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Page Last Updated: 3/12/2008
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Supervision & Regulations
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


Notice Filed: 12/18/2006



Entered Date (yyyy/mm/dd)

Title

32.

2008/03/12

Order on Respondent Leanne Spencer's Motion to Compel Production of Documents that have been Inappropriately Withheld as Privileged.
(Entered by:  Judge Moran)

31.

2008/02/20

Order on OFHEO’s Motion to Compel (R) Raines’ Production of Documents that have been Inappropriately Withheld as Privileged.
(Entered by:  Judge Moran)

30.

2008/02/13

Order Granting OFHEO’s Motion for a Protective Order and Precluding Respondents from Seeking Further Discovery.
(Entered by:  Judge Moran)

29.

2008/02/07

Second Revised Scheduling Order.
(Entered by:  Judge Moran)

28.

2007/09/07

Further Revised Scheduling Order.
(Entered by:  Judge Moran)

27.

2007/06/29

Order Granting Respondents Raines’ and Spencer’s Motions to Withdraw As Moot Motion For Stay and Interlocutory Review.
(Entered by:  Judge Moran)

26.

2007/06/27

Order Regarding OFHEO’s Motions to Strike or Limit Discovery Requests from Respondents.
(Entered by:  Judge Moran)

25.

2007/06/15

Further Order Regarding Notice of Rehearing Conference.
(Entered by:  Judge Moran)

24.

2007/06/12

Notice of Prehearing Conference.
(Entered by:  Judge Moran)

23.

2007/05/25

Order Regarding Respondents’ Motions to Strike OFHEO’s Second Set of Document Requests.
(Entered by:  Judge Moran)

22.

2007/05/25

Order Directing Status Report Regarding OFHEO’s Motion to Strike or Limit Discovery Request From Respondents.
(Entered by:  Judge Moran)

21.

2007/05/10

Order Granting Leave for OFHEO to file Sur-Reply Brief.
(Entered by:  Judge Moran)

20.

2007/04/23

Decision of Director James B. Lockhart III Regarding Interlocutory Review.

19.

2007/04/11

Order Regarding Respondents' Motion for Entry of Protective Order attaching the Pretrial Protective Order.
(Entered by:  Judge Moran)

18.

2007/04/06

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)

17.

2007/04/05

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

16.

2007/03/30

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)

15.

2007/03/27

Order Referring (R) Howard's Motion for Interlocutory Review to the Director of OFHEO.
(Entered by:  Judge Moran)

14.

2007/03/21

Further Order Regarding (R) Howard’s Motion for Interlocutory Review.
(Entered by:  Judge Moran)

13.

2007/03/16

Revised Order Regarding (R) Howard’s Motion for Interlocutory Review.
(Entered by:  Judge Moran)

12.

2007/03/16

Order (R) Respondent Howard’s Motion for Interlocutory Review.
(Entered by:  Judge Moran)

11.

2007/03/14

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)

10.

2007/02/28

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)

9.

2007/02/28

Order Granting OFHEO's Motion for Extension of Time to Respond to Respondents’ Motion for Entry of Protective Order.
(Entered by:  Judge Moran)

8.

2007/02/27

Revised Scheduling Order.
(Entered by:  Judge Moran)

7.

2007/02/27

Order Regarding (R) Raines’ Subpoena Request.
(Entered by: Judge Moran)

6.

2007/02/27

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)

5.

2007/02/14

Order setting date for Respondents to file any Motions to Strike or Limit OFHEO’s First Document Requests.
(Entered by:  Judge Moran)

4.

2007/02/15

Order Referring Letters to Director for Determination on their Merits.
(Entered by:  Judge Moran)

3.

2007/02/09

Scheduling Order.
(Entered by:  Judge Moran)

2.

2007/01/31

Notice of Scheduling Conference.
(Entered by:  Judge Moran)

1.

2007/01/29

Order Designating Administrative Law Judge
(Entered by: Chief Administrative Law Judge Susan L. Biro)












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