New Hampshire Banking Department Logo
New Hampshire Banking Department banner
Website Name - an official New Hampshire Government website
Smaller text size Reset text size Larger text size

Noble Trust Liquidation Information

All documents have been saved in Adobe Acrobat Reader Adobe Acrobat Reader Symbol format.

Recent News

  • August 15, 2014
    Affidavit of Soneet R. Kapila in Support of Proposed Plan of Liquidation
  • August 12, 2014
    Liquidator’s Motion for Approval of Settlement Agreements with Ronald P. Kauffman and Related Entities, PNC Bank and Ohio Attorney General

    Affidavit of Robert A. Fleury in Support of Liquidator’s Motion for Approval of Settlement Agreements with Ronald R. Kauffman and Related Entities, PNC Bank and Ohio Attorney General

  • August 8, 2014
    Notice of Hearing on Plan and Motion to Approve.
  • August 7, 2014
    Amended Plan of Liquidation Dated August 7, 2014.
    Liquidator’s Motion for Approval of Claims Resolution Procedures.
    Liquidator’s Memorandum in Support of Proposed Plan of Liquidation and Motion for Approval of Claims Resolution Procedures.
    Affidavit of Robert A. Fleury in Support of Liquidator’s Memorandum in Support of Proposed Plan of Liquidation and Motion for Approval of Claims Resolution Procedures.
  • July 30, 2014
    Order Approving Notice and Objection Procedures for Hearing on Approval of Liquidator's Plan of Liquidation and Approval of Claims Procedures Motion.
  • July 25, 2014
    Liquidator's Consented to Motion to Approve Notice-Objection Procedures for Hearing on Plan of Liquidation.
  • April 7, 2014
    Order Approving Settlement Agreement and Release with Security Life Denver.
  • March 13, 2014
    Order Approving Settlement and Release Agreement with lnvestors lndependent Trust Company.

    Order Approving Settlement Agreement with Mary A. Rodney and Related Parties.
    Order Granting Liquidator's Motion for Approval of Settlement with Walter Gorham.
    Order Granting Joint Motion for Approval of Settlement with Sweeney Entities.
    Order Granting Liquidator's Motion for Approval of Settlement with James M. Coull.
    Order Granting Liquidator's Motion for Approval of Settlement with Clifton Marshall.
    Order Granting Liquidator's Motion for Approval of Settlement with D.P. Ramsburg Accounting
    Service.

  • February 27, 2014
    Liquidator's Motion for Approval of Settlement Agreement with Mary A. Rodney and Related Parties.
    Affidavit of Robert A. Fleury in Support of Rodney Motion.

    Liquidator's Motion for Approval of Settlement with James M. Coull.
    Affidavit of Robert A. Fleury in Support of Coull Settlement.

    Liquidator's Motion for Approval of Settlement and Release Agreement with Investors Independent Trust Company.
    Affidavit of Robert A. Fleury in Support of IITC Settlement.

    Liquidator's Motion for Approval of Settlement with D.P. Ramsburg Accounting Service.
    Affidavit of Robert A. Fleury in Support of Ramsburg Settlement.

    Liquidator's Motion for Approval of Settlement with Clifton Marshall.
    Affidavit of Robert A. Fleury in Support of Marshall Settlement.

    Liquidator's Motion for Approval of Settlement with Walter Gorham.
    Affidavit of Robert A. Fleury in Support of Gorham Settlement.

    Liquidator's Motion for Approval of Settlement with Sweeney Entities.
    Affidavit of Robert A. Fleury in Support of Sweeney Settlement.

  • January 31, 2014
    Order Approving Notice and Objection Procedures for Hearing on Motion and Incorporated Supporting Memorandum for Approval of Settlement and Release Agreement with Security Life of Denver Insurance Company.
    Notice of Hearing on Approval of Settlement Motion with Security Life of Denver Insurance Company.
  • January 30, 2014
    Liquidator's Assented to Motion to Approve Notice Procedures re Approval of Settlement with Security Life of Denver Insurance Company.
    Liquidator's Motion and Incorporated Supporting Memorandum for Approval of Settlement Agreement and Release with Security Life of Denver Insurance Company.
    Affidavit of Robert Fleury in Support of Memorandum for Approval of Settlement Agreement.

 

Court Filings

  • November 20, 2013
    Order on Joint Motion of Liquidator and Credit Suisse Assented to by Wells Fargo for Approval of Their Settlement Agreement and Mutual Release of Claims Regarding PHL Variable.
  • October 17, 2013
    Superior Court decision approving settlement between PHL Variable and Liquidator.
  • August 20, 2013

    Order Granting Motion for Approval of Settlement Agreement and Assignment of Claims with Stanley D. Miller and Assigning Parties

    Order Approving Settlement Agreement and Release with Axa Equitable Life Insurance Co.

    Order on Joint Motion of Liquidator and Credit Suisse Assented to by Wells Fargo for Approval of Their Settlement Agreement and Mutual Release of Claims Regarding AXA

    Order Approving Settlement Agreement and Release with Lincoln National Life Insurance Co. (Non Credit Suisse Financed Policies)

    Order Approving Settlement Agreement with Lincoln National Life Insurance Co. (Robinson Policy)

    Order on Joint Motion of Liquidator and Credit Suisse Assented to by Wells Fargo for Approval of Their Settlement Agreement and Mutual Release of Claims Regarding Lincoln National Policy

    Order Approving Settlement Agreement and Release with American National Insurance Co.

    Order on Joint Motion of Liquidator and Credit Suisse Assented to by Wells Fargo for Approval of Their Settlement Agreement and Mutual Release of Claims Regarding American National Policies

  • June 13, 2013

    Notice of Hearings (Insurer, Credit Suisse/Wells Fargo settlements)

    Notice of Hearing (Miller Settlement)

  • June 10, 2013

    Order granting Liquidator's Assented to Motion to Approve Notice and Objection Procedures for Hearings on Motions for Approval of Settlement and Release Agreements.

    Order granting Liquidator's Assented to Motion to Approve Notice and Objection Procedures for Hearing on Liquidator's Motion for Approval of Settlement Agreement and Assignment of Claims with Stanley D. Miller and Assigning Parties.

  • June 6, 2013

    Liquidator's Assented-To Motion to Approve Notice and Objection Procedures for Hearings on Motions for Approval of Settlement and Release Agreements.

    Joint Motion of Liquidator and Credit Suisse Assented To by Wells Fargo for Approval of Settlement Agreement and Mutual Release of Claims Regarding PHL Policies.

    Liquidator's Motion for Approval of Settlement Agreement and Release with Axa Equitable Life Insurance Company.

    Joint Motion of Liquidator
    and Credit Suisse Assented To by Wells Fargo for Approval of Settlement Agreement and Mutual Release of Claims Regarding Axa Policies.

    Liquidator's Motion for Approval of Settlement and Release Agreement with The Lincoln National Life Insurance (Non-Credit Suisse Financed Policies).

    Liquidator's Motion for Approval of Settlement Agreement with The Lincoln National Life Insurance Company (Robinson Policy).

    Joint Motion of Liquidator and Credit Suisse Assented To by Wells Fargo for Approval of Settlement Agreement and Mutual Release of Claims Regarding Lincoln National Policy.

    Liquidator's Motion for Approval of Settlement Agreement with American National Insurance Company.

    Joint Motion of Liquidator and Credit Suisse Assented To by Wells Fargo for Approval Of Settlement Agreement and Mutual Release of Claims Regarding American National Policies.

    Liquidator's Memorandum in Support of Settlement Motions.

  • June 6, 2013
    Liquidator's Motion for Approval of Settlement Agreement and Assignment of Claims with Stanley D. Miller and Assigning Parties.

    Liquidator's Assented-To Motion to Approve Notice and Objection Procedures for Hearing on Liquidator's Motion for Approval of Settlement Agreement and Assignment of Claims with Stanley D. Miller and Assigning Parties.
  • March 28, 2013
    The Liquidator filed a Notice of Effective Date of the Court's Order Approving the Settlement of the Directors' and Officers' suit and the suit against CPA Walsh.
  • February 26, 2013

    Order Granting Motion Liquidator's Assented-To Motion to Substitute Exhibits to Motion to Approve Settlement and Release Agreement with PHL Variable Insurance Company.

  • February 26, 2013

    Liquidator's Assented-To Motion to Substitute Exhibits to Motion to Approve Settlement and Release Agreement with PHL Variable Insurance Company

  • January 18, 2013
    Court's Order granting Liquidator's Motion to Approve Procedure for Review of Settlement Agreement with Director and Officer Parties.
    Court's Notice of Hearing on Motion for Approval of Settlement Agreement with Director and Officer Parties.
  • January 17, 2013
    Motion for Approval of Settlement Agreement with Director and Officer Parties
    Motion to Approve Procedures for Review and Notice and Objection Procedures re Director and Officer Parties.
  • December 5, 2012
    Order Establishing Settlement Agreement Review Procedures.
  • November 29, 2012
    Court's Notice of Hearing on Settlement Motions.
    Order Approving Notice and Objection Procedures for Hearings on Motions for Approval of Settlement and Release Agreements.
  • November 28, 2012
    Notice of Insurance Settlements, Hearing Date, and Objection Deadline.
    Order vacating stay in Liquidation proceeding.
    Order vacating stay in suit against directors and officers.
    Order vacating stay in fraudulent transfer cases.
  • November 14, 2012
    The Liquidator's Second Interim Status Report has been filed with the Court.
    The Liquidator's Expedited Motion to Approve Notice and Objection Procedures for Hearings on Motions for Approval of Settlement and Release Agreements was also filed with the Court.
  • November 13, 2012 - The Merrimack County Superior Court has scheduled a status conference for all matters pending before that court on November 20, 2012 at 1:30.
  • April 17, 2012 – Liquidator's Motion to Approve Notice and Objection Procedures for Hearing on Motion for Approval of Settlement  pdf file.
  • April 17, 2012 – Liquidator's Motion for Approval of Settlement and Release Agreement with PHL Variable Insurance Company (redacted in accordance with the February 26, 2013 order) pdf file.
  • January 10, 2012 – The Office of Noble Liquidation has a new phone number: 603-625-6733.

Other Activities

  • October 27, 2009Former Officers of Noble Trust Company Sentenced pdf file
  • August 19, 2009 – The NH Bank Commissioner in his capacity as Noble Trust Liquidator completed negotiations with Chubb Insurance and collected $1 million for the benefit of the Liquidation Estate due to a $1 million fidelity bond protecting against dishonest acts that the NHBD required Noble to carry.

 

Press Releases

Adobe Acrobat Reader Symbol Adobe Acrobat Reader format. You can download a free reader from Adobe.

Microsoft Word Symbol Microsoft Word format. You can download a free reader from Microsoft.


Banking Department
53 Regional Drive  |  Suite 200  |  Concord, NH 03301
(603) 271-3561  |  (800) 437-5991
fax: (603) 271-1090 or (603) 271-0750