Company Name:Guarantee Title and Trust Company
Status:Closed Liquidation
Franklin County Ohio Court of Common Please Case Number:08 CV 010725
Judge:Honorable Guy L. Reece, II
Rehabilitation Date:7/28/2008
Liquidation Date:10/27/2009
Policy Cancellation Date:11/26/2008
Claims Filing Deadline:10/27/2009
Contigent Claims Filing Deadline:10/27/2009
Close Date:9/27/2011
Type of Coverage:Title Insurance
Company Liquidation Documents
Document DateTitle
7/28/2008Complaint for Rehabilitation
7/28/2008Agreed Order Appointing Rehabilitator
8/5/2008Order Clarifying July 28- 2008 Agreed Order
8/5/2008Order Scheduling Status Conference on August 18- 2008 at 9:00 a.m.
8/11/2008Agenda for August 18- 2008 Status Conference
8/18/2008Brief of Rehabilitator in Support of Agenda Item 2
8/18/2008Order Clarifying July 28- 2008 Agreed Order re: Nations Holding Co- et al.
8/18/2008Order Appointing Richard J. Lolli as Appraisal Consultant
9/4/2008Order Reconciling 7c & 17 - Recoupment Actions
10/1/2008Order to Permit Rehabilitator to Engage Visual Evidence
10/14/2008Motion for Final Order and Judgment of Liquidation of The Guarantee Title and Trust Company
10/24/2008Memorandum in Response to Plaintiff's Motion for Final Order and Judgment of Liquidation
10/27/2008Reply Memorandum of Rehabilitator to the Director's Response to Motion for Liquidation
10/27/2008Final Order and Judgment of Liquidation and Appointment of Liquidator
10/27/2008Notice of Liquidation- Absolute Final Bar Date of 10/27/2009 for Claims Filing- and Continuous Hearing Dates
11/19/2008Notice of Agenda of Matters Scheduled for 11/21/2008 Hearing
11/21/2008Response To Liquidator's Turn Over Letters Dated November 5- 2008
11/21/2008Order Regarding Liquidator's Turn Over Letters to C Likens and H Blomquist
11/21/2008Liquidator's Motion for Approval of Administrative Operating Procedure
12/8/2008Guarantee Title and Trust Office Locations - 1999
12/8/2008Frequently Asked Questions and Answers
12/12/2008Notice of Agenda of Matters Scheduled for 12/17/2008 Hearing
12/16/2008Order Extending Time to Transfer the Record
12/17/2008Order Approving Administrative Operating Procedures for Payment of Administrative Costs & Expenses
12/19/2008Motion For Approval of Consulting Agreements
1/5/2009Notice of Partial Withdrawal of Motion for Approval of Consulting Agreements
1/5/2009Order Approving Consulting Agreement
1/21/2009Notice of Agenda of Matters Scheduled for 1/27/2009 Hearing
2/3/2009Notice of Agenda of Matters Scheduled for 2/06/2009 Hearing
3/6/2009Notice of Continuation of Hearing Scheduled for March 6- 2009
3/27/2009Motion for an Order Approving Liquidator's Notice of the Liquidation Order and for Authority to Send Proof of Claim Forms
3/27/2009NOTICE OF AGENDA OF MATTERS SCHEDULED FOR HEARING ON APRIL 3 2009
3/27/2009Plaintiff's Motion for Approval of Liquidator's Investment Guidelines
4/3/2009Order Approving Liquidator's Investment Guidelines
4/3/2009Order Approving Liquidator's Notice of Liquidation Order and Granting Authority to Send Proofs of Claim
4/3/2009Scheduling Order Setting Continuous Hearings
4/28/2009Notice of Agenda of Matters re. 5-1-09 Hearing
6/2/2009Notice of Agenda of Matters Scheduled for Hearing on June 5- 2009
6/8/2009Amended Scheduling Order for July 2- 2009 Continuous Hearing
7/7/2009Notice of Agenda for 7-10-09 hearing
8/4/2009Notice of Agenda re 8-7-09 Hearing
8/28/2009Notice of Agenda Concerning the Hearing Set for September 4- 2009
9/29/2009Notice of Agenda re 10-2-09 Hearing
10/29/2009Notice of Filing List of Assets of GTT 2.27.09
12/8/2009Notice of Agenda re Dec 10- 2009 Hearing
12/11/2009Scheduling Order Scheduling Continuous Hearings in 2010
1/5/2010Moton for Approval of Periodic Accountings for Rehabilitation Period 7-28-2008 to 10-26-2008 and Liquidation Periods 10-27-2008 to 12-31-2008 and 1-1-2009 to 6-30-2009
1/13/2010Amended Scheduling Order for 1-15-10 Continuous Hearing
1/15/2010Notice of Agenda re 1-15-10 Hearing
1/22/2010Journal Entry & Order Approving Periodic Accountings 7-28-2008 to 10-26-2008- 10-27-2008 to 12-31-2008- 1-1-2009-6-30-2009
2/4/2010Amended Scheduling Order for 2-5-2010 Hearing (Submitted)
2/12/2010Notice of Agenda for February 18- 2010 Hearing
3/2/2010Notice of Agenda for March 5- 2010 Hearing
3/26/2010Amended Scheduling Order for April 2- 2010 Continuous Hearing - Rescheduled April 16- 2010
4/13/2010Amended Scheduling Order for 4/16/10 Continuous Hearing
4/13/2010Motion for Approval of Liquidator's Periodic Accounting - 7/1/09 - 12/31/09
4/13/2010Notice of Agenda re 4-16-10 Hearing
4/15/2010Journal Entry & Order Approving Periodic Accounting 7-1-2009 to 12-31-2009
5/4/2010Notice of Agenda for May 7- 2010 Hearing
6/1/2010Notice of Agenda for June 4- 2010 Hearing
7/6/2010Notice of Agenda for July 9- 2010 Hearing
7/7/2010Motion for Approval of Tax and Audit Administrative Expenses
7/7/2010Notice of Amended Agenda for July 9- 2010 Hearing
7/9/2010Journal Entry and Order Approving Tax and Audit Administrative Expense
7/20/2010Journal Entry and Order Denying Motion to Show Cause Filed by Florence R. Parker on April 14- 2010
7/20/2010Amended Scheduling Order for August 6- 2010 Continuous Hearing
7/28/2010Amended Scheduling Order for August 6- 2010 Continuous Hearing to August 10- 2010
8/3/2010Notice of Agenda for August 10- 2010 Hearing
8/9/2010Amended Scheduling Order for September 10- 2010 Continuous Hearing
9/3/2010Notice of Agenda for September 8- 2010 Hearing
9/8/2010Motion for Approval of Liquidator's Periodic Accounting 1-1-2010 to 6-30-2010
9/8/2010Journal Entry Approving Liquidator's Periodic Accounting 1-1-2010 to 6-30-2010
9/8/2010Motion for Authority to Destroy Certain Records
9/14/2010Journal Entry and Order Turn Over of GTT Assets
9/29/2010Amended Scheduling Order for 10-1-2010 Continuous Hearing rescheduling for 10-15-2010
10/12/2010Notice of Agenda of Matters Scheduled for Hearing on 10-15-2010
10/19/2010Amended Scheduling Order for November 5- 2010 Continuous Hearing
10/19/2010Order Setting Date Certain for Settlement Agreement and Motion for Approval of Settlement Agreement
11/5/2010Notice of Agenda of Matters Scheduled for Hearing on November 9- 2010 at 8:30am in Courtroom 4A
11/29/2010Motion for Approval of Settlement
12/1/2010Amended Scheduling Order for December 3- 2010 Continuous Hearing
12/14/2010Notice of Agenda of Matters Scheduled for Hearing on 12-17-2010 at 9am in Courtroom 4A
12/15/2010Motion for Approval of Liquidator's Independent Auditors Reports from 7/28/2008 to 6/30/2010
12/17/2010Order Approving Liquidator's Auditors Reports from 7/28/2008 to 6/30/2010
12/21/2010Scheduling Order Re: Continuous Hearings for 2011
1/11/2011Notice of Agenda of Matters Scheduled for Hearing on 01/12/2011 at 8:30am in Courtroom 4A
1/11/2011Plaintiff's Motion for Approval of Administrative Expense Operating Procedures Effective 1/01/2011
1/12/2011Journal Entry and Order Approving Administrative Expense Operating Procedures Updated Effective January 1- 2011
2/14/2011Notice of Agenda of Matters Scheduled for Hearing on February 16- 2011 at 8:30 AM in Courtroom 4A
3/8/2011Motion for the Approval of Liquidator's Periodic Accounting for the Period of 7/1/2010 - 12/31/2010
3/8/2011Journal Entry and Order Approving Periodic Accounting for the Period of 7/1/2010 - 12/31/2010
3/8/2011Motion for Order to Discontinue Handling of Proofs of Claims in Classes 4-9
3/8/2011Order Granting Liquidator's Motion to Discontinue Handling of Proofs of Claims in Classes 4-9
3/8/2011Motion for Order Approving Liquidator's Report of Class 2 Claims Allowed as of 2/18/2011
3/8/2011Order Granting Liquidator's Motion and Approving Liquidator's Report of Class 2 Claims Allowed As of 2/15/2011
3/8/2011Searchable PDF of Class 2 Claims Allowed As of February 15- 2011
3/15/2011Notice of Agenda of Matters Scheduled for Hearing on 3/16/2011 at 8:30am in Courtroom 4A
4/12/2011Notice of Agenda of Matters Scheduled for Hearing on April 13- 2011
4/12/2011Plaintiff's Motion for Authority to Destroy Certain Records of the Guarantee Title and Trust Company
4/12/2011Motion for Authority to Retain Funds Deposited in People's First Community Bank and Sun Trust Bank as General Assets of the Estate
4/12/2011Motion of the Liquidator for Approval of the Release Agreement Entered Into Between the Guarantee Title and Trust Company in Liquidation and the United States
4/13/2011Journal Entry and Order Granting Liquidator's Motion for Authority to Destroy Certain Records
4/13/2011Journal Entry and Order Approving the Release Agreement Entered into Between the Guarantee Title and Trust Company in Liquidation and the United States
4/13/2011Journal Entry and Order Approving the Retention and Treatment of Funds Deposited in People's First Community Bank and Sun Trust Bank as General Assets of the Estate
4/13/2011Scheduling Order Regarding Continuous Hearings for May Through August 2011
5/6/2011Motion For Order Approving Liquidator's Final Report of Claims in Classes 4 through 9
5/9/2011Notice of Agenda of Matters Scheduled for Hearing on 5/12/2011 at 8:30am in Courtroom 4A
5/9/2011Motion to Approve Treatment of Special Deposits and Report of Special Deposit Claims
5/9/2011Report of Special Claims - Illinois
5/9/2011Searchable Claims Report for Classes 4 through 9
5/12/2011Order Granting Liquidator's Motion and Approving Liquidator's Final Report of Claims in Classes 4-9
6/1/2011Searchable PDF of Final Distribution Report
6/1/2011Motion for Order Approving Liquidator's Final Report of Claims- Reserve for Admin Expenses- and Final Distribution of Assets of Guarantee Title and Trust Company
6/6/2011Notice of Agenda of Matters Scheduled for Hearing on 6/8/2011 at 8:30am in Judge Reece's Courtroom 645 S High St- 6th Floor
6/8/2011Order Requiring Certain Documents To Be Filed Under Seal
6/8/2011Order Approving Liquidator's Final Report of Claims- Reserve for Admin Expenses- and Authorizing Final Distribution of Assets of The Guarantee Title and Trust Company
6/8/2011Scheduling Order Regarding Continuous Hearings for September 27- 2011
6/13/2011Plaintiff's Motion for Authority to Destroy Certain Records of The Guarantee Title and Trust Company
7/15/2011Order Granting Plaintiff's Motion for Authority to Destroy Certain Records of the Guarantee Title and Trust Company
9/20/2011Plaintiff's Motion & Application for Order Approving Liquidator's Supplemental Final Report of Claims & Authorizing Final Distribution & Terminating the Liquidation Proceedings of The Guarantee Title & Trust Company
9/21/2011Searchable PDF of Supplemental Claims
9/27/2011Order Requiring Certain Documents to be Filed Under Seal
9/27/2011Final Closing Order Approving Supplemental Report of Class 2 Claims and Authorizing the Final Distribution and Terminating the Liquidation Proceedings of the Guarantee Title and Trust Company
11/18/2011Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2011 and 2010
11/18/2011Motion for the Approval of Liquidator's Periodic Accounting for the Period of 1/01/2011 to 6/30/2011
11/22/2011Journal Entry and Order Approving Periodic Accounting for the Period of 1/1/2011 to 6/30/2011
11/22/2011Journal Entry and Order Approving Liquidator's Independent Auditors Report for the Years Ended 6/30/2011 and 2010
4/24/2012Motion for Approval of Liquidator's Final Periodic Accounting for the Period of 7/1/2011 to 9/30/2011
5/21/2012Journal Entry and Order Approving Plaintiff's Motion for Approval of Final Periodic Accounting for the Period 7/1/2011 to 9/30/2011
9/25/2012Motion for Approval of Liquidator's Final Report of Independent Auditors for Periods Ended 9/30/2011 and 6/30/2011
10/5/2012Order Approving Liquidator's Final Report of Independent Auditors for Periods Ended 9/30/2011 and 6/30/2011

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
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