A "scanned" copy of the original court document is available in PDF format (see above PDF icon link). In compliance with the American Disability Act, an alternate version is available below, in HTML format, suitable for text browsers and screen readers. While this HTML version was produced using OCR (Optical Character Recognition) software, then manually edited and verified, no responsibility is assumed for any error, omission, or inaccuracy. Please contact webmaster@caclo.org to report any errors or accessibility problems. For a true copy of the court document, please refer to the PDF version.
BILL LOCKYER
Attorney General
W. DEAN FREEMAN
Lead Supervising Deputy Attorney General
MARK P. RICHELSON
Supervising Deputy Attorney General
State Bar No. 58121
300 South Spring Street, Room 5212
Los Angeles, California 90013
Telephone: (213) 897-2482
Fax: (213) 897-5775
Attorneys for Applicant Insurance Commissioner of the State of California
IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES
INSURANCE COMMISSIONER OF THE STATE
OF CALIFORNIA, |
| Applicant, |
v. |
| ANA INSURANCE GROUP, |
Respondent,
|
|
Case No. BS 029 368
ORDERS (1)
SETTLING AND APPROVING
REPORT AND ACCOUNT OF
ANCILLARY LIQUIDATOR
FROM JULY 7, 1994 TO
DECEMBER 31, 2002 AND
APPLICATION FOR AN
ORDER, (2) APPROVING
PAYMENTS OF EXPENSES,
AND (3) TERMINATING THIS
PROCEEDING AND
DISCHARGING APPLICANT AS
LIQUIDATOR
Date: April 24, 2003
Time: 9:30 a.m.
Place: Dept 86
|
|
The hearing on the Insurance Commissioner's Final Report and Account of Ancillary Liquidator from July 7, 1994 to December 31, 2002 and Application for Order (1) Settling and Approving Report and Account, (2) Authorizing Disbursement of Funds and (3) Terminating Proceeding and Discharging Conservator and Liquidator in this matter came on regularly for on April 24, 2003 in Department 86 of the Los Angeles County Superior Court, the Honorable David P. Yaffe, Judge, presiding. The Insurance Commissioner was represented by his counsel, Bill Lockyer, Attorney General by Mark P. Richelson, Supervising Deputy Attorney General. Other appearances, if any, are noted in the record.
The Court after reviewing the Insurance Commissioner's Final Report and Account of Ancillary Liquidator from July 4, 1994 to December 31, 2002 and Application for Order (1) Settling and Approving Report and Account, (2) Authorizing Disbursement of Funds and (3) Terminating Proceeding and Discharging Conservator and Liquidator in this matter, and Declarations submitted in support thereof and, argument having been heard and good cause appearing, ORDERS THAT:
- The Report and Account of Conservator and Liquidator for the period July 7, 1994 to December 31, 2002, is settled and approved;
- Applicant is authorized to maintain the records of Respondent currently in its possession for three years from the date of the order prayed for herein and after that time to destroy all records of Respondent in its possession except those records necessary for examination by the Department of Finance and Applicant's books and records under Section 1061 of the Insurance Code;
- Applicant is authorized to assign to the California Department of Insurance all of his rights to collect any remaining amounts of expense reimbursement due him from the Domiciliary Liquidator;
- Applicant is authorized to take any action necessary to accomplish the purposes of the order prayed for herein; and
- The Liquidator is discharged and this proceeding is dismissed without prejudice.
| APR 24 2003 |
|
|
Robert H. O'BRIEN |
|
JUDGE OF THE SUPERIOR COURT |
DECLARATION OF SERVICE
| Case Name: |
INSURANCE COMMISSIONER OF THE STATE OF CALIFORNIA v.
ANA INSURANCE GROUP |
| Case No.: |
BS 029 368 |
I declare:
I am employed in the Office of the Attorney General. I am over 18 years of age and not a party to the within entitled cause. I am familiar with the business practice at the Office of the Attorney General for collection and processing of correspondence for mailing with the United States Postal Service. In accordance with that practice, correspondence placed in the internal mail collection system at the Office of the Attorney General is deposited with the United States Postal Service that same day in the ordinary course of business.
On March 26, 2003, I placed a true copy of the attached
|
(PROPOSED) ORDERS (1) SETTLING AND APPROVING REPORT
AND ACCOUNT OF ANCILLARY LIQUIDATOR FROM JULY 7, 1994
TO DECEMBER 31, 2002 AND APPLICATION FOR AN ORDER,
(2) APPROVING PAYMENTS OF EXPENSES, AND (3) TERMINATING
THIS PROCEEDING AND DISCHARGING APPLICANT AS LIQUIDATOR
|
in the internal mail collection system at the Office of the Attorney General, 300 South Spring Street, Los Angeles, California 90013, for deposit in the United States Postal Service that same day in the ordinary course of business, in a sealed envelope, postage fully prepaid, addressed as follows:
(SEE ATTACHED SERVICE LIST)
I declare under penalty of perjury the foregoing is true and correct and that this declaration was executed on March 26, 2003, at Los Angeles, California.
| ROSITAV.EDUARDO |
|
|
| (PRINT NAME) |
|
SIGNATURE |
SERVICE LIST
INSURANCE COMMISSIONER OP THE STATE OF CALIFORNIA v.
ANA INSURANCE GROUP
Los Angeles Superior Court Case No. BS 029 368
03351130LA1994CV1205
Robert A. Bourgeois, Liquidator
ANA INSURANCE GROUP IN LIQUIDATION
P.O. Box 91064
Baton Rouge, LA 70821-9064
Neil S. Steiner
Sam Parsi
STEINER & LIBO, Professional Corporation
433 North Camden Drive, Suite 730
Beverly Hills, CA 90210-4411
Scott Bradley Dormer, Esq.
SOMMER AND BEAR
9777 Wilshire Boulevard, Suite 512
Beverly Hills, CA 90212-1905
*Gregory J. McDonald, Esq.
Bienvenu, Foster, Ryan & 0'Bannon
Attorneys and Counselors at Law
1010 Common Street, Suite 2200
New Orleans, LA 70112
*Jennifer Chambers
Senior Staff Counsel
Department of Insurance
Legal Division, CLB
45 Premont Street, 23rd Floor
San Francisco, CA 94105
*Courtesy Copy
