHOLDERS OF THE PIE MUTUAL INSURANCE COMPANY
3/23/1998INSTRUCTIONS FOR COMPLETING AND FILING PROOF OF CLAIM IN THE LIQUIDATION OF THE P.I.E. MUTUAL INSURANCE COMPANY
5/5/1998ENTRY AND ORDER GRANTING LIQUIDATOR'S APPLICATION FOR APPROVAL OF THE PLAN FOR DISBURSEMENT OF PIE ASSETS TO GUARANTY ASSOCIATIONS PURSUANT TO R.C. SECTION 3903.34
8/19/1998APPLICAITON FOR APPROVAL OF THE PLAN FOR DISBURSEMENT OF PIE ASSETS TO GUARANTY ASSOCIATIONS PURSUANT TO R.C. SECTION 3903.34
2/17/1999NOTICE OF (1) EXTENSION OF BAR DATE TO SEPTEMBER 23- 1999- (2) LIQUIDATOR'S DECISION NOT TO EXERCISE DISCRETION TO ACCEPT LATE FILED CLAIMS- (3) ESTABLISHMENT OF SEPTEMBER 23- 1999 AS THE ABSOLUTE FINAL BAR DATE AND (4) FORECLOSURE OF ALL CONTINGENT CLAIM
3/9/2005MOTION AND ACCOMPANYING MEMORANDUM OF THE LIQUIDATOR FOR APPROVAL OF THE CALCULATION AND PAYMENT OF THE FIFTH EARLY ACCESS PAYMENT TO THE GUARANTY ASSOCIATIONS
3/18/2005ENTRY AND ORDER GRANTING MOTION AND ACCOMPANYING MEMORANDUM OF THE LIQUIDATOR FOR APPROVAL OF THE CALCULATION AND PAYMENT OF THE FIFTH EARLY ACCESS PAYMENT TO THE GUARANTY ASSOCIATIONS
12/31/2005STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS CUMULATIVE FROM MARCH 23- 1998 THROUGH DECEMBER 31- 2005
3/8/2006MOTION AND ACCOMPANYING MEMORANDUM OF THE LIQUIDATOR FOR APPROVAL OF THE CALCULATION AND PAYMENT OF THE SIXTH EARLY ACCESS PAYMENT TO THE GUARANTY ASSOCIATIONS
3/30/2006ENTRY AND ORDER GRANTING MOTION AND ACCOMPANYING MEMORANDUM OF THE LIQUIDATOR FOR APPROVAL OF THE CALCULATION AND PAYMENT OF THE SIXTH EARLY ACCESS PAYMENT TO THE GUARANTY ASSOCIATIONS
7/21/2006MOTION AND ACCOMPANYING MEMORANDUM OF THE LIQUIDATOR FOR APPROVAL OF THE LIQUIDATOR'S PRELIMINARY REPORT OF CLAIMS AND FIRST INTERIM DISTRIBUTION TO NON GUARANTY ASSOCIATION CLASS 2 CLAIMANTS
7/21/2006NOTICE OF MOTION OF THE LIQUIDATOR FOR APPROVAL OF THE PRELIMINARY REPORT OF CLAIMS AND FIRST INTERIM DISTRIBUTION TO NON GUARANTY ASSOCIATION CLASS 2 CLAIMANT
9/28/2006ENTRY AND ORDER GRANTING MOTION AND MEMO FOR APPROVAL OF PRELIM REPORT OF CLAIMS AND INTERIM DIST
4/10/2007MOTION AND ACCOMPANYING MEMORANDUM OF THE LIQUIDATOR FOR APPROVAL OF PERIODIC ACCOUNTING (SECOND HALF OF 2006)
4/13/2007ENTRY AND ORDER GRANTING MOTION FOR APPROVAL OF PERIODIC ACCOUNTING OF LIQUIDATOR (SECOND HALF OF 2006)
8/6/2007MOTION AND ACCOMPANYING MEMORANDUM OF THE LIQUIDATOR FOR APPROVAL OF MODIFICATION OF THE MAILING PROCESS OF DETERMINATION LETTERS
8/13/2007JUDGMENT ENTRY ORDER APPROVING MODIFICATION OF MAILING PROCESS FOR DETERMINATION LETTERS
9/5/2007MOTION AND ACCOMPANYING MEMORANDUM OF THE LIQUIDATOR FOR APPROVAL OF PERIODIC ACCOUNTING FOR FIRST HALF OF 2007
9/14/2007ENTRY AND ORDER GRANTING MOTION FOR APPROVAL OF PERIODIC ACCOUNTING (FIRST HALF OF 2007)
3/27/2008MOTION AND ACCOMPANYING MEMORANDUM OF THE LIQUIDATOR FOR APPROVAL OF PERIODIC ACCOUNTING (SECOND HALF OF 2007)
4/25/2008ENTRY AND ORDER GRANTING MOTION FOR APPROVAL OF PERIODIC ACCOUNTING OF LIQUIDATOR (SECOND HALF OF 2007)
9/25/2008Motion & Accompanying Memorandum of Liquidator for Approval of Periodic Accounting (first half of 2008)
2/6/2009Motion and Memo for Approval of the Report of the Liquidator's Independent Auditors for Years Ended June 30- 2008 and 2007
3/13/2009Liquidator's Motion for Approval of Updated Investment Guidelines
3/13/2009Motion for Approval of Periodic Accounting for Second Half of 2008
4/14/2009Entry and Order Granting Motion for Approval of Report of Liquidator's Independent Auditors 7-1-07 to 6-30-08
5/8/2009Entry and Order Approving Periodic Accting 1st Half 2008
5/8/2009Entry and Order Approving Periodic Accting 2nd Half 2008
5/8/2009Entry and Order Granting Investment Guidelines
6/26/2009Notice of Conclusion of Asset Recoveries in PIE
7/31/2009Motion re Order to Approve Undeliverable Zero Value Determinations
7/31/2009Motion re Setting 8-14-09 Hearing re Nasca Objection
8/10/2009Entry of Order Granting Motion re Setting 8-14-09 Hearing re Nasca Objection
8/10/2009Notice of Matters Scheduled to be Heard at the 8-14-2009 Hearing Date
10/19/2009Entry and Order Granting Motion for Approval of Periodic Accounting of Liquidator (First Half of 2009)
10/28/2009Motion for Approval of Allowance of Claim of KIGA
10/28/2009Motion for Authority to Destroy Certain Records
10/28/2009Motion re Scheduling Special Hearing
10/28/2009Special Continuous Hearing Notice
11/3/2009Order Approving Liquidator Motion to Schedule Hearing 11-06-09 Re. Settlement of Outstanding Claims of KY-IGA and Cleve Clinic
11/17/2009Notice for 11-24-09 Special Hearing
11/19/2009Motion For Order Approving Liquidator's Final Report of Claims- Reserve for Administrative Expenses- and Authorizing Final Distribution of Assets of the P.I.E. Mutual Insurance Company
11/19/2009Final Report of Claims - The P.I.E. Mutual Insurance Company Final Distribution to Creditors
11/24/2009Order Approving Liquidator's Final Report of Claims- Reserve for Administrative Expenses- and Authorizing Final Distribution of Assets
11/24/2009Journal Entry and Order Approving Motion for Authority to Destroy Certain Records of the PIE Mutual Insurance Company
12/7/2009Notice of Matters Scheduled to be Heard 12-11-2009 and 1-8-2010 at 9am Continuous Hearing Dates
1/8/2010Motion for Approval of Independent Auditor Report
1/22/2010Journal Entry and Order Approving Independent Audit Report
2/8/2010Notice of Matters Scheduled to be Heard at Feb 12- 2010 Continuous Hearing
4/1/2010Application for Order Terminating Liquidation Proceedings
4/5/2010Notice of Matters Scheduled to be Heard at Special Hearing on April 20- 2010
4/20/2010Journal Entry and Order Granting Liquidator's Application for Order Terminating Liquidation Proceedings and Terminating Liquidation Proceedings
4/29/2010Notice of Termination of The P.I.E. Mutual Insurance Company's Liquidation Proceeding and the Closing of the Case
6/7/2010Motion for Approval of Periodic Accounting for the Second Half of 2009
12/15/2010Motion for Approval of Periodic Accounting from 1/1/2010 to 4/30/2010 and Final Independent Auditors Report
12/28/2010Order Granting Motion for Approval of Periodic Accounting for the Period 1/1/2010 - 4/30/2010 and Final Independent Auditors Report
6/10/2010Journal Entry and Order for Approval of Periodic Accounting for the Second Half of 2009
Estate FAQ Documents
Document DateTitle
4/20/2010Final Closing Order (April 20, 2010)

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Columbus, Ohio  43215
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