Bureau of Consumer Financial Protection v. Center for Excellence in Higher Education
| Bureau of Consumer Financial Protection |
| Center for Excellence in Higher Education |
| 2:2019cv00877 |
| November 8, 2019 |
| US District Court for the District of Utah |
| Dee Benson |
| Cecilia M Romero |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.
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Filing 19
NOTICE of Appearance by Lawrence DeMille-Wagman on behalf of Bureau of Consumer Financial Protection (DeMille-Wagman, Lawrence)
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Filing 18
ORDER granting #17 Petitioner's Unopposed Motion to Extend the Filing Deadline for Reply in Support of Petition to Enforce. Replies due by 1/15/2020. Signed by Magistrate Judge Cecilia M. Romero on 12/20/2019. (jds)
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Filing 17
MOTION for Extension of Time to File Response/Reply as to #2 Petition to Enforce Administrative Subpoena, filed by Petitioner Bureau of Consumer Financial Protection. (Attachments: #1 Text of Proposed Order) Motions referred to Cecilia M. Romero.(Konop, Benjamin)
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Filing 16
RESPONSE re #2 Petition to Enforce Administrative Subpoena,, filed by Center for Excellence in Higher Education. (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit Ex. 1 - Decl. of Eric Juhlin, #3 Exhibit Ex. 2 - Decl. of Stephen Chema, #4 Exhibit Ex. 3 - Dec. 2012 Subpoena from Colorado AG, #5 Exhibit Ex. 4 - Sep. 2013 Subpoena from Colorado AG, #6 Exhibit Ex. 5 - Complaint in Colorado v. CEHE, #7 Exhibit Ex. 6 - Call Log of Comm. Between Colorado AG and Bureau, #8 Exhibit Ex. 7 - Excerpt from Prelim. Inj. Hearing Trans. in Colorado v. CEHE, #9 Exhibit Ex. 8 - Order Denying Prelim. Inj. In Colorado v. CEHE, #10 Exhibit Ex. 9 - CID from Bureau, #11 Exhibit Ex. 10 - May 1, 2019 Letter from Bureau to CEHE, #12 Exhibit Ex. 11 - Oct. 7, 2019 Letter from CEHE to Bureau)(Obuchowicz, David)
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Filing 15
ORDER granting #14 Motion for Leave to File Excess Pages. In light of the additional briefing to be submitted by the parties, the order to show cause hearing is hereby reset to January 22, 2019 at 2:00 p.m. in Room 7.400. Signed by Magistrate Judge Cecilia M. Romero on 12/9/2019. (jds)
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Filing 14
MOTION for Leave to File Excess Pages and Memorandum in Support filed by Respondent Center for Excellence in Higher Education. (Attachments: #1 Text of Proposed Order Proposed Order Granting Respondent's Motion for Leave to File Excess Pages) Motions referred to Cecilia M. Romero.(Obuchowicz, David)
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Reset Hearing: Show Cause Hearing reset for 1/22/2019 at 02:00 PM in Rm 7.400 before Magistrate Judge Cecilia M. Romero. (jds)
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Filing 13
ORDER granting #10 Motion for Admission Pro Hac Vice of Steven M. Gombos for Center for Excellence in Higher Education. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Judge Dee Benson on 12/4/2019. (jds)
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Filing 12
ORDER granting #9 Motion for Admission Pro Hac Vice of Jacob C. Shorter for Center for Excellence in Higher Education. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Judge Dee Benson on 12/4/2019. (jds)
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Filing 11
ORDER granting #8 Motion for Admission Pro Hac Vice of David A. Obuchowicz for Center for Excellence in Higher Education. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Judge Dee Benson on 12/4/2019. (jds)
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Filing 10
MOTION for Admission Pro Hac Vice of Steven M. Gombos , Registration fee $ 250, receipt number 1088-3433023, filed by Respondent Center for Excellence in Higher Education. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Shakespear, Paul)
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Filing 9
MOTION for Admission Pro Hac Vice of Jacbo C. Shorter , Registration fee $ 250, receipt number 1088-3433019, filed by Respondent Center for Excellence in Higher Education. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Shakespear, Paul)
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Filing 8
MOTION for Admission Pro Hac Vice of David A. Obuchowicz , Registration fee $ 250, receipt number 1088-3433016, filed by Respondent Center for Excellence in Higher Education. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Shakespear, Paul)
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Filing 7
NOTICE of Appearance by Paul W. Shakespear on behalf of Center for Excellence in Higher Education (Shakespear, Paul)
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Filing 6
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Bureau of Consumer Financial Protection as to Center for Excellence in Higher Education served on 11/21/2019, answer due 12/12/2019. (Konop, Benjamin)
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Filing 5
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Center for Excellence in Higher Education. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (tlh)
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Filing 4
ORDER TO SHOW CAUSE. Show Cause Hearing set for 12/30/2019 at 02:00 PM in Rm 7.400 before Magistrate Judge Cecilia M. Romero. Respondent may notify the Court, in writing filed with the Clerk and served on counsel for the Bureau, at least 14 days prior to the date set for the show cause hearing, that Respondent has no objection to enforcement of the CID. Signed by Magistrate Judge Cecilia M. Romero on 11/19/2019. (jds)
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Filing 3
ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Dee Benson on 11/12/2019. (reb)
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Filing 2
PETITION to Enforce Administrative Subpoena. Fee waived filed by Bureau of Consumer Financial Protection. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Text of Proposed Order Proposed Order, #3 Affidavit Declaration) Assigned to Judge Dee Benson (Konop, Benjamin)
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Filing 1
Case has been indexed and assigned to Judge Dee Benson. Petitioner Bureau of Consumer Financial Protection is directed to E-File the Petition to Enforce Administrative Subpoena and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA)NOTE: The court will not have jurisdiction until the opening document is electronically filed in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (tlh)
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| Petitioner: Bureau of Consumer Financial Protection | |
| Represented By: | Benjamin Z. Konop |
| Represented By: | John David Thompson |
| Represented By: | Lawrence DeMille-Wagman |
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| Respondent: Center for Excellence in Higher Education | |
| Represented By: | Jacob C. Shorter |
| Represented By: | Paul W. Shakespear |
| Represented By: | Steven M. Gombos |
| Represented By: | David A. Obuchowicz |
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