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| Date Filed | # | Docket Entry/Document Name | File Type |
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| May 29, 2001 | 1 | Complaint | |
| May 29, 2001 | 2 | Order Granting Petition For Rehabilitation | |
| May 30, 2001 | 3 | Petition For The Appointment Of A Committee Of Policyholders | |
| June 4, 2001 | 4 | Order Scheduling A Hearing For 6/06/01 Re Emergency Petition For Preservation Of Insurance Policy Assets Of Estate | |
| June 4, 2001 | 5 | Application Of The Rehabilitator For Expedited Consideration Related To Petition For Preservation Of Insurance Policy Assets | |
| June 4, 2001 | 6 | Entry Of Appearance Of Jerome R. Richter, Esquire, Ann B. Laupheimer, Esquire | |
| June 4, 2001 | 7 | Emergency Petition Of The Rehabilitator For Preservation Of Insurance Policy Assets Of The Estate | |
| June 5, 2001 | 8 | Stipulation Adjourning And Extending Hearing Date On Emergency Petition For Preservation Of Insurance Policy Assets Of Estate Until July 6, 2001 | |
| June 6, 2001 | 9 | Entry Of Appearance Robert H. Levin | |
| June 7, 2001 | 10 | Supplemental Certificate Of Service Related To Committee Of Policyholders | |
| June 8, 2001 | 11 | Order Accepting Stipulation Adjourning And Extending Hearing Date On Emergency Petition For Preservation Of Insurance Policy Assets Of Estate Until July 6, 2001 | |
| June 14, 2001 | 12 | Notice Of Intervention For Possible Intervenor Pauley, Jason | |
| June 18, 2001 | 13 | Preliminary Objections Of The Rehabilitator Of Reliance Insurance Company To Petition For The Appointment Of A Committee Of Policyholders, Or In The Alternative, Motion To Strike | |
| June 18, 2001 | 14 | Response Of The Rehabilitator Of Reliance Insurance Company To Petition For The Appointment Of A Committee Of Policyholders Including Answer And New Matter | |
| June 22, 2001 | 15 | Emergency Application For Relief Filed Pursuant To R.A.P. 123 For Relief From Reliance Insurance Company Rehabilitation 60 Day Stay For Limited Purpose Of Taking Video Tape Deposition Of Francine Forman | |
| June 22, 2001 | 16 | Application For Intervention On Behalf Of Miami Cruiseline Holdings LLC | |
| June 25, 2001 | 17 | Motion Of Petitioner Miami Cruiseline Holdings LLC For Expedited Hearing On Petition To Intervene And Motion For Clarification Or Modification Of Order Of Rehabilitation Dated May 29, 2001 | |
| June 22, 2001 | 18 | Memorandum Of Law Of Miami Cruiseline Holdings LLC Filed In Support For Clarification Or Modification Of Order Of May 29, 2001 | |
| June 22, 2001 | 19 | Order Granting Application For Relief From The Stay Entered On May 29, 2001 For The Sole Purpose Of Taking Francine Forman's Videotaped Trial Deposition | |
| June 25, 2001 | 20 | Application For Reconsideration Of The 6/22/01 Order Granting Application For Relief From The Stay Entered On May 29, 2001 For Sole Purpose Of Taking Francine Forman's Videotaped Trial Deposition | |
| June 26, 2001 | 21 | Application To Be Admitted Pro Hac Vice Filed On Behalf Of Richard D. Batchelder, Jr. On Behalf Of Miami Cruiseline Holdings LLC | |
| June 26, 2001 | 22 | Motion For Expedited Hearing On Miami Cruiseline Holdings Llc's Motion For Clarification Or Modification Of Order Of 5/29/01 | |
| June 26, 2001 | 23 | Order Denying Application For Reconsideration Of Interneuron Pharmaceuticals Inc.'S Of The Court's Order Granting Emergency Relief From The Stay Entered On 5/29/01 For The Sole Purpose Of Taking The Video Tape Trial Deposition Of Francine Forman | |
| June 26, 2001 | 24 | Memorandum Of Law In Support Of Petition For Appointment Of A Committee Of Policyholders | |
| June 26, 2001 | 25 | Answer To Preliminary Objections And Reply To Response Of The Rehabilitator Regarding Petition For The Appointment Of A Committee Of Policyholders | |
| June 27, 2001 | 26 | Petition For Intervention On Behalf Of Forrestal Village And The Commons At Princeton Landing Condo Assoc | |
| June 27, 2001 | 27 | Application For Relief From Stay Of Forrestal Village & The Commons Princeton Landing Condo Association | |
| June 29, 2001 | 28 | Emergency Petition Of Plaintiff, Rehabilitator Of Reliance Insurance Company To Supplement May 29, 2001 Order Declaring That In The Event That The Court Issues An Order Appointing The Insurance Commissioner Of The Commonwealth Of Pennsylvania Liquidator Of Reliance Insurance Company, Actual, Reasonable And Necessary Costs Of Preserving Or Recovering The Assets Of Reliance And The Costs And Goods And Services Provided To And Approved By Reliance Insurance Company (In Rehabilitation) Under Paragraph 17 Of The May 29 Order During The Period Of Rehabilitation Will Be Treated As Costs And Expenses Of Administration | |
| July 2, 2001 | 29 | Notice Of Filing Of Notice Of Removal Of Defendant, Reliance Group Holdings | |
| July 2, 2001 | 30 | Notice Of Removal Of Reliance Group Holdings With The United States Bankruptcy Court For The Eastern District Of Pennsylvania | |
| July 2, 2001 | 31 | Order That The Emergency Petition To Supplement The 5/29/01 Order Is Granted And In The Event That This Court Issues An Order Appointing The Insurance Commissioner Of The Commonwealth Of Pennsylvania Liquidator Of Reliance Insurance Company, Actual, Reasonable, And Necessary Costs Of Preserving Or Recovering The Assets Of Reliance And The Costs Of Goods And Services Provided To And Approved By Reliance Insurance Company (In Rehabilitation) Under Paragraph 17 Of The May 29 Order During The Period Of The Rehabilitation Will Be Treated As "Costs And Expenses Of Administration" | |
| July 3, 2001 | 32 | Motion For Expedited Consideration Of Stric-Lan Companies Corporation For Scheduling A Hearing On Motion For Relief From Application Of The Stay Of May 29, 2001 | |
| July 3, 2001 | 33 | Corrected Notice Of Filing Of Notice Of Removal Of Reliance Group Holdings, Inc. | |
| July 3, 2001 | 34 | Motion Of Stric-Lan Companies For Relief From Stay Of Actions Against Insured Of Reliance Insurance Company Pursuant To Order Dated May 29, 2001 | |
| July 5, 2001 | 35 | Response Of M. Diane Koken To Petitions To Intervene And For Relief From Stay Of Forrestal Village Community Services Association, Inc. And The Commons At Princeton Landing Condominium Association, Inc. | |
| July 5, 2001 | 36 | Response Of M. Diane Koken In Opposition To Petitions Of Miami Cruiseline Holdings LLC To Intervene And For Clarification Or Modification Of Order Of Rehabilitation Dated May 29, 2001 | |
| July 11, 2001 | 37 | Praecipe For Entry Of Appearance For Huenke, Theodore E. For Hanover Insurance Company | |
| July 17, 2001 | 38 | Reply Memorandum Of Miami Cruiseline Holdings LLC In Further Support Of Its Petition To Intervene And Its Motion For Clarification Or Modification Of The Order Of Rehabilitation Dated May 29, 2001 | |
| July 17, 2001 | 39 | Response Of Rehabilitator To Petitioners' Answer To Preliminary Objections And Sur-Reply To Petition For The Appointment Of A Committee Of Policyholders | |
| July 30, 2001 | 40 | Order Granting Application For Special Relief In The Nature Of An Appointment Of A Committee Of Policyholders | |
| July 30, 2001 | 41 | Order Directing M. Diane Koken To Provide The Court With A Status Report Detailing The Rehabilitator's Plan To Identify And Liquidate Assets, The Plan To Identify Creditors, A List Of All Debtors And All Other Information That Reflects The Status Of Rehabilitation Thus Far | |
| July 30, 2001 | 42 | Case Management Order Regarding Filings To Be Made In Philadelphia, Directing Counsel To File All Matters On A 3 1/2 Diskette, The Rehabilitator Making Available The Master Service List Including The Name And Address Of Lead Counsel For All Parties | |
| July 30, 2001 | 43 | Order Denying Application For Intervention On Behalf Of Forrestal Village Community Service Assoc. | |
| July 30, 2001 | 44 | Order Denying Application For Intervention On Behalf Of Miami Cruiseline Holdings LLC | |
| July 30, 2001 | 45 | Order Denying Application For Relief Of Miami Cruiseline Holdings LLC For Expedited Hearing | |
| July 31, 2001 | 46 | Praecipe For Withdrawal Of Attorney For Stric-Lan Co. Corp. And Praecipe To Withdraw Application For Relief From Stay By Stric-Lan Co. Corp | |
| July 31, 2001 | 47 | Petition Of The Rehabilitator To Supplement The May 29, 2001 Order To Address Statutory Deposits | |
| July 31, 2001 | 48 | Emergency Petition Of The Rehabilitator To Extend The 60-Day Stay Pursuant To Paragraph 22 Of The Commonwealth Court's May 29, 2001 Order For An Additional 180 Days With Respect To Certain Claims Against Insureds Of Reliance That Are Identified In Exhibit A | |
| July 31, 2001 | 49 | Order Directing The Rehabilitator To Effectuate Service Of The Rehabilitator's Emergency Petition To Extend The 60-Day Stay Pursuant To Paragraph 22 Of The Commonwealth Court's May 29, 2001 Order And The Petition Of The Rehabilitator To Supplement May 29, 2001 Order To Address Statutory Deposits | |
| July 31, 2001 | 50 | Order Denying The Rehabilitator's Petition To Extend The 60-Day Stay Pursuant To Paragraph 22 Of The Commonwealth Court's May 29, 2001 Order. If A Appropriate Filing Is Filed With This Court, This Court Will Consider Entering An Order Authorizing The Rehabilitator To Request A Stay In Any Court Of The United States And Stating That Said Request Has Been Authorized By This Court | |
| August 2, 2001 | 51 | Amended Order Amending The Order Regarding The Petition To Extend The Sixty Day Stay, The 4th Sentence Is Amended To Read: (The Word Petition Replaces Order) Therefore, If An Appropriate Petition Is Filed With This Court, The Court Will Consider Entering An Order Authorizing The Rehabilitator To Request A Stay In Any Court Of The United States And Stating That This Request Has Been Authorized By This Court Pursuant To 40 P. S. 22.17(A) | |
| August 2, 2001 | 52 | Order Granting Application For Stay. Emergency Application For Stay Is Granted Until 2/2/02 As To Cases Identified In Exhibit A. With Respect To Suits And Other Proceedings Outside The Commonwealth Of PA And In Federal Courts Of The US, This Order Constitutes The Request Of This Court For Comity In The Extension Of The Stay By Such Courts And Tribunals, And That Those Courts Afford This Order Deference By Reason Of The Courts Responsibility For And Supervisory Authority Over The Rehabilitation Of Reliance, As Vested In This Court By PA Legislature | |
| August 2, 2001 | 53 | Order: Upon Consideration Of The Petition Of The Rehabilitator To Supplement The May 29, 2001 Order To Address Statutory Deposits It Is Ordered The Petition Is Granted. The Order Of May 29, Is Hereby Supplemented As Follows: "Pursuant To Section 221.5(C) Of The Insurance Department Act Of 1921, The Rehabilitator Is Specifically Authorized, In Her Sole Discretion, To Enter Into Agreements To And Otherwise Take Possession Of The Statutory Deposits Held By Any State And To Do All Things Necessary To Manage And Apply The Deposits In Accordance With Any Such Agreements." | |
| August 3, 2001 | 54 | Petition Of Citicorp North America, Inc. To Compel Payment Of Rent And For Relief From Stay | |
| August 3, 2001 | 55 | Order: The Affidavit Of William S. Taylor, Deputy Insurance Commissioner And Declaration Of William S. Taylor, Deputy Insurance Commissioner, Received By The Court On August 3, 2001, Are Considered A Motion To Supplement The Rehabilitator's Motion To Extend The 60-Day Stay; Further, Said Motion Is Granted | |
| August 3, 2001 | 56 | Supplemental Certificate Of Service Certifying That Additional Copies Of The Emergency Petition To Extend The 60-Day Stay Pursuant To Paragraph 22 Of The Commonwealth Court's May 29, 2001 Order And The Petition Of The Rehabilitator To Supplement May 29, 2001 Order To Address Statutory Deposits Was Served Upon Robert H. Levin | |
| August 6, 2001 | 57 | See Number 55 Above. Order: The Affidavit Of William S. Taylor, Deputy Insurance Commissioner And Declaration Of William S. Taylor, Deputy Insurance Commissioner, Received By The Court On August 3, 2001, Are Considered A Motion To Supplement The Rehabilitator's Motion To Extend The 60-Day Stay; Further, Said Motion Is Granted | |
| August 8, 2001 | 58 | Rehabilitator's Petition To Approve A Secured Credit Facility | |
| August 8, 2001 | 59 | Motion Of Rehabilitator For Reconsideration Of The Court's July 30, 2001 Order Granting The Petition For The Appointment Of A Committee Of Policyholderss | |
| August 10, 2001 | 60 | Memorandum Of Law In Support Of Motion Of Rehabilitator For Reconsideration Of July 30, 2001 Order Granting The Petition For The Appointment Of A Policyholders' Committee | |
| August 9, 2001 | 61 | Supplemental Certificate Of Service Of Citicorp North America, Inc. | |
| August 10, 2001 | 62 | Preliminary Findings In Support Of Court's Order Of August 2, 2001 | |
| August 10, 2001 | 63 | Order Granting Emergency Consideration Of The Motion For Reconsideration Of The Court's Order Of 7/31/01 Creating A Policyholder Committee And Granting The Motion For Reconsideration Which Shall Be Reconsidered On September 4, 2001 | |
| August 10, 2001 | 64 | Order Granting The Rehabilitator's Request For Consideration Of Petition For A Secured Credit Facility On A Emergency Basis Is Granted | |
| August 10, 2001 | 65 | Emergency Petition Of The Rehabilitator To Have The Motion For Reconsideration Of The Court's July 30, 2001 Order Granting The Petition For The Appointment Of A Committee Of Policyholders Considered As An Emergency Motion | |
| August 10, 2001 | 66 | Emergency Petition Of The Rehabilitator To Have The Petition To Approve A Secured Credit Facility Considered As An Emergency Petition | |
| August 13, 2001 | 67 | Affidavit Of Service, Of The Rehabilitator, Deposing That Service Of The Court's August 10 Orders Granting The Rehabilitator's Motion For Reconsideration And The Rehabilitator's Request For Consideration Of The Petition Of The Petition For A Secured Credit Facility On An Emergency Was Made On All Persons Listed On The Master Service List | |
| August 13, 2001 | 68 | Response Of Petitioners To Rehabilitator's Petition To Approve A Secured Credit Facility | |
| August 13, 2001 | 69 | Order Granting The Rehabilitator's Petition For Approval Of A Secured Credit Facility | |
| August 20, 2001 | 70 | Answer Of The Rehabilitator To Petition Of Citicorp North America, Inc. To Compel Payment Of Rent And For Relief From Stay | |
| August 21, 2001 | 71 | Order: The Preliminary Findings In Support Of The Court's Order Of August 2, 2001 Shall Be Reported | |
| August 29, 2001 | 72 | List Of Members Of Committee Of Policyholders Submitted Pursuant To Petition To Compel Payment Of Rent And For Relief From Stay | |
| August 30, 2001 | 73 | Reply Of Petitioner Citicorp NA, Inc. To Answer Of The Rehabilitator To Petition To Compel Payment Of Rent And For Relief From Stay | |
| September 4, 2001 | 74 | Memorandum Of Law Submitted Pursuant To Order Dated August 10, 2001 In Support Of A Committee Of Policyholders | |
| September 7, 2001 | 75 | Order Vacating The Court's Order Of July 30, 2001 Relating To Establishing A Policyholders Committee Without Predjudice To The Perogative Of Interim Counsel Robert H. Levin, Esq. To Request Reinstatement Of Said Policyholders Committee After The Rehabilitator Files A Plan Of Rehabilitation; Interim Counsel Is Directed To Provide The Rehabilitator With Invoice For Services; The Rehabilatator Shall File A Plan For Rehabilitation With The Court On or Before December 3, 2001 Otherwise The Rehabilitator Shall Notify The Court Of Her Intention To Liquidate; Further, The Rehabilitator Through Its Counsel, Is Hereby Directed To Serve A Copy Of This Order Upon All Parties Listed On The Master Service List And The Rehabilitator Is Diredted To File With This Court By September 11, 2001 That Service Has Been Effectuated | |
| September 10, 2001 | 76 | Affidavit Of Service Of Diane Koken, Insurance Commissioner Of The Commonwealth Of Pennsylvania In Her Capacity As The Rehabilitator Of Reliance Insurance Company Deposing That Service Of The Court's September 7 Order Vacating And Dissolving The Court's July 30, Order Regarding The Appointment Of A Committee Of Policyholders Was Made On All Persons Listed On The Attached Master Service. | |
| September 11, 2001 | 77 | Emergency Petition To Modify And Clarify The Court's August 2, 2001 Order To Extend The 60-Stay As To Additional Related Claims. | |
| September 18, 2001 | 78 | Letter Requesting That Supplemental Status Report Be Filed Under Seal | |
| September 19, 2001 | 79 | Order Granting In Part And Denying In Part The Rehabilitator's Emergency Petition To Modify And Clarify The Court's Order Of August 2, 2001. Accordingly, The Cases Listed In This Order Are Made Part Of The Court's Order Of August 2, 2001 Extending The 60-Day Stay. Further, The Rehabilitator Having Failed To Address The Issue Of A Clarification Of The Court's August 2, 2001 Order, Said Petition Seeking Clarification Is Denied | |
| September 19, 2001 | 80 | Order Directing That The Rehabilitator's Letter Requesting, To File Under Seal, A Special Supplemental Status Report Shall Be Treated As A Motion To Seal The Supplemental Status Report And Directing The Rehabilitator To File The Supplemental Status Report Under Seal With The Office Of The Chief Clerk | |
| September 21, 2001 | 81 | Affidavit Of Service Deposing That The Court's Three Orders Of September 19, 2001, Two Granting The Rehabilitator's Motions To Seal The Status Report Of August 29, 2001 And The Supplemental Status Report Of September 18, 2001 And The Third Granting The Rehabilitator's Emergency Petition To Modify The Court's August 2, 2001 Was Made On All Persons Listed On The Master Service List On September 19, 2001 | |
| September 27, 2001 | 82 | Order 1) Court Approval Shall Be Required Prior To The Sale And/Or Transfer Of Any And All Assets Of Reliance Insurance Company. 2) The Court Directs M. Diane Koken, In Her Capacity As Rehabilitator Of Reliance Insurance Company, To Seek Court Approval Prior To Selling, Transferring, Or Encumbering The Title Of Any And All Property Of Reliance Insurance Company, Including But Not Limited To The Sale Of Real Estate, Sale Of Stock, The Liquidation Of Bank Accounts. 3) Approval Shall Be Sought By Means Of Petition Filed With The Court And, Where Necessary A Request For Emergency Approval To Sell Or Otherwise Dispose Of Asset(S) | |
| September 28, 2001 | 83 | Rule To Show Cause Stating Rehabilitator And Her Counsel Shall Appear And Show Cause As To Why They Should Not Be Held In Contempt Of Court For Violation Of This Court's Order Of August 13, 2001, Relating To The Grant Of A Secured Credit Facility | |
| September 28, 2001 | 84 | Certificate Of Service Filed For Entry Of Appearance Of Adam Kutinsky On Behalf Of Possible Intervenor FPA Credit Trust | |
| September 18, 2001 | 85 | Emergency Petition Of M. Diane Koken, Insurance Commissioner Of Pennsylvania As Rehabilitator For Reliance Insurance Company For Approval Of Sale Of Real Estate Assets And Securities | |
| September 28, 2001 | 86 | Order Granting Emergency Petition Of M. Diane Koken, Insurance Commissioner Of Pennsylvania As Rehabilitator For Reliance Insurance Company And 1) Approving The Closing Of The Sale Of The Fort Worth, Texas Shopping Center Owned By Reliance To RPI Ridgmar Town Square, Ltd; 2) Approving The Sale Or Transfer Of The United States Treasury Securities Purchased In Contemplation Of Posting The Wherehouse Entertainment Appeal Bond And, 3) Stating The Rehabilitator Need Not Petition The Court For Permission To Pay The Reasonable And Necessary Expenses Of The Reliance Rehabilitator, Including The Payment Of Claims Of $100,000 Or Less, (United States Currency), Payroll And Other Reasonable And Necessary Expenses | |
| October 1, 20001 | 87 | Status Report Dated August 29, 2001, Filed Under Seal, Of M. Diane Koken, Insurance Commissioner Of The Commonwealth Of PA In Her Capacity As The Court Appointed Rehabilitator Of Reliance Insurance Company Submitted Pursuant To Court Order Entered On July 30, 2001 | |
| October 1, 20001 | 88 | Special Supplementary Status Report Dated September 18, 2001, Filed Under Seal, Of M. Diane Koken, Insurance Commissioner Of The State Of Pennsylvania In Her Capacity As The Court Appointed Rehabilitator Of Reliance Insurance Company | |
| October 1, 20001 | 89 | Affidavit Of Service Deposing That The Court's Order Of September 26, 2001 Was Served On All Persons Listed On The Master Service List On September 26, 2001 | |
| October 1, 2001 | 90 | Affidavit Of Service Deposing That The Court's Order And Rule To Show Cause Of September 28, 2001 Was Served On All Persons Listed On The Master Service List On September 28, 2001 | |
| October 1, 2001 | 91 | Affidavit Of Arthur W. Mullin In Support Of Answer Of Rehabilitator And Her Counsel To Rule To Show Cause | |
| October 1, 2001 | 92 | Answer Of Rehabilitator And Her Counsel In Response To Rule To Show Cause | |
| October 1, 2001 | 93 | Notice Of Appearance And Request For Service Of Papers Of Frank F. Mcginn, Esquire For D. Stoyle And John J. Flatley D/B/A The Flatley Company | |
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