ORDER
This matter having come before the Court on the Receiver’s
Response to Certain Account Holders’ Motions For Exclusion that Fall
Into Certain Uncontested Categories, it is hereby ORDERED:
1. The
accounts listed on Exhibit A hereto are EXCLUDED from the allocation of
the cash trust fund shortage on the basis that they were: (a) never in
cash; (b) had a zero account balance on April 23, 1999 (i.e. the account
was first funded after April 23, 1999); and/or (c) were bookkeeping
accounts only.
2. The
accounts listed on Exhibit B hereto are EXCLUDED from the allocation of
the cash trust fund shortage on the basis that they were not opened
under after April 23, 1999.
3. The
accounts listed on Exhibit C hereto are EXCLUDED from the allocation of
the cash trust fund shortage on the basis that they were bookkeeping
accounts only.
| Dated: November 8, 2000 |
/s/ Sidney A. Jones
III
|
| |
Honorable Sidney A. Jones III
|