Notice No. 2006-1 Order Docket



FANNIE MAE

UNITED STATES OF AMERICA
OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT

Enforcement Orders

DOCKET

In The Matter Of:

FRANKLIN D. RAINES,

J. TIMOTHY HOWARD, and

LEANNE G. SPENCER.

Assigned to: Judge William B. Moran
Notice No: 2006-1
Cause: Engaging in Unsafe and Unsound Conduct

+ 2008
- 2007
  September 7 Further Revised Scheduling Order. (Entered by: Judge Moran)
  June 29 Order Granting Respondents Raines’ and Spencer’s Motions to Withdraw As Moot Motion For Stay and Interlocutory Review. (Entered by: Judge Moran)
  June 27 Order Regarding OFHEO’s Motions to Strike or Limit Discovery Requests from Respondents. (Entered by: Judge Moran)
  June 15 Further Order Regarding Notice of Rehearing Conference. (Entered by: Judge Moran)
  June 12 Notice of Prehearing Conference. (Entered by: Judge Moran)
  May 25 Order Directing Status Report Regarding OFHEO’s Motion to Strike or Limit Discovery Request From Respondents. (Entered by: Judge Moran)
  May 25 Order Regarding Respondents’ Motions to Strike OFHEO’s Second Set of Document Requests. (Entered by: Judge Moran)
  May 10 Order Granting Leave for OFHEO to file Sur-Reply Brief. (Entered by: Judge Moran)
  April 23 Decision of Director James B. Lockhart III Regarding Interlocutory Review.
  April 11 Order Regarding Respondents' Motion for Entry of Protective Order attaching the Pretrial Protective Order. (Entered by: Judge Moran)
  April 6 Order Granting Respondents Unopposed Motion to File Reply Briefs in Support of Motions to Strike or Limit OFHEO’ s Second Set of Document Request. (Entered by: Judge Moran)
  April 5 Decision of Director James B. Lockhart III in Response to Respondents’ Requests for Recusal
  March 30 Order Granting OFHEO's Motion For Extension Of Time In Which To Respond To Respondents’ Motion to Strike Or Limit OFHEO’s Second Set of Document Request. (Entered by: Judge Moran)
  March 27 Order Referring (R) Howard's Motion for Interlocutory Review to the Director of OFHEO. (Entered by: Judge Moran)
  March 21 Further Order Regarding (R) Howard’s Motion for Interlocutory Review. (Entered by: Judge Moran)
  March 16 Order (R) Respondent Howard’s Motion for Interlocutory Review. (Entered by: Judge Moran)
  March 16 Revised Order Regarding (R) Howard’s Motion for Interlocutory Review. (Entered by: Judge Moran)
  March 14 Order Granting Respondents’ Consent Motion for Extension of Time to Respond to OFHEO’s Second Set of Document Requests to Respondents. (Entered by: Judge Moran)
  February 28 Order Granting (R) Spencer’s Consent Motion For an Extension of Time to Respond to OFHEO’s Second Set of Document Requests to Respondents. (Entered by: Judge Moran)
  February 27 Order allowing Respondents to file any Motions to Strike or Limit OFHEO’s Second Set of Documents Requests on or before February 27, 2007. (Entered by: Judge Moran)
  February 27 Order Regarding (R) Raines’ Subpoena Request. (Entered by: Judge Moran)
  February 27 Revised Scheduling Order. (Entered by: Judge Moran)
  February 15 Order Referring Letters to Director for Determination on their Merits. (Entered by: Judge Moran)
  February 14 Order setting date for Respondents to file any Motions to Strike or Limit OFHEO’s First Document Requests. (Entered by: Judge Moran)
  February 9 Scheduling Order. (Entered by: Judge Moran)
  January 31 Notice of Scheduling Conference. (Entered by: Judge Moran)
  January 29 Order Designating Administrative Law Judge (Entered by: Chief Administrative Law Judge Susan L. Biro)
 
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