Consumer Financial Protection Bureau v. Check City Partnership, LLC
| Consumer Financial Protection Bureau |
| Check City Partnership, LLC |
| 2:2023cv00939 |
| June 12, 2023 |
| US District Court for the District of Nevada |
| James C Mahan |
| Elayna J Youchah |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 CERTIFICATE OF SERVICE for #1 Motion, #5 Order on Motion for Order to Show Cause,,, #2 Declaration by Plaintiff Consumer Financial Protection Bureau.. (Clark, Benjamin) |
Filing 5
ORDER TO SHOW CAUSE. IT IS ORDERED that Respondent shall show cause in writing, within 21 days of service of this Order, why an Order Compelling Compliance with CID should not be granted in accordance with the Petition filed by the Bureau. Signed by Judge James C. Mahan on 7/28/2023. (Copies have been distributed pursuant to the NEF - AF)
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| Filing 4 NOTICE that this case, formerly Misc. Case No. 2:23-ms-00035, having become a contested proceeding on 06/12/2023, has been converted to the regular civil docket and has been assigned case number 2:23-cv-00939. All future pleadings must be filed in the civil action and must bear said civil case number. (ALZ) |
| Case randomly assigned to Judge James C. Mahan and Magistrate Judge Elayna J. Youchah. (ALZ) |
| Filing 3 Proposed Order to Show Cause to #1 Motion, by Plaintiff Consumer Financial Protection Bureau. (ALZ) Modified on 6/15/2023 (AF). |
| Filing 2 DECLARATION of E. Vanessa Assae-Bille re #1 Petition, by Plaintiff Consumer Financial Protection Bureau. (ALZ) |
| Filing 1 MOTION Petition to Enforce Civil Investigation Demand and Supporting Memorandum by Plaintiff Consumer Financial Protection Bureau. Responses due by 6/26/2023. (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Cover Sheet, #13 Attorney List)(ALZ) (misc) (nondispositive) |
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| Plaintiff: Consumer Financial Protection Bureau | |
| Represented By: | Benjamin Clark |
| Represented By: | Vanessa Assae-Bille |
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| Defendant: Check City Partnership, LLC | |
| Represented By: | Jason M. Cover |
| Represented By: | Sarah Reise |
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