Reliance Documents

Reliance in Liquidation
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Date Filed # Docket Entry/Document Name File Type
May 29, 2001 1 Complaint PDF
May 29, 2001 2 Order Granting Petition For Rehabilitation PDF
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 PDF
June 4, 2001 5 Application Of The Rehabilitator For Expedited Consideration Related To Petition For Preservation Of Insurance Policy Assets PDF
June 4, 2001 6 Entry Of Appearance Of Jerome R. Richter, Esquire, Ann B. Laupheimer, Esquire PDF
June 4, 2001 7 Emergency Petition Of The Rehabilitator For Preservation Of Insurance Policy Assets Of The Estate PDF
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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
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" PDF
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. PDF
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 PDF
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 PDF
July 30, 2001 40 Order Granting Application For Special Relief In The Nature Of An Appointment Of A Committee Of Policyholders PDF
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 PDF
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 PDF
July 30, 2001 43 Order Denying Application For Intervention On Behalf Of Forrestal Village Community Service Assoc. PDF
July 30, 2001 44 Order Denying Application For Intervention On Behalf Of Miami Cruiseline Holdings LLC PDF
July 30, 2001 45 Order Denying Application For Relief Of Miami Cruiseline Holdings LLC For Expedited Hearing PDF
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 PDF
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 PDF
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 PDF
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 PDF
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) PDF
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 PDF
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." PDF
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 PDF
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 PDF
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 PDF
August 8, 2001 58 Rehabilitator's Petition To Approve A Secured Credit Facility PDF
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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
August 10, 2001 66 Emergency Petition Of The Rehabilitator To Have The Petition To Approve A Secured Credit Facility Considered As An Emergency Petition PDF
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 PDF
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 PDF
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 PDF
August 21, 2001 71 Order: The Preliminary Findings In Support Of The Court's Order Of August 2, 2001 Shall Be Reported PDF
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 PDF
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. PDF
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. PDF
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 PDF
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 PDF
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 PDF
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) PDF
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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
October 1, 2001 91 Affidavit Of Arthur W. Mullin In Support Of Answer Of Rehabilitator And Her Counsel To Rule To Show Cause PDF
October 1, 2001 92 Answer Of Rehabilitator And Her Counsel In Response To Rule To Show Cause PDF
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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