Bureau of Consumer Financial Protection v. Townstone Financial, Inc.
Plaintiff: Bureau of Consumer Financial Protection
Defendant: Townstone Financial, Inc.
Case Number: 1:2020cv04176
Filed: July 15, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Matthew F Kennelly
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2020 Opinion or Order Filing 12 WAIVER OF SERVICE returned executed by Bureau of Consumer Financial Protection. Townstone Financial, Inc. waiver sent on 8/10/2020, answer due 10/9/2020. (Reiferson, Barry)
July 22, 2020 Opinion or Order Filing 11 ATTORNEY Appearance for Plaintiff Bureau of Consumer Financial Protection by Barry E Reiferson (Reiferson, Barry)
July 22, 2020 Opinion or Order Filing 10 ATTORNEY Appearance for Plaintiff Bureau of Consumer Financial Protection by Vincent Paul Herman (Herman, Vincent)
July 22, 2020 Opinion or Order Filing 9 MINUTE entry before the Honorable Matthew F. Kennelly: Motion of Vincent Herman #6 and Barry Reiferson #7 to appear pro hac vice are granted. (mk)
July 21, 2020 Opinion or Order Filing 8 NOTICE of Motion by Barry E Reiferson for presentment of motion for leave to appear #6 , motion for leave to appear #7 before Honorable Matthew F. Kennelly on 7/28/2020 at 09:30 AM. (Reiferson, Barry)
July 21, 2020 Opinion or Order Filing 7 MOTION by Plaintiff Bureau of Consumer Financial Protection for leave to appear as Pro Hac Vice (Reiferson, Barry)
July 21, 2020 Opinion or Order Filing 6 MOTION by Plaintiff Bureau of Consumer Financial Protection for leave to appear as Pro Hac Vice (Herman, Vincent)
July 16, 2020 Opinion or Order Filing 4 ATTORNEY Appearance for Plaintiff Bureau of Consumer Financial Protection by Mary Elizabeth Olson (Olson, Mary)
July 15, 2020 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiff Bureau of Consumer Financial Protection by Michael G. Salemi (Salemi, Michael)
July 15, 2020 Opinion or Order Filing 2 CIVIL Cover Sheet (Salemi, Michael)
July 15, 2020 Opinion or Order Filing 1 COMPLAINT filed by Bureau of Consumer Financial Protection; (Attachments: #1 Exhibit)(Salemi, Michael)
July 15, 2020 Opinion or Order CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (mp, )

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Defendant: Townstone Financial, Inc.
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Plaintiff: Bureau of Consumer Financial Protection
Represented By: Michael G. Salemi
Represented By: Barry E Reiferson
Represented By: Vincent Paul Herman
Represented By: Mary Elizabeth Olson
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