PayServices Bank v. Federal Reserve Bank of San Francisco
| PayServices Bank |
| FEDERAL RESERVE BANK OF SAN FRANCISCO |
| 1:2023cv00305 |
| June 27, 2023 |
| US District Court for the District of Idaho |
| Raymond Edward Patricco |
| Banks and Banking |
| 05 U.S.C. § 551 Administrative Procedure Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 30, 2024. A more recent docket listing may be available from PACER.
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Filing 22
Motion to Dismiss for Failure to State a Claim [Defendant Federal Reserve Bank of San Francisco's Motion to Dismiss Plaintiff's Complaint for Declaratory and Injunctive Relief] Robert A Faucher appearing for Defendant Federal Reserve Bank of San Francisco. Responses due by 9/5/2023 (Attachments: #1 Memorandum in Support, #2 Declaration of Meredith Karp)(Faucher, Robert)
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Filing 21
Docket entry only - CONSENT to Magistrate Judge filed. (ac)
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Filing 20
NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for Federal Reserve Bank of San Francisco and PayServices Bank re #1 Complaint and #7 Motion for Extension of Time. Consent/Objection to Magistrate due by 9/29/2023. (km)
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Filing 19
ORDER RE: DKTS. #7 , #9 AND #10 . IT IS HEREBY ORDERED that: Defendant Federal Reserve Bank of San Francisco's Motion for Extension of Time to Answer or Otherwise Respond to the Complaint (Dkt. 7) is GRANTED. Defendant shall respond to Plaintiff's Complaint on or before August 14, 2023. Plaintiff's Application to Clerk for Entry of Default (Dkt. 9) is DENIED. Defendant Federal Reserve Bank of San Francisco's Motion to Strike Plaintiff's Response in Opposition and Application to Clerk for Entry of Default (Dkt. 10) IS DENIED as moot. Signed by US Magistrate Judge Raymond Edward Patricco, Jr. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (km)
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Filing 18
REPLY to Response to Motion re #10 MOTION to Strike Plaintiff's Response in Opposition and Application to Clerk for Entry of Default filed by Federal Reserve Bank of San Francisco.Motion Ripe Deadline set for 7/31/2023.(Faucher, Robert)
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Filing 17
DOCKET ENTRY ORDER approving #15 Motion for Pro Hac Vice Appearance of attorney Jonathan Youngwood and #16 Motion for Pro Hac Vice Appearance of Meredith Karp for Federal Reserve Bank of San Francisco. Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (km)
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Filing 16
MOTION FOR PRO HAC VICE APPEARANCE by Meredith Karp. ( Filing fee $ 250 receipt number AIDDC-2604827.)Robert A Faucher appearing for Defendant Federal Reserve Bank of San Francisco. Responses due by 8/17/2023 (Faucher, Robert)
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Filing 15
MOTION FOR PRO HAC VICE APPEARANCE by Jonathan Youngwood. ( Filing fee $ 250 receipt number AIDDC-2604808.)Robert A Faucher appearing for Defendant Federal Reserve Bank of San Francisco. Responses due by 8/17/2023 (Faucher, Robert)
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Filing 14
REPLY to Response to Motion re #9 MOTION for Entry of Default filed by PayServices Bank.Motion Ripe Deadline set for 7/27/2023.(Craig, Jade)
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Filing 13
RESPONSE to Motion re #10 MOTION to Strike Plaintiff's Response in Opposition and Application to Clerk for Entry of Default filed by PayServices Bank. Replies due by 8/9/2023.(Craig, Jade)
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Filing 12
RESPONSE to Motion re #9 MOTION for Entry of Default Federal Reserve Bank of San Francisco's Opposition to Plaintiff's Application to Clerk for Entry of Default filed by Federal Reserve Bank of San Francisco. Replies due by 8/8/2023.(Faucher, Robert)
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Filing 11
REPLY to Response to Motion re #7 MOTION for Extension of Time to File Answer re #1 Complaint filed by Federal Reserve Bank of San Francisco.Motion Ripe Deadline set for 7/26/2023. (Attachments: #1 Affidavit Second Declaration of Robert A. Faucher in Support of Federal Reserve Bank of San Francisco's Motion for Extension of Time)(Faucher, Robert)
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Filing 10
MOTION to Strike Plaintiff's Response in Opposition and Application to Clerk for Entry of Default Robert A Faucher appearing for Defendant Federal Reserve Bank of San Francisco. Responses due by 8/15/2023 (Faucher, Robert)
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Filing 9
MOTION for Entry of Default Jade A Craig appearing for Plaintiff PayServices Bank. Responses due by 8/15/2023 (Attachments: #1 Exhibit Declaration of Lionel Danenberg)(Craig, Jade)
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Filing 8
RESPONSE to Motion re #7 MOTION for Extension of Time to File Answer re #1 Complaint filed by PayServices Bank. Replies due by 8/7/2023. (Attachments: #1 Exhibit Law360 Article, #2 Exhibit Proof of Service, #3 Exhibit Email)(Craig, Jade) (Attachment 1 replaced on 7/24/2023) (ac). Modified on 7/24/2023 replaced exhibit 1 pursuant to request by Attorney Jade Craig (ac).
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Filing 7
MOTION for Extension of Time to File Answer re #1 Complaint Robert A Faucher appearing for Defendant Federal Reserve Bank of San Francisco. Responses due by 8/14/2023 (Attachments: #1 Declaration of Robert A. Faucher)(Faucher, Robert)
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Filing 6
SUMMONS Returned Executed by PayServices Bank. Federal Reserve Bank of San Francisco served on 7/3/2023, answer due 7/24/2023. (ac)
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Filing 5
Summons Issued as to Federal Reserve Bank of San Francisco. (Print attached Summons for service.) (ac)
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Filing 4
DOCKET ENTRY NOTICE re: Corrective Entry-Fees Not Paid. The court has been informed that payment is forthcoming, please disregard the 5 day filing fee due date. (jd)
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RECEIPT: Check #284 Fee Received $ 652.00, filing fee 402 and motion for PHV 250 receipt # 31803. (jd) Modified on 7/3/2023 (lm).
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Filing 3
DOCKET ENTRY ORDER approving dkt. #2 Motion for Pro Hac Vice Appearance of attorney Jade Craig for PayServices Bank Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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Filing 2
MOTION FOR PRO HAC VICE APPEARANCE by Jade A. Craig. Asa Daniel Brown appearing for Plaintiff PayServices Bank. Responses due by 7/19/2023 (Attachments: #1 Appendix Additional Court Admissions)(Brown, Asa)
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CORRECTIVE ENTRY - The entry document number #1 Complaint filed by PayServices Bank was filed without payment of the required filing fee. The filing party has five (5) days from the date of this notice to pay the fees to the Clerk of Court, or file a motion to waive the filing fee.(ac)
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CORRECTIVE ENTRY - Any attorney seeking Pro Hac Vice admission must have local counsel enter a Motion for PHV on their behalf. Please use the Pro Hac Vice admission form located on the courts webpage. The filing party shall re-submit their correct filing.(ac)
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Filing 1
COMPLAINT COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against FEDERAL RESERVE BANK OF SAN FRANCISCO, filed by PayServices Bank. (Attachments: #1 eFile Cover Sheet)(Brown, Asa)
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