Consumer Financial Protection Bureau et al v. MoneyGram International, Inc. et al
| Consumer Financial Protection Bureau and People Of The State Of New York, By Letitia James |
| MoneyGram International, Inc., MoneyGram Payment System, Inc. and MoneyGram Payment Systems, Inc. |
| 1:2022cv03256 |
| April 21, 2022 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Other Statutory Actions |
| 15 U.S.C. § 1693 ef Electronic Fund Transfer Act |
| None |
Docket Report
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This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.
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| Filing 24 MEMO ENDORSEMENT on re: #23 Letter, filed by Consumer Financial Protection Bureau. ENDORSEMENT: The Court is in receipt of Defendants' pre-motion letter, dated May 20, 2022, concerning their anticipated motions to dismiss and transfer this case. (Dkt. #22). The Court has also received Plaintiffs' responsive letter, dated May 25, 2022. (Dkt. #23). After reviewing these materials, the Court does not believe it is necessary to convene a pre-motion conference on Defendants' contemplated motions. Rather, the Court will set a consolidated briefing schedule for Defendants' motion to dismiss and transfer. As noted below, this schedule will include an opportunity for Plaintiffs to amend their pleadings, if they wish to do so. Accordingly, the parties shall adhere to the following schedule: Plaintiffs shall file an amended complaint, if any, on or before July 5, 2022; Defendants shall file a single, consolidated motion to dismiss and transfer on or before August 4, 2022, which brief shall not exceed 35 pages; Plaintiffs shall file their opposition to Defendants' consolidated motion on or before September 5, 2022, which brief shall not exceed 35 pages; Defendants shall file their consolidated reply on or before September 19, 2022, which brief shall not exceed 18 pages. In light of this scheduled motion practice, the initial pretrial conference scheduled for June 28, 2022 is hereby ADJOURNED sine die. ( Amended Pleadings due by 7/5/2022. Motions due by 8/4/2022. Responses due by 9/5/2022. Replies due by 9/19/2022.) (Signed by Judge Katherine Polk Failla on 6/2/2022) (va) |
| Filing 23 LETTER addressed to Judge Katherine Polk Failla from Rebecca Smullin and Jason L. Meizlish dated May 25, 2022 re: Response to Pre-Motion Letter from Ephraim Wernick dated May 20, 2022. Document filed by Consumer Financial Protection Bureau..(Smullin, Rebecca) |
| Filing 22 LETTER addressed to Judge Katherine Polk Failla from Ephraim Wernick dated May 20, 2022 re: Pre-motion Letter re Motion to Dismiss Plaintiffs' Complaint and re Motion to Transfer. Document filed by MoneyGram International, Inc., MoneyGram Payment Systems, Inc...(Wernick, Ephraim (Fry)) |
Filing 21
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/28/2022 at 02:30 PM before Judge Katherine Polk Failla. This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on June 28, 2022, at 2:30 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. (Signed by Judge Katherine Polk Failla on 5/16/2022) (rro)
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Filing 20
ORDER FOR ADMISSION PRO HAC VICE granting #18 Motion for Ephraim Wernick to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the pending motion at docket entry 18. (Signed by Judge Katherine Polk Failla on 5/13/2022) (rro)
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| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MoneyGram International, Inc. for MoneyGram Payment Systems, Inc.. Document filed by MoneyGram International, Inc., MoneyGram Payment Systems, Inc...(Thau, Clifford) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Clifford Louis Thau to RE-FILE Document No. #17 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Ephraim Wernick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26134323. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 18 MOTION for Ephraim Wernick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26134323. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by MoneyGram International, Inc., MoneyGram Payment Systems, Inc.. (Attachments: #1 Affidavit Declaration of Ephraim Wernick in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order Proposed Order for Admission Pro Hac Vice).(Wernick, Ephraim (Fry)) |
| Filing 17 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MoneyGram International, Inc., MoneyGram Payment Systems, Inc...(Thau, Clifford) Modified on 5/12/2022 (lb). |
| Filing 16 NOTICE OF APPEARANCE by Clifford Louis Thau on behalf of MoneyGram International, Inc., MoneyGram Payment Systems, Inc...(Thau, Clifford) |
| Filing 15 CERTIFICATE OF SERVICE of Appearance of Counsel served on MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. on 5/6/2022. Service was made by Mail. Document filed by People Of The State Of New York, By Letitia James..(Meizlish, Jason) |
| Filing 14 SUMMONS RETURNED EXECUTED. MoneyGram Payment Systems, Inc. served on 4/29/2022, answer due 5/20/2022. Service was accepted by Kartik Pandya, CT Corporation System, authorized agent. Document filed by Consumer Financial Protection Bureau..(Smullin, Rebecca) |
| Filing 13 SUMMONS RETURNED EXECUTED. MoneyGram International, Inc. served on 4/29/2022, answer due 5/20/2022. Service was accepted by Amy McLaren, The Corporation Trust Company, authorized agent. Document filed by Consumer Financial Protection Bureau..(Smullin, Rebecca) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to MoneyGram Payment Systems, Inc...(lal) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to MoneyGram International, Inc...(lal) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to MoneyGram Payment Systems, Inc., re: #1 Complaint. Document filed by Consumer Financial Protection Bureau..(Smullin, Rebecca) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to MoneyGram International, Inc., re: #1 Complaint. Document filed by Consumer Financial Protection Bureau..(Smullin, Rebecca) |
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Filing 8
ORDER FOR ADMISSION PRO HAC VICE granting #6 Motion for Rebecca Smullin to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. The Clerk of Court is directed to terminate the pending motion at docket entry 6.. (Signed by Judge Katherine Polk Failla on 4/26/2022) (kv)
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Filing 7
ORDER FOR ADMISSION PRO HAC VICE granting #5 Motion for Erin Mary Kelly to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. The Clerk of Court is directed to terminate the pending motion at docket entry 5.. (Signed by Judge Katherine Polk Failla on 4/26/2022) (kv)
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| Filing 6 MOTION for Rebecca Smullin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Consumer Financial Protection Bureau. (Attachments: #1 Affidavit, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order).(Smullin, Rebecca) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Erin Mary Kelly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Rebecca Smullin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 5 MOTION for Erin Mary Kelly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Consumer Financial Protection Bureau. (Attachments: #1 Exhibit Kelly Certificates of Good Standing, #2 Affidavit Kelly LR 1.3 Affidavit, #3 Text of Proposed Order Kelly Proposed Order).(Kelly, Erin) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #3 MOTION for Erin Mary Kelly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba) |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Erin Mary Kelly. The following party/parties has been removed from this case: MoneyGram Payment System, Inc.. The party was added to the case in error. (pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc) |
| Filing 4 NOTICE OF APPEARANCE by Jason Lowell Meizlish on behalf of People Of The State Of New York, By Letitia James..(Meizlish, Jason) |
| Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY MOTION for Erin Mary Kelly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Consumer Financial Protection Bureau. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Affidavit, #3 Text of Proposed Order).(Kelly, Erin) Modified on 4/22/2022 (vba). |
| Filing 2 CIVIL COVER SHEET filed..(Kelly, Erin) |
| Filing 1 COMPLAINT against MoneyGram International, Inc., MoneyGram Payment Systems, Inc.. Document filed by Consumer Financial Protection Bureau, People Of The State Of New York, By Letitia James..(Kelly, Erin) |
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