Docket No.
|
Date Filed
|
Docket Text |
| |
| 0001 |
2006-06-08 |
CHAPTER 15 PETITION for Recognition of Foreign Proceeding filed by Hatteras Reinsurance Ltd. |
| |
| 0002 |
2006-06-08 |
MOTION for Temporary Restraining Order filed by Mike Morrison and Charles Thresh, as Foreign Representatives of Hatteras Reinsurance Ltd. |
| |
| 0003 |
2006-06-08 |
DECLARATION of Kehinde A. L. George in Support of Chapter 15 Petition and TRO Application filed by Hatteras Reinsurance Ltd. |
| |
| 0003-A |
2006-06-08 |
PETITION of the Bermuda Monetary Authority to the Bermuda Court for order to wound up the Company by the Bermuda Court pursuant to the Companies Act 1981 and the Insurance Act 1978. |
| |
| 0003-B |
2006-06-08 |
EX PARTE SUMMONS by which the BMA applied for the order appointing the Petitioners as Joint Provisional Liquidators of the Company. |
| |
| 0003-C |
2006-06-08 |
AFFIDAVIT of Jeremy Cox in support of the BMA Petition and the BMA Summons. |
| |
| 0004 |
2006-06-08 |
ORDER to Show Cause with Temporary Restraining Order Signed on 6/8/2006. The Hearing As To Why A Permanent Injunction Should Not Be Granted Will Be Held On 6/15/2006. |
| |
| 0005 |
2006-06-08 |
AFFIDAVIT of Ken Coleman in Support of Application for an Order to Show Cause with TRO and a Preliminary Injunction
|
| |
| 0007 |
2006-06-12 |
STATEMENT filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd., on Joint Provisional Liquidators' First Status Report |
| |
| 0014 |
2006-06-15 |
OBJECTION of the ACE Companies to Application of Mike Morrison and Charles Thresh, as Foreign Representatives of Hatteras Reinsurance Ltd., for Order to Show Cause with Temporary Restraining Order and, After Notice and Hearing, a Preliminary Injunction |
| |
| 0016 |
2006-06-16 |
ORDER continuing Temporary Restraing Order |
| |
| 0023 |
2006-06-27 |
APPLICATION for FRBP 2004 Examination filed by Hatteras Reinsurance Ltd. |
| |
| 0024 |
2006-06-27 |
ORDER TO SHOW CAUSE why the Court Should not Grant the Motion for an Order directing (a) Production of Documents and (b) Examination of Frank P. Meadows, et al. |
| |
| 0026 |
2006-06-29 |
ORDER Directing the Production of Documents and Examination of Frank P. Meadows, et al. |
| |
| 0038 |
2006-07-13 |
TRANSCRIPT OF HEARING held on June 15, 2006, Re: Why Preliminary Injunction Should Not Be Granted |
| |
| 0039 |
2006-07-13 |
TRANSCRIPT OF HEARING held on June 8, 2006 at 6:13 PM, Re: Motion for Temporary Restraining Order and Application of Messrs. Morisson and Thresh, as Foreign Representatives to Hatteras Resinsurance |
| |
| 0040 |
2006-07-14 |
STIPULATION AND ORDER Extending and Modifying Temporary Restraining Order |
| |
| 0042 |
2006-07-20 |
ORDER Continuing Temporary Restraining Order |
| |
| 0049 |
2006-08-15 |
STIPULATION with SCH Insurance Company filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0051 |
2006-08-21 |
STIPULATION with High Tech Insurance Limited filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0052 |
2006-08-22 |
SO ORDERED STIPULATION with SCH Insurance Company signed on 8/22/2006. |
| |
| 0054 |
2006-08-24 |
ORDER signed on 8/24/2006 continuing Temporary Restraining Order. |
| |
| 0055 |
2006-08-29 |
STIPULATION regarding Aircraft Sale filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0057 |
2006-08-29 |
SO ORDERED STIPULAITION with High Tech Services Insurance Limited signed on 8/29/2006 |
| |
| 0058 |
2006-09-06 |
APPROVED STIPULATION AND ORDER Regarding Aircraft Sale Between Raytheon Aircraft Company and Air Roxanne, LLC |
| |
| 0059 |
2006-08-30 |
TRANSCRIPT OF HEARING held on August 22, 2006 at 10:10 AM, re Motion For Temporary Restraining Order And Status Report filed by Deborah Huntsman
|
| |
| 0060 |
2006-09-11 |
APPLICATION for FRBP 2004 Examination for Production of Documents and Examination of (i) Alan Halpern, as
Representative of the Capital Trust Company of Delaware, and (ii)
The Nottingham Company, by James Whatley filed by Kenneth P.
Coleman on behalf of Hatteras Reinsurance Ltd.
|
| |
| 0061 |
2006-09-11 |
ORDER to Show Cause Signed Why the Court Should Not Grant the Motion of Mike Morrison and Charles Thresh as Joint Provisional Liquidators For an Order Directing (A) Production of
Documents and (B) Examination of Alan Halpern and The Nottingham Company, by James Whatley.
|
| |
| 0062 |
2006-09-12 |
NOTICE of Presentment of Stipulation and Order Approving Settlement, Allowing Claims, and Providing for Distribution to Gevity H.R., Inc., and Concordia Insurance Company Ltd. filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd., with
presentment to be held on 9/15/2006 at 10:00 AM at Courtroom 601 (JMP); Objections due by 9/14/2006.
|
| |
| 0063 |
2006-09-13 |
CERTIFICATE OF SERVICE of Carolin Spiegel (related document(s)61)
filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0064 |
2006-09-14 |
AFFIDAVIT OF SERVICE of Patricia Birley (related document(s)61) filed
by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0065 |
2006-09-13 |
CERTIFICATE OF SERVICE of Carolin Spiegel (related document(s)61) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0066 |
2006-09-13 |
MOTION of Mike Morrison and Charles Thresh as Joint Provisional Liquidators, for Approval of Stipulation and Order Approving Settlement, Allowing Claims, and Providing for Distribution to Gevity H.R., Inc., and Concordia Insurance
Company Ltd. filed by Kenneth P. Coleman on behalf of Hatteras
Reinsurance Ltd.
|
| |
| 0067 |
2006-09-13 |
AFFIDAVIT of Stephen Doody Requesting that Court Enter an Order to Show Cause Regarding Joint Provisional Liquidators' Motion to Approve Stipulation (related document(s)66) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
|
| |
| 0068 |
2006-09-13 |
NOTICE of Withdrawal of Joint Provisional Liquidators' Notice of
Presentment (related document(s)62) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
|
| |
| 0069 |
2006-09-13 |
ORDER to Show Cause Why the Court Should Not Approve the Stipulation and Order Approving Settlement, Allowing Claims, and Providing for Distribution to Gevity H.R., Inc.
and Concorda Insurance Company Ltd. |
| |
| 0070 |
2006-09-14 |
AFFIDAVIT of Service of Joanne Freedman (related document(s)69,
66) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0071 |
2006-09-14 |
APPLICATION for Pro Hac Vice Admission of Gerald B. Kline filed by
Joseph Thomas Moldovan on behalf of The Nottingham Company
|
| |
| 0072 |
2006-09-15 |
RESPONSE of The Nottingham Company to Motion of Joint Provisional Liquidators for Order Directing Production of Documents and Memorandum in Support of its Motion for Protective Order filed by Joseph Thomas Moldovan on behalf of The Nottingham Company |
| |
| 0073 |
2006-09-15 |
Statement Notice of Filing of Order, Issued by Supreme Court of Bermuda, Permitting Joint Provisional Liquidators to Compromise
the Claims of Gevity H.R. Inc. and Concordia Insurance Company Limited as Set Forth in the Settlement Agreement filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
|
| |
| 0074 |
2006-09-15 |
AFFIDAVIT of Lucy E. Edmondson (related document(s)72) filed by
Joseph Thomas Moldovan on behalf of The Nottingham Company.
|
| |
| 0075 |
2006-09-15 |
MOTION for Protective Order filed by Joseph Thomas Moldovan on behalf of The Nottingham Company
|
| |
| 0076 |
2006-09-15 |
DECLARATION of Mike Morrison, one of the Joint Provisional Liquidators of Hatteras Reinsurance Ltd., in Support of Recognition of Bermuda Proceedings as Foreign Main Proceedings filed by
Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0077 |
2006-09-15 |
MEMORANDUM of Law in Support of Recognition of Bermuda Proceedings and Foreign Main Proceedings filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
|
| |
| 0078 |
2006-09-15 |
AFFIDAVIT of Service of Patricia Birley (related document(s)73) filed
by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
|
| |
| 0079 |
2006-09-15 |
AFFIDAVIT of Service of Patricia Birley (related document(s)76, 77)
filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0080 |
2006-09-15 |
AFFIDAVIT Of Service (related document(s)75, 74, 72) filed by Joseph Thomas Moldovan on behalf of The Nottingham Company
|
| |
| 0081 |
2006-09-18 |
NOTICE of Appearance and Request for
Notices and Papers filed by Lawrence J. Kotler on behalf of ACE Companies. |
| |
| 0082 |
2006-09-18 |
CERTIFICATE of Service (related document(s)81) filed by Lawrence J.
Kotler on behalf of ACE Companies
|
| |
| 0083 |
2006-09-20 |
ORDER signed on 9/20/2006 Admitting Gerald B. Kline to Practice Pro Hac Vice
|
| |
| 0084 |
2006-09-21 |
NOTICE of Settlement of an Order Recognizing Bermuda Proceeding as a 0Foreign Main Proceeding filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0085 |
2006-09-21 |
NOTICE of Settlement of an Order Regarding Undertakings of the Joint Provisional Liquidators filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
|
| |
| 0086 |
2006-09-21 |
AFFIDAVIT of Service of Patricia A. Birley (related document(s)84) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
|
| |
| 0087 |
2006-09-21 |
AFFIDAVIT of Service of Patricia A. Birley (related document(s)85)
filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
|
| |
| 0088 |
2006-09-27 |
ORDER Recognizing Bermuda Proceeding as a Foreign Main Proceeding signed on 9/25/2006
|
| |
| 0089 |
2006-09-27 |
ORDER Regarding Undertakings of the Joint Provisional Liquidators signed on 9/25/2006
|
| |
| 0091 |
2006-09-29 |
STIPULATION Approving Settlement, Allowing Claims, and Providing For Distribution to Gevity H.R., Inc. and Concorda Insurance Company Ltd.
|
| |
| 0092 |
2006-10-13 |
ORDER Directing (A) Production of
Documents and (B) Examination of (i) Alan Halpern and (ii) The
Nottingham Company, by John Marriott.
|
| |
| 0093 |
2006-11-15 |
Notice of filing of Statement of Financial Affairs dated November 15, 2006, and First Report to Creditors, Dated September 25, 2006 filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0093-ExhibitA |
2006-11-15 |
Hatteras Reinsurance Limited's Statement of Financial Affairs dated November 15, 2006. |
| |
| 0094 |
2006-11-15 |
Motion of Mike Morrison and Charles Thresh as Joint Provisional Liquidators for Temporary Restraining Order to enjoin any disposition of shares of stock of The Nottingham Company LLC, held by Frank P. Meadows III, pending a hearing on the nature and extent of the Company's interest. |
| |
| 0094-ExhibitA |
2006-11-15 |
Proposed Order enforcing the terms of the Recognition Order to enjoin Frank P. Meadows, III from disposing any shares of stock of Nottingham Company LLC. |
| |
| 0094-ExhibitB |
2006-11-15 |
Hatteras Reinsurance Ltd., balance sheet dated December 31, 2004. |
| |
| 0094-ExhibitC |
2006-11-15 |
Hatteras Reinsurance Ltd., balance sheet dated September 30, 2005. |
| |
| 0094-ExhibitD |
2006-11-15 |
E-mail messages about audit of Hatteras Reinsurance Ltd. by Wings Risk Services. |
| |
| 0095 |
2006-11-16 |
Order to Show Cause on motion of Mike Morrison and Charles Thresh for TRO to enjoin any disposition of shares of stock of The Nottingham Company LLC, with final hearing to be held on 11/21/2006. |
| |
| 0096 |
2006-11-16 |
Affidavit in Support for Order to Show Cause filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0102 |
2006-11-20 |
Frank P. Meadows, III's Opposition Brief to Order to Show Cause and motion of Mike Morrison and Charles Thresh to enforce Recognition Order. issue TRO enjoining disposition of any shares of stock of Nottingham Company, LLC.
|
| |
| 0102-Exhibit1 |
2006-11-20 |
Letter of Peter J. Anderson, Esq., dated August 2, 2006, to Stephen Doody, Esq. |
| |
| 0102-Exhibit10 |
2006-11-20 |
Minutes of hearing of the Board of Directors of the Hatteras Reinsurance Limited |
| |
| 0102-Exhibit11 |
2006-11-20 |
Latter of Independent Management Ltd., to Hatteras Reinsurance Limited. |
| |
| 0102-Exhibit12 |
2006-11-20 |
E-mail messages and letter to Hatteras Reinsurance Ltd. |
| |
| 0102-Exhibit13 |
2006-11-20 |
Affidavit of Jeremy Cox to support petition of the Bermuda Monetary Authority to wind-up Hatteras Reinsurance Ltd. |
| |
| 0102-Exhibit2 |
2006-11-20 |
Copy of Articles of Incorporation of The Nottingham Management Company. |
| |
| 0102-Exhibit3 |
2006-11-20 |
Copy of Articles of Amendment of The Nottingham Management Company. |
| |
| 0102-Exhibit4 |
2006-11-20 |
Unanimous written consent of the Board of Directors of The Nottingham Management Company. |
| |
| 0102-Exhibit6 |
2006-11-20 |
Order of the Supreme Court of Bermuda. |
| |
| 0102-Exhibit7 |
2006-11-20 |
The Nottingham Management Company Shareholders' Agreement dated February 28, 2004. |
| |
| 0102-Exhibit8 |
2006-11-20 |
The Nottingham Management Company Stock Register. |
| |
| 0102-Exhibit9 |
2006-11-20 |
A Direction under Section 56 of the Bermuda Insurance Act 1978 to The Nottingham Management Company. |
| |
| 0105 |
2006-11-20 |
Affidavit of Thomas W. Steed, III filed by Cheryl Haas-Goldstein on behalf of Frank P. Meadows, III. |
| |
| 0107 |
2006-11-20 |
Affidavit of Debra L. Rodgers to support the Joint Provisional Liquidators' Motion for Temporary Restraining Order. |
| |
| 0107-ExhibitBalanceSheet |
2006-11-20 |
Hatteras Reinsurance Limited's Balance Sheet dated December 31, 2004. |
| |
| 0109 |
2006-11-22 |
Notice of presentment of proposed Stipulation and Order for the sale of Mill Properties, with presentment to be held on 11/29/2006 at 10:00 AM. |
| |
| 0109-Stipulation |
2006-11-22 |
Stipulation and Order regarding the sale of Mill Properties. |
| |
| 0111 |
2006-11-27 |
Notice of filing of report of the First Meeting of Creditors of Hatteras Reinsurance Limited. |
| |
| 0111-ExhibitA |
2006-11-27 |
Report of the First Meeting of Creditors of Hatteras Reinsurance Limited. |
| |
| 0112 |
2006-11-27 |
Notice of filing of order issued by Supreme Court of Bermuda, appointing Joint Liquidators and establishing a Committee of Inspection filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd. |
| |
| 0112-ExhibitA |
2006-11-27 |
Order issued by Supreme Court of Bermuda, appointing Joint Liquidators and establishing a Committee of Inspection |
| |
| 0114 |
2006-11-29 |
So Ordered Stipulation and Order signed on 11/29/2006 regarding the sale of Mill Properties.
|
| |
| 0115 |
2006-11-30 |
Stipulation and Order regarding sale of Mill Properties filed by Cheryl Haas-Goldstein on behalf of Frank P. Meadows, III. |
| |
| 0116 |
2006-11-28 |
Transcript for hearing held on November 21, 2006, regarding Order to Show Cause. |
| |
| 0117 |
2006-09-15 |
Transcript of Hearing Held on July 19, 2006, regarding Motion for Temporary Restraining Order and Status Report. |
| |
| 0120 |
2007-02-15 |
Motion to approve Joint Liquidators' Motion for Authority to (i) file the Settlement Agreement between the Debtor and Aramark Corporation under Seal, and (ii) approve the Settlement Agreement filed. |
| |
| 0124 |
2007-02-21 |
Order approving Motion of the Joint Liquidators to file Settlement Agreement Between the Debtor and Aramark Corporation Under Seal. |
| |
| 0126 |
2007-03-01 |
Order approving Settlement Agreement between the Debtor and ARAMARK Corporation, Actis Assurance SPC and ACE American Insurance Company. |
| |
| 0127 |
2007-03-28 |
Notice of presentment of Motion of Mike Morrison and Charles Thresh as Joint Liquidators for Rule 2004 Examination of Compton Unified School District. |
| |
| 0127-ExhibitMotion |
2007-03-28 |
Motion of Mike Morrison and Charles Thresh as Joint Liquidators for Rule 2004 Examination of Compton Unified School District. |
| |
| 0129 |
2007-04-23 |
Order directing the production of documents by the Compton Unified School District. |
| |
| 0137 |
2007-08-03 |
Motion of the Joint Liquidators to recognize the Foreign Court's approval of the Settlement Agreement and Commutation Agreement related to High Tech. |
| |
| 0139 |
2007-08-22 |
Order recognizing the Foreign Court's approval of the Settlement Agreement and Commutation Agreement related to High Tech. |
| |
| 0142 |
2007-09-07 |
Order approving the Assignment Agreement between Hatteras Reinsurance Ltd., ARAMARK Corp., and Gevity H.R. and to file the Assignment Agreement under seal. |
| |
| 0143 |
2007-09-10 |
Transcript of Hearing held on August 21, 2007, regarding Motion for Recognition of the Bermuda Court's approval of a Commutation Agreement and Settlement Agreement in connection with Hi-Tech filed by Veritext, LLC. |
| |
| 0144 |
2007-09-21 |
Order Approving Motion for Filing Assignment Agreement Under Seal. |
| |
| 0145 |
2007-09-25 |
Motion to Approve Recognition of Foreign Court's Approval of Agreements with SCH Insurance Company and Six Continents Hotels, Inc. filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd., with hearing to be held on 10/17/2007 at 10:00 AM at Courtroom 601. |
| |
| 0145ExhibitB |
2007-09-25 |
Joint Liquidators' Settlement Agreement with SCH Insurance Company and Six Continents Hotels, Inc. |
| |
| 0145ExhibitC |
2007-09-25 |
Joint Liquidators' Commutation Agreement with SCH Insurance Company and Six Continents Hotels, Inc. |
| |
| 0145ExhibitD |
2007-09-25 |
Order of the Supreme Court of Bermuda dated 9/13/2007, approving the Settlement Agreement and Commutation Agreement. |
| |
| 0147 |
2007-10-17 |
OrderRecognizing Foreign Court Approval of Settlement Agreement and Commutation Agreement. |