Consumer Financial Protection Bureau v. Nexus Services, Inc.
| CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and COMMONWEALTH OF VIRGINIA, ex rel. Attorney General of Virginia |
| NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN, RICHARD MOORE and EVAN AJIN |
| 23-1836 |
| August 11, 2023 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Statutory Actions |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Consumer Financial Protection Bureau v. Nexus Services, Inc. |
Docket Report
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This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 BRIEFING ORDER filed. Opening Brief and Appendix due 10/30/2023. Response Brief due 11/27/2023. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001440924] [23-1836] TB [Entered: 09/18/2023 01:38 PM] |
| Filing 21 Attorney Leanne E. Hartmann for Consumer Financial Protection Bureau, Amina Matheny-Willard for Nexus Services, Inc., Richard Moore, Libre by Nexus, Inc., Micheal Donovan and Evan Ajin, Kara Kathleen Miller for Consumer Financial Protection Bureau, Hai Binh Thi Nguyen for Consumer Financial Protection Bureau, Lee Sherman for Consumer Financial Protection Bureau terminated from case. Reason for termination: Not participating. [1001440922] [23-1836] TB [Entered: 09/18/2023 01:37 PM] |
| Filing 20 APPEARANCE OF COUNSEL by James E. Scott for Commonwealth of Virginia. [1001436501] [23-1836] James Scott [Entered: 09/11/2023 11:19 AM] |
| Filing 19 APPEARANCE OF COUNSEL by Andrea W. Trento for People of the State of New York. [1001436447] [23-1836] Andrea Trento [Entered: 09/11/2023 10:52 AM] |
| Filing 18 APPEARANCE OF COUNSEL by David C. Kravitz for Commonwealth of Massachusetts. [1001436163] [23-1836] David Kravitz [Entered: 09/09/2023 09:58 AM] |
| Filing 17 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Commonwealth of Massachusetts, Commonwealth of Virginia, Consumer Financial Protection Bureau and People of the State of New York re: filing of appearance form. Appearance form due on 09/11/2023 from Jane Melissa Azia, Jonathan T. Burke, Leanne E. Hartmann, David Benjamin Irvin, Senior Assistant Attorney General, Laura Levine, Amina Matheny-Willard, Kara Kathleen Miller, Hai Binh Thi Nguyen, Franklin Romeo, Richard Schultz Schweiker Jr., James E. Scott and Lee Sherman. Mailed to: Jane Melissa Azia, Jonathan T. Burke, Leanne E. Hartmann, Laura Levine, Amina Matheny-Willard, Kara Kathleen Miller, Hai Binh Thi Nguyen, Franklin Romeo, Richard Schultz Schweiker Jr., James E. Scott, Lee Sherman. [1001435948] [23-1836] TB [Entered: 09/08/2023 03:06 PM] |
| Filing 16 COURT ORDER filed denying Motion for stay pending appeal [ # 11 ], denying Motion for injunctive relief pending appeal [ # 11 ]; denying Motion for stay pending appeal [ # 12 ], denying Motion for injunctive relief pending appeal [ # 12 ]. Copies to all parties. [1001420748] [23-1836] TB [Entered: 08/15/2023 11:13 AM] |
| Filing 15 RESPONSE/ANSWER by Consumer Financial Protection Bureau, Commonwealth of Massachusetts, People of the State of New York and Commonwealth of Virginia to [ # 13 ], [ # 11 ], [ # 11 ], [ # 12 ], [ # 12 ]. Nature of response: in opposition. [1001419736] [23-1836] Stephanie Garlock [Entered: 08/14/2023 09:52 AM] |
| Filing 14 CERTIFICATE OF SERVICE/SERVICE LIST by Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore and Nexus Services, Inc.. Related documents: [ # 11 ] for stay pending appeal, [ # 11 ] for injunctive relief pending appeal, [ # 12 ] for stay pending appeal, [ # 12 ] for injunctive relief pending appeal, [ # 8 ] , [ # 4 ] , [ # 7 ] , [ # 6 ] , [ # 5 ] , [ # 9 ] , [ # 3 ] [1001419569] [23-1836] Zachary Lawrence [Entered: 08/11/2023 10:09 PM] |
| Filing 13 NOTICE ISSUED to Commonwealth of Massachusetts, Commonwealth of Virginia, Consumer Financial Protection Bureau and People of the State of New York requesting response to Motion for stay pending appeal [ # 12 ], Motion for injunctive relief pending appeal [ # 12 ], Motion for stay pending appeal [ # 11 ], Motion for injunctive relief pending appeal [ # 11 ] Response due: 08/14/2023 by 10:00 am. [1001419550] [23-1836] TB [Entered: 08/11/2023 05:22 PM] |
| Filing 12 Emergency MOTION by Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore and Nexus Services, Inc. for stay pending appeal. Date of action to be stayed, if applicable:August 16, 2023. , for injunctive relief pending appeal Date of action to be enjoined: August 16, 2023. Date and method of service: 08/11/2023 ecf. [1001419532] [23-1836] Zachary Lawrence [Entered: 08/11/2023 05:06 PM] |
| Filing 11 MOTION by Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Nexus Services, Inc. and Richard Moore for stay pending appeal. Date of action to be stayed, if applicable:August 16, 2023. , for injunctive relief pending appeal Date of action to be enjoined: August 16, 2023. Date and method of service: 08/11/2023 ecf. [1001419518] [23-1836] Zachary Lawrence [Entered: 08/11/2023 04:57 PM] |
| Filing 10 APPEARANCE OF COUNSEL by Stephanie B. Garlock for Consumer Financial Protection Bureau. [1001419512] [23-1836] Stephanie Garlock [Entered: 08/11/2023 04:51 PM] |
| Filing 9 DOCKETING STATEMENT by Evan Ajin, Libre by Nexus, Inc., Micheal Donovan, Richard Moore and Nexus Services, Inc... [1001419509] [23-1836] Zachary Lawrence [Entered: 08/11/2023 04:48 PM] |
| Filing 8 DISCLOSURE STATEMENT by Evan Ajin. Was any question on Disclosure Form answered yes? No [1001419508] [23-1836] Zachary Lawrence [Entered: 08/11/2023 04:47 PM] |
| Filing 7 DISCLOSURE STATEMENT by Richard Moore. Was any question on Disclosure Form answered yes? No [1001419503] [23-1836] Zachary Lawrence [Entered: 08/11/2023 04:46 PM] |
| Filing 6 DISCLOSURE STATEMENT by Micheal Donovan. Was any question on Disclosure Form answered yes? No [1001419502] [23-1836] Zachary Lawrence [Entered: 08/11/2023 04:46 PM] |
| Filing 5 DISCLOSURE STATEMENT by Libre by Nexus, Inc.. Was any question on Disclosure Form answered yes? No [1001419501] [23-1836] Zachary Lawrence [Entered: 08/11/2023 04:45 PM] |
| Filing 4 DISCLOSURE STATEMENT by Nexus Services, Inc.. Was any question on Disclosure Form answered yes? No [1001419498] [23-1836] Zachary Lawrence [Entered: 08/11/2023 04:44 PM] |
| Filing 3 APPEARANCE OF COUNSEL by Zachary Lawrence for Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore and Nexus Services, Inc.. [1001419494] [23-1836] Zachary Lawrence [Entered: 08/11/2023 04:43 PM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 5:21-cv-00016-EKD-JCH. Mailed to: Jane Azia, Jonathan Burke, Leanne Hartmann, Laura Levine, Amina Matheny-Willard, Kara Miller, Hai Nguyen, Franklin Romeo, Richard Schweiker, James Scott, and Lee Sherman. [1001419474] [23-1836] TB [Entered: 08/11/2023 04:26 PM] |
| Filing 1 Case docketed. Originating case number: 5:21-cv-00016-EKD-JCH. Case manager: TBarton. [1001419468] [23-1836] TB [Entered: 08/11/2023 04:22 PM] |
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