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Division Director

Toma Wilkerson


Assistant Division Director

Mary Linzee Branham


Division of Rehabilitation and Liquidation
Alexander Building
2020 Capital Circle SE
Suite 310
Tallahassee, FL 32301
1-800-882-3054

Related Documents
AequiCap Insurance Company

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Court Documents

DateTitleSize
11/30/2018Order Approving Department's Discharge Accounting Statement, Directing Final Discharge, and Authorizing Destruction of Obsolete Records1,428K
11/20/2018Department's Motion for Order Approving Discharge Accounting Statement, Directing Final Discharge, and Authorizing Destruction of Obsolete Records2,222K
08/30/2018Department's Motion for Approval of Third Distribution Report and Distribution Accounting, and for Order Authorizing Third Distribution386K
06/25/2018Order Approving Department's Motion for Approval of Second Claims Distribution Report and Distribution Accounting and Order Authorizing Second Distribution509K
06/21/2018Department's Motion for Approval of Second Distribution Report and Distribution Accounting and for Order Authorizing Second Distribution555K
12/15/2017Order Approving Department's Motion for Approval of Final Claims Report, Distribution Report and Distribution Accounting, and for Order Authorizing Distribution490K
12/12/2017Department's Motion for Approval of Final Claims Report, Distribution Report and Distribution Accounting, and for Order Authorizing Distribution162K
11/13/2017Order Approving Florida Department of Financial Services' Entry Into Release Agreement With the United States296K
11/13/2017Order approving Department's Third Interim Claims Report and Recommendation on Claims307K
11/09/2017Receiver's Motion for Approval of Third Interim Claims Report and Recommendation on Claims234K
11/15/2015Order Approving Receiver's Second Interim Claims Report and Recommendation on Claims604K
11/13/2015Receiver's Motion for Approval of Second Interim Claims Report and Recommendation on Claims98K
07/08/2014Order Approving Receiver's First Interim Claims Report and Recommendation on Claims33K
06/27/2014Receiver's Motion For Approval of First Interim Claims Report and Recommendation on Claims105K
07/15/2011Order Approving Procedure For Deeming Return Premium as Timely Filed22K
04/08/2011Order Approving Receiver's Motion to Cancel Bonds17K
03/28/2011Amended Order Appointing The Florida Department of Financial Services As Receiver For The Purpose Of Liquidation, Injunction and Notice Of Automatic Stay.169K
03/21/2011Receiver's Motion to Cancel Bonds42K
03/07/2011Order Appointing the Florida Department of Financial Services as Receiver for Purposes of Liquidation, Injunction, and Notice of Automatic Stay176K
02/28/2011Consent Order Appointing the Florida Department of Financial Services as Receiver for Purposes of Rehabilitation, Injunction, and Notice of Automatic Stay136K

 

Notices

DateTitleSize
12/22/2017Notice Regarding Time Sensitive Distribution Checks61K
04/25/2011Notice to Interested Parties Regarding Cancellation of Bonds and Liquidation of AequiCap Insurance Company (English Version)45K
04/25/2011Notice to Interested Parties Regarding Cancellation of Bonds and Liquidation of AequiCap Insurance Company (Spanish Version)46K
03/28/2011Notice to South Carolina Policyholder of Cancellation of Insurance and Liquidation of AequiCap Insurance Company (Spanish Version)65K
03/28/2011Notice to South Carolina Agent or Broker Regarding the Liquidation of AequiCap Insurance Company (English Version)50K
03/28/2011Notice to South Carolina Agent or Broker Regarding the Liquidation of AequiCap Insurance Company (Spanish Version)56K
03/28/2011Notice to South Carolina Policyholder of Cancellation of Insurance and Liquidation of AequiCap Insurance Company (English Version)47K
03/28/2011Notice To Florida Policyholders of Cancellation of Insurance and Liquidation of AequiCap Insurance Company (English Version)49K
03/23/2011Notice To Oklahoma Policyholder of Cancellation of Insurance and Liquidation of AequiCap Insurance Company (English Version)87K
03/23/2011Notice to Oklahoma Policyholder of Cancellation of Insurance and Liquidation of AequiCap Insurance Company (Spanish Version)63K
03/16/2011Notice to Florida Agent or Broker Regarding the Liquidation of AequiCap Insurance Company (English Version)56K
03/16/2011Notice to Florida Agent or Broker Regarding the Liquidation of AequiCap Insurance Company (Spanish Version)123K
03/15/2011Notice To Georgia Policyholder of Cancellation of Insurance and Liquidation of AequiCap Insurance Company13K