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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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Date Title PDF
Court Documents
02/28/2011 Consent Order Appointing the Florida Department of Financial Services as Receiver for Purposes of Rehabilitation, Injunction, and Notice of Automatic Stay 990K
03/07/2011 Order Appointing the Florida Department of Financial Services as Receiver for Purposes of Liquidation, Injunction, and Notice of Automatic Stay 1,185K
03/21/2011 Receiver's Motion to Cancel Bonds 195K
03/28/2011 Amended Order Appointing The Florida Department of Financial Services As Receiver For The Purpose Of Liquidation, Injunction and Notice Of Automatic Stay. 452K
03/07/2011 Order Approving Receiver's Motion to Cancel Bonds 55K
07/15/2011 Order Approving Procedure For Deeming Return Premium as Timely Filed 101K
06/27/2014 Receiver's Motion For Approval of First Interim Claims Report and Recommendation on Claims 476K
07/08/2014 Order Approving Receiver's First Interim Claims Report and Recommendation on Claims 71K
11/13/2015 Receiver's Motion for Approval of Second Interim Claims Report and Recommendation on Claims 383K
11/15/2015 Order Approving Receiver's Second Interim Claims Report and Recommendation on Claims 604K
11/13/2017 Order Approving Florida Department of Financial Services' Entry Into Release Agreement With the United States 297K
11/09/2017 Receiver's Motion for Approval of Third Interim Claims Report and Recommendation on Claims 636K
11/13/2017 Order approving Department's Third Interim Claims Report and Recommendation on Claims 307K
12/12/2017 Department's Motion for Approval of Final Claims Report, Distribution Report and Distribution Accounting, and for Order Authorizing Distribution 540K
12/15/2017 Order Approving Department's Motion for Approval of Final Claims Report, Distribution Report and Distribution Accounting, and for Order Authorizing Distribution 491K
06/21/2018 DEPARTMENT'S MOTION FOR APPROVAL OF SECOND DISTRIBUTION REPORT AND DISTRIBUTION ACCOUNTING AND FOR ORDER AUTHORIZING SECOND DISTRIBUTION 492KB
06/25/2018 ORDER APPROVING DEPARTMENT'S MOTION FOR APPROVAL OF SECOND CLAIMS DISTRIBUTION REPORT AND DISTRIBUTION ACCOUNTING AND ORDER AUTHORIZING SECOND DISTRIBUTION 506KB
08/30/2018 Department's Motion for Approval of Third Distribution Report and Distribution Accounting and for Order Authorizing Third Distribution 384KB
09/06/2018 Order Approving Department's Motion for Approval of Third Claims Distribution Report and Distribution Accounting and Order Authorizing Third Distribution 511KB
11/20/2018 Department's Motion for Order Approving Final Discharge & Authorize Destruction of Obsolete Records 2222KB
11/30/2018 Order Approving Departments Discharge Accounting, Directing Final Discharge & Authorizing Destruction of Obsolete Records 1428KB
Notices
03/15/2011 Notice To Georgia Policyholder of Cancellation of Insurance and Liquidation of AequiCap Insurance Company 150K
03/16/2011 Notice to Florida Agent or Broker Regarding the Liquidation of AequiCap Insurance Company (English Version) 65K
03/16/2011 Notice to Florida Agent or Broker Regarding the Liquidation of AequiCap Insurance Company (Spanish Version) 135K
03/23/2011 Notice To Oklahoma Policyholder of Cancellation of Insurance and Liquidation of AequiCap Insurance Company (English Version) 210K
03/23/2011 Notice to Oklahoma Policyholder of Cancellation of Insurance and Liquidation of AequiCap Insurance Company (Spanish Version) 200K
03/28/2011 Notice To Florida Policyholders of Cancellation of Insurance and Liquidation of AequiCap Insurance Company (English Version) 100K
03/28/2011 Notice to South Carolina Policyholder of Cancellation of Insurance and Liquidation of AequiCap Insurance Company (English Version) 70K
03/28/2011 Notice to South Carolina Policyholder of Cancellation of Insurance and Liquidation of
AequiCap Insurance Company (Spanish Version)
127K
03/28/2011 Notice to South Carolina Agent or Broker Regarding the Liquidation of AequiCap Insurance Company (English Version) 75K
03/28/2011 Notice to South Carolina Agent or Broker Regarding the Liquidation of AequiCap Insurance Company (Spanish Version) 212K
04/25/2011 Notice to Interested Parties Regarding Cancellation of Bonds and Liquidation of AequiCap Insurance Company (English Version) 55K
04/25/2011 Notice to Interested Parties Regarding Cancellation of Bonds and Liquidation of AequiCap Insurance Company (Spanish Version) 55K
12/27/2017 Notice Regarding Time Sensitive Distribution Checks. 62K