Iowa Credit Union League et al v. National Credit Union Administration Board
| Advantage Credit Union, AIM Credit Union formerly known as Alliant Credit Union formerly doing business as KAH Credit Union formerly doing business as Hub-Co Credit Union, The, Ascentra Credit Union, CENT Credit Union formerly known as Mercy-City-Lehigh Family Credit Union formerly doing business as N.W. Iowa Credit Union, Iowa Credit Union League, Iowa Credit Union Foundation, Inc., AMC Employee Benefits Company, LLC, Credit Union PAC, 1st Gateway Credit Union, ACE Credit Union, Tri-County Credit Union, Affinity Credit Union, Allen Hospital Personnel Credit Union, Alliant Credit Union, ALCOA Employees & Community Credit Union, Capitol View Credit Union, Casebine Community Credit Union, Cedar Falls Community Credit Union, Mercy-City-Lehigh Family Credit Union, Citizens Community Credit Union, Collins Community Credit Union, Community 1st Credit Union, Community Choice Credit Union, Des Moines Fire Department Credit Union, Des Moines Metro Credit Union, Dubuque Postal Employees Credit Union, Dupaco Community Credit Union, Du Pont Employees Credit Union, Du Trac Community Credit Union, Family Community Credit Union, Financial Plus Credit Union, First Class Community Credit Union, First Federal Credit Union, Fort Dodge Family Credit Union, Gas and Electric Employees Credit Union, Greater Iowa Credit Union, GreenState Credit Union, Industrial Employees Credit Union, Iowa Heartland Credit Union, Journey Credit Union, Lennox Employees Credit Union, Linn Area Credit Union, Members Community Credit Union, MEMBERS1st Community Credit Union, Meridian Credit Union, Metco Credit Union, Midland Credit Union, Midwest Community Credit Union, N.G.P.L. Employees Credit Union, North Iowa Community Credit Union, North Star Community Credit Union, North Western Employees Credit Union, Peoples Credit Union, Polk County Credit Union, Premier Credit Union, Public Employees Credit Union, Quaker Oats Credit Union, River Community Credit Union, River Valley Credit Union, St. Athanasius Credit Union, Serve Credit Union, Sioux Valley Community Credit Union, Teamsters Local #238 Credit Union, Telco Triad Community Credit Union, The Family Credit Union, Town and Country Credit Union, Unite Credit Union, United Credit Union, Veridian Credit Union, Waterloo Firemen's Credit Union, Aegis Credit Union, Cobalt Credit Union, Marine Credit Union, Veridian Credit Union formerly known as John Deere Credit Union formerly doing business as Warren Credit Union, DuPont Employees Credit Union, DuTrac Community Credit Union, U of I Community Credit Union, Best of Iowa Community Credit Union, Tradesmen Community Credit Union, HON Industries Community Credit Union, NGPL Employees Credit Union, River Community Credit Union formerly doing business as Muni-Employees Credit Union, Des Moines Police Officers Credit Union, Family Credit Union, The formerly doing business as Davenport Police Department Credit Union, Uni Credit Union, John Deere Credit Union and SAC Federal Credit Union |
| National Credit Union Administration Board |
| 2:2023cv02255 |
| June 2, 2023 |
| US District Court for the District of Kansas |
| Teresa J James |
| Eric F Melgren |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 NOTICE OF DOCKET TEXT MODIFICATION by Deputy Clerk regarding #7 Return of Service of Summons Executed as to USA: Per return document, incorrect date of service docketed. Dates of return of service and answer due modified to 6/14/2023 and 8/14/2023 respectively. A copy of this return of service has been added to this docket text annotation for noticing purposes only. (jsh) |
| Filing 7 Summons Returned Executed -- served by Personal Service on 6/14/2023 National Credit Union Administration Board served on 6/14/2023, answer due 8/14/2023. Summons served on United States Attorney. (Stromberg, Matthew) Modified docket text on 7/31/2023; per return document, incorrect date of service docketed. (jsh) |
| Filing 6 SUMMONS RETURNED EXECUTED -- Certified Mail by GreenState Credit Union, Greater Iowa Credit Union, Unite Credit Union, Des Moines Metro Credit Union, Advantage Credit Union, Family Community Credit Union, Community 1st Credit Union, Citizens Community Credit Union, Midwest Community Credit Union, River Valley Credit Union, Financial Plus Credit Union, Serve Credit Union, Family Credit Union, The, Des Moines Fire Department Credit Union, AIM Credit Union, Gas and Electric Employees Credit Union, Iowa Heartland Credit Union, Ascentra Credit Union, North Western Employees Credit Union, Veridian Credit Union, First Federal Credit Union, Polk County Credit Union, Members Community Credit Union, United Credit Union, Sioux Valley Community Credit Union, Meridian Credit Union, Capitol View Credit Union, CENT Credit Union, Public Employees Credit Union, Telco Triad Community Credit Union, St. Athanasius Credit Union, Waterloo Firemen's Credit Union, NGPL Employees Credit Union, Community Choice Credit Union, Town and Country Credit Union, River Community Credit Union, Aegis Credit Union, Cobalt Credit Union, Collins Community Credit Union, Iowa Credit Union Foundation, Inc., Iowa Credit Union League, Fort Dodge Family Credit Union, DuTrac Community Credit Union, First Class Community Credit Union, MEMBERS1st Community Credit Union, Cedar Falls Community Credit Union, Marine Credit Union, Teamsters Local #238 Credit Union, Peoples Credit Union, DuPont Employees Credit Union, Quaker Oats Credit Union, Dubuque Postal Employees Credit Union, Metco Credit Union, North Iowa Community Credit Union, Dupaco Community Credit Union, Casebine Community Credit Union, ACE Credit Union, AMC Employee Benefits Company, LLC, Journey Credit Union, Allen Hospital Personnel Credit Union, Premier Credit Union, North Star Community Credit Union, Affinity Credit Union, Linn Area Credit Union, Credit Union PAC, Industrial Employees Credit Union, Lennox Employees Credit Union, Midland Credit Union, 1st Gateway Credit Union upon United States Attorney General served on 6/15/2023. (Stromberg, Matthew) Modified on 6/22/2023 to correct docket text due to incorrect event used (kas). |
| Filing 5 SUMMONS RETURNED EXECUTED -- Certified Mail by GreenState Credit Union, Greater Iowa Credit Union, Unite Credit Union, Des Moines Metro Credit Union, Advantage Credit Union, Family Community Credit Union, Community 1st Credit Union, Citizens Community Credit Union, Midwest Community Credit Union, River Valley Credit Union, Financial Plus Credit Union, Serve Credit Union, Family Credit Union, The, Des Moines Fire Department Credit Union, AIM Credit Union, Gas and Electric Employees Credit Union, Iowa Heartland Credit Union, Ascentra Credit Union, North Western Employees Credit Union, Veridian Credit Union, First Federal Credit Union, Polk County Credit Union, Members Community Credit Union, United Credit Union, Sioux Valley Community Credit Union, Meridian Credit Union, Capitol View Credit Union, CENT Credit Union, Public Employees Credit Union, Telco Triad Community Credit Union, St. Athanasius Credit Union, Waterloo Firemen's Credit Union, NGPL Employees Credit Union, Community Choice Credit Union, Town and Country Credit Union, River Community Credit Union, Aegis Credit Union, Cobalt Credit Union, Collins Community Credit Union, Iowa Credit Union Foundation, Inc., Iowa Credit Union League, Fort Dodge Family Credit Union, DuTrac Community Credit Union, First Class Community Credit Union, MEMBERS1st Community Credit Union, Cedar Falls Community Credit Union, Marine Credit Union, Teamsters Local #238 Credit Union, Peoples Credit Union, DuPont Employees Credit Union, Quaker Oats Credit Union, Dubuque Postal Employees Credit Union, Metco Credit Union, North Iowa Community Credit Union, Dupaco Community Credit Union, Casebine Community Credit Union, ACE Credit Union, AMC Employee Benefits Company, LLC, Journey Credit Union, Allen Hospital Personnel Credit Union, Premier Credit Union, North Star Community Credit Union, Affinity Credit Union, Linn Area Credit Union, Credit Union PAC, Industrial Employees Credit Union, Lennox Employees Credit Union, Midland Credit Union, 1st Gateway Credit Union upon National Credit Union Administration Board served on 6/13/2023. (Stromberg, Matthew) Modified on 6/22/2023 to correct docket text due to incorrect event used (kas). |
| NOTICE OF DOCKET TEXT MODIFICATION regarding #5 and #6 : Due to the incorrect event being selected, the docket text has been modified on those entries to remove incorrect answer due date. Please see #7 for corrected answer date. (kas) |
Filing 4
ORDER REASSIGNING CASE: Case reassigned to Chief District Judge Eric F. Melgren for all further proceedings. District Judge Daniel D. Crabtree no longer assigned to case. Signed by deputy clerk on 06/13/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(mig)
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| Filing 3 DOCKET ANNOTATION: Corrupted document originally entered as [1-5] Exhibit 4b to #1 COMPLAINT. A corrected copy has been added to that entry and to this docket annotation for noticing purposes only. (jsh) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Daniel D. Crabtree and Magistrate Judge Teresa J. James 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) |
| Summons Issued as to Defendant National Credit Union Administration Board, U.S. Attorney, and U.S. Attorney General (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. (jsh) |
| Filing 2 CIVIL COVER SHEET by Plaintiffs 1st Gateway Credit Union, ACE Credit Union, AIM Credit Union, AMC Employee Benefits Company, LLC, Advantage Credit Union, Aegis Credit Union, Affinity Credit Union, Allen Hospital Personnel Credit Union, Ascentra Credit Union, CENT Credit Union, Capitol View Credit Union, Casebine Community Credit Union, Cedar Falls Community Credit Union, Citizens Community Credit Union, Cobalt Credit Union, Collins Community Credit Union, Community 1st Credit Union, Community Choice Credit Union, Credit Union PAC, Des Moines Fire Department Credit Union, Des Moines Metro Credit Union, DuPont Employees Credit Union, DuTrac Community Credit Union, Dubuque Postal Employees Credit Union, Dupaco Community Credit Union, Family Community Credit Union, Financial Plus Credit Union, First Class Community Credit Union, First Federal Credit Union, Fort Dodge Family Credit Union, Gas and Electric Employees Credit Union, Greater Iowa Credit Union, GreenState Credit Union, Industrial Employees Credit Union, Iowa Credit Union Foundation, Inc., Iowa Credit Union League, Iowa Heartland Credit Union, Journey Credit Union, Lennox Employees Credit Union, Linn Area Credit Union, MEMBERS1st Community Credit Union, Marine Credit Union, Members Community Credit Union, Meridian Credit Union, Metco Credit Union, Midland Credit Union, Midwest Community Credit Union, NGPL Employees Credit Union, North Iowa Community Credit Union, North Star Community Credit Union, North Western Employees Credit Union, Peoples Credit Union, Polk County Credit Union, Premier Credit Union, Public Employees Credit Union, Quaker Oats Credit Union, River Community Credit Union, River Valley Credit Union, Serve Credit Union, Sioux Valley Community Credit Union, St. Athanasius Credit Union, Teamsters Local #238 Credit Union, Telco Triad Community Credit Union, Family Credit Union, The, Town and Country Credit Union, Unite Credit Union, United Credit Union, Veridian Credit Union, Waterloo Firemen's Credit Union. (Stromberg, Matthew) |
| Filing 1 COMPLAINT with trial location of Kansas City (Filing fee $402, Internet Payment Receipt Number AKSDC-6075479.), filed by GreenState Credit Union, Greater Iowa Credit Union, Unite Credit Union, Des Moines Metro Credit Union, Advantage Credit Union, Family Community Credit Union, Community 1st Credit Union, Citizens Community Credit Union, Midwest Community Credit Union, River Valley Credit Union, Financial Plus Credit Union, Serve Credit Union, Family Credit Union, The, Des Moines Fire Department Credit Union, AIM Credit Union, Gas and Electric Employees Credit Union, Iowa Heartland Credit Union, Ascentra Credit Union, North Western Employees Credit Union, Veridian Credit Union, First Federal Credit Union, Polk County Credit Union, Members Community Credit Union, United Credit Union, Sioux Valley Community Credit Union, Meridian Credit Union, Capitol View Credit Union, CENT Credit Union, Public Employees Credit Union, Telco Triad Community Credit Union, St. Athanasius Credit Union, Waterloo Firemen's Credit Union, NGPL Employees Credit Union, Community Choice Credit Union, Town and Country Credit Union, River Community Credit Union, Aegis Credit Union, Cobalt Credit Union, Collins Community Credit Union, Iowa Credit Union Foundation, Inc., Iowa Credit Union League, Fort Dodge Family Credit Union, DuTrac Community Credit Union, First Class Community Credit Union, MEMBERS1st Community Credit Union, Cedar Falls Community Credit Union, Marine Credit Union, Teamsters Local #238 Credit Union, Peoples Credit Union, DuPont Employees Credit Union, Quaker Oats Credit Union, Dubuque Postal Employees Credit Union, Metco Credit Union, North Iowa Community Credit Union, Dupaco Community Credit Union, Casebine Community Credit Union, ACE Credit Union, AMC Employee Benefits Company, LLC, Journey Credit Union, Allen Hospital Personnel Credit Union, Premier Credit Union, North Star Community Credit Union, Affinity Credit Union, Linn Area Credit Union, Credit Union PAC, Industrial Employees Credit Union, Lennox Employees Credit Union, Midland Credit Union, 1st Gateway Credit Union. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4a, #5 **Corrupt PDF** Exhibit 4b) (Stromberg, Matthew) (Additional attachment added on 6/5/2023: #6 Exhibit 4b) (jsh) |
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