CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA et al v. CONSUMER FINANCIAL PROTECTION BUREAU et al
Plaintiff: CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, FORT WORTH CHAMBER OF COMMERCE, LONGVIEW CHAMBER OF COMMERCE, AMERICAN BANKERS ASSOCIATION, CONSUMER BANKERS ASSOCIATION and TEXAS ASSOCIATION OF BUSINESS
Defendant: CONSUMER FINANCIAL PROTECTION BUREAU and ROHIT CHOPRA
Petitioner: BANK POLICY INSTITUTE
Case Number: 1:2024cv00915
Filed: March 29, 2024
Court: US District Court for the District of Columbia
Office: Washington, DC Office
Presiding Judge: Amy Berman Jackson
Nature of Suit: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2024 Opinion or Order Filing 68 Case transferred in from District of Texas Northern; Case Number 4:24-cv-00213. Original file ,transfer order and docket sheet received.
March 28, 2024 Opinion or Order Filing 67 OPINION & ORDER: Before the Court is Defendants' Motion to Transfer. ECF No. #52 . The Court finds the Motion should be and hereby is GRANTED. Accordingly, the Court TRANSFERS this case to the United States District Court for the District of Columbia ("D.D.C"). (Ordered by Judge Mark Pittman on 3/28/2024) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 28, 2024 Opinion or Order APPEARANCE FORM FILED at USCA5 by Attorney Stephanie Garlock for Appellee Rohit Chopra in 24-10248, Attorney Stephanie Garlock for Appellee CFPB in 24-10248. Access to the EROA. (tle) [Transferred from Texas Northern on 3/29/2024.]
March 26, 2024 Opinion or Order Filing 66 ORDER: The Court hereby REFERS this case for mediation and APPOINTS the Honorable David L. Evans as Mediator. The Parties shall mediate, in-person, with Judge Evans on April 19, 2024, at the offices of Cantey Hanger LLP in Fort Worth. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. (Ordered by Judge Mark Pittman on 3/26/2024) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 26, 2024 Opinion or Order Filing 65 ELECTRONIC ORDER: Having noticed a location conflict in its Order setting Mediation (ECF No. 64), the Court hereby INSTRUCTS the Clerk to STRIKE and UNFILE the Order setting Mediation (ECF No. 64). (Ordered by Judge Mark Pittman on 3/26/2024) (jaf) [Transferred from Texas Northern on 3/29/2024.]
March 26, 2024 Opinion or Order Filing 64 ***STRICKEN AND UNFILED PER 65 ORDER*** ORDER: The Court hereby REFERS this case for mediation and APPOINTS the Honorable David L. Evans as Mediator. The Parties shall mediate with Judge Evans on April 19, 2024, at the offices of Judge Evans. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. (Ordered by Judge Mark Pittman on 3/26/2024) (saw) Modified on 3/26/2024 (saw). [Transferred from Texas Northern on 3/29/2024.]
March 26, 2024 Opinion or Order Filing 63 ORDER: Before the Court is Plaintiffs' Motion for a Preliminary Injunction. ECF No. #3 . The Court hereby ORDERS that a hearing on Plaintiffs' Motion will be held at 9:00 a.m. on Tuesday, April 2, 2024, in the Fourth Floor Courtroom of the Eldon B. Mahon United States Courthouse, located at 501 W. 10th Street, Fort Worth, Texas. (Ordered by Judge Mark Pittman on 3/26/2024) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 26, 2024 Opinion or Order Filing 62 ORDER: Counsel must prepare and submit a Report Regarding Contents of Scheduling Order ("Joint Report") by April 2, 2024. (Ordered by Judge Mark Pittman on 3/26/2024) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 26, 2024 Opinion or Order Filing 61 REPLY filed by Rohit Chopra, Consumer Financial Protection Bureau re: #52 Motion to Transfer Case out of District/Division (saw) [Transferred from Texas Northern on 3/29/2024.]
March 26, 2024 Opinion or Order Filing 60 ORDER: Before the Court is Defendants' unopposed Motion for Leave to File Reply (ECF No. #59 ). The Court GRANTS the Motion. The Clerk is INSTRUCTED to docket ECF No. #59 -2 as Defendants' Reply to Defendants' Motion to Transfer (ECF No. #52 ). (Ordered by Judge Mark Pittman on 3/26/2024) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 26, 2024 Opinion or Order APPEARANCE FORM FILED at USCA5 by Attorney Michael F. Murray for Appellant Chamber of Commerce for the United States of America in 24-10248, Attorney Michael F. Murray for Appellant Texas Association of Business in 24-10248, Attorney Michael F. Murray for Appellant Consumer Bankers Association in 24-10248, Attorney Michael F. Murray for Appellant American Bankers Association in 24-10248, Attorney Michael F. Murray for Appellant Longview Chamber of Commerce in 24-10248, Attorney Michael F. Murray for Appellant Fort Worth Chamber of Commerce in 24-10248. Access to the EROA has been granted. (tle) [Transferred from Texas Northern on 3/29/2024.]
March 26, 2024 Opinion or Order APPEARANCE FORM FILED at USCA5 by Attorney(s) Justin Michael Sandberg for party(s) Appellee CFPB Appellee Rohit Chopra, in case 24-10248. Access to the EROA has been granted. (tle) [Transferred from Texas Northern on 3/29/2024.]
March 26, 2024 Opinion or Order APPEARANCE FORM FILED at USCA5 by Attorney Timothy Derek Carson for Appellant Chamber of Commerce for the United States of America in 24-10248, by Attorney(s) Timothy Derek Carson for party(s) Appellant Texas Association of Business Appellant American Bankers Association Appellant Consumer Bankers Association Appellant Fort Worth Chamber of Commerce Appellant Longview Chamber of Commerce, in case 24-10248.Access to the EROA has been granted. (tle) [Transferred from Texas Northern on 3/29/2024.]
March 25, 2024 Opinion or Order Filing 59 Unopposed MOTION for Leave to File Reply Brief In Support of Motion to Transfer filed by Rohit Chopra, Consumer Financial Protection Bureau with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Exhibit(s)) (Sandberg, Justin) [Transferred from Texas Northern on 3/29/2024.]
March 25, 2024 Opinion or Order Filing 58 USCA Case Number 24-10248 in United States Court of Appeals 5th Circuit for #57 Notice of Appeal, filed by Longview Chamber of Commerce, Texas Association of Business, Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Consumer Bankers Association, American Bankers Association. (tle) [Transferred from Texas Northern on 3/29/2024.]
March 25, 2024 Opinion or Order Filing 57 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business. Filing fee $605, receipt number ATXNDC-14487468. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 25, 2024 Opinion or Order Filing 56 Appendix in Support filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re #55 Response/Objection, (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 25, 2024 Opinion or Order Filing 55 RESPONSE filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re: #52 MOTION to Transfer Case out of District/Division (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 25, 2024 Opinion or Order APPEARANCE FORM FILED at USCA5 by Attorney(s) Jennifer B. Dickey for party(s) Appellant Chamber of Commerce for the United States of America, in case 24-10248. Access to the EROA has been granted. (tle) [Transferred from Texas Northern on 3/29/2024.]
March 25, 2024 Opinion or Order Record on Appeal for USCA5 24-10248 (related to #57 appeal): Record consisting of: 1 ECF electronic record on appeal (eROA) is certified,. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (tle) [Transferred from Texas Northern on 3/29/2024.]
March 21, 2024 Opinion or Order Filing 54 Appendix in Support filed by Rohit Chopra, Consumer Financial Protection Bureau re #52 MOTION to Transfer Case out of District/Division (Garlock, Stephanie) [Transferred from Texas Northern on 3/29/2024.]
March 21, 2024 Opinion or Order Filing 53 Brief/Memorandum in Support filed by Rohit Chopra, Consumer Financial Protection Bureau re #52 MOTION to Transfer Case out of District/Division (Garlock, Stephanie) [Transferred from Texas Northern on 3/29/2024.]
March 21, 2024 Opinion or Order Filing 52 MOTION to Transfer Case out of District/Division filed by Rohit Chopra, Consumer Financial Protection Bureau (Garlock, Stephanie) [Transferred from Texas Northern on 3/29/2024.]
March 20, 2024 Opinion or Order Filing 51 ORDER: Before the Court is Plaintiffs' Motion for Expedited Consideration of Plaintiffs' Preliminary Injunction Motion. ECF No. #47 . The Court determines that the Motion should be and hereby is DENIED. (Ordered by Judge Mark Pittman on 3/20/2024) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 20, 2024 Opinion or Order Filing 50 ELECTRONIC ORDER granting #49 Application for Admission Pro Hac Vice of Justin Michael Sandberg. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Mark Pittman on 3/20/2024) (jaf) [Transferred from Texas Northern on 3/29/2024.]
March 19, 2024 Opinion or Order Filing 49 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Rohit Chopra, Consumer Financial Protection Bureau (Attachments: #1 Proposed Order)Attorney Justin Michael Sandberg added to party Rohit Chopra(pty:dft), Attorney Justin Michael Sandberg added to party Consumer Financial Protection Bureau(pty:dft) (Sandberg, Justin) [Transferred from Texas Northern on 3/29/2024.]
March 19, 2024 Opinion or Order Filing 48 Brief/Memorandum in Support filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re #47 MOTION to Expedite Consideration of Preliminary-Injunction Motion (Vickers, Philip) [Transferred from Texas Northern on 3/29/2024.]
March 19, 2024 Opinion or Order Filing 47 MOTION to Expedite Consideration of Preliminary-Injunction Motion filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business Attorney Philip A Vickers added to party American Bankers Association(pty:pla) (Vickers, Philip) [Transferred from Texas Northern on 3/29/2024.]
March 19, 2024 Opinion or Order Filing 46 NOTICE of Intention to File Motion to Transfer re: #45 Order Setting Deadline/Hearing filed by Rohit Chopra, Consumer Financial Protection Bureau (Garlock, Stephanie) [Transferred from Texas Northern on 3/29/2024.]
March 18, 2024 Opinion or Order Filing 45 ORDER: The Court finds it necessary to ORDER expedited briefing regarding venue. (Ordered by Judge Mark Pittman on 3/18/2024)(See order for specifics.) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 15, 2024 Opinion or Order Filing 44 Plaintiffs' Supplemental Appendix in Support of their #3 Motion for Preliminary Injunction filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re #3 MOTION for Injunction (Preliminary Injunction) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 15, 2024 Opinion or Order Filing 43 ORDER: Before the Court is Plaintiffs' Unopposed Motion for Leave to File Supplemental Appendix in Support of their Motion for Preliminary Injunction. ECF No. #42 . The Court hereby GRANTS the motion. The Clerk is INSTRUCTED to docket the attachment to the Motion (ECF No. #42 -1) as Plaintiffs' Supplemental Appendix in Support of their Motion for Preliminary Injunction. (Ordered by Judge Mark Pittman on 3/15/2024) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 14, 2024 Opinion or Order Filing 42 Unopposed MOTION for Leave to File a Supplemental Appendix in Support of Motion for Preliminary Injunction filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Attachments: #1 Exhibit(s) Proposed Supplemental Appendix) (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 14, 2024 Opinion or Order Filing 41 REPLY filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re: #3 MOTION for Injunction (Preliminary Injunction) (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 14, 2024 Opinion or Order Filing 40 New Case Notes: A filing fee has been paid. File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (bcr) [Transferred from Texas Northern on 3/29/2024.]
March 14, 2024 Opinion or Order Filing 39 Court Request for Recusal: Judge Reed C. O'Connor recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Mark Pittman for all further proceedings. Future filings should indicate the case number as: 4:24-cv-00213-P. (bcr) [Transferred from Texas Northern on 3/29/2024.]
March 14, 2024 Opinion or Order Filing 38 ELECTRONIC ORDER granting #35 Application for Admission Pro Hac Vice of Jacob T. Spencer. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/14/2024) (chmb) Modified document relationship on 3/14/2024 (bdb). [Transferred from Texas Northern on 3/29/2024.]
March 14, 2024 Opinion or Order Filing 37 ELECTRONIC ORDER granting #34 Application for Admission Pro Hac Vice of Eugene Scalia. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/14/2024) (chmb) [Transferred from Texas Northern on 3/29/2024.]
March 14, 2024 Opinion or Order Filing 36 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Rohit Chopra, Consumer Financial Protection Bureau. (Clerk QC note: Affiliate entry indicated). (Garlock, Stephanie) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 35 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14462924) filed by Bank Policy Institute (Spencer, Jacob) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 34 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14462886) filed by Bank Policy Institute (Scalia, Eugene) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 33 ORDER: Before the Court is Defendants' Unopposed Motion for Waiver of the Local Counsel Requirement (ECF No. #19 ). The Court GRANTS Defendants' motion and ORDERS that Defendants may proceed without local counsel. The Court further ORDERS Ms. Garlock and Mr. Sandberg to fulfill all local counsel requirements and abide by the Local Rules of this Court. (Ordered by Judge Reed C. O'Connor on 3/13/2024) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 32 Brief Amicus Curiae of Bank Policy Institute In Support Of Plaintiffs' #13 Motion For Preliminary Injunction filed by Bank Policy Institute re #3 Motion for Injunction (Preliminary Injunction) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 31 ORDER: Before the Court is Bank Policy Institute's Motion to File Amicus Curiae Brief in Support of Plaintiffs' Motion for Preliminary Injunction (ECF No. #21 ).The motion should be, and is hereby, GRANTED. Accordingly, the Clerk is DIRECTED to file Bank Policy Institute's Brief of Amicus Curiae (ECF No. #21 -2) as a separate docket entry as of the date of the Motion. (Ordered by Judge Reed C. O'Connor on 3/13/2024) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 30 ELECTRONIC ORDER granting #14 Application for Admission Pro Hac Vice of Michael Murray. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/13/2024) (chmb) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 29 ELECTRONIC ORDER granting #13 Application for Admission Pro Hac Vice of Andrew Doersam. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/13/2024) (chmb) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 28 ELECTRONIC ORDER granting #12 Application for Admission Pro Hac Vice of Thomas Pinder. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/13/2024) (chmb) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 27 ELECTRONIC ORDER granting #11 Application for Admission Pro Hac Vice of Maria Monaghan. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/13/2024) (chmb) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 26 ELECTRONIC ORDER granting #18 Application for Admission Pro Hac Vice of Stephanie Garlock. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/13/2024) (chmb) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 25 ELECTRONIC ORDER granting #17 Application for Admission Pro Hac Vice of Tor Tarantola. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/13/2024) (chmb) [Transferred from Texas Northern on 3/29/2024.]
March 13, 2024 Opinion or Order Filing 24 ELECTRONIC ORDER granting #10 Application for Admission Pro Hac Vice of Jennifer Dickey. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/13/2024) (chmb) [Transferred from Texas Northern on 3/29/2024.]
March 12, 2024 Opinion or Order Filing 23 Brief/Memorandum in Support filed by Rohit Chopra, Consumer Financial Protection Bureau re #22 Response/Objection to Motion for Preliminary Injunction (Garlock, Stephanie) [Transferred from Texas Northern on 3/29/2024.]
March 12, 2024 Opinion or Order Filing 22 RESPONSE filed by Rohit Chopra, Consumer Financial Protection Bureau re: #3 MOTION for Injunction (Preliminary Injunction) (Garlock, Stephanie) [Transferred from Texas Northern on 3/29/2024.]
March 12, 2024 Opinion or Order Filing 21 MOTION for Leave to File Amicus Curiae in Support of Plaintiffs' Motion for Preliminary Injunction filed by Bank Policy Institute (Attachments: #1 Brief Amicus Curiae, #2 Proposed Order). Party Bank Policy Institute added. (Hubbard, Bradley) [Transferred from Texas Northern on 3/29/2024.]
March 12, 2024 Opinion or Order Filing 20 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Rohit Chopra, Consumer Financial Protection Bureau. (Clerk QC note: No affiliate entered in ECF). (Garlock, Stephanie) [Transferred from Texas Northern on 3/29/2024.]
March 12, 2024 Opinion or Order Filing 19 MOTION for Waiver of the Local Counsel Requirement filed by Rohit Chopra, Consumer Financial Protection Bureau (Attachments: #1 Proposed Order) (Garlock, Stephanie) [Transferred from Texas Northern on 3/29/2024.]
March 12, 2024 Opinion or Order Filing 18 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Rohit Chopra, Consumer Financial Protection Bureau (Attachments: #1 Proposed Order) (Garlock, Stephanie) [Transferred from Texas Northern on 3/29/2024.]
March 9, 2024 Opinion or Order Filing 17 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Tor Tarantola (Filing fee $100; Receipt number ATXNDC-14453352) filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 8, 2024 Opinion or Order Filing 16 NOTICE of Delivery of Order re: #15 Order Setting Deadline/Hearing,, filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Vickers, Philip) [Transferred from Texas Northern on 3/29/2024.]
March 8, 2024 Opinion or Order Filing 15 ORDER: Before the Court are Plaintiffs' Motion for Preliminary Injunction (ECF No. #3 ) and Plaintiffs' Emergency Motion for Expedited Briefing (ECF No. #6 ). The Court finds good cause to expedite the briefing schedule on the requested preliminary injunction. The Court ORDERS Defendants to file a response by March 12, 2024. Plaintiffs may file a reply by March 14, 2024. The Court further ORDERS Plaintiffs to immediately deliver a copy of this Order to Defendants and file a notice on the docket by March 8, 2024 confirming delivery was made. (Ordered by Judge Reed C. O'Connor on 3/8/2024) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 14 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number BTXNDC-14450225) filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Attachments: #1 Additional Page(s))Attorney Michael Murray added to party American Bankers Association(pty:pla) (Murray, Michael) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 13 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Andrew Doersam (Filing fee $100; Receipt number ATXNDC-14450098) filed by American Bankers Association (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 12 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Thomas Pinder (Filing fee $100; Receipt number ATXNDC-14450075) filed by American Bankers Association (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 11 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Maria Monaghan (Filing fee $100; Receipt number ATXNDC-14450068) filed by Chamber of Commerce of the United States of America (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 10 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jennifer Dickey (Filing fee $100; Receipt number ATXNDC-14449918) filed by Chamber of Commerce of the United States of America (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 9 ORDER FOR REASSIGNMENT: The undersigned judge, having taken senior status, desires to have this case re-assigned to an active-status judge. The clerk of the Court is therefore DIRECTED to re-assign this case by random draw to another judge. Case reassigned to Judge Reed C. O'Connor for all further proceedings. Senior Judge Terry R Means no longer assigned to case. (Ordered by Senior Judge Terry R Means on 3/7/2024) (saw) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 8 Summons issued as to Rohit Chopra, Consumer Financial Protection Bureau, U.S. Attorney, and U.S. Attorney General. (bdb) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 7 New Case Notes: A filing fee has been paid. File to: Judge Means. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (bdb) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 6 Emergency MOTION to Expedite Briefing Schedule on Motion for Preliminary Injunction filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 5 Appendix in Support filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re #3 MOTION for Injunction (Preliminary Injunction) (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 4 Brief/Memorandum in Support filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re #3 MOTION for Injunction (Preliminary Injunction) (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 3 MOTION for Injunction (Preliminary Injunction) filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business. (Clerk QC note: No affiliate entered in ECF). (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]
March 7, 2024 Opinion or Order Filing 1 COMPLAINT against Rohit Chopra, Consumer Financial Protection Bureau filed by Longview Chamber of Commerce, Texas Association of Business, Fort Worth Chamber of Commerce, Chamber of Commerce of the United States of America, American Bankers Association, Consumer Bankers Association. (Filing fee $405; Receipt number ATXNDC-14448397) Clerk to issue summonses for federal and non-federal defendants. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Carson, Timothy) [Transferred from Texas Northern on 3/29/2024.]

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Plaintiff: CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
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Plaintiff: FORT WORTH CHAMBER OF COMMERCE
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Plaintiff: LONGVIEW CHAMBER OF COMMERCE
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Plaintiff: AMERICAN BANKERS ASSOCIATION
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Plaintiff: CONSUMER BANKERS ASSOCIATION
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Plaintiff: TEXAS ASSOCIATION OF BUSINESS
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Defendant: CONSUMER FINANCIAL PROTECTION BUREAU
Represented By: Stephanie Garlock
Represented By: Justin Michael Sandberg
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Defendant: ROHIT CHOPRA
Represented By: Stephanie Garlock
Represented By: Justin Michael Sandberg
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Petitioner: BANK POLICY INSTITUTE
Represented By: Eugene Scalia
Represented By: Jacob T. Spencer
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