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Information Releases for February 2001 (listed by date of release)

Wednesday, February 28 2001: Order on Motion Regarding Potential Claims Against the Illinois Office of Banks and Real Estate

To read the Order on Motion Regarding Potential Claims Against the Illinois Office of Banks and Real Estate, click here to go to the menu [Read Document]

Friday, February 23 2001: Reply In Support Of Receiver's Motion For Entry Of Final Order Allocating Cash Trust Fund Shortage

To read the Reply In Support Of Receiver's Motion For Entry Of Final Order Allocating Cash Trust Fund Shortage, click here to go to the menu [Read Document]

Thursday, February 22 2001: Change in Start Time for the Hearing Scheduled on February 27, 2001

The start time of the Hearing scheduled on February 27, 2001 has changed to 1:00pm from 2:00pm.

Wednesday, February 21 2001: Receiver's Reply to Response to Motion Regarding Stay of Appealed Allocation Orders

To read the Receiver's Reply to Response to Motion Regarding Stay of Appealed Allocation Orders, click here to go to the menu [Read Document]

Tuesday, February 20, 2001: Notice of Motion - February 22, 2001

To read the Notice of Motion - February 22, 2001, click here to go to the menu [Read Document]

Tuesday, February 20, 2001: Motion for Extension of Time

To read the Motion for Extension of Time, click here to go to the menu [Read Document]

Tuesday, February 20, 2001: Notice of Motion - February 28, 2001

To read the Notice of Motion - February 28, 2001, click here to go to the menu [Read Document]

Tuesday, February 20, 2001: Notice of Filing Receiver’s Report on Calculations of Allocation Percentage Under Alternative Allocation Methodologies

To read the Notice of Filing Receiver’s Report on Calculations of Allocation Percentage Under Alternative Allocation Methodologies, click here to go to the menu [Read Document]

Tuesday, February 20, 2001: Receiver’s Report on Calculations of Allocation Percentage Under Alternative Allocation Methodologies

To read the Receiver’s Report on Calculations of Allocation Percentage Under Alternative Allocation Methodologies, click here to go to the menu [Read Document]

Tuesday, February 20, 2001: Various Objections Filed by Account Holders

To read the Various Objections Filed by Account Holders, click here to go to the menu [Read Document]

Tuesday, February 20, 2001: Opposition of Larry C. Merrit and other AMIC account holders

To read the Opposition of Larry C. Merrit and other AMIC account holders, click here to go to the menu [Read Document]

Tuesday, February 20, 2001: Response of Hudson Investment Partners, et al.

To read the Response of Hudson Investment Partners, et al., click here to go to the menu [Read Document]

Tuesday, February 20, 2001: Response of Jeffrey H. Fox, et al. to Receiver's Motion Regarding Stay of Appealed Allocation Orders

To read the Response of Jeffrey H. Fox, et al. to Receiver's Motion Regarding Stay of Appealed Allocation Orders, click here to go to the menu [Read Document]

Wednesday, February 14, 2001: Notice of Motion

To read the Notice of Motion for the Receiver’s Motion Regarding Potential Claims Against the Illinois Office of Banks and Real Estate, click here to go to the menu [Read Document]

Wednesday, February 14, 2001: Various Motions Filed by Account Holder J. Phillip O'Brien

To read the Various Motions Filed by Account Holder J. Phillip O'Brien, click here to go to the menu [Read Document]

Tuesday, February 13, 2001: Proposed Order on Motion Regarding Potential Claims Against the Illinois Office of Banks and Real Estate

To read the Proposed Order on Motion Regarding Potential Claims Against the Illinois Office of Banks and Real Estate, click here to go to the menu [Read Document]

Tuesday, February 13, 2001: Receiver's Motion Regarding Potential Claims Against the Illinois Office of Banks and Real Estate

To read the Receiver's Motion Regarding Potential Claims Against the Illinois Office of Banks and Real Estate, click here to go to the menu [Read Document]

Monday, February 12, 2001: Revised Allocation Master List

Exhibit A to the Receiver's Proposed Final Order allocating cash trust fund shortage (Entire Exhibit) HTML / PDF / LINK [pdf / 513 pages / 478KB / January 29, 2001 / Revised February 9, 2001 / NO LONGER AVAILABLE - Please click "LINK" above]

Monday, February 12, 2001: Brief of Appellee In Appeal Of Receiver's Fee

To read this document, click here to go to the menu [Read Document]

Friday, February 09, 2001: Motion for Administrative Order Concerning Claims Filing Procedure

To read this document, click here to go to the menu [Read Document]

Friday, February 09, 2001: [REVISED PROPOSED] Final Order Allocating Cash Trust Fund Shortage

To read this document, click here to go to the menu [Read Document]

Wednesday, February 07, 2001: Order Regarding Certain Motions for Exclusion

To read the Order Regarding Certain Motions for Exclusion, click here to go to the menu [Read Document]

Wednesday, February 07, 2001: Receiver's Opposition to Motion to Increase Receiver's Bond

To read the Receiver's Opposition to Motion to Increase Receiver's Bond, click here to go to the menu [Read Document]

Thursday, February 01, 2001: To read the Order Setting Deadline for Opposition to the Receiver's Motion for Entry of A Final Order on the Allocation of the Cash Trust Fund Shortage or Objections to the Receiver's Report on the Calculation of the Final Allocation Percentage

To read the Order Setting Deadline for Opposition to the Receiver's Motion for Entry of a Final Order on the Allocation of the Cash Trust Fund Shortage or Objections to the Receiver's Report on the Calculation of the Final Allocation Percentage, click here to go to the menu [Read Document]

Thursday, February 01, 2001: Order Setting a Briefing and Hearing Schedule for the Motion to Increase the Receiver's Bond

To read the Order Setting a Briefing and Hearing Schedule for the Motion to Increase the Receiver's Bond, click here to go to the menu [Read Document]

Thursday, February 01, 2001: Deposition of Receiver on Report on Calculation of Final Allocation Percentage

To read the Deposition of Receiver on Report on Calculation of Final Allocation Percentage, click here to go to the menu [Read Document]

PLEASE NOTE: If you plan to participate in the deposition, please arrange for a court reporter.

Thursday, February 01, 2001: Order Setting Hearing on Motion Regarding Stay of Appealed Allocation Orders

To read the Order Setting Hearing on Motion Regarding Stay of Appealed Allocation Orders, click here to go to the menu [Read Document]

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Last modified: November 23, 2005