IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
| IN RE INTRUST | ) | |
| ) | No. 00 CH 5905 | |
| ) | Judge Jones | |
| ) |
ORDER
This Court having held hearings on the scheduling of the Exemplar Motions for Exclusion from Allocation of the Cash Shortage, it is hereby ORDERED:
- Motions shall be heard during the week of September 25, 2000 at 1:00; and
- Motions shall be heard per the schedule attached as Exhibit A.
| Atty. No. 90443 | |
| Name: Amy C. Andrews (Kirkland & Ellis) | Date: September 12, 2000 |
| Attorney for: Receiver | |
| Address: 200 E. Randolph | ENTER: /s/ Judge Sidney A. Jones III |
| City/Zip: Chicago, IL 60601 | |
| Telephone: (312) 861-2000 |
In re Intrust
Receiver's Proposed Schedule of Hearings On Exclusion Motions
| Date | Categories | Exemplar Motions | Est. Number of Motions | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| September 25 |
|
|
|
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| September 26 | DeMinimus account balance on April 23, 1999 | Umbach, McLaurin, N.G.N.G, Inc., McDonnell |
336 | |||||||||||
| September 27 |
|
|
|
|||||||||||
| September 28 | Account was funded just prior to April 23, 1999, so could not have been at risk | Frankenberg | 7 | |||||||||||
| Trustee to trustee transfer means those assets were never at risk | [to be determined] | 3 | ||||||||||||
| Never in cash | [to be determined] | 17 | ||||||||||||
| September 29 | Carryover
Miscellaneous other motions |
|||||||||||||
In re Intrust
Receiver's Proposed Categories of Motions To Be Resolved Without Hearings
| Category | Est. Number of Motions |
|---|---|
| Zero balance on April 23, 1999 | 188 |
| Account opened after April 23, 1999 | 94 |
| Bookkeeping account only | 12 |
Total Number of Motions Received as of
9/11/00
4062
Total Estimated Number of Exclusion Motions
Filed: 5000
