Company Name:Credit General Indemnity 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:12/12/2000
Policy Cancellation Date:01/11/2001
Claims Filing Deadline:1/31/2002
Contigent Claims Filing Deadline:3/31/2009
Close Date:12/12/2013
Type of Coverage:Property and Casualty
Company Liquidation Documents
Document DateTitle
12/12/2000FINAL ORDER OF LIQUIDATION AND APPOINTMENT OF LIQUIDATOR ON BEHALF OF CREDIT GENERAL INDEMNITY COMPANY
12/12/2000NOTICE OF LIQUIDATION AND TIME FOR FILING PROOFS OF CLAIM - TO POLICYHOLDERS- CLAIMANTS- CREDITORS- AND OTHER INTERESTED PARTIES HAVING BUSINESS WITH CREDIT GENERAL INDEMNITY COMPANY
12/12/2000INSTRUCTIONS FOR COMPLETING AND FILING PROOF OF CLAIM IN THE LIQUIDATION OF CREDIT GENERAL INDEMNITY COMPANY
12/31/2005STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS CUMULATIVE FROM DECEMBER 12- 2000 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
11/15/2007Motion 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
2/13/2009Journal Entry and Order Approving Administrative Operating Procedures
3/6/2009Motion for New Service List
3/31/2009Order Approving a New Service List
4/8/2009Journal Entry & Order Approving Motion to Destroy Certain Records
8/14/2009Entry Approving Accounting for 7-1-08 thru 12-31-08
8/17/2009Entry Approving Accounting 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
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
1/6/2011Journal Entry and Order Approving Administrative Expense Operating Procedures Updated Effective 1/1/2011
3/22/2011Journal Entry and Order Approving Periodic Accounting of the Liquidator for the Period of 7/1/2010 - 12/31/2010
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 Indemnity 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 Indemnity 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
8/3/2012Motion for Approval of Liquidator's Periodic Accounting for Credit General Indemnity Company for the Period of January 1- 2012 Through June 30- 2012
8/22/2012Journal Entry and Order Approving the Liquidator's Periodic Accounting for Credit General Indemnity 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
7/30/2013Motion for Approval of Periodic Accounting for January 1- 2013 to June 30- 2013
7/30/2013Motion for Approval of Release Agreement Entered into Between Credit General Indemnity Company and the United States
8/19/2013Journal Entry and Order Approving Liquidator's Periodic Accounting for the Period 1/1/2013 ­ 6/30/2013
8/19/2013Journal Entry and Order Approving Release Agreement Entered into Between Credit General Indemnity Company and the United States
9/20/2013Motion for Authority to Destroy Certain Records of Credit General Indemnity Co. at Fireproof Records Center
9/20/2013Motion to Approve the Liquidator's Disallowance and Determination of Undeliverable Claims
9/20/2013Searchable PDF of Undeliverable Claims (Exhibit A Redacted)
9/20/2013Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2013 and 2012
10/8/2013Order Granting Liquidator's Motion for Authority to Destroy Certain Records of Credit General Indemnity Co. at Fireproof Records Center
10/8/2013Entry and Order Granting Liquidator's Disallowance and Determination of Undeliverable Claims
10/15/2013Liquidator'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
10/15/2013Searchable PDF of Exhibit B (Class 2 Policyholder Level Claims) and Exhibit C (Report of Claims in Classes 3 thru 9)
12/9/2013Plaintiff's Application for Order Terminating the Liquidation Proceedings of Credit General Indemnity Company
12/10/2013Final Closing Order for Liquidation Proceedings of Credit General Indemnity Company
2/20/2014Motion for Approval of Liquidator's Final Periodic Accounting for 7/1/2013 to 12/20/2013
11/4/2013Order Approving Final Report of Claims- Final Reserve and Payment of Administrative Expenses- and Authorizing Final Distribution of Credit General Indemnity Company Assets- and Requiring the Filing of Unredacted Reports of Claims Under Seal

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