Community Associations Institute v. U.S. Department of the Treasury
| CANTERBURY CROSSING CONDOMINIUM TRUST, REGENCY AT ASHBURN GREENBRIER CONDOMINIUM ASSOCIATION, FARRCROFT HOMEOWNERS ASSOCIATION, INC., TOWNHOUSE GREEN COOPERATIVE, TERRACES ON MEMORIAL HOMEOWNERS ASSOCIATION and COMMUNITY ASSOCIATIONS INSTITUTE |
| UNITED STATES DEPARTMENT OF THE TREASURY, JANET L. YELLEN, in her official capacity as the Secretary of the United States Department of the Treasury and ANDREA GACKI, in her official capacity as Director of Financial Crimes Enforcement Network |
| CHALDEAN AMERICAN CHAMBER OF COMMERCE and SMALL BUSINESS ASSOCIATION OF MICHIGAN |
| 24-2118 |
| November 7, 2024 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Statutory Actions |
Docket Report
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| Filing 28 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 . [1001676516] Response Brief due 01/31/2025 [24-2118] AW [Entered: 11/22/2024 02:45 PM] |
| Filing 27 COURT ORDER filed denying Motion to expedite decision [ # 7 ]. Copies to all parties. [1001676515] [24-2118] AW [Entered: 11/22/2024 02:44 PM] |
Filing 26
ORDER filed granting Motion to file amicus curiae brief (Small Business Association of Michigan and Chaldean American Chamber of Commerce) [ # 22 ]. Disclosure Statement filed (if corporate amicus)? Y. Appearance Form filed? Y. Copies to all parties. [1001673938] [24-2118] AW [Entered: 11/19/2024 12:33 PM]
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| Filing 25 DISCLOSURE STATEMENT by Chaldean American Chamber of Commerce and Small Business Association of Michigan. Was any question on Disclosure Form answered yes? No [1001673923] [24-2118] AW [Entered: 11/19/2024 12:28 PM] |
| Filing 24 APPEARANCE OF COUNSEL by Stephen van Stempvoort for Chaldean American Chamber of Commerce and Small Business Association of Michigan. [1001673913] [24-2118] AW [Entered: 11/19/2024 12:25 PM] |
| Filing 23 AMICUS CURIAE BRIEF by Chaldean American Chamber of Commerce and Small Business Association of Michigan. Method of Filing Paper Copies: N/A.. Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO. [1001673902] [24-2118] AW [Entered: 11/19/2024 12:18 PM] |
| Filing 22 MOTION by Amici Curiae Small Business Association of Michigan and the Chaldean American Chamber of Commerce to file amicus curiae brief with consent of all parties on appeal within time allowed by FRAP 29(e).. Date and method of service: 11/19/2024 ecf. [1001673823] [24-2118] Stephen van Stempvoort [Entered: 11/19/2024 11:38 AM] |
| Filing 21 BRIEF by Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association and Townhouse Green Cooperative. Type of Brief: OPENING. . Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001670480] [24-2118] Clair Wischusen [Entered: 11/13/2024 11:46 AM] |
| Filing 20 Docket correction requested from Appellants. Re: [ # 18 ] memorandum opening brief. Access to memorandum opening brief has been restricted to case participants. [1001670325] [24-2118] AW [Entered: 11/13/2024 10:57 AM] |
| Filing 19 JOINT APPENDIX by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association and Townhouse Green Cooperative. Digital media exhibit volume? No. [1001670052] [24-2118] Clair Wischusen [Entered: 11/12/2024 11:42 PM] |
| Filing 18 (ENTRY RESTRICTED) MEMORANDUM OPENING BRIEF by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association and Townhouse Green Cooperative. Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001670050] [24-2118]--[Edited 11/13/2024 by AW--see correction at ecf #21] Clair Wischusen [Entered: 11/12/2024 11:40 PM] |
| Filing 17 RESPONSE/ANSWER by Janet L. Yellen, United States Department of the Treasury and Andrea Gacki to notice requesting response [ # 11 ]. Nature of response: in opposition. [1001669400] [24-2118] Steven Hazel [Entered: 11/12/2024 09:49 AM] |
| Filing 16 DISCLOSURE STATEMENT by Canterbury Crossing Condominium Trust, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association and Townhouse Green Cooperative. Was any question on Disclosure Form answered yes? No [1001668536] [24-2118] Brendan Bunn [Entered: 11/07/2024 07:20 PM] |
| Filing 15 APPEARANCE OF COUNSEL for Terraces on Memorial Homeowners Association. [1001668535] [24-2118] Brendan Bunn [Entered: 11/07/2024 07:18 PM] |
| Filing 14 APPEARANCE OF COUNSEL by Brendan P Bunn for Regency at Ashburn Greenbrier Condominium Association. [1001668534] [24-2118] Brendan Bunn [Entered: 11/07/2024 07:17 PM] |
| Filing 13 APPEARANCE OF COUNSEL for Farrcroft Homeowners Association, Inc.. [1001668533] [24-2118] Brendan Bunn [Entered: 11/07/2024 07:15 PM] |
| Filing 12 APPEARANCE OF COUNSEL by Brendan P Bunn for Canterbury Crossing Condominium Trust. [1001668532] [24-2118] Brendan Bunn [Entered: 11/07/2024 07:14 PM] |
| Filing 11 NOTICE ISSUED to Andrea Gacki, United States Department of the Treasury and Janet L. Yellen requesting response to Motion to expedite decision [ # 7 ]Response due: 11/12/2024 by 12:00pm. [1001668515]. [24-2118] AW [Entered: 11/07/2024 06:14 PM] |
| Filing 10 APPEARANCE OF COUNSEL by Clair E. Wischusen for Community Associations Institute. [1001668475] [24-2118] Clair Wischusen [Entered: 11/07/2024 04:30 PM] |
| Filing 9 Attorney Damon W.D. Wright for Townhouse Green Cooperative, Terraces on Memorial Homeowners Association, Regency at Ashburn Greenbrier Condominium Association, Farrcroft Homeowners Association, Inc. and Canterbury Crossing Condominium Trust in 24-2118 terminated from case. Reason for termination: Not appearing for these parties. [1001668369] [24-2118] AW [Entered: 11/07/2024 02:49 PM] |
| Filing 8 DISCLOSURE STATEMENT by Community Associations Institute. Was any question on Disclosure Form answered yes? Yes [1001668366] [24-2118] Damon Wright [Entered: 11/07/2024 02:42 PM] |
| Filing 7 MOTION by Community Associations Institute to expedite decision. Date and method of service: 11/07/2024 ecf. [1001668362] [24-2118] Damon Wright [Entered: 11/07/2024 02:35 PM] |
| Filing 6 DOCKETING STATEMENT by Community Associations Institute.. [1001668354] [24-2118] Damon Wright [Entered: 11/07/2024 02:24 PM] |
| Filing 5 APPEARANCE OF COUNSEL by Damon W.D. Wright for Community Associations Institute. [1001668353] [24-2118] Damon Wright [Entered: 11/07/2024 02:22 PM] |
| Filing 4 APPEARANCE OF COUNSEL by Daniel Tenny for Janet L. Yellen, Andrea Gacki and United States Department of the Treasury. [1001668243] [24-2118] Daniel Tenny [Entered: 11/07/2024 12:20 PM] |
| Filing 3 APPEARANCE OF COUNSEL by Steven H. Hazel for Janet L. Yellen, United States Department of the Treasury and Andrea Gacki. [1001668145] [24-2118] Steven Hazel [Entered: 11/07/2024 10:47 AM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:24-cv-01597-MSN-LRV.. [1001668057] [24-2118] AW [Entered: 11/07/2024 09:29 AM] |
| Filing 1 Case docketed. Originating case number: 1:24-cv-01597-MSN-LRV. Case manager: AWalker. [1001668053] [24-2118] AW [Entered: 11/07/2024 09:27 AM] |
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