CFPB v. Consumer First Legal Group, LL, et al
| CONSUMER FIRST LEGAL GROUP, LLC, JEFFREY J. ALEMAN, JASON SEARNS, THOMAS G. MACEY and HAROLD E. STAFFORD |
| CONSUMER FINANCIAL PROTECTION BUREAU |
| 19-3396 |
| December 5, 2019 |
| U.S. Court of Appeals, Seventh Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
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 Consumer Financial Protection Bureau v. Consumer First Legal Group, LLC
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Docket Report
RSS Track this Docket
This docket was last retrieved on October 13, 2021. A more recent docket listing may be available from PACER.
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Filing 85
Sent clerk's copy of request to Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford requesting 30 copies of their Response to the Petition for Rehearing and Petition for Rehearing Enbanc filed by Appellee CFPB on 10/07/2021. Response to Petition for Rehearing due for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford by 10/27/2021. [7191582] [19-3396] (AG) [Entered: 10/13/2021 11:41 AM]
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Filing 84
Paper copies of rehearing enbanc brief filed by Appellee CFPB. Dist. [84] [7191159] [19-3396] Date updated: 10/12/2021 (CM) [Entered: 10/12/2021 09:56 AM]
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Filing 83
Filed Petition for Rehearing and Petition for Rehearing Enbanc by Appellee CFPB , per order. Paper copies due on 10/12/2021 [83] [7190656] [19-3396] (GW) [Entered: 10/07/2021 02:15 PM]
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Filing 82
Submitted petition for rehearing enbanc by Kevin E. Friedl for Appellee CFPB. [82] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7190622] [19-3396] (Friedl, Kevin) [Entered: 10/07/2021 01:13 PM]
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Filing 81
ORDER re: Plaintiff-Appellee's motion for extension of time to file petition for rehearing or rehearing en banc. IT IS ORDERED that the motion is GRANTED. The Consumer Financial Protection Bureau shall file any petition for rehearing by October 7, 2021. SCR [81] [7180450] [19-3396] (AG) [Entered: 08/20/2021 09:25 AM]
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Filing 80
Motion filed by Appellee CFPB to extend time to file petition for rehearing [80] [7179944] [19-3396] (Bateman, Kristin) [Entered: 08/18/2021 12:58 PM]
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Filing 79
ORDER: Final judgment filed per opinion. Each side bear their own costs. [79] [7174747] [19-3396] (AP) [Entered: 07/23/2021 12:31 PM]
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Filing 78
Filed opinion of the court by Judge Wood. The judgment of the district court is AFFIRMED IN PART and VACATED IN PART. We VACATE the district courts restitution award, civil penalties, and injunction, and REMAND the case for further proceedings consistent with this opinion. Frank H. Easterbrook, Circuit Judge; Diane P. Wood, Circuit Judge and Amy J. St. Eve, Circuit Judge. [78] [7174744] [19-3396] (AP) [Entered: 07/23/2021 12:25 PM]
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Filing 77
Filed Notice Regarding Defendants' Submission of May 3, 2021 by Appellee CFPB. [77] [7157750] [19-3396] (Friedl, Kevin) [Entered: 05/04/2021 08:15 AM]
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Filing 76
Filed Response by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford to Appellee's 4/26/21 Letter. [76][7157600] [19-3396] (Loevy, Jon) [Entered: 05/03/2021 12:30 PM]
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Filing 75
Filed Appellee CFPB Citation of Additional Authority, per Circuit Rule 28(e). Argument set for: 01/12/2021. [75] [7156138] [19-3396] (Friedl, Kevin) [Entered: 04/26/2021 10:31 AM]
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Filing 74
Filed Response by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford to CFPB's Citation of Additional Authority, Dkt. 73. [74][7152861] [19-3396] (Loevy, Jon) [Entered: 04/09/2021 09:13 AM]
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Filing 73
Filed Appellee CFPB Citation of Additional Authority, per Circuit Rule 28(e). Argument set for: 01/12/2021. [73] [7151504] [19-3396] (Friedl, Kevin) [Entered: 04/02/2021 12:25 PM]
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Filing 72
Case argued by Mr. Jon C. Loevy for Appellants Thomas G. Macey, Consumer First Legal Group, LLC, Jeffrey J. Aleman, Jason Searns and Harold E. Stafford and Kevin E. Friedl for Appellee CFPB. [72] [7133948] [19-3396] (DRS) [Entered: 01/12/2021 10:14 AM]
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Filing 71
Case heard and taken under advisement by panel: Frank H. Easterbrook, Circuit Judge; Diane P. Wood, Circuit Judge and Amy J. St. Eve, Circuit Judge. [71] [7133947] [19-3396] (DRS) [Entered: 01/12/2021 10:14 AM]
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Filing 70
Received argument confirmation per argument email form for Attorney Mr. Jon C. Loevy for Appellants Thomas G. Macey, Consumer First Legal Group, LLC, Jeffrey J. Aleman, Jason Searns and Harold E. Stafford. [70] [7132542] [19-3396] (CAH) [Entered: 01/06/2021 09:37 AM]
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Filing 69
Received argument confirmation per argument email form for Attorney Kevin E. Friedl for Appellee CFPB. [69] [7131756] [19-3396] (CAH) [Entered: 01/04/2021 12:41 PM]
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Filing 68
Received argument confirmation from Jon Loevy for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. [68] [7131710] [19-3396] (Loevy, Jon) [Entered: 01/04/2021 11:41 AM]
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Filing 67
ORDER re: Defendant-Appellants' renewed and revised motion for leave to file an oversized brief. In light of the compliant brief received on December 23, 2020, IT IS ORDERED that the motion will be filed without court action. JPK [67] [7130844] [19-3396] (ZNS) [Entered: 12/28/2020 01:34 PM]
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Filing 66
Paper copies of appellant reply brief filed by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. DIST. [66] [7130824] [19-3396] (DRS) [Entered: 12/28/2020 11:57 AM]
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Filing 65
Received argument confirmation from Kevin E. Friedl for Appellee CFPB. [65] [7130742] [19-3396] (Friedl, Kevin) [Entered: 12/28/2020 09:48 AM]
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Filing 64
Appellant's reply brief filed by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. Paper copies due on 12/30/2020. Electronically Transmitted. [64] [7130714] [19-3396] (MAN) [Entered: 12/28/2020 09:05 AM]
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Filing 63
Submitted appellant reply brief by Jon Loevy for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. [63] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7130681] [19-3396] (Loevy, Jon) [Entered: 12/23/2020 11:44 PM]
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Filing 62
Motion filed by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford to file Defendant-Appellants' Renewed and Revised Motion for Leave to File an Oversized Brief. [62] [7130675] [19-3396] (Loevy, Jon) [Entered: 12/23/2020 05:39 PM]
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Filing 61
ORDER re: Motion for leave to file oversize brief Nunc Pro Tunc. IT IS ORDERED that the motion is DENIED. [ # 60 ] TDK [61] [7130663] [19-3396] (AP) [Entered: 12/23/2020 04:32 PM]
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Filing 60
Instanter motion filed by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford to file Defendant-Appellants' Motion for Leave to File An Oversized Brief Nunc Pro Tunc. [60] [7130557] [19-3396]--[Edited 12/23/2020 by JAD-to add correct reply brief file] (Loevy, Jon) [Entered: 12/23/2020 01:53 PM]
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Filing 59
ORDER:Counsel in this appeal shall present oral argument either telephonically or by video communications. No attorneys will be present in the courtroom. The clerks office will contact counsel with further instructions. MOTIONS TO WAIVE ORAL ARGUMENT: If the appeal can be resolved based on the briefs and record and the decisional process would not be significantly aided by oral argument, see FED. R. APP. P. 34(a), counsel may file a motion under Circuit Rule 34(e) to waive oral argument. The court encourages counsel to confer with opposing counsel when considering a motion to waive oral argument and prefers joint motions. A motion to waive oral argument must be filed no later than seven days before the date of argument. CH [59] [7123079] [19-3396] (CAH) [Entered: 11/20/2020 09:55 AM]
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Filing 58
Argument set for Tuesday, January 12, 2021, at 9:30 a.m. Each side limited to 20 minutes. [58] [7123076] [19-3396] (CAH) [Entered: 11/20/2020 09:50 AM]
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Filing 57
ORDER re: 1) Defendant-appellants First Request to Extend Time to File Reply Brief. [ # 54 ] 2) Appellees Response to Motion to Extend Time for Filing Reply. 3) Defendant-appellants Reply to Appellees Response to Motion to Extend Time for Filing Reply. The motion is GRANTED only to the extent that the appellants reply brief, if any, is due by December 23, 2020. CMD [57] [7122683] [19-3396] (AD) [Entered: 11/18/2020 04:15 PM]
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Filing 56
Filed Reply by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford Attorney Jon Loevy to Defendant-Appellants' Reply to Appellee's Response to Motion to Extend Time for Filing Reply. [56][7122424] [19-3396] (Loevy, Jon) [Entered: 11/18/2020 09:46 AM]
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Filing 55
Filed Response by Appellee CFPB Attorney Kevin E. Friedl to Motion to Extend Time for Filing Reply. [55][7122384] [19-3396] (Friedl, Kevin) [Entered: 11/18/2020 07:58 AM]
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Filing 54
Motion filed by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford to extend time to file appellant reply brief. [54] [7122342] [19-3396] (Loevy, Jon) [Entered: 11/17/2020 04:10 PM]
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Filing 53
Paper copies of appellee brief filed by Appellee CFPB. [53] [7119475] [19-3396] (LJ) [Entered: 11/04/2020 09:35 AM]
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Filing 52
Appellee's brief filed by Appellee CFPB. Paper copies due on 11/06/2020 Electronically Transmitted. [52] [7118665] [19-3396] Date updated: 11/10/2020 (CM) [Entered: 10/30/2020 03:27 PM]
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Filing 51
Submitted appellee brief by Kevin E. Friedl for Appellee CFPB. [51] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7118601] [19-3396] (Friedl, Kevin) [Entered: 10/30/2020 02:02 PM]
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Filing 50
ORDER re: Plaintiff-Appellee's motion to file oversized brief. IT IS ORDERED that the motion is GRANTED. The appellee is granted leave to file a brief that does not exceed 16,000 words. TDK [50] [7115955] [19-3396] (AG) [Entered: 10/20/2020 12:47 PM]
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Filing 49
Motion filed by Appellee CFPB to file oversized brief. [49] [7115555] [19-3396] (Friedl, Kevin) [Entered: 10/19/2020 07:20 AM]
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Filing 48
ORDER re: Unopposed Motion by Plaintiff-Cross-Appellant Consumer Financial Protection Bureau to Voluntarily Dismiss Cross-Appeal. This cause is DISMISSED pursuant to F.R.A.P. 42(b). Mandate issued, no record to be returned. [ # 7115116-2 ] [48][7115309] [20-1708] (MM) [Entered: 10/16/2020 12:00 PM]
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Filing 47
ORDER re: Plaintiff-Appellee's Unopposed Motion for Extension of Time to File Brief. [ # 46 ] The motion is GRANTED and briefing will proceed as follows: Appellee Cross-Appellant brief due on or before 10/30/2020 for Consumer Financial Protection Bureau. Appellant Reply Cross-Appellee brief due by 11/30/2020 for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford and Appellee Mortgage Law Group, LLP. Reply Brief in Cross Appeal due on or before 12/21/2020 for Appellant Consumer Financial Protection Bureau. CMD [47] [7106547] [19-3396, 20-1708] (MM) [Entered: 09/09/2020 03:48 PM]
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Filing 46
Motion filed by Appellee CFPB in 19-3396, Appellant CFPB in 20-1708 to extend time to file appellee/cross-appellant brief. [46] [7106423] [19-3396, 20-1708] (Friedl, Kevin) [Entered: 09/09/2020 11:42 AM]
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Filing 45
Paper copies of main appeal brief brief filed by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. [45] [7105805] [19-3396] (CM) [Entered: 09/04/2020 01:58 PM]
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Filing 43
Re-Submitted appellant brief by Jon Loevy for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford in 19-3396, Appellees Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Mortgage Law Group, LLP, Jason Searns and Harold E. Stafford in 20-1708. [43] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7104801] [19-3396, 20-1708] (Loevy, Jon) [Entered: 09/01/2020 10:53 AM]
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Filing 44
Appellant's opening brief on main appeal filed by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. Paper copies due on 09/08/2020. Electronically Transmitted. [44] [7104940] [19-3396] (GW) [Entered: 09/01/2020 02:56 PM]
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Filing 42
Brief deficiency letter sent to Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. [42] [7104724] [19-3396] (GW) [Entered: 09/01/2020 08:49 AM]
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Filing 41
Submitted appellant brief by Jon Loevy for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford in 19-3396, Appellees Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Mortgage Law Group, LLP, Jason Searns and Harold E. Stafford in 20-1708. [41] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7104706] [19-3396, 20-1708] (Loevy, Jon) [Entered: 08/31/2020 08:58 PM]
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Filing 40
ORDER re: Defendants'-Appellants Joint Motion for Leave to File a Consolidated Oversized Brief. [ # 39 ] The motion is GRANTED. Appellants are granted leave to file a single brief that does not exceed 16,000 words. Briefing shall proceed as scheduled. TDK [40] [7103900] [19-3396, 20-1708] (MM) [Entered: 08/27/2020 10:53 AM]
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Filing 39
Joint motion filed by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford in 19-3396, Appellees Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns, Harold E. Stafford and Mortgage Law Group, LLP in 20-1708 to file A CONSOLIDATED OVERSIZED BRIEF. [39] [7103617] [19-3396, 20-1708] (Loevy, Jon) [Entered: 08/26/2020 10:16 AM]
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Filing 38
ORDER: re: 1. Defendants-appellants third motion for extension of time to file opening brief. 2. Opposition to appellants' third motion to extend time for filing opening brief. [ # 36 ] The motion is GRANTED to the extent that briefing will proceed as follows: Defendants shall file their opening brief and required short appendix in the main appeal docketed in 19-3396 on or before August 31, 2020. Plaintiff shall file its combined responsive brief in the main appeal and opening brief and appendix in cross-appeal docketed in 20-1708 on or before September 30, 2020. Defendants shall file their combined reply brief, if any, in the main appeal and responsive brief in the cross-appeal on or before October 30, 2020. Plaintiff shall file its reply brief, if any, in the cross-appeal on or before November 20, 2020. No further extensions of time will be granted to counsel for the appellants, except in extraordinary circumstances. CMD [38] [7094420] [19-3396, 20-1708] (CG) [Entered: 07/17/2020 03:47 PM]
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Filing 37
Filed Response in Opposition by Appellee CFPB in 19-3396, Appellant CFPB in 20-1708 to Appellants' third motion to extend time for filing opening brief. [37][7094346] [19-3396, 20-1708] (Friedl, Kevin) [Entered: 07/17/2020 01:17 PM]
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Filing 36
Motion filed by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford in 19-3396, Appellees Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford in 20-1708 to extend time to file appellant brief. [36] [7094253] [19-3396, 20-1708] (Loevy, Jon) [Entered: 07/17/2020 09:55 AM]
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Filing 35
Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Michael Kanovitz for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford in 19-3396, Appellees Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford in 20-1708. [35] [7094169] (L-No; E-Yes; R-No) [19-3396, 20-1708] [Edited 07/17/2020 by AG to reflect addition of counsel] (Kanovitz, Michael) [Entered: 07/16/2020 04:17 PM]
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Filing 34
Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Jon Loevy for Appellants Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns, Harold E. Stafford and Jeffrey J. Aleman in 19-3396, Appellees Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns, Harold E. Stafford and Jeffrey J. Aleman in 20-1708. [34] [7094154] (L-Yes; E-Yes; R-Yes) [19-3396, 20-1708] [Edited 07/17/2020 by AG to reflect addition of counsel] (Loevy, Jon) [Entered: 07/16/2020 03:50 PM]
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Filing 33
ORDER re: 1. Defendants'-Appellants' Second Motion for Extension of Time in Which to File Opening Brief. [ # 31 ] 2. Opposition to Appellants' Second Motion to Extend Time for Filing Opening Brief. The motion is GRANTED and briefing will proceed as scheduled: 1. Defendants shall file their opening brief and required short appendix in the main appeal docketed in 19-3396 on or before 07/31/2020. 2. Plaintiff shall file its combined responsive brief in the main appeal and opening brief and appendix in cross-appeal docketed in 20-1708 on or before 08/31/2020. 3. Defendants shall file their combined reply brief, if any, in the main appeal and responsive brief in the cross-appeal on or before 09/30/2020. 4. Plaintiff shall file its reply brief, if any, in the cross-appeal on or before 10/21/2020. Counsel for the appellants are expected to meet this deadline. CMD [33] [7089893] [19-3396, 20-1708] (MM) [Entered: 06/29/2020 12:13 PM]
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Filing 32
Filed Response in Opposition by Appellee CFPB in 19-3396, Appellant CFPB in 20-1708 to Appellants' second motion to extend time for filing opening brief. [32][7088926] [19-3396, 20-1708] (Friedl, Kevin) [Entered: 06/23/2020 06:31 PM]
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Filing 31
Motion filed by Appellants Jeffrey J. Aleman, Thomas G. Macey, Consumer First Legal Group, LLC, Jason Searns and Harold E. Stafford in 19-3396, Appellees Jeffrey J. Aleman, Thomas G. Macey, Consumer First Legal Group, LLC, Jason Searns and Harold E. Stafford in 20-1708 to extend time to file appellant main brief in cross-appeal brief. [31] [7088913] [19-3396, 20-1708] (Murray, Brian) [Entered: 06/23/2020 05:02 PM]
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Filing 30
ORDER re: 1. Defendant-appellant's motion for extension of time. 2. Appellee's opposition. [ # 28 ] 1. Defendants shall file their opening brief and required short appendix in the main appeal docketed in 19-3396 on or before July 1, 2020. 2. Plaintiff shall file its combined responsive brief in the main appeal and opening brief and appendix in cross-appeal docketed in 20-1708 on or before August 31, 2020. 3. Defendants shall file their combined reply brief, if any, in the main appeal and responsive brief in the cross-appeal on or before October 14, 2020. 4. Plaintiff shall file its reply brief, if any, in the cross-appeal on or before November 13, 2020. CMD [30] [7083875] [19-3396, 20-1708] (VG) [Entered: 05/28/2020 04:00 PM]
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Filing 29
Filed Response in Opposition by Appellee CFPB in 19-3396, Appellant CFPB in 20-1708 to Appellants' motion to extend time for filing opening brief. [29][7083620] [19-3396, 20-1708] (Friedl, Kevin) [Entered: 05/28/2020 10:30 AM]
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Filing 28
Motion filed by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford in 19-3396, Appellees Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford in 20-1708 to extend time to file appellant main brief in cross-appeal brief. [28] [7083219] [19-3396, 20-1708] (Murray, Brian) [Entered: 05/26/2020 04:25 PM]
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Filing 27
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Main appeal brief due on or before 06/01/2020 for Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. Appellee Cross-Appellant brief due on or before 07/31/2020 for Consumer Financial Protection Bureau. Appellant Reply Cross-Appellee brief due by 09/14/2020 for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford and Appellee Mortgage Law Group, LLP. Reply Brief in Cross Appeal due by 10/14/2020 for Appellant Consumer Financial Protection Bureau. RJS [7079119] [19-3396, 20-1708] (AD) [Entered: 05/06/2020 09:27 AM]
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Filing 26
ORDER: The court orders these appeals CONSOLIDATED for purposes of briefing and disposition: Main appeal brief due on or before 05/27/2020 for Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. Appellee Cross-Appellant brief due on or before 06/26/2020 for Consumer Financial Protection Bureau. Appellant Reply Cross-Appellee brief due by 07/27/2020 for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford and Appellee Mortgage Law Group, LLP. Reply Brief in Cross Appeal due by 08/17/2020 for Appellant Consumer Financial Protection Bureau. DW [26] [7078714] [19-3396, 20-1708] (FP) [Entered: 05/04/2020 04:47 PM]
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Filing 25
Jurisdictional memorandum filed by Appellant CFPB in 20-1708, Appellee CFPB in 19-3396. [25] [7078571] [20-1708, 19-3396] (Bateman, Kristin) [Entered: 05/04/2020 01:17 PM]
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Filing 24
Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Kristin Bateman for Appellant CFPB in 20-1708, Appellee CFPB in 19-3396. [24] [7078054] (L-Yes; E-Yes; R-Yes) [20-1708, 19-3396]--[Edited 04/30/2020 by MM to reflect termination and addition of counsel.] (Bateman, Kristin) [Entered: 04/30/2020 01:39 PM]
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Filing 23
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellant's brief due on or before 05/27/2020 for Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. Appellee's brief due on or before 07/27/2020 for Consumer Financial Protection Bureau. Appellant's reply brief, if any, is due on or before 08/27/2020 for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. RJS [7075428] [19-3396] (AD) [Entered: 04/16/2020 02:47 PM]
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Filing 22
Appearance form filed by Attorney Kevin E. Friedl for Appellee CFPB. [22] [7072043] (L-Yes; E-Yes; R-No) [19-3396] --[Edited 04/01/2020 by AP- to reflect the addition of counsel] (Friedl, Kevin) [Entered: 03/31/2020 07:01 PM]
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Filing 21
Amended Docketing Statement filed by Appellee CFPB. Prior or Related proceedings: No. [21] [7068581] [19-3396] (Bateman, Kristin) [Entered: 03/16/2020 03:41 AM]
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Filing 20
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellants' joint brief due on or before 04/24/2020 for Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. Appellee's brief due on or before 05/26/2020 for Consumer Financial Protection Bureau. Appellants' joint reply brief, if any, is due on or before 06/16/2020 for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. RJS [7067840] [19-3396] (PS) [Entered: 03/10/2020 04:15 PM]
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Filing 19
Notice of Circuit Rule 33 mediation issued. The mediation will be conducted by phone, Tuesday, March 24, 2020 at 9:30 a.m. Central Time. See Notice for further details and requirements. RJS [19] [7067838] [19-3396] (PS) [Entered: 03/10/2020 04:10 PM]
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Filing 18
ORDER re: Consumer Financial Protection Bureaus Status Report in Response to Courts February 19, 2020 Order. [ # 16 ] This appeal shall proceed to briefing. The briefing schedule is as follow: Appellants' joint brief due on or before 04/20/2020 for Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. Appellee's brief due on or before 05/20/2020 for Consumer Financial Protection Bureau. Appellants' joint reply brief, if any, is due on or before 06/10/2020 for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. DW [7067024] [19-3396] (PS) [Entered: 03/05/2020 03:27 PM]
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Filing 17
Filed District Court order dated 03/02/2020, ruling on post-judgment motions. Forwarded to DW. [17] [7066368] [19-3396] (JR) [Entered: 03/03/2020 03:13 PM]
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Filing 16
Filed status report by Appellee CFPB. [16] [7066157] [19-3396] (Bateman, Kristin) [Entered: 03/03/2020 07:37 AM]
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Filing 15
ORDER re: Status report of 02/18/2020. Counsel for Appellee CFPB are ordered to file a further status report regarding the filing and disposition of defendants' motion to vacate and plaintiff's motion to alter or amend. Briefing shall continue to be SUSPENDED pending further court order. Status report due for Appellee Consumer Financial Protection Bureau by 03/03/2020. DW [15] [7063252] [19-3396] (ER) [Entered: 02/19/2020 11:22 AM]
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Filing 14
Filed status report by Appellee CFPB. [14] [7063008] [19-3396] (Bateman, Kristin) [Entered: 02/18/2020 02:44 PM]
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Filing 13
ORDER re: Status report of 01/21/2020. Appellee shall file, on or before February 18, 2020, a further status report regarding the filing and disposition of defendants motion to vacate and plaintiffs motion to alter or amend. Briefing shall continue to be SUSPENDED pending further court order. DW. [13] [7057606] [19-3396] (AG) [Entered: 01/22/2020 11:29 AM]
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Filing 12
Filed status report by Appellee CFPB. [12] [7057339] [19-3396] (Bateman, Kristin) [Entered: 01/21/2020 02:15 PM]
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Filing 11
ORDER re: Status report of 12/30/2019. IT IS ORDERED that the appellee file, on or before January 21, 2020, a further status report regarding the filing and disposition of defendants motion to vacate and plaintiffs motion to alter or amend. Briefing shall continue to be SUSPENDED pending further court order. DW. [11] [7054229] [19-3396] (AG) [Entered: 01/07/2020 10:02 AM]
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Filing 10
Filed Response by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford Attorney Brian J. Murray to DEFENDANTS-APPELLANTS JURISDICTIONAL MEMORANDUM FURTHER RESPONSE TO THE COURT ORDER OF DECEMBER 6, 2019, REGARDING A STAY OF APPEAL. [10][7054035] [19-3396] (Murray, Brian) [Entered: 01/06/2020 02:29 PM]
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Filing 9
Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Timothy D. Elliott for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. [9] [7052992] (L-Yes; E-Yes; R-No) [19-3396] (Philbrick, Charles) [Entered: 12/30/2019 08:16 PM]
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Filing 8
Filed status report by Appellee CFPB. [8] [7052991] [19-3396] (Bateman, Kristin) [Entered: 12/30/2019 07:39 PM]
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Filing 7
ORDER: The parties shall file, on or before December 30, 2019, a joint status report regarding the disposition of defendants motion to vacate and plaintiffs motion to alter or amend. Briefing shall continue to be SUSPENDED pending further court order. (See order for further details). DW. [7] [7050075] [19-3396] (AP) [Entered: 12/13/2019 02:45 PM]
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Filing 6
Jurisdictional memorandum filed by Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. [6] [7049921] [19-3396] (Murray, Brian) [Entered: 12/13/2019 10:00 AM]
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Filing 5
Appearance form filed by Attorney Kristin Bateman for Appellee CFPB. [5] [7049882] (L-Yes; E-Yes; R-No) [19-3396]-[Edited 12/13/2019 by VG - to reflect addition of counsel] (Bateman, Kristin) [Entered: 12/13/2019 07:59 AM]
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Filing 4
Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Timothy D. Elliott for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. [4] [7048711] (L-No; E-No; R-No) [19-3396] (Murray, Brian) [Entered: 12/09/2019 12:31 PM]
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Filing 3
Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Brian J. Murray for Appellants Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. [3] [7048709] (L-Yes; E-Yes; R-Yes) [19-3396]--[Edited 12/09/2019 by MM to reflect termination and addition of counsel.] (Murray, Brian) [Entered: 12/09/2019 12:30 PM]
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Filing 2
ORDER: Appellants and appellee shall file, on or before 12/20/2019, a brief memorandum stating why this appeal should not be STAYED pending the entry of the order disposing of the motions. A motion for voluntary dismissal pursuant to Fed. R. App. P. 42(b) will satisfy this requirement. Briefing shall be SUSPENDED pending further court order. (See order for further details). DW [2] [2] [7048373] [19-3396] (MM) [Entered: 12/06/2019 01:04 PM]
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Filing 1
U.S. civil case docketed. Fee paid. Docketing statement filed. Transcript information sheet due by 12/19/2019. Appellant's brief due on or before 01/14/2020 for Jeffrey J. Aleman, Consumer First Legal Group, LLC, Thomas G. Macey, Jason Searns and Harold E. Stafford. [1] [7048139] [19-3396] (FP) [Entered: 12/05/2019 02:59 PM]
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