Welcome to the Independent Trust Corporation (INTRUST) web site.
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Information Releases for April 2009 (listed by date of release)
On May 30, 2009, Receiver’s Status Report filed with the Circuit Court of Cook County, Illinois.
To see the Report, please click on the link in [Read
Releases].
Information Releases for March 2009 (listed by date of release)
On March 13, 2009, the attached Interim Application of Attorneys for Receiver (Kirkland & Ellis LLP) for Allowance of Administrative Claim for Compensation and Reimbursement of Expenses for the Interim period August 1, 2008 through January 31, 2009 was filed with the Court.
To see the Report, please click on the link in [Read
Releases].
On March 13, 2009, the attached Fourteenth Fee Application of Special Counsel for Receiver (Gordon Mott & Davis P.C.) for period of August 2008 through February 2009 was filed with the Court.
To see the Report, please click on the link in [Read
Releases].
On March 13, 2009, the attached Fee Application of Receiver (PricewaterhouseCoopers LLP) for period of August 2008 through January 2009 was filed with the Court.
To see the Report, please click on the link in [Read
Releases].
Information Releases for January 2009 (listed by date of release)
On January 26, 2009, Class Counsel (Shelist & Schwartz, LLP) filed the attached Petition for Interim Attorney's Fees and Costs for the period of March 1, 2008 through December 31, 2008. The Petition has been continued to March 12, 2009 at 11:00 A.M. before the Honorable Judge Sophia Hall in Room 2301 of the Richard J. Daley Center, Chicago, Illinois.
To see the Report, please click on the link in [Read
Releases].
Information Releases for November 2008 (listed by date of release)
On November 12, 2008, the attached Eighth Annual Report of Receiver was filed with the Court.
To see the Report, please click on the link in [Read
Releases].
On November 5, 2008, the Receiver's Motion to Approve Compromise and Settlement with Fidelity, Arrowhead and Standard Bank was filed with the Court.
To see the Motion, please click on the link in [Read
Releases].
On November 5, 2008, a hearing was scheduled for Tuesday December 2, 2008 at 10:00 a.m. concerning the Receiver's Motion to Approve Compromise and Settlement with Fidelity, Arrowhead and Standard Bank.
To see the Hearing Release, please click on the link in [Read
Releases].
Information Releases for September 2008 (listed by date of release)
On September 15, 2008, the attached Interim Application of Attorneys for Receiver (Kirkland & Ellis LLP) for Allowance of Administrative Claim for Compensation and Reimbursement of Expenses for the Interim period January 1, 2008 through July 31, 2008 was filed with the Court.
To see the Application, please click on the link
in [Read
Releases].
On September 9, 2008, the attached Thirteenth Fee Application of Special Counsel for Receiver (Gordon Mott & Davis P.C.) for period of March 2008 through July 2008 was filed with the Court.
To see the Application, please click on the link
in [Read
Releases].
On September 9, 2008, the attached Fee Application of Receiver (PricewaterhouseCoopers LLP) for period of February 2008 through July 2008 was filed with the Court.
To see the Application, please click on the link
in [Read
Releases].
Final Order Allocating Cash Trust
Fund Shortage
To read the information regarding Final Order Allocating Cash Trust Fund
Shortage including the most recent updates to Exhibit A, click on this link [Read
Final Order].
TRANSFER PROCEDURES
Millennium will begin the out processing of accounts whose paperwork has been
received for transfer. Procedures have been
established for the transfer of accounts. Click on this link for further
information [TransferProcedures].
Class Counsel, which has been overseeing the Intrust database of account and certificate holders and their mailing addresses,
requests that any changes of address be sent to the following e-mail address: rjsattorny@aol.com.
Information Releases for March 2008 (listed by date of release)
On March 17, 2008, Class Counsel (Shelist & Schwartz, LLP) filed the attached Petition for Interim Attorney's Fees and Costs for the period of July 16, 2006 through February 29, 2008. The Petition has been continued to May 8, 2008 at 9:30 A.M. before the Honorable Judge Sophia Hall in Room 2301 of the Daley Center, Chicago, Illinois. Any objections to the Petition must be filed by May 1, 2008.
To see the Application, please click on the link
in [Read
Releases].
On March 14, 2008, the attached Twelfth Fee Application of Special Counsel for Receiver (Gordon Mott & Davis P.C.) for period of September 2007 through February 2008 was filed with the court.
To see the Application, please click on the link
in [Read
Releases].
On March 14, 2008, the attached Fee Application of Receiver (PricewaterhouseCoopers LLP) for period of August 2007 through january 2008 was filed with the court.
To see the Application, please click on the link
in [Read
Releases].
On March 14, 2008, the attached Interim Application of Attorneys for Receiver (Kirkland & Ellis LLP) for the Interim Period of August 2007 through December 2007 was filed with the Court.
To see the Application, please click on the link
in [Read
Releases].
Information Releases for January 2008 (listed by date of release)
On January 25, 2008, the Court approved settlement with the Hurwick Defendants
To see the Application, please click on the link
in [Read
Releases].
Information Releases for December 2007 (listed by date of release)
On December 6, 2007, the Receiver filed the Receiver's Motion to Approve
Compromise and Settlement with the Hurwick Defendants with the Court. The Receiver's Motion has been
continued to January 25, 2008 at 11:00 A.M. before the Honorable Judge Sophia Hall in Room 2301 of the Daley Center,
Chicago, Illinois, for approval of the settlement.
To see the Application, please click on the link
in [Read
Releases].
Information Releases for September 2007 (listed by date of release)
On September 14, 2007, the attached Fee Application of Receiver (PricewaterhouseCoopers LLP)
for period of February 2007 through July 2007
was filed with the Court.
To see the Application, please click on the link
in [Read
Releases].
On September 14, 2007, the attached Interim Application of Attorneys for Receiver (Kirkland & Ellis LLP)
for the interim period of February 2007 through May 2007
was filed with the Court.
To see the Application, please click on the link
in [Read
Releases].
On September 14, 2007, the attached Eleventh Fee Application of Special Counsel of Receiver (Gordon & Motts P.C.)
for period of March 2007 through August 2007
was filed with the Court.
To see the Application, please click on the link
in [Read
Releases].
Information Releases for March 2007 (listed by date of release)
On March 22, 2007, the attached Tenth Fee Application of Special Counsel for
Receiver (Gordon & Mott P.C.) for period of August 2006 through February 2007
was filed with the Court.
To see the Application, please click on the link
in [Read
Releases].
On March 15, 2007, the attached Fee Application of Receiver
(PricewaterhouseCoopers LLP) for period of August 2006 through January 2007 was
filed with the Court.
To see the Application, please click on the link
in [Read
Releases].
On March 15, 2007, the attached Interim Application of Attorneys for
Receiver (Kirkland & Ellis LLP) for the Interim Period of August 2006 through
January 2007 was filed with the Court.
To see the Application, please click on the link
in [Read
Releases].
On March 14, 2007, the Court approved settlement with Transcontinental
Insurance Company.
To see the Order, please click on the link
in [Read
Releases].
On March 14, 2007, the Court approved settlement with Karen Capriotti, Joe
K. Dabbs, and Dabbs Business Entities.
To see the Order, please click on the link
in [Read
Releases].
Information Releases for February 2007 (listed by date of release)
The Receiver's Motion to Approve Compromise and Settlement with Transcontinental Insurance Company and the Receiver's Motion to Approve Compromise and Settlements with Karen Capriotti, Joe K. Dabbs and Dabbs Business Entities have been continued to February 14, 2007 at 10:00 A.M. before Honorable Judge Sophia Hall in Room 2301 of the Daley Center, Chicago, Illinois.
Information Releases for January 2007 (listed by date of release)
On January 16, 2007, the Receiver filed the Receiver's Motion to Approve
Compromise and Settlement with Transcontinental Insurance Company with the
Court.
To see the Motion, please click on the link
in [Read
Releases].
On January 16, 2007, the Receiver filed the Receiver's Motion to Approve
Compromises and Settlements with Karen Capriotti, Joe K. Dabbs and Dabbs
Business Entities with the Court.
To see the Motion, please click on the link
in [Read
Releases].
Information Releases for November 2006 (listed by date of release)
On November 17, 2006, the Agreed Judgement Against Jack L. Hargrove and in
Favor of Intrust was filed with the Court.
To see the judgement, please click on the link
in [Read
Releases].
On November 17, 2006, the Court submitted an order to Approve Compromise and
Settlement with Jack Hargrove.
To see the order, please click on the link
in [Read
Releases].
Information Releases for October 2006 (listed by date of release)
On October 18, 2006, the Receiver filed the Sixth Annual Financial Report
concerning the assets and operations of Independent Trust Corporation, in
receivership from May 1, 2005 through April 30, 2006.
To see the report, please click on the link
in [Read
Releases].
On October 15, 2006, the Receiver's Amended Motion to Approve Compromise and
Settlement with Jack Hargrove was filed with the Court.
To see the motion, please click on the link
in [Read
Releases].
Information Releases for September 2006 (listed by date of release)
On September 15, 2006, the attached Ninth Fee Application of Special Counsel
for Receiver (Gordon & Motts P.C.) for period of February 2006 through July 2006
was filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On September 15, 2006, the attached Fee Application of Receiver
(PricewaterhouseCoopers LLP) for period of February 2006 through July 2006 was
filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On September 15, 2006, the attached Interim Application of Attorneys for
Receiver (Kirkland & Ellis LLP) for the Interim Period of February 2006 through
July 2006 was filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On September 5, 2006, the Receiver filed the Receiver's Motion to Approve
Compromise and Settlement with Jack Hargrove with the Court.
To see the motion, please click on the link
in [Read
Releases].
Information Releases for March 2006 (listed by date of release)
On March 15, 2006, the attached Fee Application of Receiver
(PricewaterhouseCoopers LLP) for period of August 2005 through January 2006 was
filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On March 15, 2006, the attached Quarterly Fee Application of Attorneys for
Receiver (Kirkland & Ellis LLP) for the Interim Period of August 2005 through
January 2006 was filed with the Court.
To see the application, please click on the link
in [Read
Releases].
Information Releases for January 2006 (listed by date of release)
The Receiver filed the Fifth Annual Financial Report of Receiver on January
9, 2006.
To see the filing, please click on the link
in [Read
Releases].
Information Releases for October 2005 (listed by date of release)
October 31, 2005, please be advised that the law firm of Shelist & Schwartz,
LLP, class counsel in the case of Christopher P. Finnegan, et al v. Gary R.
Bertacchi, et al, case number 00 CH 5905, in the Circuit Court of Cook County,
Illinois has changed its address and telephone number. The new address is
1061 West Monroe Street, Chicago, Illinois 60607, the telephone number is (312)
226-0675 and the FAX number is (312) 226-1053.
Information Releases for September 2005 (listed by date of release)
On September 15, 2005, the attached Fee Application of Receiver
(PricewaterhouseCoopers LLP) for period of February 2005 through July 2005 was
filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On September 15, 2005, the attached Fee Application of Special Counsel for
Receiver (Gordon & Mott P.C.) for period of March 2005 through July 2005 was
filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On September 15, 2005, the attached Quarterly Fee Application of Attorneys
for Receiver (Kirkland & Ellis LLP) for the Interim Period of March 2005
through July 2005 was filed with the Court.
To see the application, please click on the link
in [Read
Releases].
Information Releases for April 2005 (listed by date of release)
On April 26, 2005, the Receiver filed a Motion to Approve the Retention of
Sperling & Slater to Pursue Intrust Claims Against Lawrence Capriotti and
Jack Hargrove.
To see this document, please click on the link
in [Read
Releases].
Information Releases for March 2005 (listed by date of release)
On March 15, 2005, the attached Fee Application of Receiver
(PricewaterhouseCoopers LLP) for period of August 2004 through January 2005 was
filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On March 15, 2005, the attached Fee Application of Special Counsel for
Receiver (Gordon & Mott P.C.) for period of August 2004 through February
2005 was filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On March 15, 2005, the attached Quarterly Fee Application of Attorneys for
Receiver (Kirkland & Ellis LLP) for the Interim Period of August 2004
through February 2005 was filed with the Court.
To see the application, please click on the link
in [Read
Releases].
Information Releases for February 2005 (listed by date of release)
On February 24, 2005, the Court entered an Order Approving Compromise and
Settlement with LaSalle Bank.
To see the order, please click on the link
in [Read
Releases].
On February 18, 2005, the Receiver filed a Motion to Approve Compromise and
Settlement with LaSalle Bank.
To see the motion, please click on the link
in [Read
Releases].
Information Releases for September 2004 (listed by date of release)
On September 15, 2004, the attached Fee Application of Receiver
(PricewaterhouseCoopers LLP) for period of February 2004 through July 2004 was
filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On September 15, 2004, the attached Fee Application of Special Counsel for
Receiver (Gordon & Mott P.C.) for period of February 2004 through July 2004
was filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On September 15, 2004, the attached Quarterly Fee Application of Attorneys for
Receiver (Kirkland & Ellis LLP) for period of February 2004 through July
2004 was filed with the Court.
To see the application, please click on the link
in [Read
Releases].
Information Releases for May 2004 (listed by date of release)
On May 21, 2004, the Court Granted final approval, in the class action, of
the settlement of claims against Defendant Gary Bertacchi, in consideration of
payment in the amount of $3 Million less the Costs of Defense. The class
action will continue against the remaining Defendants. Distribution to
account holders will take place only after the conclusion of all litigation.
To see the Order of final approval, please click on the link
in [Read
Releases].
Information Releases for March 2004 (listed by date of release)
On March 15, 2004, the Fee Application of Receiver (PricewaterhouseCoopers
LLP) for period of August 2003 through January 2004 was filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On March 15, 2004, the Fee Application of Special Counsel for Receiver
(Gordon & Watt P.C.) for period of August 2003 through January 2004 was
filed with the Court.
To see the application, please click on the link
in [Read
Releases].
On March 15, 2004, the Quarterly Fee Application of Attorneys for Receiver
(Kirkland & Ellis LLP) for the Interim Period of August 2003 through January
2004 was filed with the Court.
To see the application, please click on the link
in [Read
Releases].
Information Releases for February 2004 (listed by date of release)
On February 24, 2004, the attached ORDER GRANTING MOTION CONCERNING
INTRUST'S RIGHT TO THE $210,577.31 IN ILLINOIS STATE GROUP INCOME TAX REFUNDS
ASSOCIATED WITH THE 1998 AND 1999 ILLINOIS STATE TAX RETURNS was entered by
Circuit Court Judge Sophia H. Hall.
To see the Order, please click on the link
in [Read
Releases].
On February 9, 2004, the attached Order was entered by Judge Sophia H. Hall.
To see the Order, please click on the link
in [Read
Releases].
On February 3, 2004, the Receiver filed the RECEIVER'S MOTION IN SUPPORT OF
INTRUST'S RIGHT TO THE $210,577.31 IN ILLINOIS STATE GROUP INCOME TAX REFUNDS
ASSOCIATED WITH THE 1998 AND 1999 ILLINOIS STATE TAX RETURNS.
To see the motion, please click on the link
in [Read
Releases].
On February 2, 2004, the Court granted preliminary approval of a settlement
of the claims presented in a class action against Intrust's former President,
Gary R. Bertacchi. Notice is hereby given of the terms of that
settlement. The class action will continue against the remaining
defendants. To see the Notice, click
here
[PDF/ 2 Pages/ 138KB/ February 2, 2004]. To see the Stipulation of
Settlement, click here
[PDF/
21 Pages/ 352KB/ February 2, 2004]. To see the Order for preliminary
approval of the settlement, click
here
[PDF/ 8 Pages/ 194KB/ February 2, 2004]. To see the Order for
certification of the settlement class, click
here
[PDF/ 4 Pages/ 206KB/ February 2, 2004].
Distribution of proceeds to the account holders will occur much in the same
manner as set forth in the distribution schedules used by the receiver with
respect to the surplus funds on accepted claims and receivership certificates.
To see the schedule, click
here
[PDF/ 431 Pages/ 4.57MB/ July 7, 2003].
Information Releases for January 2004 (listed by date of release)
On January 29, 2004, the Receiver filed the Third Annual Report of Receiver
and Status Report Regarding Undisbursed Surplus Allocation Funds.
To see the report, please click on the link
in [Read
Releases].
On January 5, 2004, the Court entered a Final Order Approving Settlement Of
"Administrative" Fee Issues and Resolving All Issues Stemming From
This Court's Order Of August 30, 2000.
To see the order, please click on the link
in [Read
Releases].
Information Releases for December 2003 (listed by date of release)
On December 4, 2003, the Court GRANTED the parties' motion for preliminary
approval of settlement resolving "administrative" fee issues and all
issues related to the Court's Order of August 30, 2000. The Court ordered
the Receiver to distribute the Notice of Settlement and a copy of the Court's
order.
To see these documents, please click on the link
in [Read
Releases].
Information Releases for November 2003 (listed by date of release)
On November 12, 2003, the Receiver, Objectors, and OBRE filed the
"MOTION OF RECEIVER, OFFICE OF BANKS AND REAL ESTATE, AND OBJECTORS FOR
PRELIMINARY AND FINAL APPROVAL OF SETTLEMENT RESOLVING 'ADMINISTRATIVE' FEE
ISSUES."
To see this motion or the exhibits to this motion, please click on the link
in [Read
Releases].
Information Releases for September 2003 (listed by date of release)
On September 15, 2003, the attached Fee Application of Receiver (PricewaterhouseCoopers
LLP) for period of February 2003 through July 2003 was filed with the Court.
To see the application, please click on the link in [Read
Releases].
On September 15, 2003, the attached Fee Application of Special Counsel for
Receiver (Gordon & Mott P.C.) for period of March 2003 through July 2003 was
filed with the Court.
To see the application, please click on the link in [Read
Releases].
On September 15, 2003, the attached Quarterly Fee Application of Attorneys
for Receiver (Kirkland & Ellis LLP) for Interim Period of February 2003
through July 2003 was filed with the Court.
To see the application, please click on the link in [Read
Releases].
Information Releases for August 2003 (listed by date of release)
Tuesday August 12, 2003, Capriotti, Hargrove Among Five Executives Indicted
in $80 Million Intrust/Intercounty Title Fraud Scheme.
If you want to see the Press Release or Indictment please click on the link in [Read
Releases].
Information Releases for July 2003 (listed by date of release)
The Receiver has released Updated Distribution Schedules. This is an
update of the proposed distribution schedules posted March 7, 2003.
If you want to see the schedules please click on the link in [Read
Releases].
Information Releases for June 2003 (listed by date of release)
On June 9, 2003, the Receiver filed the Motion to Approve Retention of the
Law Offices of Robert J. Shelist and Schwartz & Associates P.C. to Pursue
Collection of Judgements.
If you want to see this filing please click on the link in [Read
Releases].
Information Releases for April 2003 (listed by date of release)
On April 10, 2003, the Court entered an Order granting the Receiver's Motion
to Authorized Distribution of Surplus Allocation Funds on Accepted Claims and
Receivership Certificates.
If you want to see this filing please click on the link in [Read
Releases].
Information Releases for March 2003 (listed by date of release)
On March 14, 2003, the attached Fee Application of Receiver
(PricewaterhouseCoopers LLP) for period of July 2002 through January 2003 was
filed with the Court.
If you want to see this filing please click on the link in [Read
Releases].
On March 14, 2003, the attached Quarterly Fee Application of General Counsel
for Receiver (Kirkland & Ellis) for the Interim Period July 1, 2002, through
January 31, 2003, was filed with the Court.
If you want to see this filing please click on the link in [Read
Releases].
On March 14, 2003, the attached Fee Application of Special Counsel for
Receiver (Krafsur Gordon Mott P.C.) for period of July 2002 through February
2003 was filed with the Court.
If you want to see this filing please click on the link in [Read
Releases].
March 7, 2003, Proposed Distribution Schedules with Regard to Receiver's
Motion To Authorize Distribution of Surplus Allocation Funds on Accepted Claims
and Receivership Certificates.
If you want to see the schedules please click on the link in [Read
Releases].
Archived Information Releases (listed by date of release)
Archived Information Releases For February 2003.
To read the Information Releases for February 2003, click on this link [Read
Releases].
There were no Information Releases For January 2003.
Archived Information Releases for November and December 2002
To read the Information Releases for November and December 2002, click on this link [Read
Releases].
There were no Information Releases For October 2002.
Archived Information Releases for September 2002
To read the Information Releases for September 2002, click on this link [Read
Releases].
Archived Information Releases for August 2002
To read the Information Releases for August 2002, click on this link [Read
Releases].
Archived Information Releases for July 2002
To read the Information Releases for July 2002, click on this link [Read
Releases].
There were no Information Releases For June 2002.
There were no Information Releases For May 2002.
Archived Information Releases for April 2002
To read the Information Releases for April 2002, click on this link [Read
Releases].
Archived Information Releases for March 2002
To read the Information Releases for March 2002, click on this link [Read
Releases].
There were no Information Releases For February 2002.
Archived Information Releases for January 2002
To read the Information Releases for January 2002, click on this link [Read
Releases].
Archived Information Releases for December 2001
To read the Information Releases for December 2001, click on this link [Read
Releases].
Archived Information Releases for November 2001
To read the Information Releases for November 2001, click on this link [Read
Releases].
Archived Information Releases for October 2001
To read the Information Releases for October 2001, click on this link [Read
Releases].
Archived Information Releases for September 2001
There were no releases in September 2001.
Archived Information Releases for August 2001
To read the Information Releases for August 2001, click on this link [Read
Releases].
Archived Information Releases for July 2001
There were no releases in July 2001.
Archived Information Releases for June 2001
To read the Information Releases for June 2001, click on this link [Read
Releases].
Archived Information Releases for May 2001
To read the Information Releases for May 2001, click on this link [Read
Releases].
Archived Information Releases for April 2001
To read the Information Releases for April 2001, click on this link [Read
Releases].
Archived Information Releases for March 2001
To read the Information Releases for March 2001, click on this link [Read
Releases].
Archived Information Releases for February 2001
To read the Information Releases for February 2001, click on this link [Read
Releases].
Archived Information Releases for January 2001
To read the Information Releases for January 2001, click on this link [Read
Releases].
Archived Information Releases for December 2000
To read the Information Releases for December 2000, click on this link [Read
Releases].
Archived Information Releases for November 2000
To read the Information Releases for November 2000, click on this link [Read
Releases].
Archived Information Releases for October 2000
To read the Information Releases for October 2000, click on this link [Read
Releases].
Archived Information Releases for September 2000
To read the Information Releases for September 2000, click on this link [Read
Releases].
Archived Information Releases for August 2000
To read the Information Releases for August 2000, click on this link [Read
Releases].
Archived Information Releases for July 2000
To read the Information Releases for July 2000, click on this link [Read
Releases].
Archived Information Releases for June 2000
To read the Information Releases for June 2000, click on this link [Read
Releases].
Archived Information Releases for May 2000
To read the Information Releases for May 2000, click on this link [Read
Releases].
Archived Information Releases for April 2000
To read the Information Releases for April 2000, click on this link [Read
Releases].
Contact Information
- Postal address
- Intrust Estate
- PO Box 81770
- Chicago, IL 60681-1770
- Electronic mail
- General Information: info@intrust.com
Webmaster: webmaster@intrust.com
