MONEYGRAM INTERNATIONAL, INC. v. CONSUMER FINANCIAL PROTECTION BUREAU
| MONEYGRAM INTERNATIONAL, INC. |
| CONSUMER FINANCIAL PROTECTION BUREAU |
| 1:2023cv00541 |
| February 27, 2023 |
| US District Court for the District of Columbia |
| Randolph D Moss |
| Freedom of Information Act |
| 05 U.S.C. ยง 552 Freedom of Information Act |
| None |
Docket Report
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This docket was last retrieved on April 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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MINUTE ORDER: Pursuant to Plaintiff's Notice of Voluntary Dismissal, Dkt. #8 , the Court ORDERS that the case is DISMISSED without prejudice. The Clerk of Court is hereby directed to terminate this case. Signed by Judge Randolph D. Moss on 4/14/2023. (lcrdm2)
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| Filing 8 NOTICE of Voluntary Dismissal by MONEYGRAM INTERNATIONAL, INC. (Wernick, Ephraim) |
| Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/3/2023. ( Answer due for ALL FEDERAL DEFENDANTS by 4/2/2023.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 3/3/2023., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CONSUMER FINANCIAL PROTECTION BUREAU served on 3/2/2023 (Attachments: #1 Exhibit A)(Wernick, Ephraim) |
| Filing 6 MOTION to Dismiss and Supporting Memorandum by CONSUMER FINANCIAL PROTECTION BUREAU. (Attachments: #1 Proposed Order)(Simon, Jeremy) |
| NOTICE OF ERROR regarding #5 Summons Returned Executed as to U.S. Attorney General, Summons Returned Executed as to US Attorney, Summons Returned Executed as to Federal Defendant. The following error(s) need correction: Incorrect event used for U.S. Attorney. Please refile using event: Service of Process - Summons returned Executed in FOIA case as to U.S. Attorney. Please refile. (zjm) |
| Filing 5 ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General March 3, 2023., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/3/2023. ( Answer due for ALL FEDERAL DEFENDANTS by 5/2/2023.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CONSUMER FINANCIAL PROTECTION BUREAU served on 3/3/2023 (Attachments: #1 Exhibit A)(Wernick, Ephraim) Modified on 4/3/2023 (zjm). |
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Filing 4
STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 2/28/2023. (lcrdm2)
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| Filing 3 SUMMONS Issued Electronically as to CONSUMER FINANCIAL PROTECTION BUREAU, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zcb) |
| Case Assigned to Judge Randolph D. Moss. (zcb) |
| Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MONEYGRAM INTERNATIONAL, INC. (Wernick, Ephraim) |
| Filing 1 COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against CONSUMER FINANCIAL PROTECTION BUREAU ( Filing fee $ 402 receipt number ADCDC-9888599) filed by MONEYGRAM INTERNATIONAL, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Civil Cover Sheet, #14 Summons, #15 Summons, #16 Summons)(Wernick, Ephraim) |
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| Plaintiff: MONEYGRAM INTERNATIONAL, INC. | |
| Represented By: | Ephraim Wernick |
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| Defendant: CONSUMER FINANCIAL PROTECTION BUREAU | |
| Represented By: | Jeremy S. Simon |
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