Chamber of Commerce of the United States of America et al v. Consumer Financial Protection Bureau et al
| Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, American Bankers Association, Consumer Bankers Association and Texas Association of Business |
| Consumer Financial Protection Bureau and Rohit Chopra |
| Bank Policy Institute |
| ADR Provider |
| 4:2024cv00213 |
| March 7, 2024 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Mark Pittman |
| Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 551 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on May 10, 2024. A more recent docket listing may be available from PACER.
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Filing 78
ORDER of USCA No. 24-10266 as to #57 Notice of Appeal, filed by Longview Chamber of Commerce, Texas Association of Business, Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Consumer Bankers Association, American Bankers Association. IT IS ORDERED that Respondents letter filed May 1, 2024 isSTRICKEN. (Attachments: #1 USCA5 Cover Letter) (tle)
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Filing 77
ORDER of USCA No. 24-10248 as to #57 Notice of Appeal, filed by Longview Chamber of Commerce, Texas Association of Business, Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Consumer Bankers Association, American Bankers Association...We granted the Chambers petition for mandamus, concluding that the district court had effectively denied the Chambers request for a preliminary injunction. Accordingly, we VACATE the district courts effective denial of the motion for preliminary injunction and REMAND with instructions that the district court rule on the Chambers motion for a preliminary injunction by May 10, 2024. This is a limited remand. (Attachments: #1 USCA5 Cover Letter) (tle)
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Filing 76
ORDER: Having considered the Motion, relevant docket entries, and applicable law, the Court GRANTS the #75 Motion, extending the time to answer or otherwise respond to the complaint by 21 days to May 28, 2024. (Ordered by Judge Mark Pittman on 4/29/2024) (jnp)
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APPEARANCE FORM FILED at USCA5 by Attorney(s) Maria Monaghan for party(s) Appellant Chamber of Commerce of the United States of America, in case 24-10248. Access to the EROA has been granted. (tle)
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APPEARANCE FORM FILED at USCA5 by Attorney(s) Tara S. Morrissey for party(s) Appellant Chamber of Commerce of the United States of America, in case 24-10248. Access to the EROA has been granted. (tle)
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Filing 75
Unopposed MOTION to Extend Time Answer or Otherwise Respond to the Complaint filed by Rohit Chopra, Consumer Financial Protection Bureau with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sandberg, Justin)
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Filing 74
Notice from the U.S. District of Columbia (saw)
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APPEARANCE FORM FILED at USCA5 by Attorney(s) Andrew Doersam for party(s) Appellant American Bankers Association, in case 24-10248. Access to the EROA has been granted. (tle)
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APPEARANCE FORM FILED at USCA5 by Attorney(s) Thomas Pinder for party(s) Appellant American Bankers Association, in case 24-10248. Access to the EROA has been granted. (tle)
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Filing 73
ORDER: This case is currently scheduled for mediation with the Honorable David L. Evans on April 19, 2024. See ECF No. #66 . To prevent unnecessary expense to the Parties in this case, the Court ORDERS that the mediation scheduled for April 19, 2024, be CANCELLED until further notice by the Court. (Ordered by Judge Mark Pittman on 4/9/2024) (saw)
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Filing 72
Opinion of USCA No. 24-10266 In re: Chamber of Commerce in accordance with USCA judgment re #57 Notice of Appeal, filed by Longview Chamber of Commerce, Texas Association of Business, Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Consumer Bankers Association, American Bankers Association. IT IS ORDERED that the administrative stay of the transfer order previously extended by this panel on April 2, 2024, is DISSOLVED. The district courts transfer order is VACATED. The petition for a writ of mandamus is GRANTED. The district court is ORDERED to reopen the case and to give notice to D.D.C. that its transfer was without jurisdiction and should be disregarded. (Attachments: #1 USCA5 Cover Letter) (tle)
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Filing 71
ORDER REOPENING CASE AND PROVIDING NOTICE TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA: In accordance with the order and instructions of the United States Fifth Circuit Court of Appeals, the Court hereby ORDERS the Clerk of the Court to reopen this case. Further, the Court ORDERS the Clerk of the Court to provide a copy of this Order to the United States District Court for the District of Columbia. (Ordered by Judge Mark Pittman on 4/8/2024) (saw)
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APPEARANCE FORM FILED by Attorney(s) Tor Tarantola for party(s) Appellant Texas Association of Business Appellant American Bankers Association Appellant Consumer Bankers Association Appellant Fort Worth Chamber of Commerce Appellant Chamber of Commerce for the United States of America Appellant Longview Chamber of Commerce, in case 24-10248. Access to the EROA has been granted. (tle)
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Supplemental Record on Appeal for USCA5 24-10248 (related to #57 appeal): Record consisting of: 1 ECF electronic record on appeal (eROA) is certified,. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (tle)
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APPEARANCE FORM FILED by Attorney(s) Joseph Frisone for party(s) Appellee CFPB Appellee Rohit Chopra, in case 24-10248. Access to the EROA has been granted. (tle)
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Filing 70
ORDER of USCA No. 24-10248 as to #57 Notice of Appeal, filed by Longview Chamber of Commerce, Texas Association of Business, Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Consumer Bankers Association, American Bankers Association. IT IS ORDERED that the District Courts transfer order is administratively stayed until 5:00 PM on Tuesday, April 2, 2024. IT IS FURTHER ORDERED that this appeal and all pending motions are expedited to the next oral argument panel.[3/30/2024] (Attachments: #1 USCA5 Cover Letter) (tle)
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Filing 69
ORDER of USCA No. 24-10266 as to #57 Notice of Appeal, filed by Longview Chamber of Commerce, Texas Association of Business, Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Consumer Bankers Association, American Bankers Association. IT IS ORDERED that the petition for writ of mandamus is expedited to the next oral argument panel to be heard with our case No. 24-10248, Chamber of Commerce v. CFPB. [3/30/2024] (Attachments: #1 USCA5 Cover Letter) (tle) (Additional attachment(s) added on 4/2/2024: #2 (EMERGENCY PETITION FOR WRIT OF MANDAMUS AND ADMINISTRATIVE STAY)) (tle).
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Filing 68
ORDER of USCA No. 24-10248 as to #57 Notice of Appeal, filed by Longview Chamber of Commerce, Texas Association of Business, Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Consumer Bankers Association, American Bankers Association. IT IS ORDERED that appellants motion for stay of the District Courts transfer order pending appeal is administratively stayed until 10:00 a.m. on March 30, 2024. (Attachments: #1 USCA5 Cover Letter) (tle)
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Case transferred from NDTX has been opened in District of Columbia as case number 1:24-cv-915. (bdb)
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Filing 67
OPINION & ORDER: Before the Court is Defendants' Motion to Transfer. ECF No. #52 . The Court finds the Motion should be and hereby is GRANTED. Accordingly, the Court TRANSFERS this case to the United States District Court for the District of Columbia ("D.D.C"). (Ordered by Judge Mark Pittman on 3/28/2024) (saw)
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APPEARANCE FORM FILED at USCA5 by Attorney Stephanie Garlock for Appellee Rohit Chopra in 24-10248, Attorney Stephanie Garlock for Appellee CFPB in 24-10248. Access to the EROA. (tle)
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Interdistrict Transfer to United States District Court for the District of Columbia; notice sent via email. All documents available electronically. If receiving court cannot upload, documents are available from PACER (record does not contain restricted documents). Counsel advised to file future documents in United States District Court for the District of Columbia. (saw)
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Filing 66
ORDER: The Court hereby REFERS this case for mediation and APPOINTS the Honorable David L. Evans as Mediator. The Parties shall mediate, in-person, with Judge Evans on April 19, 2024, at the offices of Cantey Hanger LLP in Fort Worth. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. (Ordered by Judge Mark Pittman on 3/26/2024) (saw)
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Filing 65
ELECTRONIC ORDER: Having noticed a location conflict in its Order setting Mediation (ECF No. 64), the Court hereby INSTRUCTS the Clerk to STRIKE and UNFILE the Order setting Mediation (ECF No. 64). (Ordered by Judge Mark Pittman on 3/26/2024) (jaf)
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Filing 64
***STRICKEN AND UNFILED PER 65 ORDER*** ORDER: The Court hereby REFERS this case for mediation and APPOINTS the Honorable David L. Evans as Mediator. The Parties shall mediate with Judge Evans on April 19, 2024, at the offices of Judge Evans. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. (Ordered by Judge Mark Pittman on 3/26/2024) (saw) Modified on 3/26/2024 (saw).
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Filing 63
ORDER: Before the Court is Plaintiffs' Motion for a Preliminary Injunction. ECF No. #3 . The Court hereby ORDERS that a hearing on Plaintiffs' Motion will be held at 9:00 a.m. on Tuesday, April 2, 2024, in the Fourth Floor Courtroom of the Eldon B. Mahon United States Courthouse, located at 501 W. 10th Street, Fort Worth, Texas. (Ordered by Judge Mark Pittman on 3/26/2024) (saw)
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Filing 62
ORDER: Counsel must prepare and submit a Report Regarding Contents of Scheduling Order ("Joint Report") by April 2, 2024. (Ordered by Judge Mark Pittman on 3/26/2024) (saw)
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Filing 61
REPLY filed by Rohit Chopra, Consumer Financial Protection Bureau re: #52 Motion to Transfer Case out of District/Division (saw)
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Filing 60
ORDER: Before the Court is Defendants' unopposed Motion for Leave to File Reply (ECF No. #59 ). The Court GRANTS the Motion. The Clerk is INSTRUCTED to docket ECF No. #59 -2 as Defendants' Reply to Defendants' Motion to Transfer (ECF No. #52 ). (Ordered by Judge Mark Pittman on 3/26/2024) (saw)
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APPEARANCE FORM FILED at USCA5 by Attorney Timothy Derek Carson for Appellant Chamber of Commerce for the United States of America in 24-10248, by Attorney(s) Timothy Derek Carson for party(s) Appellant Texas Association of Business Appellant American Bankers Association Appellant Consumer Bankers Association Appellant Fort Worth Chamber of Commerce Appellant Longview Chamber of Commerce, in case 24-10248.Access to the EROA has been granted. (tle)
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APPEARANCE FORM FILED at USCA5 by Attorney Michael F. Murray for Appellant Chamber of Commerce for the United States of America in 24-10248, Attorney Michael F. Murray for Appellant Texas Association of Business in 24-10248, Attorney Michael F. Murray for Appellant Consumer Bankers Association in 24-10248, Attorney Michael F. Murray for Appellant American Bankers Association in 24-10248, Attorney Michael F. Murray for Appellant Longview Chamber of Commerce in 24-10248, Attorney Michael F. Murray for Appellant Fort Worth Chamber of Commerce in 24-10248. Access to the EROA has been granted. (tle)
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APPEARANCE FORM FILED at USCA5 by Attorney(s) Justin Michael Sandberg for party(s) Appellee CFPB Appellee Rohit Chopra, in case 24-10248. Access to the EROA has been granted. (tle)
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Filing 59
Unopposed MOTION for Leave to File Reply Brief In Support of Motion to Transfer filed by Rohit Chopra, Consumer Financial Protection Bureau with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Exhibit(s)) (Sandberg, Justin)
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Filing 58
USCA Case Number 24-10248 in United States Court of Appeals 5th Circuit for #57 Notice of Appeal, filed by Longview Chamber of Commerce, Texas Association of Business, Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Consumer Bankers Association, American Bankers Association. (tle)
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Filing 57
NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business. Filing fee $605, receipt number ATXNDC-14487468. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Carson, Timothy)
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Filing 56
Appendix in Support filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re #55 Response/Objection, (Carson, Timothy)
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Filing 55
RESPONSE filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re: #52 MOTION to Transfer Case out of District/Division (Carson, Timothy)
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Record on Appeal for USCA5 24-10248 (related to #57 appeal): Record consisting of: 1 ECF electronic record on appeal (eROA) is certified,. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (tle)
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APPEARANCE FORM FILED at USCA5 by Attorney(s) Jennifer B. Dickey for party(s) Appellant Chamber of Commerce for the United States of America, in case 24-10248. Access to the EROA has been granted. (tle)
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Filing 54
Appendix in Support filed by Rohit Chopra, Consumer Financial Protection Bureau re #52 MOTION to Transfer Case out of District/Division (Garlock, Stephanie)
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Filing 53
Brief/Memorandum in Support filed by Rohit Chopra, Consumer Financial Protection Bureau re #52 MOTION to Transfer Case out of District/Division (Garlock, Stephanie)
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Filing 52
MOTION to Transfer Case out of District/Division filed by Rohit Chopra, Consumer Financial Protection Bureau (Garlock, Stephanie)
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Filing 51
ORDER: Before the Court is Plaintiffs' Motion for Expedited Consideration of Plaintiffs' Preliminary Injunction Motion. ECF No. #47 . The Court determines that the Motion should be and hereby is DENIED. (Ordered by Judge Mark Pittman on 3/20/2024) (saw)
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Filing 50
ELECTRONIC ORDER granting #49 Application for Admission Pro Hac Vice of Justin Michael Sandberg. 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 Mark Pittman on 3/20/2024) (jaf)
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Filing 49
Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Rohit Chopra, Consumer Financial Protection Bureau (Attachments: #1 Proposed Order)Attorney Justin Michael Sandberg added to party Rohit Chopra(pty:dft), Attorney Justin Michael Sandberg added to party Consumer Financial Protection Bureau(pty:dft) (Sandberg, Justin)
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Filing 48
Brief/Memorandum in Support filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re #47 MOTION to Expedite Consideration of Preliminary-Injunction Motion (Vickers, Philip)
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Filing 47
MOTION to Expedite Consideration of Preliminary-Injunction Motion filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business Attorney Philip A Vickers added to party American Bankers Association(pty:pla) (Vickers, Philip)
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Filing 46
NOTICE of Intention to File Motion to Transfer re: #45 Order Setting Deadline/Hearing filed by Rohit Chopra, Consumer Financial Protection Bureau (Garlock, Stephanie)
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Filing 45
ORDER: The Court finds it necessary to ORDER expedited briefing regarding venue. (Ordered by Judge Mark Pittman on 3/18/2024)(See order for specifics.) (saw)
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Filing 44
Plaintiffs' Supplemental Appendix in Support of their #3 Motion for Preliminary Injunction filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re #3 MOTION for Injunction (Preliminary Injunction) (saw)
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Filing 43
ORDER: Before the Court is Plaintiffs' Unopposed Motion for Leave to File Supplemental Appendix in Support of their Motion for Preliminary Injunction. ECF No. #42 . The Court hereby GRANTS the motion. The Clerk is INSTRUCTED to docket the attachment to the Motion (ECF No. #42 -1) as Plaintiffs' Supplemental Appendix in Support of their Motion for Preliminary Injunction. (Ordered by Judge Mark Pittman on 3/15/2024) (saw)
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Filing 42
Unopposed MOTION for Leave to File a Supplemental Appendix in Support of Motion for Preliminary Injunction filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Attachments: #1 Exhibit(s) Proposed Supplemental Appendix) (Carson, Timothy)
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Filing 41
REPLY filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re: #3 MOTION for Injunction (Preliminary Injunction) (Carson, Timothy)
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Filing 40
New Case Notes: A filing fee has been paid. File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (bcr)
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Filing 39
Court Request for Recusal: Judge Reed C. O'Connor recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Mark Pittman for all further proceedings. Future filings should indicate the case number as: 4:24-cv-00213-P. (bcr)
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Filing 38
ELECTRONIC ORDER granting #35 Application for Admission Pro Hac Vice of Jacob T. Spencer. 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 Reed C. O'Connor on 3/14/2024) (chmb) Modified document relationship on 3/14/2024 (bdb).
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Filing 37
ELECTRONIC ORDER granting #34 Application for Admission Pro Hac Vice of Eugene Scalia. 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 Reed C. O'Connor on 3/14/2024) (chmb)
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Filing 36
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Rohit Chopra, Consumer Financial Protection Bureau. (Clerk QC note: Affiliate entry indicated). (Garlock, Stephanie)
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Filing 35
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14462924) filed by Bank Policy Institute (Spencer, Jacob)
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Filing 34
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14462886) filed by Bank Policy Institute (Scalia, Eugene)
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Filing 33
ORDER: Before the Court is Defendants' Unopposed Motion for Waiver of the Local Counsel Requirement (ECF No. #19 ). The Court GRANTS Defendants' motion and ORDERS that Defendants may proceed without local counsel. The Court further ORDERS Ms. Garlock and Mr. Sandberg to fulfill all local counsel requirements and abide by the Local Rules of this Court. (Ordered by Judge Reed C. O'Connor on 3/13/2024) (saw)
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Filing 32
Brief Amicus Curiae of Bank Policy Institute In Support Of Plaintiffs' #13 Motion For Preliminary Injunction filed by Bank Policy Institute re #3 Motion for Injunction (Preliminary Injunction) (saw)
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Filing 31
ORDER: Before the Court is Bank Policy Institute's Motion to File Amicus Curiae Brief in Support of Plaintiffs' Motion for Preliminary Injunction (ECF No. #21 ).The motion should be, and is hereby, GRANTED. Accordingly, the Clerk is DIRECTED to file Bank Policy Institute's Brief of Amicus Curiae (ECF No. #21 -2) as a separate docket entry as of the date of the Motion. (Ordered by Judge Reed C. O'Connor on 3/13/2024) (saw)
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Filing 30
ELECTRONIC ORDER granting #14 Application for Admission Pro Hac Vice of Michael Murray. 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 Reed C. O'Connor on 3/13/2024) (chmb)
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Filing 29
ELECTRONIC ORDER granting #13 Application for Admission Pro Hac Vice of Andrew Doersam. 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 Reed C. O'Connor on 3/13/2024) (chmb)
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Filing 28
ELECTRONIC ORDER granting #12 Application for Admission Pro Hac Vice of Thomas Pinder. 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 Reed C. O'Connor on 3/13/2024) (chmb)
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Filing 27
ELECTRONIC ORDER granting #11 Application for Admission Pro Hac Vice of Maria Monaghan. 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 Reed C. O'Connor on 3/13/2024) (chmb)
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Filing 26
ELECTRONIC ORDER granting #18 Application for Admission Pro Hac Vice of Stephanie Garlock. 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 Reed C. O'Connor on 3/13/2024) (chmb)
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Filing 25
ELECTRONIC ORDER granting #17 Application for Admission Pro Hac Vice of Tor Tarantola. 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 Reed C. O'Connor on 3/13/2024) (chmb)
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Filing 24
ELECTRONIC ORDER granting #10 Application for Admission Pro Hac Vice of Jennifer Dickey. 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 Reed C. O'Connor on 3/13/2024) (chmb)
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Filing 23
Brief/Memorandum in Support filed by Rohit Chopra, Consumer Financial Protection Bureau re #22 Response/Objection to Motion for Preliminary Injunction (Garlock, Stephanie)
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Filing 22
RESPONSE filed by Rohit Chopra, Consumer Financial Protection Bureau re: #3 MOTION for Injunction (Preliminary Injunction) (Garlock, Stephanie)
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Filing 21
MOTION for Leave to File Amicus Curiae in Support of Plaintiffs' Motion for Preliminary Injunction filed by Bank Policy Institute (Attachments: #1 Brief Amicus Curiae, #2 Proposed Order). Party Bank Policy Institute added. (Hubbard, Bradley)
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Filing 20
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Rohit Chopra, Consumer Financial Protection Bureau. (Clerk QC note: No affiliate entered in ECF). (Garlock, Stephanie)
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Filing 19
MOTION for Waiver of the Local Counsel Requirement filed by Rohit Chopra, Consumer Financial Protection Bureau (Attachments: #1 Proposed Order) (Garlock, Stephanie)
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Filing 18
Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Rohit Chopra, Consumer Financial Protection Bureau (Attachments: #1 Proposed Order) (Garlock, Stephanie)
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Filing 17
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Tor Tarantola (Filing fee $100; Receipt number ATXNDC-14453352) filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Carson, Timothy)
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Filing 16
NOTICE of Delivery of Order re: #15 Order Setting Deadline/Hearing,, filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Vickers, Philip)
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Filing 15
ORDER: Before the Court are Plaintiffs' Motion for Preliminary Injunction (ECF No. #3 ) and Plaintiffs' Emergency Motion for Expedited Briefing (ECF No. #6 ). The Court finds good cause to expedite the briefing schedule on the requested preliminary injunction. The Court ORDERS Defendants to file a response by March 12, 2024. Plaintiffs may file a reply by March 14, 2024. The Court further ORDERS Plaintiffs to immediately deliver a copy of this Order to Defendants and file a notice on the docket by March 8, 2024 confirming delivery was made. (Ordered by Judge Reed C. O'Connor on 3/8/2024) (saw)
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Filing 14
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number BTXNDC-14450225) filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Attachments: #1 Additional Page(s))Attorney Michael Murray added to party American Bankers Association(pty:pla) (Murray, Michael)
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Filing 13
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Andrew Doersam (Filing fee $100; Receipt number ATXNDC-14450098) filed by American Bankers Association (Carson, Timothy)
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Filing 12
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Thomas Pinder (Filing fee $100; Receipt number ATXNDC-14450075) filed by American Bankers Association (Carson, Timothy)
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Filing 11
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Maria Monaghan (Filing fee $100; Receipt number ATXNDC-14450068) filed by Chamber of Commerce of the United States of America (Carson, Timothy)
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Filing 10
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jennifer Dickey (Filing fee $100; Receipt number ATXNDC-14449918) filed by Chamber of Commerce of the United States of America (Carson, Timothy)
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Filing 9
ORDER FOR REASSIGNMENT: The undersigned judge, having taken senior status, desires to have this case re-assigned to an active-status judge. The clerk of the Court is therefore DIRECTED to re-assign this case by random draw to another judge. Case reassigned to Judge Reed C. O'Connor for all further proceedings. Senior Judge Terry R Means no longer assigned to case. (Ordered by Senior Judge Terry R Means on 3/7/2024) (saw)
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Filing 8
Summons issued as to Rohit Chopra, Consumer Financial Protection Bureau, U.S. Attorney, and U.S. Attorney General. (bdb)
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Filing 7
New Case Notes: A filing fee has been paid. File to: Judge Means. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (bdb)
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Filing 6
Emergency MOTION to Expedite Briefing Schedule on Motion for Preliminary Injunction filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Carson, Timothy)
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Filing 5
Appendix in Support filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re #3 MOTION for Injunction (Preliminary Injunction) (Carson, Timothy)
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Filing 4
Brief/Memorandum in Support filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business re #3 MOTION for Injunction (Preliminary Injunction) (Carson, Timothy)
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Filing 3
MOTION for Injunction (Preliminary Injunction) filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business (Carson, Timothy)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Texas Association of Business. (Clerk QC note: No affiliate entered in ECF). (Carson, Timothy)
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Filing 1
COMPLAINT against Rohit Chopra, Consumer Financial Protection Bureau filed by Longview Chamber of Commerce, Texas Association of Business, Fort Worth Chamber of Commerce, Chamber of Commerce of the United States of America, American Bankers Association, Consumer Bankers Association. (Filing fee $405; Receipt number ATXNDC-14448397) Clerk to issue summonses for federal and non-federal defendants. 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. (Attachments: #1 Cover Sheet) (Carson, Timothy)
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