Welcome to the Independent Trust Corporation (INTRUST) web site.

NOTE: TO ENSURE THAT YOU ARE READING THE MOST UPDATED INFORMATION ON OUR WEBSITE, PLEASE CLICK THE "REFRESH" OR "RELOAD" BUTTON ON

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Intrust Account Holders:

The Receiver received the funds ordered by the Court to complete the distribution process from the State of Illinois on May 19, 2015. Thus, pursuant to the Third Amended Order Granting The Receiverís Motion to Authorize Final Distribution on Receivership Certificates, Approve the Payment of Professional Fees, Grant Related Relief, and Close The Receivership Case, the final distribution on Receivership Certificatesóbarring unanticipated circumstancesówill be made in mid-July. The Receiver appreciates your patience with this process.

The Receiver is completing preparations for the final distribution on Receivership Certificates. Accordingly, we are posting the following list of Suspended Receivership Certificates. To see the current list of Suspended Receivership, click HERE.

The Receiver was authorized by the Courtís Order of June 7, 2001, to issue Receivership Certificates in the name of Millennium Trust Company for the benefit of the individual account holder and deliver the Receivership Certificate to Millennium. Under that order, Receivership Certificates could be transferred by the registered holder/payee only by complying with the procedures set by the Court.

Following issuance of Receivership Certificates, numerous account holders selected a new trustee for their account and transferred their account (which contained the Receivership Certificates) from Millennium to a new trustee (or, later, from that new trustee to another new trustee). Upon receiving a request from the trustee to transfer the Receivership Certificate to the new trustee, the Receiver registered the transfer of the Receivership Certificate to the new trustee, assigned a new Receivership Certificate number and mailed the new Receivership Certificate to the new trustee.

In some cases, however, the above steps were not executed and either:

  • The new trustee refused to accept the Receivership Certificate, or
  • The intermediate successor trustee never requested that the Receivership certificate be transferred to the new trustee, so it is still registered to a trustee with whom the account holder has not had an account for many years and who will not accept payment on behalf of the account holder , or
  • The intermediate successor trustee distributed the assets in the account to the account holder but made no provisions for transferring the Receivership Certificate and did not follow the Court guidelines for re-registration procedures.
As a result, these Receivership Certificates are Suspended Receivership Certificates, as they have no qualified trustee/custodian willing to accept payment on behalf of the account holder and handle all required tax calculations and filings. If your Receivership Certificate is on this list, which you can review by clicking on the link above, unless you can identify a qualified trustee and have your Receivership Certificate transferred to that trustee following the protocols laid out in the June 2001 Order (see www.intrust.com) by July 7, 2015, the amount of your distribution will be escheated to the state of IL when the distribution process is complete and you may claim your funds from the state.

As an alternative, Millennium Trust Company has informed the Receiver that they are willing to accept transfer of these Suspended Receivership Certificates and accept payment of the Final Distribution under the Receivership Certificate on behalf of the account holder for a maximum fee of $100. For full details of the exact fee and services, please refer to Distribution Schedule 1, page 675, posted on www.intrust.com on August 14, 2014. If you would like to choose this alternative to allow Millennium Trust Company to accept the transfer of your Suspended Receivership Certificate, you will need to notify the Receiver by July 7, 2015. If you would like to choose this alternative, please notify Viridiana Foster at viridiana.foster@us.pwc.com or 713-356-4007. When the distribution of funds is set to take place, the Receiver will transfer the funds for those accounts indicated to Millennium Trust Company for distribution to the account holder.

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Information Releases for May 2015 (listed by date of release)

On May 8, 2015, the Court entered its Third Amended Order Granting The Receiverís Motion to Authorize Final Distribution on Receivership Certificates, Approve the Payment of Professional Fees, Grant Related Relief, and Close The Receivership Case.

To see the Order, click here [Read Releases].

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NOTICE RE STATUS OF CLOSING THE RECEIVERSHIP AND MAKING THE FINAL DISTRIBUTION

In light of the volume of account holder information requests, the Receiver decided that it would be appropriate to post an update on the status of closing the receivership and making the final distribution on receivership certificates to account holders.

The initial distribution on receivership certificates took place in 2003 and 2004. In the first distribution, the Receiver attempted to return approximately $17 million to those of the 17,000 Intrust account holders who had paid their allocation. While highly successful, the first distribution was very expensive and administratively cumbersome. In light of the substantial expense of making the distribution and the administrative difficulties in doing so, the Receiver concluded that further interim distributions would not be efficient or effective and, thus, the second and final distribution would not be made until all pending litigation seeking to generate additional funds for account holders had been resolved. That decision was communicated to account holders and to the receivership Court in, among other places, the annual reports completed and filed by the Receiver.

In June 2014, the Circuit Court of Cook County, Chancery Division, entered a decision in Independent Trust Corp. v. Kansas Bankers Surety (the ďKBS CaseĒ). The KBS Case is the last piece of pending civil litigation related to Intrust. The KBS Case had been pending for ten years at that time, and each step of the case had taken the courts several years at a time to resolve. Indeed, the KBS Case was dismissed previously, but the Receiver had prevailed on appeal, and the matter was pending again before the Circuit Court. In this latest decision from mid-2014, a different judge on the Circuit Court of Cook County, Chancery Division, ruled against the Receiver and in favor of KBS and, several months later, entered judgment in favor of KBS.

The Receiver has appealed from that decision. However, given the length of time that it has taken to resolve litigation related to Intrust, and the fact that it would be at least several years until any proceeds could be received in the KBS Case (if the Receiver prevailed on appeal and then again in the trial court and on appeal) the Receiver concluded that it was time to end the receivership, close the case, and make a final distribution on receivership certificates. Thus, in July 2014, the Receiver filed a motion intending to do so (while preserving the KBS Case for appeal).

The Receivership Court entered an order on September 15, 2014, granting the Receiverís motion, setting forth a process and amounts to be paid in a final distribution, approving the payment of accrued professional fees and those to complete the distribution, granting related relief, and closing the case. The Courtís Order was conditioned on the payment, by the Illinois Department of Banking (formerly the Office of Banks and Real Estate), of funds, from the Corporate Fiduciary Account (the State fund specifically created for this purpose), needed for these purposes. The Department of Bankingís initial deadline to provide the funds was September 30, 2014.

The Receiver has continued to work with counsel for the Department of Banking to complete this process, given that it did not release the funds from the Corporate Fiduciary Account prior to the initial Court deadline. In the meantime, the Court entered an amended approval order on October 22, 2014, and a second amended approval order on January 12, 2015. The Courtís Orders essentially provided the same relief, contingent on the Department of Banking funding that had been directed by the Court being made prior to a later deadline.

The Receiver cannot close the case and complete the final distribution without this funding from the Department of Banking. However, once that funding is provided, the Receiver will be prepared to process and complete the final distribution as promptly as possible.

The Department of Banking has advised that the funds were requested in their appropriation request and that the Department anticipates the funding being approved in the second quarter of 2015. If the funding does not occur prior to March 31, 2015, the Receiver will appear in Court on April 17, 2015, advise the Court of this development, and seek a similar order extending the Department of Bankingís deadline through June 30, 2015. The Receiver believes that this course is the best one for account holders given the Departmentís latest update that funding is anticipated in the second quarter of 2015.

The Receiver is hopeful that the funding will come through in a timely manner and that the final distribution will be made mid-2015. The Receiver does not control this, however, and needs to await funding from the Department of Banking before the distribution will be complete. We will post a further update when we have one.

The Receiver appreciates your patience with this process.

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Information Releases for January 2015 (listed by date of release)

On January 12, 2015, the Court entered its Second Amended Order Granting the Receiverís Motion to Authorize Final Distribution on Receivership Certificates, Approve the Payment of Professional Fees, Grant Related Relief, and Close the Receivership Estate.

To see the Order, click here [Read Releases].

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Information Releases for October 2014 (listed by date of release)

On October 22nd, the Court entered the Amended Order Granting Receiverís Motion to Authorize Final Distribution on Receivership Certificates, Approve the Payment of Professional Fees, Grant Related Relief, and Close the Receivership Estate.

To see the Order, please click on the link in [Read Releases].

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Information Releases for August 2014 (listed by date of release)

On August 15, 2014, the Receiver filed with the Court and posted the FINAL DISTRIBUTION SCHEDULES, reflecting information for each account holder about the final distribution proposed to be made.

To see the FINAL DISTRIBUTION SCHEDULES, please click on the link in [Read Releases].

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Information Releases for July 2014 (listed by date of release)

On July 11, 2014, the Receivership Court entered the ORDER SETTING FINAL HEARING, DIRECTING METHOD OF NOTICE, AND SETTING OBJECTION DEADLINE WITH RESPECT TO RECEIVERíS MOTION TO AUTHORIZE FINAL DISTRIBUTION ON RECEIVERSHIP CERTIFICATES, APPROVE THE PAYMENT OF PROFESSIONAL FEES, GRANT RELATED RELIEF, AND CLOSE THE RECEIVERSHIP ESTATE.

To see the Report, please click on the link in [Read Releases].

The Receiver has filed a Motion seeking permission to, among other things, make a final distribhengaution of all funds collected and close the receivership estate. In connection therewith, the Receivership Court requested that the Receiver prepare a summary of the pending distribution process and post it on this website for account holders to review. If you would like to see the ĎSummary of Pending Distribution Process,í click here. Importantly, as the Receiver is preparing to make a final distribution, PLEASE FORWARD ANY FORWARDING INFORMATION, IF YOU HAVE CHANGED YOUR ADDRESS OR YOUR ACCOUNT, OR IF THE TRUSTEE OR BENEFICIARIES HAVE CHANGED, TO THE RECEIVER AND ITS COUNSEL, Michael Slade, Kirkland & Ellis LLP, 300 N. LaSalle, Chicago, Illinois, 60654, BEFORE AUGUST 1, 2014.

To see the Report, please click on the link in [Read Releases].

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Information Releases for June 2014 (listed by date of release)

Receiverís 12th Annual Report.

To see the Report, please click on the link in [Read Releases].

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Information Releases for February 2014 (listed by date of release)

Fee Application for Receiver PricewaterhouseCoopers LLP for the Period Between 2/2012 and 1/2014.

To see the Report, please click on the link in [Read Releases].

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Information Releases for March 2014 (listed by date of release)

On March 17, 2014, Class Counsel Shelist & Schwartz, LLP appeared before the Honorable Judge Sophia Hall on its Petition for Interim Attorney's Fees and Costs for the period of January 1, 2013 through December 31, 2013. The Petition has been continued to April 22, 2014 at 9:30 A.M. in Room 2301 of the Richard J. Daley Center, Chicago, Illinois for hearing on the petition.

To see the Report, please click on the link in [Read Releases].

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Information Releases for February 2013 (listed by date of release)

On February 20, 2013, Class Counsel (Shelist & Schwartz, LLP) appeared before the Honorable Judge Sophia Hall on its Petition for Interim Attorney's Fees and Costs for the period of January 1, 2012 through December 31, 2012. The Petition has been continued to March 20, 2013 at 9:30 A.M. in Room 2301 of the Richard J. Daley Center, Chicago, Illinois.

To see the Report, please click on the link in [Read Releases].

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Information Releases for March 2012 (listed by date of release)

March 20, 2012, the attached Fee Application of Receiver (PricewaterhouseCoopers LLP) for period of August 2011 through January 2012 was filed with the Court.

To see the Report, please click on the link in [Read Releases].

Information Releases for February 2012 (listed by date of release)

On February 16, 2012, Class Counsel (Shelist & Schwartz, LLP) appeared before the Honorable Judge Sophia Hall on its Petition for Interim Attorney's Fees and Costs for the period of January 1, 2011 through December 31, 2011. The Petition has been continued to March 21, 2012 at 11:00 A.M. in Room 2301 of the Richard J. Daley Center, Chicago, Illinois.
Shelist & Schwartz, LLP, on behalf of the Receiver, advises that the last remaining case in the receivership, for the proceeds of an insurance policy against Kansas Bankers Surety Company, has been reinstated in the Circuit Court of Cook County, Illinois after a successful appeal before the Illinois Appellate Court. A hearing on the parties' cross motions for summary judgment will be conducted on April 12, 2012

To see the Report, please click on the link in [Read Releases].

Information Releases for October 2011 (listed by date of release)

Class Counsel, Shelist & Schwartz, LLP, reports that it has changed its address.
The new address is 500 N. Michigan Avenue, Suite 300, Chicago, Illinois 60611.
The telephone numbers remain the same. (312) 226-0675 is the office line and (312) 226-1053 is the Fax.

Information Releases for September 2011 (listed by date of release)

On September 15, 2011, the attached Fee Application of Receiver (PricewaterhouseCoopers LLP) for period of February 2011 through July 2011 was filed with the Court.

To see the Report, please click on the link in [Read Releases].

Information Releases for June 2011 (listed by date of release)

The Receiver's counsel, Shelist & Schwartz, LLP, reports that the trial court's summary judgment ruling against Intrust and in favor of Kansas Bankers Surety Company (related to an insurance policy issued to Intrust) was reversed on appeal by the Illinois Appellate Court, First District on June 30, 2011. The case is remanded for further proceedings.

To see the Report, please click on the link in [Read Releases].

Information Releases for March 2011 (listed by date of release)

On March 28, 2011, the attached Tenth Annual Financial Report of Receiver was filed with the Court.

To see the Report, please click on the link in [Read Releases].

On March 15, 2011, the attached Fee Application of Receiver (PricewaterhouseCoopers LLP) for period of August 2010 through January 2011 was filed with the Court.

To see the Report, please click on the link in [Read Releases].

Information Releases for February 2011 (listed by date of release)

On February 10, 2011, Class Counsel (Shelist & Schwartz, LLP) appeared before the Honorable Judge Sophia Hall on its Petition for Interim Attorney's Fees and Costs for the period of January 1, 2010 through December 31, 2010. The Petition has been continued to March 31, 2011 at 9:30 A.M. 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 September 2010 (listed by date of release)

On September 17, 2010, 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 February 1, 2010 through July 31, 2010 was filed with the Court.

To see the Report, please click on the link in [Read Releases].

On September 17, 2010, the attached Fee Application of Receiver (PricewaterhouseCoopers LLP) for period of February 2010 through July 2010 was filed with the Court.

To see the Report, please click on the link in [Read Releases].

Information Releases for March 2010 (listed by date of release)

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, please click on the link in [Read Releases].

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, please click on the link in [Read Releases].

Information Releases for January 2010 (listed by date of release)

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, please click on the link in [Read Releases].

Information Releases for September 2009 (listed by date of release)

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 period February 1, 2009 through July 31, 2009 was filed with the Court.

To see the Report, please click on the link in [Read Releases].

On September 15, 2009, the attached Fifteenth Fee Application of Special Counsel for Receiver (Gordon Mott & Davis P.C.) for period of March 2009 through August 2009 was filed with the Court.

To see the Report, please click on the link in [Read Releases].

On September 15, 2009, the attached Fee Application of Receiver (PricewaterhouseCoopers LLP) for period of February 2009 through July 2009 was filed with the Court.

To see the Report, please click on the link in [Read Releases].

Information Releases for April 2009 (listed by date of release)

On May 30, 2009, Receiverís 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].

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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].

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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].

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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.

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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

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Archived Information Releases for August 2002

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Archived Information Releases for July 2002

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There were no Information Releases For June 2002.
There were no Information Releases For May 2002.
Archived Information Releases for April 2002

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Archived Information Releases for March 2002

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There were no Information Releases For February 2002.
Archived Information Releases for January 2002

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Archived Information Releases for December 2001

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Archived Information Releases for November 2001

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Archived Information Releases for October 2001

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Archived Information Releases for September 2001

There were no releases in September 2001.

Archived Information Releases for August 2001

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Archived Information Releases for July 2001

There were no releases in July 2001.

Archived Information Releases for June 2001

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Archived Information Releases for May 2001

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Archived Information Releases for April 2001

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Archived Information Releases for March 2001

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Archived Information Releases for February 2001

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Archived Information Releases for January 2001

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Archived Information Releases for December 2000

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Archived Information Releases for November 2000

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Archived Information Releases for October 2000

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Archived Information Releases for September 2000

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Archived Information Releases for August 2000

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Archived Information Releases for July 2000

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Archived Information Releases for June 2000

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Archived Information Releases for May 2000

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Archived Information Releases for April 2000

To read the Information Releases for April 2000, click on this link [Read Releases].

 

Contact Information

Do you have questions regarding your Intrust account? Please contact:
Deanna Lord
1000 Louisiana Suite 5800
Houston, TX 77002
(713) 356-5321
deanna.lord@us.pwc.com
To update your contact information or reissue an Intrust certificate, please contact Viridiana Foster :
Viridiana Foster
1000 Louisiana Suite 5800
Houston, TX 77002
(713) 356-7007
viridiana.foster@us.pwc.com
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Last modified: January 24, 2007