Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust, et al
Plaintiff / Appellee: CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellant: NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST
Intervenor: AMBAC ASSURANCE CORP and TRANSWORLD SYSTEMS INC
Intervenor / Appellee: US BANK NA
Not Yet Classified: GSS DATA SERVICES LLC
Case Number: 22-1864
Filed: May 11, 2022
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Other Statutory Actions

Opinions

We have the following opinions for this case:

Date Filed Description
March 19, 2024 Summary Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust

Docket Report

This docket was last retrieved on July 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2022 Filing 31 ECF FILER: UNOPPOSED Motion filed by Appellant National Collegiate Master Student Loan Trust for Extension of Time to file opening brief or briefs and joint appendix until/for 09/23/2022. Certificate of Service dated 07/07/2022. Service made by ECF. [22-1864] (JYE) [Entered: 07/07/2022 09:31 AM]
June 15, 2022 Filing 30 BRIEFING NOTICE ISSUED. Brief on behalf of Appellants Ambac Assurance Corp, National Collegiate Master Student Loan Trust and Transworld Systems Inc due on or before 07/25/2022. Appendix due on or before 07/25/2022. (KR) [Entered: 06/15/2022 01:55 PM]
June 2, 2022 Filing 29 ECF FILER: ENTRY OF APPEARANCE from Francis J. Aul on behalf of Appellant(s) National Collegiate Master Student Loan Trust National Collegiate Student Loan Trust 2003-1 National Collegiate Student Loan Trust 2004-1 National Collegiate Student Loan Trust 2004-2 National Collegiate Student Loan Trust 2005-1 National Collegiate. [22-1864] (FJA) [Entered: 06/02/2022 05:17 PM]
May 26, 2022 Filing 28 ECF FILER: ENTRY OF APPEARANCE from Meredith L. Boylan on behalf of Appellant(s) Transworld Systems Inc.. [22-1864] (SPS) [Entered: 05/26/2022 03:47 PM]
May 26, 2022 Filing 27 ECF FILER: LETTER from Attorney Rebecca L. Butcher, Esq. for Intervenor-appellant GSS Data Services LLC regarding intent to participate in the appeal in support of Appellants The National Collegiate Master Student Loan Trust, et al.. Certificate of Service dated 05/26/2022. Service made by ECF. [22-1864] (RLB) [Entered: 05/26/2022 01:28 PM]
May 26, 2022 Filing 26 ECF FILER: AMENDED Transcript Purchase Order Form (Part 1) filed by Appellants National Collegiate Master Student Loan Trust, Ambac Assurance Corp and Transworld Systems Inc advising this court that transcripts are already on file in the District Court. [22-1864]--[Edited 05/26/2022 by KR] (JYE) [Entered: 05/26/2022 01:11 PM]
May 26, 2022 Filing 25 ECF FILER: AMENDED Concise Summary of the Case filed by Appellants National Collegiate Master Student Loan Trust, Ambac Assurance Corp and Transworld Systems Inc. [22-1864] (JYE) [Entered: 05/26/2022 12:58 PM]
May 26, 2022 Filing 24 ECF FILER: AMENDED CIVIL INFORMATION STATEMENT on behalf of Appellants National Collegiate Master Student Loan Trust, Ambac Assurance Corp and Transworld Systems Inc. [22-1864] (JYE) [Entered: 05/26/2022 12:53 PM]
May 26, 2022 Filing 23 FOLLOW UP LETTER to John W. Shaw, Esq. for US Bank NA requesting the following document(s): Appearance Form on or before 06/09/2022. Disclosure Statement on or before 06/09/2022. (KR) [Entered: 05/26/2022 07:55 AM]
May 25, 2022 Filing 22 ECF FILER: DISCLOSURE STATEMENT on behalf of GSS Data Services, LLC. [22-1864] (RLB) [Entered: 05/25/2022 04:20 PM]
May 25, 2022 Filing 21 ECF FILER: ENTRY OF APPEARANCE from Jennifer L. Cree of Landis Rath & Cobb LLP on behalf of Intervenor(s) GSS Data Services, LLC. [22-1864] (RLB) [Entered: 05/25/2022 04:16 PM]
May 25, 2022 Filing 20 ECF FILER: ENTRY OF APPEARANCE from Rebecca L. Butcher of Landis Rath & Cobb LLP on behalf of Intervenor(s) GSS Data Services, LLC. [22-1864] (RLB) [Entered: 05/25/2022 04:13 PM]
May 25, 2022 Filing 19 ECF FILER: ENTRY OF APPEARANCE from Kevin E. Friedl on behalf of Appellee(s) Consumer Financial Protection Bureau. [22-1864] (KEF) [Entered: 05/25/2022 12:31 PM]
May 24, 2022 Filing 18 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant National Collegiate Master Student Loan Trust advising this court that transcripts are already on file in the District Court. [22-1864] (JYE) [Entered: 05/24/2022 04:42 PM]
May 24, 2022 Filing 17 ECF FILER: Concise Summary of the Case filed by Appellant National Collegiate Master Student Loan Trust. [22-1864] (JYE) [Entered: 05/24/2022 04:37 PM]
May 24, 2022 Filing 16 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellants National Collegiate Master Student Loan Trust, Ambac Assurance Corp and Transworld Systems Inc. [22-1864]--[Edited 05/26/2022 by KR] (JYE) [Entered: 05/24/2022 04:36 PM]
May 24, 2022 Filing 15 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant National Collegiate Master Student Loan Trust. [22-1864] (JYE) [Entered: 05/24/2022 04:30 PM]
May 24, 2022 Filing 14 ECF FILER: ENTRY OF APPEARANCE from Megan Ix Brison on behalf of Appellant(s) National Collegiate Master Student Loan Trust, et al. [22-1864] (MIB) [Entered: 05/24/2022 03:10 PM]
May 24, 2022 Filing 13 ECF FILER: ENTRY OF APPEARANCE from Michael A. Weidinger on behalf of Appellant(s) National Collegiate Master Student Loan Trust, et al. [22-1864] (MAW) [Entered: 05/24/2022 03:08 PM]
May 24, 2022 Filing 12 ECF FILER: ENTRY OF APPEARANCE from Nicholas J. Giles on behalf of Appellant(s) National Collegiate Master Student Loan Trust, et al. [22-1864] (NJG) [Entered: 05/24/2022 02:32 PM]
May 24, 2022 Filing 11 ECF FILER: ENTRY OF APPEARANCE from Jonathan Y. Ellis on behalf of Appellant(s) National Collegiate Master Student Loan Trust, et al. [22-1864] (JYE) [Entered: 05/24/2022 02:23 PM]
May 19, 2022 Filing 10 ECF FILER: ENTRY OF APPEARANCE from George A. LoBiondo on behalf of Appellant(s) Ambac Assurance Corp. [22-1864] (GAL) [Entered: 05/19/2022 01:15 PM]
May 19, 2022 Filing 9 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Ambac Assurance Corp. [22-1864] (JAK) [Entered: 05/19/2022 01:12 PM]
May 19, 2022 Filing 8 ECF FILER: ENTRY OF APPEARANCE from Joshua Kipnees on behalf of Appellant(s) Ambac Assurance Corp. [22-1864] (JAK) [Entered: 05/19/2022 01:10 PM]
May 11, 2022 Filing 7 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Transworld Systems Inc. [22-1864] (SPS) [Entered: 05/11/2022 06:52 PM]
May 11, 2022 Filing 6 ECF FILER: ENTRY OF APPEARANCE from Sameer P. Sheikh on behalf of Appellant(s) Transworld Systems Inc. [22-1864] (SPS) [Entered: 05/11/2022 06:34 PM]
May 11, 2022 Filing 5 ECF FILER: ENTRY OF APPEARANCE from Allyson B. Baker on behalf of Appellant(s) Transworld Systems Inc. [22-1864] (SPS) [Entered: 05/11/2022 06:30 PM]
May 11, 2022 Opinion or Order Filing 4 ORDER (Clerk) the district court granted several parties leave to intervene during those proceedings. Two of the intervenors are appellants here. The non-appellant intervenors are directed to advise this Court within fourteen (14) days of the date of this order if they will participate in the appeal and, if so, what party they will support. If any of the non-appellant intervenors wish to participate in the appeal and file a separate brief, the brief will be due on the same day as the party they are supporting. Failure to respond to this order will be deemed a notice of non-participation and the non-appellant intervenors will not be permitted to file a brief. (KR) [Entered: 05/11/2022 08:48 AM]
May 11, 2022 Opinion or Order Filing 3 ORDER (Clerk) for all parties represented by Pinckney, Weidinger, Urban & Joyce, Esq. the designated filer shall be National Collegiate Master Student Loan Trust. (KR) [Entered: 05/11/2022 08:42 AM]
May 11, 2022 Filing 2 RECORD available on District Court CM/ECF. (KR) [Entered: 05/11/2022 08:33 AM]
May 11, 2022 Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellants Ambac Assurance Corp, National Collegiate Master Student Loan Trust and Transworld Systems Inc in District Court No. 1-17-cv-01323. Transferred from from Misc. No. 22-8010. (KR) [Entered: 05/11/2022 08:27 AM]

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Plaintiff / appellee: CONSUMER FINANCIAL PROTECTION BUREAU
Represented By: Kevin E. Friedl Esq.
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Defendant / appellant: NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST
Represented By: Megan Ix Brison Esq.
Represented By: Michael A. Weidinger Esq.
Represented By: Francis J. Aul Esq.
Represented By: Jonathan Y. Ellis Esq.
Represented By: Nicholas J. Giles Esq.
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Intervenor: AMBAC ASSURANCE CORP
Represented By: Joshua A. Kipnees Esq.
Represented By: George A. LoBiondo Esq.
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Intervenor: TRANSWORLD SYSTEMS INC
Represented By: Allyson B. Baker Esq.
Represented By: Sameer P. Sheikh Esq.
Represented By: Meredith L. Boylan Esq.
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Intervenor / appellee: US BANK NA
Represented By: John W. Shaw Esq.
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Not yet classified: GSS DATA SERVICES LLC
Represented By: Rebecca L. Butcher Esq.
Represented By: Jennifer L. Cree Esq.
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