Illinois Bankers Association et al v. Raoul
| American Bankers Association, Illinois Bankers Association, America's Credit Unions, Illinois Credit Union League and Illinois Retail Merchants Association |
| Kwame Raoul |
| Office of the Comptroller of the Currency, Bank Policy Institute, Electronic Payments Coalition, Richard J Durbin, Amici Curiae Restaurant Law Center, American Free Enterprise Chamber of Commerce, Retail Litigation Center, Inc., Electronic Transactions Association, Illinois Restaurant Association, Consumer Bankers Association and The Clearing House Association L.L.C. |
| Illinois Retail Merchants Association |
| 1:2024cv07307 |
| August 15, 2024 |
| U.S. District Court for the Northern District of Illinois |
| Virginia M Kendall |
| Constitutional - State Statute |
| 28 U.S.C. § 2201 Constitutionality of State Statute(s) |
| None |
Docket Report
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Filing 93
REPLY by America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League to memorandum, #76 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Kwame Raoul MOTION by Defendant Kwame Raoul to dismiss for lack of jurisdiction #75 Combined Reply in Support of Motion for a Preliminary Injunction and Opposition to Defendant's Motion to Dismiss (Biesenthal, Bethany)
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Filing 92
MEMORANDUM by America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League in Opposition to motion for leave to file, #73 motion to intervene (Biesenthal, Bethany)
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Filing 91
BRIEF filed by Restaurant Law Center, Illinois Restaurant Association, and The Retail Litigation Center, Inc. (Kozlowski, Michael)
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Filing 90
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League' Motion for leave to file excess pages #79 is granted. Mailed notice (lk, )
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Filing 89
MINUTE entry before the Honorable Virginia M. Kendall. Unopposed Motion for leave to file brief as Amicus Curiae in support of Opposition to Plaintiff's Motion for Preliminary #69 is granted. Motion #65 is stricken due to corrected Motion #69 being filed. Unopposed Motion for leave to file Memorandum of Law as Amicus Curiae in Opposition to Motion for Preliminary Injunction #71 is granted. Joint Motions to set briefings schedules #81 , #83 as to Motion to Intervene #73 and Motion to Dismiss #75 are granted. Briefing schedules are as follows: Responses due by 10/11/2024; Replies due by 10/18/2024. Attorneys Adam Glist and Patrick Kennedy's Motions for leave to appear pro hac vice #87 and #88 are granted. Motion hearings set for 10/10/2024 are stricken. Mailed notice (lk, )
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Filing 88
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22580544. (Kennedy, Patrick)
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Filing 87
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22580327. (Glist, Adam)
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Filing 86
ATTORNEY Appearance for Amicus Parties Amici Curiae Restaurant Law Center, Illinois Restaurant Association, Retail Litigation Center, Inc. by Kirk Watkins (Watkins, Kirk)
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Filing 85
NOTICE of Motion by Michael Stephan Kozlowski, Jr for presentment of motion for leave to file, #69 before Honorable Virginia M. Kendall on 10/10/2024 at 09:30 AM. (Kozlowski, Michael)
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Filing 84
NOTICE of Motion by Bethany Kaye Biesenthal for presentment of motion by filer to set a briefing schedule, #83 before Honorable Virginia M. Kendall on 10/10/2024 at 09:30 AM. (Biesenthal, Bethany)
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Filing 83
MOTION by Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League to set a briefing schedule on Proposed Intervenor Defendants' Motion to Intervene (JOINT) (Biesenthal, Bethany)
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Filing 82
NOTICE of Motion by Bethany Kaye Biesenthal for presentment of motion by filer to set a briefing schedule #81 before Honorable Virginia M. Kendall on 10/10/2024 at 09:30 AM. (Biesenthal, Bethany)
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Filing 81
MOTION by Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League to set a briefing schedule on Defendant's Motion to Dismiss (JOINT) (Biesenthal, Bethany)
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Filing 80
NOTICE of Motion by Shea Flanagan Spreyer for presentment of motion for leave to file excess pages #79 before Honorable Virginia M. Kendall on 10/10/2024 at 09:30 AM. (Spreyer, Shea)
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Filing 79
MOTION by Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League for leave to file excess pages (UNOPPOSED) (Spreyer, Shea)
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Filing 78
EXHIBIT by Amicus Parties Amici Curiae Restaurant Law Center, Illinois Restaurant Association, Retail Litigation Center, Inc. (Corrected) Exhibit A regarding MOTION by Amicus Parties Amici Curiae Restaurant Law Center, Illinois Restaurant Association, Retail Litigation Center, Inc. for leave to file CORRECTED Unopposed Motion of Restaurant Law Center, Illinois Restaurant Association, and Retail Litigation #69 (Kozlowski, Michael)
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Filing 77
NOTICE of Motion by Darren Bernens Kinkead for presentment of Motion to Dismiss for Failure to State a Claim, motion to dismiss/lack of jurisdiction #75 before Honorable Virginia M. Kendall on 10/10/2024 at 09:30 AM. (Kinkead, Darren)
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Filing 76
MEMORANDUM motion for preliminary injunction #15 , Motion to Dismiss for Failure to State a Claim, motion to dismiss/lack of jurisdiction #75 by Kwame Raoul Attorney General's combined memorandum in opposition to plaintiffs' motion for preliminary injunction and in support of his motion to dismiss (Kinkead, Darren)
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Filing 75
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Kwame Raoul , MOTION by Defendant Kwame Raoul to dismiss for lack of jurisdiction (Kinkead, Darren)
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Filing 74
NOTICE of Motion by Paul Ethan Slater for presentment of motion for leave to file, #73 before Honorable Virginia M. Kendall on 10/10/2024 at 09:30 AM. (Slater, Paul)
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Filing 73
MOTION by Intervenor Defendant Illinois Retail Merchants Association for leave to file Brief as Amicus Curiae (Attachments: #1 Exhibit Proposed Intervenor Defendants' Brief, #2 Declaration Barry Hanen, #3 Declaration John Drechny)(Slater, Paul)
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Filing 72
NOTICE of Motion by Paul Ethan Slater for presentment of motion for leave to file #71 before Honorable Virginia M. Kendall on 10/10/2024 at 09:30 AM. (Slater, Paul)
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Filing 71
MOTION by Amicus Richard J Durbin for leave to file (Unopposed Motion) a Memorandum of Law as Amici Curiae in Opposition to Plaintiffs' Motion for a Preliminary Injunction (Attachments: #1 Exhibit A)(Slater, Paul)
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Filing 70
ATTORNEY Appearance for Amicus Richard J Durbin by Paul Ethan Slater (Slater, Paul)
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Filing 69
MOTION by Amicus Parties Amici Curiae Restaurant Law Center, Illinois Restaurant Association, Retail Litigation Center, Inc. for leave to file CORRECTED Unopposed Motion of Restaurant Law Center, Illinois Restaurant Association, and Retail Litigation Center, Inc. for Leave to File a Brief as Amici Curiae in Support of Defendant's Opposition to Plaintiffs' Motion for a Preliminary Injunction (Attachments: #1 Exhibit Exhibit A)(Kozlowski, Michael)
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Filing 68
ATTORNEY Appearance for Intervenor Defendant Illinois Retail Merchants Association by Paul Ethan Slater (Slater, Paul)
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Filing 67
ATTORNEY Appearance for Plaintiff Illinois Retail Merchants Association, Intervenor Defendant Illinois Retail Merchants Association by David P Germaine (Germaine, David)
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Filing 66
ATTORNEY Appearance for Amicus Richard J Durbin by David P Germaine (Germaine, David)
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Filing 65
MOTION by Amicus Parties Amici Curiae Restaurant Law Center, Illinois Restaurant Association, Retail Litigation Center, Inc. for leave to file Brief as Amici Curiae in Support of Defendant's Opposition to Plaintiffs' Motion for a Preliminary Injunction (Attachments: #1 Exhibit Exhibit A)(Kozlowski, Michael)
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Filing 64
ATTORNEY Appearance for Amicus Parties Amici Curiae Restaurant Law Center, Illinois Restaurant Association, Retail Litigation Center, Inc. by Michael Stephan Kozlowski, Jr (Kozlowski, Michael)
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Filing 63
MINUTE entry before the Honorable Virginia M. Kendall. Motions for leave to file Amicus Curiae Briefs #35 , #50 , #53 , and #61 are granted. Mailed notice (lk, )
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Filing 62
MEMORANDUM by Kwame Raoul in Opposition to motion for leave to file #61 (Hemmer, Alex)
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Filing 61
MOTION by Amicus Office of the Comptroller of the Currency for leave to file amicus brief (Attachments: #1 Exhibit Brief of Amicus Curiae)(Koch, Peter)
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Filing 60
ATTORNEY Appearance for Amicus Office of the Comptroller of the Currency by Peter Chadwell Koch (Koch, Peter)
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Filing 59
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Elizabeth Rinehart, Max Bonici, and Leonard Gordon's Motions to appear pro hac vice #54 , #55 , and #56 are granted. Defendant's Motion for leave to file excess pages #57 is granted. Motion hearing set for 10/3/2024 is stricken. Mailed notice (lk, )
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Filing 58
NOTICE of Motion by Darren Bernens Kinkead for presentment of motion for leave to file excess pages #57 before Honorable Virginia M. Kendall on 10/3/2024 at 09:30 AM. (Kinkead, Darren)
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Filing 57
MOTION by Defendant Kwame Raoul for leave to file excess pages unopposed (Kinkead, Darren)
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Filing 56
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22529061. (Bonici, Max)
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Filing 55
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22529002. (Gordon, Leonard)
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Filing 54
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22528898. (Rinehart, Elizabeth)
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Filing 53
MOTION by Amicus Electronic Transactions Association for leave to file Amicus Curiae Brief (Attachments: #1 Exhibit Proposed Amicus Curiae Brief)(Franzblau, Sean)
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Filing 52
ATTORNEY Appearance for Amicus Electronic Transactions Association by Sean Franzblau (Franzblau, Sean)
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Filing 51
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys John Coghlan, Kyle West and Patrick Philbin's Motions to appear pro hac vice #47 , #48 , #49 are granted. Mailed notice (lk, )
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Filing 50
MOTION by Amicus American Free Enterprise Chamber of Commerce for leave to file Amicus Curiae Brief (Attachments: #1 Exhibit 1 - Proposed Amicus Curiae Brief)(Philbin, Patrick)
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Filing 49
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22515021. (West, Kyle)
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Filing 48
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22514969. (Coghlan, John)
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Filing 47
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22514828. (Philbin, Patrick)
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Filing 46
MINUTE entry before the Honorable Virginia M. Kendall. Motion for leave to file brief as Amicus Curiae #45 is granted. Mailed notice (lk, )
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Filing 45
MOTION by Amicus Electronic Payments Coalition for leave to file a Brief as Amicus Curiae (Attachments: #1 Exhibit 1 - Amicus Brief)(Hochman, Robert)
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Filing 44
TRANSCRIPT OF PROCEEDINGS held on 09/03/2024 before the Honorable Virginia M. Kendall. Motion Hearing. Order Number: 49753. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/4/2024. Redacted Transcript Deadline set for 10/14/2024. Release of Transcript Restriction set for 12/12/2024. (McGuigan, Gale)
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Filing 43
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 9/3/2024. Oral argument heard regarding Plaintiffs' Motion for Preliminary Injunction #15 . The Court set the following briefing schedule regarding Motion for Preliminary Injunction #15 . Response due by 10/4/2024; Reply due by 10/11/2024. In Court Oral Argument (2 hours) is set for 10/30/2024 at 1:30 PM which will proceed in Courtroom 2541. Mailed notice (lk, )
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Filing 42
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Carrie Hunt, Ann Petros and Carolyn Settani's Motions to appear pro hac vice #36 , #37 and #38 are granted. Mailed notice (lk, )
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Filing 41
ATTORNEY Appearance for Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League by Kamali Pettiford Willett (Willett, Kamali)
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Filing 40
ATTORNEY Appearance for Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League by Sam Auld (Auld, Sam)
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Filing 39
ATTORNEY Appearance for Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League by Boris Bershteyn (Bershteyn, Boris)
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Filing 38
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22422446. (Settanni, Carolyn)
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Filing 37
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22421686. (Petros, Ann)
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Filing 36
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22421407. (Hunt, Carrie)
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Filing 35
MOTION by Amicus Parties Bank Policy Institute, Consumer Bankers Association, The Clearing House Association L.L.C. for leave to file Amici Curiae Brief in Support of Plaintiffs' Motion for a Preliminary Injunction (Attachments: #1 Exhibit Proposed Amici Curiae Brief)(Hodgen, Gage)
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Filing 34
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Henry Cohen, Matthew Schwartz, Gage HOdgen, Lisa Wang and Kamali Willett's Motions to appear pro hac vice #29 , #30 , #31 , #32 and #33 are granted. Mailed notice (lk, )
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Filing 33
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22407502. (Willett, Kamali)
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Filing 32
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22406844. (Wang, Lisa)
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Filing 31
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22406763. (Hodgen, Gage)
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Filing 30
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22406704. (Schwartz, Matthew)
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Filing 29
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22406662. (Cohen, Henry)
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Filing 28
ATTORNEY Appearance for Defendant Kwame Raoul by Darren Bernens Kinkead (Kinkead, Darren)
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Filing 27
ATTORNEY Appearance for Defendant Kwame Raoul by Alex Hemmer (Hemmer, Alex)
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Filing 26
ATTORNEY Appearance for Defendant Kwame Raoul by R. Douglas Rees (Rees, R.)
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Filing 25
WAIVER OF SERVICE returned executed by Illinois Credit Union League, Illinois Bankers Association, America's Credit Unions, American Bankers Association. Kwame Raoul waiver sent on 8/21/2024, answer due 10/21/2024. (Biesenthal, Bethany)
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Filing 24
MEMORANDUM by America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League in support of motion for preliminary injunction #15 (Attachments: #1 Exhibit 1 - Declaration of Randall Hultgren, #2 Exhibit 2 - Declaration of Tom Rosenkoetter, #3 Exhibit 3 - Declaration of Kathleen M. Narusis, #4 Exhibit 4 - Declaration of Rick Francois, #5 Exhibit 5 - Declaration of Larry G. Randazzo, #6 Exhibit 6 - Declaration of Elizabeth Reed, #7 Exhibit 7 - Declaration of Thomas S. Manfre, #8 Exhibit 8 - Declaration of Christopher Conrad, #9 Exhibit 9 - Declaration of Mark C. Williams, #10 Exhibit 10 - Declaration of Raju Sitaula, #11 Exhibit 11 - Declaration of Jonette Sullivan, #12 Exhibit 12 - Declaration of Chiro Aikat, #13 Exhibit 13 - Declaration of Deirdre Paone Cohen, #14 Exhibit 14 - Declaration of Hope M. Garrett, #15 Exhibit 15 - Declaration of Peter Fauth)(Biesenthal, Bethany)
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Filing 23
NOTICE of Motion by Bethany Kaye Biesenthal for presentment of motion for preliminary injunction #15 before Honorable Virginia M. Kendall on 9/3/2024 at 09:30 AM. (Biesenthal, Bethany)
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Filing 22
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' UnopposedMotion for leave to file excess pages #17 is granted. Motion hearings set for 8/27/2024 have been stricken. Plaintiff shall re-notice Motion for Preliminary Injunction #15 . Mailed notice (lk, )
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Filing 21
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Matthew Rubenstein, Charlotte Taylor, Thomas Pinder and Andrew Doersam's Motions to appear pro hac vice #13 , #14 , #19 and #20 are granted. Mailed notice (lk, )
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Filing 20
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22386291. (Doersam, Andrew)
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Filing 19
MOTION by Plaintiff American Bankers Association MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC- 22385764. (Pinder, Thomas) Modified on 8/21/2024 (jh, ).
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Filing 18
NOTICE of Motion by Bethany Kaye Biesenthal for presentment of motion for leave to file excess pages, #17 before Honorable Virginia M. Kendall on 8/27/2024 at 09:30 AM. (Biesenthal, Bethany)
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Filing 17
MOTION by Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League for leave to file excess pages with respect to Memorandum in Support of Their Motion for a Preliminary Injunction (UNOPPOSED) (Biesenthal, Bethany)
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Filing 16
NOTICE of Motion by Bethany Kaye Biesenthal for presentment of motion for preliminary injunction #15 before Honorable Virginia M. Kendall on 8/27/2024 at 09:30 AM. (Biesenthal, Bethany)
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Filing 15
MOTION by Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League for preliminary injunction (Biesenthal, Bethany)
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Filing 14
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22381634. (Taylor, Charlotte)
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Filing 13
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22381535. (Rubenstein, Matthew)
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Filing 12
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Boris Bershteyn and Sam Auld's Motions to appear pro hac vice #10 and #11 are granted. Mailed notice (lk, )
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SUMMONS Issued as to Defendant Kwame Raoul (lcd, )
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Filing 11
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22370471. (Auld, Sam)
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Filing 10
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22370457. (Bershteyn, Boris)
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Filing 9
ATTORNEY Appearance for Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League by Amy Lynn Van Gelder (Van Gelder, Amy)
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Filing 8
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Illinois Credit Union League (Biesenthal, Bethany)
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Filing 7
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by America's Credit Unions (Biesenthal, Bethany)
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Filing 6
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by American Bankers Association (Biesenthal, Bethany)
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Filing 5
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Illinois Bankers Association (Biesenthal, Bethany)
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Filing 4
ATTORNEY Appearance for Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League by Shea Flanagan Spreyer (Spreyer, Shea)
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Filing 3
ATTORNEY Appearance for Plaintiffs America's Credit Unions, American Bankers Association, Illinois Bankers Association, Illinois Credit Union League by Bethany Kaye Biesenthal (Biesenthal, Bethany)
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Filing 2
CIVIL Cover Sheet (Biesenthal, Bethany)
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Filing 1
COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF filed by Illinois Credit Union League, Illinois Bankers Association, America's Credit Unions, American Bankers Association; Filing fee $ 405, receipt number AILNDC-22367929.(Biesenthal, Bethany)
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CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 2). (man, )
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CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (man, )
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