Illinois Bankers Association, et al v. Kwame Raoul
| ILLINOIS BANKERS ASSOCIATION, AMERICAN BANKERS ASSOCIATION, AMERICA'S CREDIT UNIONS and ILLINOIS CREDIT UNION LEAGUE |
| KWAME RAOUL, in his official capacity as Illinois Attorney General |
| OFFICE OF THE COMPTROLLER OF THE CURRENCY, BANK POLICY INSTITUTE, CLEARING HOUSE ASSOCIATION L.L.C., CONSUMER BANKERS ASSOCIATION, ELECTRONIC PAYMENTS COALITION, FORMER COMPTROLLERS OF THE CURRENCY AND FORMER ACTING COMPTROLLERS OF THE CURRENCY, ELECTRONIC TRANSACTIONS ASSOCIATION, AMERICAN ECONOMIC LIBERTIES PROJECT, AMERICANS FOR FINANCIAL REFORM EDUCATION FUND, DEMAND PROGRESS EDUCATION FUND, MAIN STREET ALLIANCE, MERCHANTS PAYMENTS COALITION, RESTAURANT LAW CENTER, ILLINOIS RESTAURANT ASSOCIATION, ILLINOIS RETAIL MERCHANTS ASSOCIATION, ILLINOIS FUEL AND RETAIL ASSOCIATION, NATIONAL ASSOCIATION OF CONVENIENCE STORES, NATIONAL RETAIL FEDERATION, FOOD MARKETPLACE, INC, SENATOR RICHARD JOSEPH DURBIN and RETAIL LITIGATION CENTER |
| 26-1440 |
| March 5, 2026 |
| U.S. Court of Appeals, Seventh Circuit |
| Constitutionality of State Statutes |
Docket Report
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| Filing 81 Reply brief in Cross Appeal filed by Appellant Kwame Raoul. Paper copies due on 05/08/2026 [81] [7522458] [26-1371] (SK) [Entered: 05/01/2026 02:29 PM] |
| Filing 80 Submitted reply in cross-appeal brief by Carson R. Griffis for Appellee Kwame Raoul in 26-1354, Appellant Kwame Raoul in 26-1371, 26-1440, 26-1441. [80] 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. [7522441] [26-1354, 26-1371, 26-1440, 26-1441] (Griffis, Carson) [Entered: 05/01/2026 01:35 PM] |
Filing 79
ORDER re: Plaintiffs-appellants-cross-appellees motion for leave to file supplemental briefing. The motion is GRANTED to the extent that the parties shall file simultaneous supplemental briefs containing no more than 3,900 words on or before May 6, 2026. [ # 78 ] SCR [79] [7521774] [26-1354, 26-1371, 26-1440, 26-1441] (HTP) [Entered: 04/29/2026 03:15 PM]
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| Filing 78 Motion filed by Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1354, Appellees America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1371, 26-1440, 26-1441 to file supplemental briefing. [78] [7521582] [26-1354, 26-1371, 26-1440, 26-1441] (Taylor, Charlotte) [Entered: 04/29/2026 10:08 AM] |
| Filing 77 Filed Amicus Curiae Office of the Comptroller of the Currency in 26-1354, 26-1371, 26-1440, 26-1441 Citation of Additional Authority, per Circuit Rule 28(e). Argument set for: 05/13/2026. [77] [7521492] [26-1354, 26-1371, 26-1440, 26-1441] (Hicks, Hannah) [Entered: 04/28/2026 05:12 PM] |
| Filing 76 Paper copies of appellant reply cross appellee brief brief filed by Appellees America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1371, Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1440, 26-1441. Dist. [76] [7519882] [26-1371, 26-1440, 26-1441] (CAG) [Entered: 04/22/2026 11:28 AM] |
| Filing 75 Paper copies of amicus brief filed by Amici Curiae American Economic Liberties Project, Americans for Financial Reform Education Fund, Demand Progress Education Fund and Main Street Alliance in 26-1354, 26-1371, 26-1440, 26-1441. DIST. [75] [7519716] [26-1354, 26-1371, 26-1440, 26-1441]--[Edited 04/22/2026 by EF] (EF) [Entered: 04/21/2026 03:24 PM] |
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Filing 74
ORDER re: Motion of amici curiae Illinois Retail Merchants Association, Illinois Fuel and Retail Association, National Association of Convenience Stores, National Retail Federation, and Food Marketplace, Inc. DBA FMI - The Food Industry Association for leave to participate in oral argument. [ # 71 ] The motion is DENIED. ASG [74] [7519145] [26-1354, 26-1371, 26-1440, 26-1441] (CG) [Entered: 04/20/2026 10:11 AM]
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| Filing 73 Appellant Reply Cross-Appellee brief filed by Appellees America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1371, Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1440, 26-1441. Paper copies due on 04/24/2026 [73] [7519051] [26-1371, 26-1440, 26-1441] (CAH) [Entered: 04/17/2026 04:08 PM] |
| Filing 72 Submitted appellant reply/cross-appellee brief by Charlotte H. Taylor for Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1354, Appellees America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1371, 26-1440, 26-1441. [72] 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. [7519036] [26-1354, 26-1371, 26-1440, 26-1441] (Taylor, Charlotte) [Entered: 04/17/2026 03:30 PM] |
| Filing 71 Motion filed by Amici Curiae Illinois Retail Merchants Association, Illinois Fuel and Retail Association, National Association of Convenience Stores, National Retail Federation and Food Marketplace, Inc in 26-1354, 26-1371, 26-1440, 26-1441 For Leave to Participate in Oral Argument. [71] [7518593] [26-1354, 26-1371, 26-1440, 26-1441] (Mansinghani, Mithun) [Entered: 04/16/2026 01:39 PM] |
| Filing 70 Paper copies of amicus brief filed by Amicus Curiae Retail Litigation Center in 26-1354, 26-1371, 26-1440, 26-1441. Dist. [70] [7518448] [26-1354, 26-1371, 26-1440, 26-1441] (CAG) [Entered: 04/16/2026 10:24 AM] |
| Filing 69 Paper copies of amicus brief filed by Amici Curiae Food Marketplace, Inc, Illinois Fuel and Retail Association, Illinois Retail Merchants Association, National Association of Convenience Stores and National Retail Federation in 26-1354, 26-1371, 26-1440, 26-1441. DIST. [69] [7518092] [26-1354, 26-1371, 26-1440, 26-1441] (DAB) [Entered: 04/15/2026 11:37 AM] |
| Filing 68 Paper copies of amicus brief filed by Amicus Curiae Illinois Restaurant Association in 26-1354. DIST. [68] [7518089] [26-1354, 26-1371, 26-1440, 26-1441] (EF) [Entered: 04/15/2026 11:29 AM] |
| Filing 67 Paper copies of amicus brief filed by Amicus Curiae Senator Richard Joseph Durbin in 26-1354, 26-1371, 26-1440, 26-1441. DIST. [67] [7518084] [26-1354, 26-1371, 26-1440, 26-1441] (GW) [Entered: 04/15/2026 11:21 AM] |
| Filing 65 Re-Submitted brief by Owen Glist and Patrick M. Kennedy for amicus Retail Litigation Center, Inc.. Consent from all parties contained within brief. [65] 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. [7517392] [26-1354, 26-1371, 26-1440, 26-1441] (Glist, Adam) [Entered: 04/13/2026 12:51 PM] |
| Filing 63 Re-Submitted brief by David P. Germaine for amicus Senator Richard J. Durbin. Consent from all parties contained within brief. [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. [7517318] [26-1354, 26-1371, 26-1440, 26-1441] (Germaine, David) [Entered: 04/13/2026 10:49 AM] |
| Filing 66 Amicus brief filed by Amicus Curiae Retail Litigation Center in 26-1354, 26-1371, 26-1440, 26-1441, by consent. Paper copies due on 04/20/2026 [66] [7517439] [26-1354, 26-1371, 26-1440, 26-1441] (SK) [Entered: 04/13/2026 02:32 PM] |
| Filing 64 Amicus brief filed by Amicus Curiae Senator Richard Joseph Durbin in 26-1354, 26-1371, 26-1440, 26-1441 by consent. Paper copies due on 04/17/2026 [64] [7517329] [26-1354, 26-1371, 26-1440, 26-1441] (NHV) [Entered: 04/13/2026 11:17 AM] |
| Filing 62 THE AMICUS BRIEF AT #68 CONSISTS OF MORE THAN 5 PARTIES. The following are those parties to this cause as reflected on the District Court docket, yet are not reflected on the Appellate docket/caption for administrative purposes: D/B/A FMI- THE FOOD INDUSTRY ASSOCIATION. [62] [7517260] [26-1354, 26-1371, 26-1440, 26-1441] (CAG) [Entered: 04/13/2026 09:25 AM] |
| Filing 61 Amicus brief filed by Amici Curiae Food Marketplace, Inc, National Retail Federation, National Association of Convenience Stores, Illinois Fuel and Retail Association and Illinois Retail Merchants Association in 26-1354, 26-1371, 26-1440, 26-1441 by consent. Paper copies due on 04/17/2026 [61] [7517258] [26-1354, 26-1371, 26-1440, 26-1441] (CAG) [Entered: 04/13/2026 09:23 AM] |
| Filing 60 Brief deficiency letter sent to Amicus Curiae Senator Richard J. Durbin in 26-1354, 26-1371, 26-1440, 26-1441. [60] [7517233] [26-1354, 26-1371, 26-1440, 26-1441] (NHV) [Entered: 04/13/2026 08:57 AM] |
| Filing 59 Brief deficiency letter sent to Amicus Curiae Retail Litigation Center, Inc. 26-1354, 26-1371, 26-1440, 26-1441. [59] [7517225] [26-1354, 26-1371, 26-1440, 26-1441] (SK) [Entered: 04/13/2026 08:41 AM] |
| Filing 58 Submitted brief by David P. Germaine for amicus Senator Richard J. Durbin. Consent from all parties contained within brief. [58] 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. [7517197] [26-1354, 26-1371, 26-1440, 26-1441] (Germaine, David) [Entered: 04/10/2026 08:16 PM] |
| Filing 57 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney David P. Germaine for Senator Richard J. Durbin. [57] [7517191] (L-Yes; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441] (Germaine, David) [Entered: 04/10/2026 05:40 PM] |
| Filing 56 Submitted brief by Owen Glist and Patrick M. Kennedy for amicus Retail Litigation Center, Inc.. Consent from all parties contained within brief. [56] 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. [7517184] [26-1354, 26-1371, 26-1440, 26-1441] (Glist, Adam) [Entered: 04/10/2026 04:50 PM] |
| Filing 55 Submitted brief by Mithun Mansinghani for amicus Illinois Retail Merchants Association, Illinois Fuel and Retail Association, National Association of Convenience Stores, National Retail Federation, Food Marketplace, Inc. d/b/a FMI-The Food Industry Association. Consent from all parties contained within brief. [55] 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. [7517179] [26-1354, 26-1371, 26-1440, 26-1441] (Mansinghani, Mithun) [Entered: 04/10/2026 04:30 PM] |
| Filing 54 Amicus brief filed by Amici Curiae Illinois Restaurant Association and Restaurant Law Center in 26-1354, 26-1371, 26-1440, 26-1441, by consent. Paper copies due on 04/17/2026 [54] [7517174] [26-1354, 26-1371, 26-1440, 26-1441] (SK) [Entered: 04/10/2026 04:03 PM] |
| Filing 53 Submitted brief by Paul DeCamp for amicus Restaurant Law Center and Illinois Restaurant Association. Consent from all parties contained within brief. [53] 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. [7517157] [26-1354, 26-1371, 26-1440, 26-1441] (DeCamp, Paul) [Entered: 04/10/2026 03:36 PM] |
| Filing 52 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Paul DeCamp for Restaurant Law Center and Illinois Restaurant Association. [52] [7517154] (L-Yes; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441] (DeCamp, Paul) [Entered: 04/10/2026 03:31 PM] |
| Filing 51 THE AMICUS BRIEF AT #57 CONSISTS OF MORE THAN 5 PARTIES. The following are those parties to this cause as reflected on the Amicus Brief at #57, yet are not reflected on the Appellate docket/caption for administrative purposes: National Association of Consumer Advocates, National Community Reinvestment Coalition, New Jersey Appleseed Public Interest Law Center, Inc. Open Markets Institute, U.S. PIRG [51] [7517139] [26-1354, 26-1371, 26-1440, 26-1441]--[Edited 04/13/2026 by SK] (SK) [Entered: 04/10/2026 03:09 PM] |
| Filing 50 Amicus brief filed by Amici Curiae Merchants Payments Coalition, Main Street Alliance, Demand Progress Education Fund, Americans for Financial Reform Education Fund and American Economic Liberties Project in 26-1354, 26-1371, 26-1440, 26-1441 by consent. Paper copies due on 04/17/2026 [50] [7517129] [26-1354, 26-1371, 26-1440, 26-1441] (SK) [Entered: 04/10/2026 03:01 PM] |
| Filing 49 Submitted brief by Todd Phillips for amicus Ten Nonprofit Organizations. Consent from all parties contained within brief. [49] 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. [7517058] [26-1354, 26-1371, 26-1440, 26-1441] (Phillips, Todd) [Entered: 04/10/2026 01:09 PM] |
| Filing 48 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Patrick M. Kennedy for Retail Litigation Center, Inc.. [48] [7517051] (L-No; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441] (Kennedy, Patrick) [Entered: 04/10/2026 12:47 PM] |
| Filing 47 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Owen Glist for Retail Litigation Center, Inc.. [47] [7517050] (L-No; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441] (Glist, Adam) [Entered: 04/10/2026 12:43 PM] |
| Filing 46 Argument set for Wednesday, May 13, 2026, at 2 p.m. in the Main Courtroom, Room 2721, of the United States Court of Appeals for the Seventh Circuit, 219 S. Dearborn Street, Chicago, Illinois. Each side limited to 20 minutes. [46] [7515867] [26-1354, 26-1371, 26-1440, 26-1441] (SK) [Entered: 04/07/2026 08:33 AM] |
| Filing 45 Paper copies of appellee cross-appellant brief brief filed by Appellee Kwame Raoul in 26-1354, Appellant Kwame Raoul in 26-1371, 26-1440, 26-1441. [45] [7515585] [26-1354, 26-1371, 26-1440, 26-1441] (CAH) [Entered: 04/06/2026 12:19 PM] |
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Filing 44
ORDER issued GRANTING Unopposed Motion of Defendant-Appellee/Cross-Appellant to Reschedule Oral Argument and oral argument in this appeal, scheduled for May 22, 2026, is VACATED. Oral argument will be rescheduled by separate order. [ # 41 ] SCR [7515570] [26-1354, 26-1371, 26-1440, 26-1441] (AD) [Entered: 04/06/2026 11:40 AM]
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| Filing 43 Appellee Cross-Appellant brief filed by Appellee Kwame Raoul in 26-1354, Appellant Kwame Raoul in 26-1371, 26-1440, 26-1441. Paper copies due on 04/10/2026 [43] [7515362] [26-1354, 26-1371, 26-1440, 26-1441] (DAB) [Entered: 04/03/2026 01:38 PM] |
| Filing 42 Submitted appellee/cross-appellant brief by Carson R. Griffis for Appellee Kwame Raoul in 26-1354, Appellant Kwame Raoul in 26-1371, 26-1440, 26-1441. [42] 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. [7515339] [26-1354, 26-1371, 26-1440, 26-1441] (Griffis, Carson) [Entered: 04/03/2026 12:05 PM] |
| Filing 41 Motion filed by Appellee Kwame Raoul in 26-1354, Appellant Kwame Raoul in 26-1371, 26-1440, 26-1441 to reschedule oral argument. [41] [7514581] [26-1354, 26-1371, 26-1440, 26-1441] (Griffis, Carson) [Entered: 03/31/2026 04:37 PM] |
| Filing 40 Argument set for Friday, May 22, 2026, at 9:30 a.m. in the Main Courtroom, Room 2721, of the United States Court of Appeals for the Seventh Circuit, 219 S. Dearborn Street, Chicago, Illinois. Each side limited to 20 minutes. [40] [7514269] [26-1354, 26-1371, 26-1440, 26-1441] (EF) [Entered: 03/31/2026 08:58 AM] |
| Filing 39 NOTICE: Attorney Charlotte Taylor for Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1354, Attorney Charlotte Taylor for Appellees Illinois Bankers Association, American Bankers Association, America's Credit Unions and Illinois Credit Union League in 26-1371, Attorney Charlotte Taylor for Appellants Illinois Bankers Association, American Bankers Association, America's Credit Unions and Illinois Credit Union League in 26-1440, 26-1441 will not be available for oral argument N/A and will now be available any day in the May sitting. [39] [7514172] [26-1354, 26-1371, 26-1440, 26-1441] (Taylor, Charlotte) [Entered: 03/30/2026 03:45 PM] |
| Filing 38 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Jonathan DeWitt for Illinois Retail Merchants Association, Illinois Fuel and Retail Association, National Association of Convenience Stores, National Retail Federation, and Food Marketplace Inc. dba FMI-The Food Industry Association. [38] [7512584] (L-No; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441] (DeWitt, Jonathan) [Entered: 03/23/2026 02:27 PM] |
| Filing 37 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Mithun Mansinghani for Illinois Retail Merchants Association, Illinois Fuel and Retail Association, National Association of Convenience Stores, National Retail Federation, Food Marketplace, Inc. dba FMI-The Food Industry Association. [37] [7512364] (L-Yes; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441] (Mansinghani, Mithun) [Entered: 03/20/2026 04:53 PM] |
| Filing 36 Paper copies of amicus brief filed by Amicus Curiae Electronic Transactions Association in 26-1354, 26-1371, 26-1440, 26-1441. [36] [7512031] [26-1354, 26-1371, 26-1440, 26-1441] (NHV) [Entered: 03/19/2026 11:41 AM] |
| Filing 35 NOTICE: Attorney Mr. Carson Griffis for Appellee Kwame Raoul in 26-1354, Attorney Mr. Carson Griffis for Appellant Kwame Raoul in 26-1371, 26-1440, 26-1441 will not be available for oral argument May 22, 2026. [35] [7511765] [26-1354, 26-1371, 26-1440, 26-1441] (Griffis, Carson) [Entered: 03/18/2026 11:51 AM] |
| Filing 34 Paper copies of amicus brief filed by Amicus Curiae Office of the Comptroller of the Currency in 26-1354, 26-1371, 26-1440, 26-1441. [34] [7511729] [26-1354, 26-1371, 26-1440, 26-1441] (CAG) [Entered: 03/18/2026 10:47 AM] |
| Filing 33 Paper copies of amicus brief filed by Amicus Curiae Former Comptrollers of the Currency and former Acting Comptrollers of the Currency in 26-1354. [33] [7511437] [26-1354, 26-1371, 26-1440, 26-1441] (NHV) [Entered: 03/17/2026 10:21 AM] |
| Filing 32 Paper copies of amicus brief filed by Amici Curiae Bank Policy Institute, Consumer Bankers Association and The Clearing House Association L.L.C. in 26-1354. [32] [7511434] [26-1354, 26-1371, 26-1440, 26-1441] (NHV) [Entered: 03/17/2026 10:20 AM] |
| Filing 31 Amicus brief filed by Amicus Curiae Electronic Transactions Association in 26-1354, 26-1371, 26-1440, 26-1441 per order. Paper copies due on 03/23/2026 [31] [7511320] [26-1354, 26-1371, 26-1440, 26-1441] (DAB) [Entered: 03/16/2026 04:43 PM] |
| Filing 30 Amicus brief filed by Amicus Curiae Former Comptrollers of the Currency and former Acting Comptrollers of the Currency in 26-1354, 26-1371, 26-1440, 26-1441 per order. Paper copies due on 03/23/2026 [30] [7511314] [26-1354, 26-1371, 26-1440, 26-1441] (GW) [Entered: 03/16/2026 04:22 PM] |
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Filing 29
ORDER re: Motion of Electronic Transactions Association for leave to file a brief as amicus curiae in support of plaintiffs-appellants. The motion for leave to file as amici curiae is GRANTED. The clerk shall file INSTANTER the tendered brief from amici. [ # 22 ] ASG [29] [7511310] [26-1354, 26-1371, 26-1440, 26-1441] (HTP) [Entered: 03/16/2026 04:10 PM]
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Filing 28
ORDER re: Motion of Former Comptrollers and Acting Comptrollers of the Currency for leave to file a brief as amici curiae in support of plaintiffs-appellants. The motion for leave to file as amici curiae is GRANTED. The clerk shall file INSTANTER the tendered brief from amici. [ # 14 ] ASG [28] [7511301] [26-1354, 26-1371, 26-1440, 26-1441] (HTP) [Entered: 03/16/2026 03:51 PM]
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| Filing 27 Paper copies of amicus brief filed by Amicus Curiae Electronic Payments Coalition in 26-1354, 26-1371, 26-1440, 26-1441. [27] [7511254] [26-1354, 26-1371, 26-1440, 26-1441] (CAG) [Entered: 03/16/2026 02:37 PM] |
| Filing 26 Amicus brief filed by Amicus Curiae Electronic Payments Coalition in 26-1354, 26-1371, 26-1440, 26-1441 by consent. Paper copies due on 03/20/2026 [26] [7511111] [26-1354, 26-1371, 26-1440, 26-1441] (DAB) [Entered: 03/16/2026 09:41 AM] |
| Filing 25 Amicus brief filed by Amici Curiae Consumer Bankers Association, The Clearing House Association L.L.C. and Bank Policy Institute in 26-1354, 26-1371, 26-1440, 26-1441 by consent. Paper copies due on 03/20/2026 [25] [7511081] [26-1354, 26-1371, 26-1440, 26-1441] (GW) [Entered: 03/16/2026 09:17 AM] |
| Filing 24 Amicus brief filed by Amicus Curiae Office of the Comptroller of the Currency in 26-1354, 26-1371, 26-1440, 26-1441 government filing, no consent necessary. Paper copies due on 03/20/2026 [24] [7511073] [26-1354, 26-1371, 26-1440, 26-1441] (NHV) [Entered: 03/16/2026 09:05 AM] |
| Filing 23 Submitted brief by Hannah Hicks for amicus Office of the Comptroller of the Currency. Federal or state filer (consent unnecessary). [23] 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. [7511035] [26-1354, 26-1371, 26-1440, 26-1441] (Hicks, Hannah) [Entered: 03/13/2026 11:37 PM] |
| Filing 22 Filed Non-Party Motion for Leave to File a Brief as Amicus Curiae by Electronic Transactions Association. [7511033] [26-1354, 26-1371, 26-1440, 26-1441] (Barbero, Megan) [Entered: 03/13/2026 09:14 PM] |
| Filing 21 Submitted brief by Matthew A. Schwartz for amicus Bank Policy Institute, The Clearing House Association L.L.C., Consumer Bankers Association. Consent from all parties contained within brief. [21] 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. [7511029] [26-1354, 26-1371, 26-1440, 26-1441] (Schwartz, Matthew) [Entered: 03/13/2026 06:23 PM] |
| Filing 20 Submitted brief by Kwaku A. Akowuah for amicus Electronic Payments Coalition. Consent from all parties contained within brief. [20] 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. [7511028] [26-1354, 26-1371, 26-1440, 26-1441] (Akowuah, Kwaku) [Entered: 03/13/2026 06:17 PM] |
| Filing 19 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Kwaku A. Akowuah for Electronic Payments Coalition. [19] [7511026] (L-Yes; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441] (Akowuah, Kwaku) [Entered: 03/13/2026 06:11 PM] |
| Filing 18 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Christopher A. Eiswerth for Electronic Payments Coalition. [18] [7511024] (L-No; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441][18] [7511024] [26-1354, 26-1371, 26-1440, 26-1441]--[Edited 03/16/2026 by HTP to reflect addition of counsel.] (Eiswerth, Christopher) [Entered: 03/13/2026 06:08 PM] |
| Filing 17 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Jillian S. Stonecipher for Electronic Payments Coaltion. [17] [7511023] (L-No; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441][17] [7511023] [26-1354, 26-1371, 26-1440, 26-1441]--[Edited 03/16/2026 by HTP to reflect addition of counsel.] (Stonecipher, Jillian) [Entered: 03/13/2026 06:04 PM] |
| Filing 16 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney H. Rodgin Cohen for Bank Policy Institute, The Clearing House Association L.L.C., Consumer Bankers Association. [16] [7511020] (L-No; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441][16] [7511020] [26-1354, 26-1371, 26-1440, 26-1441]--[Edited 03/16/2026 by HTP to reflect addition of counsel.] (Cohen, H.) [Entered: 03/13/2026 05:37 PM] |
| Filing 15 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Matthew A. Schwartz for Bank Policy Institute, The Clearing House Association L.L.C., Consumer Bankers Association. [15] [7511019] (L-Yes; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441] (Schwartz, Matthew) [Entered: 03/13/2026 05:32 PM] |
| Filing 14 Filed Non-Party Motion for Leave to File a Brief as Amici Curiae by Former Comptrollers and Acting Comptrollers of the Currency. [7510913] [26-1354, 26-1371, 26-1440, 26-1441] (Levine, Noah) [Entered: 03/13/2026 02:02 PM] |
| Filing 13 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Olu O. Oisaghie for Former Comptrollers and Acting Comptrollers of the Currency. [13] [7510906] (L-No; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441] (Oisaghie, Oluwalani) [Entered: 03/13/2026 01:44 PM] |
| Filing 12 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Samuel J. McHale for Former Comptrollers and Acting Comptrollers of the Currency. [12] [7510903] (L-No; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441] (McHale, Samuel) [Entered: 03/13/2026 01:41 PM] |
| Filing 11 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Noah A. Levine for Former Comptrollers and Acting Comptrollers of the Currency. [11] [7510900] (L-Yes; E-Yes; R-No) [26-1354, 26-1371, 26-1440, 26-1441] (Levine, Noah) [Entered: 03/13/2026 01:34 PM] |
| Filing 10 NOTICE: Attorney Charlotte Taylor for Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1354, Attorney Charlotte Taylor for Appellants Illinois Bankers Association, American Bankers Association, America's Credit Unions and Illinois Credit Union League in 26-1440 will not be available for oral argument 5/11/2026, 5/12/2026. [10] [7510317] [26-1354, 26-1371, 26-1440, 26-1441] (Taylor, Charlotte) [Entered: 03/11/2026 03:21 PM] |
| Filing 9 Filed Response by Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1354, 26-1440 Attorney Charlotte H. Taylor to Court Order of 2/25/2026.. [9][7510302] [26-1354, 26-1371, 26-1440, 26-1441] (Taylor, Charlotte) [Entered: 03/11/2026 03:09 PM] |
| Filing 8 Paper copies of main appeal brief brief filed by Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1354, Appellees America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1371, 26-1440, 26-1441. [8] [7510147] [26-1354, 26-1371, 26-1440, 26-1441] (DAB) [Entered: 03/11/2026 10:54 AM] |
| Filing 7 Filed Seventh Circuit Transcript Information Sheet by Appellant Kwame Raoul in 26-1371, 26-1441. [7] [7509816] [26-1371, 26-1354, 26-1440, 26-1441] (Griffis, Carson) [Entered: 03/10/2026 08:51 AM] |
| Filing 6 Filed Appendix by Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1354, 26-1440, Appellees America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1441. [6] [7509434] Paper copies due on 03/13/2026 [26-1354, 26-1440, 26-1441] (CAG) [Entered: 03/06/2026 04:20 PM] |
| Filing 5 Appellant's brief on main appeal filed by Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1354, 26-1440, Appellees America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1441. Paper copies due on 03/13/2026. REMINDER: If a case is designated to proceed to oral argument, hearing notices will be mailed shortly before the date of oral argument. Please note that counsel's unavailability for oral argument must be submitted by letter, filed electronically with the Clerk's Office, and should be made by no later than seven days after the filing of the appellee's brief. See Cir. R. 34(b)(3), (4). The court's calendar is located at https://www.ca7.uscourts.gov/cal/argcalendar.pdf. Once scheduled, oral argument is rescheduled only in extraordinary circumstances. See Cir. R. 34(b)(4), (e). [5] [7509433] [26-1354, 26-1440, 26-1441] (CAG) [Entered: 03/06/2026 04:19 PM] |
| Filing 4 Submitted Appendix by Charlotte H. Taylor for Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1354, 26-1440. [4] 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. [7509429] [26-1354, 26-1371, 26-1440, 26-1441] (Taylor, Charlotte) [Entered: 03/06/2026 04:01 PM] |
| Filing 3 Submitted appellant main brief in cross-appeal brief by Charlotte H. Taylor for Appellants America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League in 26-1354, 26-1440. [3] 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. [7509428] [26-1354, 26-1371, 26-1440, 26-1441] (Taylor, Charlotte) [Entered: 03/06/2026 03:57 PM] |
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Filing 2
ORDER: The court, on its own motion, orders these appeals are CONSOLIDATED for purposes of briefing and disposition. Briefing in these appeals will proceed according to this courts March 2, 2026, order granting the motion to expedite. JXK [2] [7509210] [26-1354, 26-1371, 26-1440, 26-1441] (CG) [Entered: 03/05/2026 03:34 PM]
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| Filing 1 Private civil case docketed. Fee paid. Docketing statement filed. Transcript information sheet filed. Appellants' brief due on or before 04/14/2026 for America's Credit Unions, American Bankers Association, Illinois Bankers Association and Illinois Credit Union League. [1] [7509096] [26-1440] (PS) [Entered: 03/05/2026 12:04 PM] |
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