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I s faucy Mayer-Whittington re: James A. Leach r. 13.21.5.) SET I Suupon Of Motion To Dismiss, Or For Summary

x It Pamiff's Motion For Summary Judgment
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1 Conzalez to The Honorable Thomas S. Foley

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unes A Leach to James Barker

Rules Of The House of Representatives (1/5/93)

Legislative Calendar, US House of Representatives, Committee on Banking, Finance and
Urban Affairs (103rd Congress - 12/31/93 Cover
Attachment:

Rules

H. Res. 437 (5/24/94)

Newspaper Clipping: The Washington Times (5/27/94) "Parties see July start of hearings"
Attachments:

Newspaper Clipping: The Washington Post (5/27/94) "Phase 1 of Whitewater Probe
Near End"
Newspaper Clipping: The Washington Times (5/26/94) "GOP senators harden stand
on Whitewater"
Newspaper Clipping: The Washington Times (5/25/94) "GOP moves to force
hearings

Excerpt: Standing Rules of the Senate Rule XXV

Legislative History, Government Information-Public Access: House Report No. 1497

Federal Public Records Law (part 1) Hearings Before A Subcommittee Of The Committee Of Government Operations on H.R. 5012, et al, Bills to amend Sec. 161 of the revised statutes with respect to the authority of federal officers and agencies to withhold information and limit the availability of records (3/30,31, 4/1,2and5, 1965) Cover and Pages 22-23

Letter: (4/6/90) Henry B. Gonzalez to T. Timothy Ryan, Director, OTS

Letter: (3/8/90) Henry B. Gonzalez to Salvatore R. Martoche, Director, OTS

Letter: (3/12/90) Henry B. Gonzalez to L. William Seidman

Subpena Duces Tecum (8/9/91) to Office of Thrift Supervision to Provide Items Identified
on Attached Schedule to Committee on Banking, Finance and Urban Affairs, House of
Representatives (signed by Henry B. Gonzalez, Chairman)
Attachments:

Subpoena Certificate of Service with Signatures of Server and Servec (accepting)
Attachment to Subpoena dated August 9, 1991 to the Office of Thrift Supervision

Hearing: Deposit Insurance Reform (Ser. No. 102-10) (2/27/91) Before The Committee On
Banking, Finance and Urban Affairs, US House of Representatives - Cover Sheet
Attachment:

Hearing: Deposit Insurance Reform (Serial No. 101-78) (2/21/90) Before The
Committee on Banking, Finance and Urban Affairs -- Cover and Page 2
Hearings: Deposit Insurance Reform (Serial No. 101-169) (9/13, 19, 25 and 26, 1990)

Letter: (3/22/91) L. William Seidman to Hon. Chalmers P. Wylie

Letter: (9/19/89) Henry B. Gonzalez to Hon. J. Danny Wall
Attachment:
Preliminary Document Request List - FHLBB/OTS

Letter: (4/1/91) Timothy Ryan, OTS, to the Honorable Frank Riggs

Letter: (7/18/91) Timothy Ryan to The Hon. Frank Riggs

Letter: (4/6/92) Chalmers P. Wylie to Timothy Ryan

Letter: (5/29/92) Henry B. Gonzalez to Timothy Ryan

Letter: (6/2/92) Timothy Ryan to Chalmers P. Wylie

Letter: (6/8/92) Timothy Ryan to Henry B. Gonzalez
Attachment:
ORDER NO. 92-230, by Timothy Ryan, Director of the Office of Thrift Supervision

Letter: (7/13/93) Peter E. Knight to Frank McCloskey, Chmn., Subcmte. on Civil Service, Cmte. on Post Office and Civil Service

VOLUME 1

James A.
Leach

V.

Resolution Trust Corporation

and Office of Thrift Supervision

VOLUME 2:

Letter: (6/13/94) Jesse R. Adams, III to Nancy-Mayer Whittington, Clerk, U.S. District
Court, D.C.
Attachments:

Joint Statement of Facts
Joint Motion For Extension Of Time
Order that parties (RTC & OTS) file joint statement of facts by 6/13/94

Letter: (6/20/94) Jackson R. Sharman III to Nancy Mayer-Whittington
Attachments:

Plaintiff's Memorandum In Further Support Of His Motion For Summary, Judgment,
And In Opposition To Defendants' Cross-Motion For Summary Judgment

Supplemental Declaration Of Joseph L. Seidel in re: James A. Leach v. RTC & OTS (6/19/94)

Notice Of Charges And Hearing And Notice Of Intention To Remove And Prohibit, And To Direct Restitution, And Notice Of Intention To Remove And Probibit, And To Direct Restitution, And Notice Of Assessment of Civil Money Penalty in re: Thomas Spiegel, Columbia S&LA, USA before OTS, Dept. of Treasury (7/5/90) (Order #90-1346)

Amended Notice Of Changes And Hearing And Notice of Intention To Remove And Prohibit, And To Direct Restitution, And Notice Of Assessment of Civil Money Penalty in re: Thomas Spiegel (9/4/90) (Order No. 90-1619)

First Amended Complaint & Plaintiff's Demand Trial By Jury: in re: Columbia S&LA, Liberty Service Corp., etal v. Michael R. Milken, etal in US District Court, Central District of California (Case No. CV 90-6656-SVW) (Sept. ?, ????) - Excerpts Only (Cover, Pages 2, 17-18)

Lexis/Nexis:(1/26/91) Headline: "Columbia S&LA Seized; Cost May Top $1.5 Billion; Thrifts: The Takeover Comes As Regulators Reject Two Bids For The Firm's Huge Junk Bond Portfolio"

Lexis/Nexis: (2/28/91) Business Section, Headline: "Newport Executive, Former Columbia VP Indicted; S&L Fraud: Changes Are Handed Down On The Same Day That Thrift Regulators Act To Force The Two And Another Former Parker North American Officer To Pay $25 Million In Restitution"

Hearing: Investigation Of Lincoln Savings & Loan Association (Part 2, Oct. 26, 1989) (Serial No. 101-59) Before The Committee On Banking, Finance And Urban Affairs, House Of Representatives - Cover & Excerpts

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