Archival Resources in Wisconsin: Descriptive Finding Aids: Contents List

Container	Title
1998/151	Part 1 (1998/151): Original Collection, 1968-1978 Physical Description: 4.0 cubic feet (4 records center cartons) Scope and Content Note: Legal records, 1968-1978, from the Consumer Credit Division of the office of the Commissioner of Banking and the Licensed Financial Services Section of the Division of Banking. Consumer Credit Legal files contain files on Wisconsin banks and corporations, including court decisions, memoranda, affidavits, transcripts, pleadings, stipulations, and correspondence. Most extensively documented in this accession is the State of Wisconsin v. J.C. Penney.
Box 1 Folder 1	Aldens Inc. v. Warren 22-C-405
Box 1 Folder 2	Exchange National Bank of Chicago v. Marine National Exchange Bank of Milwaukee
Box 1 Folder 3	First American Bank of Wausau - Branching - Receipt of Deposits
Box 1 Folder 4	First Bank of Grantsburg v. Wisconsin Commissioner of Banking 147-195
Box 1 Folder 5	Correspondence
Box 1 Folder 6	Federal Deposit Insurance Corporation (FDIC) Hearing - Farmers State Bank, Frederic, Wisconsin
Box 1 Folder 7	Bank Holding Company issue
Box 1 Folder 8	Pleadings
Box 1 Folder 9	Notes
Box 1 Folder 10	Memos
Box 1 Folder 11	First Bank of Grantsburg v. Commissioner of Banking
Box 1 Folder 12	Competition
Box 1 Folder 13	25 Miles
Box 1 Folder 14	Grandlich v. Marine National Bank
Box 1 Folder 15	Non-releasable
Box 1 Folder 16	Notes and memos
Box 1 Folder 17	Releasable items
Box 1 Folder 18	Stipulation
Box 1 Folder 19	Miscellaneous subpoenaed items - 1st subpoena
Box 1 Folder 20	Correspondence
Box 1 Folder 21	Subpoena
Box 1 Folder 22	Pleadings
Box 1 Folder 23	Marine National Exchange Bank Plankinton Branch Relocation
Box 2 Folder 1	Buyers Guild International - Dougherty, Ross
	State of Wisconsin v. Community Stores 77-09-207
Box 2 Folder 2	Pleadings and orders
Box 2 Folder 3	Correspondence and memos
Box 2 Folder 4	Interrogatories - Demands to Admit or Deny
Box 2 Folder 5	Law Trainee Review of Community Court Records
Box 2 Folder 6	Review Summary of Court Records of Replevins
Box 2 Folder 7	Notes
	Hutchins, Edwin W. - Style Builders 73-05-049
Box 2 Folder 8	Correspondence
Box 2 Folder 9	Violation Summary and Complaint - overcharge worksheets
Box 2 Folder 10	Contracts
Box 2 Folder 11	Subpoenas
Box 2 Folder 12	Notes
Box 2 Folder 13	Assurance
	Martin Oil Service 76-11-244
Box 2 Folder 14	Stipulation
Box 2 Folder 15	Correspondence
Box 2 Folder 16	Documents received
Box 2 Folder 17	Pleadings
Box 2 Folder 18	Notes
Box 2 Folder 19	Longines Symphonette
Box 2 Folder 20	Assurances
Box 2 Folder 21	Complaints
Box 2 Folder 22	Pleadings, RCA Contract, Affidavits, Complaints, Judgements
Box 2 Folder 23	Solicitation Forms
Box 2 Folder 24	Correspondence
Box 2 Folder 25	Notes and memos
Box 3 Folder 1	Professional Budget Bureau - Antigo Finance Corporation
Box 3 Folder 2	Postal money orders
Box 3 Folder 3	Liquidation
Box 3 Folder 4	Leath and Company
Box 3 Folder 5	National Bureau of Collections
Box 3 Folder 6	Integrity Budget Service
Box 3 Folder 7	Gerald F. Marine
Box 3 Folder 8	West Bend
Box 3 Folder 9	Milwaukee
	State of Wisconsin v. J.C. Penney, 1969-1970
Box 4 Folder 1	Supreme Court opinion
Box 4 Folder 2	Revolving charge account plans held usurious, Wisconsin
Box 4 Folder 3	Briefs and Opinion of Court
Box 4 Folder 4	State of Wisconsin v. J.C. Penney, Dane Circuit Court, 1969 April 22
Box 4 Folder 5	Statements and transaction records
Box 4 Folder 6	Briefs, revolving credit
Box 4 Folder 7	Spiegel, Chicago
Box 4 Folder 8	Proposed action, Attorney General revolving credit action
1999/015	Part 2 (1999/015): Additions, 1973-1975 Physical Description: 1.0 cubic foot (1 records center carton) Scope and Content Note: 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 Physical Description: 2.0 cubic feet (2 records center cartons) Scope and Content Note: 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. Arrangement of the Materials: 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 Physical Description: 0.8 cubic feet (2 archives boxes) Scope and Content Note: 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 Physical Description: 0.4 cubic feet (1 archives box) Scope and Content Note: 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 Physical Description: 0.6 cubic feet (2 archives boxes) Scope and Content Note: 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 Physical Description: 1.4 cubic feet (4 archives boxes) Scope and Content Note: 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 Physical Description: 1.0 cubic foot (1 records center carton) Scope and Content Note: 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. Arrangement of the Materials: 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 Physical Description: 1.6 cubic feet (1 records center carton and 2 archives boxes) Scope and Content Note: 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 Physical Description: 3.2 cubic feet (3 records center cartons and 1 archives box) Scope and Content Note: 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 Physical Description: 0.6 cubic feet (2 archives boxes) Scope and Content Note: 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 Physical Description: 13.5 cubic feet (13 records center cartons and 1 half records center carton) Scope and Content Note: 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 Physical Description: 1.2 cubic feet (2 flat boxes) Scope and Content Note: Records, 1993-1995, related to an investigation of Finance System of Kenosha Inc., consisting of payment and adjustment records and daily transaction reports. Arrangement of the Materials: 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 Physical Description: 4.0 cubic feet (3 flat boxes and 1 records center carton) Scope and Content Note: 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. Access Restrictions: 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 Physical Description: 1.0 cubic foot (1 records center carton) Scope and Content Note: 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 Physical Description: 4.6 cubic feet (4 records center cartons and 2 archives boxes) Scope and Content Note: 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. Arrangement of the Materials: 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