Thomas Swedberg

• NCUA Issues Prohibition Order Against Onetime WesCorp CEO Siravo

  By Robert McGarvey  |  October 19, 2012

  Order bans Siravo from involvement with any federally insured credit union and calls for him to pay $600,000.

• NCUA’s Buckham Ordered to Depose in Siravo Suit

  By Heather Anderson  |  October 14, 2012

  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...

• Judge Rules NCUA's Buckham Must Provide Deposition, But Matz and Hyland Off the Hook in WesCorp Case

  By Heather Anderson  |  October 10, 2012

  NCUA rebuffed in preventing Kent Buckham deposition, convinces judge not to order depositions from Debbie Matz and Gigi Hyland in WesCorp case.

• NCUA Fighting Depositions from Matz, Hyland and Buckham in Siravo Suit

  By Heather Anderson  |  October 8, 2012

  Court hearing Tuesday on whether former WesCorp CEO's attorneys can collect depositions from NCUA chiefs.

• Lane Requests Written Proof He Dictated WesCorp’s Investment Risk

  By Heather Anderson  |  June 29, 2012

  Former exec demands to see the documents.

• 

  WesCorp’s Lane Demands Reimbursement and Trial

  By Heather Anderson  |  April 9, 2012

  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.

• Former WesCorp CFO Demands Jury Trial in NCUA Case

  By Marc Rapport  |  April 4, 2012

  In new counterclaim, Todd Lane also asks for agency's claims against him to be dropped and for his legal fees to be paid.

• WesCorp Execs Fail in Bid to Get NCUA to Foot Legal Bills

  By Marc Rapport  |  March 14, 2012

  California judge says they have to wait until their case is cleared and then can file as creditors of the failed corporate.

• NCUA Reaches Agreement With WesCorp's Burrell

  By Robert McGarvey  |  March 13, 2012

  Terms of settlement with failed corporate's former chief investment officer, Robert Burrell, were not released.

• NCUA Says No New Deal in WesCorp Case

  March 13, 2012

  Agency discounts reports that settlement reached with former WesCorp chief investment officer Robert Burrell.