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Master Service List

The Master Service List sets forth all parties that must be notified of any filing in the Penn Treaty Network America Insurance Company Commonwealth Court actions. Click on the link below to read the master service list for Penn Treaty.

Master Service List -- PTNA

Rehabilitation Plan Comments

Click here to view information regarding comments received about the proposed Rehabilitation Plans.

Court Documents and Information


Court Proceedings

The documents posted below are provided for the information of parties interested in the Penn Treaty Network America Insurance Company (“Penn Treaty”) and American Network Insurance Company ("American Network") Rehabilitations. Beginning July 30, 2012, this website provides all documents filed in the Penn Treaty (Docket No. 1 PEN 2009, formerly Docket No. 5 MD 2009) and American Network (Docket No. 1 ANI 2009, formerly Docket No. 4 MD 2009) Rehabilitation actions in the Commonwealth Court.  An official docket of all pleadings and papers filed in the Penn Treaty and American Network Rehabilitation actions may be obtained from Pennsylvania’s Unified Judicial System’s website.

 

Documents filed in the Supreme Court of Pennsylvania concerning Penn Treaty and American Network (Docket No. 94 MAP 2012 and No. 95 MAP 2012 - consolidated) may be accessed here.

 

These are PDF documents and you will need Adobe Reader to view them. To download Adobe Reader, click here.

Note: As of August 13, 2010, the court proceedings for Penn Treaty Network America Insurance Company and American Network Insurance Company have been consolidated.

2014 Documents

 Effective Date   Document
08/20/2014     Order Granting Motion for Extension and Continuation of Stay
08/19/2014     Motion for Extension and Continuation of Stay
07/15/2014     Consent of NOLHGA to Policyholders Committee's Application for Time
07/14/2014     Application of Policyholders Committee for Additional Time
06/17/2014     Intervenors' Reply to the Rehabilitator's Response to Application for Multiple Forms of Relief
06/03/2014     Order - Rehabilitator's Unopposed Application for Relief
05/30/2014     Rehabilitator's Unopposed Application for Relief
05/27/2014     Rehabilitator's Response to Intervenors' Application for Multiple Forms of Relief
05/27/2014     Response of Policyholders Committee to the Intervenors' Application for Multiple Forms of Relief
05/01/2014     Order Granting Motion for Admission Pro Hac Vice of Stephen H. Warren Esquire
04/25/2014     Motion for Admission Pro Hac Vice of Stephen H. Warren Esquire to Represent Broadbill Partners L.P.
 04/25/2014    Intervenors' Application for Multiple Forms of Relief and Memorandum of Law
04/04/2014     Order Granting Supplemental Application for Relief
03/24/2014     Rehabilitator's Response to Intervenors' Supplemental Application for Relief
03/04/2014     Order Extending PTNA and ANIC Stay
02/28/2014     Rehabilitator's Motion for Extension and Continuation of Stay
02/24/2014     Intervenors' Supplemental Application for Relief
01/30/2014     Order - Granting Application of the Policyholders Committee for Leave to Retain a Consulting Actuary
01/29/2014     Entry of Appearance - Carl H. Poedtke III, Esq.
01/07/2014     Order - Granting Motion for Admission Pro Hac Vice for Richardson, Herzog and Glawe 

2013 Documents

 Effective Date   Document
12/17/2013    Pre-hearing conference transcript on whether rehabilitation plans could be agreed to or whether issues for a hearing on the plans could be narrowed
11/26/2013     Application of the Policyholders Committee for Leave to Retain a Consulting Actuary
11/26/2013    Order- Status Conference
11/07/2013    Order - Status Conference
11/06/2013    Order - Granting Motion for Admission Pro Hac Vice for Harold S. Horwich
11/04/2013     Praecipe for Entry of Appearance - Peter J. Speaker
11/04/2013     Motion for Admission - Harold S. Horwich
9/24/2013     Pre Trial Conference -Transcript of Proceedings
9/10/2013     Order Extending PTNA and ANIC Stay
8/29/2013     Rehabilitator's Motion For Extension And Continuation of Stay
7/12/2013     Intervenors’ Reply to the Rehabilitator’s Memorandum of Law in Surreply to Intervenors’ Application for Relief and to Compel
6/26/2013     Rehabilitator’s Memorandum of Law in Surreply to Intervenors’ Application for Relief and to Compel
6/20/2013    Order Granting Rehabilitator's Application for Approval of Withdrawal of Application to Facilitate the Creation of a Committee of Policyholders
6/20/2013     NOLHGA - Praecipe to Withdraw Application Requesting Leave to Intervene for a Limited Purpose
6/14/2013     Rehabilitator’s Application for Approval of Withdraw of Application to Facilitate the Creation of a Committee of Policyholders
 6/11/2013 
   Intervenors’ Reply to Rehabilitator’s Response to Intervenors’ Application for Relief and to Compel
6/11/2013     Order Granting Rehabilitator's Application for Relief Setting Thirty-Day Response Period to Application of NOLHGA Requesting Leave to Intervene for a Limited Purpose
6/10/2013     Rehabilitator's Application for Order Setting Thirty-Day Response Period To Application of NOLHGA Requesting Leave To Intervene for a Limited Purpose
6/05/2013     PTNA - Case Management Order for Comments and Hearing on the Proposed Plan of Rehabilitation
6/05/2013     ANIC - Case Management Order for Comments and Hearing on the Proposed Plan of Rehabilitation
6/04/2013     Rehabilitator’s Amended Response to Intervenors’ Application for Relief and to Compel
6/04/2013     Rehabilitator’s Amended Memorandum of Law in Opposition to Intervenors’ Application for Relief and to Compel
6/04/2013     Order- Application for Limited Intervention – Christopher and McNamara - Granted
6/04/2013     Entry of Appearance - Nathan Heller
5/29/2013 
   Rehabilitator’s Response to Intervenors’ Application for Relief and to Compel
5/29/2013     Exhibits to Rehabilitator’s Response to Intervenors’ Application for Relief and to Compel
5/29/2013     Rehabilitator’s Memorandum of Law in Opposition to Intervenors’ Application for Relief and to Compel
5/28/2013     Application of NOLHGA Requesting Leave to Intervene for a Limited Purpose
5/23/2013     Order – Kopycienski Motion
5/23/2013     Order – Application for Approval of a Suspension of the Payments of Commissions - Dismissed as Moot
5/22/2013     Supplemental Verified Statement of Ronald P. Schiller, Esq. in Support of Application to facilitate the Creation of a Committee of Policyholders
5/07/2013     Letter to policyholders and agents regarding rehabilitation plan filing
5/03/2013     Verified Statement of Ronald P. Schiller, Esquire in Support of Application to Facilitate the Creation of a Committee of Policyholders
4/30/2013     PTNA – Application for Approval of the Plan of Rehabilitation for Penn Treaty Network America Insurance Company
4/30/2013     PTNA –Exhibit A  to the Application for Approval of the Plan of Rehabilitation: Disclosure Statement and Plan of Rehabilitation for PTNA
4/30/2013     PTNA – Application for Approval of Form of Notice  of Application for Approval of Plan of Rehabilitation and for Scheduling Order
4/30/2013     ANIC - Application for Approval of the Plan of Rehabilitation for American Network Insurance Company
4/30/2013     ANIC - Exhibit A  to the Application for Approval of the Plan of Rehabilitation: Disclosure Statement and Plan of Rehabilitation for ANIC
4/30/2013     ANIC – Application for Approval of Form of Notice  of Application for Approval of Plan of Rehabilitation and for Scheduling Order
4/29/2013     Intervenors' Application for Relief and to Compel
4/29/2013     Application for Limited Intervention-Response to Rehabilitator's Application to Facilitate the Creation of a Committee of Policyholders -- Christopher and McNamara
4/11/2013     Entry of Appearance -- Stephen W. Schwab
4/08/2013     Kopycienski-Application for Limited Intervention and Relief
4/08/2013     Intervenors’ Response to Application to Facilitate the Creation of a Committee of Policyholders
4/04/2013     Memorandum Opinion and Order – Application to Recover Fees, Costs and Other Expenses
3/28/2013     Rehabilitator’s Application to Facilitate the Creation of a Committee of Policyholders
3/18/2013     Order extending PTNA and ANIC stay
3/13/2013     Order: Medicare Supplement Insurance Assumption and Indemnity Reinsurance Agreement
3/05/2013     Rehabilitator's Motion for Extension and Continuation of Stay
2/06/2013     Petition for Approval of Medicare Supplement Insurance Assumption and Indemnity Reinsurance Agreement
1/22/2013    Order--Amended Joint Objections to the Text of Transcripts
1/18/2013     Amendment Order
1/18/2013    Opposition to Application to Recover Fees, Costs and Other Expenses
1/18/2013    Entry of Appearance--Adam Brown
1/18/2013    Amended Joint Objections to the Text of Transcripts
1/07/2013    Joint Objections to the Text of Transcripts

2012 Documents

 Effective Date   Document
12/28/2012     Order--Memorandum Opinion is designated as an Opinion
12/28/2012     Amendment Order
12/28/2012     Stipulation
12/13/2012     Order re: Joint Stipulated Application for Relief
12/12/2012     Joint Stipulated Application for Relief
11/21/2012     Order Granting Application for Extension of Time to File
11/20/2012     Withdrawals of Appearance
11/16/2012     Intervenor's Response to Rehabilitator's Application for Relief
11/15/2012     Application for Relief
10/31/2012     Order Extending Time to File Rehabilitation Plan to 4/30/13
10/26/2012     Notice of Appeal and Jurisdictional Statement in Support of Notice of Appeal
10/01/2012     Order -- Broadbill Partners
9/28/2012     Notice of Judgment
9/21/2012     Entry of Appearance
9/20/2012     Broadbill Partners' Filing -- Reply Brief
9/19/2012     Intervenors' Filing -- Response to Application for Intervention
9/17/2012     Order Extending PTNA and ANIC Stay
9/14/2012     Intervenors’ Filings – Praecipe for Entry of Judgment
8/17/2012     Broadbill Partners’ Filings – Application to Intervene and Memorandum of Law
8/16/2012     Motion for Extension and Continuation of Stay
7/20/2012     Reply Brief to Intervenors’ Brief in Opposition to the Rehabilitator’s Post Trial Motion
7/11/2012    Order Extending Time to File
7/09/2012    Order re Implementation of New Docketing System (PTNA)
7/05/2012    Motion for Extension of Time
7/02/2012     Court Order on Affidavit
6/25/2012     Court Order Denying Motion for Clarification/Stay
6/11/2012     Certificate of No Objection
6/08/2012     Motion for Clarification and Declaration
6/08/2012     Entry of Appearance
5/23/2012     Scheduling Order
5/14/2012     Post Trial Motion
5/14/2012     Entry of Appearance
5/09/2012     Letter to Policyholders
5/09/2012     Questions and Answers about Rehabilitation
5/03/2012     Court Order on Amended Petitions
3/21/2012     Order Extending PTNA and ANIC Stay
3/16/2012     Motion for Extension and Continuation of Stay

 2/07/2012

   Rehabilitator's Motion to Supplement the Record

 2/07/2012

   Rehabilitator’s Reply to the Intervenor’s Proposed Findings of Fact and Conclusions of Law

2010 Documents

 Effective Date   Document

12/17/2010 

  Scheduling Order

11/24/2010 

  Hearing Continuance Order
11/16/2010    Memorandum in Opposition to Intervenors` Motion to Exclude the Expert Testimony and Report of Arthur Lucker
11/16/2010    Memorandum in Opposition to Intervenors` Motion to Preclude Evidence Regarding Marketing of Policies
11/16/2010    Memorandum in Opposition to Intervenors` Motion to Exclude the Proposed Rebuttal Testimony of Barry Rovner
11/16/2010    Memorandum in Opposition to the Motion to Preclude Expert Testimony of DaVinci Consulting
11/16/2010    Memorandum in Opposition Intervenors` Motion to Preclude Expert Report and Testimony of Thomas Johnson
11/16/2010    Memorandum in Opposition to Intervenors` Motion to Exclude Argument Concerning Liquidation Standard
11/12/2010    Motion to preclude expert Stephen Holland
11/12/2010    Motion to preclude expert William Hager
11/12/2010    Motion to preclude expert Karl Volkmar
11/12/010    Motion to preclude intervenors arguments concerning post 8-1-09 rate increase efforts
11/12/2010    Motion to bar cancelation of insurance policies as a method of rehabilitation
11/12/2010    Motion to bar evidence and argument on benefit caps
11/5/2010    Scheduling Order Update
9/24/2010    Scheduling Order Update
9/22/2010    Order extending PTNA and ANIC stay
9/15/2010    Motion for Extension and Continuation of Stay
9/09/2010    Praecipe to Amend Caption
9/09/2010    Rehabilitator’s Response to Motion to Compel
8/23/2010    Order to continue hearing of 8-24-10
8/13/2010    Court Order Consolidating PTNA and ANIC
8/02/2010    Motion of the Rehabilitator to Compel Discovery
7/14/2010    Scheduling Order Update
7/06/2010    Scheduling Order
6/28/2010    Entry of Appearance - M. Meloni
6/28/2010    Entry of Appearance - T. Harty
6/28/2010    Cover letter regarding entries of appearance for T. Harty and M. Meloni
5/18/2010    PTNA Complaint Against PTAC
3/23/2010    Order extending PTNA stay
3/17/2010    Motion for Extension and Continuation of Stay - PTNA
3/05/2010    Order - Action stayed on Rehabilitator’s Amended Petition for Liquidation of PTNA--Conference scheduled for May 7, 2010
1/28/2010    Recapture Agreement between PTNA and Independence Blue Cross

2009 Documents

 Effective Date

  Document

 12/22/2009

   Joint Petition of the Rehabilitator and IBC for Approval of Recapture Agreement

 11/16/2009

   Order Granting PTAC-Woznicki Petition to Intervene (PTNA)
11/12/2009     Court Order Concluding that an Evidentiary Record is Required in Order to Resolve the Issues Raised in the Application to Suspend Agent Commission
11/09/2009     Answers to PTAC-Woznicki Petitions to Intervene (PTNA)
10/29/2009     Brief of the Rehabilitator in Support of Application to Suspend Agent Commissions
10/23/2009     Amended Petition for Liquidation of PTNA
10/23/2009     Exhibit A to the Amended Petition for Liquidation of PTNA
10/23/2009     Exhibit B to the Amended Petition for Liquidation of PTNA
10/23/2009     Supporting Memorandum of Law to the Amended Petition for Liquidation of PTNA
10/09/2009     Letter to policyholders regarding petitions for liquidation
10/07/2009     Order setting oral argument relating to the Statutory Rehabilitator`s application to suspend agents commission for 11-10-09
10/02/2009     Petition for Liquidation of PTNA
10/02/2009     Exhibit A to Petition for Liquidation of PTNA
10/02/2009     Supporting Memorandum of Law to Petition for Liquidation of PTNA
10/02/2009     Press Release - Insurance Department Petitions to Place PTNA and ANIC Into Liquidation
10/02/2009     Pennsylvania Insurance Department’s Consumer Guide
10/01/2009     Order cancelling 10-15-09 hearing
9/30/2009     Order granting Motion for Extension and Continuation of Stay PTNA
9/24/2009     Order changing telephonic status conference to Thursday 10-1-09
9/23/2009     Motion for Extension of Stay - PTNA
9/11/2009     Order Regarding Petition to Intervene re Harris and Harris Ins. Services of NC
9/11/2009     Order Re Petition to Suspend Agents’ Commissions – Hearing and Legal Issues
9/11/2009     Order Regarding Petition to Intervene re Jerome Lawrence
9/11/2009     Order Re Petition to Suspend Agents’ Commissions – Telephone Status Conference
9/04/2009     Pre-hearing statement of the rehabilitator on application to suspend agent commissions
8/26/2009     Order granting PTAC`s petition to intervene
8/05/2009     Response of the Rehabilitator to Petition of NHA to Intervene
8/05/2009     Order Regarding Petition to Suspend Agent’s Commissions
8/05/2009     Order Regarding Petition to intervene filed 7-15-2009
8/05/2009     Order Regarding Petition to intervene filed 7-17-2009
8/05/2009     Order Regarding Petition to intervene filed 7-23-2009
8/03/2009     Response of Rehabilitator to Petition of American Life
8/03/2009     Response of Rehabilitator to Petition of Objectors Affinion Group
7/30/2009     Opposition of the Rehabilitator to NHA`s Motion for Extension of Time
7/24/2009     Supplemental Memorandum of Law in Support of the Rehabilitator`s Application to Suspend Commissions
7/14/2009     Entry of Appearance
7/14/2009     Affidavit of Service
7/02/2009     Order regarding memorandum of law
6/09/2009     Procedures for filing and service- Penn Treaty
6/03/2009     Agent Notice
6/03/2009     Application to Suspend Payment of Commissions
6/03/2009     Memorandum of Law in Support of Application to Suspend Payment of Commissions
6/03/2009     Draft Order Approving Suspension of Payment of Commissions
5/01/2009     Request for Initial Proposal May 2009
4/06/2009     Preliminary Report and Plan of Rehabilitation for Penn Treaty
3/13/2009     Letter to Policyholders
3/04/2009     Letter to Agents
3/04/2009     Questions and Answers
1/08/2009     Press release- Penn Treaty Insurance Subsidiaries Enter Rehabilitation
1/06/2009     PA Department of Insurance Press Release
1/06/2009     Rehabilitation Order -- PTNA