The Property Management Connection, LLC et al v. The Consumer Financial Protection Bureau et al
Plaintiff: The Property Management Connection, LLC, National Association of Residential Property Managers and Gordon J Schoeffler
Defendant: Dave Uejio, United States of America and The Consumer Financial Protection Bureau
Case Number: 3:2021cv00359
Filed: May 3, 2021
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Alistair Newbern
Referring Judge: Eli J Richardson
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 702
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2021 Opinion or Order Filing 37 ORDER: Before the Court is the Defendants' Motion #36 for Enlargement of Time to Respond to Complaint. The Plaintiffs do not oppose this Motion. The Court finds that good cause is shown to extend the time to file responses to the Complaint. The Motion is, therefore, GRANTED, and the Defendants shall file responses to the Complaint on or before August 5, 2021. Signed by Magistrate Judge Alistair Newbern on 6/15/2021. (mg) Modified on 6/23/2021 (mg).
June 15, 2021 Opinion or Order Filing 36 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by United States of America. (Attachments: #1 Attachment - Proposed Order for Enlargement of Time)(Blackburn, James)
May 26, 2021 Opinion or Order Filing 35 SUMMONS Returned Executed by The Property Management Connection, LLC, National Association of Residential Property Managers, Gordon J Schoeffler. Dave Uejio served on 5/17/2021. (Kruckenberg, Caleb)
May 26, 2021 Opinion or Order Filing 34 SUMMONS Returned Executed by The Property Management Connection, LLC, National Association of Residential Property Managers, Gordon J Schoeffler. The Consumer Financial Protection Bureau served on 5/17/2021. (Kruckenberg, Caleb)
May 26, 2021 Opinion or Order Filing 33 SUMMONS Returned Executed by The Property Management Connection, LLC, National Association of Residential Property Managers, Gordon J Schoeffler. (Kruckenberg, Caleb)
May 26, 2021 Opinion or Order Filing 32 SUMMONS Returned Executed as to U.S. DOJ on 5/17/21 by The Property Management Connection, LLC, National Association of Residential Property Managers, Gordon J Schoeffler. (Kruckenberg, Caleb)
May 26, 2021 Opinion or Order Filing 31 SUMMONS returned executed by The Property Management Connection, LLC, National Association of Residential Property Managers, Gordon J Schoeffler. United States of America served on 5/4/2021. (Kruckenberg, Caleb)
May 25, 2021 Opinion or Order NOTICE TO FILER re DE#26 , #27 , #28 , #29 , #30 : The wrong event was used. The correct event should be Service of Process/Summons Returned Executed. Counsel shall re-file the documents. Counsel shall use the RETURNED Summons form and not pull from an existing docket entry. (mg) Modified on 5/27/2021 (mg).
May 24, 2021 Opinion or Order Filing 30 ***DISREGARD*** CERTIFICATE OF SERVICE by National Association of Residential Property Managers, Gordon J Schoeffler, The Property Management Connection, LLC re #1 Complaint, to the U.S. A.G. (Kruckenberg, Caleb) Modified on 5/25/2021 (mg).
May 24, 2021 Opinion or Order Filing 29 ***DISREGARD*** CERTIFICATE OF SERVICE by National Association of Residential Property Managers, Gordon J Schoeffler, The Property Management Connection, LLC re #1 Complaint, to the U.S.D.O.J. (Kruckenberg, Caleb) Modified on 5/25/2021 (mg).
May 24, 2021 Opinion or Order Filing 28 ***DISREGARD*** CERTIFICATE OF SERVICE by National Association of Residential Property Managers, Gordon J Schoeffler, The Property Management Connection, LLC re #1 Complaint, to Director Uejio (Kruckenberg, Caleb) Modified on 5/25/2021 (mg).
May 24, 2021 Opinion or Order Filing 27 ***DISREGARD*** CERTIFICATE OF SERVICE by National Association of Residential Property Managers, Gordon J Schoeffler, The Property Management Connection, LLC re #1 Complaint, to the CFPB (Kruckenberg, Caleb) Modified on 5/25/2021 (mg).
May 24, 2021 Opinion or Order Filing 26 ***DISREGARD*** CERTIFICATE OF SERVICE by National Association of Residential Property Managers, Gordon J Schoeffler, The Property Management Connection, LLC re #1 Complaint, to the U.S. Attorney M.D. Tenn (Kruckenberg, Caleb) Modified on 5/25/2021 (mg).
May 17, 2021 Opinion or Order Filing 25 ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). This case shall be set for trial upon completion of the initial case management conference by order of the District Court in accordance with the procedures of Local Rule 16.01. Signed by District Judge Eli J. Richardson on 5/17/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
May 14, 2021 Opinion or Order Filing 24 ORDER: For the reasons discussed in the Court's May 14, 2021, Memorandum Opinion (Doc. No. #23 ), Plaintiffs' Motion for Temporary Restraining Order (Doc. No. #6 ) is DENIED. Signed by District Judge Eli J. Richardson on 5/14/2021. (mg)
May 14, 2021 Opinion or Order Filing 23 MEMORANDUM OPINION OF THE COURT. Signed by District Judge Eli J. Richardson on 5/14/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
May 13, 2021 Opinion or Order Filing 22 ORDER granting #19 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for John J. Vecchione to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/13/2021. (lh)
May 13, 2021 Opinion or Order Filing 21 ORDER granting #16 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Kevin E. Friedl to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/13/2021. (lh)
May 11, 2021 Opinion or Order Filing 20 REPLY to Response to re #6 MOTION for Temporary Restraining Order filed by National Association of Residential Property Managers, Gordon J Schoeffler, The Property Management Connection, LLC. (Attachments: #1 Attachment Declaration of Trevor Garrett, #2 Attachment Declaration of Gordon Schoeffler)(Kruckenberg, Caleb)
May 11, 2021 Opinion or Order Filing 19 MOTION for attorney John J. Vecchione to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3369840) by The Property Management Connection, LLC. (Attachments: #1 Attachment Certificate of Good Standing, #2 Exhibit Statement)(Rose, Benjamin)
May 10, 2021 Opinion or Order Filing 18 RESPONSE in Opposition re #6 MOTION for Temporary Restraining Order filed by United States of America. (Blackburn, James)
May 10, 2021 Opinion or Order Filing 17 RESPONSE in Opposition re #6 MOTION for Temporary Restraining Order filed by The Consumer Financial Protection Bureau, Dave Uejio. (Bloom, Karen)
May 10, 2021 Opinion or Order Filing 16 MOTION for attorney Kevin E. Friedl to Appear Pro Hac Vice (Fee Waived) by The Consumer Financial Protection Bureau, Dave Uejio. (Attachments: #1 Attachment - Certificate of Good Standing, #2 Attachment - Certificate of Service)(mg)
May 10, 2021 Opinion or Order NY State Bar status verified as active for Kevin E. Friedl not admitted to this court - Local counsel not required. (mg)
May 7, 2021 Opinion or Order Filing 15 ORDER granting #13 Having satisfied the requirements of Local Rule 83.01(b), the Motion for Karen S. Bloom to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/07/2021. (lh)(lh)
May 7, 2021 Opinion or Order Filing 14 ORDER granting #8 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Caleb Kruckenberg to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/07/2021. (lh)
May 5, 2021 Opinion or Order Filing 13 MOTION for attorney Karen S. Bloom to Appear Pro Hac Vice (Fee waived.) by The Consumer Financial Protection Bureau. (Attachments: #1 Attachment Certificate of Good Standing, #2 Attachment Certificate of Service)(bs)
May 5, 2021 Opinion or Order Filing 12 ORDER: Pending before the Court is Plaintiffs' Motion for Temporary Injunction (Doc. No. #6 , "Motion"). The Court held a telephonic status conference on May 4, 2021, for purposes of scheduling the parties' briefing on the Motion. As discussed during the status conference, Defendants shall file any response to the Motion by the end of the day on May 10, 2021, and Plaintiffs shall file any reply by the end of the day on May 11, 2021. Signed by District Judge Eli J. Richardson on 5/5/2021. (mg)
May 5, 2021 Opinion or Order Washington D.C. State Bar status verified as active for Karen S. Bloom not admitted to this court - Local counsel not required. (bs)
May 5, 2021 Opinion or Order TN State Bar status verified as active for James Matthew Blackburn admitted to this court. (mg)
May 4, 2021 Opinion or Order Filing 11 NOTICE of Appearance by James Matthew Blackburn on behalf of United States of America (Blackburn, James)
May 4, 2021 Opinion or Order Filing 10 ORDER: Pending before the Court is Plaintiffs' Motion for Temporary Injunction (Doc. No. #6 , "Motion"). The Court will hold a telephone conference today, May 4, 2021, at 4:00 p.m. (Central) to discuss scheduling and briefing issues with regard to the Motion. Counsel for Plaintiffs shall advise the Acting U.S. Attorney or Civil Chief for the Middle District of Tennessee of this telephone conference and request that an attorney with the U.S. Attorney's Office, preferably the Acting U.S. Attorney or the Civil Chief, participate in the call. Counsel may access the conference call by dialing 877-402-9757. When prompted, enter the access code of 3785916 followed by the pound (#) sign. Signed by District Judge Eli J. Richardson on 5/4/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
May 4, 2021 Opinion or Order Minute Entry for proceedings held before District Judge Eli J. Richardson: Status Conference held on 5/4/2021. (Court Reporter Patty Jennings.) (Hearing lasted :27)(Jackson, Julie)
May 3, 2021 Opinion or Order Filing 9 Proposed Pretrial Order by All Plaintiffs. (Rose, Benjamin)
May 3, 2021 Opinion or Order Filing 8 MOTION for attorney Caleb Kruckenberg to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3364380) by The Property Management Connection, LLC. (Attachments: #1 Attachment Certificate of Good Standing)(Rose, Benjamin)
May 3, 2021 Opinion or Order Filing 7 MEMORANDUM in Support of #6 MOTION for Temporary Restraining Order filed by The Property Management Connection, LLC . (Rose, Benjamin)
May 3, 2021 Opinion or Order Filing 6 MOTION for Temporary Restraining Order by The Property Management Connection, LLC. (Attachments: #1 Attachment Declaration of Trevor Garrett, #2 Attachment Declaration of Gail S. Phillips, #3 Attachment Declaration of Gordon Schoeffler)(Rose, Benjamin)
May 3, 2021 Opinion or Order Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 7/15/2021 at 10:00 AM before Magistrate Judge Alistair Newbern. (mg)
May 3, 2021 Opinion or Order Filing 4 Summons issued as to The Consumer Financial Protection Bureau, Dave Uejio, United States of America., Summons Issued as to The Consumer Financial Protection Bureau, Dave Uejio, United States of America, U.S. Attorney and U.S. Attorney General. Service copies will be returned to counsel (Ben Rose) by mail. (mg)
May 3, 2021 Opinion or Order Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg)
May 3, 2021 Opinion or Order Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (mg)
May 3, 2021 Opinion or Order Filing 1 COMPLAINT against The Consumer Financial Protection Bureau, Dave Uejio, and the United States of America (Filing fee $402, Receipt number 0650-3363597), filed by The Property Management Connection, LLC, National Association of Residential Property Managers, Gordon J Schoeffler. (Attachments: #1 Attachment - Civil Cover Sheet)(mg)
May 3, 2021 Opinion or Order D.C. Bar status verified as active for John Vecchione, Caleb Kruckenberg not admitted to this court - Local counsel secured. (mg)
May 3, 2021 Opinion or Order NOTICE TO COUNSEL John Vecchione, Caleb Kruckenberg: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $150.00 (LR 83.01(b)). PHV due by 5/24/2021. (mg)
May 3, 2021 Opinion or Order TN State Bar status verified as active for Benjamin M. Rose admitted to this court. (mg)

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Defendant: Dave Uejio
Represented By: Kevin E. Friedl
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Defendant: United States of America
Represented By: James Matthew Blackburn
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Defendant: The Consumer Financial Protection Bureau
Represented By: Karen S. Bloom
Represented By: Kevin E. Friedl
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Plaintiff: The Property Management Connection, LLC
Represented By: John Vecchione
Represented By: Benjamin M. Rose
Represented By: Caleb Kruckenberg
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Plaintiff: National Association of Residential Property Managers
Represented By: John Vecchione
Represented By: Benjamin M. Rose
Represented By: Caleb Kruckenberg
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Plaintiff: Gordon J Schoeffler
Represented By: John Vecchione
Represented By: Benjamin M. Rose
Represented By: Caleb Kruckenberg
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