NorVergence

The documents listed below are Civil Investigative Demands and letters issued by the Office of the Attorney General in connection with the NorVergence bankruptcy.

NorVergence Default Judgment

US Bancorp Letter
Civil Investigative Demand
BB & T Leasing Corporation Letter
Civil Investigative Demand
Celtic Bank Letter
Civil Investigative Demand
CIT Financial, Inc. Letter
Civil Investigative Demand
Commerce Commercial Leasing, L.L.C. Letter
Civil Investigative Demand
Court Square Leasing Corporation Letter
Civil Investigative Demand
De Lage Landen Financial Services Letter
Civil Investigative Demand
Dolphin Capital Corporation Letter
Civil Investigative Demand
FirstLease, Inc. Letter
Civil Investigative Demand
IFC Credit Corporation Letter
Civil Investigative Demand
Irwin Business Finance Letter
Civil Investigative Demand
Leasing Innovations Incorporated Letter
Civil Investigative Demand
Liberty Bank Letter
Civil Investigative Demand
National City Commercial Capital Corp.
aka Information Leasing Corp.
aka Oshkosh Capital
Letter
Civil Investigative Demand
OFC Capital Letter
Civil Investigative Demand
Ohio Multi-State Amicus Letter
Brief
Patriot Leasing Company Letter
Civil Investigative Demand
Popular Leasing USA, Inc. Brief
Letter
Civil Investigative Demand
Preferred Capital, Inc. Brief
Letter
Civil Investigative Demand
Sterling National Bank Letter
Civil Investigative Demand
TCF Leasing, Inc. Settlement and Order
Wells Fargo Financial, Inc. Letter
Civil Investigative Demand

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Revised: May 06 2010