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

Wednesday, September 27, 2000: Court Rules on Exemplar Motions

To read how the Court ruled on EXEMPLAR MOTIONS, click on this link [Read Documents].

Wednesday, September 27, 2000: Judge Jones Orders a Status Conference

On September 27, 2000, Judge Jones ordered that a status conference be held in the Receivership proceedings on Wednesday, October 4, 2000 at 2:00 p.m.

Tuesday, September 26, 2000: Court Rules on Exemplar Motions

To read how the Court ruled on EXEMPLAR MOTIONS, click on this link [Read Documents].

Monday, September 25, 2000: Court Rules on Umbach Motion

Court rules on Umbach Motion. To read the Order, click on this link to go to the menu [Read Order].

Tuesday, September 19, 2000: Receiver’s Response to Certain Account Holders’ Motion for Partial Reconsideration of the August 17 Order

To read the Receiver’s Response to Certain Account Holders’ Motion for Partial Reconsideration of the August 17 Order, click on this link to go to the menu [Read Response].

Tuesday, September 19 2000: Excerpt from the Court's Ruling in the Matter of Intrust V. Capriotti

On September 15, 2000, in the matter of Intrust V. Capriotti, Judge Jones issued a ruling regarding representation of Investment Advisors and account holders by the same counsel in the Receivership proceeding. To read the portion of the transcript pertaining to this ruling, click on this link to go to the menu. [Read Excerpt of Court Proceedings].

Tuesday, September 19, 2000: The Court has Re-Scheduled the Hearing on the Motion of Sharon Matthies, et al For Partial Reconsideration

The Court has re-scheduled the hearing on the Motion of Sharon Matthies, et al For Partial Reconsideration. The hearing will be held on Thursday, September 21, 2000 at 10:30 a.m. To read this Order, click on this link [Read Order].

Monday, September 18, 2000: Motion to Vacate Order Granting Motion of  Elbaor Family L.P. For Exclusion From Allocation Filed

To read this Motion, click on this link to go to the menu [Read Motion].

To read the Notice of Motion, click on this link to go to the menu [Read Notice].

Wednesday, September 13, 2000: Orders Entered

To read the Order pertaining to the Receiver's request to stay discovery requests, click on this link [Read Order].

To read the Order setting the hearing schedule for Exemplar Motions, click on this link to go to the menu [Read Order].

To read the Order Entering the Receiver's Recommendation Regarding Implementation and Collection of the Cash Trust Fund Shortage, click on this link to go to the menu [Read Order].

Wednesday, September 13, 2000: Motions Filed

The following motion was filed on behalf of certain account holders requesting that in lieu of excluding certain accounts from allocation of the cash shortage, the Court allocate the shortage to all Intrust accounts as of the date of the Receivership. The Court ordered that all persons wishing to oppose or join in this motion serve their pleadings by Friday, September 15. The motion will be heard by the Court on Thursday, September 21 at 2:00 [Read Motion]

Wednesday, September 13, 2000: Second Quarter Statements

The Receiver is currently working to issue second quarter statements to account holders. Further updates will be posted as soon as they become available.

Friday, September 8, 2000: EXEMPLAR MOTIONS

To read EXEMPLAR MOTIONS, click on this link [Read Documents].

Thursday, September 7, 2000: Receiver's Opposition to Joseph Umbach and Other Motions

Attached is a copy of the Receiver's Opposition to Joseph Umbach and Other Motions filed with the Court on September 7, 2000. To read this document, click on this link to go to the menu [Read Document].

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Last modified: November 23, 2005