Company Name:Credit General Insurance Company
Status:Closed Liquidation
Franklin County Ohio Court of Common Please Case Number:00 CVH 009867
Judge:Honorable Mark Serrott
Rehabilitation Date:11/6/2000
Liquidation Date:1/5/2001
Policy Cancellation Date:02/04/2001
Claims Filing Deadline:1/31/2002
Contigent Claims Filing Deadline:3/31/2009
Close Date:12/31/2014
Type of Coverage:Property and Casualty
Company Liquidation Documents
Document DateTitle
1/5/2001FINAL ORDER OF LIQUIDATION AND APPOINTMENT OF LIQUIDATOR ON BEHALF OF CREDIT GENERAL INSURANCE COMPANY
1/5/2001NOTICE OF LIQUIDATION AND TIME FOR FILING PROOFS OF CLAIM - TO POLICYHOLDERS- CLAIMANTS- CREDITORS- AND OTHER INTERESTED PARTIES HAVING BUSINESS WITH CREDIT GENERAL INSURANCE COMPANY
1/5/2001INSTRUCTION FOR COMPLETING AND FILING PROOF OF CLAIM IN THE LIQUIDATION OF CREDIT GENERAL INSURANCE COMPANY
12/31/2002Motion on Periodic Accountings of Liquidator (from 01/05/2001 through 06/30/2002)
1/24/2003Journal Entry and Order Approving Periodic Accounting of Liquidator for the Period of Jan. 1- 2001 through June 30- 2002
5/31/2005Motion for Approval of Liquidator's Report of Independent Auditor for Period July 1- 2003 to June 30- 2004
6/22/2005Journal Entry and Order Approving Independent Auditor Reports for Period July 1- 2003 to June 30- 2004
12/31/2005STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS CUMULATIVE FROM JANUARY 5- 2001 THROUGH DECEMBER 31- 2005
5/10/2007MOTION 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
6/4/2007Journal Entry Approving Periodic Accountings for January 1- 2006-June 30- 2006 and July 1- 2006-December 31- 2006
11/12/2004Motion for Approval of Periodic Accounting for July 1- 2003 to Dec. 31- 2003 and Jan. 1- 2004 to June 30- 2004
12/8/2004Journal Entry and Order Approving Periodic Accounting of Liquidator for July 1- 2003 to Dec. 31- 2003 and Jan. 1- 2004 to June 30- 2004
11/15/2007Motion for Approval of Liquidator's Periodic Accountings for the Period January 1- 2007 through June 30- 2007
12/13/2007Order Approving the Liquidator's Periodic Accountings for the Period January 1- 2007 through June 30- 2007
3/26/2008Motion for the Approval of Liquidator's Periodic Accountings for the Period of 7/1/2007 to 12/31/2007
4/22/2008Entry Approving Periodic Accounting for the Period July 1- 2007 through December 31- 2007
5/30/2008Liquidator's Motion Requesting Final Bar Date
8/25/2008Entry and Order Approving Motion for Final Bar Date of March 31- 2009
9/23/2008Motion Approving Periodic Accounting January 1- 2008 through June 30- 2008
12/2/2008Motion to Approve Reports of Independent Auditors for June 30- 2008 and 2007
12/3/2008Entry Approving Periodic Accounting for January 1- 2008 through June 30- 2008
12/29/2008Motion for Approval of Administrative Operating Procedures for Payment of Administrative Costs and Expenses
12/29/2008Plaintiff's Motion for Approval of Liquidator's Investment Guidelines
1/14/2009Order Approving Independent Auditors Report for June 30- 2008 and 2007
1/21/2009Journal Entry and Order Approving Liquidator's Investment Guidelines
2/13/2009Journal Entry and Order Approving Administrative Operating Procedures
3/6/2009Motion for New Service List
3/19/2009Amended Motion for Authority to Destroy Certain Records of CGIC at Liquidator's Warehouse
3/31/2009Order Approving a New Service List
7/24/2009Motion for Approval of Periodic Accounting 1-1-2009 thru 6-30-2009
7/24/2009Motion for Approval of Periodic Accounting 7-1-2008 thru 12-31-2008
8/14/2009Entry Approving Accounting for 7-1-08 thru 12-31-08
8/17/2009Entry Approving Accounting for 1-1-09 thru 6-30-09
9/15/2009Motion for Approval of Periodic Accounting for July 1- 2008 to December 31- 2008 and January 1- 2009 to June 30- 2009
10/13/2009Journal Entry and Order Approving Periodic Accounting of Liquidator for July 1- 2008 to Dec. 31- 2008 and Jan. 1- 2009 to June 30- 2009
12/29/2009Motion for Approval of Independent Audit Report
1/21/2010Journal Entry and Order Approving Independent Auditor's Report
3/22/2010Motion for Approval of Periodic Accounting for July 1- 2009 to December 31- 2009
4/16/2010Entry Approving Accounting for July 1- 2009 to December 31- 2009
5/25/2010Liquidator's Motion to Approve Partial Distribution to Guaranty Associations on their Class 1 Administrative Expense Claims
6/17/2010Journal Entry and Order Approving Liquidator's Motion to Approve Partial Distribution to Guaranty Associations on their Class 1 Administrative Expense Claims
9/2/2010Motion for Approval of Periodic Accounting for January 1- 2010 to June 30- 2010
9/21/2010Journal Entry and Order Approving Periodic Accounting of Liquidator for Jan. 1- 2010 to June 30- 2010
11/24/2010Liquidator's Motion to Approve Second Partial Distribution to Guaranty Associations on their Class 1 Administrative Expense Claims
12/15/2010Order Approving Second Partial Distribution to Guaranty Associations on the Class 1 Administrative Expense Claims
12/29/2010Motion for Approval of Administrative Expense Operating Procedures Effective 1/1/2011
12/30/2010Motion for Approval of Liquidator's Reports of Independent Auditors for the Years Ended 6/30/2010 and 2009
1/6/2011Order Approving Administrative Expense Operating Procedures Updated Effective 01/01/2011
1/25/2011Order Approving Liquidator's Reports of Independent Auditors for the Years Ended 6/30/2010 and 2009
2/28/2011Motion for the Approval of Liquidator's Periodic Accounting for the Period of 7/1/2010 - 12/31/2010
3/22/2011Journal Entry and Order Approving Periodic Accounting of the Liquidator for the Period of 7/1/2010 - 12/31/2010
6/24/2011Report on Status of Liquidation
12/3/2011Motion for Approval of Liquidator's Reports of Independent Auditors for the Years Ended 6/30/2011 and 2010
12/22/2011Journal Entry and Order Approving Periodic Accounting of the Liquidator for the Period of 1/1/2011 through 6/30/2011
12/23/2011Journal Entry and Order Approving Motion for Approval of Liquidator's Reports of Independent Auditors for the Years Ended 6/30/2011 and 2010
5/7/2012Motion for the Approval of Liquidator's Periodic Accounting for Credit General Insurance Company for the Period of July 1- 2011 Through December 31- 2011
5/7/2012Report on Status of Liqidation
5/29/2012Journal Entry and Order Approving the Liquidator's Periodic Accounting for Credit General Insurance Company for the Period of 7/1/2011 - 12/31/2011
7/2/2012Redacted Exhibit A to Motion to Approve First Report of Claims (Class 2 CGIC)
7/2/2012Redacted Exhibit B to Motion to Approve First Report of Claims (Class 2 CGIND)
7/2/2012Redacted Exhibit C to Motion to Approve First Report of Claims (Class 4-9 CGIC)
7/2/2012Redacted Exhibit D to Motion to Approve First Report of Claims (Class 4-9 CGIND)
7/2/2012Motion 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
7/11/2012Bulletin: Questions About Guaranty Associations
7/11/2012Frequently Asked Questions and Answers - 7/11/2012
7/24/2012Order Granting Liquidator's Motion and Approving the Liquidator's First Final Reports of Claims in Classes 2 and 4 Through 9- and Filing of the Unredacted Reports of Claims Under Seal
8/3/2012Motion for Approval of Liquidator's Periodic Accounting for Credit General Insurance Company for the Period of 01-01-2012 Through 06-30-2012
8/22/2012Journal Entry and Order Approving the Liquidator's Periodic Accounting for Credit General Insurance Company for the Period of 1/1/2012 to 6/30/2012
9/25/2012Motion for Approval of Liquidator's Reports of Independent Auditors for the Years Ended 6/30/2012 and 2011
10/15/2012Order Approving Motion for Approval of Liquidator's Reports of Independent Auditors for the Years Ended 6/30/2012 and 2011
12/11/2012FAQs Related to Credit General Insurance Company- in Liquidation and Credit General Indemnity Company- in Liquidation (Collectively "Credit General")
12/20/2012Motion to Approve Third Partial Distribution to Guaranty Associations for Class 1 Administrative Expenses
1/8/2013Order Approving Plaintiff's Motion to Approve Third Partial Distribution to Guaranty Associations on Their Class 1 Administrative Expense Claims
3/26/2013Motion for the Approval of Liquidator's Periodic Accounting for the Period of 7/1/2012 - 12/31/2012
4/12/2013Journal Entry and Order Approving the Liquidator's Periodic Accounting for the Period of 7/1/2012 to 12/31/2012
5/3/2013FAQs for Unearned Premium - updated 5/3/2013
6/6/2013Report on Status of Liquidation
7/31/2013Motion for Approval of Liquidator's Periodic Accounting for the Period of 1/1/2013 to 6/30/2013
8/22/2013Journal Entry and Order Approving Credit General Insurance Company Periodic Accounting for 1/1/2013 to 6/30/2013
9/20/2013Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2013 and 2012
9/20/2013Docket Correction ­ Periodic Accounting Motion Granted
4/8/2009Journal Entry & Order Approving Motion to Destroy Certain Records
10/8/2013Journal Entry and Order Approving Liquidator's Report of Independent Auditors for the Years Ended 6/30/2013 and 2012
11/8/2013Motion for Approval and Authorization of Agreement of Merger and Related Actions between Credit General Insurance Company and PRS Insurance Group- Inc.
11/26/2013Order Granting the Liquidator's Motion for Approval and Authorization of Agreement of Merger and Related Actions between Credit General Insurance Company and PRS Insurance Group- Inc.
1/30/2014Motion for Approval of Liquidator's Periodic Accounting for the Period of 7/1/2013 to 12/31/2014
1/31/2014Report on Status of Liquidation
2/19/2014Journal Entry and Order Approving Credit General Insurance Company Periodic Accounting for 7/1/2013 to 12/31/2013
6/20/2014Motion for Approval of Release Agreement between Credit General Insurance Company in Liquidation and the United States
6/20/2014Motion to Approve the Liquidator's Disallowance and Determination of Undeliverable Claims
6/20/2014Searchable PDF of Undeliverable Claims (Exhibit A Redacted)
7/2/2014Order Granting Liquidator's Disallowance and Determination of Undeliverable Claims
7/9/2014Plaintiff's Motion for Authority to Destroy Certain Records of Credit General Insurance Company Stored at the Liquidator's Warehouse
7/25/2014Order Granting Liquidator's Motion for Authority to Destroy Certain Records of Credit General Stored at Liquidator's Warehouse
9/9/2014Motion for Approval of Liquidator's Periodic Accounting for the period 1/1/2014 to 6/30/2014
9/9/2014Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2014 and 2013
9/9/2014Liquidator'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
9/9/2014Searchable PDF of Exhibit B (Class 2 Policyholder Level Claims) and Exhibit C (Report of Claims in Classes 3 through 9)
7/2/2014Journal Entry and Order Approving the Release Agreement between Credit General Insurance Company and the United States
1/30/2015MOTION FOR THE APPROVAL OF LIQUIDATOR'S FINAL PERIODIC ACCOUNTING FOR CREDIT GENERAL INSURANCE COMPANY FOR THE PERIOD OF JULY 1, 2014 THROUGH DECEMBER 21, 2014
1/30/2015MOTION FOR APPROVAL OF LIQUIDATOR'S FINAL REPORT OF INDEPENDENT AUDITORS FOR THE PERIODS ENDED DECEMBER 31, 2014 AND JUNE 30, 2014.
2/2/2015JOURNAL 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
2/2/2015JOURNAL ENTRY AND ORDER APPROVING THE LIQUIDATOR'S FINAL PERIODIC ACCOUNTING FOR CREDIT GENERAL INSURANCE COMPANY FOR THE PERIOD OF JULY1, 2014 THROUGH DECEMBER 31, 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
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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