Federation of Americans for Consumer Choice, Inc. et al v. United States Department of Labor et al
Plaintiff: Federation of Americans for Consumer Choice, Inc., James Holloway, James Johnson, TX Titan Group, Provision Brokerage, LLC and V. Eric Couch
Defendant: United States Department of Labor and Julie Su
Amicus Curiae: Hispanic Leadership Fund, Chamber of Commerce of the United States, Certified Financial Planner Board of Standards, Inc. and Certified Financial Planner Board of Standards Center for Financial Planning, Inc.
Case Number: 6:2024cv00163
Filed: May 2, 2024
Court: US District Court for the Eastern District of Texas
Presiding Judge: Jeremy D Kernodle
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2024 Opinion or Order Filing 29 REPLY to Response to Motion re #8 MOTION to Stay Effective Date and Preliminary Injunction and Brief in Support Thereof filed by V. Eric Couch, Federation of Americans for Consumer Choice, Inc., James Holloway, James Johnson, Provision Brokerage, LLC, TX Titan Group. (Colleluori, Donald)
June 28, 2024 Opinion or Order Filing 28 SUMMONS Returned Executed by V. Eric Couch, James Johnson, James Holloway, Federation of Americans for Consumer Choice, Inc., TX Titan Group, Provision Brokerage, LLC. United States Department of Labor served on 6/4/2024. (Young, Parker)
June 28, 2024 Opinion or Order Filing 27 SUMMONS Returned Executed by V. Eric Couch, James Johnson, James Holloway, Federation of Americans for Consumer Choice, Inc., TX Titan Group, Provision Brokerage, LLC. United States Department of Labor served on 5/13/2024. (Young, Parker)
June 28, 2024 Opinion or Order Filing 26 SUMMONS Returned Executed by V. Eric Couch, James Johnson, James Holloway, Federation of Americans for Consumer Choice, Inc., TX Titan Group, Provision Brokerage, LLC. Julie Su served on 5/14/2024. (Young, Parker)
June 28, 2024 Opinion or Order Filing 25 SUMMONS Returned Executed by V. Eric Couch, James Johnson, James Holloway, Federation of Americans for Consumer Choice, Inc., TX Titan Group, Provision Brokerage, LLC. Julie Su served on 5/30/2024. (Young, Parker)
June 25, 2024 Opinion or Order Filing 24 NOTICE of Attorney Appearance - Pro Hac Vice by Erin Koeppel on behalf of Certified Financial Planner Board of Standards Center for Financial Planning, Inc., Certified Financial Planner Board of Standards, Inc.. Filing fee $ 100, receipt number ATXEDC-10205800. (Koeppel, Erin)
June 21, 2024 Opinion or Order Filing 23 BRIEF filed as Amicus Curiae in Opposition to Plaintiffs Motions by Certified Financial Planner Board of Standards Center for Financial Planning, Inc., Certified Financial Planner Board of Standards, Inc.. (Sessions, William)
June 21, 2024 Opinion or Order Filing 22 UNOPPOSED MOTION for Leave to File Brief of Amicus Curae by Certified Financial Planner Board of Standards Center for Financial Planning, Inc., Certified Financial Planner Board of Standards, Inc.. (Attachments: #1 Proposed Order Proposed Order)(Sessions, William) (Additional attachment(s) added on 6/24/2024: #2 Proposed Order) (gsm).
June 21, 2024 Opinion or Order Filing 21 NOTICE of Attorney Appearance - Pro Hac Vice by William Lewis Sessions on behalf of Certified Financial Planner Board of Standards, Inc., Certified Financial Planner Board of Standards Center for Financial Planning, Inc.. Filing fee $ 100, receipt number BTXEDC-10202229. (Sessions, William)
June 14, 2024 Opinion or Order Filing 20 RESPONSE in Opposition re #8 MOTION to Stay Effective Date and Preliminary Injunction and Brief in Support Thereof filed by Julie Su, United States Department of Labor. (Attachments: #1 Proposed Order)(Thorp, Galen) (Additional attachment(s) added on 6/17/2024: #2 Corrected Proposed Order) (gsm).
June 14, 2024 Opinion or Order Filing 19 NOTICE of Attorney Appearance by Galen N Thorp on behalf of All Defendants (Thorp, Galen)
June 10, 2024 Opinion or Order Filing 18 ORDER Setting Hearing re #17 AGREED MOTION for Hearing on Plaintiffs' Motion for Preliminary Injunction. Motion Hearing set for 7/23/2024 at 01:00 PM in Ctrm 101 (Tyler) before District Judge Jeremy D. Kernodle. Signed by District Judge Jeremy D. Kernodle on 6/10/2024. (esw)
June 5, 2024 Opinion or Order Filing 17 AGREED MOTION for Hearing on Plaintiffs' Motion for Preliminary Injunction by V. Eric Couch, Federation of Americans for Consumer Choice, Inc., James Holloway, James Johnson, Provision Brokerage, LLC, TX Titan Group. (Attachments: #1 Proposed Order)(Young, Parker)
June 3, 2024 Opinion or Order Filing 16 BRIEF filed As Amicus Curiae in Support of Plaintiffs by Hispanic Leadership Fund. (Mason, Kent)
June 3, 2024 Opinion or Order Filing 15 SUMMONS Returned Executed by V. Eric Couch, James Johnson, James Holloway, Federation of Americans for Consumer Choice, Inc., TX Titan Group, Provision Brokerage, LLC. Julie Su served on 5/24/2024. (Young, Parker)
June 3, 2024 Opinion or Order Filing 14 SUMMONS Returned Executed by V. Eric Couch, James Johnson, James Holloway, Federation of Americans for Consumer Choice, Inc., TX Titan Group, Provision Brokerage, LLC. United States Department of Labor served on 5/24/2024. (Young, Parker)
June 3, 2024 Opinion or Order Filing 13 UNOPPOSED MOTION for Leave to File Brief of Amicus Curiae by Hispanic Leadership Fund. (Attachments: #1 Proposed Order Granting Motion for Leave to File Amicus Brief)(Mason, Kent)
June 3, 2024 Opinion or Order Filing 12 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Hispanic Leadership Fund (Mason, Kent)
May 31, 2024 Opinion or Order Filing 11 BRIEF filed by Amicus Curiae by Chamber of Commerce of the United States. (Hanks, Kendyl)
May 31, 2024 Opinion or Order Filing 10 UNOPPOSED MOTION for Leave to File Amicus Brief by Chamber of Commerce of the United States. (Attachments: #1 Proposed Order)(Hanks, Kendyl)
May 24, 2024 Opinion or Order Filing 9 ORDER granting #7 Agreed Motion for Leave Regarding Page Limits and Schedule for Briefing on Motion for Preliminary Injunction, setting briefing schedule and page limits. Signed by District Judge Jeremy D. Kernodle on 5/24/2024. (jdk1)
May 21, 2024 Opinion or Order Filing 8 MOTION to Stay Effective Date and Preliminary Injunction and Brief in Support Thereof by V. Eric Couch, Federation of Americans for Consumer Choice, Inc., James Holloway, James Johnson, Provision Brokerage, LLC, TX Titan Group. (Attachments: #1 Appendix in Support of Motion to Stay)(Colleluori, Donald) (Additional attachment(s) added on 5/22/2024: #2 Proposed Order) (gsm).
May 21, 2024 Opinion or Order Filing 7 AGREED MOTION for Leave Regarding Page Limits and Schedule for Briefing on Motion for Preliminary Injunction by V. Eric Couch, Federation of Americans for Consumer Choice, Inc., James Holloway, James Johnson, Provision Brokerage, LLC, TX Titan Group. (Attachments: #1 Proposed Order)(Colleluori, Donald) (Additional attachment(s) added on 5/22/2024: #2 Corrected Proposed Order) (gsm).
May 21, 2024 Opinion or Order Filing 6 NOTICE of Attorney Appearance - Pro Hac Vice by Alexander N. Ely on behalf of Julie Su, United States Department of Labor. (NKL) (Additional attachment(s) added on 5/21/2024: #1 Sealed Attachment) (NKL).
May 20, 2024 Opinion or Order Filing 5 SUMMONS Issued as to Julie Su, United States Department of Labor. (jbe)
May 16, 2024 Opinion or Order Filing 4 NOTICE of Attorney Appearance - Pro Hac Vice by Kent A. Mason on behalf of Hispanic Leadership Fund. Filing fee $ 100, receipt number ATXEDC-10142935. (Mason, Kent)
May 6, 2024 Opinion or Order Filing 3 SUMMONS Issued as to Julie Su and United States Department of Labor. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(ndc)
May 3, 2024 Opinion or Order District Judge Jeremy D. Kernodle added. (gsm)
May 2, 2024 Opinion or Order Filing 2 NOTICE of Designation of Attorney in Charge to Parker Douglas Young on behalf of All Plaintiffs (Young, Parker)
May 2, 2024 Opinion or Order Filing 1 COMPLAINT against Julie Su, United States Department of Labor ( Filing fee $ 405 receipt number ATXEDC-10118244.), filed by V. Eric Couch, James Johnson, James Holloway, Federation of Americans for Consumer Choice, Inc., TX Titan Group, Provision Brokerage, LLC. (Attachments: #1 Civil Cover Sheet)(Young, Parker)

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Plaintiff: Federation of Americans for Consumer Choice, Inc.
Represented By: Parker Douglas Young
Represented By: Donald Colleluori
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Plaintiff: James Holloway
Represented By: Parker Douglas Young
Represented By: Donald Colleluori
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Plaintiff: James Johnson
Represented By: Parker Douglas Young
Represented By: Donald Colleluori
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Plaintiff: TX Titan Group
Represented By: Parker Douglas Young
Represented By: Donald Colleluori
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Plaintiff: Provision Brokerage, LLC
Represented By: Parker Douglas Young
Represented By: Donald Colleluori
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Plaintiff: V. Eric Couch
Represented By: Parker Douglas Young
Represented By: Donald Colleluori
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Defendant: United States Department of Labor
Represented By: Alexander N. Ely
Represented By: Galen N Thorp
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Defendant: Julie Su
Represented By: Alexander N. Ely
Represented By: Galen N Thorp
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Amicus curiae: Hispanic Leadership Fund
Represented By: Kent A. Mason
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Amicus curiae: Chamber of Commerce of the United States
Represented By: Kendyl T Hanks
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Amicus curiae: Certified Financial Planner Board of Standards, Inc.
Represented By: Erin Koeppel
Represented By: William Lewis Sessions
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Amicus curiae: Certified Financial Planner Board of Standards Center for Financial Planning, Inc.
Represented By: Erin Koeppel
Represented By: William Lewis Sessions
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