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Container
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Title
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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 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.
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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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