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