Law Offices of Crystal Moroney, P.C. v. Bureau of Consumer Financial Protection et al
| Law Offices of Crystal Moroney, P.C. |
| Kathy Kraninger, Bureau of Consumer Financial Protection and Director Kathy Kraninger |
| 7:2019cv11594 |
| December 18, 2019 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Civil Rights: Other |
| 28 U.S.C. § 1331 vc |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 12, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 NOTICE of Resolution of Plaintiff's Administrative Petition. Document filed by Bureau of Consumer Financial Protection, Kathy Kraninger. (Attachments: #1 Decision and Order Resolving Administrative Petition).(Friedl, Kevin) |
| Filing 20 REPLY to Response to Motion re: #14 FIRST MOTION for Preliminary Injunction . . Document filed by Law Offices of Crystal Moroney, P.C.. (Attachments: #1 Exhibit Unpublished opinion).(DeGrandis, Michael) |
| Filing 19 RESPONSE in Opposition to Motion re: #14 FIRST MOTION for Preliminary Injunction . . Document filed by Bureau of Consumer Financial Protection, Kathy Kraninger. (Attachments: #1 Declaration of Kevin E. Friedl in Support of Defendants' Opposition).(Friedl, Kevin) |
| Filing 18 AFFIDAVIT OF SERVICE of Order to Show Cause Package served on CFPB, Kraninger, DOJ, and US Atty SDNY on 01/23/2020. Service was accepted by Recer, Recer, Henderson, and Mayers. Document filed by Law Offices of Crystal Moroney, P.C.. (DeGrandis, Michael) |
Filing 17
ORDER FOR ADMISSION PRO HAC VICE granting #16 MOTION for Kevin E. Friedl to Appear Pro Hac Vice. (Signed by Judge Kenneth M. Karas on 1/24/2020) (jca)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Kevin E. Friedl 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 16 MOTION for Kevin E. Friedl to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bureau of Consumer Financial Protection, Kathy Kraninger. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Certificate of Good Standing)(Friedl, Kevin) |
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Filing 15
ORDER TO SHOW CAUSE: ORDERED, that the Defendants show cause before a motion term of this Court, at Room 521, Hon. Charles L. Brieant Jr. Federal Building and Courthouse, 300 Quarropas Street, White Plains, New York, on February 27, 2020, at 11:00 a.m. Opposition papers are due 2/3/2020. Reply is due 2/10/2020. And as set forth herein. SO ORDERED., Show Cause Hearing set for 2/27/2020 at 11:00 AM in Courtroom 521, 300 Quarropas Street, White Plains, NY 10601 before Judge Kenneth M. Karas. Show Cause Response due by 2/3/2020. ( Replies due by 2/10/2020.) (Signed by Judge Kenneth M. Karas on 1/22/2020) (ama)
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| Filing 14 FIRST MOTION for Preliminary Injunction . Document filed by Law Offices of Crystal Moroney, P.C.. (Attachments: #1 Supplement Memorandum in Support of Motion, #2 Exhibit Ex A | Affidavit, #3 Exhibit Ex B | Petition to Enforce First CID, #4 Exhibit Ex C | Response to Order to Show Cause, #5 Exhibit Ex D | Order to Show Cause, #6 Exhibit Ex E | CFPB 1st Motion for Extension, #7 Exhibit Ex F | CFPB 2nd Motion for Extension, #8 Exhibit Ex G | Suggestion of Mootness, #9 Exhibit Ex H | CFPB Email Notice of 2nd CID, #10 Exhibit Ex I | Transcript of Hearing, #11 Exhibit Ex J | CFPB Brief - Seila Law, #12 Exhibit Ex K | Verified Complaint)(DeGrandis, Michael) |
| Filing 13 AFFIDAVIT OF SERVICE. All Defendants. Service was made by MAIL. Document filed by Law Offices of Crystal Moroney, P.C.. (DeGrandis, Michael) |
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Filing 12
ORDER FOR ADMISSION PRO HAC VICE granting #11 Motion for Michael P. DeGrandis to Appear Pro Hac Vice. The motion of Michael P. DeGrandis, for admission to practice Pro Hac Vice in the above captioned action is granted. 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. (Signed by Judge Kenneth M. Karas on 12/31/19) (yv)
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| Filing 11 AMENDED MOTION for Michael P. DeGrandis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18383696. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Law Offices of Crystal Moroney, P.C..(DeGrandis, Michael) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 AMENDED MOTION for Michael P. DeGrandis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18383696. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Kathy Kraninger. (dnh) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Bureau of Consumer Financial Protection. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael P DeGrandis to RE-FILE Document No. #8 Request for Issuance of Summons, #7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): 'As To:' Error; Summonses may only be requested for official parties of record. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Notice to DOJ Civ Div, re: #1 Complaint,. Document filed by Law Offices of Crystal Moroney, P.C.. (DeGrandis, Michael) Modified on 12/20/2019 (dnh). |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Notice to US Atty Berman, re: #1 Complaint,. Document filed by Law Offices of Crystal Moroney, P.C.. (DeGrandis, Michael) Modified on 12/20/2019 (dnh). |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Dir. Kathy Kraninger, re: #1 Complaint,. Document filed by Law Offices of Crystal Moroney, P.C.. (DeGrandis, Michael) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Bureau of Consumer Financial Protection, re: #1 Complaint,. Document filed by Law Offices of Crystal Moroney, P.C.. (DeGrandis, Michael) |
| Filing 4 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Law Offices of Crystal Moroney, P.C..(DeGrandis, Michael) |
| Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Michael P. DeGrandis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18318614. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Law Offices of Crystal Moroney, P.C..(DeGrandis, Michael) Modified on 12/19/2019 (wb). |
| Filing 2 CIVIL COVER SHEET filed. (DeGrandis, Michael) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Michael P DeGrandis. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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. (pne) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #3 FIRST MOTION for Michael P. DeGrandis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18318614. 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.. (wb) |
| Magistrate Judge Lisa M. Smith 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. (pne) |
| Case Designated ECF. (pne) |
| Filing 1 COMPLAINT against Bureau of Consumer Financial Protection, Kathy Kraninger. (Filing Fee $ 400.00, Receipt Number ANYSDC-18313587)Document filed by Law Offices of Crystal Moroney, P.C.. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Exhibit Ex E, #6 Exhibit Ex F, #7 Exhibit Ex G, #8 Exhibit Ex H, #9 Exhibit Ex I)(DeGrandis, Michael) |
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