Texas Bankers Association et al v. Consumer Financial Protection Bureau et al
| Texas Bankers Association, Rio Bank and American Bankers Association |
| Consumer Financial Protection Bureau and Rohit Chopra |
| 7:2023cv00144 |
| April 26, 2023 |
| US District Court for the Southern District of Texas |
| Randy Crane |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 Administrative Procedure Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 REPLY in Support of #13 Opposed MOTION for Preliminary Injunction, filed by American Bankers Association, Rio Bank, Texas Bankers Association. (Sullivan, John) |
| Filing 16 RESPONSE in Opposition to #13 Opposed MOTION for Preliminary Injunction, filed by Rohit Chopra, Consumer Financial Protection Bureau. (Attachments: #1 Proposed Order)(Friedl, Kevin) |
Filing 15
AMENDED ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. ( Initial Conferencere set for 8/8/2023 at 09:30 AM before Chief Judge Randy Crane). (Signed by Chief Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
|
| Filing 14 Joint MOTION for Continuance of Initial Scheduling Conference and Deadline to File Answer by Rohit Chopra, Consumer Financial Protection Bureau, filed. Motion Docket Date 6/30/2023. (Attachments: #1 Proposed Order)(Friedl, Kevin) |
| Filing 13 Opposed MOTION for Preliminary Injunction by American Bankers Association, Rio Bank, Texas Bankers Association, filed. Motion Docket Date 6/16/2023. (Attachments: #1 Continuation Memorandum in Support, #2 Proposed Order Proposed Order)(Sullivan, John) |
| Filing 12 First AMENDED COMPLAINT against All Defendants filed by Rio Bank, Texas Bankers Association, American Bankers Association. (Attachments: #1 Exhibit A - Embrey Declaration, #2 Exhibit B - Sasser Declaration with Exhibit 1, #3 Exhibit C - O'Neill Declaration)(Sullivan, John) |
|
Filing 11
ORDER granting #8 Motion for Ryan Israel to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Chief Judge Randy Crane) Parties notified.(KarenLLopez, 7)
|
|
Filing 10
ORDER granting #7 Motion for James J. Butera to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Chief Judge Randy Crane) Parties notified.(KarenLLopez, 7)
|
|
Filing 9
ORDER granting #6 Motion for Kevin E. Friedl to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Chief Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
|
| Filing 8 MOTION for Ryan Israel to Appear Pro Hac Vice by Rio Bank, Texas Bankers Association, filed. Motion Docket Date 5/25/2023. (Sullivan, John) |
| Filing 7 MOTION for James J. Butera to Appear Pro Hac Vice by Rio Bank, Texas Bankers Association, filed. Motion Docket Date 5/25/2023. (Sullivan, John) |
| Filing 6 MOTION for Kevin E. Friedl to Appear Pro Hac Vice by Rohit Chopra, Consumer Financial Protection Bureau, filed. Motion Docket Date 5/24/2023. (Friedl, Kevin) |
| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, Summons Issued as to All Defendants, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by NEF, filed.(klopez, 7) |
| Filing 4 Request for Issuance of Summons as to All Defendants, Attorney General of the United States, US Attorney for the Southern District of Texas, filed. (Attachments: #1 Continuation Summons, #2 Continuation Summons, #3 Continuation Summons, #4 Continuation Summons, #5 Continuation Summons)(Sullivan, John) |
|
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/5/2023 at 09:30 AM before Chief Judge Randy Crane (by Chief Judge Randy Crane) Parties notified.(klopez, 7)
|
| Filing 2 Civil Cover Sheet by Rio Bank McAllen, TX, Texas Bankers Association, filed.(Sullivan, John) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29814177) filed by Rio Bank McAllen, TX, Texas Bankers Association. (Attachments: #1 Exhibit A - Embrey Declaration, #2 Exhibit B - Sasser Declaration with Exhibit 1)(Sullivan, John) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
