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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 Requests2/27/07​[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 Respondents2/15/07​​[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 Order2/9/07​​[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 Order2/9/07​​[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 Mogin2/2/07​​[PDF]
​Raines - Leanne Spencer's Response to OFHEO's Motion to Strike or Limit Discovery Requests2/2/07​​[PDF]
​Raines - Leanne Spencer's Memorandum Regarding the Proposed Scheduling Order2/2/07​​[PDF]
​Raines' Memorandum in Opposition to OFHEO's Motion to Strike or Limit Discovery Requests from Respondent Raines2/2/07​​[PDF]
​Raines - Notice of Appearance of Laura Hildner2/2/07​​[PDF]
​OFHEO's Proposed Scheduling Order, Proposed Protective Order, Second Request for Documents from Respondents2/2/07​​[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 Company1/31/07​​[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 Disqualification1/24/07​​[PDF]
​Motion to Strike or Limit Spencer​1/23/07​​[PDF]
​Motion to Docket Ex Parte Letter Raines1/23/07​​[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 Conference1/19/07​​[PDF]
​Raines' Requests for Pre-Trial Disclosures​1/19/07​​[PDF]
​Howard Notices of Appearance1/8/07​​[PDF]
​Howard First Document Request​1/8/07​​[PDF]
​Howard Answer1/8/07​​[PDF]
​Notice of Charges​12/18/06​​[PDF]
​Letter to Franklin D. Raines and Downey re: Notice of Charges No. 2006-0112/18/06​​[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: Recusal12/18/06​​[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: Recusal1/12/07​​​​[PDF]
​Letter to K. Downey from Alfred Pollard1/9/07​​​​[PDF]
​Letter from D. Krakoff to Pollard re: First Document Request 1/8/07​​​​[PDF]
​Letter from D. Krakoff to Lockhart re: Answer et. al1/8/07​​​​[PDF]
​Letter from K. Downey to Lockhart re: Answer et. al1/8/07​​​​[PDF]
​Letter to Alfred Pollard from Heimbrock in the Matter of Franklin D. Raines et al. Notice 2006-112/21/06​​​​[PDF]
​Letter to OPM Director Springer re: Request for Services of Administrative Law Judge12/18/06​​​​[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 Request2/27/07​[PDF]
​Revised Scheduling Order 2/27/07​[PDF]
​Raines Order of Referral2/15/07​[PDF]
​Raines Order 2/14/07​[PDF]
​Raines Order of Designation1/29/07​[PDF]