THE ATTORNEY GENERAL OF TEXAS
Ken Paxton

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., 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. Letter Civil Investigative Demand Brief
Preferred Capital, Inc. Letter Civil Investigative Demand Brief
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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