Affinity First Federal Credit Union et al v. National Credit Union Administration Board
Plaintiff: Aspire Community Federal Credit Union, Affinity First Federal Credit Union, Prairie Federal Credit Union, Capital Credit Union, CCE Federal Credit Union, Community Credit Union, Dakota Plains Credit Union, Dakota West Credit Union, Fargo Public Schools Federal Credit Union, Fargo V.A. Federal Credit Union, First Community Credit Union, Flasher Community Credit Union, Freedom Community Credit Union, Hometown Credit Union, LaMoure Credit Union, Med Park Credit Union, Minot Area Schools Federal Credit Union, North Star Community Credit Union, Postal Family Federal Credit Union, Railway Credit Union, Riverfork Federal Credit Union, Town and Country Credit Union, United Savings Credit Union, University Federal Credit Union, Vue Community Credit Union, Western Cooperative Credit Union, Capital Credit Union formerly doing business as New Salem Credit Union formerly doing business as Noridian Employees Credit Union, City and County Employees Credit Union, First Community Credit Union formerly doing business as Citizens Community Credit Union formerly doing business as Emden Farmer's Union Credit Union formerly doing business as Elm River Credit Union formerly doing business as Portland Credit Union fo, North Star Community Credit Union formerly doing business as Ascentia Federal Credit Union formerly doing business as Northern Tier Federal Credit Union formerly doing business as Tolna Co-op Federal Credit Union, Railway Credit Union formerly doing business as Genie-Watt Credit Union, Town and Country Credit Union formerly doing business as Fargo Forum Federal Credit Union and Western Cooperative Credit Union formerly doing business as Ray Cooperative Credit Union formerly doing business as Beach Co-op Credit Union formerly doing business as Glen Ullin Credit Union formerly doing business as Dickinson Educators Credit Unio
Defendant: National Credit Union Administration Board
Case Number: 2:2023cv02155
Filed: April 10, 2023
Court: US District Court for the District of Kansas
Presiding Judge: Kenneth G Gale
Referring Judge: Eric F Melgren
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 7422 Appeal from Administrative Decision
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2023 Opinion or Order Filing 10 ORDER granting #8 Motion to Appear Pro Hac Vice of Daniel V. Dorris and Kathleen W. Hickey for National Credit Union Administration Board pursuant to D. Kan. Rule 83.5.4 for purposes of this case only; granting #9 Motion to Appear Pro Hac Vice of David C. Frederick for National Credit Union Administration Board pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Kenneth G. Gale on 5/26/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (tl)
May 26, 2023 Opinion or Order Filing 9 MOTION for attorney David C. Frederick to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6070717.) by Defendant National Credit Union Administration Board. (Motion referred to Magistrate Judge Kenneth G. Gale.) (Attachments: #1 Affidavit of David Frederick, #2 ECF Registration Form) (Siegel, Norman)
May 26, 2023 Opinion or Order Filing 8 MOTION for attorneys Daniel V. Dorris and Kathleen W. Hickey to appear pro hac vice (Pro hac vice fee $100, Internet Payment Receipt Number AKSDC-6070702.) by Defendant National Credit Union Administration Board. (Motion referred to Magistrate Judge Kenneth G. Gale.) (Attachments: #1 Affidavit of Daniel Dorris, #2 ECF Registration Form, #3 Affidavit of Kathleen Hickey, #4 ECF Registration Form) (Siegel, Norman)
May 26, 2023 Opinion or Order Filing 7 ENTRY OF APPEARANCE by Norman Eli Siegel on behalf of National Credit Union Administration Board. (Siegel, Norman)
May 1, 2023 Opinion or Order Filing 6 Corrected SUMMONS RETURNED EXECUTED -- Personal Service by Flasher Community Credit Union, Town and Country Credit Union, Dakota West Credit Union, North Star Community Credit Union, Aspire Community Federal Credit Union, United Savings Credit Union, Affinity First Federal Credit Union, Postal Family Federal Credit Union, University Federal Credit Union, Minot Area Schools Federal Credit Union, Hometown Credit Union, Western Cooperative Credit Union, Dakota Plains Credit Union, Capital Credit Union, Fargo V.A. Federal Credit Union, Freedom Community Credit Union, Riverfork Federal Credit Union, LaMoure Credit Union, Med Park Credit Union, Fargo Public Schools Federal Credit Union, CCE Federal Credit Union, Vue Community Credit Union, Railway Credit Union, First Community Credit Union, Community Credit Union upon US District Attorney for the District of Kansas (Stromberg, Matthew)
May 1, 2023 Opinion or Order Filing 5 SUMMONS RETURNED EXECUTED -- Certified Mail by Flasher Community Credit Union, Town and Country Credit Union, Dakota West Credit Union, North Star Community Credit Union, Aspire Community Federal Credit Union, United Savings Credit Union, Affinity First Federal Credit Union, Postal Family Federal Credit Union, University Federal Credit Union, Minot Area Schools Federal Credit Union, Hometown Credit Union, Western Cooperative Credit Union, Dakota Plains Credit Union, Capital Credit Union, Fargo V.A. Federal Credit Union, Freedom Community Credit Union, Riverfork Federal Credit Union, LaMoure Credit Union, Med Park Credit Union, Fargo Public Schools Federal Credit Union, CCE Federal Credit Union, Vue Community Credit Union, Railway Credit Union, First Community Credit Union, Community Credit Union upon National Credit Union Administration (Stromberg, Matthew)
May 1, 2023 Opinion or Order Filing 4 SUMMONS RETURNED EXECUTED -- Certified Mail by Flasher Community Credit Union, Town and Country Credit Union, Dakota West Credit Union, North Star Community Credit Union, Aspire Community Federal Credit Union, United Savings Credit Union, Affinity First Federal Credit Union, Postal Family Federal Credit Union, University Federal Credit Union, Minot Area Schools Federal Credit Union, Hometown Credit Union, Western Cooperative Credit Union, Dakota Plains Credit Union, Capital Credit Union, Fargo V.A. Federal Credit Union, Freedom Community Credit Union, Riverfork Federal Credit Union, LaMoure Credit Union, Med Park Credit Union, Fargo Public Schools Federal Credit Union, CCE Federal Credit Union, Vue Community Credit Union, Railway Credit Union, First Community Credit Union, Community Credit Union upon United States Attorney General (Stromberg, Matthew)
May 1, 2023 Opinion or Order Filing 3 SUMMONS RETURNED EXECUTED -- Personal Service by Flasher Community Credit Union, Town and Country Credit Union, Dakota West Credit Union, North Star Community Credit Union, Aspire Community Federal Credit Union, United Savings Credit Union, Affinity First Federal Credit Union, Postal Family Federal Credit Union, University Federal Credit Union, Minot Area Schools Federal Credit Union, Hometown Credit Union, Western Cooperative Credit Union, Dakota Plains Credit Union, Capital Credit Union, Fargo V.A. Federal Credit Union, Freedom Community Credit Union, Riverfork Federal Credit Union, LaMoure Credit Union, Med Park Credit Union, Fargo Public Schools Federal Credit Union, CCE Federal Credit Union, Vue Community Credit Union, Railway Credit Union, First Community Credit Union, Community Credit Union upon National Credit Union Administration Board served on 4/17/2023, answer due 5/8/2023. (Stromberg, Matthew)
April 11, 2023 Opinion or Order NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief District Judge Eric F. Melgren and Magistrate Judge Kenneth G. Gale for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (jsh)
April 11, 2023 Opinion or Order SUMMONS ISSUED as to National Credit Union Administration Board (issued to Attorney for service). Notice, Consent, and Reference of a Civil Action to a Magistrate Judge Form provided to counsel for service with complaint. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (jk)
April 10, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET by Plaintiffs Affinity First Federal Credit Union, Aspire Community Federal Credit Union, CCE Federal Credit Union, Capital Credit Union, Community Credit Union, Dakota Plains Credit Union, Dakota West Credit Union, Fargo Public Schools Federal Credit Union, Fargo V.A. Federal Credit Union, First Community Credit Union, Flasher Community Credit Union, Freedom Community Credit Union, Hometown Credit Union, LaMoure Credit Union, Med Park Credit Union, Minot Area Schools Federal Credit Union, North Star Community Credit Union, Postal Family Federal Credit Union, Railway Credit Union, Riverfork Federal Credit Union, Town and Country Credit Union, United Savings Credit Union, University Federal Credit Union, Vue Community Credit Union, Western Cooperative Credit Union. (Wead, Shannon)
April 10, 2023 Opinion or Order Filing 1 COMPLAINT with trial location of Kansas City (Filing fee $402, Internet Payment Receipt Number AKSDC-6033171.), filed by Flasher Community Credit Union, Town and Country Credit Union, Dakota West Credit Union, North Star Community Credit Union, Aspire Community Federal Credit Union, United Savings Credit Union, Affinity First Federal Credit Union, Postal Family Federal Credit Union, University Federal Credit Union, Minot Area Schools Federal Credit Union, Hometown Credit Union, Western Cooperative Credit Union, Dakota Plains Credit Union, Capital Credit Union, Fargo V.A. Federal Credit Union, Freedom Community Credit Union, Riverfork Federal Credit Union, LaMoure Credit Union, Med Park Credit Union, Fargo Public Schools Federal Credit Union, CCE Federal Credit Union, Vue Community Credit Union, Railway Credit Union, First Community Credit Union, Community Credit Union. (Attachments: #1 Exhibits 1 - 4, #2 Exhibit 5, #3 Exhibits 6 - 7) (Wead, Shannon)

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Search for this case: Affinity First Federal Credit Union et al v. National Credit Union Administration Board
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Plaintiff: Aspire Community Federal Credit Union
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
Represented By: Shannon Wead
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Plaintiff: Affinity First Federal Credit Union
Represented By: Matthew D. Stromberg
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
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Plaintiff: Prairie Federal Credit Union
Represented By: Matthew D. Stromberg
Represented By: Jacob Gene Holly
Represented By: Shannon Wead
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Plaintiff: Capital Credit Union
Represented By: Shannon Wead
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Plaintiff: CCE Federal Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Community Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Dakota Plains Credit Union
Represented By: Shannon Wead
Represented By: Matthew D. Stromberg
Represented By: Jacob Gene Holly
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Plaintiff: Dakota West Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Fargo Public Schools Federal Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Fargo V.A. Federal Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: First Community Credit Union
Represented By: Shannon Wead
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Plaintiff: Flasher Community Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Freedom Community Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Hometown Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: LaMoure Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Med Park Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Minot Area Schools Federal Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: North Star Community Credit Union
Represented By: Shannon Wead
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Plaintiff: Postal Family Federal Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Railway Credit Union
Represented By: Shannon Wead
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Plaintiff: Riverfork Federal Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Town and Country Credit Union
Represented By: Shannon Wead
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Plaintiff: United Savings Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: University Federal Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Vue Community Credit Union
Represented By: Shannon Wead
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
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Plaintiff: Western Cooperative Credit Union
Represented By: Shannon Wead
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Plaintiff: Capital Credit Union formerly doing business as New Salem Credit Union formerly doing business as Noridian Employees Credit Union
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
Represented By: Shannon Wead
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Plaintiff: City and County Employees Credit Union
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
Represented By: Shannon Wead
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Plaintiff: First Community Credit Union formerly doing business as Citizens Community Credit Union formerly doing business as Emden Farmer's Union Credit Union formerly doing business as Elm River Credit Union formerly doing business as Portland Credit Union fo
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
Represented By: Shannon Wead
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Plaintiff: North Star Community Credit Union formerly doing business as Ascentia Federal Credit Union formerly doing business as Northern Tier Federal Credit Union formerly doing business as Tolna Co-op Federal Credit Union
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
Represented By: Shannon Wead
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Plaintiff: Railway Credit Union formerly doing business as Genie-Watt Credit Union
Represented By: Jacob Gene Holly
Represented By: Matthew D. Stromberg
Represented By: Shannon Wead
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Plaintiff: Town and Country Credit Union formerly doing business as Fargo Forum Federal Credit Union
Represented By: Shannon Wead
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Plaintiff: Western Cooperative Credit Union formerly doing business as Ray Cooperative Credit Union formerly doing business as Beach Co-op Credit Union formerly doing business as Glen Ullin Credit Union formerly doing business as Dickinson Educators Credit Unio
Represented By: Matthew D. Stromberg
Represented By: Jacob Gene Holly
Represented By: Shannon Wead
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Defendant: National Credit Union Administration Board
Represented By: Daniel V. Dorris
Represented By: Norman Eli Siegel
Represented By: David C. Frederick
Represented By: Kathleen W. Hickey
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