Home    |    General    |    Claimants    |    Contact Us    |    Links    |    Help
 
LMI Insurance Company
LMI Insurance Company
Liquidation Status:  Open Liquidation Date:  May 23, 2000


The Ohio Insurance Liquidator has made the following information available to the public. Please select a document to view from the following list.

1.    05/23/2000 FINAL ORDER OF LIQUIDATION AND APPOINTMENT OF LIQUIDATOR
2.    05/23/2000 NOTICE 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
3.    05/23/2000 INSTRUCTIONS FOR COMPLETING AND FILING PROOF OF CLAIM IN THE LIQUIDATION OF LMI INSURANCE COMPANY
4.    09/20/2000 APPLICATION FOR APPROVAL OF THE PLAN FOR DISBURSEMENT OF LMI ASSETS TO GUARANTY ASSOCIATIONS PURSUANT TO OHIO REVISED CODE 3903.34
5.    01/19/2001 ENTRY 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
6.    09/16/2005 MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JANUARY 1, 2005 - JUNE 30, 2005
7.    12/31/2005 STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS CUMULATIVE FROM MAY 23, 2000 THROUGH DECEMBER 31, 2005
8.    02/27/2006 MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JULY 1, 2005 - DECEMBER 31, 2005
9.    03/28/2006 JUDGEMENT ENTRY AND ORDER APPROVING MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR (JULY 1, 2005 THROUGH DECEMBER 31, 2005)
10.    12/08/2006 MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JANUARY 1, 2006 THROUGH JUNE 30, 2006
11.    05/10/2007 MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JULY 1, 2006 THROUGH DECEMBER 31, 2006
12.    06/15/2007 JUDGMENT ENTRY AND ORDER APPROVING MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR FOR JULY 1, 2006-DECEMBER 31, 2006
13.    07/31/2007 MOTION TO APPROVE MODIFICATION OF THE MAILING PROCESS FOR DETERMINATION LETTERS
14.    08/17/2007 JUDGMENT ENTRY AND ORDER APPROVING MODIFICATION OF MAILING PROCESS FOR DETERMINATION LETTERS
15.    09/07/2007 MOTION FOR APPROVAL OF SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR (FIRST HALF OF 2007)
16.    10/01/2007 JUDGMENT ENTRY AND ORDER APPROVING SEMI-ANNUAL ACCOUNTING OF LIQUIDATOR (FIRST HALF OF 2007)
17.    12/02/2008 Liquidator's Motion Requesting June 30, 2009 Absolute Final Bar Date
18.    12/02/2008 Entry and Order Approving Motion for June 30, 2009 Absolute Final Bar Date
19.    01/08/2009 Motion to Approve Report of Independent Auditors for June 30, 2008 and 2007
20.    01/08/2009 Order Approving Independent Auditors' Report for June 30, 2008 and 2007
21.    04/03/2009 Motion for Authority to Destroy Certain Records of LMI Insurance Company
22.    04/22/2009 Journal Entry and Order Approving Motion to Destroy Certain Records
23.    04/27/2009 Motion to Submit Corrected Exhibit and for Revised Order to Destroy Certain Records of LMI
24.    04/28/2009 Revised Order Approving Motion for Authority to Destroy Certain Records of LMI
25.    09/11/2009 Motion for Approval of Liquidator's Periodic Accountings for 7-01-2007 to 6-30-2009
26.    09/11/2009 Order Setting Hearing Date on Motion for Approval of Accountings of Liquidator for 7-1-2007 to 6-30-2009
27.    09/18/2009 Journal Entry and Order Approving Periodic Accountings for Periods July 1, 2007 through June 30, 2009
28.    12/28/2009 Motion for Approval of Independent Audit Report
29.    12/28/2009 Journal Entry and Order Approving Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended June 30, 2009 and 2008
30.    05/05/2010 Motion for Approval of Liquidator's Periodic Accounting for July 1, 2009 to December 31, 2009
31.    05/05/2010 Journal Entry and Order Approving Periodic Accounting for July 1, 2009 to December 31, 2009
32.    12/07/2010 Motion for Approval of Liquidator's Periodic Accounting for 1/1/2010 to 6/30/2010
33.    12/08/2010 Journal Entry and Order Approving Periodic Accounting for 1-1-2010 to 6-30-2010
34.    12/16/2010 Motion for Approval of Liquidator's Auditors Report for Years ended 6/30/2010 and 2009
35.    12/16/2010 Motion for Approval of Administrative Expense Operating Procedures Effective 1/1/2011
36.    12/21/2010 Order Approving Liquidator's Independent Auditors Reports for Years Ended 6/30/2010 and 2009
37.    12/21/2010 Order Approving Administrative Expense Operating Procedures Updated Effective 1/1/2011
38.    03/03/2011 Motion for the Approval of Liquidator's Periodic Accounting for the Period of 7/1/2010 - 12/31/2010
39.    03/04/2011 Journal Entry and Order Approving Periodic Accounting for the Period 7/1/2010 - 12/31/2010
40.    06/10/2011 Report on Status of Liquidation
41.    10/18/2011 Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2011 and 2010
42.    10/18/2011 Motion for the Approval of Liquidator's Periodic Accounting for the Period of 1/1/2011 to 6/30/2011
43.    10/21/2011 Journal Entry and Order Approving Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2011 and 2010
44.    10/21/2011 Journal Entry and Order Approving Periodic Accounting for the Period of 1/1/2011 to 6/30/2011
45.    10/31/2011 Report on Status of Liquidation
46.    10/31/2011 Motion 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
47.    10/31/2011 Motion for Order Approving Liquidator's First Final Report of Claims in Classes 4 Through 9
48.    11/01/2011 Searchable Report of Class 2 Claims
49.    11/21/2011 Order 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
50.    11/21/2011 Order Granting Liquidator's First Motion and Approving Liquidator's First Final Report of Claims in Classes 4-9
51.    04/24/2012 Motion for the Approval of Liquidator's Periodic Accounting for the Period of 7/1/2011 to 12/31/2011
52.    04/26/2012 Journal Entry and Order Approving Periodic Accounting for the Period of 7/1/2011 to 12/31/2011
53.    08/07/2012 Motion for the Approval of Liquidator's Periodic Accounting for the Period of 1/1/2012 to 6/30/2012
54.    08/07/2012 Journal Entry and Order Approving Periodic Accounting for the Period of 1/1/2012 to 6/30/2012
55.    09/24/2012 Motion for Approval of Liquidator's Report of Independent Auditors for the Years Ended 6/30/2012 and 2011
56.    10/10/2012 Order Approving Liquidator’s Independent Auditors Report for Years Ended 6/30/2012 and 2011
57.    03/01/2013 Motion for Approval of Liquidator’s Periodic Accounting for the period of 7/1/2012 to 12/31/2012
58.    03/04/2013 Journal Entry and Order Approving Periodic Accounting for the period 7/1/2012 to 12/31/2012
                                     Privacy Notice     |     Disclaimer     |     Ohio Dept of Insurance
Company Liquidation Information