Consumer Financial Protection Bureau v. Nexus Services, Inc.
| CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, COMMONWEALTH OF VIRGINIA EX REL. MARK R. HERRING, ATTORNEY GENERAL and COMMONWEALTH OF VIRGINIA EX REL. JASON S. MIYARES |
| NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN, RICHARD MOORE and EVAN AJIN |
| LIBRE IMMIGRATION SERVICES, INC. |
| 24-1334 |
| April 18, 2024 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Statutory Actions |
Docket Report
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| Filing 24 BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001580765] Opening Brief and Appendix due 07/16/2024. Response Brief due 08/15/2024 [24-1334] AW [Entered: 06/06/2024 11:36 AM] |
| Filing 23 COURT ORDER filed denying Motion to intervene [ # 11 ]. Copies to all parties. [1001580754] [24-1334] AW [Entered: 06/06/2024 11:28 AM] |
| Filing 22 REPLY by Libre Immigration Services, Inc. to response [ # 21 ].. [1001571223] [24-1334] Zachary Lawrence [Entered: 05/20/2024 01:55 PM] |
| Filing 21 RESPONSE/ANSWER by Commonwealth of Massachusetts, Commonwealth of Virginia ex rel. Jason S. Miyares, Consumer Financial Protection Bureau and People of the State of New York to notice requesting response [ # 12 ]. Nature of response: in opposition. [1001567920] [24-1334]--[Edited 05/14/2024 by AW--docket text edited to reflect all appellees] Larkin Turner [Entered: 05/13/2024 08:07 PM] |
| Filing 20 APPEARANCE OF COUNSEL by Larkin Turner for Consumer Financial Protection Bureau. [1001566177] [24-1334] Larkin Turner [Entered: 05/09/2024 02:43 PM] |
| Filing 19 DOCKETING STATEMENT by Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore and Nexus Services, Inc... [1001562787] [24-1334] Zachary Lawrence [Entered: 05/02/2024 10:14 PM] |
| Filing 18 DISCLOSURE STATEMENT by Nexus Services, Inc.. Was any question on Disclosure Form answered yes? No [1001562786] [24-1334] Zachary Lawrence [Entered: 05/02/2024 10:13 PM] |
| Filing 17 DISCLOSURE STATEMENT by Richard Moore. Was any question on Disclosure Form answered yes? No [1001562785] [24-1334] Zachary Lawrence [Entered: 05/02/2024 10:12 PM] |
| Filing 16 DISCLOSURE STATEMENT by Libre by Nexus, Inc.. Was any question on Disclosure Form answered yes? No [1001562784] [24-1334] Zachary Lawrence [Entered: 05/02/2024 10:12 PM] |
| Filing 15 DISCLOSURE STATEMENT by Micheal Donovan. Was any question on Disclosure Form answered yes? No [1001562783] [24-1334] Zachary Lawrence [Entered: 05/02/2024 10:11 PM] |
| Filing 14 DISCLOSURE STATEMENT by Evan Ajin. Was any question on Disclosure Form answered yes? No [1001562782] [24-1334] Zachary Lawrence [Entered: 05/02/2024 10:11 PM] |
| Filing 13 APPEARANCE OF COUNSEL by Zachary Lawrence for Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore and Nexus Services, Inc.. [1001562781] [24-1334] Zachary Lawrence [Entered: 05/02/2024 10:10 PM] |
| Filing 12 NOTICE ISSUED to Commonwealth of Massachusetts, Commonwealth of Virginia ex rel. Jason S. Miyares, Consumer Financial Protection Bureau and People of the State of New York requesting response to Motion to intervene [ # 11 ]. Response due 05/13/2024.[1001562263]. [24-1334] AW [Entered: 05/02/2024 10:18 AM] |
| Filing 11 MOTION by Libre Immigration Services as Proposed Intervenor to intervene. Date and method of service: 05/01/2024 ecf. [1001562116] [24-1334] Zachary Lawrence [Entered: 05/01/2024 10:09 PM] |
| Filing 10 DISCLOSURE STATEMENT by Commonwealth of Massachusetts. Was any question on Disclosure Form answered yes? No [1001557858] [24-1334] David Kravitz [Entered: 04/24/2024 11:33 AM] |
| Filing 9 APPEARANCE OF COUNSEL by David C. Kravitz for Commonwealth of Massachusetts. [1001557855] [24-1334] David Kravitz [Entered: 04/24/2024 11:32 AM] |
| Filing 8 NOTICE ISSUED re: case caption. [1001557736] [24-1334] AW [Entered: 04/24/2024 10:15 AM] |
| Filing 7 DISCLOSURE STATEMENT by People of the State of New York. Was any question on Disclosure Form answered yes? No [1001557552] [24-1334] Andrea Trento [Entered: 04/23/2024 05:20 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Andrea W. Trento for People of the State of New York. [1001557551] [24-1334] Andrea Trento [Entered: 04/23/2024 05:18 PM] |
| Filing 5 APPEARANCE OF COUNSEL by Stephanie B. Garlock for Consumer Financial Protection Bureau. [1001557507] [24-1334] Stephanie Garlock [Entered: 04/23/2024 04:18 PM] |
| Filing 4 DISCLOSURE STATEMENT by Commonwealth of Virginia ex rel. Mark R. Herring, Attorney General. Was any question on Disclosure Form answered yes? No [1001557411] [24-1334] James Scott [Entered: 04/23/2024 03:02 PM] |
| Filing 3 APPEARANCE OF COUNSEL by James E. Scott for Commonwealth of Virginia ex rel. Mark R. Herring, Attorney General. [1001557406] [24-1334] James Scott [Entered: 04/23/2024 03:00 PM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 5:21-cv-00016-EKD-JCH. [1001554689] [24-1334] AW [Entered: 04/18/2024 11:51 AM] |
| Filing 1 Case docketed. Originating case number: 5:21-cv-00016-EKD-JCH. Case manager: AWalker. [1001554667] [24-1334] AW [Entered: 04/18/2024 11:27 AM] |
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