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Home / Supervision & Regulation / Legal Documents & Suspensions / OFHEO 2006-1 In the Matter of Franklin D. Raines, J. Timothy Howard and Leanne G. Spencer

​Office of Federal Housing Enterprise Oversight Notice Number 2006-1

In the Matter of Franklin D. Raines, J. Timothy Howard and Leanne G. Spencer

 

Pleadings
 

​Pleadings - Description

​Date

​Format

​Consent Motion to Extend Time to Respond to OFHEO's Second Requests

2/27/07

[PDF]

​Motion for Interlocutory Review 

​2/22/07

​​[PDF]

​Consent Motion for Extension of Time to Respond to OFHEO's Second Set of Document Requests to Respondents

2/15/07

​​[PDF]

​Consent Motion for Extension of Time to Respond to OFHEO's First Set of Document Requests to Respondents

​2/12/07

​​[PDF]

​Motion for Entry of Protective Order

2/9/07

​​[PDF]

​Howard's Response to OFHEO's Motion for Referral to the Director

​2/9/07

​​[PDF]

​Respondents' Joint Notice of Filing A Proposed Scheduling Order

2/9/07

​​[PDF]

​OFHEO's Motion for Referral to the Director and Proposed Order

​2/7/07

​[PDF]

​OFHEO's Memorandum Regarding 12 USC 4633(a)(2)

2/6/07

​​[PDF]

​Raines' Response to OFHEO's Motion to Docket Ex Parte Letter from Respondent Raines

​2/6/07

​​[PDF]

​Raines - Respondent Franklin Raines' Memorandum Concerning the Requirements of 12 USC Section 4633(a)(2)

2/2/07

​​[PDF]

​Raines - Declaration of Alex G. Romain

​2/2/07

​​[PDF]

​Raines - Notice of Appearance of Paul Mogin

2/2/07

​​[PDF]

​Raines - Leanne Spencer's Response to OFHEO's Motion to Strike or Limit Discovery Requests

2/2/07

​​[PDF]

​Raines - Leanne Spencer's Memorandum Regarding the Proposed Scheduling Order

2/2/07

​​[PDF]

​Raines' Memorandum in Opposition to OFHEO's Motion to Strike or Limit Discovery Requests from Respondent Raines

2/2/07

​​[PDF]

​Raines - Notice of Appearance of Laura Hildner

2/2/07

​​[PDF]

​OFHEO's Proposed Scheduling Order, Proposed Protective Order, Second Request for Documents from Respondents

2/2/07

​​[PDF]

​Raines' Notice of Scheduling Conference

​1/31/07

​​[PDF]

​Raines' Request for Proposed Document Subpoenas re: Deloitte and Touche, Goldman Sachs, Radian Group, Metropolitan Life Insurance Company

1/31/07

​​[PDF]

​Howard's Response to OFHEO's Motion for Extension of Time

​1/26/07

​​[PDF]

​Letter from D. Krakoff to A. Pollard re: Disqualification

​1/24/07

​​[PDF]

​Spencer's Affidavit (Krakoff) in Support of Disqualification

1/24/07

​[PDF]

​Motion to Strike or Limit Spencer

​1/23/07

​​[PDF]

​Motion to Docket Ex Parte Letter Raines

1/23/07

​​[PDF]

​Motion to Strike or Limit Howard

​1/23/07

​​[PDF]

​Motion to Strike or Limit Raines

​1/23/07

​​[PDF]

​Raines' Request for Scheduling Conference

1/19/07

​​[PDF]

​Raines' Requests for Pre-Trial Disclosures

​1/19/07

​​[PDF]

​Howard Notices of Appearance

1/8/07

​​[PDF]

​Howard First Document Request

​1/8/07

​​[PDF]

​Howard Answer

1/8/07

​​[PDF]

​Notice of Charges

​12/18/06

​[PDF]

​Letter to Franklin D. Raines and Downey re: Notice of Charges No. 2006-01

12/18/06

​​[PDF]

​Letter to Leanne G. Spencer and Krakoff re: Notice of Charges No. 2006-01

​12/18/06

​​[PDF]

Letter from K. Downey to J. Lockhart re: Recusal

12/18/06

​​[PDF]

 

Hearing Transcripts

 

Transcripts - Description

​Date

​Format

Raines - Transcript of Proceeding

​ 2/7/07

​​​[PDF]

 

Correspondence

 

Correspondence - Description

​Date

​Format

​Letter from J. Aronica of Duane Morris to Honorable William B. Moran in the Matter of Franklin D. Raines, et. al. Notice No. 2006-1 re: Position Concerning Issuance of Document Subpoenas to Nonparties (2/20/07)

2/20/07

​​​​[PDF]

​Letter from J. Aronica of Duane Morris in the Matter of Franklin D. Raines, et. al. Notice No. 2006-1 re: February 7 Hearing (2/2/07)

2/2/07

​​​​[PDF]

​Letter to Moran from Krakoff, Mayer Brown re: Spencer's Answer to Notice of Charges and First Request for Production of Documents to OFHEO filed 1/8/07 (1/31/07)

1/31/07

​​​​[PDF]

​Letter from D. Krakoff to Jim Lockhart re: Recusal

1/12/07

​​​​[PDF]

​Letter to K. Downey from Alfred Pollard

1/9/07

​​​​[PDF]

​Letter from D. Krakoff to Pollard re: First Document Request 

1/8/07

​​​​[PDF]

​Letter from D. Krakoff to Lockhart re: Answer et. al

1/8/07

​​​​[PDF]

​Letter from K. Downey to Lockhart re: Answer et. al

1/8/07

​​​​[PDF]

​Letter to Alfred Pollard from Heimbrock in the Matter of Franklin D. Raines et al. Notice 2006-1

12/21/06

​​​​[PDF]

​Letter to OPM Director Springer re: Request for Services of Administrative Law Judge

12/18/06

​​​​[PDF]

 

Orders and Decisions

 

Orders and Decisions - Description

​Date

​Format

​Decision of Director James B. Lockhart III in Response to Respondents' Requests for Recusal 

4/5/07

[PDF]

​Order Re: Respondents Shall File any Motions to Strike or Limit OFHEO's Second Set of Documents 

2/27/07

[PDF]

​Order Regarding Raines' Subpoena Request

2/27/07

​[PDF]

​Revised Scheduling Order 

2/27/07

[PDF]

​Raines Order of Referral

2/15/07

[PDF]

​Raines Order 

2/14/07

[PDF]

​Raines Order of Designation

1/29/07

[PDF]

 

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