| Date Filed | Doc # | Docket Text |
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| 2019-01-25 | 1 | COMPLAINT against CONSUMER FINANCIAL PROTECTION BUREAU ( Filing fee $ 400 receipt number 0090-5906871) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons U.S. Attorney, # 3 Summons Attorney General, # 4 Summons CFPB)(France, Elizabeth) (Entered: 01/25/2019) |
| 2019-01-25 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (France, Elizabeth) (Entered: 01/25/2019) |
| 2019-01-25 | | Case Assigned to Judge Randolph D. Moss. (zef) (Entered: 01/25/2019) |
| 2019-01-25 | 3 | SUMMONS (3) Issued Electronically as to CONSUMER FINANCIAL PROTECTION BUREAU, U.S. Attorney and U.S. Attorney General. (Attachments: # 1 Notice and Consent)(zef, ) (Entered: 01/25/2019) |
| 2019-01-25 | 4 | STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 1/25/2019. (lcrdm2, ) (Entered: 01/25/2019) |
| 2019-02-05 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/28/2019. ( Answer due for ALL FEDERAL DEFENDANTS by 2/27/2019.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 2/4/2019., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CONSUMER FINANCIAL PROTECTION BUREAU served on 2/1/2019 (Attachments: # 1 Exhibit A)(France, Elizabeth) (Entered: 02/05/2019) |
| 2019-02-27 | 6 | NOTICE of Appearance by Brian J. Field on behalf of All Defendants (Field, Brian) (Entered: 02/27/2019) |
| 2019-02-27 | 7 | ANSWER to Complaint by CONSUMER FINANCIAL PROTECTION BUREAU.(Field, Brian) (Entered: 02/27/2019) |
| 2019-02-28 | | MINUTE ORDER: The parties are hereby ORDERED to appear for an Initial Scheduling Conference on April 2, 2019, at 10:00 a.m. in Courtroom 21. It is further ORDERED that the parties shall confer in advance of the Initial Scheduling Conference on (1) whether any records can be released, and (2) the proper next steps in this litigation. Signed by Judge Randolph D. Moss on 2/28/2019. (lcrdm2, ) (Entered: 02/28/2019) |
| 2019-02-28 | | Set/Reset Hearings: Initial Scheduling Conference set for 4/2/2019, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) (Entered: 02/28/2019) |
| 2019-04-02 | | Minute Entry for proceedings held before Judge Randolph D. Moss: Initial Scheduling Conference held on 4/2/2019. Defendant shall complete production on or before by 4/30/2019; Joint Status Report due by 5/15/2019. (Court Reporter: Jeff Hook.) (kt) (Entered: 04/02/2019) |
| 2019-05-15 | 8 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Field, Brian) (Entered: 05/15/2019) |
| 2019-05-16 | | MINUTE ORDER: In light of the parties' joint status report, Dkt. 8, it is hereby ORDERED that the parties shall file a further joint status report on or before June 19, 2019. Signed by Judge Randolph D. Moss on 5/16/2019. (lcrdm2, ) (Entered: 05/16/2019) |
| 2019-05-16 | | Set/Reset Deadlines: Joint Status Report due by 6/19/2019. (kt) (Entered: 05/16/2019) |
| 2019-06-19 | 9 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Field, Brian) (Entered: 06/19/2019) |
| 2019-06-20 | | MINUTE ORDER: In light of the parties' joint status report, Dkt. 9, it is hereby ORDERED that the parties shall file a further joint status report on or before August 19, 2019, identifying what, if any, issues remain in dispute and proposing a schedule for further proceedings, if necessary. Signed by Judge Randolph D. Moss on 6/20/2019. (lcrdm2, ) (Entered: 06/20/2019) |
| 2019-06-20 | | Set/Reset Deadlines: Joint Status Report due by 8/19/2019. (kt) (Entered: 06/20/2019) |
| 2019-08-19 | 10 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Field, Brian) (Entered: 08/19/2019) |
| 2019-08-19 | | MINUTE ORDER: In light of the parties' joint status report, Dkt. 10, it is hereby ORDERED that the parties shall file a further joint status report on or before September 19, 2019, identifying what, if any, issues remain in dispute and proposing a schedule for further proceedings, if necessary. Signed by Judge Randolph D. Moss on 08/19/19. (lcrdm2, ) (Entered: 08/19/2019) |
| 2019-08-20 | | Set/Reset Deadlines: Joint Status Report due by 9/19/2019. (kt) (Entered: 08/20/2019) |
| 2019-09-19 | 11 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Field, Brian) (Entered: 09/19/2019) |
| 2019-09-23 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 11, it is hereby ORDERED that the parties shall continue to meet and confer regarding the pending issues in dispute. It is further ORDERED that the parties shall file a joint status report on or before October 17, 2019 notifying the Court what, if any, issues remain in dispute and proposing a further course of action. Signed by Judge Randolph D. Moss on 09/23/2019. (lcrdm2, ) (Entered: 09/23/2019) |
| 2019-09-23 | | Set/Reset Deadlines: Joint Status Report due by 10/17/2019. (kt) (Entered: 09/23/2019) |
| 2019-10-15 | 12 | STIPULATION of Dismissal by AMERICAN OVERSIGHT. (France, Elizabeth) (Entered: 10/15/2019) |
| 2019-10-15 | | MINUTE ORDER: Upon consideration of the parties' Joint Stipulation of Dismissal, Dkt. 12 , it is hereby ORDERED that the case is DISMISSED with prejudice, with each party bearing its own costs, attorney fees, and expenses. The Clerk of Court is directed to terminate this case. Signed by Judge Randolph D. Moss on 10/15/2019. (lcrdm2, ) (Entered: 10/15/2019) |
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