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Received 1/7/2020 8:33:59 AM Commonwealth Court of Pennsylvania
Filed 1/7/2020 8:33:00 AM Commonwealth Court of Pennsylvania 1 LIN 2015
IN THE COMMONWEALTH COURT OF PENNSYLVANIA
IN RE: Lincoln General Insurance Company :
In Liquidation No. 1 LIN 2015
APPLICATION FOR APPROVAL OF REPORT AND RECOMMENDATIONS ON LINCOLN GENERAL INSURANCE COMPANY CLAIMS
UNDISPUTED AND RESOLVED FROM JANUARY 1, 2019 TO DECEMBER 31, 2019
Applicant, Jessica K. Altman, Insurance Commissioner of the Commonwealth of
Pennsylvania, in her official capacity as the Statutory Liquidator ("Liquidator") of Lincoln General
Insurance Company ("Lincoln"), pursuant to Pa.R.A.P. 3784(a) and 40 P.S. § 221.45, respectfully
applies to this Court for an Order approving her Report and Recommendations on Lincoln General
Insurance Company Claims Undisputed and Resolved from January 1, 2019 to December 31,
2019. In support of her Application, the Liquidator avers the following:
BACKGROUND
1. Then -Insurance Commissioner Teresa D. Miller, and her successor -in -office, was
appointed Statutory Liquidator of Lincoln pursuant to this Court's Order dated November 5, 2015
("Liquidation Order"). Jessica K. Altman succeeded Ms. Miller in August 2017 and is now the
Insurance Commissioner and Statutory Liquidator of Lincoln.
2. The Liquidation Order provided that "in addition to the notice requirements of
Section 524 of Article VI, 40 P.S. § 221.24, the Liquidator shall publish notice in newspapers of
See The Insurance Depai tment Act of 1921, Act of May 17, 1921, P.L. 789, as amended, 40 P.S. §§ 221.1 -221.63. (This footnote is added here and is not contained in the text of the Liquidation Order that is being quoted in paragraph
2).
1
general circulation, where Lincoln has its principal places of business that: (a) specifies the last
day for the filing of claims; (b) explains the procedure by which claims may be submitted to the
Liquidator; (c) provides the address of the Liquidator's office for the submission of claims; and
(d) notifies the public of the right to present a claim, or claims, to the Liquidator." See Liquidation
Order, ¶15. By November 23, 2015, the Liquidator provided Notice of the Liquidation Order and
a Q&A document that, inter alia, informed all interested parties to download a Proof of Claim
("POC") form from the Insurance Department's website, or call for a copy of the POC form.
3. 40 P.S. § 221.45 requires the Liquidator to present to the Court a report of the claims
against the insurer with recommendations, including the name and address of each claimant, the
particulars of the claim, and the amount of the claim finally recommended, if any. Pa.R.A.P.
3784(a) further refines 40 P.S. § 221.45, and requires the Liquidator to present to the Court a report
of the claims against the insurer's estate that have been resolved, with recommendations, including
the information required by 40 P.S. § 221.45, as well as the priority class, and whether the claim
determination was finalized because no objection was filed, no exceptions were taken to a referee's
recommended decision, a recommended decision was sustained by the Court or the parties agreed
to a settlement.
REPORT AND RECOMMENDATIONS ON CLAIMS UNDISPUTED AND RESOLVED AS OF DECEMBER 31, 2019
4. The Liquidator's Report and Recommendations on Lincoln General Insurance
Company Claims Undisputed and Resolved from January 1, 2019 to December 31, 2019, is
comprised of two parts and attached hereto as Exhibits A and B (collectively referred to as
"Report"). The claims are sorted alphabetically, within each class, by the claimant's last name or
company name. The amount claimed by the claimant, inter alia, is also included in the Report.2
2 If the claimant did not indicate a specific claim amount on the Proof of Claim, the claimed amount is noted as $0.
2
5. The first part of the Report, which addresses claims that were determined and
finalized without objection, and are referred to as "Undisputed Claims", reflects Notices of
Determinations ("NODs") issued by the Liquidator for which the objection period expired on or
before December 31, 2019. In this Report, the Liquidator respectfully submits her
recommendations for a total of 112 Undisputed Claims with an allowed amount of $1,356,431.31,
in accordance with Pa.R.A.P. 3784(a) and 40 P.S. § 221.45, for this Court's approval. The list of
Undisputed Claims is attached hereto as Exhibit A.
6. The second part of the Report, which addresses claims that were determined and
finalized because no exceptions were taken to a referee's recommended decision, a recommended
decision was sustained by the Court or the parties agreed to a settlement, and are referred to as
"Resolved Claims", is a list of the disputed claims to which objections were filed and resolved on
or before December 31, 2019. There were 4 Resolved Claims with an allowed amount of
$1,335,000.00 during calendar year 2019, as reflected in Exhibit B attached hereto.
7. As set forth in Exhibits A and B, the Liquidator respectfully submits her
recommendations for a total of 116 claims with a total allowed amount of $2,691,431.31 in
accordance with Pa.R.A.P. 3784(a) and 40 P.S. § 221.45 for this Court's approval.
8. In fulfilling her statutory requirements, the Liquidator carefully reviewed all
documentation submitted by the claimants in support of the claims and independently determined
the merit, classification and value of each claim, as required by Article V. See 40 P.S. §§ 221.37,
221.38, 221.44, 221.45.
9. Given the discretion afforded the Liquidator pursuant to 40 P.S. § 221.45(a) to
"comport, compromise, or in any other manner negotiate the amount for which claims will be
recommended to the court," the Liquidator believes that the classification and amounts she has
3
determined for the reported claims are appropriate, fair and equitable and consistent with the
relevant provisions of Article V. The Liquidator further believes that the approval of the claims
listed in the attached Report is in the best interests of the Lincoln estate claimants and other
creditors.
10. Pursuant to Pa.R.A.P. 3784(a) and 40 P.S. § 221.45(b), the Liquidator respectfully
requests that this Court approve the classification and allowed amount of the claims listed in the
Report and allow the claimants listed in the Report or their lawful assignees to receive a
distribution in accordance with 40 P.S. § 221.44 at the time and in the manner as approved by this
Court.
WHEREFORE, the Liquidator respectfully requests that this Court grant her Application
and approve and allow the claims as listed in the Report attached as Exhibits A and B, enter an
Order in the form attached hereto, and grant such other relief as the Court shall determine
appropriate and just.
Dated: \ 1
By:
Respectfully submitted:
)11 )z Preston M. Buckman (I.D. No. 57570) PA Office of General Counsel Pennsylvania Insurance Department Office of Liquidations, Rehabilitations and Special Funds 901 North 7th Street Harrisburg, PA 17102 (717) 886-2080
Attorney for Jessica K. Altman, Insurance Commissioner of the Commonwealth of Pennsylvania, in her Official Capacity as Statutory Liquidator of Lincoln General Insurance Company (In Liquidation)
4
EXHIBIT A
Undisputed and R
esolved Claim
s
Undisputed C
laims
LINC
OLN
GE
NE
RA
L INS
UR
AN
CE
CO
MP
AN
Y
Report P
eriod: 01/01/2019
thru 12/31/2019
Num
ber of Undisputed C
laims:
112 Am
ount Claim
ed: 10,543,362.87 A
mount A
pproved: 1,356,431.31
Undisputed and R
esolved Claim
s U
ndisputed Claim
s
LINC
OLN
GE
NE
RA
L INS
UR
AN
CE
CO
MP
AN
Y
Report P
eriod: 01/01/2019 thru
12/31/2019 N
ame
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ddress l
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Resolved C
laims
Undisputed C
laims
LINC
OLN
GE
NE
RA
L INS
UR
AN
CE
CO
MP
AN
Y
Report P
eriod: 01/01/2019
thru 12/31/2019
........__
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1818 07/05/2016
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N, N
Y 11201
1694 07/01/2016 733732
G
20,800.00 0.00
SU
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Y 11201
1693 07/01/2016 733732
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SU
BR
OG
AT
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CLA
IM
Undisputed and R
esolved Claim
s
Undisputed C
laims
LINC
OLN
GE
NE
RA
L INS
UR
AN
CE
CO
MP
AN
Y
Report P
eriod: 01/01/2019
thru 12/31/2019
Nam
e A
.ddress P
OC
# P
OC
Recelued
I C
laim N
umbers
;Cuss
Total C
laimed
1
AlT
19;19t:
Total A
llowed
'.1
Claim
Particula a
CO
MP
TR
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Y
OF
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OR
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CO
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NT
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N
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, N
Y 10007
2410 02/15/2018
20080015282 G
611,980.11
308,314.60 LA
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FILE
D
SU
RE
TY
CLA
IM
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MP
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10007
2408 02/05/2018
20070033167 G
688,887.45
380,783.41 LA
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FILE
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UR
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LAIM
CO
RT
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OR
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1511 39ST
N
OR
TH
BE
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EN
, N
J 07047
2473 10/17/2018 734805-001
G
986.30 0.00
LAT
E F
ILED
P&
C T
HIR
D P
AR
TY
CT
CO
RP
OR
AT
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C
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OR
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RA
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N
111 E
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. 13T
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, NY
10011
1899 08/18/2016
G
7,466.86 622.23
LAT
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ILED
GE
N
CR
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HA
RT
FO
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INS
UR
AN
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O
F ILLIN
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H
AR
TF
OR
D IN
SU
RA
NC
E O
F ILLIN
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P
O
BO
X 14272
LEX
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TO
N, K
Y 40512-4272
2498 10/19/2018
307934 G
24,339.34
450,00 S
UB
RO
GA
TIO
N C
LAIM
RE
NE
WA
L BY
AN
DE
RS
ON
R
EN
EW
AL B
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ND
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GM
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P
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7214 LO
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Y 407447214
1834 06/20/2016
G
0.00 0.00
SU
BR
OG
AT
ION
CLA
IM
TIM
BE
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US
TO
M H
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IMB
ER
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ST
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HO
ME
S,
INC
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PILLE
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CP
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ST
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ET
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A
NE
VA
DA
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Y,
CA
95959
1869 07/29/2016
G
0.00 0.00
LAT
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ILED
P&
C IN
SU
RE
D
TO
WN
OF
WA
RW
ICK
T
OW
N O
F W
AR
WIC
K
132 KIN
GS
HW
Y
WA
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10990
2477 10/23/2018
G
139,000.00 0.00
LAT
E F
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SU
RE
TY
CLA
IM
VA
N D
E P
OE
L, LE
VY
, A
LLEN
&
AR
NE
AL
VA
N D
E
PO
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LEV
Y, A
LLEN
& A
RN
EA
L 1600
SO
UT
H M
AIN
P
LAZ
A
SU
ITE
325
WA
LNU
T C
RE
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, C
A 94596
2472 10/17/2018 7000262
G
10,230.25 297.50 LA
TE
FILE
D G
EN
ER
AL C
RE
DIT
OR
EXHIBIT B
Undisputed and R
esolved Claim
s R
esolved Claim
s
LINC
OLN
GE
NE
RA
L INS
UR
AN
CE
CO
MP
AN
Y
Report P
eriod: 01/01/2019
thru 12/31/2019
Num
ber of Resolved C
laims:
4 Am
ount Claim
ed: 849,969.73 A
mount A
pproved: 1,335,000.00
Undisputed and R
esolved Claim
s Report
Resolved C
laims
LINC
OLN
GE
NE
RA
L INS
UR
AN
CE
CO
MP
AN
Y
Report P
eriod: 01/01/2019 thru
12/31/2019 N
S .C
, .4,
.,
Nam
e ,....,X
4, )
N.,,,44 ',M
y,. A
ddress ...
POC
# 0
POC
Received In
Claim
N
umbers
Class
", T
otal Claim
ed !
Am
ount T
otal Alloutted
!
Am
ount:. C
laim Particulars
KE
NA
ME
RIC
AN
RE
SO
UR
CE
S IN
C
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NA
ME
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AN
RE
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UR
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S IN
C
46226 NA
TIO
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ILLE, O
H 43950
1712 07/01/2016
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239,606.39 0.00 G
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C
46226 NA
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ILLE, O
H 43950
1711 07/01/2016
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105,956.04 0.00
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NE
RA
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ITO
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SE
TT
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EN
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PLE
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RE
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AP
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RE
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ING
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46226 N
AT
ION
AL R
OA
D
ST
CLA
IRS
VILLE
, O
H 43950
1709 07/01/2016
E
504,407.30 0.00
GE
NE
RA
L CR
ED
ITO
R -
SE
TT
LEM
EN
T
NE
UM
AN
N, C
HA
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S
NE
UM
AN
N,
CH
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ON
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DE
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T
1925 CE
NT
UR
Y P
AR
K E
AS
T
SU
ITE
800 LO
S A
NG
ELE
S, C
A 90067
416 07/05/2016
0725639 E
0.00
1,335,000.00 P
&C
TH
IRD
PA
RT
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CERTIFICATION OF COMPLIANCE WITH PUBLIC ACCESS POLICY
I certify that this filing complies with the provisions of the Public Access Policy of the
Unified Judicial System of Pennsylvania: Case Records of the Appellate and Trial Courts that
require filing confidential information and documents differently than non -confidential
information and documents.
Dated: 1
Preston M. Buckman (I.D. No. 57570) PA Office of General Counsel Pennsylvania Insurance Department Office of Liquidations, Rehabilitations and Special Funds 901 North 7th Street Harrisburg, PA 17102 (717) 886-2080
Attorney for Jessica K. Altman, Insurance Commissioner of the Commonwealth of Pennsylvania, in her Official Capacity as Statutory Liquidator of Lincoln General Insurance Company (In Liquidation)
CERTIFICATE OF SERVICE
I hereby certify that I am this day serving the foregoing document upon all parties of record
in this proceeding in accordance with the requirements of 1 Pa. Code Chapter 33 in the following
manner:
Service via regular U.S. Mail addressed as follows:
Jordan L. Miller, Esquire jordanm@jdsalaw. corn Jeffers, Danielson, Sonn & Aylward, P.S. 2600 Chester Kimm Road Wenatchee, WA 98801 (509) 662-3685 (509) 662-2452 (Fax)
Arleigh P. Helfer III, Esquire ahelfer@schnader. corn Schnader Harrison Segal & Lewis LLP 1600 Market Street, Suite 3600 Philadelphia, PA 19103 (215) 751-2430 (215) 751-2205 (Fax)
DATED:
Anthony J. Urban, Esquire Anthony Urban Law Offices, P.C. 474 North Center Street, 3rd Floor P.O. Box 890 Pottsville, PA 17901-0890 (570) 622-1247
Matthew Binstock, CFA [email protected] Argo Partners 12 West 37th Street, 9th Floor New York, NY 10018 (212) 643-5444 (212) 643-6401 (Fax)
PRESTON M. BUCKMAN (I.D. #57570) Insurance Department Counsel Office of Liquidations, Rehabilitations
& Special Funds Governor's Office of General Counsel Capital Associates Building 901 North 7th Street Harrisburg, PA 17102 (717) 886-2080
Counsel for the Statutory Liquidator of Lincoln General Insurance Company
IN THE COMMONWEALTH COURT OF PENNSYLVANIA
IN RE: Lincoln General Insurance Company :
In Liquidation No. 1 LIN 2015
RE: Liquidator's Report and Recommendations on Lincoln General Insurance Company Claims Undisputed and Resolved from January 1, 2019 to December 31, 2019
ORDER
AND NOW, this day of , 2020, upon consideration of the
Liquidator's Application for Approval of Report and Recommendations on Lincoln General
Insurance Company Claims Undisputed and Resolved from January 1, 2019 to December 31, 2019
("Application"), it is hereby ORDERED and DECREED:
1. The Application is GRANTED, and the claims listed in the Report and
Recommendations on Lincoln General Insurance Company Claims Undisputed and Resolved from
January 1, 2019 to December 31, 2019 ("Report"), are APPROVED and ALLOWED both as to
classification and amount as listed;
2. The Report is incorporated herein by reference; and
3. The Claimants listed in the Report or their lawful assignees shall receive a
distribution in accordance with 40 P.S. § 221.44 at the time and in the manner as approved by this
Court.
RENEE COHN JUBELIRER, JUDGE
COMMONWEALTH OF PENNSYLVANIA GOVERNOR'S OFFICE OF GENERAL COUNSEL
January 7, 2020
Michael F. Krimmel, Chief Clerk Commonwealth Court of Pennsylvania 601 Commonwealth Avenue, Suite 2100 P.O. Box 69185 Harrisburg, PA 17120-9185
Re: Lincoln General Insurance Company (In Liquidation) No. 1 LIN 2015
Dear Mr. Krimmel:
Attached please find the Liquidator's Report and Recommendations on Lincoln Insurance Company Claims Undisputed and Resolved from January 1, 2019 to December 31, 2019, with regard to the above -referenced liquidation.
Thank you for your assistance in this matter.
PMB:drh
Enclosure
Very truly yours,
Preston M. Buckman Insurance Department Counsel
CAPITOL ASSOCIATES BUILDING I 901 NORTH 7TH STREET I HARRISBURG, PA 17102
Ph: 717-787-6009 I Fx: 717-772-4543 I www.insurance.pa.gov