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

- 2008
  March 12 Order on Respondent Leanne Spencer's Motion to Compel Production of Documents that have been Inappropriately Withheld as Privileged. (Entered by: Judge Moran)
  February 20 Order on OFHEO’s Motion to Compel (R) Raines’ Production of Documents that have been Inappropriately Withheld as Privileged. (Entered by: Judge Moran)
  February 13 Order Granting OFHEO’s Motion for a Protective Order and Precluding Respondents from Seeking Further Discovery. (Entered by: Judge Moran)
  February 7 Second Revised Scheduling Order. (Entered by: Judge Moran)
 
+ 2007
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