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Container
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Title
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1998/151
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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.
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Box
1
Folder
1
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Aldens Inc. v. Warren 22-C-405
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Box
1
Folder
2
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Exchange National Bank of Chicago v. Marine National Exchange Bank of
Milwaukee
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Box
1
Folder
3
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First American Bank of Wausau - Branching - Receipt of Deposits
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Box
1
Folder
4
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First Bank of Grantsburg v. Wisconsin Commissioner of Banking
147-195
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Box
1
Folder
5
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Correspondence
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Box
1
Folder
6
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Federal Deposit Insurance Corporation (FDIC) Hearing - Farmers State Bank,
Frederic, Wisconsin
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Box
1
Folder
7
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Bank Holding Company issue
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Box
1
Folder
8
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Pleadings
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Box
1
Folder
9
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Notes
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Box
1
Folder
10
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Memos
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Box
1
Folder
11
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First Bank of Grantsburg v. Commissioner of Banking
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Box
1
Folder
12
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Competition
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Box
1
Folder
13
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25 Miles
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Box
1
Folder
14
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Grandlich v. Marine National Bank
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Box
1
Folder
15
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Non-releasable
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Box
1
Folder
16
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Notes and memos
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Box
1
Folder
17
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Releasable items
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Box
1
Folder
18
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Stipulation
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Box
1
Folder
19
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Miscellaneous subpoenaed items - 1st subpoena
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Box
1
Folder
20
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Correspondence
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Box
1
Folder
21
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Subpoena
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Box
1
Folder
22
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Pleadings
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Box
1
Folder
23
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Marine National Exchange Bank Plankinton Branch Relocation
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Box
2
Folder
1
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Buyers Guild International - Dougherty, Ross
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State of Wisconsin v. Community Stores 77-09-207
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Box
2
Folder
2
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Pleadings and orders
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Box
2
Folder
3
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Correspondence and memos
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Box
2
Folder
4
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Interrogatories - Demands to Admit or Deny
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Box
2
Folder
5
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Law Trainee Review of Community Court Records
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Box
2
Folder
6
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Review Summary of Court Records of Replevins
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Box
2
Folder
7
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Notes
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Hutchins, Edwin W. - Style Builders 73-05-049
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Box
2
Folder
8
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Correspondence
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Box
2
Folder
9
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Violation Summary and Complaint - overcharge worksheets
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Box
2
Folder
10
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Contracts
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Box
2
Folder
11
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Subpoenas
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Box
2
Folder
12
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Notes
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Box
2
Folder
13
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Assurance
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Martin Oil Service 76-11-244
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Box
2
Folder
14
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Stipulation
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Box
2
Folder
15
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Correspondence
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Box
2
Folder
16
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Documents received
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Box
2
Folder
17
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Pleadings
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Box
2
Folder
18
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Notes
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Box
2
Folder
19
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Longines Symphonette
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Box
2
Folder
20
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Assurances
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Box
2
Folder
21
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Complaints
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Box
2
Folder
22
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Pleadings, RCA Contract, Affidavits, Complaints, Judgements
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Box
2
Folder
23
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Solicitation Forms
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Box
2
Folder
24
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Correspondence
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Box
2
Folder
25
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Notes and memos
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Box
3
Folder
1
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Professional Budget Bureau - Antigo Finance Corporation
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Box
3
Folder
2
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Postal money orders
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Box
3
Folder
3
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Liquidation
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Box
3
Folder
4
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Leath and Company
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Box
3
Folder
5
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National Bureau of Collections
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Box
3
Folder
6
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Integrity Budget Service
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Box
3
Folder
7
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Gerald F. Marine
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Box
3
Folder
8
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West Bend
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Box
3
Folder
9
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Milwaukee
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State of Wisconsin v. J.C. Penney, 1969-1970
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Box
4
Folder
1
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Supreme Court opinion
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Box
4
Folder
2
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Revolving charge account plans held usurious, Wisconsin
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Box
4
Folder
3
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Briefs and Opinion of Court
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Box
4
Folder
4
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State of Wisconsin v. J.C. Penney, Dane Circuit Court 1969-04-22
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Box
4
Folder
5
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Statements and transaction records
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Box
4
Folder
6
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Briefs, revolving credit
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Box
4
Folder
7
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Spiegel, Chicago
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Box
4
Folder
8
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Proposed action, Attorney General revolving credit action
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1999/015
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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 accession: 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.
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Box
1
Folder
1
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Madison Mobile Homes 75-09-C126
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Box
1
Folder
2
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Correspondence
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Box
1
Folder
3
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Complaint
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Box
1
Folder
4
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Notes and memos
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Box
1
Folder
5
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Bridges
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Box
1
Folder
6
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Schinker
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Box
1
Folder
7
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Sunderledge
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Box
1
Folder
8
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Argue
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Box
1
Folder
9
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Rosen
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Box
1
Folder
10
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Kurtz
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Box
1
Folder
11
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Phillip Titley
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Box
1
Folder
12
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Count 11 - Excessive Financial Conflicts
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Box
1
Folder
13
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Commercial Credit Exam
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Box
1
Folder
14
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Count 12 - Disclosure of Financial Conflicts
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Box
1
Folder
15
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Correspondence
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Box
1
Folder
16
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Checklists
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Box
1
Folder
17
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Picchi
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Box
1
Folder
18
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Miscellaneous documents
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Box
1
Folder
19
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Subpoenas
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State of Wisconsin v. Fox Valley Foods and Harry Schlichting
74-02-034
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Box
1
Folder
20
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Correspondence
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Box
1
Folder
21
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Pleadings and interrogatories
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Box
1
Folder
22
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Notes and memos
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Box
1
Folder
23
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Questionnaires - told required
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Box
1
Folder
24
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Affidavits
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Box
1
Folder
25
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Questionnaires - thought required
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Box
1
Folder
26
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Wanted insurance or Don't recall
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Box
1
Folder
27
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Documentary evidence
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Box
1
Folder
28
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Customer listing from subpoena
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Box
1
Folder
29
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Subpoenas
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Box
1
Folder
30
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State of Wisconsin v. National Buyers of La Crosse et al.
74-03-075
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Box
1
Folder
31
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Forms - submitted per stipulation
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Box
1
Folder
32
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Complaint, Affidavit, Summons, Stipulation
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Box
1
Folder
33
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National Associates
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Box
1
Folder
34
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State Credit Corporation
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Box
1
Folder
35
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Tabborino
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Box
1
Folder
36
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Investigative memos and reports/Documents regarding complaints
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Box
1
Folder
37
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Correspondence
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Box
1
Folder
38
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Solicitations, Membership Agreements, Club Notices
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Box
1
Folder
39
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Notes and memos
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Box
1
Folder
40
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Complaints
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2001/027
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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.
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Box
1
Folder
1
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American Finance Conference, 1952
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Box
1
Folder
2
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Antigo Finance - Revocation of License Hearing
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Box
1
Folder
3
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Appleton Adjustment Bureau
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Auto Acceptance and Loan Corporation
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Box
1
Folder
4
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Chapter X reorganization
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Box
1
Folder
5
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Christifulli case
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Box
1
Folder
6
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Complaints
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Box
1
Folder
7
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Examinations
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Box
1
Folder
8
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Financial statements
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Box
1
Folder
9
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Milwaukee complaints
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Box
1
Folder
10
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Rebate correspondence
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Box
1
Folder
11
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Chapter XIII bankruptcy - Debtors plan
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Clark Equipment Company
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Box
1
Folder
12
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Appeal
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Box
1
Folder
13
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Briefs
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Box
1
Folder
14
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Exhibits
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Box
1
Folder
15
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Findings of fact
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Box
1
Folder
16
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Hearing
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Box
1
Folder
17-20
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Courtesy Motors - Milwaukee
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Box
1
Folder
21
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Currency Services
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Box
1
Folder
22
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Federal Reporting Bureau - Minneapolis
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Box
1
Folder
23
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Finance System of Green Bay - close out
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Gambles Store
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Box
2
Folder
1
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Complaint and correspondence
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Box
2
Folder
2
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Contracts, Notices, Payment Records, Procedure Manuals
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Box
2
Folder
3
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Documentation
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Box
2
Folder
4
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Notes, memos and affidavits
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Box
2
Folder
5
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Stipulation and Consent Judgement
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Box
2
Folder
6
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Supine
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Graham Community Patrol
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Box
2
Folder
7
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Complaints
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Box
2
Folder
8
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Correspondence
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Box
2
Folder
9
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Evidence
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Box
2
Folder
10
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Interviews
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Box
2
Folder
11
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Notes and memoranda
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Box
2
Folder
12
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Questionnaire replies
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Box
2
Folder
13
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Subpoena
|
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Box
2
Folder
14
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H. Grotzke v. Auto Financial Services
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Box
2
Folder
15
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Kuam Motor Company
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Box
2
Folder
16
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Madison Mobile Homes
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Neighborhood Periodical Club of Mid-America
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Box
2
Folder
17
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Collection forms
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Box
2
Folder
18
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Consent judgement
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Box
2
Folder
19
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Forms
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Box
2
Folder
20
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General correspondence
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Periodical Publishers
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Box
2
Folder
21
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Correspondence
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Box
2
Folder
22
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Legal memoranda
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Box
2
Folder
23
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Notes
|
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Box
2
Folder
24
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Ohio case
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Box
2
Folder
25
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Submittal
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Universal Guardian Acceptance Corporation
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Box
2
Folder
26
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Consent judgement
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Box
2
Folder
27
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Correspondence
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Box
2
Folder
28-29
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Documentation
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Box
2
Folder
30
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Ohio
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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 TransAmerica 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.
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Box
1
Folder
1
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Credit Union of Ashland, 1964-1969
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Box
1
Folder
2-5
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Trans-American Collections, 1970
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Box
1
Folder
6-7
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Wiese Auto Sales, 1955
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Wisconsin Consumer Act Committee, 1972
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Box
2
Folder
1
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General
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Box
2
Folder
2
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Committee reports
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Box
2
Folder
3
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Banks
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Box
2
Folder
4
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Consumers
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Box
2
Folder
5
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Collection agencies
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Box
2
Folder
6
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Credit unions
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Box
2
Folder
7
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Insurance
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Box
2
Folder
8
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Loans
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Box
2
Folder
9
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Medical and small business
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Box
2
Folder
10
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Real property
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Box
2
Folder
11
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Retail
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Box
2
Folder
12
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Sales finance
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Box
2
Folder
13
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Savings and loans
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2003/025
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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.
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Box
1
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Universal Collections of Burlington, Wisconsin 1982
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2006/011
|
Part 6 (2006/011): Additions, 1985
0.6 cubic feet (1 archives box and
1 half-archives box)
: Investigations of collection agencies, 1985, including correspondence, agency forms,
financial records, and examinations concerning the liquidation of Madison Consolidated
Collection Agency and correspondence and case summaries concerning the Thorp Finance
Company settlement.
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Box
1
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Madison Consolidated Collection Agency, 1985
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Box
2
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Thorp Finance Company, 1985
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2007/013
|
Part 7 (2007/013): Additions, 1966-1985
1.4 cubic feet (3 archives boxes
and 1 half-archives box)
: 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.
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Box
1
Folder
1
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Northland Homes, 1974-1975
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|
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Thorp Finance Corporation
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|
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Box
1
Folder
2
|
Account investigations
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|
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Box
2
Folder
1
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Consumer Credit Review Board correspondence, 1965-1970
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Box
2
Folder
2
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Legal correspondence, 1975-1977
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|
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Box
2
Folder
3-4
|
Noble correspondence, 1981-1984
|
|
|
Box
2
Folder
5
|
American Bankers Insurance, 1977-1978
|
|
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Box
2
Folder
6
|
Property insurance, 1974-1977
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|
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Box
3
Folder
1
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Consumer Credit Review Board proceedings, 1970
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|
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Box
3
Folder
2
|
Circuit Court proceedings, 1984-1985
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|
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Box
3
Folder
3
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William Dixon Circuit Court deposition, 1985
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|
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Box
4
Folder
1
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Miscellany
|
|
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Box
4
Folder
2
|
Newspaper clippings
|
|
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Box
4
Folder
3
|
Tri-County Finance (La Crosse), 1970-1971
|
|
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Box
4
Folder
4-5
|
Union Loan (Kenosha), 1966
|
|
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Box
4
Folder
6
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Wisconsin Consumer Act reports, 1981-1984
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|
|
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.
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|
|
Box
1
Folder
1-3
|
Hicks v. Colortyme TV Rental (ABC TV and Stereo), 1986-1989
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Box
1
Folder
4-5
|
International Collection Service Collection Agency, Stoughton 1984-1986
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|
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Box
1
Folder
6
|
International Communications Inc., multi-level marketing offer 1987-1988
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|
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Box
1
Folder
7
|
International Unlimited Supplies, product sales in Wisconsin 1988
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|
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Box
1
Folder
8
|
Interstate Collection Service, Milwaukee 1984
|
|
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2011/017
|
Part 9 (2011/017): Additions, 1981-1991
1.6 cubic feet (1 records center
carton, 1 archives box, and 1 half-archives box)
: 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.
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|
|
Action American Collection Corporation Suspension (AACC)
|
|
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Box
1
Folder
1
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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 half-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 (1 archives box and
1 half-archives box)
: 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.
|
|
|
Daily transaction reports
|
|
|
Box
1
Folder
1
|
October-December, 1995
|
|
|
Box
1
Folder
2
|
July-September, 1995
|
|
|
Box
1
Folder
3
|
April-June, 1995
|
|
|
Box
1
Folder
4
|
January-March, 1995
|
|
|
Payments and adjustments
|
|
|
Box
2
Folder
1
|
1994-04
|
|
|
Box
2
Folder
2
|
1994-02
|
|
|
Box
2
Folder
3
|
1994-01
|
|
|
Box
2
Folder
3
|
1993-12
|
|
|
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.
: Accession restricted due to the appearance of personal account information.
|
|
|
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
|
September 10-December 31, 1996
|
|
|
Debtor transaction statements
|
|
|
Box
4
Folder
1
|
April, 1995
|
|
|
Box
4
Folder
2
|
May, 1995
|
|
|
Box
4
Folder
3
|
June, 1995
|
|
|
Box
4
Folder
4
|
July, 1995
|
|
|
Box
4
Folder
5
|
August, 1995
|
|
|
Box
4
Folder
6
|
September, 1995
|
|
|
Box
4
Folder
7
|
October, 1995
|
|
|
Box
4
Folder
8
|
November, 1995
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|
Box
4
Folder
9
|
December, 1995
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|
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Box
4
Folder
10
|
January, 1996
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|
|
Box
4
Folder
11
|
February, 1996
|
|
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Box
4
Folder
12
|
March, 1996
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Box
4
Folder
13
|
April, 1996
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|
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Box
4
Folder
14
|
May, 1996
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|
|
Box
4
Folder
15
|
June, 1996
|
|
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Box
4
Folder
16
|
July, 1996
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|
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Box
4
Folder
17
|
July-September, 1996
|
|
|
2017/058
|
Part 15 (2017/058): Additions, 1991-1997
1.0 cubic foot (1 records center
carton)
: Financial records from Finance Systems/Bureau Inc. These include transaction records
and statement recaps from 1991 to 1997.
|
|
|
Statement recaps
|
|
|
Box
1
Folder
1
|
October-December, 1991
|
|
|
Box
1
Folder
2
|
January-April, 1992
|
|
|
Box
1
Folder
3
|
May-August, 1992
|
|
|
Box
1
Folder
4
|
September-December, 1992
|
|
|
Finance System transactions
|
|
|
Box
1
Folder
5
|
September-December, 1993
|
|
|
Box
1
Folder
6
|
January-March, 1997
|
|
|
Box
1
Folder
7
|
Finance Systems/Kenosha Inc. financial statement, 1997-03
|
|
|
2018/006
|
Part 16 (2018/006): Additions, 1984-1997
4.6 cubic feet (4 records center
cartons, 1 archives box, and 1 half-archives box)
: 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.
|
|
|
Ameritech Corporation
|
|
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Box
1
Folder
1
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Additional charges
|
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Box
1
Folder
2
|
Advertising
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|
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Box
1
Folder
3-4
|
Advertising campaign, 1991
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|
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Box
1
Folder
5
|
Amended complaint
|
|
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Box
1
Folder
6
|
Annual report by Household International, 1990
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|
|
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
|
|
|
2020/006
|
Part 17 (2020/006): Additions, 1994-1999
2.8 cubic feet (2 record center
cartons and 2 archives boxes)
: Rental agreements, court documents, promotional materials and legislation pertaining to
various Rent-to-Own companies from 1994 to 1999.
: Accession restricted due to the presence of Social Security Numbers.
|
|
|
Box
1
Folder
1
|
Annual Percentage Rate Examples, Rent-to-Own
|
|
|
Box
1
Folder
2
|
Bills, Rent-to-Own
|
|
|
Box
1
Folder
3-5
|
Burney vs Thorn America
|
|
|
Box
1
Folder
6
|
Correspondence, Rent-to-Own
|
|
|
Box
1
Folder
7
|
Court Actions
|
|
|
Box
1
Folder
8-9
|
Customer Complaints
|
|
|
Box
1
Folder
10
|
Federal Legislation, 1993 to Present 1993-1999
|
|
|
Box
2
Folder
1-4
|
Historical Legislation before 1992, 1991
|
|
|
Box
2
Folder
5
|
Legislation
|
|
|
Legislation, 1992-1993
|
|
|
Box
2
Folder
6
|
General, 1992-1993
|
|
|
Box
2
Folder
7
|
Federal Hearing Testimony and documentation, 1993-03
|
|
|
Box
2
Folder
8
|
Rent-to Own Reform Act of 1993 (H.R. 3136), 1992-1993
|
|
|
Box
2
Folder
9
|
H.R. 4497, 1992-1993
|
|
|
Box
2
Folder
10
|
Law, 1992-1993
|
|
|
Box
2
Folder
11
|
Notes, 1992-1993
|
|
|
Box
2
Folder
12
|
Other States, 1992-1993
|
|
|
Box
2
Folder
13
|
Rental Purchase Agreement Act, 1992-1993
|
|
|
Box
2
Folder
14
|
New Complaints
|
|
|
Rental Agreements
|
|
|
Box
2
Folder
15-16
|
First American
|
|
|
Box
2
Folder
17-19
|
Rent-A-Center
|
|
|
Box
3
Folder
1
|
Rent-A-Center
|
|
|
Box
3
Folder
2
|
Rent-All
|
|
|
Box
3
Folder
3-4
|
Renter's Choice
|
|
|
Box
3
Folder
5
|
Rental Companies Ads and Flyers
|
|
|
Box
3
Folder
6
|
Various Law Changes
|
|
|
Box
3
Folder
7
|
Various State Rent-to-Own Statutes
|
|
|
Box
4
Folder
1
|
Various State Rent-to-Own Statutes
|
|
|
Box
4
Folder
2
|
Wisconsin Consumer Act Fee Study
|
|
|
Box
4
Folder
3
|
Wisconsin Consumer Act Fee Study Notes
|
|
|
Box
4
Folder
4
|
Wisconsin Consumer Act Fee Study Rent-to-Own Clippings
|
|
|
Box
4
Folder
5-6
|
Wisconsin Legislation, 1993-present 1993-1999
|
|
|
2020/048
|
Part 18 (2020/048): Additions, 1989-1996
0.6 cubic feet (1 archives box and
1 half-archives box)
: Litigation files, 1989-1996, for cases involving the Department of Finical
Institutions. Case files include correspondence, final decisions, legal memoranda, and
research. Of note are cases involving the Black River County Bank and ITT Technical
Institute.
: Box 1, folder 2 is restricted due to the appearance of personal account
information.
|
|
|
Black River County Bank vs. Wisconsin Commissioner of Banking
(94-CV-67)
|
|
|
Box
1
Folder
1
|
Appeal
|
|
|
Box
1
Folder
2
|
Correspondence, 1994-1995
|
|
|
Box
1
Folder
3
|
Final decision, 1994-1995
|
|
|
Box
1
Folder
4
|
Interrogatories and response
|
|
|
Box
1
Folder
5
|
Notes and memoranda, 1994-1995
|
|
|
Box
1
Folder
6
|
Petition of judicial review, 1994-1995
|
|
|
Box
1
Folder
7
|
Proposed findings of fact and conclusions of law, 1994
|
|
|
Box
1
Folder
8
|
Countryside Credit Union, 1996
|
|
|
ITT Technical Institute
|
|
|
Box
1
Folder
9
|
Correspondence, memos, notes 1989-1996
|
|
|
Box
1
Folder
10
|
Enrollment agreement
|
|
|
Box
2
Folder
1-2
|
Forms
|
|
|
Box
2
Folder
3
|
Research
|
|
|
Box
2
Folder
4
|
Wisconsin Rental Dealers Association v. Richard L. Dean
(96-CV-892)
|
|
|
2024/005
|
Part 19 (2024/005): Additions, 2001-2004
2.0 cubic feet (2 records center
cartons)
: Records pertains to investigations of financial companies/persons, including
correspondence, application, financial files, and related materials.
: Accession restricted due to the presence of Social Security Numbers.
|
|
|
Action mortgage of Waunakee investigation
|
|
|
Box
1
Box
1
|
Option one mortgage, 2004
|
|
|
Box
1
Box
2
|
Exam Related Action Mortgage, 2001-2004
|
|
|
Box
1
Box
3
|
Exam Related Action Mortgage, 2000-2004
|
|
|
Box
1
Box
4
|
Action Mortgage, 2002
|
|
|
Robert Turner financial case
|
|
|
Box
1
Folder
5
|
Turner Financial Case, 2001-2002
|
|
|
Box
1
Folder
6
|
Turner Financial Case, 2003
|
|
|
Box
1
Folder
7
|
Axcell, 2001
|
|
|
Box
1
Folder
8
|
Behl, 2001
|
|
|
Box
1
Folder
9
|
Bekiri, 2001
|
|
|
Box
1
Folder
10
|
Blanchard, 2001
|
|
|
Box
1
Folder
11
|
Bonette, 2001
|
|
|
Box
1
Folder
12
|
Brodel, 2001
|
|
|
Box
1
Folder
13
|
Burdis, 2001
|
|
|
Box
1
Folder
14
|
Carlson, 2001
|
|
|
Box
1
Folder
15
|
Diercks, 2001
|
|
|
Box
1
Folder
16
|
Dupee, 2001
|
|
|
Box
1
Folder
17
|
Farwell, 2001
|
|
|
Box
1
Folder
18
|
Gomes, 2001
|
|
|
Box
1
Folder
19
|
Harris, 2001
|
|
|
Box
1
Folder
20
|
Kleiber, 2001
|
|
|
Box
1
Folder
21
|
Lanvatter, 2001
|
|
|
Box
1
Folder
22
|
Larson, 2001
|
|
|
Box
1
Folder
23
|
Lewis, 2001
|
|
|
Box
1
Folder
24
|
McCutcheon, 2001
|
|
|
Box
1
Folder
25
|
Molencupp, 2001
|
|
|
Box
1
Folder
26
|
Monday, 2001
|
|
|
Box
1
Folder
27
|
Niebuhr, 2001
|
|
|
Box
1
Folder
28
|
Ramirez/Thiering, 2001
|
|
|
Box
1
Folder
29
|
Reis, 2001
|
|
|
Box
1
Folder
30
|
Rogers, 2001
|
|
|
Box
1
Folder
31
|
Rowe, 2001
|
|
|
Box
1
Folder
32
|
Runde, 2001
|
|
|
Box
1
Folder
33
|
Skrede, 2001
|
|
|
Box
1
Folder
34
|
Smith, 2001
|
|
|
Box
1
Folder
35
|
Swenson, 2001
|
|
|
Box
1
Folder
36
|
Warne, 2001
|
|
|
Box
1
Folder
37
|
Wetzel, 2001
|
|
|
Box
1
Folder
38
|
Wolters/Silver, 2001
|
|
|
Box
1
Folder
39
|
Yanda, 2001
|
|
|
Box
2
Folder
1
|
Turner, Robert M (subpoena for documents) 2002
|
|
|
Box
2
Folder
2
|
Sign-up out of the office, 2001
|
|
|
Box
2
Folder
3
|
Turndowns
|
|
|
Box
2
Folder
4
|
Loan Checklist
|
|
|
Box
2
Folder
5
|
Heidi - Processor
|
|
|
Box
2
Folder
6
|
Cold Leads, 1997
|
|
|
Box
2
Folder
7
|
Dead Leads, 2000-2001
|
|
|
Box
2
Folder
8
|
Unknown files, 2001
|
|
|
Box
2
Folder
9
|
Axcell, Daniel and Tracy 2001
|
|
|
Box
2
Folder
10
|
Bekiri, 2001
|
|
|
Box
2
Folder
11
|
Behl, Dean and Stephen 2001
|
|
|
Box
2
Folder
12
|
Blanchard, Carol 2001
|
|
|
Box
2
Folder
13
|
Blanchard, Richard 2001
|
|
|
Box
2
Folder
14
|
Bonnette, 2001
|
|
|
Box
2
Folder
15
|
Brodes, John and Judy 2001
|
|
|
Box
2
Folder
16
|
Burdis, Katy 2001
|
|
|
Box
2
Folder
17
|
Diercks, 2001
|
|
|
Box
2
Folder
18
|
Farwell, 2001
|
|
|
Box
2
Folder
19
|
Dupee, Rudolph 2001
|
|
|
Box
2
Folder
20
|
Gomes, L. 2001
|
|
|
Box
2
Folder
21
|
Harman, 2001
|
|
|
Box
2
Folder
22
|
Harris, David and Lucy 2001
|
|
|
Box
2
Folder
23
|
Hebbe-stibbe, 2001
|
|
|
Box
2
Folder
24
|
Heisz, 2001
|
|
|
Box
2
Folder
25
|
Kiry, 2001
|
|
|
Box
2
Folder
26
|
Kleiber, 2001
|
|
|
Box
2
Folder
27
|
Landvatter, Neil 2001
|
|
|
Box
2
Folder
28
|
Lewis, 2001
|
|
|
Box
2
Folder
29
|
Manske, 2001
|
|
|
Box
2
Folder
30
|
McCutcheon, 2001
|
|
|
Box
2
Folder
31
|
McFadden, 2001
|
|
|
Box
2
Folder
32
|
Mengelt, 2001
|
|
|
Box
2
Folder
33
|
Molencupp, 2001
|
|
|
Box
2
Folder
34
|
Niebuhr, Bradley and Deborah 2001
|
|
|
Box
2
Folder
35
|
Parshall, 2001
|
|
|
Box
2
Folder
36
|
Penfield, 2001
|
|
|
Box
2
Folder
37
|
Reis, 2001
|
|
|
Box
2
Folder
38
|
Rogers, 2001
|
|
|
Box
2
Folder
39
|
Rowe, 2001
|
|
|
Box
2
Folder
40
|
Rufenacht, 2001
|
|
|
Box
2
Folder
41
|
Ruiz, 2001
|
|
|
Box
2
Folder
42
|
Runde, Alan and Christine 2001
|
|
|
Box
2
Folder
43
|
Skrede, 2001
|
|
|
Box
2
Folder
44
|
Smith, G. 2001
|
|
|
Box
2
Folder
45
|
Streblow, 2001
|
|
|
Box
2
Folder
46
|
Swenson, 2001
|
|
|
Box
2
Folder
47
|
Thiering/Ramirez, 2001
|
|
|
Box
2
Folder
48
|
Thompson, Sean 2001
|
|
|
Box
2
Folder
49
|
Warner, 2001
|
|
|
Box
2
Folder
50
|
Wetzel, 2001
|
|
|
Box
2
Folder
51
|
Winkel, Jack and Kimberly 2001
|
|
|
Box
2
Folder
52
|
Wozny, 2001
|
|
|
Box
2
Folder
53
|
Wolters/Silvers, 2001
|
|
|
Box
2
Folder
54
|
Yanda, 2001
|
|
|
2024/083
|
Part 20 (2024/083): Additions, 1986, 1994-1999
0.2 cubic feet (1 half-archives
box)
: Litigation files of three cases from the Consumer Credit Division: Black River Country
Bank v. Wisconsin Commissioner of Banking, 1994-1997; First Northern Savings and Loan
Association v. Office of Commissioner of Savings and Loan, 1986; and WFS Financial Inc.
v. Richard Dean, Secretary, Department of Financial Institutions, et al., 1998-1999.
|
|
|
Box
1
Folder
1
|
Black River Country Bank v. Wisconsin Commissioner of Banking, 1994-1997
|
|
|
Box
1
Folder
2
|
First Northern Savings and Loan Association v. Office of Commissioner of
Savings and Loan, 1986
|
|
|
Box
1
Folder
3
|
WFS Financial Inc. v. Richard L. Dean, Secretary, Wisconsin Department of
Financial Institutions, et al. 1998-1999
|
|
