|
Name
|
Relation to Credit Union and Name of Credit Union
|
Docket Number
|
|
Janice Pressley
|
Northeastern Conference Federal Credit Union
|
96-1102-1
|
|
John Kearse, Leone Baum, Lawrence Burns
|
CEDC Federal Credit Union
|
97-0401-I
|
|
Julia Ann Norback
|
Hamilton City Employees FCU
|
97-12-02-IV
|
|
Denise Marie Magoon
|
Mountain America Credit Union
|
97-12-01-V
|
|
Robert Windsor
|
Capital Corporate FCU
|
LOR Windsor
|
|
Bruce A. Townsend
|
Capital Corporate FCU
|
97-12-2
|
|
Ann Talbot
|
Capital Corporate FCU
|
LOR Talbot
|
|
Nancy S. Stubbs
|
Capital Corporate FCU
|
LOR Stubbs
|
|
Allen Riley
|
Capital Corporate FCU
|
LOR Riley
|
|
Herbert Moltzan
|
Capital Corporate FCU
|
LOR Moltzan
|
|
Robert C. McClosky
|
Capital Corporate FCU
|
LOR McClosky
|
|
Betty Koehl
|
Capital Corporate FCU
|
LOR Koehl
|
|
Christine Kaczmarczyk
|
Capital Corporate FCU
|
LOR Kaczmarczyk
|
|
Stephen A.J. Eisenberg
|
Capital Corporate FCU
|
LOR Eisenberg
|
|
Kelly Cooke
|
Capital Corporate FCU
|
LOR Cooke
|
|
Debra P. Connors
|
Capital Corporate FCU
|
LOR Connors
|
|
Robert E. Byroad
|
Capital Corporate FCU
|
LOR Byroad
|
|
J. Clayton Brooke
|
Capital Corporate FCU
|
97-12-1
|
|
James L. Ivey
|
Capital Corporate
|
LOR Ivey
|
|
Frank J. Jess
|
A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit
Union
|
97-11-01-II
|
|
Lawrence Lambert
|
An Institution Affiliated Party and Person Participating in the Affairs of the Louchem
Federal Credit Union
|
97-0902-III
|
|
Elizabeth Ann Senn
|
An Institution Affiliated Party and Person Participating in the Affairs of the Crossett
Paper Mills Employees Federal Credit Union, Crossett, Arkansas
|
97-0901III
|
|
Cooke B. Christopher ("Christopher"), Thomas Sunderland ("Sunderland"), and Erik
Fisher ("Fisher")
|
San Clemente Financial Group Securities, Inc., ("SCFGS"),
|
97-09-01-GC
|
|
Doris L. Simpson
|
Former Employee of First City Savings Federal Credit Union
|
97-0703-VI
|
|
Issac I. Ybarra
|
A person participating in the affairs of ALCOA of Vernon Employees FCU, located
in Vernon, California
|
97-0702-VI
|
|
Stephanie L. Parman
|
Institution-affiliated party of White Sands Federal Credit Union White Sands, New
Mexico.
|
97-0702-V
|
|
Linda Fouch
|
An Institution Affiliated Party and Person Participating in the Affairs of the Bay
Area Medical Federal Credit Union, Traverse City, Michigan
|
97-0702IV
|
|
Randolph L. Balingit
|
An Institution Affiliated Party and Person Participating in the Affairs of the Sony
San Diego Employees Federal Credit Union, San Diego, California
|
97-0701-VI
|
|
Ronald W. "Chip" Carlsen
|
Institution-affiliated party of White Sands Federal Credit Union White Sands, New
Mexico
|
97-0701-V
|
|
Robert Fouch
|
An Institution Affiliated Party and Person Participating in the Affairs of the Bay
Area Medical Federal Credit Union, Traverse City, Michigan
|
97-0701IV
|
|
Larry Dean Krueger
|
An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline
Credit Union
|
97-06-01-VI
|
|
David J. Hamilton
|
Institution-affiliated party of Oteen VA Federal Credit Union Federal Credit Union
Asheville, North Carolina
|
97-0601-III
|
|
Kathleen O'Sullivan
|
An Institution Affiliated Party and Participating in the Affairs Person of the St.
Agnes Hospital Employees Federal Credit Union, White Plains, New York
|
97-05-01-I
|
|
Shirley Brock Greenhill
|
An Institution Affiliated Party and Person Participating in the Affairs of the Pine
Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas
|
97-0402-III
|
|
Mary Nell Hudson
|
An Institution Affiliated Party and Person Participating in the Affairs of the Pine
Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas
|
97-0401 III
|
|
Bruce Carter, individually, and Prime Yield, Inc.
|
San Clemente, California Institution-affiliated parties Respondents.
|
97-0401-IV/VI
|
|
Lynn M. Vasapolle
|
Former officer of Barnstable Community Federal Credit Union ("BCFCU")
|
97-03-07-I
|
|
Michael D. O'Neil
|
Former officer, director, employee, attorney, committee member and independent contractor
of Barnstable Community Federal Credit Union ("BCFCU")
|
97-03-06-I
|
|
Bruce N. Harris
|
Former officer, director, employee, committee member and independent contractor
of Barnstable Community Federal Credit Union ("BCFCU")
|
97-03-05-I
|
|
Robert Cohen
|
Former Attorney for Barnstable Community Federal Credit Union
|
97-03-04-I
|
|
Michael J. Fouch
|
An Institution Affiliated Party and Person Participating in the Affairs of the Bay
Area Medical Federal Credit Union
|
97-0303-IV
|
|
Ambrose L. Devaney
|
Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU")
|
97-03-03-I
|
|
Pamela Sue Fouch
|
An Institution Affiliated Party and Person Participating in the Affairs of the Bay
Area Medical Federal Credit Union
|
97-0302-IV
|
|
Richard D. Mangone
|
Former co-founder, chairman, officer and independent contractor of Barnstable Community
Federal Credit Union ("BCFCU")
|
97-03-02-I
|
|
Abraham F. Kay
|
Former attorney for Lorain Auto Employees Federal Credit Union of Lorain, Ohio ("Lorain
Auto")
|
97-03-01-IV
|
|
Dean I. Singleton
|
Former manager of Champion Credit Union
|
97-0301-III
|
|
James K. Smith
|
Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU")
|
97-03-01-I
|
|
Paul F. Morrison, Jr.
|
Former Manager of American Heritage Credit Union
|
97-02-01-III
|
|
Frank J. Jess
|
A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit
Union Charleston, South Carolina
|
97-11-01-II
|
|
Myra Stewart
|
Former Manager of New York State Psychiatric Institute Employees Federal Credit
Union
|
97-0102 I
|
|
Walter Cimbaljevich
|
An Institution Affiliated Party and Person Participating in the Affairs of the Inland
Employees Federal Credit Union, East Chicago, Indiana
|
96- 12-04-IV
|
|
Laura J. Henderson
|
An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland
Heights Employees Credit Union
|
96-1203-IV
|
|
Cathy M. Urbancic
|
An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland
Heights Employees Credit Union
|
96-1202-IV
|
|
John I. Tyson
|
Former Consumer Loan Department Manager of Hughes Aircraft Employees Federal Credit
Union
|
96-1201-VI
|
|
Paul A. Braham
|
An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland
Heights Employees Credit Union
|
96-1201-IV
|
|
Paul B. Lavin
|
Former President of Warwick Credit Union
|
96-1201-I
|
|
Larry Dean Krueger
|
An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline
Credit Union
|
96-1201A-IV
|
|
Scott D. Halverson
|
Universal Campus Credit Union
|
96-1101-V
|
|
Martha Skipper
|
Former Treasurer/Manager of First Neshoba Federal Credit Union
|
96-11-01- III
|
|
Pauline Robinson
|
Former Manager of WK Federal Credit Union
|
96-1101-II
|
|
Kathryn Seitz
|
Domestic Federal Credit Union
|
96-1101-IIa
|
|
James W. West
|
Former CEO of Tennessee Valley Employees Federal Credit Union
|
96-10-01-III
|
|
Cynthia Porter Leeson
|
Former Treasurer/Manager of Anacostia Naval Federal Credit Union
|
96-10-01-II
|
|
Frederick A. Merchant
|
Myles Standish Federal Credit Union
|
96-09-01-I
|
|
Angela Williams
|
Newsprint Workers Federal Credit Union
|
96-08-03-VI
|
|
Linda M. Sanders
|
An Institution Affiliated Party and Person Participating in the Affairs of the Ethicon
Employees Federal Credit Union
|
96-08-01-II
|
|
William W. Crosby
|
Former Manager of the Former First General Employees Federal Credit Union
|
96-0801-I
|
|
Karla A. Devlin
|
San Isabel Federal Credit Union
|
96-07-02-V
|
|
Georgia L. Owens
|
San Isabel Federal Credit Union
|
96-07-01-V
|
|
Roland J. Dominic
|
An Institution Affiliated Party and Person Participating in the Affairs of the IAG
Federal Credit Union
|
96-03-01-I
|
|
Cynthia L. Grimes
|
An Institution Affiliated Party and Person Participating in the Affairs of the Jefferson
Proving Ground Employees Federal Credit Union
|
95-1102 IV
|
|
Marvin Wenzel, Sr.
|
An Institution Affiliated Party and Person Participating in the Affairs of the Willow
Run Federal Credit Union
|
95-1101 IV
|
|
Tammy L. LeBlanc
|
An Institution Affiliated Party and Person Participating in the Affairs of the Acadian
Federal Credit Union
|
95-1101 III
|
|
Carl J. Anderson
|
An Institution Affiliated Party and Person Participating in the Affairs of the Ocean
Spray Employees Federal Credit Union
|
95-1101 I
|
|
Joe Kramer
|
An Institution Affiliated Party and Person Participating in the Affairs of the Dakota
Credit Union
|
95-0402 V
|
|
Ellis Elmore
|
An Institution Affiliated Party and Person Participating in the Affairs of the Independent
Credit Association Credit Union
|
95-0201 III
|
|
James Winston Dabney
|
An Institution Affiliated Party and Person Participating in the Affairs of the Zia
Credit Union
|
95-0101 V
|
|
Sherri Letourneau
|
An Institution Affiliated Party and Person Participating in the Affairs of the Locoga
Federal Credit Union
|
94-0701 III
|
|
Rosemary Friend
|
An Institution Affiliated Party and Person Participating in the Affairs of the Electricians
Local #347 Credit Union
|
94-0501 V
|
|
Bernard Montoya
|
An Institution Affiliated Party and Person Participating in the Affairs of the Guadalupe
Credit Union
|
94-0401 V
|
|
Roselina M. Gabutin
|
An Institution Affiliated Party and Person Participating in the Affairs of the Navmar
Federal Credit Union
|
94-0202 VI
|
|
Sara Kay Decker
|
An Institution-Affiliated Party and Person Participating in the Affairs of the School
Employees Credit Union
|
94-0101 IV
|
|
Brenda Davis
|
An Institution Affiliated Party and Person Participating in the Affairs of the Independent
Credit Association Credit Union
|
94-0101 III
|
|
Elisa Flores
|
An Institution-Affiliated Party and Person Participating in the Affairs of the Capital
Area School Employees Credit Union
|
93-1002 IV
|
|
Larry A. Fields
|
An Institution Affiliated Party and Person Participating in the Affairs of the Florida
Building Trades Federal Credit Union
|
93-0903 III
|
|
Gary Longtin
|
An Institution Affiliated Party and Person Participating in the Affairs of the Florida--USA
Federal Credit Union
|
93-0902 III
|
|
Marilyn J. Perkins
|
An Institution Affiliated Party and Person Participating in the Affairs of the Evergreen
Federal Credit Union
|
93-0901 VI
|
|
Susan Gaskey Dean
|
An Institution Affiliated Party and Person Participating in the Affairs of the Food
Lion Credit Association Credit Union
|
93-0901 III
|
|
James W. Ricci
|
An Institution Affiliated Party and Person Participating in the Affairs of the Educational
Systems Employees Federal Credit Union
|
93-0501 II
|
|
Paul Walker
|
An Institution Affiliated Party and Person Participating in the Affairs of the School
District 144 Employees Federal Credit Union
|
93-0202 IV
|
|
Henry Kus
|
An Institution Affiliated Party and Person Participating in the Affairs of the Pontiac
Municipal Employees Credit Union
|
93-0201 IV
|
|
Arthur Alan Hahn
|
An Institution-Affiliated Party and Person Participating in the Affairs of the Papermakers
Credit Union
|
93-0101IV
|
|
Jeffrey Eric Fraley
|
Kentucky Telco Federal Credit Union
|
93-0101III
|
|
Alan S. Hadley
|
An Institution Affiliated Party and Person Participating in the Affairs of the Deseret
Federal Credit Union
|
92-1101 VI
|
|
Darrel L. Wissman
|
An Institution-Affiliated Party and Person Participating in the Affairs of the Holdrege
Federal Credit Union
|
92-1101 V
|
|
Raymond R. Roche
|
An Institution Affiliated Party and Person Participating in the Affairs of the O
C Federal Credit Union
|
92-1101 IV
|
|
Leroy Ramon Talamante
|
Guadalupe Credit Union
|
92-0902 V
|
|
Isaac Romero
|
Guadalupe Credit Union
|
92-0901 V
|
|
Cletus P. Thomas
|
Rockland Federal Credit Union
|
92-0901 I
|
|
Blair F. Hadley
|
An Institution Affiliated Party and Person Participating in the Affairs of the Deseret
Federal Credit Union
|
91-1001VI
|
|
Charles W. Bradford
|
An Institution Affiliated Party and Person Participating in the Affairs of Capitol
Credit Union
|
91-1001III
|
|
Karen L.F. Silvia
|
An Institution Affiliated Party and Person Participating in the Affairs of the First
Citizens Federal Credit Union
|
91-1001I
|