Texas Bankers Association et al v. Office of the Comptroller of the Currency et al
Plaintiff: Texas Bankers Association, Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Longview Chamber of Commerce, Independent Community Bankers of America and Independent Bankers Association of Texas
Defendant: Office of the Comptroller of the Currency, Acting Comproller Michael J Hsu, Board of Governors of the Federal Reserve System, Chairman Jerome Powell, Federal Deposit Insurance Corporation, Chairman Martin Gruenberg, Michael J Hsu, Jerome Powell and Martin Gruenberg
Case Number: 2:2024cv00025
Filed: February 5, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Matthew J Kacsmaryk
Referring Judge: Lee Ann Reno
Nature of Suit: Other Statutes: Administrative Procedure 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 April 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2024 Opinion or Order Filing 77 Consent MOTION to Extend Time extention of time filed by Federal Deposit Insurance Corporation (Attachments: #1 Proposed Order Proposed Order Granting Consent Motion) (Smith, Herbert)
April 2, 2024 Opinion or Order Filing 76 ORDER TO SUBMIT JOINT PROPOSED SCHEDULING ORDER: JOINT Proposed Scheduling Order due by 4/22/2024. (Ordered by Magistrate Judge Lee Ann Reno on 4/2/2024) (nht)
March 29, 2024 Opinion or Order Filing 75 MEMORANDUM OPINION AND ORDER re: #19 MOTION for Injunction. (Ordered by Judge Matthew J. Kacsmaryk on 3/29/2024) (vls) Modified text on 4/1/2024 (nht).
March 22, 2024 Opinion or Order Filing 74 CERTIFICATE OF SERVICE filed by Texas Bankers Association re: #73 Reply. (Riney, Thomas) Modified title of document and title of linked document on 3/25/2024 (awc).
March 22, 2024 Opinion or Order Filing 73 REPLY filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association re: #19 Motion for Injunction (Riney, Thomas) Modified title and linkage on 3/25/2024 (awc).
March 22, 2024 Opinion or Order Filing 72 ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION TO FILE A CONSOLIDATED REPLY BRIEF NOT TO EXCEED 22 PAGES re: #71 Motion. The Court permits Plaintiffs to be afforded two additional pages for their Reply in Support of the Motion for Preliminary Injunction not to exceed 22 pages. (Ordered by Magistrate Judge Lee Ann Reno on 3/22/2024) (nht)
March 22, 2024 Opinion or Order Filing 71 MOTION Two Additional Pages to Reply In Support of Preliminary Injunction Motion filed by Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Riney, Thomas)
March 21, 2024 Opinion or Order Filing 70 NOTICE of Supplemental Rulemaking filed by Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Martin Gruenberg, Michael J Hsu, Office of the Comptroller of the Currency, Jerome Powell (Walker, Ashley)
March 13, 2024 Opinion or Order Filing 69 ORDER granting #61 Application for Admission Pro Hac Vice of Braden G. Currey. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Matthew J. Kacsmaryk on 3/13/2024) (nht)
March 8, 2024 Opinion or Order Filing 68 Appendix in Support filed by Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Martin Gruenberg, Michael J Hsu, Office of the Comptroller of the Currency, Jerome Powell re #66 Response/Objection, #67 Brief/Memorandum in Support of Motion, (Chadwick, Joshua)
March 8, 2024 Opinion or Order Filing 67 Brief/Memorandum in Support filed by Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Martin Gruenberg, Michael J Hsu, Office of the Comptroller of the Currency, Jerome Powell re #66 Response/Objection, (Chadwick, Joshua)
March 8, 2024 Opinion or Order Filing 66 RESPONSE filed by Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Martin Gruenberg, Michael J Hsu, Office of the Comptroller of the Currency, Jerome Powell re: #19 MOTION for Injunction (Chadwick, Joshua)
March 8, 2024 Opinion or Order Filing 65 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Board of Governors of the Federal Reserve System, Jerome Powell. (Clerk QC note: No affiliate entered in ECF). (Chadwick, Joshua)
March 8, 2024 Opinion or Order Filing 64 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Michael J Hsu, Office of the Comptroller of the Currency. (Clerk QC note: No affiliate entered in ECF). (Walker, Ashley)
March 6, 2024 Opinion or Order Filing 63 ORDER granting #62 DEFENDANTS' UNOPPOSED MOTION TO FILE A CONSOLIDATED BRIEF IN EXCESS OF PAGE LIMIT: The Court permits the Defendants to file a consolidated brief in opposition not to exceed 40 pages. Likewise, the Court permits Plaintiffs to file a consolidated reply brief not to exceed 20 pages. (Ordered by Magistrate Judge Lee Ann Reno on 3/6/2024) (cmk)
March 5, 2024 Opinion or Order Filing 62 MOTION Joint Motion to Exceed Page Limits Prescribed by Local Rule filed by Federal Deposit Insurance Corporation, Martin Gruenberg (Attachments: #1 Proposed Order) (Dober, Andrew)
March 5, 2024 Opinion or Order Filing 61 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Braden G. Currey (Filing fee $100; Receipt number ATXNDC-14440736) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Riney, Thomas) (Main Document 61 replaced with flattened document on 3/6/2024) (awc).
February 29, 2024 Opinion or Order Filing 60 ORDER GRANTING UNOPPOSED MOTION TO WITHDRAW AS ATTORNEY re: #59 Motion to Withdraw as Attorney. Attorney George M Padis-DOJ terminated (Ordered by Magistrate Judge Lee Ann Reno on 2/29/2024) (nht)
February 28, 2024 Opinion or Order Filing 59 Unopposed MOTION to Withdraw as Attorney filed by Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Martin Gruenberg, Michael J Hsu, Office of the Comptroller of the Currency, Jerome Powell (Padis-DOJ, George)
February 27, 2024 Opinion or Order Filing 58 SUMMONS Returned Executed as to Jerome Powell ; served on 2/26/2024. (Riney, Thomas)
February 27, 2024 Opinion or Order Filing 57 SUMMONS Returned Executed as to Martin Gruenberg ; served on 2/26/2024. (Riney, Thomas)
February 27, 2024 Opinion or Order Filing 56 SUMMONS Returned Executed as to Federal Deposit Insurance Corporation ; served on 2/26/2024. (Riney, Thomas)
February 27, 2024 Opinion or Order Filing 55 ORDER GRANTING MOTION TO PROCEED WITHOUT LOCAL COUNSEL re: #51 Motion (Ordered by Magistrate Judge Lee Ann Reno on 2/27/2024) (nht)
February 27, 2024 Opinion or Order Filing 54 STANDING ORDERS: This case is subject to the following standing orders, which concern: (1) compliance with the local counsel requirements of the Northern District of Texas; (2) required procedures for any discovery disputes that may arise in this case; and (3) required procedures for any motions for leave to file documents under seal. (Ordered by Magistrate Judge Lee Ann Reno on 2/27/2024) (mcrd)
February 26, 2024 Opinion or Order Filing 53 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Federal Deposit Insurance Corporation, Martin Gruenberg. (Clerk QC note: No affiliate entered in ECF). (Smith, Herbert)
February 26, 2024 Opinion or Order Filing 52 Certificate Regarding Judge-Specific Requirements. (Smith, Herbert)
February 26, 2024 Opinion or Order Filing 51 MOTION Waiver of Local Counsel Requirement filed by Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Martin Gruenberg, Michael J Hsu, Office of the Comptroller of the Currency, Jerome Powell (Attachments: #1 Proposed Order) (Dober, Andrew)
February 26, 2024 Opinion or Order Filing 50 ORDER GRANTING DEFENDANTS' MOTION TO EXTEND DEADLINE TO RESPOND re: #43 Motion to Extend Time to File Response/Reply. Defendants shall file a response to Plaintiffs' Motion for a Preliminary Injunction (ECF 19) on or before March 8, 2024. (Ordered by Magistrate Judge Lee Ann Reno on 2/26/2024) (nht)
February 26, 2024 Opinion or Order Filing 49 NOTICE of Attorney Appearance by Nicholas Jabbour on behalf of Board of Governors of the Federal Reserve System, Jerome Powell. (Filer confirms contact info in ECF is current.) (Jabbour, Nicholas)
February 26, 2024 Opinion or Order Filing 48 NOTICE of Attorney Appearance by Joshua Paul Chadwick on behalf of Board of Governors of the Federal Reserve System, Jerome Powell. (Filer confirms contact info in ECF is current.) (Chadwick, Joshua)
February 23, 2024 Opinion or Order Filing 47 NOTICE of Attorney Appearance by Ashley Wilcox Walker on behalf of Michael J Hsu, Office of the Comptroller of the Currency. (Filer confirms contact info in ECF is current.) (Walker, Ashley)
February 23, 2024 Opinion or Order Filing 46 NOTICE of Attorney Appearance by Peter Chadwell Koch on behalf of Michael J Hsu, Office of the Comptroller of the Currency. (Filer confirms contact info in ECF is current.) (Koch, Peter)
February 22, 2024 Opinion or Order Filing 45 NOTICE of Attorney Appearance by Andrew Dober for Andrew Dober and Herbert Smith on behalf of Federal Deposit Insurance Corporation, Martin Gruenberg. (Dober, Andrew)
February 22, 2024 Opinion or Order Filing 44 STANDING ORDER OF REFERENCE to Magistrate Judge Lee Ann Reno. (Ordered by Judge Matthew J. Kacsmaryk on 2/22/2024) (cmk)
February 21, 2024 Opinion or Order Filing 43 MOTION for Extension of Time to File Response/Reply to #20 Brief/Memorandum in Support of Motion, #19 MOTION for Injunction filed by Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Martin Gruenberg, Michael J Hsu, Office of the Comptroller of the Currency, Jerome Powell (Padis-DOJ, George)
February 21, 2024 Opinion or Order Filing 42 NOTICE of Attorney Appearance by George M Padis-DOJ on behalf of Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Martin Gruenberg, Michael J Hsu, Office of the Comptroller of the Currency, Jerome Powell. (Filer confirms contact info in ECF is current.) (Padis-DOJ, George)
February 20, 2024 Opinion or Order Filing 41 SUMMONS Returned Executed as to Martin Gruenberg ; served on 2/15/2024. (Riney, Thomas)
February 20, 2024 Opinion or Order Filing 40 SUMMONS Returned Executed as to Board of Governors of the Federal Reserve System ; served on 2/15/2024. (Riney, Thomas)
February 20, 2024 Opinion or Order Filing 39 SUMMONS Returned Executed as to Jerome Powell ; served on 2/15/2024. (Riney, Thomas)
February 20, 2024 Opinion or Order Filing 38 SUMMONS Returned Executed as to Office of the Comptroller of the Currency ; served on 2/14/2024. (Riney, Thomas)
February 20, 2024 Opinion or Order Filing 37 SUMMONS Returned Executed as to Michael J Hsu ; served on 2/14/2024. (Riney, Thomas)
February 20, 2024 Opinion or Order Filing 36 SUMMONS Returned Executed as to Martin Gruenberg ; served on 2/9/2024. (Riney, Thomas)
February 20, 2024 Opinion or Order Filing 35 SUMMONS Returned Executed as to Federal Deposit Insurance Corporation ; served on 2/9/2024. (Riney, Thomas)
February 15, 2024 Opinion or Order Filing 34 SUMMONS Returned Executed as to Michael J Hsu ; served on 2/12/2024. (Riney, Thomas)
February 15, 2024 Opinion or Order Filing 33 SUMMONS Returned Executed as to Office of the Comptroller of the Currency ; served on 2/12/2024. (Riney, Thomas)
February 15, 2024 Opinion or Order Filing 32 SUMMONS Returned Executed as to Board of Governors of the Federal Reserve System ; served on 2/13/2024. (Riney, Thomas)
February 15, 2024 Opinion or Order Filing 31 SUMMONS Returned Executed as to Jerome Powell ; served on 2/12/2024. (Riney, Thomas)
February 15, 2024 Opinion or Order Filing 30 SUMMONS Returned Executed as to Federal Deposit Insurance Corporation ; served on 2/12/2024. (Riney, Thomas)
February 14, 2024 Opinion or Order Filing 29 SUMMONS Returned Executed as to Jerome Powell ; served on 2/8/2024. (Riney, Thomas)
February 14, 2024 Opinion or Order Filing 28 SUMMONS Returned Executed as to Office of the Comptroller of the Currency ; served on 2/8/2024. (Riney, Thomas)
February 14, 2024 Opinion or Order Filing 27 SUMMONS Returned Executed as to Michael J Hsu ; served on 2/8/2024. (Riney, Thomas)
February 14, 2024 Opinion or Order Filing 26 SUMMONS Returned Executed as to Martin Gruenberg ; served on 2/8/2024. (Riney, Thomas)
February 14, 2024 Opinion or Order Filing 25 SUMMONS Returned Executed as to Federal Deposit Insurance Corporation ; served on 2/8/2024. (Riney, Thomas)
February 14, 2024 Opinion or Order Filing 24 SUMMONS Returned Executed as to Board of Governors of the Federal Reserve System ; served on 2/8/2024. (Riney, Thomas)
February 12, 2024 Opinion or Order Filing 23 ORDER granting #17 , #22 Application for Admission Pro Hac Vice. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Matthew J. Kacsmaryk on 2/12/2024) (nht)
February 12, 2024 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:23. Mon Feb 12 14:54:07 CST 2024 (crt)
February 9, 2024 Opinion or Order Filing 22 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jesse T. Smallwood (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Attachments: #1 Proposed Order) (Riney, Thomas)
February 9, 2024 Opinion or Order Filing 21 Appendix in Support filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association re #19 MOTION for Injunction (Riney, Thomas)
February 9, 2024 Opinion or Order Filing 20 Brief/Memorandum in Support filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association re #19 MOTION for Injunction (Riney, Thomas)
February 9, 2024 Opinion or Order Filing 19 MOTION for Injunction filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Attachments: #1 Proposed Order) (Riney, Thomas)
February 9, 2024 Opinion or Order Filing 18 ORDER granting #6 , #7 , #8 , #9 , #10 , #11 , #13 , #14 Application for Admission Pro Hac Vice. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Matthew J. Kacsmaryk on 2/9/2024) (nht)
February 9, 2024 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:18. Fri Feb 9 15:44:14 CST 2024 (crt)
February 9, 2024 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:18. Fri Feb 9 15:44:16 CST 2024 (crt)
February 7, 2024 Opinion or Order Filing 17 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Richard A. Olderman (Filing fee $100; Receipt number ATXNDC-14375075) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Attachments: #1 Proposed Order) (Riney, Thomas) (Main Document 17 replaced with flattened document on 2/8/2024) (awc). (Attachment 1 replaced with flattened document on 2/8/2024) (awc).
February 7, 2024 Opinion or Order Filing 16 Summons issued as to Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Martin Gruenberg, Michael J Hsu, Office of the Comptroller of the Currency, Jerome Powell, U.S. Attorney, and U.S. Attorney General. (nht) (Main Document 16 replaced on 2/7/2024) (nht).
February 7, 2024 Opinion or Order Filing 15 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (No magistrate judge assigned). Clerk to provide copy to plaintiff if not received electronically. (nht)
February 6, 2024 Opinion or Order Filing 14 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Alexander C. Gaudio (Filing fee $100; Receipt number ATXNDC-14370103) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Riney, Thomas) (Main Document 14 replaced with flattened document on 2/7/2024) (awc).
February 6, 2024 Opinion or Order Filing 13 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Andrew Raymond Doersam (Filing fee $100; Receipt number ATXNDC-14370064) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Riney, Thomas) (Main Document 13 replaced with flattened document on 2/7/2024) (awc).
February 6, 2024 Opinion or Order Filing 12 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jesse T. Smallwood (Filing fee $100; Receipt number ATXNDC-14370031) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Riney, Thomas) (Main Document 12 replaced with flattened document on 2/7/2024) (awc).
February 6, 2024 Opinion or Order Filing 11 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Ryan Scarborough (Filing fee $100; Receipt number ATXNDC-14370006) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Riney, Thomas) (Main Document 11 replaced with flattened document on 2/7/2024) (awc).
February 6, 2024 Opinion or Order Filing 10 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Thomas J. Pinder (Filing fee $100; Receipt number ATXNDC-14369979) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Riney, Thomas) (Main Document 10 replaced with flattened document on 2/7/2024) (awc).
February 6, 2024 Opinion or Order Filing 9 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney William R. Murray, Jr. (Filing fee $100; Receipt number ATXNDC-14369953) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Riney, Thomas) (Main Document 9 replaced with flattened document on 2/7/2024) (awc).
February 6, 2024 Opinion or Order Filing 8 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Maria C. Monaghan (Filing fee $100; Receipt number ATXNDC-14369901) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Riney, Thomas) (Main Document 8 replaced with flattened document on 2/7/2024) (cmk).
February 6, 2024 Opinion or Order Filing 7 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jennifer B. Dickey (Filing fee $100; Receipt number ATXNDC-14369834) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Riney, Thomas) (Main Document 7 replaced with flattened document on 2/7/2024) (cmk).
February 6, 2024 Opinion or Order Filing 6 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Armani Jamal Madison (Filing fee $100; Receipt number ATXNDC-14369675) filed by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association (Riney, Thomas) (Main Document 6 replaced with flattened document on 2/7/2024) (cmk).
February 5, 2024 Opinion or Order Filing 5 Certificate Regarding Judge-Specific Requirements. (Elza, Slater)
February 5, 2024 Opinion or Order Filing 4 COMPLAINT against All Defendants filed by American Bankers Association, Amarillo Chamber of Commerce, Texas Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce. (Filer fee note- Clerk to add prior fee payment info here.) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Elza, Slater)
February 5, 2024 Opinion or Order Filing 3 ADDITIONAL ATTACHMENTS to #1 Complaint,,,,, by Plaintiffs Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association. (Elza, Slater) (Main Document 3 replaced with flattened pdf on 2/7/2024) (nht).
February 5, 2024 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Amarillo Chamber of Commerce, American Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce, Texas Bankers Association. (Clerk QC note: No affiliate entered in ECF). (Elza, Slater) (Main Document 2 replaced with flattened pdf on 2/7/2024) (nht).
February 5, 2024 Opinion or Order Filing 1 **DISREGARD - Refiled as #4 ** COMPLAINT against All Defendants filed by American Bankers Association, Amarillo Chamber of Commerce, Texas Bankers Association, Chamber of Commerce of The United States of America, Independent Bankers Association of Texas, Independent Community Bankers of America, Longview Chamber of Commerce. (Filing fee $405; Receipt number BTXNDC-14367346) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Elza, Slater) Modified on 2/5/2024 (nht).

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Plaintiff: Texas Bankers Association
Represented By: Thomas C Riney
Represented By: Slater Elza
Represented By: Ryan Thomas Scarborough
Represented By: Thomas J Pinder
Represented By: William R Murray, Jr
Represented By: Alexander C Gaudio
Represented By: Andrew Raymond Doersam
Represented By: Armani Jamal Madison
Represented By: Braden G Currey
Represented By: Jennifer B Dickey
Represented By: Jesse T Smallwood
Represented By: Maria C Monaghan
Represented By: Richard A Olderman
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Plaintiff: Amarillo Chamber of Commerce
Represented By: Slater Elza
Represented By: Thomas C Riney
Represented By: Alexander C Gaudio
Represented By: Andrew Raymond Doersam
Represented By: Armani Jamal Madison
Represented By: Braden G Currey
Represented By: Jennifer B Dickey
Represented By: Jesse T Smallwood
Represented By: Maria C Monaghan
Represented By: Richard A Olderman
Represented By: Ryan Thomas Scarborough
Represented By: Thomas J Pinder
Represented By: William R Murray, Jr
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Plaintiff: American Bankers Association
Represented By: Slater Elza
Represented By: Thomas C Riney
Represented By: Richard A Olderman
Represented By: Ryan Thomas Scarborough
Represented By: Thomas J Pinder
Represented By: William R Murray, Jr
Represented By: Alexander C Gaudio
Represented By: Jennifer B Dickey
Represented By: Jesse T Smallwood
Represented By: Maria C Monaghan
Represented By: Andrew Raymond Doersam
Represented By: Armani Jamal Madison
Represented By: Braden G Currey
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Plaintiff: Chamber of Commerce of The United States of America
Represented By: Thomas C Riney
Represented By: Slater Elza
Represented By: Alexander C Gaudio
Represented By: Andrew Raymond Doersam
Represented By: Richard A Olderman
Represented By: Ryan Thomas Scarborough
Represented By: Thomas J Pinder
Represented By: William R Murray, Jr
Represented By: Armani Jamal Madison
Represented By: Braden G Currey
Represented By: Jennifer B Dickey
Represented By: Jesse T Smallwood
Represented By: Maria C Monaghan
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Plaintiff: Longview Chamber of Commerce
Represented By: Slater Elza
Represented By: Thomas C Riney
Represented By: Jesse T Smallwood
Represented By: Thomas J Pinder
Represented By: Maria C Monaghan
Represented By: Alexander C Gaudio
Represented By: Andrew Raymond Doersam
Represented By: Armani Jamal Madison
Represented By: Braden G Currey
Represented By: Jennifer B Dickey
Represented By: Richard A Olderman
Represented By: Ryan Thomas Scarborough
Represented By: William R Murray, Jr
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Plaintiff: Independent Community Bankers of America
Represented By: Slater Elza
Represented By: Thomas C Riney
Represented By: Alexander C Gaudio
Represented By: Jennifer B Dickey
Represented By: Andrew Raymond Doersam
Represented By: Armani Jamal Madison
Represented By: Braden G Currey
Represented By: Jesse T Smallwood
Represented By: Maria C Monaghan
Represented By: Richard A Olderman
Represented By: Ryan Thomas Scarborough
Represented By: Thomas J Pinder
Represented By: William R Murray, Jr
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Plaintiff: Independent Bankers Association of Texas
Represented By: Slater Elza
Represented By: Thomas C Riney
Represented By: Armani Jamal Madison
Represented By: Braden G Currey
Represented By: Jennifer B Dickey
Represented By: Jesse T Smallwood
Represented By: Maria C Monaghan
Represented By: Alexander C Gaudio
Represented By: Andrew Raymond Doersam
Represented By: Richard A Olderman
Represented By: Ryan Thomas Scarborough
Represented By: Thomas J Pinder
Represented By: William R Murray, Jr
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Defendant: Office of the Comptroller of the Currency
Represented By: Peter Chadwell Koch
Represented By: Ashley Wilcox Walker
Represented By: George M Padis-DOJ
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Defendant: Acting Comproller Michael J Hsu
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Defendant: Board of Governors of the Federal Reserve System
Represented By: Nicholas Jabbour
Represented By: Joshua Paul Chadwick
Represented By: George M Padis-DOJ
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Defendant: Chairman Jerome Powell
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Defendant: Federal Deposit Insurance Corporation
Represented By: Andrew Dober
Represented By: George M Padis-DOJ
Represented By: Herbert G Smith, II
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Defendant: Chairman Martin Gruenberg
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Defendant: Michael J Hsu
Represented By: Ashley Wilcox Walker
Represented By: George M Padis-DOJ
Represented By: Peter Chadwell Koch
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Defendant: Jerome Powell
Represented By: Joshua Paul Chadwick
Represented By: George M Padis-DOJ
Represented By: Nicholas Jabbour
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Defendant: Martin Gruenberg
Represented By: Andrew Dober
Represented By: Herbert G Smith, II
Represented By: George M Padis-DOJ
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