Receivership News Releases

News Releases

News Releases

News Releases for March 2010

On March 15, 2010, the attached Sixteenth Fee Application of Special Counsel for Receiver (Gordon Mott & Davis P.C.) for period of October 2008 through February 2010 was filed with the Court. To see the Report, click here. [PDF/ 1 Page/850 KB/ Mar 15, 2010]

On March 15, 2010, the attached Fee Application of Receiver (PricewaterhouseCoopers LLP) for period of August 2009 through January 2010 was filed with the Court. To see the Report, click here. [PDF/ 57 Pages/2.89 MB/ Mar 15, 2010]

News Releases for January 2010

On January 6, 2010, Class Counsel (Shelist & Schwartz, LLP) filed the attached Petition for Interim Attorney's Fees and Costs for the period of January 1, 2009 through December 31, 2009. The Petition has been continued to March 8, 2010 at 9:30 A.M. before the Honorable Judge Sophia Hall in Room 2301 of the Richard J. Daley Center, Chicago, Illinois. To see the Report, click here. [PDF/ 18 Pages/ 332 KB/ Jan 6, 2010]

News Releases for September 2009

On September 15, 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. To see the Report, click here. [PDF/ 16 Pages/ 449 KB/ Sep 15, 2009]

On September 15, 2009, the attached Fifteenth Fee Application of Special Counsel for Receiver (Gordon Mott & Davis P.C.). To see the Report, click here. [PDF/ 12 Pages/ 443 KB/ Sep 15, 2009]

On September 15, 2009, the attached Fee Application of Receiver (PricewaterhouseCoopers LLP). To see the Report, click here. [PDF/ 12Pages/ 443 KB/ Sep 15, 2009]

News Releases for April 2009

On April 30, 2009, Receiver’s Status Report filed with the Circuit Court of Cook County, Illinois. To see the Report, click here. [PDF/ 29 Pages/ 857 KB/ Sep 15, 2009]

News Releases for March 2009

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, click here. [PDF/ 17 Pages/ 489 KB/ Mar 13, 2009]

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, click here. [PDF/ 12 Pages/ 464 KB/ Mar 13, 2009]

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, click here. [PDF/ 19 Pages/ 880 KB/ Mar 13, 2009]

News Releases for January 2009

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, click here. [PDF/ 19 Pages/ 391 KB/ Jan 26, 2009]

News Releases for November 2008

On November 12, 2008, the attached Eighth Annual Report of Receiver was filed with the Court. To see the Report, click here. [PDF/ 18 Pages/ 667 KB/ November 11, 2008]

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, click here. [PDF/ 271 Pages/ 7 MB/ December 2, 2008]

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, click here. [PDF/ 1 Page/ 30 KB/ December 2, 2008]

News Releases for September 2008

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, click here. [PDF/ 15 Pages/ 460 KB/ September 15, 2008]

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, click here. [PDF/ 28 Pages/ 840 KB/ September 9, 2008]

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, click here. [PDF/ 12 Pages/ 460 KB/ September 9, 2008]

News Releases for March 2008

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, click here. [PDF/ 22 Pages/ 411 KB/ March 17, 2008]

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, click here. [PDF/ 13 Pages/ 502 KB/ March 14, 2008]

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, click here. [PDF/ 29 Pages/ 912 KB/ March 14, 2008]

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, click here. [PDF/ 16 Pages/ 509 KB/ March 14, 2008]

News Releases for January 2008

On January 25, 2008, the Court approved settlement with the Hurwick Defendants. To see the Application, click here. [PDF/ 2 Pages/ 51.4 KB/ January 25, 2008]

News Releases for December 2007

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, click here. [PDF/ 26 Pages/ 533 KB/ December 6, 2007]

News Releases for September 2007

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, click here. [PDF/ 27 Pages/ 898 KB/ September 14, 2007]

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, click here. [PDF/ 16 Pages/ 532 KB/ September 14, 2007]

On September 14, 2007, the attached Eleventh Fee Application of SpecialCounsel for Receiver (Gordon & Motts P.C.) for period of March 2007 through August 2007 was filed with the Court. To see the Application, click here. [PDF/ 12 Pages/ 477 KB/ September 14, 2007]

News Releases for March 2007

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, click here. [PDF/ 13 Pages/ 524 KB/ March 22, 2007]

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, click here. [PDF/ 28 Pages/ 992 KB/ March 15, 2007]

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, click here. [PDF/ 18 Pages/ 556 KB/ March 15, 2007]

On March 14, 2007, the Court approved settlement with Transcontinental Insurance Company. To see the Order, click here. [PDF/ 2 Pages/ 48 KB/ March 14, 2007]

On March 14, 2007, the Court approved settlement with Karen Capriotti, Joe K. Dabbs, and Dabbs Business Entities. To see the Order, click here. [PDF/ 2 Pages/ 40 KB/ March 14, 2007]

News Releases for January 2007

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, click here. [PDF/ 21 Pages/ 477 KB/ January 16, 2007]

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, click here. [PDF/ 28 Pages/ 746 KB/ January 16, 2007]

News Releases for November 2006

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, click here. [PDF/ 1 Pages/ 28 KB/ October 17, 2006]

On November 17, 2006, the Court submitted an order to Approve Compromise and Settlement with Jack Hargrove. To see the order, click here. [PDF/ 2 Pages/ 60 KB/ November 17, 2006]

News Releases for October 2006

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, click here. [PDF/ 12 Pages/ 503 KB/ October 18, 2006]

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, click here. [PDF/ 103 Pages/ 2.94 MB/ October 15, 2006]

News Releases for Septmeber 2006

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, click here. [PDF/ 13 Pages/ 492 KB/ September 15, 2006]

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, click here. [PDF/ 27 Pages/ 852 KB/ September 15, 2006]

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, click here. [PDF/ 19 Pages/ 552 KB/ September 15, 2006]

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, click here. [PDF/ 24 Pages/ 685 KB/ September 5, 2006]

News Releases for March 2006

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, click here. [PDF/ 29 Pages/ 960 KB/ March 15, 2006]

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, click here. [PDF/ 17 Pages/ 526 KB/ March 15, 2006]

News Releases for January 2006

The Receiver filed the Fifth Annual Financial Report of Receiver on January 9, 2006. To see the filing, click here. [PDF/ 16 Pages/ 603 KB/ January 9, 2006]

News Releases for September 2005

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, click here. [PDF/ 25 Pages/ 808 KB/ September 15, 2005]

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, click here. [PDF/ 12 Pages/ 461 KB/ September 15, 2005]

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, click here. [PDF/ 18 Pages/ 544 KB/ September 15, 2005]

News Releases for April 2005

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 the document, click here. [PDF/ 11 Pages/ 354 KB/ April 26, 2005]

News Releases for March 2005

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, click here. [PDF/ 28 Pages/ 913 KB/ March 15, 2005]

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, click here. [PDF/ 12 Pages/ 490 KB/ March 15, 2005]

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, click here. [PDF/ 19 Pages/ 598 KB/ March 15, 2005]

News Releases for February 2005

On February 24, 2005, the Court entered an Order Approving Compromise and Settlement with LaSalle Bank. To see the order, click here. [PDF/ 2 Pages/ 85 KB/ February 24, 2005]

On February 18, 2005, the Receiver filed a Motion to Approve Compromise and Settlement with LaSalle Bank. To see the motion, click here. [PDF/ 22 Pages/ 788 KB/ February 18, 2005]

News Releases for September 2004

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, click here. [PDF/ 31 Pages/ 965 KB/ September 15, 2004]

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, click here. [PDF/ 13 Pages/ 484 KB/ September 15, 2004]

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, click here. [PDF/ 22 Pages/ 646 KB/ September 15, 2004]

News Releases for May 2004

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, click here. [PDF/ 6 Pages/ 2.51 MB/ May 21, 2004]

News Releases for March 2004

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, click here. [PDF/ 27 Pages/ 928 KB/ March 15, 2004]

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, click here. [PDF/ 13 Pages/ 525 KB/ March 15, 2004]

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, click here. [PDF/ 20 Pages/ 612 KB/ March 15, 2004]

News Releases for February 2004

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, click here. [PDF/ 1 Pages/ 42 KB/ February 24, 2004]

On February 9, 2004, the attached Order was entered by Judge Sophia H. Hall. To see the Order, click here. [PDF/ 1 Pages/ 35.3 KB/ February 9, 2004]

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, click here. [PDF/ 26 Pages/ 1 MB/ February 3, 2004]

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].

News Releases for January 2004

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, click here. [PDF/ 16 Pages/ 631 KB/ January 29, 2004]

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, click here. [PDF/ 75 Pages/ 2.58 MB/ January 5, 2004]

News Releases for December 2003

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, click here. [PDF/ 71 Pages/ 2.46 MB/ December 4, 2003]

News Releases for November 2003

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 the motion, click here. [PDF/ 19 Pages/ 757KB/ November 12, 2003] To see the exhibits to this motion, click here. [PDF/ 46 Pages/ 1.49MB/ November 12, 2003]

News Releases for September 2003

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 the application, click here. [PDF/ 35 Pages/ 1 MB/ September 15, 2003]

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, click here. [PDF/ 13 Pages/ 496 KB/ September 15, 2003]

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, click here. [PDF/ 19 Pages/ 571 KB/ September 15, 2003]

News Releases for August 2003

Tuesday August 12, 2003, Capriotti, Hargrove Among Five Executives Indicted in $80 Million Intrust/Intercounty Title Fraud Scheme. To see the Press Release click here. [PDF/ 4 Pages/ 54.3KB/ August 12, 2003] To see the Indictment click here. [PDF/ 61 Pages/ 235KB/ August 12, 2003]

News Releases for July 2003

The Receiver has released Updated Distribution Schedules. This is an update of the proposed distribution schedules posted March 7, 2003. To see the new schedules click here. [PDF/ 431 Pages/ 4.57MB/ July 7, 2003]

For Instructions on How to Search the Distribution Schedules for Specific Accounts click here. [PDF/ 1 Page/ 54 KB/ March 7, 2003]

News Releases for June 2003

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. To see the filing click here.

News Releases for April 2003

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. To see the Order, click here [PDF/162 KB/5 Pages/ April 10, 2003]. To see Schedules 1, 2, and 3 to the Order, click here [PDF/551 Pages/4928KB/ March 7, 2003].

News Releases for March 2003

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. To see the filing click here.

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. To see this filing click here.

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. To see this filing click here.

March 7, 2003, Proposed Distribution Schedules with Regard to Receiver's Motion To Authorize Distribution of Surplus Funds on Accepted Claims and Receivership Certificates. To see the schedule click here. [PDF/ 551 Page(s) / 4928 KB / March 7, 2003]

For Instructions on How to Search the Distribution Schedules for Specific Accounts click here. [PDF/ 1 Page/ 54 KB/ March 7, 2003]

News Releases for February 2003

On February 26, 2003, the Receiver issued the Summary of Pending Distribution Process on Intrust Receivership Certificates. To see the order, click here. [PDF/ 1 Page(s) / 6.07 KB / February 26, 2003]

On February 24, 2003, the Court ordered Setting the Final Hearing, Directing Method of Notice, and Setting Objection Deadline with Respect to Motion to Authorize Distribution of Surplus Allocation Funds on Accepted Claims and Receivership Certificates, with Notice Thereof. To see the order, click here. [PDF/ 5 Page(s) / 209 KB / February 24, 2003]

On February 14, 2003, the Receiver filed the "MOTION TO AUTHORIZE DISTRIBUTION OF SURPLUS ALLOCATION FUNDS ON ACCEPTED CLAIMS AND RECEIVERSHIP CERTIFICATERS." To see the order, click here. [PDF/ 19 Page(s) / 757 KB / February 14, 2003]

News Releases for December 2002

On December 19, 2002, the Court Ordered that Intrust had the Right to Federal Group Income Tax Refunds Associated with the 2000 Federal Tax Return. To see the order, click here. [PDF/ 1 Page(s) / 39.1 KB / December 19, 2002]

On December 16, 2002, the Receiver filed its Reply in Support of Motion to Approve Fee for Administrative Services Rendered. To see this motion, click here. [PDF/ 30 Pages / 894 KB / December 16, 2002]

On December 16, 2002, the Receiver filed its Reply in Support of Motion for Reasonableness Review of Past Paid Fees. To see this motion, click here. [PDF/ 7 Pages / 197 KB / December 16, 2002]

News Releases for November 2002

On November 27, 2002, Receiver filed a Motion in Support of Intrust's Right to the $501,910.18 in Federal Group Income Tax Refunds Associated With The 2000 Federal Tax Return. To see this motion, click here. [PDF/ 38 Pages / 1.40 MB / November 27, 2002]

On November 26, 2002, the Receiver filed the Second Annual Financial Report of Receiver. To read the document, click here. [PDF/ 13 Pages / 465 KB / November 26, 2002]

On November 15, 2002, the Court entered an Order on the Receiver's Omnibus Disposition of Claims. To see the Order, click here. [PDF/ 14 Pages / 1.20MB / November 15, 2002]

On November 12, 2002, the Receiver filed its Motion to Approve the Retention of Sperling & Slater. If you want to see this filing please click on this link. [PDF/ 51 Pages / 1.82 MB / November 12, 2002]

News Releases for September 2002

On September 16, 2002, the Receiver filed Fee Application of Receiver for Period of November 2001 through June 2002. If you want to see this filing please click on this link. [PDF/ 36 Pages / 3.98 MB / September 16, 2002]

On September 16, 2002, Special Counsel for Receiver filed Fee Application of Special Counsel for Receiver for Period of November 2001 through June 2002. If you want to see this filing please click on this link. [PDF/ 13 Pages / 523 KB / September 16, 2002]

On September 16, 2002, General Counsel for Receiver filed Fee Application of General Counsel for Receiver for Period of November 2001 through June 2002. If you want to see this filing please click on this link. [PDF/ 23 Pages / 713 KB / September 16, 2002]

On September 5, 2002, the Receiver filed Receiver's Omnibus Disposition of Claim's. If you want to see this filing please click on the attached link [PDF/ 35 Pages / 1.88 MB / September 5, 2002]

News Releases for August 2002

On August 30, 2002, At the Court's request, the Receiver has prepared a chart describing the dates for filing pleadings pursuant to the Court's July 17, 2002 Order setting procedures for various issues related to the receivership. To see this chart click on this link [PDF/ 1 Page / 163 KB / August 30, 2002]

On August 16, 2002, the Receiver filed the attached Motion for Reasonableness Review of Past Paid Fees and Expenses for Services Rendered in Administering Accounts and Services Other than Services Rendered in Administering Accounts. PDF [111 Pages / 3.57 MB / August 16, 2002]

On August 13, 2002, the Court entered an order regarding Intrust's rights to certain tax refunds. PDF [1 Page / 118 KB / August 13, 2002]

News Releases for July 2002

On July 31, 2002, the Receiver filed its Motion in Support of Intrust's Right to the 83,944.05 in Federal Group Income Tax Refunds Associated with the 1999 Federal Tax Return. PDF [45 Pages / 2047 KB / July 31, 2002]

On July 17, 2002, The Court entered an Order Establishing Procedure For Court Review of Fees Charged For Adminstrative Services, Payment of Professional Fees and Claims Adjudication. PDF [17 pages / 692 KB / July 17, 2002]

News Releases for April 2002

On April 16, 2002, The Receiver filed a revised Proposed Order Establishing Procedure for Court Review and Payment of Professional Fees. To see the proposed order click here. PDF [11 pages / 1149 KB / April 16, 2002]

News Releases for March 2002

On March 14,2002, The Receiver filed the Receiver's Status Report Regarding Receivership Tasks and Funds. Fees. PDF [23 pages / 2542 KB / March 14, 2002]

News Releases for January 2002

January 18, 2002, Motion To Establish Procedure for Court Review and Payment of Professional Fees. PDF [149 pages / 4812 KB / January 18, 2002]

January 9, 2002, the Appellate Court Ordered THAT O'Brien's Motion to Publish Is Not Considered. PDF [1 page / 142 KB / January 9, 2002]

January 2, 2002, Receiver's Opposition to Petition of Heny P. Eickenberg For Leave To Appeal, filed in the Illinois Supreme Court on January 2, 2002. PDF [24 pages / 1193 KB / January 2, 2002

]

News Releases for December 2001

December 28, 2001, the Appellate Court issued a modified Opinion. To see the opinoin click on this link. PDF [125 pages / 5379 KB / Decemeber 28, 2001]

December 18, 2001, Receiver's Petition For Rehearing and Clarification. PDF [26 pages / 821 KB / Decemeber 18, 2001]

December 11, 2001, The Illinois Supreme Court Order, denying the appellants request to continue the Appellate Court's stay. PDF [1 page / 150 KB / Decemeber 11, 2001]

News Releases for November 2001

November 27, 2001, Appellate Court's Order in Consolidated Appeal. PDF [124 pages / 5335 KB / November 27, 2001]

News Releases for October 2001

October 12, 2001, Order releasing restrictions on most Intrust accounts. PDF [3 pages / 163 KB / October 12, 2001]

October 12, 2001, Order Amending Order Approving Receivership Certificates. PDF [2 pages / 109 KB / October 12, 2001]

News Releases for August 2001

August 28, 2001, Order setting hearing date on release of restrictions on trust accounts. PDF [5 pages / 268 KB / August 28, 2001]

Notice of Motion For Hearing On Release Of Restictions On Trust Accounts PDF [3 pages / 141 KB / August 24, 2001]

Motion For Hearing On Release Of Restrictions On Trust Accounts PDF [15 pages / 669 KB / August 24, 2001]

Millennium Supplemental Report On The Status Of Implementation And Collection Of Allocated Amounts PDF [3 pages / 87 KB / August 24, 2001]

Notice of Motion Concerning Consolidated Group Tax Refunds PDF [3 pages / 7 KB / August 23, 2001]

Motion Concerning Consolidated Group Tax Refunds PDF [11 pages / 25 KB / August 23, 2001]
Proposed Order On Motion Concerning Consolidated Group Tax Refunds PDF [2 pages / 7 KB / August 23, 2001]
Receiver's Affidavit Exhibit A PDF [4 pages / 11 KB / August 23, 2001]
Refund Check Exhibit B PDF [1 page / 128 KB / August 23, 2001]
Bass Financial Decision Exhibit C PDF [4 pages / 541 KB / August 23, 2001]
Secretary of State's Record Exhibit D PDF [1 pages / 6 KB / August 23, 2001]

First Annual Financial Report of the Receiver PDF [23 pages / 1473.60KB / August 2, 2001]

Millennium's Report on Status of Implementation and Collection of Allocated Amounts PDF [4 pages / 212KB / August 2, 2001]

News Releases for June 2001

Order Approving Receivership Certificates PDF [5 pages / 633KB / June 7, 2001]

News Releases for May 2001

Notice of May 30, 2001 Hearing and Motion for Approval of Receivership Certificates to Approve Receivership Certificates PDF [19 pages / 1.48MB / May 25, 2001]

Notice of Filing of Motion to Approve Receivership Certificates PDF [12 pages / 1.5MB / May 25, 2001]

Notice of Motion PDF [6 pages / 285KB / May 9, 2001]

Allocation of Cash Trust Fund Shortage Letter PDF [2 pages / 24.2KB / May 1, 2001]

News Releases for April 2001

On April 12, 2001 the Appellate Court Denied the Motions of Numerous Account Holders for a Stay of the April 2, 2001 Final Allocation Order

	Appellate Court's Order denying O'Brien, et al.'s motion for stay PDF [2 pages / 120KB / April 17, 2001]
	Appellate Court's Order Denying Buch, et al.'s Motion for Stay PDF [1 page / 67.6KB / April 17, 2001]

April 2001 Status Reports Filed by The Receiver

	Receiver's Status Report (8270) PDF [6 pages / 311.0KB / April 17, 2001]
	Receiver's Status Report (8673) PDF [4 pages / 171.0KB / April 17, 2001]
	Receiver's Status Report (5905) PDF [15 pages / 846.0KB / April 16, 2001]

Notice of April 16, 2001 Motion for an Expedited Hearing on Motion to Reconsider Final Order on Allocation PDF [1 page / 54.0KB / April 11, 2001]

Motion for an Expedited Hearing on Motion to Reconsider Final Order on Allocation PDF [4 pages / 60.1KB / April 11, 2001]

News Releases for March 2001

Receiver’s Response to Motions for Stay PDF [20 pages / 71.4KB / March 15, 2001]

Notice of Motion PDF [7 pages / 327KB / March 7, 2001]

Report Concerning Release of Post-April 1999 Accounts and Assets PDF [10 pages / 164KB / March 7, 2001]

Notice of 30-Day Opportunity for Certain Account Holders to Provide March 31, 1999 and April 1999 Intrust Account Statements and Value PDF [1 page / 5.79KB / March 2, 2001]

Affidavit Form (Account Holder Providing March 31, 1999 Account Statement) PDF [1 page / 5.20KB / March 2, 2001]

Transmittal Form (Account Holder Providing March 31, 1999 Statement) PDF [1 page / 5.09KB / March 2, 2001]

Affidavit Form (Account Holder Providing April 1999 Account Value) PDF [1 page / 5.33KB / March 2, 2001]

Transmittal Form (Account Holder Providing April 1999 Account Value) PDF [1 page / 5.14KB / March 2, 2001]

News Releases for February 2001

Reply In Support Of Receiver's Motion For Entry Of Final Order Allocating Cash Trust Fund Shortage HTML / PDF [pdf / 15 pages / 34.4KB / February 23, 2001]

Receiver's Reply to Response to Motion Regarding Stay of Appealed Allocation Orders HTML / PDF [pdf / 22 pages / 66.0KB / February 21, 2001]

Notice of Motion - February 22, 2001 HTML / PDF [pdf / 2 pages / 9.46KB / February 20, 2001]

Motion for Extension of Time HTML / PDF [pdf / 2 pages / 9.46KB / February 20, 2001]

Notice of Motion - February 28, 2001 HTML / PDF [pdf / 2 pages / 14.7KB / February 20, 2001]

Notice of Filing Receiver’s Report on Calculations of Allocation Percentage Under Alternative Allocation Methodologies HTML / PDF [pdf / 2 pages / 9.09KB / February 20, 2001]

Receiver’s Report on Calculations of Allocation Percentage Under Alternative Allocation Methodologies HTML / PDF [pdf / 8 pages / 6.17KB / February 20, 2001]

Receiver's Report - Exhibit A HTML / PDF [pdf / 13 pages / 28.9KB / February 20, 2001]

Notice of Motion for the Receiver’s Motion Regarding Potential Claims Against the Illinois Office of Banks and Real Estate HTML / PDF [pdf / 1 page / 6.17KB / February 14, 2001]

Receiver's Motion Regarding Potential Claims Against the Illinois Office of Banks and Real Estate HTML / PDF [pdf / 8 pages / 19.39KB / February 13, 2001]

Brief of Appellee In Appeal Of Receiver's Fee HTML / PDF [pdf / 16 pages / 35.8KB / February 12, 2001]

Motion for Administrative Order Concerning Claims Filing Procedure HTML / PDF [pdf / 14 pages / 38.9KB / February 9, 2001]

Receiver's Opposition To Motion To Increase Receiver's Bond HTML / PDF [pdf / 8 pages / 21.6KB / February 7, 2001]

News Releases for January 2001

Receiver's Motion Regarding Certain Accounts Failing to Respond to the Court's January 4, 2001 Order HTML / PDF [pdf / 3 pages / 109KB / January 29, 2001]

	Supplemental List of Included / Excluded Accounts as Required by the Court's January 4, 2001 Order HTML / PDF [pdf / 1 page / 10.3KB / January 9, 2001]
	List of Included / Excluded Accounts as Required by the Court's January 4, 2001 Order HTML / PDF [pdf / 4 pages / 10.3KB / January 8, 2001]

Receiver's Reply to the Motion of Ronald S Szykowny for Exclusion from the Allocation HTML / PDF [pdf / 3 pages / 119KB / January 29, 2001]

Receiver's Replay to the Motion of Betty Bry Schwab for Exclusion from the Allocation HTML / PDF [pdf / 4 pages / 191KB / January 29, 2001]

Exhibit A to the Receiver's Proposed Final Order allocating cash trust fund shortage (Entire Exhibit) HTML / PDF / LINK [pdf / 513 pages / 478KB / January 29, 2001 / Revised February 9, 2001 / NO LONGER AVAILABLE - Please click "LINK" above]

Receiver’s Report of Calculation of Final Allocation Percentage and Use of March 1999 Statements HTML / PDF [pdf / 9 pages / 29.3KB / January 26, 2001]

Allocation Methodology HTML / PDF [pdf / 5 pages / 14.5KB / January 26, 2001]

Certificate of Service HTML / PDF [pdf / 1 page / 6.24KB / January 26, 2001]

Motion for Entry of A Final Order on Allocation of Cash Trust Fund Shortage HTML / PDF [pdf / 3 pages / 10.7KB / January 26, 2001]

Motion Regarding Stay of Appealed Allocation Orders HTML / PDF [pdf / 13 pages / 33.4KB / January 26, 2001]

Notice of Motion HTML / PDF [pdf / 2 pages / 7.10KB / January 26, 2001]

Supplemental List of Included / Excluded Accounts as Required by the Court's January 4, 2001 Order HTML / PDF [pdf / 1 page / 5.74KB / January 9, 2001]

List of Included / Excluded Accounts as Required by the Court's January 4, 2001 Order HTML / PDF [pdf / 4 pages / 10.3KB / January 8, 2001]

News Releases for December 2000

Receiver's Recommendation Regarding Certain Pending Motions for Exclusion from the Allocation HTML / PDF [pdf / 5 pages / 13.5KB / December 13, 2000]

	Exhibit 1A - Intrust - Included Accounts for 12/13/00 Hearing HTML / PDF [pdf / 5 pages / 11.2KB / December 13, 2000]
	Exhibit 2A - Intrust - Accounts Pending as of 12/13/00 HTML / PDF [pdf / 3 pages / 7.24KB / December 13, 2000 / Revised 9/20/2000]
	Exhibit 3A - "Exhibit 3-A" HTML / PDF [pdf / 1 page / 5.64KB / December 13, 2000]

News Releases for November 2000

Receiver Posts Status Update Regarding Post April 23, 1999 Net Deposits HTML / PDF [pdf / 1 page / 9.27KB / November 14, 2000]

Appeal Filed by Certain Account Holders Regarding the Charging of a Receivership Fee HTML / PDF [pdf / 45 pages / 246KB / November 9, 2000]

News Releases for October 2000

Receiver's Motion for Protective Order Pursuant to Illinois Supreme Court Rule 201(c) HTML / PDF [pdf / 4 pages / 183KB / October 31, 2000]

Receiver's Response to those Account Holders’ Motions for Exclusion from Allocation that Fall into Certain Uncontested Exclusion Categories HTML / PDF [pdf / 6 pages / 14.8KB / October 26, 2000]

Exhibit A to Receiver's Response to those Account Holders’ Motions for Exclusion from Allocation that Fall into Certain Uncontested Exclusion Categories HTML / PDF [pdf / 132 pages / 2,884KB / October 26, 2000]

Exhibit A to the Receiver's Opposition to Certain Account Holders' Motions for Exclusion From the Allocation HTML / PDF [pdf / 207 pages / 178.0KB / October 13, 2000 / Corrected October 24, 2000]

Receiver's Opposition to Certain Account Holders' Motions for Exclusion from the Allocation HTML / PDF [pdf / 7 pages / 17.1KB / October 13, 2000]

Exhibit A to the Receiver's Opposition to Certain Account Holders' Motions for Exclusion From the Allocation HTML / PDF [pdf / 213 pages / 182.0KB / October 13, 2000]

Motion for Second Supplement to Order of Administration HTML / PDF [pdf / 8 pages / 23.3KB / October 11, 2000]

Notice of Motion for Second Supplement to Order of Administration HTML / PDF [pdf / 1 page / 9.42KB / October 11, 2000]

News Releases for September 2000

Accounts that opened after April 23, 1999-Excluded HTML / PDF [pdf / 102 pages / 68.8KB / August 10, 2000 / Revised 9/20/2000]

News Releases for August 2000

Bookkeeping Accounts-Excluded HTML / PDF [pdf / 5 pages / 12.0KB / August 10, 2000]

Accounts that opened after April 23, 1999-Excluded HTML / PDF [pdf / 102 pages / 68.8KB / August 10, 2000 / Revised 9/20/2000]

Accounts Opened After April 23, 1999-Included HTML / PDF [pdf / 4 pages / 11.0KB / August 10, 2000]

News Releases for May 2000

Second Supplemental Order of Administration HTML / PDF [May 16, 2000]

Notice to Commodities Dealers with Respect to Accounts at Independent Trust Corporation HTML / PDF [May 2, 2000]

News Releases for April 2000

Receivership News Release HTML / PDF [April 14, 2000]

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