|
Container
|
Title
|
|
1998/151
|
Part 1 (1998/151): Original Collection, 1968-1978
4.0 cubic feet (4 records center cartons)
: 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
|
|
|
1999/015
|
Part 2 (1999/015): Additions, 1973-1975
1.0 cubic foot (1 records center carton)
: Litigation files, 1973-1975, of the Consumer Credit Division of the Office of the Commissioner of Banking and the licensed Financial Services Section of the Division of Banking. Cases in this accession are: State of Wisconsin v. Madison Mobile Homes (75-09-C126), State of Wisconsin v. Fox Valley Foods and Harry Schlichting (74-02-034), and State of Wisconsin v. National Buyers of La Crosse et al. (74-03-075). Included are subpoenas, affidavits, complaints, stipulations, and evidence.
|
|
|
Box
1
Folder
1
|
Madison Mobile Homes 75-09-C126
|
|
|
Box
1
Folder
2
|
Correspondence
|
|
|
Box
1
Folder
3
|
Complaint
|
|
|
Box
1
Folder
4
|
Notes and memos
|
|
|
Box
1
Folder
5
|
Bridges
|
|
|
Box
1
Folder
6
|
Schinker
|
|
|
Box
1
Folder
7
|
Sunderledge
|
|
|
Box
1
Folder
8
|
Argue
|
|
|
Box
1
Folder
9
|
Rosen
|
|
|
Box
1
Folder
10
|
Kurtz
|
|
|
Box
1
Folder
11
|
Phillip Titley
|
|
|
Box
1
Folder
12
|
Count 11 - Excessive Financial Conflicts
|
|
|
Box
1
Folder
13
|
Commercial Credit Exam
|
|
|
Box
1
Folder
14
|
Count 12 - Disclosure of Financial Conflicts
|
|
|
Box
1
Folder
15
|
Correspondence
|
|
|
Box
1
Folder
16
|
Checklists
|
|
|
Box
1
Folder
17
|
Picchi
|
|
|
Box
1
Folder
18
|
Miscellaneous documents
|
|
|
Box
1
Folder
19
|
Subpoenas
|
|
|
State of Wisconsin v. Fox Valley Foods and Harry Schlichting 74-02-034
|
|
|
Box
1
Folder
20
|
Correspondence
|
|
|
Box
1
Folder
21
|
Pleadings and interrogatories
|
|
|
Box
1
Folder
22
|
Notes and memos
|
|
|
Box
1
Folder
23
|
Questionnaires - told required
|
|
|
Box
1
Folder
24
|
Affidavits
|
|
|
Box
1
Folder
25
|
Questionnaires - thought required
|
|
|
Box
1
Folder
26
|
Wanted insurance or Don't recall
|
|
|
Box
1
Folder
27
|
Documentary evidence
|
|
|
Box
1
Folder
28
|
Customer listing from subpoena
|
|
|
Box
1
Folder
29
|
Subpoenas
|
|
|
Box
1
Folder
30
|
State of Wisconsin v. National Buyers of La Crosse et al. 74-03-075
|
|
|
Box
1
Folder
31
|
Forms - submitted per stipulation
|
|
|
Box
1
Folder
32
|
Complaint, Affidavit, Summons, Stipulation
|
|
|
Box
1
Folder
33
|
National Associates
|
|
|
Box
1
Folder
34
|
State Credit Corporation
|
|
|
Box
1
Folder
35
|
Tabborino
|
|
|
Box
1
Folder
36
|
Investigative memos and reports/Documents regarding complaints
|
|
|
Box
1
Folder
37
|
Correspondence
|
|
|
Box
1
Folder
38
|
Solicitations, Membership Agreements, Club Notices
|
|
|
Box
1
Folder
39
|
Notes and memos
|
|
|
Box
1
Folder
40
|
Complaints
|
|
|
2001/027
|
Part 3 (2001/027): Additions, 1944-1980
2.0 cubic feet (2 records center cartons)
: Records, 1944-1980, including correspondence, sample forms, and transcripts of hearings before the Commissioner of Banks and the Consumer Credit Review Board. Investigations include the Auto Acceptance and Loan Corporation, Clark Equipment Company, Graham Community Patrol, and Neighborhood Periodical Club of Mid-America.
: Alphabetical by subject.
|
|
|
Box
1
Folder
1
|
American Finance Conference, 1952
|
|
|
Box
1
Folder
2
|
Antigo Finance - Revocation of License Hearing
|
|
|
Box
1
Folder
3
|
Appleton Adjustment Bureau
|
|
|
Auto Acceptance and Loan Corporation
|
|
|
Box
1
Folder
4
|
Chapter X reorganization
|
|
|
Box
1
Folder
5
|
Christifulli case
|
|
|
Box
1
Folder
6
|
Complaints
|
|
|
Box
1
Folder
7
|
Examinations
|
|
|
Box
1
Folder
8
|
Financial statements
|
|
|
Box
1
Folder
9
|
Milwaukee complaints
|
|
|
Box
1
Folder
10
|
Rebate correspondence
|
|
|
Box
1
Folder
11
|
Chapter XIII bankruptcy - Debtors plan
|
|
|
Clark Equipment Company
|
|
|
Box
1
Folder
12
|
Appeal
|
|
|
Box
1
Folder
13
|
Briefs
|
|
|
Box
1
Folder
14
|
Exhibits
|
|
|
Box
1
Folder
15
|
Findings of fact
|
|
|
Box
1
Folder
16
|
Hearing
|
|
|
Box
1
Folder
17-20
|
Courtesy Motors - Milwaukee
|
|
|
Box
1
Folder
21
|
Currency Services
|
|
|
Box
1
Folder
22
|
Federal Reporting Bureau - Minneapolis
|
|
|
Box
1
Folder
23
|
Finance System of Green Bay - close out
|
|
|
Gambles Store
|
|
|
Box
2
Folder
1
|
Complaint and correspondence
|
|
|
Box
2
Folder
2
|
Contracts, Notices, Payment Records, Procedure Manuals
|
|
|
Box
2
Folder
3
|
Documentation
|
|
|
Box
2
Folder
4
|
Notes, memos and affidavits
|
|
|
Box
2
Folder
5
|
Stipulation and Consent Judgement
|
|
|
Box
2
Folder
6
|
Supine
|
|
|
Graham Community Patrol
|
|
|
Box
2
Folder
7
|
Complaints
|
|
|
Box
2
Folder
8
|
Correspondence
|
|
|
Box
2
Folder
9
|
Evidence
|
|
|
Box
2
Folder
10
|
Interviews
|
|
|
Box
2
Folder
11
|
Notes and memoranda
|
|
|
Box
2
Folder
12
|
Questionnaire replies
|
|
|
Box
2
Folder
13
|
Subpoena
|
|
|
Box
2
Folder
14
|
H. Grotzke v. Auto Financial Services
|
|
|
Box
2
Folder
15
|
Kuam Motor Company
|
|
|
Box
2
Folder
16
|
Madison Mobile Homes
|
|
|
Neighborhood Periodical Club of Mid-America
|
|
|
Box
2
Folder
17
|
Collection forms
|
|
|
Box
2
Folder
18
|
Consent judgement
|
|
|
Box
2
Folder
19
|
Forms
|
|
|
Box
2
Folder
20
|
General correspondence
|
|
|
Periodical Publishers
|
|
|
Box
2
Folder
21
|
Correspondence
|
|
|
Box
2
Folder
22
|
Legal memoranda
|
|
|
Box
2
Folder
23
|
Notes
|
|
|
Box
2
Folder
24
|
Ohio case
|
|
|
Box
2
Folder
25
|
Submittal
|
|
|
Universal Guardian Acceptance Corporation
|
|
|
Box
2
Folder
26
|
Consent judgement
|
|
|
Box
2
Folder
27
|
Correspondence
|
|
|
Box
2
Folder
28-29
|
Documentation
|
|
|
Box
2
Folder
30
|
Ohio
|
|
|
2002/089
|
Part 4 (2002/089): Additions, 1955-1972
0.8 cubic feet (2 archives boxes)
: Correspondence, sample forms, transcripts of hearings before the Commissioner of Banks and the Consumer Credit Review Board, and various legal papers concerning investigations of TransAmerican Collections (1970) and Wiese Auto Sales (1955) and concerning liquidation of the Credit Bureau of Ashland (1969). Also included is correspondence of Robert Doyle, supervisor of the division, with numerous industry leaders and legal experts about provisions of the Wisconsin Consumer Act in 1972.
|
|
|
Box
1
Folder
1
|
Credit Union of Ashland, 1964-1969
|
|
|
Box
1
Folder
2-5
|
Trans-American Collections, 1970
|
|
|
Box
1
Folder
6-7
|
Wiese Auto Sales, 1955
|
|
|
Wisconsin Consumer Act Committee, 1972
|
|
|
Box
2
Folder
1
|
General
|
|
|
Box
2
Folder
2
|
Committee reports
|
|
|
Box
2
Folder
3
|
Banks
|
|
|
Box
2
Folder
4
|
Consumers
|
|
|
Box
2
Folder
5
|
Collection agencies
|
|
|
Box
2
Folder
6
|
Credit unions
|
|
|
Box
2
Folder
7
|
Insurance
|
|
|
Box
2
Folder
8
|
Loans
|
|
|
Box
2
Folder
9
|
Medical and small business
|
|
|
Box
2
Folder
10
|
Real property
|
|
|
Box
2
Folder
11
|
Retail
|
|
|
Box
2
Folder
12
|
Sales finance
|
|
|
Box
2
Folder
13
|
Savings and loans
|
|
|
2003/025
|
Part 5 (2003/025): Additions, 1966-1982
0.4 cubic feet (1 archives box)
: Files, 1966-1982, of Universal Collections of Burlington, Wisconsin, which began liquidation in 1982. Included are financial statements, income tax forms, ledger sheets, 1966-1971, and brief papers concerning the liquidation process.
|
|
|
2006/011
|
Part 6 (2006/011): Additions, 1985
0.6 cubic feet (2 archives boxes)
: Investigations of collection agencies, 1985, including correspondence, agency forms, financial records, and examinations concerning the liquidation of Madison Consolidated Collection Agency (Box 1) and correspondence and case summaries concerning the Thorp Finance Company settlement (Box 2).
|
|
|
2007/013
|
Part 7 (2007/013): Additions, 1966-1985
1.4 cubic feet (4 archives boxes)
: Records concerning consumer credit agencies investigated and prosecuted, 1966-1985. The case of the Thorp Finance Corporation, which resulted in one of the largest settlements of this type in Wisconsin history, constitutes the bulk of the accession. There are administrative correspondence and staff memoranda related to this case, as well as complaint files, investigations, financial information, and Circuit Court and Consumer Credit Review Board hearing records.
|
|
|
Box
1
Folder
1
|
Northland Homes, 1974-1975
|
|
|
Thorp Finance Corporation
|
|
|
Box
1
Folder
2
|
Account investigations
|
|
|
Box
2
Folder
1
|
Consumer Credit Review Board correspondence, 1965-1970
|
|
|
Box
2
Folder
2
|
Legal correspondence, 1975-1977
|
|
|
Box
2
Folder
3-4
|
Noble correspondence, 1981-1984
|
|
|
Box
2
Folder
5
|
American Bankers Insurance, 1977-1978
|
|
|
Box
2
Folder
6
|
Property insurance, 1974-1977
|
|
|
Box
3
Folder
1
|
Consumer Credit Review Board proceedings, 1970
|
|
|
Box
3
Folder
2
|
Circuit Court proceedings, 1984-1985
|
|
|
Box
3
Folder
3
|
William Dixon Circuit Court deposition, 1985
|
|
|
Box
4
Folder
1
|
Miscellany
|
|
|
Box
4
Folder
2
|
Newspaper clippings
|
|
|
Box
4
Folder
3
|
Tri-County Finance (La Crosse), 1970-1971
|
|
|
Box
4
Folder
4-5
|
Union Loan (Kenosha), 1966
|
|
|
Box
4
Folder
6
|
Wisconsin Consumer Act reports, 1981-1984
|
|
|
2010/022
|
Part 8 (2010/022): Additions, 1984-1989
1.0 cubic foot (1 records center carton)
: Litigation files, 1984-1989, related to investigations of collection agencies corporations, the most heavily documented being the case of Hicks v. Colortyme TV Rental (1986-1989). Records include legal documents such as affidavits, transcripts, hearing data, administrative and court orders; briefs and research material; and related correspondence and notes involving the enforcement of administrative code rules and state statutes for the Consumer Act and Licensed Financial Services.
: Alphabetical by subject.
|
|
|
Box
1
Folder
1-3
|
Hicks v. Colortyme TV Rental (ABC TV and Stereo), 1986-1989
|
|
|
Box
1
Folder
4-5
|
International Collection Service Collection Agency, Stoughton, 1984-1986
|
|
|
Box
1
Folder
6
|
International Communications Inc., multi-level marketing offer, 1987-1988
|
|
|
Box
1
Folder
7
|
International Unlimited Supplies, product sales in Wisconsin, 1988
|
|
|
Box
1
Folder
8
|
Interstate Collection Service, Milwaukee, 1984
|
|
|
2011/017
|
Part 9 (2011/017): Additions, 1981-1991
1.6 cubic feet (1 records center carton and 2 archives boxes)
: Records of litigation files from 1981-1991 pertaining to various banks and corporations. Of note are litigations involving M&I Peoples Bank, Milwaukee Western Bank, and the Action American Collection Corporation. Included are notices of hearing materials, exhibits, and affidavits. There are also general memos and correspondence between the Commissioner of Banking and various individuals and institutions.
|
|
|
Action American Collection Corporation Suspension (AACC)
|
|
|
Box
1
Folder
1
|
Affidavits
|
|
|
Box
1
Folder
2
|
Action American Collection Corporation correspondence
|
|
|
Box
1
Folder
3
|
Correspondence
|
|
|
Box
1
Folder
4
|
Exhibits
|
|
|
Box
1
Folder
5
|
Notice of hearing
|
|
|
Box
1
Folder
6
|
Notes and memos
|
|
|
Box
1
Folder
7
|
Alpha Omega Financial Services
|
|
|
Box
1
Folder
8
|
AMBAC case
|
|
|
Box
1
Folder
9
|
American Express credit card
|
|
|
Box
1
Folder
10
|
BankCard Travel Club
|
|
|
Box
1
Folder
11
|
Best Buy
|
|
|
Box
1
Folder
12
|
CBW Holdings- Onalaska Inc. v. Charles J. Raymond Jr., et al.
|
|
|
Box
1
Folder
13
|
Cardholders Travel Club
|
|
|
Box
1
Folder
14
|
Center Valley Co-op v. Valley Collection Services
|
|
|
Box
1
Folder
15
|
CMA Money Trust (Merrill Lynch/Bank One)
|
|
|
Box
1
Folder
16
|
Community Savings and Loan v. Robinson
|
|
|
Box
1
Folder
17
|
Conference of State Bank Supervisors (CSBS)- Participation in Surveys
|
|
|
Box
1
Folder
18
|
Credit repair
|
|
|
Box
1
Folder
19
|
Dunn v. Bank of Deerfield
|
|
|
Box
1
Folder
20
|
EZ Check Cashing
|
|
|
Box
1
Folder
21-22
|
First Financial Savings Association- Protection Plus
|
|
|
Box
1
Folder
23
|
Recovery Service
|
|
|
Box
1
Folder
24
|
River Bend Resort
|
|
|
Box
1
Folder
25
|
Rosen Nissan
|
|
|
Box
1
Folder
26
|
State of Wisconsin v. American Reading Club Corporation
|
|
|
Box
1
Folder
27
|
State of Wisconsin v. Energy Exteriors, Ltd., et al.
|
|
|
Milwaukee Western Bank- Appeal Before the Banking Review Board
|
|
|
Box
2
Folder
1
|
Briefs and Pre-Hearing memo before Banking Review Board
|
|
|
Box
2
Folder
2
|
Checklist
|
|
|
Box
2
Folder
3
|
Correspondence- Reverse Stock Split
|
|
|
Box
2
Folder
4
|
Documents- Reverse Stock Split
|
|
|
Box
2
Folder
5
|
Milwaukee Western bank notes and memos
|
|
|
Box
2
Folder
6
|
Petition for Judicial Review and Statements of Position - Reverse Split Stock
|
|
|
Box
2
Folder
7
|
Petition of the Minority Shareholders of Milwaukee Western Bank - Transcripts, Statements of findings, Briefings
|
|
|
Box
2
Folder
8
|
Reverse stock split materials
|
|
|
Box
2
Folder
9-10
|
Stipulations and Consents for Dismissals - Robert J. Davidson v. Commissioner of Banking
|
|
|
M&I Peoples Bank
|
|
|
Box
3
Folder
1
|
Appeal briefs
|
|
|
Box
3
Folder
2
|
Application
|
|
|
Box
3
Folder
3
|
Correspondence
|
|
|
Box
3
Folder
4
|
Hearing exhibits
|
|
|
Box
3
Folder
5
|
Notice of Hearing and Decision of Motion Materials
|
|
|
Box
3
Folder
6
|
Pleadings
|
|
|
Box
3
Folder
7
|
Wautoma Branch, Township of Dakota - Notes and Memos, filed 1985 November 25
|
|
|
Box
3
Folder
8
|
Midwestern Credit Association - hearing file
|
|
|
2012/030
|
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.
|
|
|
Box
1
Folder
1
|
Geiger v. Lake to Lake Dairy, 1986-1988
|
|
|
Box
1
Folder
2
|
General Solar Company, 1985
|
|
|
Heiser Ford (Milwaukee)
|
|
|
Advertisements
|
|
|
Box
1
Folder
3
|
Heiser Ford
|
|
|
Box
1
Folder
4
|
Heiser Lincoln Mercury
|
|
|
Box
1
Folder
5
|
Heiser Toyota
|
|
|
Box
1
Folder
6
|
Northpoint Ford
|
|
|
Box
1
Folder
7
|
Correspondence
|
|
|
Box
1
Folder
8-9
|
Litigation materials/correspondence, 1985-1988
|
|
|
Box
1
Folder
10
|
Notes and memos
|
|
|
Box
1
Folder
11-13
|
Rules of 1978 questionnaires, 1989
|
|
|
Box
1
Folder
14
|
Spa Elite, 1987
|
|
|
Box
1
Folder
15
|
State Credit Control Federal Trade Commission final order
|
|
|
Box
1
Folder
16-17
|
State Farm insurance branching - International Services Program Heritage Bank - Brookfield, 1977-1983
|
|
|
Box
1
Folder
18
|
United Publishers Service, 1976-1990
|
|
|
Box
1
Folder
19
|
USA Money Order Corporation, Chicago, Illinois (also known as Chicago-Mexico Money Exchange Corporation) - correspondence and litigation materials, 1990-1991
|
|
|
Box
1
Folder
20
|
Vita-Mix Corporation, 1992
|
|
|
Wisconsin Currency Exchange/Milwaukee Checkcashers
|
|
|
Box
1
Folder
21
|
Correspondence and litigation materials, 1990
|
|
|
Box
1
Folder
22
|
Correspondence and litigation materials, 1983-1988
|
|
|
Box
1
Folder
23-24
|
Subpoena returns, 1980-1983
|
|
|
Box
2
Folder
1-2
|
Helgeson litigation files, 1991
|
|
|
Loewi Asset Management Trust Company application file
|
|
|
Box
2
Folder
3
|
Litigation materials, 1978
|
|
|
Box
2
Folder
4
|
Correspondence, 1978-1979
|
|
|
Box
2
Folder
5
|
Application, 1978
|
|
|
Box
2
Folder
6
|
Field investigation, 1978
|
|
|
Box
2
Folder
7-8
|
Briefs and memorandums of law for/against applicant
|
|
|
Box
2
Folder
9
|
Notes and memos (closed legal file)
|
|
|
Box
2
Folder
10
|
Work papers
|
|
|
Notes
|
|
|
Box
2
Folder
11
|
Heritage Trust Company
|
|
|
Box
2
Folder
12
|
First Wisconsin Trust Company
|
|
|
Box
2
Folder
13
|
M&I Bank
|
|
|
Box
2
Folder
14
|
Marine National Exchange Bank (and various other banks)
|
|
|
Box
2
Folder
15
|
Report of Investigation of Application to organize Loewi Asset Management Trust Company
|
|
|
Box
2
Folder
16
|
Lottery “travel” issue, 1991
|
|
|
Box
2
Folder
17
|
Mabsco Agricultural Services Inc. (MASI), 1982-1983
|
|
|
Box
2
Folder
18
|
Mobil Oil Corporation - Negative Option Program, 1991
|
|
|
Monco Services, 1985
|
|
|
Box
2
Folder
19
|
Notice of hearing
|
|
|
Box
2
Folder
20
|
Exhibits
|
|
|
Box
2
Folder
21
|
Monco Services, general
|
|
|
National Trust v. FDIC, 1987
|
|
|
Box
2
Folder
22
|
Pleadings
|
|
|
Box
2
Folder
23
|
Notes and memos
|
|
|
Box
2
Folder
24
|
New Horizons/Atlas Acceptance Corporation, 1987
|
|
|
Box
2
Folder
25
|
Pierquet's (unsecured creditor), 1989
|
|
|
Box
3
Folder
1-3
|
First Financial Savings Association v. State of Wisconsin - litigation materials, 1985-1987
|
|
|
First Wisconsin - Racine (relocation)
|
|
|
Box
3
Folder
4
|
Litigation materials, 1983-1984
|
|
|
Box
3
Folder
5
|
Correspondence
|
|
|
Box
3
Folder
6
|
Exhibits
|
|
|
Box
3
Folder
7
|
Transcript of proceedings, 1983
|
|
|
Box
3
Folder
8
|
Decision
|
|
|
Box
3
Folder
9
|
Investigation
|
|
|
Box
3
Folder
10
|
Notes and memos
|
|
|
Box
3
Folder
11
|
Briefs
|
|
|
Box
3
Folder
12
|
First Capital Publishing and MCI Communications, 1991
|
|
|
Box
3
Folder
13
|
First Pacific Bancorp - litigation materials/correspondence, 1989
|
|
|
Box
3
Folder
14
|
Kirby/ITT Financial Services, 1988-1991
|
|
|
Box
3
Folder
15
|
Living Well Lady, 1986-1990
|
|
|
Box
3
Folder
16
|
LOMAC Financial Corporation (multi-level marketing program), 1987
|
|
|
Box
3
Folder
17
|
MBG Financial Services, 1985
|
|
|
Box
3
Folder
18
|
Mathews v. Ertz, 1988
|
|
|
Box
3
Folder
19
|
Marine/Bank One merger, 1987-1988
|
|
|
Box
3
Folder
20
|
Sec. 422.308 Participants (check credit plan and equity management account), 1987
|
|
|
Box
3
Folder
21
|
American Bankcard Association, 1987
|
|
|
State vs. Check Express, 1987-1991
|
|
|
Box
3
Folder
22
|
Pleadings
|
|
|
Box
3
Folder
23
|
Correspondence and memos
|
|
|
Box
3
Folder
24
|
Notes
|
|
|
Box
3
Folder
25
|
Ads
|
|
|
Box
4
Folder
1
|
American Adventure, 1989
|
|
|
Box
4
Folder
2
|
Carter, Jim, Chevrolet/Mazda, 1990
|
|
|
Box
4
Folder
3
|
Church of God - Houston, 1990
|
|
|
Box
4
Folder
4
|
CompuCall Bi-weekly Mortgage Services, 1991
|
|
|
Box
4
Folder
5
|
Credit Control Exchange, 1991
|
|
|
Box
4
Folder
6
|
Dobbe Motor Sales, 1991
|
|
|
Box
4
Folder
7
|
Estate Club, 1991
|
|
|
Box
4
Folder
8
|
Finance systems/Credit Bureau hearing file, 1991
|
|
|
2013/024
|
Part 11 (2013/024): Additions, 1988-1992
0.6 cubic feet (2 archives boxes)
: Working files, 1988-1992, of Leon M. Swain, Legal Counsel for the Office of the Commissioner of Banking, concerning the control and regulation of the Great Lakes Higher Education Corporation (formerly known as Wisconsin Higher Education Corporation) as a quasi-public institution, especially whether it should be licensed as a collection agency. Records include memos and correspondence, records on pertinent legislation, reports, agreements and contracts, complaints, newspaper clippings, and notes.
|
|
|
Box
1
Folder
1
|
Notes and memos
|
|
|
Box
1
Folder
2
|
Statutes and rules
|
|
|
Box
1
Folder
3
|
Complaints
|
|
|
Box
1
Folder
4
|
Agreements and contracts
|
|
|
Box
1
Folder
5
|
Correspondence
|
|
|
Box
1
Folder
6
|
Newspaper articles
|
|
|
Box
1
Folder
7
|
Reports
|
|
|
Box
2
Folder
1
|
Miscellaneous
|
|
|
2015/012
|
Part 12 (2015/012): Additions, 1982-1994
13.5 cubic feet (13 records center cartons and 1 half records center carton)
: Records, 1982-1994, concerning the litigations and investigations brought before the Wisconsin Consumer Credit Division. Materials include transcripts of testimony, affidavits, orders, and related correspondence. Organized by litigation case name.
|
|
|
Aetna ITT Case, 1982-1994
|
|
|
ITT
|
|
|
Box
1
Folder
1-4
|
Background documents
|
|
|
Box
1
Folder
5
|
Complaints
|
|
|
Box
2
Folder
1
|
Questionnaires and finance
|
|
|
Box
2
Folder
2
|
Consumer discount group
|
|
|
Box
2
Folder
3
|
Financial services
|
|
|
Box
2
Folder
4
|
Customer hotline complaints
|
|
|
Box
3
Folder
1
|
Financial services
|
|
|
Box
3
Folder
2
|
Correspondence
|
|
|
Box
3
Folder
3
|
Collections manual
|
|
|
Box
3
Folder
4
|
Internal auditor file
|
|
|
Account-Auto, 1994
|
|
|
Box
4
Folder
1
|
Account Management Systems Inc.
|
|
|
Box
4
Folder
2-3
|
Aetna Finance Company
|
|
|
Box
4
Folder
4
|
American Asset Management
|
|
|
Box
4
Folder
5
|
American Accelerated Payment Systems Inc.
|
|
|
Box
4
Folder
6
|
American TV and Appliance
|
|
|
Box
4
Folder
7
|
Auto Finance Consultants Inc.
|
|
|
Baby Tenda-Consumer Co-Op, 1994
|
|
|
Box
5
Folder
1
|
Baby Tenda
|
|
|
Box
5
Folder
2
|
Better Loan and Finance
|
|
|
Box
5
Folder
3
|
Bond Credit Assurance
|
|
|
Box
5
Folder
4
|
CBR Collections Services
|
|
|
Box
5
Folder
5
|
Clearwater Enterprises Inc.
|
|
|
Box
5
Folder
6
|
Cochrane, Gary
|
|
|
Box
5
Folder
7-8
|
Consumers Co-Op, Wisconsin
|
|
|
Collectech-Collections, 1984-1994
|
|
|
Box
6
Folder
1
|
Collectech Systems Inc.
|
|
|
Box
6
Folder
2
|
Collection Experts Inc.
|
|
|
Box
6
Folder
3
|
Collection Specialists of Oshkosh
|
|
|
Box
6
Folder
4
|
Collections Unlimited
|
|
|
Co-Share Wisconsin-Hmong Trust, 1994
|
|
|
Box
7
Folder
1
|
Co-Share Wisconsin Inc.
|
|
|
Box
7
Folder
2
|
Community First Credit Union
|
|
|
Box
7
Folder
3
|
Consumer Advocate Group Inc.
|
|
|
Box
7
Folder
4
|
Consumer Acceptance Network
|
|
|
Box
7
Folder
5
|
Credit Collection Center Inc.
|
|
|
Box
7
Folder
6
|
Forest Hills Memorial Park
|
|
|
Box
7
Folder
7
|
Fox Hills Resort
|
|
|
Box
7
Folder
8
|
Gunderson Auto and Truck
|
|
|
Box
7
Folder
9
|
Health-Mor Vacuum
|
|
|
Box
7
Folder
10
|
Highway Mobile Home Sales Inc.
|
|
|
Box
7
Folder
11
|
Hilltop Motors of Rhinelander
|
|
|
Box
7
Folder
12
|
Hmong Brother and Sisterhood Sunny Trust
|
|
|
Hinton-Lease Ads, 1984-1994
|
|
|
Box
8
Folder
1
|
Hinton
|
|
|
Box
8
Folder
2
|
Hole in the Wall Casino
|
|
|
Box
8
Folder
3
|
Innovative Systems
|
|
|
Box
8
Folder
4
|
International Collection Service
|
|
|
Box
8
Folder
5
|
International Schools
|
|
|
Box
8
Folder
6
|
Invest in American
|
|
|
Box
8
Folder
7
|
Iron River Auto Mart
|
|
|
Box
8
Folder
8
|
J.I. Case
|
|
|
Box
8
Folder
9
|
Jutrzonka, Jeffrey James
|
|
|
Box
8
Folder
10
|
Klaetsch, William
|
|
|
Box
8
Folder
11
|
Krause, Robert
|
|
|
Box
8
Folder
12
|
Kusch v. Sherry
|
|
|
Box
8
Folder
13-14
|
Lease ad subpoena response
|
|
|
Lac Courte Oreilles-Nissan, 1988-1994
|
|
|
Box
9
Folder
1
|
Lac Courte Oreilles Casino
|
|
|
Box
9
Folder
2
|
LaCount, Louis
|
|
|
Box
9
Folder
3
|
Land and Sea Food Company
|
|
|
Box
9
Folder
4
|
Lexus International Inc.
|
|
|
Box
9
Folder
5
|
Mauro Auto Malls
|
|
|
Box
9
Folder
6
|
MCC Group Inc.
|
|
|
Box
9
Folder
7
|
McFarland Motors
|
|
|
Box
9
Folder
8
|
NCCI Corporation
|
|
|
Box
9
Folder
9-10
|
National Vehicle Management
|
|
|
Box
9
Folder
11
|
Nissan Motor Acceptance Corporation
|
|
|
Olseth-Republic, 1994
|
|
|
Box
10
Folder
1
|
Olseth, Scott
|
|
|
Box
10
Folder
2
|
Pase Corporation
|
|
|
Box
10
Folder
3
|
Peppertree Resorts
|
|
|
Box
10
Folder
4
|
Pioneer Military Lending
|
|
|
Box
10
Folder
5-6
|
Platinum Associates Inc.
|
|
|
Box
10
Folder
7
|
Potts, Thomas
|
|
|
Box
10
Folder
8
|
Professional Wealth Insights
|
|
|
Box
10
Folder
9
|
Pyramid Recovery Specialists
|
|
|
Box
10
Folder
10
|
Regency Financial Publishing
|
|
|
Box
10
Folder
11
|
Republic Services
|
|
|
Rusty-Second Chance, 1994
|
|
|
Box
11
Folder
1
|
Rusty Jones
|
|
|
Box
11
Folder
2
|
Saugatuck Travel
|
|
|
Box
11
Folder
3-5
|
Savings Banks
|
|
|
Box
11
Folder
6
|
Seaver, Fred Harmon
|
|
|
Box
11
Folder
7
|
Second Chance Financial
|
|
|
Security Bank-Silver Spring Nissan, 1994
|
|
|
Box
12
Folder
1
|
Security Bank
|
|
|
Box
12
Folder
2-5
|
Silver Spring Nissan
|
|
|
Slough-Yang, 1994
|
|
|
Box
13
Folder
1
|
Slough, David
|
|
|
Box
13
Folder
2
|
Today's News
|
|
|
Box
13
Folder
3
|
Together Dating Service
|
|
|
Box
13
Folder
4
|
Toj Siab Saving Inc.
|
|
|
Box
13
Folder
5
|
United Financial
|
|
|
Box
13
Folder
6
|
Uni-Home Trust
|
|
|
Box
13
Folder
7
|
United Productions
|
|
|
Box
13
Folder
8
|
U.S. Mortgage Reduction Inc.
|
|
|
Box
13
Folder
9
|
U.S. Purchasing Exchange
|
|
|
Box
13
Folder
10
|
Valley Trust Company
|
|
|
Box
13
Folder
11
|
Video Station
|
|
|
Box
13
Folder
12
|
Worldwide Protection
|
|
|
Box
13
Folder
13
|
Waterford State Bank
|
|
|
Box
13
Folder
14
|
Watton, Donald
|
|
|
Box
13
Folder
15
|
Western Express Service Company Inc.
|
|
|
Box
13
Folder
16
|
Yang Sai Chia Trust
|
|
|
Box
14
Folder
1
|
Litigations and investigations finance system, 1992-1993
|
|
|
2016/014
|
Part 13 (2016/014): Additions, 1993-1995
1.2 cubic feet (2 flat boxes)
: Records, 1993-1995, related to an investigation of Finance System of Kenosha Inc., consisting of payment and adjustment records and daily transaction reports.
: Reverse chronological order.
|
|
|
Daily transaction reports
|
|
|
Box
1
Folder
1
|
1995 October-December
|
|
|
Box
1
Folder
2
|
1995 July-September
|
|
|
Box
1
Folder
3
|
1995 April-June
|
|
|
Box
1
Folder
4
|
1995 January-March
|
|
|
Payments and adjustments
|
|
|
Box
2
Folder
1
|
1994 March
|
|
|
Box
2
Folder
2
|
1994 February
|
|
|
Box
2
Folder
3
|
1994 January
|
|
|
Box
2
Folder
3
|
1993 December
|
|
|
2017/005
|
Part 14 (2017/005): Additions, 1994-1996
4.0 cubic feet (3 flat boxes and 1 records center carton)
: Litigation and investigation materials gathered by the Wisconsin Consumer Credit Division, 1994-1996. Records pertain to the investigation against Finance Systems/Credit Bureau Inc. of Kenosha, Wisconsin. These documents include daily transaction reports, statement recap reports, and debtor transaction statements.
: This accession has been restricted due to the appearance of personal account information throughout the included documents.
|
|
|
Daily transaction reports
|
|
|
Box
1
Folder
1-2
|
1994
|
|
|
Statement recap reports
|
|
|
Box
2
Folder
1-2
|
1994
|
|
|
Box
3
Folder
1-2
|
1995
|
|
|
Box
3
Folder
3
|
1996 September 10-1996 December 31
|
|
|
Debtor transaction statements
|
|
|
Box
4
Folder
1
|
1995 April
|
|
|
Box
4
Folder
2
|
1995 May
|
|
|
Box
4
Folder
3
|
1995 June
|
|
|
Box
4
Folder
4
|
1995 July
|
|
|
Box
4
Folder
5
|
1995 August
|
|
|
Box
4
Folder
6
|
1995 September
|
|
|
Box
4
Folder
7
|
1995 October
|
|
|
Box
4
Folder
8
|
1995 November
|
|
|
Box
4
Folder
9
|
1995 December
|
|
|
Box
4
Folder
10
|
1996 January
|
|
|
Box
4
Folder
11
|
1996 February
|
|
|
Box
4
Folder
12
|
1996 March
|
|
|
Box
4
Folder
13
|
1996 April
|
|
|
Box
4
Folder
14
|
1996 May
|
|
|
Box
4
Folder
15
|
1996 June
|
|
|
Box
4
Folder
16
|
1996 July
|
|
|
Box
4
Folder
17
|
1996 July-September
|
|
|
2017/058
|
Part 15 (2017/058): Additions, 1991-1997
1.0 cubic foot (1 records center carton)
: Financial records from the Finance Systems/Bureau Inc. These include transaction records and statement recaps from 1991 to 1997.
|
|
|
Statement recaps
|
|
|
Box
1
Folder
1
|
1991 October-December
|
|
|
Box
1
Folder
2
|
1992 January-April
|
|
|
Box
1
Folder
3
|
1992 May-August
|
|
|
Box
1
Folder
4
|
1992 September-December
|
|
|
Finance System transactions
|
|
|
Box
1
Folder
5
|
1993 September-December
|
|
|
Box
1
Folder
6
|
1997 January-March
|
|
|
Box
1
Folder
7
|
Finance Systems/Kenosha Inc. financial statement, 1997 March
|
|
|
2018/006
|
Part 16 (2018/006): Additions, 1984-1997
4.6 cubic feet (4 records center cartons and 2 archives boxes)
: Records concerning litigations and investigations from the Wisconsin Consumer Credit Division from the years 1984 to 1997. Files concern the cases of Wisconsin v. Ameritech Corporation and Wisconsin Bell Inc. (case no. 92-CV-1013) and Greenwood Trust Company, also called the "Discover Card Case" (case no. 91-2205). Materials include correspondence, court decisions, complaints, related articles, company advertising campaigns, credit card applications, exhibits, notices, appeals, petitions, related cases from other states, an inventory of debtor payments, balances, and account status, and information regarding the Wisconsin Consumer Act.
: Records organized alphabetically.
|
|
|
Ameritech Corporation
|
|
|
Box
1
Folder
1
|
Additional charges
|
|
|
Box
1
Folder
2
|
Advertising
|
|
|
Box
1
Folder
3-4
|
Advertising campaign, 1991
|
|
|
Box
1
Folder
5
|
Amended complaint
|
|
|
Box
1
Folder
6
|
Annual report by Household International, 1990
|
|
|
Box
1
Folder
7
|
Applicable law
|
|
|
Box
1
Folder
8
|
Application information
|
|
|
Box
1
Folder
9
|
Attorney Edward Heiser open records request billing
|
|
|
Box
1
Folder
10
|
Bank One Columbus v. Mazaika
|
|
|
Box
1
Folder
11
|
California annual report
|
|
|
Box
1
Folder
12
|
California law
|
|
|
Box
1
Folder
13-17
|
Complaints
|
|
|
Box
1
Folder
18
|
Comptroller letters
|
|
|
Box
1
Folder
19
|
Conflicts/choice cases
|
|
|
Box
1
Folder
20
|
Congressional hearings
|
|
|
Box
1
Folder
21
|
Consolidated Credit Card appeals I. Orrin Spellman v. Meridian Bank and Mellon Bank
|
|
|
Box
1
Folder
22
|
Copeland v. MBNA, National Association
|
|
|
Box
1
Folder
23-25
|
Correspondence
|
|
|
Box
1
Folder
26-29
|
Correspondence, memos, and notes
|
|
|
Box
2
Folder
1-2
|
Correspondence, memos, and notes (continued)
|
|
|
Box
2
Folder
3
|
Court of Appeals case
|
|
|
Box
2
Folder
4
|
Credit agreement
|
|
|
Box
2
Folder
5
|
Credit agreement and disclosure statement
|
|
|
Box
2
Folder
6
|
Credit card rate and exportation
|
|
|
Box
2
Folder
7
|
Discover Card case
|
|
|
Box
2
Folder
8
|
Documents withdrawn from discovery
|
|
|
Box
2
Folder
9
|
Expert witnesses
|
|
|
Box
2
Folder
10
|
Failure to state a claim defense
|
|
|
Box
2
Folder
11
|
Federal Deposit Insurance Corporation report
|
|
|
Box
2
Folder
12
|
Fraud, deceit, and mistake §180.50
|
|
|
Box
2
Folder
13
|
Hunter v. Greenwood Trust Company
|
|
|
Box
2
Folder
14
|
Interpretive letters
|
|
|
Box
2
Folder
15
|
Iowa v. Citibank
|
|
|
Box
2
Folder
16
|
Iowa v. United Missouri Bank
|
|
|
Box
2
Folder
17
|
Judgement on the pleadings brief notes
|
|
|
Box
2
Folder
18
|
Late fee cases
|
|
|
Box
2
Folder
19
|
Law and economic reviews
|
|
|
Box
2
Folder
20
|
Motions to dismiss
|
|
|
Box
2
Folder
21
|
National bank subject to state law
|
|
|
Box
2
Folder
22
|
Newspaper articles
|
|
|
Box
2
Folder
23
|
Office of Thrift Supervision opinion letter
|
|
|
Box
2
Folder
24
|
Open-end credit and applications
|
|
|
Box
2
Folder
25-26
|
Plaintiff's motion for summary judgement
|
|
|
Box
2
Folder
27
|
Plaintiff's opposition
|
|
|
Box
3
Folder
1
|
Plaintiff's response to defendants
|
|
|
Box
3
Folder
2
|
Restatements
|
|
|
Box
3
Folder
3
|
Settlement agreement
|
|
|
Box
3
Folder
4
|
Sherman v. Citibank (South Dakota)
|
|
|
Box
3
Folder
5
|
Smiley v. Citibank (South Dakota)
|
|
|
Box
3
Folder
6
|
Unconscionability/ adhesion contracts
|
|
|
Box
3
Folder
7
|
Wilscynski card approval documentation
|
|
|
Box
3
Folder
8-15
|
Wisconsin Consumer Act
|
|
|
Box
3
Folder
16
|
Wisconsin Court of Appeals/ police power
|
|
|
Discover Card
|
|
|
Box
3
Folder
17-19
|
Amici briefs
|
|
|
Box
3
Folder
20
|
Consent letters
|
|
|
Box
3
Folder
21
|
Correspondence
|
|
|
Box
3
Folder
22-24
|
Court of Appeals briefs
|
|
|
Box
4
Folder
1-2
|
Court of Appeals briefs (continued)
|
|
|
Box
4
Folder
3-4
|
Drafts
|
|
|
Box
4
Folder
5
|
Greenwood Trust Company
|
|
|
Box
5
Folder
1
|
Greenwood Trust Company (continued)
|
|
|
Box
5
Folder
2
|
Memoranda
|
|
|
Box
5
Folder
3
|
Notes
|
|
|
Box
5
Folder
4
|
Petition to United States Supreme Court for certiorari
|
|
|
Box
6
Folder
1
|
Inventory of debtor payments, balances, and account status
|
|
