Consumer Financial Protection Bureau v. Harbour Portfolio Advisors, LLC et al
| Consumer Financial Protection Bureau |
| Harbour Portfolio Advisors, LLC |
| National Asset Advisors, LLC and National Asset Mortgage, LLC |
| 2:2016cv14183 |
| November 29, 2016 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Nancy G Edmunds |
| Elizabeth A Stafford |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on August 21, 2017. A more recent docket listing may be available from PACER.
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Filing 44
STIPULATION AND ORDER Denying as Moot #32 the Consumer Financial Protection Bureau's MOTION to Hold Respondents National Asset Advisors LLC and National Asset Mortgage LLC in Contempt. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
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TEXT-ONLY ORDER Striking 43 Stipulation filed by Consumer Financial Protection Bureau. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
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Filing 42
NOTICE of Appearance by Douglas F. Gansler on behalf of Harbour Portfolio Advisors, LLC. (Gansler, Douglas)
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Filing 41
NOTICE of Appearance by Valerie L. Hletko on behalf of Harbour Portfolio Advisors, LLC. (Hletko, Valerie)
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Filing 40
AMENDED NOTICE OF HEARING on #32 MOTION for Contempt Against National Asset Advisors LLC and National Asset Mortgage LLC. Motion Hearing RESET for 8/24/2017 02:00 PM before Magistrate Judge Elizabeth A. Stafford. (MarW)
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Filing 39
NOTICE OF HEARING on #32 MOTION for Contempt Against National Asset Advisors LLC and National Asset Mortgage LLC. Motion Hearing set for 8/23/2017 02:00 PM before Magistrate Judge Elizabeth A. Stafford. (MarW)
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Filing 38
ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #32 MOTION for Contempt Against National Asset Advisors LLC and National Asset Mortgage LLC filed by Consumer Financial Protection Bureau. Signed by District Judge Nancy G. Edmunds. (CBet)
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TEXT-ONLY NOTICE: Motion Hearing on 7/12/17 is Cancelled (CBet)
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Filing 37
REPLY to Response re #32 MOTION for Contempt Against National Asset Advisors LLC and National Asset Mortgage LLC filed by Consumer Financial Protection Bureau. (Attachments: #1 Exhibit Exhibit A - Declaration of Nicholas Lee) (Lee, Nicholas)
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Filing 36
RESPONSE to #32 MOTION for Contempt Against National Asset Advisors LLC and National Asset Mortgage LLC filed by National Asset Advisors, LLC, National Asset Mortgage, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Declaration of David K. Stein, #3 Exhibit B - June 8, 2017 Modified CID, #4 Exhibit C - Declaration of Edward Henderson, #5 Exhibit D - Chris Cobbs Declaration, #6 Exhibit E - Matt Richards Declaration) (Stein, David)
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Filing 35
STIPULATION AND ORDER granting extension of time until 6/12/17 for respondent to file response to Petitioner's motion for contempt; Reply due not later than 6/19/17. Signed by District Judge Nancy G. Edmunds. (CBet)
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TEXT-ONLY ORDER granting #34 MOTION for Withdrawal of Attorney Lucy Morris and Allen Denson filed by Harbour Portfolio Advisors, LLC. Signed by District Judge Nancy G. Edmunds. (CBet)
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Filing 34
MOTION for Withdrawal of Attorney Lucy Morris and Allen Denson by Harbour Portfolio Advisors, LLC. (Denson, Allen)
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Filing 33
NOTICE OF HEARING on #32 MOTION for Contempt Against National Asset Advisors LLC and National Asset Mortgage LLC. Motion Hearing set for 7/12/2017 02:00 PM before District Judge Nancy G. Edmunds (CBet)
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Filing 32
MOTION for Contempt Against National Asset Advisors LLC and National Asset Mortgage LLC by Consumer Financial Protection Bureau. (Attachments: #1 CFPB Brief in Support of Motion for Contempt, #2 Exhibit Exhibit A - Declaration of Nicholas Lee) (Lee, Nicholas)
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Filing 31
ORDER from U.S. Court of Appeals - Sixth Circuit re #28 Notice of Appeal, filed by National Asset Advisors, LLC, National Asset Mortgage, LLC, Harbour Portfolio Advisors, LLC [Appeal Case Number 17-1302] (Ahmed, N)
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Filing 30
ORDER from U.S. Court of Appeals - Sixth Circuit re #28 Notice of Appeal, filed by National Asset Advisors, LLC, National Asset Mortgage, LLC, Harbour Portfolio Advisors, LLC [Appeal Case Number 17-1302] (Ahmed, N)
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Filing 29
Certificate of Service re #28 Notice of Appeal,. (LGra)
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Filing 28
NOTICE OF APPEAL by Harbour Portfolio Advisors, LLC, National Asset Advisors, LLC, National Asset Mortgage, LLC re #20 Judgment, #19 Memorandum Opinion & Order. Receipt No: 0645-6146225 - Fee: $ 505 - Fee Status: Fee Paid. (Gottlieb, Amy)
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Filing 27
OPINION and ORDER re #21 denying MOTION to Stay. The Court orders that Respondents have seven (7) additional days beyond the original 30-day deadline to comply with the CIDs. Signed by District Judge Nancy G. Edmunds. (CBet)
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Filing 26
REPLY to #24 Response to Motion by Harbour Portfolio Advisors, LLC, National Asset Advisors, LLC, National Asset Mortgage, LLC. (Gottlieb, Amy)
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Filing 25
ORDER Requiring Respondents to file reply to #21 Motion to Stay, #24 Response to Motion. Reply due by 3/13/2017 Signed by District Judge Nancy G. Edmunds. (CBet)
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Filing 24
RESPONSE to #21 MOTION to Stay Pending Appeal filed by Consumer Financial Protection Bureau. (Jung, Je Yon)
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Filing 23
CORRECTED TRANSCRIPT of Motion Hearing held on 2/1/2017. (Court Reporter/Transcriber: Carol S. Sapala, 313-671-7945) (Number of Pages: 36) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 3/29/2017. Redacted Transcript Deadline set for 4/10/2017. Release of Transcript Restriction set for 6/6/2017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Sapala, C)
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Filing 22
ORDER Requiring pltf's Response to #21 Motion to Stay. Response due by 3/8/2017 Signed by District Judge Nancy G. Edmunds. (CBet)
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Filing 21
MOTION to Stay by Harbour Portfolio Advisors, LLC, National Asset Advisors, LLC, National Asset Mortgage, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit) (Gottlieb, Amy)
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Filing 20
JUDGMENT- granting Petitioner's motion to enforce civil investigation petition to enforce the CIDs and ORDERS Respondents to comply with the CIDs within 30 days. Case dismissed. Signed by District Judge Nancy G. Edmunds. (CBet)
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Filing 19
OPINION and ORDER re #1 GRANTING the Bureau's petition to enforcethe CIDs and ORDERS Respondents to comply with the CIDs within 30 days Signed by District Judge Nancy G. Edmunds. (CBet)
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Filing 18
TRANSCRIPT of Motion Hearing held on 2/1/2017. (Court Reporter/Transcriber: Carol S. Sapala, csapala@comcast.net) (Number of Pages: 36) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 3/6/2017. Redacted Transcript Deadline set for 3/16/2017. Release of Transcript Restriction set for 5/15/2017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Sapala, C)
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Filing 17
NOTICE of Appearance by Drew H. Campbell on behalf of National Asset Advisors, LLC, National Asset Mortgage, LLC. (Campbell, Drew)
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Filing 16
REPLY to Response re #1 Initiating Petition,,,, filed by Consumer Financial Protection Bureau. (Attachments: #1 Index of Exhibits, #2 Exhibit Ex. A - Burton decl., #3 Exhibit Ex. B - Polzien decl.) (Meade, James)
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NOTICE of hearing on Petition to Enforce set for 2/1/2017 02:00 PM before District Judge Nancy G. Edmunds (CBet)
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Filing 15
NOTICE of Appearance by Ali I. Haque on behalf of National Asset Advisors, LLC, National Asset Mortgage, LLC. (Haque, Ali)
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TEXT-ONLY ORDER granting #12 Substitution of counsel David Stein for James Schuck on behalf of deft National Asset Advisors. Signed by District Judge Nancy G. Edmunds. (CBet)
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Filing 14
RESPONSE TO ORDER TO SHOW CAUSE by National Asset Advisors, LLC, National Asset Mortgage, LLC. (Stein, David)
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Filing 13
RESPONSE TO ORDER TO SHOW CAUSE by Harbour Portfolio Advisors, LLC. (Attachments: #1 Exhibit) (Gottlieb, Amy)
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Filing 12
MOTION to Substitute Party Notice of Substitution of Attorney by National Asset Advisors, LLC, National Asset Mortgage, LLC. (Stein, David)
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Filing 11
NOTICE of Appearance by Lucy Emily Morris on behalf of Harbour Portfolio Advisors, LLC. (Morris, Lucy)
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Filing 10
NOTICE of Appearance by Allen H. Denson on behalf of Harbour Portfolio Advisors, LLC. (Denson, Allen)
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Filing 9
ATTORNEY APPEARANCE: Amy Sabbota Gottlieb appearing on behalf of Harbour Portfolio Advisors, LLC (Gottlieb, Amy)
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TEXT-ONLY ORDER re #7 granting MOTION TO EXTEND Time to 1/13/17 Respond to the Court's Show Cause Order filed by National Asset Advisors, LLC, National Asset Mortgage, LLC. Reply due 1/27/17 Signed by District Judge Nancy G. Edmunds. (CBet)
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Filing 8
NOTICE of Appearance by Amy Sabbota Gottlieb on behalf of National Asset Advisors, LLC, National Asset Mortgage, LLC. (Gottlieb, Amy)
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Filing 7
MOTION TO EXTEND Time to Respond to the Court's Show Cause Order by National Asset Advisors, LLC, National Asset Mortgage, LLC. (Schuck, James)
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Filing 6
CERTIFICATE OF SERVICE by Consumer Financial Protection Bureau (Meade, James)
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Filing 5
ORDER for Repondent's to Show Cause why the Court should not grant the Bureau's petition to enforce the CID's. The Bureau shall file reply by 12/22/16; Bureau shall immediately serve Repondents with a copy of this order and file proof of service by 12/8/16. Show Cause Response due by 12/15/2016 Signed by District Judge Nancy G. Edmunds. (CBet)
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Filing 4
ATTORNEY APPEARANCE: Zach Mason appearing on behalf of Consumer Financial Protection Bureau (Mason, Zach)
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Filing 3
ATTORNEY APPEARANCE: Je Yon Jung appearing on behalf of Consumer Financial Protection Bureau (Jung, Je Yon)
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Filing 2
ATTORNEY APPEARANCE: James Meade appearing on behalf of Consumer Financial Protection Bureau (Meade, James)
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Filing 1
PETITION to Enforce Civil Investigative Demands filed by Consumer Financial Protection Bureau against Harbour Portfolio Advisors, LLC, National Asset Advisors, LLC, National Asset Mortgage, LLC. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: USA - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Memorandum in Support of Petition to Enforce Civil Investigative Demands, #2 Index of Exhibits, #3 Exhibit Ex. A - Decl. of James Meade, #4 Exhibit Ex. B - Harbour's Petition to Set Aside or Modify CID, #5 Exhibit Ex. C - Combined Petition to Set Aside or Modify CID, #6 Exhibit Ex. D - Agreement for Deed, #7 Exhibit Ex. E - CID to Harbour, #8 Exhibit Ex. F - CID to NAA, #9 Exhibit Ex. G - CID to NAM, #10 Exhibit Ex. H - Decision and Order on Petition by Harbour, #11 Exhibit Ex. I - Decision and Order on Petition by NAA-NAM, #12 Certificate of Service) (Lee, Nicholas)
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A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (LGra)
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