Wisconsin. Consumer Credit Division: Litigations and Investigations, 1944-1997

Container Title
1998/151
Part 1 (1998/151): Original Collection, 1968-1978
Physical Description: 4.0 cubic feet (4 records center cartons) 
Scope and Content Note: Legal records, 1968-1978, from the Consumer Credit Division of the office of the Commissioner of Banking and the Licensed Financial Services Section of the Division of Banking. Consumer Credit Legal files contain files on Wisconsin banks and corporations, including court decisions, memoranda, affidavits, transcripts, pleadings, stipulations, and correspondence. Most extensively documented in this accession is the State of Wisconsin v. J.C. Penney.
Box   1
Folder   1
Aldens Inc. v. Warren 22-C-405
Box   1
Folder   2
Exchange National Bank of Chicago v. Marine National Exchange Bank of Milwaukee
Box   1
Folder   3
First American Bank of Wausau - Branching - Receipt of Deposits
Box   1
Folder   4
First Bank of Grantsburg v. Wisconsin Commissioner of Banking 147-195
Box   1
Folder   5
Correspondence
Box   1
Folder   6
Federal Deposit Insurance Corporation (FDIC) Hearing - Farmers State Bank, Frederic, Wisconsin
Box   1
Folder   7
Bank Holding Company issue
Box   1
Folder   8
Pleadings
Box   1
Folder   9
Notes
Box   1
Folder   10
Memos
Box   1
Folder   11
First Bank of Grantsburg v. Commissioner of Banking
Box   1
Folder   12
Competition
Box   1
Folder   13
25 Miles
Box   1
Folder   14
Grandlich v. Marine National Bank
Box   1
Folder   15
Non-releasable
Box   1
Folder   16
Notes and memos
Box   1
Folder   17
Releasable items
Box   1
Folder   18
Stipulation
Box   1
Folder   19
Miscellaneous subpoenaed items - 1st subpoena
Box   1
Folder   20
Correspondence
Box   1
Folder   21
Subpoena
Box   1
Folder   22
Pleadings
Box   1
Folder   23
Marine National Exchange Bank Plankinton Branch Relocation
Box   2
Folder   1
Buyers Guild International - Dougherty, Ross
State of Wisconsin v. Community Stores 77-09-207
Box   2
Folder   2
Pleadings and orders
Box   2
Folder   3
Correspondence and memos
Box   2
Folder   4
Interrogatories - Demands to Admit or Deny
Box   2
Folder   5
Law Trainee Review of Community Court Records
Box   2
Folder   6
Review Summary of Court Records of Replevins
Box   2
Folder   7
Notes
Hutchins, Edwin W. - Style Builders 73-05-049
Box   2
Folder   8
Correspondence
Box   2
Folder   9
Violation Summary and Complaint - overcharge worksheets
Box   2
Folder   10
Contracts
Box   2
Folder   11
Subpoenas
Box   2
Folder   12
Notes
Box   2
Folder   13
Assurance
Martin Oil Service 76-11-244
Box   2
Folder   14
Stipulation
Box   2
Folder   15
Correspondence
Box   2
Folder   16
Documents received
Box   2
Folder   17
Pleadings
Box   2
Folder   18
Notes
Box   2
Folder   19
Longines Symphonette
Box   2
Folder   20
Assurances
Box   2
Folder   21
Complaints
Box   2
Folder   22
Pleadings, RCA Contract, Affidavits, Complaints, Judgements
Box   2
Folder   23
Solicitation Forms
Box   2
Folder   24
Correspondence
Box   2
Folder   25
Notes and memos
Box   3
Folder   1
Professional Budget Bureau - Antigo Finance Corporation
Box   3
Folder   2
Postal money orders
Box   3
Folder   3
Liquidation
Box   3
Folder   4
Leath and Company
Box   3
Folder   5
National Bureau of Collections
Box   3
Folder   6
Integrity Budget Service
Box   3
Folder   7
Gerald F. Marine
Box   3
Folder   8
West Bend
Box   3
Folder   9
Milwaukee
State of Wisconsin v. J.C. Penney, 1969-1970
Box   4
Folder   1
Supreme Court opinion
Box   4
Folder   2
Revolving charge account plans held usurious, Wisconsin
Box   4
Folder   3
Briefs and Opinion of Court
Box   4
Folder   4
State of Wisconsin v. J.C. Penney, Dane Circuit Court, 1969 April 22
Box   4
Folder   5
Statements and transaction records
Box   4
Folder   6
Briefs, revolving credit
Box   4
Folder   7
Spiegel, Chicago
Box   4
Folder   8
Proposed action, Attorney General revolving credit action