Consumer Financial Protection Bureau v. Financial Asset Management, Inc.
| Consumer Financial Protection Bureau |
| Financial Asset Management, Inc. |
| 2:2023cv00382 |
| June 12, 2023 |
| US District Court for the District of Utah |
| Jared C Bennett |
| Howard C Nielson |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 16
REPLY to Response to Motion re #9 MOTION for Extension of Time to File Response/Reply as to #1 Petition to Enforce Administrative Subpoena,, Pending Resolution of Motion to Stay Respondent Financial Asset Management, Inc.'s Reply In Support Of Its Motion For Extension Of Time filed by Respondent Financial Asset Management, Inc.. (Marigoni, Nathan)
|
|
Filing 15
MEMORANDUM in Opposition re #8 MOTION to Stay and Memorandum in Support Pending U.S. Supreme Court Decision in Community Financial Services Association of America Ltd. v. CFPB filed by Petitioner Consumer Financial Protection Bureau. (Garlock, Stephanie)
|
|
Filing 14
NOTICE of Appearance by Stephanie Garlock on behalf of Consumer Financial Protection Bureau (Garlock, Stephanie)
|
|
Filing 13
ORDER granting #12 Motion for Admission Pro Hac Vice of Attorney Sarah T. Reise for Financial Asset Management, Inc..Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 7/27/23. (dle)
|
|
Filing 12
MOTION for Admission Pro Hac Vice of Sarah T. Reise , Registration fee $ 50, receipt number AUTDC-4756423,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Respondent Financial Asset Management, Inc.. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Text of Proposed Order)(Marigoni, Nathan)
|
|
Filing 11
NOTICE of Appearance by Anthony C. Kaye on behalf of Financial Asset Management, Inc. (Kaye, Anthony)
|
|
Filing 10
MEMORANDUM in Opposition re #9 MOTION for Extension of Time to File Response/Reply as to #1 Petition to Enforce Administrative Subpoena,, Pending Resolution of Motion to Stay filed by Petitioner Consumer Financial Protection Bureau. (Clark, Benjamin)
|
|
Filing 9
MOTION for Extension of Time to File Response/Reply as to #1 Petition to Enforce Administrative Subpoena,, Pending Resolution of Motion to Stay filed by Respondent Financial Asset Management, Inc.. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett.(Marigoni, Nathan)
|
|
Filing 8
MOTION to Stay and Memorandum in Support Pending U.S. Supreme Court Decision in Community Financial Services Association of America Ltd. v. CFPB filed by Respondent Financial Asset Management, Inc.. (Attachments: #1 Exhibit 1 - CID to Check City Partnership, LLC, #2 Exhibit 2- CID to Purpose Financial, Inc.) Motions referred to Jared C. Bennett. Attorney Nathan R. Marigoni added to party Financial Asset Management, Inc.(pty:res)(Marigoni, Nathan)
|
|
Filing 7
CERTIFICATE OF SERVICE by Consumer Financial Protection Bureau re #6 Order to Show Cause, #1 Petition to Enforce Administrative Subpoena,, (Clark, Benjamin)
|
|
Filing 6
ORDER TO SHOW CAUSE- IT IS HEREBY ORDERED that, within 21 days of service of a copy of this Order, Respondent shall, in writing, show cause, if there be any, why an Order Compelling Compliance with the CID should not be granted in accordance with the Petition filed by the Bureau. (See order for further rulings.) Signed by Magistrate Judge Jared C. Bennett on 6/23/2023. (jwt)
|
|
Filing 5
ORDER MODIFYING REFERRAL of Magistrate Judge Jared Bennett to 28:636 (b)(1)(B) from (b)(1)(A), Magistrate to handle case up to and including R&R on all dispositive matters. Signed by Judge Howard C. Nielson, Jr., on 6/14/2023. (mlp)
|
|
Filing 4
DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Jared C. Bennett under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Howard C. Nielson, Jr on 6/14/23. (dle)
|
|
Filing 3
Case Assigned to Judge Howard C. Nielson, Jr. Case number will now read 2:23-cv-00382-HCN. Please make changes to document captions accordingly. (nl)
|
|
Filing 2
NOTICE of Appearance by Benjamin Clark on behalf of Consumer Financial Protection Bureau (Clark, Benjamin)
|
|
Filing 1
PETITION to Enforce Administrative Subpoena. Fee waived filed by Consumer Financial Protection Bureau. (Attachments: #1 Civil Cover Sheet, #2 Affidavit E. Vanessa Assae-Bille, #3 Exhibit A - Civil Investigative Demand (CID) to FAMI & E-Mail re: Service, #4 Exhibit B - Jan. 2023 FAMI Modification Requests, #5 Exhibit C - Feb. 2023 CFPB Modifications to CID, #6 Exhibit D - Mar. 2023 FAMI Modification Requests, #7 Exhibit E - Mar. 2023 CFPB Modifications to CID, #8 Exhibit F - FAMI Production Cover Letters, #9 Exhibit G - E-Mail Exchange re: Compliance & CFSA, #10 Exhibit H - E-Mail Exchange re: Interrogatory No. 4, #11 Text of Proposed Order) (Assae-Bille, Elisabeth)
|
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 Utah 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.
