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Dean & Moore Insurance, Inc. – Bankruptcy Adversary Proceeding Claim Status (CADDJ)
This APScans is a report of the complaints, answers (and other responsive pleadings), dismissals, defaults and judgments (“CADDJ”) in the Dean & Moore Insurance, Inc. adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences) brought by Tamara Miles Ogier, Trustee. This report is a litigation status report and does not report filings between these CADDJ events.
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Dean & Moore Insurance, Inc. (09-80657)
Petition Date: Chapter 11 petition filed August 6, 2009; converted to Chapter 7 on September 24, 2009
Bankruptcy Court District (Division): Northern District of Georgia (Atlanta)
Associated Debtors: This is a single debtor bankruptcy.
Plaintiff: Tamara Miles Ogier, Trustee
Number of Proceedings: 29
When Filed: August 5, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge James R. Sacca
Plaintiff's Counsel: Ellenberg, Ogier, Rothschild & Rosenfeld (Atlanta, GA) attorney Allen Rosenfeld
Avoidance Period: The fraudulent transfer claims under Section 548 of the Bankruptcy Code have a stated avoidance period for transfers "made on or within two years of the filing of the bankruptcy petition... ." The fraudulent transfer claims under Georgia law, O.C.G.A. Sec. 18-2-70, have a stated avoidance period of "[o]n or within four years of the Petition Date... ...."
Nature of the Proceedings: 23 complaints include Georgia fraudulent conveyance claims O.C.G.A. Sec. 18-2-70; 12 include Section 548 fraudulent conveyance claims; certain complaints also include equitable subordination, other state law claims and a preferential transfer claim
Pre-Applied Filters: The CADDJ Report uses filters to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. All other filings are excluded.
Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.
This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.
This APScans has been updated through May 17, 2012.
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Dean and Moore Insurance, Inc. CADDJ APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
| © 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC | |||||||
| 11-05424 jrs | 015 | 05/15/2012 15:48:58 (05/15/2012) | L. Reinhold (aty) | Appalachian Underwriters, Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Adversary Proceeding Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05439 jrs | NaN | 05/02/2012 11:40:01 (05/02/2012) | jmg (crt) | First Insurance Funding Corp. | Motion(Dsp) | Hearing | Hearing to be held on 5/30/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 13 Motion to Dismiss Filed by First Insurance Funding Corp.) (jmg) |
| 11-05426 jrs | NaN | 05/02/2012 11:39:17 (05/02/2012) | jmg (crt) | Broadway Premium Funding Corp. | Motion(Dsp) | Hearing | Hearing to be held on 5/30/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 13 Motion to Dismiss Filed by Broadway Premium Funding Corp.) (jmg) |
| 11-05441 jrs | 018 | 05/01/2012 09:11:34 (05/01/2012) | cws (crt) | BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOM | Process | Extend Time, Motion to | Consent Order Granting Motion to Extend Time to complete Discovery. Time is Extended to June 29, 2012. (Related Doc # 17 ) Service by BNC. Entered on 5/1/2012. (cws) |
| 12-05094 jrs | 009 | 04/27/2012 11:36:29 (04/27/2012) | mbr (crt) | Auto-Owners Insurance Company et al | Order | Extend Time, Motion to | Consent Order Granting Joint Motion (Second) for an Extension for Defendants to File Responses to Trustees Complaint until and Including Monday June 4, 2012. (Related Doc # 8 ) Service by BNC. Entered on 4/27/2012. (mbr) |
| 12-05094 jrs | 008 | 04/26/2012 13:16:14 (04/26/2012) | L. Reinhold (aty) | Auto-Owners Insurance Company et al | Pleading | Extend Time, Motion to | Joint Motion to Extend Time to Respond to Answer Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Attachments: # (1) Proposed Order) (Reinhold, Laura) |
| 11-05443 jrs | NaN | 04/20/2012 10:03:09 (04/20/2012) | cws (crt) | Baytree Finance Company | Dismissal | Adv Proc Closed | Adversary 1:11-ap-5443 Closed (cws) |
| 11-05445 jrs | NaN | 04/20/2012 10:01:59 (04/20/2012) | cws (crt) | METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/ | Dismissal | Adv Proc Closed | Adversary 1:11-ap-5445 Closed (cws) |
| 11-05426 jrs | 021 | 04/20/2012 07:26:48 (04/20/2012) | cws (crt) | Broadway Premium Funding Corp. | Process | Extend Time, Motion to | Consent Order Granting Motion to Extend Time period for Trustee to File a Response to Defendants Motion to Dismiss until and Including Monday, May 21, 2012.(Related Doc # 20 ) Service by BNC. Entered on 4/20/2012. (cws) |
| 11-05439 jrs | 021 | 04/20/2012 07:05:11 (04/20/2012) | cws (crt) | First Insurance Funding Corp. | Process | Extend Time, Motion to | Consent Order Granting Motion to Extend Time period for Trustee to File a Response to Defendants Motion to Dismiss until and Including Monday, May 21, 2012.(Related Doc # 20 ) Service by BNC. Entered on 4/20/2012. (cws) |
| 11-05439 jrs | 018 | 04/06/2012 16:38:02 (04/06/2012) | mbr (crt) | First Insurance Funding Corp. | Motion(Dsp) | Extend Time, Motion to | Consent Order Granting Joint Motion for an Extension of Time to Respond to Defendants Motion to Dismiss until and Including April 19, 2012. (Related Doc # 17 ) Service by BNC. Entered on 4/6/2012. (mbr) |
| 11-05426 jrs | 018 | 04/06/2012 16:34:54 (04/06/2012) | mbr (crt) | Broadway Premium Funding Corp. | Motion(Dsp) | Extend Time, Motion to | Consent Order Granting Joint Motion for Extension of Time to Respond to Defendants Motion to Dismiss until and Including April 19, 2012. (Related Doc # 17 ) Service by BNC. Entered on 4/6/2012. (mbr) |
| 11-05429 jrs | 016 | 04/05/2012 15:10:15 (04/03/2012) | gdm (crt) | Express Premium Finance Company, LLC | Dismissal | Approve Compromise, Motion to | Motion to Approve Compromise between Trustee and Express Premium Finance Company, LLC. Filed by Tamara Miles Ogier . Hearing to be held on 4/24/2012 at 10:00 AM in Courtroom 1404, Atlanta, (gdm) |
| 11-05448 jrs | 018 | 04/05/2012 15:07:45 (04/03/2012) | gdm (crt) | Zurich Insurance Services et al | Dismissal | Approve Compromise, Motion to | (Copy) Motion to Approve Compromise between Trustee, Zurich Insurance Services, and Zurich American Insurance Company Filed by Tamara Miles Ogier . Hearing to be held on 4/24/2012 at 10:00 AM in Courtroom 1404, Atlanta, (gdm) Modified Creditor on 4/5/2012 (gdm). |
| 11-05424 jrs | 014 | 04/03/2012 08:11:00 (03/30/2012) | cws (crt) | Appalachian Underwriters, Inc. | Dismissal | Approve Compromise, Motion to | Copy of Motion to Approve Compromise with Applachian Underwriters, Inc. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier . Hearing to be held on 4/24/2012 at 10:00 AM in Courtroom 1404, Atlanta, (cws) |
| 12-05094 jrs | 006 | 03/30/2012 09:19:05 (03/30/2012) | cws (crt) | Auto-Owners Insurance Company et al | Process | Extend Time, Motion to | Consent Order Granting Motion to Extend Time to Answer Complaint. Time is Extended to May 2, 2012. (Related Doc # 5 ) Service by BNC. Entered on 3/30/2012. (cws) |
| 11-05426 jrs | 016 | 03/29/2012 14:10:11 (03/29/2012) | cws (crt) | Broadway Premium Funding Corp. | Motion(Dsp) | Order and Notice | Notice of Hearing on Defendants Motion to Dismiss. Served by Courtroom Deputy. Entered on 3/29/2012. Hearing to be held on 5/30/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 13 )(cws) |
| 11-05439 jrs | 016 | 03/29/2012 14:08:19 (03/29/2012) | cws (crt) | First Insurance Funding Corp. | Motion(Dsp) | Order and Notice | Notice of Assignment of Hearing on Defendants Motion to Dismiss. Served by Courtroom Deputy. Entered on 3/29/2012. Hearing to be held on 5/30/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 13 )(cws) |
| 12-05094 jrs | 005 | 03/29/2012 11:30:31 (03/29/2012) | L. Reinhold (aty) | Auto-Owners Insurance Company et al | Pleading | Extend Time, Motion to | Joint Motion to Extend Time to Answer or File Other Response to Complaint Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Attachments: # (1) Proposed Consent Order) (Reinhold, Laura) |
| 11-05443 jrs | 014 | 03/28/2012 07:31:34 (03/28/2012) | cws (crt) | Baytree Finance Company | Dismissal | Order Dismissing Adversary Case | Order Dismissing Adversary Case. Service by BNC Entered on 3/28/2012. (Related Document(s) 12 Motion for Voluntary Dismissal of Adversary Filed by Tamara Miles Ogier)(cws) |
| 11-05427 jrs | 013 | 03/27/2012 09:16:54 (03/23/2012) | cws (crt) | Budget Installment Corp. | Dismissal | Approve Compromise, Motion to | Copy of Motion to Approve Compromise Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier . Hearing to be held on 4/24/2012 at 10:00 AM in Courtroom 1404, Atlanta, (cws) |
| 11-05440 jrs | 013 | 03/27/2012 09:15:38 (03/23/2012) | cws (crt) | Premium Financing Specialists, Inc. | Dismissal | Approve Compromise, Motion to | Copy Motion to Approve Compromise Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier . Hearing to be held on 4/24/2012 at 10:00 AM in Courtroom 1404, Atlanta, (cws) |
| 11-05442 jrs | 013 | 03/27/2012 09:14:12 (03/23/2012) | cws (crt) | Amgro, Inc. | Dismissal | Approve Compromise, Motion to | Copy Motion to Approve Compromise between Trustee and Amgro, Inc. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier . Hearing to be held on 4/24/2012 at 10:00 AM in Courtroom 1404, Atlanta, (cws) |
| 11-05443 jrs | 013 | 03/26/2012 16:58:58 (03/26/2012) | L. Reinhold (aty) | Baytree Finance Company | Motion(Dsp) | 0-Withdrawal of Document | Withdrawal of Document Inadvertently Filed as Incorrect Filing Event Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. (Related Document(s) 11 Motion to Dismiss ... (Reinhold, Laura) |
| 11-05443 jrs | 012 | 03/26/2012 16:54:38 (03/26/2012) | L. Reinhold (aty) | Baytree Finance Company | Motion | Voluntary Dismissal of Adversary, Motion for | Motion for Voluntary Dismissal of Adversary Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05429 jrs | 014 | 03/26/2012 14:28:50 (03/26/2012) | cws (crt) | Express Premium Finance Company, LLC | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time. Time is Extended to April 23, 2012. (Related Doc # 13 ) Service by BNC. Entered on 3/26/2012. (cws) |
| 11-05443 jrs | 011 | 03/23/2012 20:47:08 (03/23/2012) | L. Reinhold (aty) | Baytree Finance Company | Motion(Dsp) | Dismiss, Motion to | Motion to Dismiss Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. Responses due by 4/6/2012, ... (Reinhold, Laura) |
| 11-05424 jrs | 013 | 03/23/2012 12:28:17 (03/23/2012) | D. Cranshaw (aty) | Appalachian Underwriters, Inc. | Pleading | Answer to Complaint | Answer to Complaint and Affirmative Defenses Filed by David W. Cranshaw on Behalf of Appalachian Underwriters, Inc.. ... (Cranshaw, David) |
| 11-05434 jrs | NaN | 03/23/2012 09:40:22 (03/23/2012) | cws (crt) | Liberty Mutual Insurance Company | Default | Default-Clerks Entry of | Clerks Entry of Default, Pursuant to Bankruptcy Rule 7055 and a Request for Entry of Default Filed by Tamara Miles Ogier. it Appears from the Record that Liberty Mutual Insurance Company, has Failed to plead or Otherwise Defend in this Case as required by Law. (Related Document(s) 6 Request for Entry of Default Filed by Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.) (cws) |
| 11-05434 jrs | 006 | 03/22/2012 13:52:10 (03/22/2012) | A. Rosenfeld (aty) | Liberty Mutual Insurance Company | Default | Default-Request for Entry of | Request for Entry of Default Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.. ... (Rosenfeld, Allen) |
| 11-05445 jrs | 011 | 03/22/2012 11:44:55 (03/22/2012) | A. Rosenfeld (aty) | METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/ | Dismissal | Stipulation-Dismissal | Joint Stipulation of Dismissal Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05428 jrs | 012 | 03/21/2012 14:37:20 (03/21/2012) | cws (crt) | Continental Premium Finance Corporation | Notice | Notice of Deficiency | Notice of deficient Filing Re: Missing Original Signature for the Attorney . Service by BNC. (Related Document(s) 11 Notice of Appearance (Attorney) Filed by Continental Premium Finance Corporation) (cws) |
| 11-05422 jrs | 012 | 03/12/2012 14:23:41 (03/12/2012) | cws (crt) | Universal Premium Acceptance Corporation | Order | 01-Order | The Parties have until June 30, 2012 to complete Discovery. Service by BNC. Entered on 3/12/2012. (cws) |
| 11-05448 jrs | 017 | 03/09/2012 14:52:31 (03/09/2012) | L. Reinhold (aty) | Zurich Insurance Services et al | Pleading | Stipulation | Stipulation Extending Trustees Time to Respond to Defendants Motion to Dismiss Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. (Related Document(s) 16 Motion to Dismiss ... (Reinhold, Laura) |
| 11-05426 jrs | 015 | 03/05/2012 18:04:22 (03/05/2012) | L. Reinhold (aty) | Broadway Premium Funding Corp. | Pleading | Stipulation | Stipulation Extending Trustees Time to Respond to Defendants Motion to Dismiss Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05439 jrs | 015 | 03/05/2012 18:01:41 (03/05/2012) | L. Reinhold (aty) | First Insurance Funding Corp. | Pleading | Stipulation | Stipulation Extending Trustees Time to Respond to Defendants Motion to Dismiss Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05423 jrs | 012 | 03/01/2012 16:23:53 (03/01/2012) | cws (crt) | Strickland General Agency, Inc. | Notice | Order and Notice | Order and Notice of Status Hearing. Service by Courtroom Deputy. Entered on 3/1/2012. Hearing to be held on 3/12/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier)(cws) |
| 12-05094 jrs | 004 | 03/01/2012 09:55:23 (03/01/2012) | L. Reinhold (aty) | Auto-Owners Insurance Company et al | Pleading | Stipulation | Stipulation Extending Defendants Time to Respond to Complaint Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05447 jrs | NaN | 02/29/2012 10:32:32 (02/29/2012) | cws (crt) | THE INSURANCE HOUSE, INC. | Dismissal | Adv Proc Closed | Adversary 1:11-ap-5447 Closed (cws) |
| 11-05436 jrs | NaN | 02/29/2012 10:31:55 (02/29/2012) | cws (crt) | Southern Insurance Underwriters, Inc. | Dismissal | Adv Proc Closed | Adversary 1:11-ap-5436 Closed (cws) |
| 11-05448 jrs | 016 | 02/23/2012 14:55:10 (02/23/2012) | N. Roecker (aty) | Zurich Insurance Services et al | Motion(Dsp) | Dismiss, Motion to | Motion to Dismiss Filed by Nicholas John Roecker on Behalf of Zurich American Insurance Company, Zurich Insurance Services. ... (Roecker, Nicholas) |
| 11-05440 jrs | 011 | 02/23/2012 10:23:29 (02/23/2012) | cws (crt) | Premium Financing Specialists, Inc. | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to repsond to Complaint. Time is Extended to March 23, 2012.(Related Doc # 10 ) Service by BNC. Entered on 2/23/2012. (cws) |
| 11-05442 jrs | 011 | 02/23/2012 10:22:07 (02/23/2012) | cws (crt) | Amgro, Inc. | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to repsond to Complaint. Time is Extended to March 23, 2012. (Related Doc # 10 ) Service by BNC. Entered on 2/23/2012. (cws) |
| 11-05427 jrs | 011 | 02/23/2012 06:59:11 (02/23/2012) | cws (crt) | Budget Installment Corp. | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Respond to Complaint. Time is Extended to March 23, 2012. (Related Doc # 10 ) Service by BNC. Entered on 2/23/2012. (cws) |
| 11-05429 jrs | 011 | 02/23/2012 06:58:22 (02/23/2012) | cws (crt) | Express Premium Finance Company, LLC | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Respond to Complaint. Time is Extended to March 23, 2012. (Related Doc # 10 ) Service by BNC. Entered on 2/23/2012. (cws) |
| 11-05435 jrs | 013 | 02/22/2012 14:52:04 (02/22/2012) | A. Rosenfeld (aty) | National Liability & Fire Insurance Company | Dismissal | Stipulation-Dismissal | Joint Stipulation of Dismissal Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.. ... (Rosenfeld, Allen) |
| 11-05427 jrs | 010 | 02/22/2012 11:50:21 (02/22/2012) | L. Reinhold (aty) | Budget Installment Corp. | Pleading | Extend Time, Motion to | Joint Motion to Extend Time to Answer or Otherwise Respond to Complaint Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Attachments: # (1) Proposed Order) (Reinhold, Laura) |
| 11-05423 jrs | 010 | 02/22/2012 10:40:19 (02/22/2012) | T. Raines (aty) | Strickland General Agency, Inc. | Pleading | Answer to Complaint | Answer to Complaint , Answer to Complaint Filed by Thomas E. Raines on Behalf of Strickland General Agency, Inc.. ... (Raines, Thomas) |
| 11-05426 jrs | 014 | 02/21/2012 13:56:04 (02/21/2012) | cws (crt) | Broadway Premium Funding Corp. | Notice | Order and Notice | Order and Notice of Status Hearing. Service by Courtroom Deputy. Entered on 2/21/2012. Hearing to be held on 3/12/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier)(cws) |
| 11-05439 jrs | 014 | 02/21/2012 13:54:50 (02/21/2012) | cws (crt) | First Insurance Funding Corp. | Notice | Order and Notice | Order and Notice of Status Hearing. Service by Courtroom Deputy. Entered on 2/21/2012. Hearing to be held on 3/12/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier)(cws) |
| 11-05424 jrs | 011 | 02/17/2012 10:35:53 (02/17/2012) | cws (crt) | Appalachian Underwriters, Inc. | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Respond to Complaint. Time is Extended to March 23, 2012. (Related Doc # 10 ) Service by BNC. Entered on 2/17/2012. (cws) |
| 11-05430 jrs | 010 | 02/16/2012 11:17:42 (02/16/2012) | cws (crt) | American Premium Finance, Inc. | Notice | Order and Notice | Order and Notice of Status Hearing. Service by Courtroom Deputy. Entered on 2/16/2012. Hearing to be held on 3/12/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier)(cws) |
| 11-05438 jrs | 007 | 02/16/2012 11:14:44 (02/16/2012) | cws (crt) | Hicks Enterprises, LLC | Notice | Order and Notice | Order and Notice of Status Hearing. Service by Courtroom Deputy. Entered on 2/16/2012. Hearing to be held on 3/12/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier)(cws) |
| 11-05432 jrs | 008 | 02/16/2012 11:13:03 (02/16/2012) | cws (crt) | Distinct Advantage Premium Finance, Inc. | Notice | Order and Notice | Order and Notice of Status Hearing. Service by Courtroom Deputy Service by BNC. Entered on 2/16/2012. Hearing to be held on 3/12/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier)(cws) |
| 11-05422 jrs | 010 | 02/16/2012 11:10:50 (02/16/2012) | cws (crt) | Universal Premium Acceptance Corporation | Notice | Order and Notice | Order and Notice of Status Hearing. Service by Relief Courtroom Deputy. Entered on 2/16/2012. Hearing to be held on 3/12/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier)(cws) |
| 11-05428 jrs | 008 | 02/16/2012 11:09:04 (02/16/2012) | cws (crt) | Continental Premium Finance Corporation | Notice | Order and Notice | Order and Notice of Status Hearing. Service by Relief Courtroom Deputy Entered on 2/16/2012. Hearing to be held on 3/12/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier)(cws) |
| 11-05425 jrs | 006 | 02/16/2012 11:07:34 (02/16/2012) | cws (crt) | Genesee General Agency, Inc. | Notice | Order and Notice | Order and Notice of Status Hearing. Service by Relief Courtroom Deputy. Entered on 2/16/2012. Hearing to be held on 3/12/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier)(cws) |
| 11-05426 jrs | 013 | 02/15/2012 16:44:39 (02/15/2012) | C. Anderson (aty) | Broadway Premium Funding Corp. | Motion(Dsp) | Dismiss, Motion to | Motion to Dismiss Filed by Carl H. Anderson Jr. on Behalf of Broadway Premium Funding Corp.. Responses due by 2/29/2012, ... (Attachments: # (1) Memorandum of Law in Support of Defendants Motion to Dismiss the Trustees Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers# (2) Proposed Order Granting Defendants Motion to Dismiss the Trustees Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers) (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier)(Anderson, Carl) |
| 11-05439 jrs | 013 | 02/15/2012 16:41:20 (02/15/2012) | C. Anderson (aty) | First Insurance Funding Corp. | Motion(Dsp) | Dismiss, Motion to | Motion to Dismiss Filed by Carl H. Anderson Jr. on Behalf of First Insurance Funding Corp.. Responses due by 2/29/2012, ... (Attachments: # (1) Memorandum of Law in Support of Defendant First Insurance Funding Corp.s Motion to Dismiss the Trustees Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers# (2) Proposed Order Granting Defendants Motion to Dismiss the Trustees Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers) (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier)(Anderson, Carl) |
| 11-05448 jrs | 014 | 02/13/2012 14:39:33 (02/13/2012) | cws (crt) | Zurich Insurance Services et al | Motion(Dsp) | Dismiss, Motion to | Consent Order Granting Motion to Dismiss Certain Defendants. for good Cause Shown, and based upon the Agreement of the Parties, the Court GrantSthe Motion and DISMISSES Defendants Zurich Agency Services, Inc., Zurich American Insurance Company of Illinois, Zurich Life Insurance Company of America, and Zurich Reinsurance Company of New York (the Dismissed Defendants), without Prejudice.(Related Doc # 13 ) Service by BNC. Entered on 2/13/2012. (cws) |
| 11-05448 jrs | 013 | 02/10/2012 16:05:58 (02/10/2012) | L. Reinhold (aty) | Zurich Insurance Services et al | Motion(Dsp) | Dismiss, Motion to | Joint Motion to Dismiss Certain Unnecessary Additional Defendants Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. Responses due by 2/24/2012, ... (Attachments: # (1) Proposed Consent Order) (Reinhold, Laura) |
| 11-05437 jrs | 013 | 02/02/2012 10:35:57 (02/02/2012) | cws (crt) | Williams & Associates, Land Planners, P.C. | Process | 01-Order | Ordered that the Deadline within which the Parties must complete Discovery shall be Extended through and Including April 30, 2012. Service by BNC. Entered on 2/2/2012. (cws) |
| 11-05445 jrs | 009 | 02/02/2012 10:32:35 (02/02/2012) | cws (crt) | METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/ | Process | 01-Order | Ordered that the Deadline within which the Parties must complete Discovery shall be Extended through and Including April 30, 2012. Service by BNC. Entered on 2/2/2012. (cws) |
| 11-05435 jrs | 011 | 02/02/2012 10:31:02 (02/02/2012) | cws (crt) | National Liability & Fire Insurance Company | Process | 01-Order | Ordered that the Deadline within which the Parties must complete Discovery shall be Extended through and Including April 30, 2012. Service by BNC. Entered on 2/2/2012. (cws) |
| 11-05441 jrs | 015 | 02/02/2012 10:28:32 (02/02/2012) | cws (crt) | BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOM | Process | 01-Order | Ordered that the Deadline within which the Parties must complete Discovery shall be Extended through and Including April 30, 2012. Service by BNC. Entered on 2/2/2012. (cws) |
| 11-05444 jrs | 008 | 02/02/2012 10:23:02 (02/02/2012) | cws (crt) | COLUMBIA INSURANCE GROUP, INC. | Process | 01-Order | Ordered that the Deadline within which the Parties must complete Discovery shall be Extended through and Including April 30, 2012. Service by BNC. Entered on 2/2/2012. (cws) |
| 11-05446 jrs | NaN | 02/01/2012 14:02:58 (02/01/2012) | cws (crt) | DONEGAL MUTUAL INSURANCE COMPANY | Dismissal | Adv Proc Closed | Adversary 1:11-ap-5446 Closed (cws) |
| 11-05436 jrs | 009 | 02/01/2012 13:26:27 (02/01/2012) | cws (crt) | Southern Insurance Underwriters, Inc. | Dismissal | Order Dismissing Adversary Case | Order Dismissing Adversary Case. Service by BNC Entered on 2/1/2012. (Related Document(s) 8 Stipulation Filed by Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.)(cws) |
| 11-05447 jrs | 011 | 02/01/2012 13:25:10 (02/01/2012) | cws (crt) | THE INSURANCE HOUSE, INC. | Dismissal | Order Dismissing Adversary Case | Order Dismissing Adversary Case. Service by BNC Entered on 2/1/2012. (Related Document(s) 10 Stipulation Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) |
| 11-05446 jrs | 010 | 02/01/2012 12:01:04 (02/01/2012) | cws (crt) | DONEGAL MUTUAL INSURANCE COMPANY | Dismissal | Order Dismissing Adversary Case | Order Dismissing Adversary Case. Service by BNC Entered on 2/1/2012. (Related Document(s) 9 Stipulation Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) |
| 12-05094 jrs | 002 | 01/31/2012 18:06:40 (01/31/2012) | T. Walker (aty) | Auto-Owners Insurance Company et al | Process | Summons Issued (auto) | Summons Issued on Auto-Owners Insurance Company Answer Due 03/1/2012; Filkins Colbert & Associates, Inc. Answer Due 03/1/2012 (Walker, Thomas) |
| 12-05094 jrs | 001 | 01/31/2012 18:06:34 (01/31/2012) | T. Walker (aty) | Auto-Owners Insurance Company et al | Pleading | Complaint-- | Adversary Case 12-05094. Complaint against Auto-Owners Insurance Company, Filkins Colbert & Associates, Inc. , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 12 (Recovery of Money/property - 547 Preference) 81 (Subordination of Claim or interest) 11 (Recovery of Money/property - 542 Turnover of Property) Filed by Tamara Miles Ogier (Attachments: # (1) Exhibit A (Agency Contract)# (2) Exhibit B (Purported Termination Letter)# (3) Exhibit C (Sale Agreement)# (4) Exhibit D (Fraudulent Transfers)) (Walker, Thomas) |
| 11-05447 jrs | 010 | 01/30/2012 10:10:19 (01/30/2012) | A. Rosenfeld (aty) | THE INSURANCE HOUSE, INC. | Dismissal | Stipulation-Dismissal | Joint Stipulation of Dismissal Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05428 jrs | 007 | 01/24/2012 15:15:19 (01/23/2012) | cws (crt) | Continental Premium Finance Corporation | Pleading | Answer to Complaint | Answer and Affirmative Defenses to Complaint Filed by Scott W. McMickle on Behalf of Continental Premium Finance Corporation . (cws) |
| 11-05448 jrs | 011 | 01/24/2012 09:51:52 (01/24/2012) | cws (crt) | Zurich Insurance Services et al | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Answer Complaint. Time is Extended to February 23, 2012. (Related Doc # 10 ) Service by BNC. Entered on 1/24/2012. (cws) |
| 11-05439 jrs | 009 | 01/24/2012 09:13:19 (01/24/2012) | cws (crt) | First Insurance Funding Corp. | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Answer Complaint. Time is Extended to February 23, 2012. (Related Doc # 8 ) Service by BNC. Entered on 1/24/2012. (cws) |
| 11-05426 jrs | 009 | 01/24/2012 09:11:26 (01/24/2012) | cws (crt) | Broadway Premium Funding Corp. | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Answer Complaint. Time is Extended to February 23, 2012. (Related Doc # 8 ) Service by BNC. Entered on 1/24/2012. (cws) |
| 11-05443 jrs | 008 | 01/24/2012 09:10:02 (01/24/2012) | cws (crt) | Baytree Finance Company | Process | Extend Time, Motion to | Order Granting Joint Motion to Extend Time to Answer Complaint. Time is Extended to February 23, 2012. (Related Doc # 7 ) Service by BNC. Entered on 1/24/2012. (cws) |
| 11-05432 jrs | 007 | 01/23/2012 16:42:58 (01/23/2012) | L. Woodson (aty) | Distinct Advantage Premium Finance, Inc. | Pleading | Answer to Complaint | Answer to Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Filed by Laura E. Woodson on Behalf of Distinct Advantage Premium Finance, Inc.. ... (Woodson, Laura) |
| 11-05422 jrs | 007 | 01/23/2012 15:59:59 (01/23/2012) | J. Martin (aty) | Universal Premium Acceptance Corporation | Pleading | Answer to Complaint | Answer to Complaint , Answer to Complaint Filed by James W. Martin on Behalf of Universal Premium Acceptance Corporation. ... (Martin, James) |
| 11-05430 jrs | 009 | 01/23/2012 15:19:13 (01/23/2012) | G. Mast (aty) | American Premium Finance, Inc. | Pleading | Answer to Complaint | Answer to Complaint Filed by Gregory L. Mast on Behalf of American Premium Finance, Inc.. ... (Mast, Gregory) |
| 11-05429 jrs | 008 | 01/23/2012 13:29:11 (01/23/2012) | cws (crt) | Express Premium Finance Company, LLC | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Answer Complaint. Time is Extended to February 23, 2012. (Related Doc # 7 ) Service by BNC. Entered on 1/23/2012. (cws) |
| 11-05430 jrs | 008 | 01/23/2012 09:26:55 (01/23/2012) | T. Walker (aty) | American Premium Finance, Inc. | Misc | Stipulation | Stipulation Relieving American Premium Finance Corp. from Obligation to File a Response to the Current Complaint Filed by Thomas R. Walker on Behalf of Tamara Miles Ogier. (Related Document(s) 1 Complaint Filed by ... (Walker, Thomas) |
| 11-05436 jrs | 008 | 01/20/2012 16:03:19 (01/20/2012) | A. Rosenfeld (aty) | Southern Insurance Underwriters, Inc. | Dismissal | Stipulation-Dismissal | Joint Stipulation of Dismissal Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.. ... (Rosenfeld, Allen) |
| 11-05423 jrs | 008 | 01/20/2012 14:51:39 (01/20/2012) | cws (crt) | Strickland General Agency, Inc. | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Answer Complaint. Time is Extended to February 23, 2012. (Related Doc # 7 ) Service by BNC. Entered on 1/20/2012. (cws) |
| 11-05440 jrs | 008 | 01/20/2012 14:23:08 (01/20/2012) | cws (crt) | Premium Financing Specialists, Inc. | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Answer Complaint. Time is Extended to February 23, 2012. (Related Doc # 7 ) Service by BNC. Entered on 1/20/2012. (cws) |
| 11-05442 jrs | 008 | 01/20/2012 13:31:49 (01/20/2012) | cws (crt) | Amgro, Inc. | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Answer to Complaint. Time is Extended to February 23, 2012. (Related Doc # 7 ) Service by BNC. Entered on 1/20/2012. (cws) |
| 11-05427 jrs | 008 | 01/20/2012 13:29:47 (01/20/2012) | cws (crt) | Budget Installment Corp. | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Answer to Complaint. Time is Extended to February 23, 2012. (Related Doc # 7 ) Service by BNC. Entered on 1/20/2012. (cws) |
| 11-05450 jrs | NaN | 01/18/2012 08:12:37 (01/18/2012) | cws (crt) | COMPANION Property and CASUALTY INSURANCE COMPANY | Dismissal | Adv Proc Closed | Adversary 1:11-ap-5450 Closed (cws) |
| 11-05424 jrs | 008 | 01/13/2012 10:47:31 (01/13/2012) | cws (crt) | Appalachian Underwriters, Inc. | Process | Extend Time, Motion to | Consent Order Granting Joint Motion to Extend Time to Answer Complaint. Time is Extended to February 23, 2012. (Related Doc # 7 ) Service by BNC. Entered on 1/13/2012. (cws) |
| 11-05446 jrs | 009 | 01/10/2012 09:50:09 (01/10/2012) | A. Rosenfeld (aty) | DONEGAL MUTUAL INSURANCE COMPANY | Dismissal | Stipulation-Dismissal | Joint Stipulation of Dismissal with Prejudice Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05449 jrs | NaN | 01/05/2012 14:26:50 (01/05/2012) | cws (crt) | RLI Insurance Company | Dismissal | Adv Proc Closed | Adversary 1:11-ap-5449 Closed (cws) |
| 11-05450 jrs | 009 | 12/21/2011 08:01:05 (12/21/2011) | cws (crt) | COMPANION Property and CASUALTY INSURANCE COMPANY | Dismissal | Order Dismissing Adversary Case | Order Dismissing Adversary Case. Service by BNC Entered on 12/21/2011. (Related Document(s) 8 Notice Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) |
| 11-05450 jrs | 008 | 12/19/2011 15:25:06 (12/19/2011) | A. Rosenfeld (aty) | COMPANION Property and CASUALTY INSURANCE COMPANY | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05441 jrs | 014 | 12/16/2011 14:58:34 (12/16/2011) | J. Adams (aty) | BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOM | Pleading | Answer to Complaint | Answer to Complaint Filed by Jonathan S. Adams on Behalf of BAC HOME LOANS SERVICING, LP, BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOME LOANS. ... (Adams, Jonathan) |
| 11-05435 jrs | 010 | 12/15/2011 14:28:56 (12/15/2011) | G. Crochet (aty) | National Liability & Fire Insurance Company | Pleading | Answer to Complaint | Answer to Complaint Filed by Gregory R. Crochet on Behalf of National Liability & Fire Insurance Company. ... (Crochet, Gregory) |
| 11-05435 jrs | 009 | 12/05/2011 15:12:24 (12/05/2011) | cws (crt) | National Liability & Fire Insurance Company | Process | Extend Time, Motion to | Consent Order Granting Motion to Extend Time to Respond to Complaint. Time is Extended to December 16, 2011. (Related Doc # 8 ) Service by BNC. Entered on 12/5/2011. (cws) |
| 11-05437 jrs | 012 | 12/05/2011 10:12:36 (12/05/2011) | E. Harris (aty) | Williams & Associates, Land Planners, P.C. | Pleading | Jury Demand | Jury Demand Filed by Ernest V. Harris on Behalf of Williams & Associates, Land Planners, P.C.. ... (Harris, Ernest) |
| 11-05437 jrs | 011 | 12/05/2011 10:01:35 (12/05/2011) | E. Harris (aty) | Williams & Associates, Land Planners, P.C. | Pleading | Answer to Complaint | Answer to Complaint Filed by Ernest V. Harris on Behalf of Williams & Associates, Land Planners, P.C.. ... (Harris, Ernest) |
| 11-05449 jrs | 009 | 12/05/2011 09:57:48 (12/05/2011) | cws (crt) | RLI Insurance Company | Dismissal | Order Dismissing Adversary Case | Order Dismissing Adversary Case. Service by BNC Entered on 12/5/2011. (cws) |
| 11-05441 jrs | 012 | 12/05/2011 06:56:23 (12/05/2011) | cws (crt) | BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOM | Process | Extend Time, Motion to | Consent Order Granting Motion to Extend Time to Respond to Plaintiffs Complaint. the Deadline is Extended to December 16, 2011. (Related Doc # 11 ) Service by BNC. Entered on 12/5/2011. (cws) |
| 11-05447 jrs | 009 | 12/02/2011 16:38:12 (12/02/2011) | E. Campbell (aty) | THE INSURANCE HOUSE, INC. | Pleading | Answer to Complaint | Answer to Complaint Filed by Elizabeth Campbell on Behalf of the INSURANCE HOUSE, INC.. ... (Campbell, Elizabeth) |
| 11-05445 jrs | 008 | 12/02/2011 16:22:51 (12/02/2011) | G. Kent (aty) | METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/ | Pleading | Answer to Complaint | Answer to Complaint Filed by G. Marshall Kent Jr. on Behalf of METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/k/a TRAVELERS INSURANCE COMPANY. ... (Kent, G.) |
| 11-05449 jrs | 008 | 12/01/2011 17:27:07 (12/01/2011) | A. Rosenfeld (aty) | RLI Insurance Company | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05445 jrs | 007 | 11/30/2011 15:17:37 (11/30/2011) | cws (crt) | METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/ | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Courtroom Deputy. Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:20 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) |
| 11-05444 jrs | 007 | 11/30/2011 15:16:12 (11/30/2011) | cws (crt) | COLUMBIA INSURANCE GROUP, INC. | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Courtroom Deputy. Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:30 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) |
| 11-05441 jrs | 010 | 11/30/2011 14:11:14 (11/30/2011) | cws (crt) | BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOM | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Courtroom Deputy.Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:20 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) |
| 11-05437 jrs | 010 | 11/30/2011 14:09:37 (11/30/2011) | cws (crt) | Williams & Associates, Land Planners, P.C. | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Courtroom Deputy. Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:20 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.)(cws) |
| 11-05435 jrs | 007 | 11/30/2011 14:06:50 (11/30/2011) | cws (crt) | National Liability & Fire Insurance Company | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Courtroom Deputy. Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.)(cws) |
| 11-05433 jrs | 007 | 11/30/2011 14:03:47 (11/30/2011) | cws (crt) | Burns & Wilcox, LTD. | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Courtroom Deputy. Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) |
| 11-05431 jrs | 007 | 11/30/2011 14:00:39 (11/30/2011) | cws (crt) | American International Group, Inc. et al | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Courtroom Deputy. Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) Modified on 11/30/2011 (cws,text). |
| 11-05436 jrs | 007 | 11/30/2011 13:58:50 (11/30/2011) | cws (crt) | Southern Insurance Underwriters, Inc. | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Relief Courtroom Deputy.. Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:00 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.)(cws) |
| 11-05449 jrs | 007 | 11/30/2011 13:40:12 (11/30/2011) | cws (crt) | RLI Insurance Company | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Relief Courtroom Deputy. Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:40 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) |
| 11-05447 jrs | 008 | 11/30/2011 13:38:51 (11/30/2011) | cws (crt) | THE INSURANCE HOUSE, INC. | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Relief Courtroom Deputy. Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:40 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) |
| 11-05446 jrs | 008 | 11/30/2011 13:35:25 (11/30/2011) | cws (crt) | DONEGAL MUTUAL INSURANCE COMPANY | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Relief Courtroom Deputy. Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:40 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) |
| 11-05450 jrs | 007 | 11/30/2011 13:33:47 (11/30/2011) | cws (crt) | COMPANION Property and CASUALTY INSURANCE COMPANY | Notice | Order and Notice | Order and Notice of Status Hearing. Served by Relief Courtroom Deputy. Entered on 11/30/2011. Hearing to be held on 1/31/2012 at 10:40 AM in Courtroom 1404, Atlanta, (Related Document(s) 1 Complaint Filed by Tamara Miles Ogier as Chapter 7 Trustee)(cws) |
| 11-05446 jrs | 007 | 11/29/2011 13:00:42 (11/29/2011) | L. McBryan (aty) | DONEGAL MUTUAL INSURANCE COMPANY | Motion(Dsp) | Dismiss, Motion to | Motion to Dismiss and Brief in Support Filed by Louis G. McBryan on Behalf of DONEGAL MUTUAL INSURANCE COMPANY. Responses due by 12/13/2011, (Related Document(s) 1 ... (McBryan, Louis) |
| 11-05438 jrs | 005 | 11/22/2011 14:46:35 (11/22/2011) | cws (crt) | Hicks Enterprises, LLC | Process | Alias Summons Issued | Reissued Summons Issued on Hicks Enterprises, LLC Answer Due 12/22/2011 (cws) |
| 11-05448 jrs | 004 | 11/22/2011 14:45:44 (11/22/2011) | cws (crt) | Zurich Insurance Services et al | Process | Alias Summons Issued | Reissued Summons Issued on Zurich Agency Services, Inc. AnswerDue 12/22/2011; Zurich American Insurance Company AnswerDue 12/22/2011; Zurich American Insurance Company of Illinois AnswerDue 12/22/2011; Zurich Insurance Services AnswerDue 12/22/2011; Zurich Life Insurance Company of America AnswerDue 12/22/2011; Zurich Reinsurance Company of New York AnswerDue 12/22/2011 (cws) |
| 11-05443 jrs | 004 | 11/21/2011 10:57:45 (11/21/2011) | cws (crt) | Baytree Finance Company | Process | Alias Summons Issued | Reissued Summons Issued on Baytree Finance Company Answer Due 12/21/2011 (cws) |
| 11-05442 jrs | 004 | 11/21/2011 10:56:54 (11/21/2011) | cws (crt) | Amgro, Inc. | Process | Alias Summons Issued | Reissued Summons Issued on Amgro, Inc. Answer Due 12/21/2011 (cws) |
| 11-05440 jrs | 004 | 11/21/2011 10:56:12 (11/21/2011) | cws (crt) | Premium Financing Specialists, Inc. | Process | Alias Summons Issued | Reissued Summons Issued on Premium Financing Specialists, Inc. Answer Due 12/21/2011 (cws) |
| 11-05439 jrs | 004 | 11/21/2011 10:55:05 (11/21/2011) | cws (crt) | First Insurance Funding Corp. | Process | Alias Summons Issued | Reissued Summons Issued on First Insurance Funding Corp. Answer Due 12/21/2011 (cws) |
| 11-05432 jrs | 004 | 11/21/2011 10:46:57 (11/21/2011) | cws (crt) | Distinct Advantage Premium Finance, Inc. | Process | Alias Summons Issued | Reissued Summons Issued on Distinct Advantage Premium Finance, Inc. Answer Due 12/21/2011 (cws) |
| 11-05430 jrs | 004 | 11/21/2011 10:46:09 (11/21/2011) | cws (crt) | American Premium Finance, Inc. | Process | Alias Summons Issued | Reissued Summons Issued on American Premium Finance, Inc. Answer Due 12/21/2011 (cws) |
| 11-05429 jrs | 004 | 11/21/2011 10:45:20 (11/21/2011) | cws (crt) | Express Premium Finance Company, LLC | Process | Alias Summons Issued | Reissued Summons Issued on Express Premium Finance Company, LLC Answer Due 12/21/2011 (cws) |
| 11-05428 jrs | 004 | 11/21/2011 10:39:15 (11/21/2011) | cws (crt) | Continental Premium Finance Corporation | Process | Alias Summons Issued | Reissued Summons Issued on Continental Premium Finance Corporation Answer Due 12/21/2011 (cws) |
| 11-05427 jrs | 004 | 11/21/2011 10:34:46 (11/21/2011) | cws (crt) | Budget Installment Corp. | Process | Alias Summons Issued | Reissued Summons Issued on Budget Installment Corp. Answer Due 12/21/2011 (cws) |
| 11-05426 jrs | 004 | 11/21/2011 10:34:01 (11/21/2011) | cws (crt) | Broadway Premium Funding Corp. | Process | Alias Summons Issued | Reissued Summons Issued on Broadway Premium Funding Corp. Answer Due 12/21/2011 (cws) |
| 11-05425 jrs | 004 | 11/21/2011 10:33:18 (11/21/2011) | cws (crt) | Genesee General Agency, Inc. | Process | Alias Summons Issued | Reissued Summons Issued on Genesee General Agency, Inc. Answer Due 12/21/2011 (cws) |
| 11-05424 jrs | 004 | 11/21/2011 10:30:34 (11/21/2011) | cws (crt) | Appalachian Underwriters, Inc. | Process | Alias Summons Issued | Reissued Summons Issued on Appalachian Underwriters, Inc. AnswerDue 12/21/2011 (cws) |
| 11-05423 jrs | 004 | 11/21/2011 10:28:59 (11/21/2011) | cws (crt) | Strickland General Agency, Inc. | Process | Alias Summons Issued | Reissued Summons Issued on Strickland General Agency, Inc. AnswerDue 12/21/2011 (cws) |
| 11-05422 jrs | 004 | 11/21/2011 10:28:11 (11/21/2011) | cws (crt) | Universal Premium Acceptance Corporation | Process | Alias Summons Issued | Reissued Summons Issued on Universal Premium Acceptance Corporation AnswerDue 12/21/2011 (cws) |
| 11-05438 jrs | 004 | 11/17/2011 17:23:42 (11/17/2011) | L. Reinhold (aty) | Hicks Enterprises, LLC | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05438 jrs | 003 | 11/17/2011 17:21:01 (11/17/2011) | L. Reinhold (aty) | Hicks Enterprises, LLC | Pleading | Complaint-Amended | Amended Complaint to Correct typographical Error in Defendants name Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05426 jrs | 003 | 11/17/2011 16:46:12 (11/17/2011) | L. Reinhold (aty) | Broadway Premium Funding Corp. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05448 jrs | 003 | 11/17/2011 16:43:36 (11/17/2011) | L. Reinhold (aty) | Zurich Insurance Services et al | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05422 jrs | 003 | 11/17/2011 16:39:14 (11/17/2011) | L. Reinhold (aty) | Universal Premium Acceptance Corporation | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05423 jrs | 003 | 11/17/2011 16:34:49 (11/17/2011) | L. Reinhold (aty) | Strickland General Agency, Inc. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05440 jrs | 003 | 11/17/2011 16:31:45 (11/17/2011) | L. Reinhold (aty) | Premium Financing Specialists, Inc. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05425 jrs | 003 | 11/17/2011 16:26:32 (11/17/2011) | L. Reinhold (aty) | Genesee General Agency, Inc. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05439 jrs | 003 | 11/17/2011 16:23:48 (11/17/2011) | L. Reinhold (aty) | First Insurance Funding Corp. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05429 jrs | 003 | 11/17/2011 16:16:05 (11/17/2011) | L. Reinhold (aty) | Express Premium Finance Company, LLC | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05432 jrs | 003 | 11/17/2011 16:12:17 (11/17/2011) | L. Reinhold (aty) | Distinct Advantage Premium Finance, Inc. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05428 jrs | 003 | 11/17/2011 16:05:22 (11/17/2011) | L. Reinhold (aty) | Continental Premium Finance Corporation | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05427 jrs | 003 | 11/17/2011 15:57:54 (11/17/2011) | L. Reinhold (aty) | Budget Installment Corp. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05443 jrs | 003 | 11/17/2011 15:53:28 (11/17/2011) | L. Reinhold (aty) | Baytree Finance Company | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05424 jrs | 003 | 11/17/2011 15:49:35 (11/17/2011) | L. Reinhold (aty) | Appalachian Underwriters, Inc. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05442 jrs | 003 | 11/17/2011 15:45:03 (11/17/2011) | L. Reinhold (aty) | Amgro, Inc. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05430 jrs | 003 | 11/17/2011 15:37:50 (11/17/2011) | L. Reinhold (aty) | American Premium Finance, Inc. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Laura E. Reinhold on Behalf of Tamara Miles Ogier. ... (Reinhold, Laura) |
| 11-05437 jrs | 009 | 11/17/2011 01:34:15 (11/16/2011) | Admin. (crt) | Williams & Associates, Land Planners, P.C. | Process | Cert of Mailing by BNC of Order on Motion to Extend Time | Certificate of Mailing by BNC of Order on Motion to Extend Time Service Date 11/16/2011. (Admin.) |
| 11-05437 jrs | 008 | 11/14/2011 14:38:59 (11/14/2011) | cws (crt) | Williams & Associates, Land Planners, P.C. | Process | Extend Time, Motion to | Consent Order Granting Motion to Extend Time to File responsive Pleadings. Defendant has until December 5, 2011 to File an Answer to Complaint. (Related Doc # 7) Service by BNC. Entered on 11/14/2011. (cws) |
| 11-05441 jrs | 009 | 11/14/2011 11:13:50 (11/10/2011) | Admin. (crt) | BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOM | Process | Cert of Mailing by BNC of Order on Motion to Extend Time | Certificate of Mailing by BNC of Order on Motion to Extend Time Service Date 11/10/2011. (Admin.) |
| 11-05433 jrs | 006 | 11/07/2011 11:53:45 (11/04/2011) | mbr (crt) | Burns & Wilcox, LTD. | Pleading | Answer to Complaint | Answer to Complaint Filed by James C. Morton on Behalf of Burns & Wilcox, LTD. . (mbr) |
| 11-05436 jrs | 006 | 11/04/2011 09:06:58 (11/04/2011) | C. Kleeman (aty) | Southern Insurance Underwriters, Inc. | Pleading | Answer to Complaint | Answer to Complaint Filed by C. George Kleeman IV on Behalf of Southern Insurance Underwriters, Inc.. ... (Kleeman, C.) |
| 11-05450 jrs | 004 | 10/05/2011 13:43:56 (10/05/2011) | cws (crt) | COMPANION Property and CASUALTY INSURANCE COMPANY | Process | Alias Summons Issued | Reissued Summons Issued on COMPANION Property and CASUALTY INSURANCE COMPANY Answer Due 11/4/2011 (cws) |
| 11-05449 jrs | 004 | 10/05/2011 13:42:03 (10/05/2011) | cws (crt) | RLI Insurance Company | Process | Alias Summons Issued | Reissued Summons Issued on RLI Insurance Company Answer Due 11/4/2011 (cws) |
| 11-05447 jrs | 004 | 10/05/2011 13:40:30 (10/05/2011) | cws (crt) | THE INSURANCE HOUSE, INC. | Process | Alias Summons Issued | Reissued Summons Issued on the INSURANCE HOUSE, INC. Answer Due 11/4/2011 (cws) |
| 11-05446 jrs | 004 | 10/05/2011 13:38:25 (10/05/2011) | cws (crt) | DONEGAL MUTUAL INSURANCE COMPANY | Process | Alias Summons Issued | Reissued Summons Issued on DONEGAL MUTUAL INSURANCE COMPANY Answer Due 11/4/2011 (cws) |
| 11-05445 jrs | 004 | 10/05/2011 13:36:56 (10/05/2011) | cws (crt) | METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/ | Process | Alias Summons Issued | Reissued Alias Summons Issued on METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/k/a TRAVELERS INSURANCE COMPANY Answer Due 11/4/2011 (cws) |
| 11-05444 jrs | 005 | 10/05/2011 13:34:51 (10/05/2011) | cws (crt) | COLUMBIA INSURANCE GROUP, INC. | Process | Alias Summons Issued | Reissued Alias Summons Issued on COLUMBIA INSURANCE GROUP, INC. Answer Due 11/4/2011 (cws) |
| 11-05441 jrs | 004 | 10/05/2011 13:32:24 (10/05/2011) | cws (crt) | BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOM | Process | Alias Summons Issued | Reissued Summons Issued on BAC HOME LOANS SERVICING, LP AnswerDue 11/4/2011; BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOME LOANS Answer Due 11/4/2011 (cws) |
| 11-05437 jrs | 004 | 10/05/2011 13:31:03 (10/05/2011) | cws (crt) | Williams & Associates, Land Planners, P.C. | Process | Alias Summons Issued | Reissued Summons Issued on Williams & Associates, Land Planners, P.C. Answer Due 11/4/2011 (cws) |
| 11-05436 jrs | 004 | 10/05/2011 13:27:39 (10/05/2011) | cws (crt) | Southern Insurance Underwriters, Inc. | Process | Alias Summons Issued | Reissued Summons Issued on Southern Insurance Underwriters, Inc. Answer Due 11/4/2011 (cws) |
| 11-05435 jrs | 004 | 10/05/2011 13:26:27 (10/05/2011) | cws (crt) | National Liability & Fire Insurance Company | Process | Alias Summons Issued | Reissued Summons Issued on National Liability & Fire Insurance Company Answer Due 11/4/2011 (cws) |
| 11-05434 jrs | 004 | 10/05/2011 13:24:58 (10/05/2011) | cws (crt) | Liberty Mutual Insurance Company | Process | Alias Summons Issued | Reissued Summons Issued on Liberty Mutual Insurance Company Answer Due 11/4/2011 (cws) |
| 11-05433 jrs | 004 | 10/05/2011 13:23:20 (10/05/2011) | cws (crt) | Burns & Wilcox, LTD. | Process | Alias Summons Issued | Reissued Summons Issued on Burns & Wilcox, LTD. Answer Due 11/4/2011 (cws) |
| 11-05431 jrs | 004 | 10/05/2011 13:18:47 (10/05/2011) | cws (crt) | American International Group, Inc. et al | Process | Alias Summons Issued | Reissued Summons Issued on American International Companies AnswerDue 11/4/2011; American International Group, Inc. AnswerDue 11/4/2011 (cws) |
| 11-05437 jrs | 003 | 10/03/2011 15:36:48 (10/03/2011) | A. Rosenfeld (aty) | Williams & Associates, Land Planners, P.C. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.. ... (Rosenfeld, Allen) |
| 11-05445 jrs | 003 | 10/03/2011 15:34:44 (10/03/2011) | A. Rosenfeld (aty) | METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/ | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05436 jrs | 003 | 10/03/2011 14:40:45 (10/03/2011) | A. Rosenfeld (aty) | Southern Insurance Underwriters, Inc. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.. ... (Rosenfeld, Allen) |
| 11-05449 jrs | 003 | 10/03/2011 14:38:30 (10/03/2011) | A. Rosenfeld (aty) | RLI Insurance Company | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05435 jrs | 003 | 10/03/2011 14:35:22 (10/03/2011) | A. Rosenfeld (aty) | National Liability & Fire Insurance Company | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.. ... (Rosenfeld, Allen) |
| 11-05447 jrs | 003 | 10/03/2011 14:33:02 (10/03/2011) | A. Rosenfeld (aty) | THE INSURANCE HOUSE, INC. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05434 jrs | 003 | 10/03/2011 14:33:47 (10/03/2011) | A. Rosenfeld (aty) | Liberty Mutual Insurance Company | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc.. ... (Rosenfeld, Allen) |
| 11-05446 jrs | 003 | 10/03/2011 14:29:39 (10/03/2011) | A. Rosenfeld (aty) | DONEGAL MUTUAL INSURANCE COMPANY | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05450 jrs | 003 | 10/03/2011 14:28:47 (10/03/2011) | A. Rosenfeld (aty) | COMPANION Property and CASUALTY INSURANCE COMPANY | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05444 jrs | 004 | 10/03/2011 14:26:00 (10/03/2011) | A. Rosenfeld (aty) | COLUMBIA INSURANCE GROUP, INC. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05433 jrs | 003 | 10/03/2011 14:15:36 (10/03/2011) | A. Rosenfeld (aty) | Burns & Wilcox, LTD. | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 1 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05441 jrs | 003 | 10/03/2011 14:11:37 (10/03/2011) | A. Rosenfeld (aty) | BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOM | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 2 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05431 jrs | 003 | 10/03/2011 14:08:04 (10/03/2011) | A. Rosenfeld (aty) | American International Group, Inc. et al | Process | Request for Issuance of Alias Summons | Request for Issuance of Alias Summons 2 Copies Requested. Filed by Allen P. Rosenfeld on Behalf of Tamara Miles Ogier as Chapter 7 Trustee. ... (Rosenfeld, Allen) |
| 11-05444 jrs | 003 | 09/06/2011 14:41:16 (09/06/2011) | K. Jackson (aty) | COLUMBIA INSURANCE GROUP, INC. | Pleading | Answer to Complaint | Answer to Complaint for Avoidance and Recovery of Fraudulent Transfers Filed by Katherine Leigh Jackson on Behalf of COLUMBIA INSURANCE GROUP, INC.. ... (Jackson, Katherine) |
| 11-05450 | 002 | 08/05/2011 23:42:45 (08/05/2011) | T. Ogier (aty) | COMPANION Property and CASUALTY INSURANCE COMPANY | Process | Summons Issued (auto) | Summons Issued on COMPANION Property and CASUALTY INSURANCE COMPANY Answer Due 09/6/2011 (Ogier, Tamara) |
| 11-05450 | 001 | 08/05/2011 23:42:44 (08/05/2011) | T. Ogier (aty) | COMPANION Property and CASUALTY INSURANCE COMPANY | Pleading | Complaint-- | Adversary Case 11-05450. Complaint against COMPANION Property and CASUALTY INSURANCE COMPANY , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy)) Filed by Tamara Miles Ogier as Chapter 7 Trustee (Ogier, Tamara) |
| 11-05449 | 002 | 08/05/2011 23:38:51 (08/05/2011) | T. Ogier (aty) | RLI Insurance Company | Process | Summons Issued (auto) | Summons Issued on RLI Insurance Company Answer Due 09/6/2011 (Ogier, Tamara) |
| 11-05449 | 001 | 08/05/2011 23:38:50 (08/05/2011) | T. Ogier (aty) | RLI Insurance Company | Pleading | Complaint-- | Adversary Case 11-05449. Complaint against RLI Insurance Company , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy)) Filed by Tamara Miles Ogier as Chapter 7 Trustee (Ogier, Tamara) |
| 11-05448 | 001 | 08/05/2011 23:38:46 (08/05/2011) | T. Walker (aty) | Zurich Insurance Services et al | Pleading | Complaint-- | Adversary Case 11-05448. Complaint against Zurich Insurance Services, Zurich Agency Services, Inc., Zurich American Insurance Company, Zurich American Insurance Company of Illinois, Zurich Life Insurance Company of America, Zurich Reinsurance Company of New York , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05448 | 002 | 08/05/2011 23:38:47 (08/05/2011) | T. Walker (aty) | Zurich Insurance Services et al | Process | Summons Issued (auto) | Summons Issued on Zurich Insurance Services Answer Due 09/6/2011; Zurich Agency Services, Inc. Answer Due 09/6/2011; Zurich American Insurance Company Answer Due 09/6/2011; Zurich American Insurance Company of Illinois Answer Due 09/6/2011; Zurich Life Insurance Company of America Answer Due 09/6/2011; Zurich Reinsurance Company of New York Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05447 | 002 | 08/05/2011 23:36:35 (08/05/2011) | T. Ogier (aty) | THE INSURANCE HOUSE, INC. | Process | Summons Issued (auto) | Summons Issued on the INSURANCE HOUSE, INC. Answer Due 09/6/2011 (Ogier, Tamara) |
| 11-05447 | 001 | 08/05/2011 23:36:35 (08/05/2011) | T. Ogier (aty) | THE INSURANCE HOUSE, INC. | Pleading | Complaint-- | Adversary Case 11-05447. Complaint against the INSURANCE HOUSE, INC. , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy)) Filed by Tamara Miles Ogier as Chapter 7 Trustee (Ogier, Tamara) |
| 11-05446 | 002 | 08/05/2011 23:34:13 (08/05/2011) | T. Ogier (aty) | DONEGAL MUTUAL INSURANCE COMPANY | Process | Summons Issued (auto) | Summons Issued on DONEGAL MUTUAL INSURANCE COMPANY Answer Due 09/6/2011 (Ogier, Tamara) |
| 11-05446 | 001 | 08/05/2011 23:34:12 (08/05/2011) | T. Ogier (aty) | DONEGAL MUTUAL INSURANCE COMPANY | Pleading | Complaint-- | Adversary Case 11-05446. Complaint against DONEGAL MUTUAL INSURANCE COMPANY , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 12 (Recovery of Money/property - 547 Preference) Filed by Tamara Miles Ogier as Chapter 7 Trustee (Ogier, Tamara) |
| 11-05445 | 002 | 08/05/2011 23:31:25 (08/05/2011) | T. Ogier (aty) | METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/ | Process | Summons Issued (auto) | Summons Issued on METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/k/a TRAVELERS INSURANCE COMPANY Answer Due 09/6/2011 (Ogier, Tamara) |
| 11-05445 | 001 | 08/05/2011 23:31:25 (08/05/2011) | T. Ogier (aty) | METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/ | Pleading | Complaint-- | Adversary Case 11-05445. Complaint against METLIFE LIFE and ANNUITY COMPANY of CONNECTICUT f/k/a TRAVELERS INSURANCE COMPANY , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy)) Filed by Tamara Miles Ogier as Chapter 7 Trustee (Ogier, Tamara) |
| 11-05444 | 002 | 08/05/2011 23:25:47 (08/05/2011) | T. Ogier (aty) | COLUMBIA INSURANCE GROUP, INC. | Process | Summons Issued (auto) | Summons Issued on COLUMBIA INSURANCE GROUP, INC. Answer Due 09/6/2011 (Ogier, Tamara) |
| 11-05444 | 001 | 08/05/2011 23:25:47 (08/05/2011) | T. Ogier (aty) | COLUMBIA INSURANCE GROUP, INC. | Pleading | Complaint-- | Adversary Case 11-05444. Complaint against COLUMBIA INSURANCE GROUP, INC. , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy)) Filed by Tamara Miles Ogier as Chapter 7 Trustee (Ogier, Tamara) |
| 11-05443 | 002 | 08/05/2011 23:24:26 (08/05/2011) | T. Walker (aty) | Baytree Finance Company | Process | Summons Issued (auto) | Summons Issued on Baytree Finance Company Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05443 | 001 | 08/05/2011 23:24:26 (08/05/2011) | T. Walker (aty) | Baytree Finance Company | Pleading | Complaint-- | Adversary Case 11-05443. Complaint against Baytree Finance Company , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05442 | 002 | 08/05/2011 23:22:48 (08/05/2011) | T. Walker (aty) | Amgro, Inc. | Process | Summons Issued (auto) | Summons Issued on Amgro, Inc. Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05442 | 001 | 08/05/2011 23:22:47 (08/05/2011) | T. Walker (aty) | Amgro, Inc. | Pleading | Complaint-- | Adversary Case 11-05442. Complaint against Amgro, Inc. , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05441 | 001 | 08/05/2011 23:22:10 (08/05/2011) | T. Ogier (aty) | BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOM | Pleading | Complaint-- | Adversary Case 11-05441. Complaint against BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOME LOANS, BAC HOME LOANS SERVICING, LP , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy)) Filed by Tamara Miles Ogier as Chapter 7 Trustee (Ogier, Tamara) |
| 11-05441 | 002 | 08/05/2011 23:22:10 (08/05/2011) | T. Ogier (aty) | BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOM | Process | Summons Issued (auto) | Summons Issued on BANK of AMERICA CORPORATION f/k/a COUNTRYWIDE HOME LOANS Answer Due 09/6/2011; BAC HOME LOANS SERVICING, LP Answer Due 09/6/2011 (Ogier, Tamara) |
| 11-05440 | 002 | 08/05/2011 23:21:34 (08/05/2011) | T. Walker (aty) | Premium Financing Specialists, Inc. | Process | Summons Issued (auto) | Summons Issued on Premium Financing Specialists, Inc. Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05440 | 001 | 08/05/2011 23:21:34 (08/05/2011) | T. Walker (aty) | Premium Financing Specialists, Inc. | Pleading | Complaint-- | Adversary Case 11-05440. Complaint against Premium Financing Specialists, Inc. , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05439 | 002 | 08/05/2011 23:19:54 (08/05/2011) | T. Walker (aty) | First Insurance Funding Corp. | Process | Summons Issued (auto) | Summons Issued on First Insurance Funding Corp. Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05439 | 001 | 08/05/2011 23:19:53 (08/05/2011) | T. Walker (aty) | First Insurance Funding Corp. | Pleading | Complaint-- | Adversary Case 11-05439. Complaint against First Insurance Funding Corp. , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05438 | 002 | 08/05/2011 23:17:49 (08/05/2011) | T. Walker (aty) | Hicks Enterprises, LLC | Process | Summons Issued (auto) | Summons Issued on Hicks Enterprises, LLC Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05438 | 001 | 08/05/2011 23:17:48 (08/05/2011) | T. Walker (aty) | Hicks Enterprises, LLC | Pleading | Complaint-- | Adversary Case 11-05438. Complaint against Hicks Enterprises, LLC , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05437 | 002 | 08/05/2011 23:03:29 (08/05/2011) | A. Rosenfeld (aty) | Williams & Associates, Land Planners, P.C. | Process | Summons Issued (auto) | Summons Issued on Williams & Associates, Land Planners, P.C. Answer Due 09/6/2011 (Rosenfeld, Allen) |
| 11-05437 | 001 | 08/05/2011 23:03:28 (08/05/2011) | A. Rosenfeld (aty) | Williams & Associates, Land Planners, P.C. | Pleading | Complaint-- | Adversary Case 11-05437. Complaint against Williams & Associates, Land Planners, P.C. , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 14 (Recovery of Money/property - other) Filed by Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc. (Rosenfeld, Allen) |
| 11-05436 jrs | 002 | 08/05/2011 22:59:21 (08/05/2011) | A. Rosenfeld (aty) | Southern Insurance Underwriters, Inc. | Process | Summons Issued (auto) | Summons Issued on Southern Insurance Underwriters, Inc. Answer Due 09/6/2011 (Rosenfeld, Allen) |
| 11-05436 jrs | 001 | 08/05/2011 22:59:20 (08/05/2011) | A. Rosenfeld (aty) | Southern Insurance Underwriters, Inc. | Pleading | Complaint-- | Adversary Case 11-05436. Complaint against Southern Insurance Underwriters, Inc. , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 14 (Recovery of Money/property - other) Filed by Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc. (Rosenfeld, Allen) |
| 11-05435 jrs | 002 | 08/05/2011 22:55:45 (08/05/2011) | A. Rosenfeld (aty) | National Liability & Fire Insurance Company | Process | Summons Issued (auto) | Summons Issued on National Liability & Fire Insurance Company Answer Due 09/6/2011 (Rosenfeld, Allen) |
| 11-05435 jrs | 001 | 08/05/2011 22:55:45 (08/05/2011) | A. Rosenfeld (aty) | National Liability & Fire Insurance Company | Pleading | Complaint-- | Adversary Case 11-05435. Complaint against National Liability & Fire Insurance Company , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 14 (Recovery of Money/property - other) Filed by Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc. (Rosenfeld, Allen) |
| 11-05434 jrs | 002 | 08/05/2011 22:50:27 (08/05/2011) | A. Rosenfeld (aty) | Liberty Mutual Insurance Company | Process | Summons Issued (auto) | Summons Issued on Liberty Mutual Insurance Company Answer Due 09/6/2011 (Rosenfeld, Allen) |
| 11-05434 jrs | 001 | 08/05/2011 22:50:26 (08/05/2011) | A. Rosenfeld (aty) | Liberty Mutual Insurance Company | Pleading | Complaint-- | Adversary Case 11-05434. Complaint against Liberty Mutual Insurance Company , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 14 (Recovery of Money/property - other) Filed by Tamara Miles Ogier, Trustee for Dean & Moore Insurance, Inc. (Rosenfeld, Allen) |
| 11-05433 jrs | 002 | 08/05/2011 22:43:28 (08/05/2011) | A. Rosenfeld (aty) | Burns & Wilcox, LTD. | Process | Summons Issued (auto) | Summons Issued on Burns & Wilcox, LTD. Answer Due 09/6/2011 (Rosenfeld, Allen) |
| 11-05433 jrs | 001 | 08/05/2011 22:43:27 (08/05/2011) | A. Rosenfeld (aty) | Burns & Wilcox, LTD. | Pleading | Complaint-- | Adversary Case 11-05433. Complaint against Burns & Wilcox, LTD. , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 14 (Recovery of Money/property - other) Filed by Tamara Miles Ogier as Chapter 7 Trustee (Rosenfeld, Allen) |
| 11-05432 jrs | 002 | 08/05/2011 22:40:09 (08/05/2011) | T. Walker (aty) | Distinct Advantage Premium Finance, Inc. | Process | Summons Issued (auto) | Summons Issued on Distinct Advantage Premium Finance, Inc. Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05432 jrs | 001 | 08/05/2011 22:40:09 (08/05/2011) | T. Walker (aty) | Distinct Advantage Premium Finance, Inc. | Pleading | Complaint-- | Adversary Case 11-05432. Complaint against Distinct Advantage Premium Finance, Inc. , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05431 jrs | 001 | 08/05/2011 22:37:58 (08/05/2011) | A. Rosenfeld (aty) | American International Group, Inc. et al | Pleading | Complaint-- | Adversary Case 11-05431. Complaint against American International Group, Inc., American International Companies , 13 (Recovery of Money/property - 548 Fraudulent Transfer) 14 (Recovery of Money/property - other) Filed by Tamara Miles Ogier as Chapter 7 Trustee (Rosenfeld, Allen) |
| 11-05431 jrs | 002 | 08/05/2011 22:37:59 (08/05/2011) | A. Rosenfeld (aty) | American International Group, Inc. et al | Process | Summons Issued (auto) | Summons Issued on American International Group, Inc. Answer Due 09/6/2011; American International Companies Answer Due 09/6/2011 (Rosenfeld, Allen) |
| 11-05430 jrs | 002 | 08/05/2011 22:36:40 (08/05/2011) | T. Walker (aty) | American Premium Finance, Inc. | Process | Summons Issued (auto) | Summons Issued on American Premium Finance, Inc. Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05430 jrs | 001 | 08/05/2011 22:36:40 (08/05/2011) | T. Walker (aty) | American Premium Finance, Inc. | Pleading | Complaint-- | Adversary Case 11-05430. Complaint against American Premium Finance, Inc. , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05429 jrs | 002 | 08/05/2011 22:34:30 (08/05/2011) | T. Walker (aty) | Express Premium Finance Company, LLC | Process | Summons Issued (auto) | Summons Issued on Express Premium Finance Company, LLC Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05429 jrs | 001 | 08/05/2011 22:34:29 (08/05/2011) | T. Walker (aty) | Express Premium Finance Company, LLC | Pleading | Complaint-- | Adversary Case 11-05429. Complaint against Express Premium Finance Company, LLC , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05428 jrs | 002 | 08/05/2011 22:32:14 (08/05/2011) | T. Walker (aty) | Continental Premium Finance Corporation | Process | Summons Issued (auto) | Summons Issued on Continental Premium Finance Corporation Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05428 jrs | 001 | 08/05/2011 22:32:13 (08/05/2011) | T. Walker (aty) | Continental Premium Finance Corporation | Pleading | Complaint-- | Adversary Case 11-05428. Complaint against Continental Premium Finance Corporation , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05427 jrs | 002 | 08/05/2011 22:29:58 (08/05/2011) | T. Walker (aty) | Budget Installment Corp. | Process | Summons Issued (auto) | Summons Issued on Budget Installment Corp. Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05427 jrs | 001 | 08/05/2011 22:29:57 (08/05/2011) | T. Walker (aty) | Budget Installment Corp. | Pleading | Complaint-- | Adversary Case 11-05427. Complaint against Budget Installment Corp. , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05426 jrs | 002 | 08/05/2011 22:28:10 (08/05/2011) | T. Walker (aty) | Broadway Premium Funding Corp. | Process | Summons Issued (auto) | Summons Issued on Broadway Premium Funding Corp. Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05426 jrs | 001 | 08/05/2011 22:28:09 (08/05/2011) | T. Walker (aty) | Broadway Premium Funding Corp. | Pleading | Complaint-- | Adversary Case 11-05426. Complaint against Broadway Premium Funding Corp. , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05425 jrs | 002 | 08/05/2011 22:25:47 (08/05/2011) | T. Walker (aty) | Genesee General Agency, Inc. | Process | Summons Issued (auto) | Summons Issued on Genesee General Agency, Inc. Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05425 jrs | 001 | 08/05/2011 22:25:46 (08/05/2011) | T. Walker (aty) | Genesee General Agency, Inc. | Pleading | Complaint-- | Adversary Case 11-05425. Complaint against Genesee General Agency, Inc. , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05424 jrs | 002 | 08/05/2011 22:23:52 (08/05/2011) | T. Walker (aty) | Appalachian Underwriters, Inc. | Process | Summons Issued (auto) | Summons Issued on Appalachian Underwriters, Inc. Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05424 jrs | 001 | 08/05/2011 22:23:52 (08/05/2011) | T. Walker (aty) | Appalachian Underwriters, Inc. | Pleading | Complaint-- | Adversary Case 11-05424. Complaint against Appalachian Underwriters, Inc. , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05423 jrs | 002 | 08/05/2011 22:21:32 (08/05/2011) | T. Walker (aty) | Strickland General Agency, Inc. | Process | Summons Issued (auto) | Summons Issued on Strickland General Agency, Inc. Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05423 jrs | 001 | 08/05/2011 22:21:32 (08/05/2011) | T. Walker (aty) | Strickland General Agency, Inc. | Pleading | Complaint-- | Adversary Case 11-05423. Complaint against Strickland General Agency, Inc. , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |
| 11-05422 jrs | 002 | 08/05/2011 22:16:44 (08/05/2011) | T. Walker (aty) | Universal Premium Acceptance Corporation | Process | Summons Issued (auto) | Summons Issued on Universal Premium Acceptance Corporation Answer Due 09/6/2011 (Walker, Thomas) |
| 11-05422 jrs | 001 | 08/05/2011 22:16:42 (08/05/2011) | T. Walker (aty) | Universal Premium Acceptance Corporation | Pleading | Complaint-- | Adversary Case 11-05422. Complaint against Universal Premium Acceptance Corporation , 14 (Recovery of Money/property - other) Filed by Tamara Ogier (Walker, Thomas) |