Texas Attorney General

Consumer Protection

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.

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
Patriot Leasing Company	Letter Civil Investigative Demand
Popular Leasing USA, Inc.	Letter Civil Investigative Demand
Preferred Capital, Inc.	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