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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
Order Re: Respondents Shall File any Motions to Strike or Limit OFHEO's Second Set of Documents |
2/27/07 |
|
|
Order Regarding Raines' Subpoena Request |
2/27/07 |
|
|
Revised Scheduling Order |
2/27/07 |
|
|
Raines Order of Referral |
2/15/07 |
|
|
Raines Order |
2/14/07 |
|
|
Raines Order of Designation |
1/29/07 |