Orders Entered by the Court
Updated Exhibit A
Summary of Changes Made To Original Exhibit A to Final Order Allocating Cash Trust Fund Shortage HTML / PDF [pdf / 7 pages / 51KB / November 20, 2001]
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Updated Exhibit A to the Final Order Allocating Cash Trust Fund Shortage (Entire Exhibit) PDF [pdf/513 Pages / 697KB / November 20, 2001/} |
Orders Entered by the Court for May 2001
Order
Amending the Court's April 14, 2000, Order of Administration HTML
/ PDF [pdf / 2 pages / 100KB / May 11, 2001]
Orders Entered by the Court for March 2001
Order Denying
Motions for Stay HTML
/ PDF [pdf / 2 pages / 5.62KB / March
20, 2001]
Order
Denying Request for Stay by Fox Group HTML
/ PDF [pdf / 1 page / 43.4KB / March 7, 2001]
Order
Substituting Exhibit A to Final Order Allocating Cash Trust Fund Shortage HTML
/ PDF [pdf / 1 page / 41.9KB / March 6, 2001]
|
Exhibit A to the Final Order Allocating Cash Trust Fund Shortage (Entire Exhibit) PDF [Allocation Master List] |
The
Court Sets a Status Hearing for March 16, 2001 HTML
/ PDF [pdf / 1 page / 64.8KB / March 2, 2001]
Motion
by Certain Account Holders to Request an Increase in the Receivers Bond was
Denied by the Court HTML
/ PDF [pdf / 1 page / 55.6KB / March 2, 2001]
Final
Order Allocating Cash Trust Fund Shortage HTML
/ PDF [pdf / 15 pages / 925KB / March 2, 2001]
Stipulation
& Agreed Order HTML
/ PDF [pdf / 3 pages / 148KB / March 1, 2001]
Order
re Matter of Possession & Control HTML
/ PDF [pdf / 3 pages / 148KB / March 1, 2001]
Order
re Matter of Ind Trust Corp HTML
/ PDF [pdf / 3 pages / 148KB / March 1, 2001]
Orders Entered by the Court for February 2001
Order on Motion Regarding
Potential Claims Against the Illinois Office of Banks and Real Estate HTML
/ PDF [pdf / 1 page / 70.5KB / February
28, 2001]
Order
Regarding Certain Motions for Exclusion HTML / PDF [pdf /
4 pages / 9.14KB / February 7, 2001]
To
read the Order Setting Deadline for Opposition to the Receiver's Motion for
Entry of A Final Order on the Allocation of the Cash Trust Fund Shortage or
Objections to the Receiver's Report on the Calculation of the Final Allocation
Percentage HTML / PDF [pdf /
1 page / 6.0KB / February 1, 2001]
Order
Setting a Briefing and Hearing Schedule for the Motion to Increase the
Receiver's Bond HTML / PDF [pdf /
1 page / 5.86KB / February 1, 2001]
Deposition of Receiver on Report on Calculation of Final Allocation Percentage -
Please Note: If you plan to participate in the deposition, please arrange for a
court reporter. HTML / PDF [pdf /
1 page / 8.07KB / February 1, 2001]
Order
Setting Hearing on Motion Regarding Stay of Appealed Allocation Orders
HTML / PDF [pdf / 2 pages /
41.4KB / February 01, 2001]
Orders Entered by the Court for January 2001
A New Briefing and Hearing Schedule was Set by the Court Today Regarding the
Entry of a Final Order on the Allocation HTML / PDF [pdf /
1 page / 9.15KB / January 16, 2001]
January 12, 2001 Order HTML / PDF [pdf /
2 pages / 9.42KB / January 12, 2001]
Order Regarding Account Number 920096 HTML / PDF [pdf / 1 page /
7.36KB / January 12, 2001]
January 4, 2001 Order HTML / PDF [pdf / 1 page / 12.9KB / January
9, 2001]
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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] |
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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] |
Order Including Certain Accounts in the Allocation HTML /
PDF [pdf / 2 pages / 12.9KB / January 4, 2001]
Order Excluding Certain Accounts in the Allocation HTML /
PDF [pdf / 1 page / 7.82KB / January 4, 2001]
Order Continuing Certain Account Holder Exclusion Motions January 12, 2001 at
10:30 a.m. HTML / PDF [pdf /
1 page / 7.75KB / January 4, 2001]
Orders Entered by the Court for December 2000
Sachnoff & Weaver, Ltd. to Withdraw as Counsel HTML / PDF [pdf /
1 page / 7.56KB / December 13, 2000]
Order Excluding Certain Accounts from the Allocation HTML / PDF [pdf /
1 page / 6.38KB / December 13, 2000]
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Exhibit 2A - Intrust - Accounts Pending as of 12/13/00 HTML / PDF [pdf / 3 pages / 7.24KB / December 13, 2000 / Revised 9/20/2000] |
Order Regarding Certain Accounts Recommended to be Included HTML / PDF [pdf /
1 page / 6.19KB / December 13, 2000]
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Exhibit 1A - Intrust - Included Accounts for 12/13/00 Hearing HTML / PDF [pdf / 5 pages / 11.2KB / December 13, 2000] |
Order Regarding Certain Pending Accounts HTML / PDF [pdf /
2 pages / 6.66KB / December 13, 2000]
Status Hearing on December 13, 2000 at 1:00 p.m. in Room 2301 HTML /
PDF [pdf /
1 page / 12.9KB / December 8, 2000]
Orders Entered by the Court for November 2000
Court Approved the Sale of the Trust Business of Intrust to Millennium Trust
Company HTML / PDF [pdf / 12 pages /
27.5KB /
November 30, 2000]
Order Entered that Excluded Specific Accounts from the Allocation HTML / PDF [pdf /
1 page / 7.39KB /
November 8, 2000]
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Exhibit A - Master List of Excluded Accounts HTML / PDF [pdf / 10 pages / 14.3KB / November 8, 2000] |
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Exhibit B - Accounts that opened after April 23, 1999-Excluded HTML / PDF [pdf / 102 pages / 68.8KB / August 10, 2000 / Revised 9/20/2000] |
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Exhibit C - Bookkeeping Accounts-Excluded HTML / PDF [pdf / 5 pages / 12.0KB / August 10, 2000] |
Order Entered that Included Specific Accounts in the Allocation that were Opened
Post April 23, 1999 HTML / PDF [pdf /
1 page / 5.99KB /
November 8, 2000]
|
Exhibit A - Accounts Opened After April 23, 1999-Included HTML / PDF [pdf / 4 pages / 11.0KB / August 10, 2000] |
Order
Entered that Included Specific Accounts in the Allocation HTML / PDF [pdf / 1
page / 6.21KB /
November 8, 2000]
|
Exhibit A - Master List of Account Numbers HTML / PDF [pdf / 198 pages / 288KB / November 8, 2000] |
Order
Setting Hearing and Directing Method of Notice on Approval of Purchase and
Assumption Transaction, Setting Deadline for Competing Bids, and Approving
Break-Up Fee/Overbid Protection HTML / PDF
[pdf / 3 pages / 213KB / November 3, 2000]
Orders Entered by the Court for October 2000
Second
Supplement to Order
of Administration HTML / PDF
[pdf / 2 pages / 11.6KB / October 13, 2000]
On
October 4, 2000 the Court set a briefing schedule for several thousand of the
Motions for exclusion. HTML / PDF
[pdf / 1 page / 29.6KB / October 4, 2000]
Treatment of post-April 23, 1999 Deposits and Withdrawals. HTML /
PDF
[pdf / 1 page / 25.9KB / October 4, 2000]
Order
continuing the Motions of the Schectman Trust and Asset Management &
Insurance Consultants of Franfort, Inc. HTML /
PDF
[pdf / 1 page / 25.0KB / October 4, 2000]
Orders Entered by the Court for September 2000
Court rules on Umbach Motion
HTML / PDF
[pdf / 1
page / 4.59KB / September 25, 2000]
The Court has Re-Scheduled
the Hearing on the Motion of Sharon Matthies, et al For Partial
Reconsideration HTML / PDF
[pdf / 1 page / 5.68KB / September 19, 2000]
Order pertaining to the
Receiver's request to stay discovery requests HTML
/ PDF [pdf / 1 page / 5.68KB / September
13, 2000]
Order setting the hearing
schedule for Exemplar Motions HTML / PDF
[pdf / 3 pages / 15.7KB / September 13, 2000]
Order regarding the
Receiver's Recommendation and Collection Recommendation HTML / PDF
[pdf / 9 pages / 18.2KB / September 13, 2000]
Orders Entered by the Court for August 2000
Court Approves Receivership
Fee HTML / PDF
[pdf / 1 page / 8.55KB / August 30, 2000]
Motion to Charge
Receivership Fee Continued and Deadline for Filing Objections Extended HTML
/ PDF [pdf / 1 page / 4.45KB / August
29, 2000]
Receiver's Motion For Order
Authorizing Receiver to Charge Receivership Fee HTML
/ PDF [pdf / 1 page / 7.79KB / August
22, 2000]
Receiver's ORDER For The
July 28, August 2, and August 9 Hearings HTML
/ PDF [pdf / 8 pages / 25.3KB / August
17, 2000]
August 2, 2000 Order HTML
/ PDF [pdf / 2 pages / 13.0KB / August
2, 2000]
Orders Entered by the Court for July 2000
Court Approves Payment of
Investment Advisor Fees HTML / PDF
[pdf / 7 pages / 18.3KB / July 7, 2000]
Orders Entered by the Court for June 2000
Court Sets Date for
Receiver to Meet with Interested Parties HTML
/ PDF [pdf / 2 pages / 7.80KB / June 12,
2000]
Court Sets Hearing Date for
Allocation of Cash Trust Fund Shortage HTML
/ PDF [pdf / 3 pages / 11.4KB / June 12,
2000]
Exhibit A - Notice of
Hearing on Allocation of Cash Trust Fund Shortage HTML
/ PDF [pdf / 1 page / 10.2KB / June 12,
2000]
Order Amending May 18, 2000
Order HTML / PDF
[pdf / 2 pages / 9.26KB / June 12, 2000]
Orders Entered by the Court for May 2000
Second Supplemental Order
of Administration HTML / PDF
[pdf / 1 page / 6.44KB / May 18, 2000]
Orders Entered by the Court for April 2000
Supplemental Order of
Administration HTML / PDF
[pdf / 2 pages / 7.99KB / April 18, 2000]
Order of
Administration HTML / PDF
[pdf / 10 pages / 44.4KB / April 14, 2000]]
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