Company Name:LMI Insurance Company
Status:Closed Liquidation
Franklin County Ohio Court of Common Please 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
Contigent Claims Filing Deadline:6/30/2009
Close Date:12/31/2014
Type of Coverage:Property and Casualty
Company Liquidation Documents
Document DateTitle
5/23/2000FINAL ORDER OF LIQUIDATION AND APPOINTMENT OF LIQUIDATOR
5/23/2000NOTICE 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
5/23/2000INSTRUCTIONS FOR COMPLETING AND FILING PROOF OF CLAIM IN THE LIQUIDATION OF LMI INSURANCE COMPANY
9/20/2000APPLICATION FOR APPROVAL OF THE PLAN FOR DISBURSEMENT OF LMI ASSETS TO GUARANTY ASSOCIATIONS PURSUANT TO OHIO REVISED CODE 3903.34
1/19/2001ENTRY 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
9/16/2005MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JANUARY 1- 2005 - JUNE 30- 2005
12/31/2005STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS CUMULATIVE FROM MAY 23- 2000 THROUGH DECEMBER 31- 2005
2/27/2006MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JULY 1- 2005 - DECEMBER 31- 2005
3/28/2006JUDGEMENT ENTRY AND ORDER APPROVING MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR (JULY 1- 2005 THROUGH DECEMBER 31- 2005)
12/8/2006MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JANUARY 1- 2006 THROUGH JUNE 30- 2006
5/10/2007MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JULY 1- 2006 THROUGH DECEMBER 31- 2006
6/15/2007JUDGMENT ENTRY AND ORDER APPROVING MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JULY 1- 2006-DECEMBER 31- 2006
7/31/2007MOTION TO APPROVE MODIFICATION OF THE MAILING PROCESS FOR DETERMINATION LETTERS
8/17/2007JUDGMENT ENTRY AND ORDER APPROVING MODIFICATION OF MAILING PROCESS FOR DETERMINATION LETTERS
9/7/2007MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR (FIRST HALF OF 2007)
10/1/2007JUDGMENT ENTRY AND ORDER APPROVING SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR (FIRST HALF OF 2007)
12/2/2008Liquidator's Motion Requesting June 30- 2009 Absolute Final Bar Date
12/2/2008Entry and Order Approving Motion for June 30- 2009 Absolute Final Bar Date
1/8/2009Motion to Approve Report of Independent Auditors for June 30- 2008 and 2007
1/8/2009Order Approving Independent Auditors' Report for June 30- 2008 and 2007
4/3/2009Motion for Authority to Destroy Certain Records of LMI Insurance Company
4/22/2009Journal Entry and Order Approving Motion to Destroy Certain Records
4/27/2009Motion to Submit Corrected Exhibit and for Revised Order to Destroy Certain Records of LMI
4/28/2009Revised Order Approving Motion for Authority to Destroy Certain Records of LMI
9/11/2009Motion for Approval of Liquidator's Periodic Accountings for 7-01-2007 to 6-30-2009
9/11/2009Order Setting Hearing Date on Motion for Approval of Accountings of Liquidator for 7-1-2007 to 6-30-2009
9/18/2009Journal Entry and Order Approving Periodic Accountings for Periods July 1- 2007 through June 30- 2009
12/28/2009Motion for Approval of Independent Audit Report
12/28/2009Journal Entry and Order Approving Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended June 30- 2009 and 2008
5/5/2010Motion for Approval of Liquidator's Periodic Accounting for July 1- 2009 to December 31- 2009
5/5/2010Journal Entry and Order Approving Periodic Accounting for July 1- 2009 to December 31- 2009
12/7/2010Motion for Approval of Liquidator's Periodic Accounting for 1/1/2010 to 6/30/2010
12/8/2010Journal Entry and Order Approving Periodic Accounting for 1-1-2010 to 6-30-2010
12/16/2010Motion for Approval of Administrative Expense Operating Procedures Effective 1/1/2011
12/16/2010Motion for Approval of Liquidator's Auditors Report for Years ended 6/30/2010 and 2009
12/21/2010Order Approving Administrative Expense Operating Procedures Updated Effective 1/1/2011
12/21/2010Order Approving Liquidator's Independent Auditors Reports for Years Ended 6/30/2010 and 2009
3/3/2011Motion for the Approval of Liquidator's Periodic Accounting for the Period of 7/1/2010 - 12/31/2010
3/4/2011Journal Entry and Order Approving Periodic Accounting for the Period 7/1/2010 - 12/31/2010
6/10/2011Report on Status of Liquidation
10/18/2011Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2011 and 2010
10/18/2011Motion for the Approval of Liquidator's Periodic Accounting for the Period of 1/1/2011 to 6/30/2011
10/21/2011Journal Entry and Order Approving Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2011 and 2010
10/21/2011Journal Entry and Order Approving Periodic Accounting for the Period of 1/1/2011 to 6/30/2011
10/31/2011Report on Status of Liquidation
10/31/2011Motion 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
10/31/2011Motion for Order Approving Liquidator's First Final Report of Claims in Classes 4 Through 9
11/1/2011Searchable Report of Class 2 Claims
11/21/2011Order 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
11/21/2011Order Granting Liquidator's First Motion and Approving Liquidator's First Final Report of Claims in Classes 4-9
4/24/2012Motion for the Approval of Liquidator's Periodic Accounting for the Period of 7/1/2011 to 12/31/2011
4/26/2012Journal Entry and Order Approving Periodic Accounting for the Period of 7/1/2011 to 12/31/2011
8/7/2012Journal Entry and Order Approving Periodic Accounting for the Period of 1/1/2012 to 6/30/2012
8/7/2012Motion for the Approval of Liquidator's Periodic Accounting for the Period of 1/1/2012 to 6/30/2012
9/24/2012Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2012 and 2011
10/10/2012Order Approving Liquidator's Independent Auditors Report for Years Ended 6/30/2012 and 2011
3/1/2013Motion for Approval of Liquidator's Periodic Accounting for the period of 7/1/2012 to 12/31/2012
3/4/2013Journal Entry and Order Approving Periodic Accounting for the period 7/1/2012 to 12/31/2012
8/1/2013Motion for Approval of Liquidator's Periodic Accounting for the Period of 1/1/2013 to 6/30/2013
8/2/2013Journal Entry and Order Approving Periodic Accounting for the Period of 1/1/2013 to 6/30/2013
8/7/2013Report on Status of Liquidation
10/11/2013Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2013 and 2012
2/4/2014Motion for Approval of Liquidator's Periodic Accounting for 7/1/2013 to 12/31/2013
2/26/2014Journal Entry and Order Approving the Liquidator's Periodic Accounting for 7/1/2013 to 12/31/2013
4/21/2014Motion of the Liquidator for Approval of the Release Agreement entered into between LMI Insurance Company and the United States
6/11/2014Journal Entry and Order Approving the Release Agreement entered into between LMI Insurance Company- in Liquidation and The United States
8/28/2014Plaintiff's Motion for Authority to Destroy Certain Records of LMI Insurance Company Stored at the Liquidator's Warehouse
9/4/2014Motion for Approval of Liquidator's Periodic Accounting for the period 1/1/2014 to 6/30/2014
9/8/2014Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2014 and 2013
10/17/2013Journal Entry and Order Approving Liquidator's Report of Independent Auditors for the Years Ended 6/30/2013 and 2012
2/2/2015MOTION FOR APPROVAL OF LIQUIDATORS FINAL REPORT OF INDEPENDENT AUDITORS FOR THE PERIODS ENDED DECEMBER 31, 2014 AND JUNE 30, 2014
2/2/2015MOTION FOR THE APPROVAL OF LIQUIDATORS FINAL PERIODIC ACCOUNTING FOR LMI INSURANCE COMPANY FOR THE PERIOD OF JULY 1, 2014 THROUGH DECEMBER 31, 2014
3/3/2015JOURNAL 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

The State of Ohio is an Equal Opportunity Employer

Ohio Department of Insurance
50 W. Town Street, Third Floor - Suite 300
Columbus, Ohio  43215
|
|
|
John Kasich, Governor | Jillian Froment, Director
General Info: 614-644-2658 | Consumer Hotline: 800-686-1526
Fraud Hotline: 800-686-1527 | OSHIIP Hotline: 800-686-1578