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Container
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Title
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2018/006
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Part 16 (2018/006): Additions, 1984-1997
4.6 cubic feet (4 records center cartons and 2 archives boxes)
: Records concerning litigations and investigations from the Wisconsin Consumer Credit Division from the years 1984 to 1997. Files concern the cases of Wisconsin v. Ameritech Corporation and Wisconsin Bell Inc. (case no. 92-CV-1013) and Greenwood Trust Company, also called the "Discover Card Case" (case no. 91-2205). Materials include correspondence, court decisions, complaints, related articles, company advertising campaigns, credit card applications, exhibits, notices, appeals, petitions, related cases from other states, an inventory of debtor payments, balances, and account status, and information regarding the Wisconsin Consumer Act.
: Records organized alphabetically.
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Ameritech Corporation
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Box
1
Folder
1
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Additional charges
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Box
1
Folder
2
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Advertising
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Box
1
Folder
3-4
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Advertising campaign, 1991
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Box
1
Folder
5
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Amended complaint
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Box
1
Folder
6
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Annual report by Household International, 1990
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Box
1
Folder
7
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Applicable law
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Box
1
Folder
8
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Application information
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Box
1
Folder
9
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Attorney Edward Heiser open records request billing
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Box
1
Folder
10
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Bank One Columbus v. Mazaika
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Box
1
Folder
11
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California annual report
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Box
1
Folder
12
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California law
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Box
1
Folder
13-17
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Complaints
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Box
1
Folder
18
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Comptroller letters
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Box
1
Folder
19
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Conflicts/choice cases
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Box
1
Folder
20
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Congressional hearings
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Box
1
Folder
21
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Consolidated Credit Card appeals I. Orrin Spellman v. Meridian Bank and Mellon Bank
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Box
1
Folder
22
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Copeland v. MBNA, National Association
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Box
1
Folder
23-25
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Correspondence
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Box
1
Folder
26-29
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Correspondence, memos, and notes
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Box
2
Folder
1-2
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Correspondence, memos, and notes (continued)
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Box
2
Folder
3
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Court of Appeals case
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Box
2
Folder
4
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Credit agreement
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Box
2
Folder
5
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Credit agreement and disclosure statement
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Box
2
Folder
6
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Credit card rate and exportation
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Box
2
Folder
7
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Discover Card case
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Box
2
Folder
8
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Documents withdrawn from discovery
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Box
2
Folder
9
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Expert witnesses
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Box
2
Folder
10
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Failure to state a claim defense
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Box
2
Folder
11
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Federal Deposit Insurance Corporation report
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Box
2
Folder
12
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Fraud, deceit, and mistake §180.50
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Box
2
Folder
13
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Hunter v. Greenwood Trust Company
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Box
2
Folder
14
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Interpretive letters
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Box
2
Folder
15
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Iowa v. Citibank
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Box
2
Folder
16
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Iowa v. United Missouri Bank
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Box
2
Folder
17
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Judgement on the pleadings brief notes
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Box
2
Folder
18
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Late fee cases
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Box
2
Folder
19
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Law and economic reviews
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Box
2
Folder
20
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Motions to dismiss
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Box
2
Folder
21
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National bank subject to state law
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Box
2
Folder
22
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Newspaper articles
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Box
2
Folder
23
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Office of Thrift Supervision opinion letter
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Box
2
Folder
24
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Open-end credit and applications
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Box
2
Folder
25-26
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Plaintiff's motion for summary judgement
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Box
2
Folder
27
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Plaintiff's opposition
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Box
3
Folder
1
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Plaintiff's response to defendants
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Box
3
Folder
2
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Restatements
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Box
3
Folder
3
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Settlement agreement
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Box
3
Folder
4
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Sherman v. Citibank (South Dakota)
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Box
3
Folder
5
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Smiley v. Citibank (South Dakota)
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Box
3
Folder
6
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Unconscionability/ adhesion contracts
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Box
3
Folder
7
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Wilscynski card approval documentation
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Box
3
Folder
8-15
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Wisconsin Consumer Act
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Box
3
Folder
16
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Wisconsin Court of Appeals/ police power
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Discover Card
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Box
3
Folder
17-19
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Amici briefs
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Box
3
Folder
20
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Consent letters
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Box
3
Folder
21
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Correspondence
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Box
3
Folder
22-24
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Court of Appeals briefs
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Box
4
Folder
1-2
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Court of Appeals briefs (continued)
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Box
4
Folder
3-4
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Drafts
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Box
4
Folder
5
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Greenwood Trust Company
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Box
5
Folder
1
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Greenwood Trust Company (continued)
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Box
5
Folder
2
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Memoranda
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Box
5
Folder
3
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Notes
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Box
5
Folder
4
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Petition to United States Supreme Court for certiorari
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Box
6
Folder
1
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Inventory of debtor payments, balances, and account status
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