American Underwriting Services LLC (“AUS”) filed a Voluntary Petition seeking relief under Chapter 11 of the Bankruptcy Code on May 18, 2018. On June 27, 2018, S. Gregory Hays was appointed as the Chapter 11 Trustee for AUS.
The Trustee has determined that it is no longer feasible for AUS to conduct business operations and the Trustee is accordingly closing the AUS Office and terminating its remaining employees. The Trustee has also filed a Motion to Convert the AUS Bankruptcy Case to a Chapter 7 Liquidation Case and the Bankruptcy Court has scheduled a hearing for Tuesday, July 31, 2018 to consider this Motion.
AUS is ceasing all business operations effective immediately and will no longer service any policies, bind any coverages or accept any new policies or amendments thereto. The remaining employees of AUS will be terminated as of July 31, 2018 and no one will be available to address any policy issues after that date. To the extent that your firm needs to make alternate arrangements to service your insurance needs, you should do so immediately.
You will receive a notice and claim form after the case is converted.
Court Dockets
Date
Docket Number
August 1, 2018 106 AUS Conversion Order July 28, 2018 AUS Docket as of 7-28-18 July 27, 2018 97 AUS Conversion Motion as Filed Investor Information
No files found at this time.
Creditor Information
No files found at this time.
Claims Documents
No files found at this time.
Miscellaneous Documents
No files found at this time.
First Liberty Building & Loan Ponzi scheme: Records in ‘shambles’
July 20, 2025Comments are offA court-appointed receiver is combing through the financial wreckage of First Liberty Building & Loan, the Newnan-based company accused by federal regulators of orchestrating a $140 million Ponzi scheme that defrauded hundreds of investors.Continue Reading →Court-ordered receivers set up website for victims of alleged First Liberty Ponzi scheme
July 20, 2025Comments are offThe court-ordered receiver handling the case against Newnan-based First Liberty Building and Loan has created a website so potential victims can get the very latest information on what the feds are calling a $140 million Ponzi scheme.Continue Reading →To find First Liberty’s missing money, he’s starting with computers, files
July 20, 2025Comments are offMr. Hays, a court-appointed guardian of failed GOP-tied lender, begins work to recover funds from alleged Ponzi scheme.Continue Reading →Receivers remove computers, documents from First Liberty after Ponzi scheme allegations
July 20, 2025Comments are offMr. Hays, a court-ordered receiver, began removing computers and financial documents on Monday from the First Liberty Building and Loan Company.Continue Reading →Milton Hall Surgical Associates, LLC
Receiver to Milton Hall Surgical Associates, LLCContinue Reading →OGUSA Assignee, Inc. / Omnico Group USA, Inc.
Financial Consultants to Assignee OGUSA Assignee, Inc.Continue Reading →American Underwriting Services LLC
On June 27, 2018, S. Gregory Hays was appointed as the Chapter 11 Trustee for AUS.Continue Reading →MLGNL Assignee / Mori Luggage & Gifts
MLG Northlake, Inc. f/k/a Mori Luggage & Gifts, Inc. (“MLG” or the “Assignor“) sold the majority of its assets on February 1, 2018. The proceeds from the sale were used to pay down a portion of its secured debt and all of its remaining assets were assigned to MLGNL Assignee, Inc. (“Assignee“) to be administered forContinue Reading →Used tech company owner may be planning to flee with gold bar stockpile, attorneys say
November 04, 2016Comments are offThe man behind a massive used phone scheme is accused of violating court orders. “Returned to sender.” That’s the stamp on hundreds of boxes of used phones, now on their way back to customers who sent them in to Laptop and Desktop Repair in Sparks, Nevada.Continue Reading →Lawsuit: Company short-changing customers in cellphone buy-back program
October 30, 2016Comments are offCompany owner David Kruchin is suspected of acquiring phones by short-changing his clients, then selling their phones for big profits on eBay and elsewhere.Continue Reading →
