Order bans Siravo from involvement with any federally insured credit union and calls for him to pay $600,000.
U.S. Magistrate Judge Margaret A. Nagle has denied the NCUA’s motion to prevent former Director of the Office of Corporate Credit Unions Kent Buckham from giving a deposition to former WesCorp CEO Robert Siravo’s defense attorneys in the ongoing case that was originally filed by seven former WesCorp member credit...
NCUA rebuffed in preventing Kent Buckham deposition, convinces judge not to order depositions from Debbie Matz and Gigi Hyland in WesCorp case.
Court hearing Tuesday on whether former WesCorp CEO's attorneys can collect depositions from NCUA chiefs.
NCUA order allows Thomas Swedberg to work for natural person credit unions, but not corporates.
Former exec demands to see the documents.
Most credit union leaders decline comment on order against failed corporate leaders but some criticism emerges.
Two former CEOs have been banned from working again for corporates but are allowed to work elsewhere in the industry.
The NCUA’s settlement with former Western Corporate FCU Chief Investment Officer Robert Burrell has been finalized, court documents show.
Former WesCorp Chief Financial Officer Todd Lane and his legal team have asked U.S. District Judge George Wu’s Los Angeles federal court to drop WestCorp's case against him, pay his legal fees and award him damages, according to legal documents filed Apr. 4. Lane also demanded a jury trial.