| Date Filed | Doc # | Docket Text |
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| 2019-11-07 | 1 | COMPLAINT against CONSUMER FINANCIAL PROTECTION BUREAU ( Filing fee $ 400 receipt number BDCDC-6518380) filed by DEMOCRACY FORWARD FOUNDATION. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Guzman, Javier) (Entered: 11/07/2019) |
| 2019-11-07 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DEMOCRACY FORWARD FOUNDATION (Guzman, Javier) (Entered: 11/07/2019) |
| 2019-11-08 | | Case assigned to Judge James E. Boasberg. (zmc) (Entered: 11/08/2019) |
| 2019-11-08 | 3 | SUMMONS (3) Issued Electronically as to CONSUMER FINANCIAL PROTECTION BUREAU, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zmc) (Entered: 11/08/2019) |
| 2019-11-18 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CONSUMER FINANCIAL PROTECTION BUREAU served on 11/13/2019, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/14/2019. ( Answer due for ALL FEDERAL DEFENDANTS by 12/14/2019.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/14/2019. (Attachments: # 1 Declaration)(Guzman, Javier) (Entered: 11/18/2019) |
| 2019-12-06 | 5 | NOTICE OF SUBSTITUTION OF COUNSEL by Karianne Melissa Jones on behalf of DEMOCRACY FORWARD FOUNDATION Substituting for attorney Javier M. Guzman (Jones, Karianne) (Entered: 12/06/2019) |
| 2019-12-16 | 6 | NOTICE of Appearance by Scott Leeson Sroka on behalf of CONSUMER FINANCIAL PROTECTION BUREAU (Sroka, Scott) (Entered: 12/16/2019) |
| 2019-12-16 | 7 | ANSWER to Complaint by CONSUMER FINANCIAL PROTECTION BUREAU.(Sroka, Scott) (Entered: 12/16/2019) |
| 2019-12-16 | | MINUTE ORDER: The Court ORDERS that the parties shall confer and file a proposed briefing schedule by December 30, 2019. So ORDERED by Judge James E. Boasberg on 12/16/2019. (lcjeb2) (Entered: 12/16/2019) |
| 2019-12-16 | | Set/Reset Deadlines: Joint Proposed Briefing Schedule due by 12/30/2019. (nbn) (Entered: 12/17/2019) |
| 2019-12-18 | 8 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael C. Martinez, Filing fee $ 100, receipt number ADCDC-6658078. Fee Status: Fee Paid. by DEMOCRACY FORWARD FOUNDATION (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Jones, Karianne) (Entered: 12/18/2019) |
| 2019-12-18 | | MINUTE ORDER GRANTING 8 Motion for Admission Pro Hac Vice of MICHAEL C. MARTINEZ. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions . So ORDERED by Judge James E. Boasberg on 12/18/2019. (lcjeb2) (Entered: 12/18/2019) |
| 2019-12-19 | 9 | NOTICE of Appearance by Michael C. Martinez on behalf of DEMOCRACY FORWARD FOUNDATION (Martinez, Michael) (Entered: 12/19/2019) |
| 2019-12-30 | 10 | Joint STATUS REPORT by DEMOCRACY FORWARD FOUNDATION. (Martinez, Michael) (Entered: 12/30/2019) |
| 2020-01-02 | | MINUTE ORDER: The Court ADOPTS the parties' 10 Joint Status Report and ORDERS that they shall file a further joint status report by January 30, 2020. So ORDERED by Judge James E. Boasberg on 1/2/2020. (lcjeb2) (Entered: 01/02/2020) |
| 2020-01-02 | | Set/Reset Deadlines: Joint Status Report due by 1/30/2020. (nbn) (Entered: 01/06/2020) |
| 2020-01-30 | 11 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Sroka, Scott) (Entered: 01/30/2020) |
| 2020-01-30 | | MINUTE ORDER: The Court ADOPTS the parties' 11 Joint Status Report and ORDERS that they shall file a further joint status report by April 1, 202. So ORDERED by Judge James E. Boasberg on 1/30/2020. (lcjeb2) (Entered: 01/30/2020) |
| 2020-01-30 | | Set/Reset Deadlines: Joint Status Report due by 4/1/2020. (nbn) (Entered: 01/31/2020) |
| 2020-02-19 | 12 | NOTICE OF SUBSTITUTION OF COUNSEL by Jane M. Lyons on behalf of All Defendants Substituting for attorney Scott Leeson Sroka (Lyons, Jane) (Entered: 02/19/2020) |
| 2020-04-01 | 13 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Lyons, Jane) (Entered: 04/01/2020) |
| 2020-04-01 | | MINUTE ORDER: The Court ADOPTS the parties' 13 Joint Status Report and ORDERS that they shall file a further joint status report by June 10, 2020. So ORDERED by Judge James E. Boasberg on 4/1/2020. (lcjeb2) (Entered: 04/01/2020) |
| 2020-04-01 | | Set/Reset Deadlines: Joint Status Report due by 6/10/2020. (nbn) (Entered: 04/02/2020) |
| 2020-06-09 | 14 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Hudak, Brian) (Entered: 06/09/2020) |
| 2020-06-09 | | MINUTE ORDER: The Court ADOPTS the parties' 14 Joint Status Report and ORDERS that they shall file a further joint status report by August 5, 2020. So ORDERED by Judge James E. Boasberg on 6/9/2020. (lcjeb2) (Entered: 06/09/2020) |
| 2020-06-09 | | Set/Reset Deadlines: Joint Status Report due by 8/5/2020. (nbn) (Entered: 06/11/2020) |
| 2020-08-04 | 15 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Lyons, Jane) (Entered: 08/04/2020) |
| 2020-08-05 | | MINUTE ORDER: The Court ADOPTS the parties' 15 Joint Status Report and ORDERS that they shall file a further joint status report by October 6, 2020. So ORDERED by Judge James E. Boasberg on 08/05/2020. (lcjeb2) (Entered: 08/05/2020) |
| 2020-08-05 | | Set/Reset Deadlines: Joint Status Report due by 10/6/2020. (znbn) (Entered: 08/05/2020) |
| 2020-10-06 | 16 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Lyons, Jane) (Entered: 10/06/2020) |
| 2020-10-06 | | MINUTE ORDER: The Court ADOPTS the parties' 16 Joint Status Report and ORDERS that they shall file a further joint status report by January 12, 2021. So ORDERED by Judge James E. Boasberg on 10/06/2020. (lcjeb2) (Entered: 10/06/2020) |
| 2020-10-06 | | Set/Reset Deadlines: Joint Status Report due by 1/12/2021. (znbn) (Entered: 10/07/2020) |
| 2021-01-11 | 17 | NOTICE of Appearance by Diana Viggiano Valdivia on behalf of CONSUMER FINANCIAL PROTECTION BUREAU (Valdivia, Diana) (Entered: 01/11/2021) |
| 2021-01-12 | 18 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Valdivia, Diana) (Entered: 01/12/2021) |
| 2021-01-12 | | MINUTE ORDER: The Court ADOPTS the parties' 18 Joint Status Report and ORDERS that they shall file a further joint status report by March 12, 2021. So ORDERED by Judge James E. Boasberg on 1/12/2021. (lcjeb2) (Entered: 01/12/2021) |
| 2021-01-12 | | Set/Reset Deadlines: Joint Status Report due by 3/12/2021. (nbn) (Entered: 01/13/2021) |
| 2021-03-12 | 19 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Valdivia, Diana) (Entered: 03/12/2021) |
| 2021-03-12 | | MINUTE ORDER: The Court ADOPTS the parties' 19 Joint Status Report and ORDERS that the parties shall file a further joint status report by May 11, 2021. So ORDERED by Judge James E. Boasberg on 03/12/2021. (lcjeb2) (Entered: 03/12/2021) |
| 2021-03-12 | | Set/Reset Deadlines: Joint Status Report due by 5/11/2021. (znbn) (Entered: 03/15/2021) |
| 2021-05-11 | 20 | STIPULATION of Dismissal by CONSUMER FINANCIAL PROTECTION BUREAU. (Valdivia, Diana) (Entered: 05/11/2021) |
| 2021-05-11 | | MINUTE ORDER: Per the parties' 20 Stipulation, the Court ORDERS that the case is DISMISSED WITHOUT PREJUDICE. So ORDERED by Judge James E. Boasberg on 5/11/2021. (lcjeb2) (Entered: 05/11/2021) |
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