CAUSE NO. D-1-GV

Transcription

1 CAUSE NO. D-1-GV Filed 12 March 14 P5:53 Amalia Rodriguez-Mendoza District Clerk Travis District D-1-GV THE STATE OF TEXAS Plaintiff, v. MEMORIAL SERVICE LIFE INSURANCE COMPANY, LINCOLN MEMORIAL LIFE INSURANCE COMPANY, AND NATIONAL PREARRANGED SERVICES, INC. Defendants. IN THE DISTRICT COURT OF TRAVIS COUNTY, TEXAS 250 TH JUDICIAL DISTRICT SPECIAL DEPUTY RECEIVER'S QUARTERLY FINANCIAL REPORT AND SUMMARY STATEMENT OF EXPENSES (DECEMBER 1, 2011 THROUGH FEBRUARY 29, 2012) TO THE HONORABLE JUDGE OF THIS COURT: Jo Ann Howard & Associates, P.C., Special Deputy Receiver of Memorial Service Life Insurance Company, Lincoln Memorial Life Insurance Company and National Prearranged Services, Inc. (the "SDR" and "Lincoln-Memorial-NPS") files this Financial Report and Summary Statement of Expenses of the receivership estates for the period of December 1, 2011 to February 29, 2012 (the Quarterly Financial Report ). The attached report is filed pursuant to TEX. INS. CODE (2)(g) and (a) and the Court's Order Approving the SDR's Third Supplemental Application for Approval of Fees and Expenses, entered on January 13, The Special Deputy Receiver has served this Quarterly Financial Report to all known parties at interest, as shown in the certificate of service. Respectfully submitted, By: /s/ Christopher Fuller Christopher Fuller LINCOLN-MEMORIAL-NPS QUARTERLY REPORT P. 1

2 Attorney in Charge Texas State Bar No Ridge Oak Drive Austin, Texas Telephone: (512) Fax: (512) Attorney for Jo Ann Howard & Associates, P.C., Special Deputy Receiver of Memorial Service Life Insurance Company, Lincoln Memorial Life Insurance Company And National Prearranged Services, Inc. CERTIFICATE OF SERVICE I certify that on March 14, 2012, a true and correct copy of this SDR s Quarterly Financial Report and Summary Statement of Expenses was served pursuant to the Order of Liquidation, Order Approving Liquidation Plan and Permanent Injunction, the Amended Order of Reference, the Texas Rules of Civil Procedure and TEX. INS. CODE ANN. SEC. 443 on the following by electronic mail, except as specifically noted. /s/ Christopher Fuller Christopher Fuller Via Leanne.Layne@tdi.state.tx.us Leanne Layne Texas Department of Insurance Liquidation Oversight D PO Box Austin, TX Via James.Kennedy@tdi.state.tx.us James Kennedy Texas Department of Insurance 872- Legal Services\Liquidation Allocated 110-1A PO Box Austin, Texas Via Jean.Sustaita@tdi.state.tx.us Jean Sustaita Texas Department of Insurance 582 Liquidation Oversight PO Box Austin, Texas Via Kathy.Gartner@tdi.state.tx.us Kathy Gartner Texas Department of Insurance Rehabilitation & Liquidation Oversight 305-1C PO Box Austin, Texas LINCOLN-MEMORIAL-NPS QUARTERLY REPORT P. 2

3 Via Tanikqua Young Texas Department of Insurance 582 Liquidation Oversight PO Box Austin, Texas Via Stephanie Newberg Texas Department of Banking Via Marsha Presley Office of the Attorney General Po Box 899 Jefferson City, MO Via Joel A. Glover Rothgerber, Johnson & Lyons LLP One Tabor Center, Suite Seventeenth Street Denver, CO Counsel to NOLHGA Task Force Via Cindy C. Oliver Rothgerber, Johnson & Lyons LLP One Tabor Center, Suite Seventeenth Street Denver, CO Counsel to NOLHGA Task Force Via Jennifer Jackson Ass't. Attorney General PO Box Austin, TX Via Sharon K. Euler Missouri Division of Professional Registration 615 E 13 th Street Suite 510 Kansas City, MO Via jrixen@rixenlaw.com Jackie Rixen The Law Office of Jacqueline Rixen 8500 N. Mopac, Suite 605 Austin, Texas Counsel to TXLHIGA Via dhancock@deweyleboeuf.com David C. Hancock Dewey & LeBoeuf One Embarcadero Center Suite 400 San Francisco, CA Counsel for IAC Via foloughlin@rothgerber.com Frank O Loughlin Rothgerber, Johnson & Lyons LLP One Tabor Center, Suite Seventeenth Street Denver, CO Counsel to NOLHGA Task Force Via karen.pettigrew@oag.state.tx.us Karen Pettigrew Ass't. Attorney General PO Box Austin, TX Via First Class Mail Internal Revenue Service Special Procedures Branch P.O. Box East 8 th Street, Suite 352 Mail Stop 5022AUS Austin, TX LINCOLN-MEMORIAL-NPS QUARTERLY REPORT P. 3

4 Via Anthony Icenogle Icenogle & Sullivan LLP 6805 N Capital of TX Hwy Suite 220 Austin, TX Counsel for North America Via kyelkin@gardere.com Kimberly Yelkin Gardere Wynne Sewell 600 Congress Ave. Suite 3000 Austin, TX Counsel for Quanta Reinsurance Via jwerner@rmqlawfirm.com John Werner Reaud, Morgan & Quinn LLP 801 Laurel Street PO Box Beaumont, TX Counsel for Broussard's Mortuary, Inc. Via barb.waymire@americanenterprise.com Barb Waymire American Enterprise Group, Inc th Avenue Des Moines, IA Counsel for World Via lyork@mcginnislaw.com Larry York McGinnis, Lochridge & Kilgore 600 Congress Avenue #2100 Austin, TX Counsel for Compbenefits Insurance Co. Via ekaye@skeltonwoody.com Edward F. Kaye Skelton & Woody PO Box 1609 Austin, TX Counsel for Northstar Reinsurance Via ehaab@foley.com, kwilde@foley.com & ediffin@foley.com Eric Haab Kay Wilde Edward W. Diffin Foley & Lardner, LLP 321 North Clark Street, Suite 1800 Chicago, IL Counsel for Hannover Life Re Via gpierce@scottdoug.com Greg Pierce Scott Douglass & McConnico One America Center 600 Congress Suite 1500 Austin, TX Counsel for IAC Via phobbs@mcginnislaw.com Penny Hobbs McGinnis, Lochridge & Kilgore 600 Congress Avenue #2100 Austin, TX Counsel for Compbenefits Insurance Co. Via kprettyman@woodsaitken.com Keith A. Prettyman Woods & Aitken, LLC 301 South 13th St. #500 Lincoln NE Counsel for Assurity LINCOLN-MEMORIAL-NPS QUARTERLY REPORT P. 4

5 Via J. Michael Ponder Cook, Barkett, Maguire & Ponder, L.C. 715 N. Clark P.O. Box 1180 Cape Girardeau, MO Interim Class Counsel for James & Gahr Via Stuart H. McCluer McCulley McCluer, PLLC 1109 Van Buren Avenue Oxford, MS Interim Class Counsel for James & Gahr Via Bogdan Rentea Bogdan Rentea & Associates 1002 Rio Grande Austin, Texas Counsel for North America Holding Via Don Otto Executive Director and General Counsel Missouri Funeral Directors & Embalmers Association PO Box Jefferson City, MO Via Brian May President St. Louis Funeral and Cremation Via Amy Jeanne Welton PO Box 1644 Dripping Springs TX Counsel for First American LIC Via R. Bryant McCulley McCulley McCluer, PLLC One Independent Drive, Suite 3201 Jacksonville, FL Interim Class Counsel for James & Gahr Via Joe R. Whatley Whatley Drake & Kallas, LLC 1540 Broadway, 37 th Floor New York, NY Interim Class Counsel for James & Gahr Via Charles E. English English Lucas Priest & Owsley, LLP 1101 College Street P.O. Box 770 Bowling Green, Kentucky Counsel for Hardy & Son Funeral Homes Via Kenneth A. De Koven, Esq. Argo Partners 12 West 37th Street, 9th Floor New York, NY Via Chris Oh Liquidity Solutions Inc. 1 University Plaza, Suite 312 Hackensack NJ Via wfisher@rplaw.com Wendy B Fisher Reilly Pozner th Street, Suite 1700 Denver, Colorado LINCOLN-MEMORIAL-NPS QUARTERLY REPORT P. 5

6 Via Hector DeLeon De Leon & Washburn, PC 221 W. 6 th Street, Suite 1050 Austin, Texas Via dgarrett10@austin.rr.com Donna Garrett LINCOLN-MEMORIAL-NPS QUARTERLY REPORT P. 6

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