Pleadings
Consent Motion to Extend Time to Respond to OFHEO's Second Requests (2/27/07)
Motion for Interlocutory Review (2/22/07)
Consent Motion for Extension of Time to Respond to OFHEO's Second Set of Document Requests to Respondents (2/15/07)
Consent Motion for Extension of Time to Respond to OFHEO's First Set of Document Requests to Respondents (2/12/07)
Motion for Entry of Protective Order (2/9/07)
Howard's Response to OFHEO's Motion for Referral to the Director
(2/9/07)
Respondents' Joint Notice of Filing A Proposed Scheduling Order (2/9/07)
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)
Raines' Response to OFHEO's Motion to Docket Ex Parte Letter from Respondent Raines (2/6/07)
Raines - Respondent Franklin Raines' Memorandum Concerning the Requirements of 12 USC Section 4633(a)(2) (2/2/07)
Raines - Declaration of Alex G. Romain (2/2/07)
Raines - Notice of Appearance of Paul Mogin (2/2/07)
Raines - Leanne Spencer's Response to OFHEO's Motion to Strike or Limit Discovery Requests (2/2/07)
Raines - Leanne Spencer's Memorandum Regarding the Proposed Scheduling Order (2/2/07)
Raines' Memorandum in Opposition to OFHEO's Motion to Strike or Limit Discovery Requests from Respondent Raines (2/2/07)
Raines - Notice of Appearance of Laura Hildner (2/2/07)
OFHEO's Proposed Scheduling Order, Proposed Protective Order, Second Request for Documents from Respondents (2/2/07)
Raines' Notice of Scheduling Conference (1/31/07)
Raines' Request for Proposed Document Subpoenas re: Deloitte and Touche, Goldman Sachs, Radian Group, Metropolitan Life Insurance Company (1/31/07)
Howard's Response to OFHEO's Motion for Extension of Time (1/26/07)
Letter from D. Krakoff to A. Pollard re: Disqualification (1/24/07)
Spencer's Affidavit (Krakoff) in Support of Disqualification (1/24/07)
Motion to Strike or Limit Spencer (1/23/07)
Motion to Docket Ex Parte Letter Raines (1/23/07)
Motion to Strike or Limit Howard (1/23/07)
Motion to Strike or Limit Raines (1/23/07)
Raines' Request for Scheduling Conference (1/19/07)
Raines' Requests for Pre-Trial Disclosures (1/19/07)
Howard Notices of Appearance (1/8/07)
Howard First Document Request (1/8/07)
Howard Answer (1/8/07)
Notice of Charges (12/18/06)
Letter to Franklin D. Raines and Downey re: Notice of Charges No. 2006-01 (12/18/06)
Letter to Leanne G. Spencer and Krakoff re: Notice of Charges No. 2006-01 (12/18/06)
Letter from K. Downey to J. Lockhart re: Recusal (12/18/06)
Hearing Transcripts
Raines - Transcript of Proceeding Taken on 2/7/07 (2/7/07)
Correspondence
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)
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)
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)
Letter from D. Krakoff to Jim Lockhart re: Recusal (1/12/07)
Letter to K. Downey from Alfred Pollard (1/9/07)
Letter from D. Krakoff to Pollard re: First Document Request (1/8/07)
Letter from D. Krakoff to Lockhart re: Answer et. al (1/8/07)
Letter from K. Downey to Lockhart re: Answer et. al (1/8/07)
Letter to Alfred Pollard from Heimbrock in the Matter of Franklin D. Raines et al. Notice 2006-1 (12/21/06)
Letter to OPM Director Springer re: Request for Services of Administrative Law Judge (12/18/06)
Orders and Decisions
Decision of Director James B. Lockhart III in Response to Respondents' Requests for Recusal (4/5/07)
Order Re: Repondents 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)