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Container
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Title
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2012/030
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Part 10 (2012/030): Additions, 1965-1991
3.2 cubic feet (3 records center cartons and 1 archives box)
: Records from the Consumer Credit Division, 1965-1991. Accession includes memoranda on investigations, legal documents (affidavits, court orders, reports) and correspondence involving the enforcement of administrative code rules and state statutes. Well documented are Loewi Asset Management Trust Company, Heiser Ford, and the State of Wisconsin v. Check Express.
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Box
1
Folder
1
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Geiger v. Lake to Lake Dairy, 1986-1988
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Box
1
Folder
2
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General Solar Company, 1985
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Heiser Ford (Milwaukee)
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Advertisements
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Box
1
Folder
3
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Heiser Ford
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Box
1
Folder
4
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Heiser Lincoln Mercury
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Box
1
Folder
5
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Heiser Toyota
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Box
1
Folder
6
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Northpoint Ford
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Box
1
Folder
7
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Correspondence
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Box
1
Folder
8-9
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Litigation materials/correspondence, 1985-1988
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Box
1
Folder
10
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Notes and memos
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Box
1
Folder
11-13
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Rules of 1978 questionnaires, 1989
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Box
1
Folder
14
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Spa Elite, 1987
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Box
1
Folder
15
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State Credit Control Federal Trade Commission final order
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Box
1
Folder
16-17
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State Farm insurance branching - International Services Program Heritage Bank - Brookfield, 1977-1983
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Box
1
Folder
18
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United Publishers Service, 1976-1990
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Box
1
Folder
19
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USA Money Order Corporation, Chicago, Illinois (also known as Chicago-Mexico Money Exchange Corporation) - correspondence and litigation materials, 1990-1991
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Box
1
Folder
20
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Vita-Mix Corporation, 1992
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Wisconsin Currency Exchange/Milwaukee Checkcashers
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Box
1
Folder
21
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Correspondence and litigation materials, 1990
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Box
1
Folder
22
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Correspondence and litigation materials, 1983-1988
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Box
1
Folder
23-24
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Subpoena returns, 1980-1983
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Box
2
Folder
1-2
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Helgeson litigation files, 1991
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Loewi Asset Management Trust Company application file
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Box
2
Folder
3
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Litigation materials, 1978
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Box
2
Folder
4
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Correspondence, 1978-1979
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Box
2
Folder
5
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Application, 1978
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Box
2
Folder
6
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Field investigation, 1978
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Box
2
Folder
7-8
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Briefs and memorandums of law for/against applicant
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Box
2
Folder
9
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Notes and memos (closed legal file)
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Box
2
Folder
10
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Work papers
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Notes
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Box
2
Folder
11
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Heritage Trust Company
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Box
2
Folder
12
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First Wisconsin Trust Company
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Box
2
Folder
13
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M&I Bank
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Box
2
Folder
14
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Marine National Exchange Bank (and various other banks)
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Box
2
Folder
15
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Report of Investigation of Application to organize Loewi Asset Management Trust Company
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Box
2
Folder
16
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Lottery “travel” issue, 1991
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Box
2
Folder
17
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Mabsco Agricultural Services Inc. (MASI), 1982-1983
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Box
2
Folder
18
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Mobil Oil Corporation - Negative Option Program, 1991
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Monco Services, 1985
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Box
2
Folder
19
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Notice of hearing
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Box
2
Folder
20
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Exhibits
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Box
2
Folder
21
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Monco Services, general
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National Trust v. FDIC, 1987
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Box
2
Folder
22
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Pleadings
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Box
2
Folder
23
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Notes and memos
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Box
2
Folder
24
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New Horizons/Atlas Acceptance Corporation, 1987
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Box
2
Folder
25
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Pierquet's (unsecured creditor), 1989
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Box
3
Folder
1-3
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First Financial Savings Association v. State of Wisconsin - litigation materials, 1985-1987
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First Wisconsin - Racine (relocation)
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Box
3
Folder
4
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Litigation materials, 1983-1984
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Box
3
Folder
5
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Correspondence
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Box
3
Folder
6
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Exhibits
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Box
3
Folder
7
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Transcript of proceedings, 1983
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Box
3
Folder
8
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Decision
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Box
3
Folder
9
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Investigation
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Box
3
Folder
10
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Notes and memos
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Box
3
Folder
11
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Briefs
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Box
3
Folder
12
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First Capital Publishing and MCI Communications, 1991
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Box
3
Folder
13
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First Pacific Bancorp - litigation materials/correspondence, 1989
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Box
3
Folder
14
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Kirby/ITT Financial Services, 1988-1991
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Box
3
Folder
15
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Living Well Lady, 1986-1990
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Box
3
Folder
16
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LOMAC Financial Corporation (multi-level marketing program), 1987
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Box
3
Folder
17
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MBG Financial Services, 1985
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Box
3
Folder
18
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Mathews v. Ertz, 1988
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Box
3
Folder
19
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Marine/Bank One merger, 1987-1988
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Box
3
Folder
20
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Sec. 422.308 Participants (check credit plan and equity management account), 1987
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Box
3
Folder
21
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American Bankcard Association, 1987
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State vs. Check Express, 1987-1991
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Box
3
Folder
22
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Pleadings
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Box
3
Folder
23
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Correspondence and memos
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Box
3
Folder
24
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Notes
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Box
3
Folder
25
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Ads
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Box
4
Folder
1
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American Adventure, 1989
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Box
4
Folder
2
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Carter, Jim, Chevrolet/Mazda, 1990
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Box
4
Folder
3
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Church of God - Houston, 1990
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Box
4
Folder
4
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CompuCall Bi-weekly Mortgage Services, 1991
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Box
4
Folder
5
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Credit Control Exchange, 1991
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Box
4
Folder
6
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Dobbe Motor Sales, 1991
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Box
4
Folder
7
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Estate Club, 1991
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Box
4
Folder
8
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Finance systems/Credit Bureau hearing file, 1991
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