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Archived Information Releases for August 2000 (listed by date of release)

Wednesday, August 30, 2000: Court Approves Receivership Fee

To read this ORDER, click on this link [Read Order].

Tuesday, August 29, 2000: Motion to Charge Receivership Fee Continued and Deadline for Filing Objections Extended

To read this ORDER, click on this link [Read Order].

Friday, August 25, 2000: FAQ Now Available

We have posted answers to frequently asked questions pertaining to the Receivership. Please refer to the "FAQ" button on the left side of this page.

Thursday, August 24, 2000: To Independent Account Holders Seeking Exclusion from Allocation of the Shortage

Per the Court's August 17, 2000 order, account holders meeting certain criteria may request to be excluded from allocation of the Shortage, if they file a petition with the Court on or before August 31, 2000. Please review the Court's August 17, 2000 Order for details on the possible bases for exclusion and the procedure for filing such a petition [Read Order].

There has been some confusion regarding whether account holders seeking such exclusion must pay a fee to either the Receiver or the Court in connection with the filing of their petition. Please note that the provision regarding payment of a $250 fee that was contained in the Receiver's Proposed Order regarding implementation and allocation was simply a proposal and was not adopted by the Court. 

It is not necessary for account holders wishing to petition the Court for exclusion to send payment to either the Receiver or the Court. Any such payments (including those sent to date) will be returned to account holders.

Thursday, August 24, 2000: Contact Information

Contact information is available for Intrust and the Clerk of the Circuit Court of Cook County via the "Contact Information" button on the left side of this page.

Tuesday, August 22, 2000: Receivership Fee Hearing Scheduled for August 29, 2000

To read this ORDER, click on this link [Read Order].

Monday, August 21, 2000: Joseph Umbach Motion

Attached is a copy of the Motion filed by Joseph Umbach to exclude his account from the allocation of the Cash Trust Fund Shortage. To read this document, click on this link to go to the menu [Read Document].

Monday, August 21, 2000: Receiver's Order For The July 28, August 2, and August 9 Hearings

Attached is a copy of the ORDER that was issued by the Court on August 17, 2000. To read this ORDER, click on this link [Read Order].

Monday, August 21, 2000: Request by Customers for Account Statements

Please be advised that all requests for historical account statements must be submitted by either e-mail, fax or letter. Due to the significant volume of requests being received, the Receiver will not respond to requests for historical account statements via telephone. All such requests for historical statements will be processed within the ordinary course of business. However, there can be no guarantees that such information will be provided to Account Holders in a timely manner.

Thursday, August 10, 2000: Account Listings
Accounts that opened after April 23, 1999-Excluded (Revised 9/20/2000)

Listed below are account numbers for accounts that Intrust's books and records show were opened after April 23, 1999, and were still accounts at Intrust as of April 14, 2000. PricewaterhouseCoopers LLP as Receiver for Intrust does not undertake an obligation to update this list and it reserves the right to revise this list at any time based on any relevant information that comes to its attention. The Receiver is not responsible for, nor makes any representations as to, the accuracy of the financial or other information reported in Intrust's books and records. If additional information and documentation becomes available, it is possible that such data may affect the manner or amount of which an item or items should be reported and/or recorded in the Intrust records. The scope of the analyses described above does not constitute an attest service as that term is defined by the American Institute of Certified Public Accountants. Accordingly, the Receiver is unable to express an opinion on any of the financial statements or other data referred to herein. Click on this link to go to the menu [Read Report].

Bookkeeping Accounts-Excluded

Listed below are account numbers for accounts that Intrust's books and records show were accounts at April 14, 2000, for which Intrust performed bookkeeping tasks only, for which Intrust did not control any account assets, and for which Intrust did not, at any time, receive funds for deposit into its trust cash account. PricewaterhouseCoopers LLP as Receiver for Intrust does not undertake an obligation to update this list and it reserves the right to revise this list at any time based on any relevant information that comes to its attention. The Receiver is not responsible for, nor makes any representations as to, the accuracy of the financial or other information reported in Intrust's books and records. If additional information and documentation becomes available, it is possible that such data may affect the manner or amount of which an item or items should be reported and/or recorded in the Intrust records. The scope of the analyses described above does not constitute an attest service as that term is defined by the American Institute of Certified Public Accountants. Accordingly, the Receiver is unable to express an opinion on any of the financial statements or other data referred to herein. Click on this link to go to the menu [Read Report].

Accounts Opened After April 23, 1999-Included 

Listed below are account numbers for accounts that Intrust's books and records show were accounts at April 14, 2000, that were opened after April 23, 1999, and that were funded from assets held in an Intrust account prior to April 23, 1999. PricewaterhouseCoopers LLP as Receiver for Intrust does not undertake an obligation to update this list and it reserves the right to revise this list at any time based on any relevant information that comes to its attention. The Receiver is not responsible for, nor makes any representations as to, the accuracy of the financial or other information reported in Intrust's books and records. If additional information and documentation becomes available, it is possible that such data may affect the manner or amount of which an item or items should be reported and/or recorded in the Intrust records. The scope of the analyses described above does not constitute an attest service as that term is defined by the American Institute of Certified Public Accountants. Accordingly, the Receiver is unable to express an opinion on any of the financial statements or other data referred to herein. Click on this link to go to the menu [Read Report].

Wednesday, August 2, 2000: Receiver Goes to Court

As requested by certain account holders the attached document is a preliminary detailed listing of transactions between Intrust and Intercounty Title Company of Illinois for the period December 1990 through February 2000. To read this listing, click on this link to go to the menu [Read Preliminary Detailed Listing].

The Court entered an Order on August 2, 2000 that provides account holders with an opportunity to claim exclusions from the proposed allocation.  If you have any questions about this Order, please consult your legal counsel.  The Receiver and Intrust will not be able to advise you about your rights under this Order. To read this Order, click on this link [Read Order].

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Last modified: November 23, 2005