Other Documents

1. Notice convening shareholder meeting of Petrosurance for November 26, 2007
http://www.box.net/shared/static/gldsnzsg11.pdf

2. December 12, 2010 correspondence with Directors of Insurance for Florida and Illinois re $10,000,000 held by their Guaranty Funds and reported by them as being the property of OGICO, but not paid to it or collected by the liquidator of OGICO.

http://www.box.net/shared/823zlea7uh

3. December 15, 2010 correspondence to Directors of AK Steel Inc. re American Druggists Insurance Company & OGICO's claims in that estate, and "piercing the corporate veil" claims against AK Steel.

http://www.box.net/shared/sq024h64ry

4. Link to lawsuit in US District Court for the Southern District of New York

Ref: 10 CV 4178

http://www.hardy-v-naic.blogspot.com

Court Filings

PDF copies of the following are available by clicking on the links and downloading the files:

1. Complaint for declaratory judgment:

http://www.box.net/shared/5lq0k5uzvf

2. Answer and Counterclaim of Petrosurance:

http://www.box.net/shared/tam4cc578d

3. Answer of Mark G. Hardy:

http://www.box.net/shared/18eq3u81pk

4. Original Court timetable:

http://www.box.net/shared/ul0urc4eee

5. Mary Jo Hudson's application to strike counterclaim:

http://www.box.net/shared/r710ykvpe7


6. Petrosurance response to application to strike counterclaim:

http://www.box.net/shared/s3a062xrnu

7. Order dismissing counterclaim

http://www.box.net/shared/1z6ejjumef


8. Motion for Summary Judgment against Hardy

http://www.box.net/shared/397zfnn4s5


9. Hardy response and affidavit contra to summary judgment

http://www.box.net/shared/pub7p95g8d


10. Motion to prevent Hardy's discovery

http://www.box.net/shared/slrd5jj9ha


11. Objection to Petrosurance Discovery application

http://www.box.net/shared/y4aq8rq5pa


12. Withdrawal of Attorney General's Outside Counsel

http://www.box.net/shared/717zr76e1x

13. Summary Judgment against Hardy

http://www.box.net/shared/o86pqz96la

14. Decision that Stay on Hardy Discovery Proceedings is moot

http://www.box.net/shared/38842r72p3

15. Motion for Summary Judgment against Petrosurance

http://www.box.net/shared/j0uunglpsf


16. Counsel for Petrosurance Motion for Partial Reversal of Summary Judgment

http://www.box.net/shared/kn60xfnqlu


17. Petrosurance Motion to Compel Discovery

http://www.box.net/shared/lyi3h8bxpm


18. Petrosurance Motion to postpone time limit for reply to Motion for Summary Judgment

http://www.box.net/shared/9uf3ltugli


19. Petrosurance Preliminary Memorandum contra to Motion for Summary Judgment

http://www.box.net/shared/t6r98vnlvx

20. Hardy Motion for Set Aside of Summary Judgment

http://www.box.net/shared/3hdhnyxc80

21. Mary-Jo's reply in opposition to Hardy's set aside

http://www.box.net/shared/s7ol9glwso

22. Hardy reply

http://www.box.net/shared/jarywu98gw

23. Mary-Jo's reply in opposition to Petro application re time limits

http://www.box.net/shared/ick4h4ykgg

24. Petro reply to Mary-Jo's reply

http://www.box.net/shared/dfxmh73ksg

25. Petrosurance own application for Summary Judgment May 2008

http://www.box.net/shared/qdhfvhrwcc

26. Liquidators reply in opposition June 2008

http://www.box.net/shared/m3v4ogakgc

27. Petrosurance Reply Brief June 2008

http://www.box.net/shared/om3gm8oowc

28. Judgment

http://www.box.net/shared/9ikocnp454

29. Petrosurance's Appeal Brief

http://www.box.net/shared/bd7oh5t2gq

30. Supplement to appendix 6 feb '09

http://www.box.net/shared/6725ymordx

31. Liquidators Answer to Petro's Appeal Brief

http://www.box.net/shared/rx40d5ln2c

32. Petrosurance's reply

http://www.box.net/shared/ccv6clgct4

33. Court of Appeal Judgment (IN FAVOUR OF PETROSURANCE)

http://www.box.net/shared/is7sdmignc

34. Liquidator's Application for leave to appeal to Ohio Supreme Court

http://www.box.net/shared/gacr64lfna

35. Petrosurance's reply to leave to appeal application

http://www.box.net/shared/ta6vd2cr2z

36. Leave to Appeal granted

http://www.box.net/shared/rqbuf8uc6k

37. Liquidator's Merit Brief

http://www.box.net/shared/f6563rkq2o

38. NAIC Amicus Curiae brief

http://www.box.net/shared/8eictmrbyc

39. Petrosurance's Merit Brief

http://www.box.net/shared/gexrjsr7dc

40. Petrosurance supplement to Merit Brief

http://www.box.net/shared/yd1o8xsqt8

41. Liquidator's Reply

http://www.box.net/shared/jnhp2s6fof

Oral Hearing - May 26, 2010

42. Adobe Flash Video of actual oral hearing

http://supremecourtofohiomedialibrary.org/Media.aspx?fileId=125714

43. Judgment (IN FAVOUR OF PETROSURANCE) - slip opinon 29 Sep 2010

http://www.sconet.state.oh.us/rod/docs/pdf/0/2010/2010-Ohio-4505.pdf

44. Petrosurance outstanding (9/24/09) motion for summary judgment

http://www.box.net/shared/a7ndtclmqd

Subsequent Franklin County Court referral:

45. Petrosurance outstanding (9/24/09) motion for hearing on proof of claim

http://www.box.net/shared/tjy19sxuqj

46. Petrosurance Supplemental Memo (10/6/10)
http://www.box.net/shared/5t9a2ncfsg

47. Court order for status conference on 10/27/10

48. Transcript of status conference hearing

http://www.box.net/shared/immzofpxic

49. Hudson's status report

http://www.box.net/shared/8cbq6x1lsk

50. Court ordered Status conference for December 9, 2010

http://www.box.net/shared/dezh4looxk

51. Petrosurance Status report December 9, 2010

http://www.box.net/shared/kcxhe4j9tk

52. Transcript of status hearing December 9, 2010

http://www.box.net/shared/l7gzp08peq

53. Court order for hearing at 11.30 January 12, 2010

http://www.box.net/shared/oss45mp6ca

54. Hudson's motion to compel mediation

http://www.box.net/shared/03s2e0qal6

55. Hudson's proposed timetable

http://www.box.net/shared/6hrzse57b9

56. Petrosurance withdrawal of all pending motions

http://www.box.net/shared/static/aa1ey29lb4.pdf

57. Mary Jo Hudson resigns.

http://www.insurance.ohio.gov/Newsroom/Pages/01042011InsuranceDirector.aspx

58. Final dispositive order - Petrosurance & Hardy win

http://www.box.net/shared/d4ul0nbt5u