| Date Filed | Doc # | Docket Text |
|
| 2019-05-23 | 1 | COMPLAINT against CONSUMER FINANCIAL PROTECTION BUREAU ( Filing fee $ 400 receipt number 0090-6143308) filed by DEMOCRACY FORWARD FOUNDATION. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Civil Cover Sheet, # 4 Summons, # 5 Summons, # 6 Summons)(Grogg, Adam) (Entered: 05/23/2019) |
| 2019-05-23 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DEMOCRACY FORWARD FOUNDATION (Grogg, Adam) (Entered: 05/23/2019) |
| 2019-05-24 | | Case Assigned to Judge Colleen Kollar-Kotelly. (zef, ) (Entered: 05/24/2019) |
| 2019-05-24 | 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: 05/24/2019) |
| 2019-05-31 | 4 | ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 05/31/2019. (DM) (Entered: 05/31/2019) |
| 2019-06-03 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CONSUMER FINANCIAL PROTECTION BUREAU served on 5/28/2019, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 05/29/2019., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/28/2019. ( Answer due for ALL FEDERAL DEFENDANTS by 6/27/2019.) (Attachments: # 1 Declaration)(Grogg, Adam) Modified to correct party served on 6/4/2019 (ztd). (Entered: 06/03/2019) |
| 2019-06-24 | | Case directly reassigned to Judge Carl J. Nichols. Judge Colleen Kollar-Kotelly is no longer assigned to the case. (ztnr) (Entered: 06/24/2019) |
| 2019-06-27 | 6 | NOTICE of Appearance by Derek S. Hammond on behalf of CONSUMER FINANCIAL PROTECTION BUREAU (Hammond, Derek) (Entered: 06/27/2019) |
| 2019-06-27 | 7 | ANSWER to Complaint by CONSUMER FINANCIAL PROTECTION BUREAU.(Hammond, Derek) (Entered: 06/27/2019) |
| 2019-08-08 | 8 | NOTICE OF SUBSTITUTION OF COUNSEL by Javier M. Guzman on behalf of DEMOCRACY FORWARD FOUNDATION Substituting for attorney Adam Grogg (Guzman, Javier) (Entered: 08/08/2019) |
| 2019-08-12 | 9 | Joint STATUS REPORT by DEMOCRACY FORWARD FOUNDATION. (Guzman, Javier) (Entered: 08/12/2019) |
| 2019-08-13 | | MINUTE ORDER. In light of the Parties' 9 Joint Status Report, it is hereby ORDERED that the Parties shall submit an additional Joint Status Report by September 12, 2019. Signed by Judge Carl J. Nichols on August 13, 2019. (lccjn1) (Entered: 08/13/2019) |
| 2019-08-13 | | Set/Reset Deadlines: Additional Joint Status Report due by 9/12/2019. (mac) (Entered: 08/13/2019) |
| 2019-09-11 | 10 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Hammond, Derek) (Entered: 09/11/2019) |
| 2019-09-12 | | MINUTE ORDER. Upon review of the Parties' 10 Joint Status Report, it is hereby ORDERED that the Parties shall submit a Joint Status Report by October 11, 2019. Signed by Judge Carl J. Nichols on September 12, 2019. (lccjn2) (Entered: 09/12/2019) |
| 2019-09-12 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 10/11/2019. (zcdw) (Entered: 09/12/2019) |
| 2019-10-11 | 11 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Hammond, Derek) (Entered: 10/11/2019) |
| 2019-10-15 | | MINUTE ORDER. Upon review of the Parties' 11 Joint Status Report, it is hereby ORDERED that the Parties shall submit a Joint Status Report by November 18, 2019. Signed by Judge Carl J. Nichols on October 15, 2019. (lccjn2) (Entered: 10/15/2019) |
| 2019-10-16 | 12 | NOTICE of Appearance by Kristen Paige Miller on behalf of DEMOCRACY FORWARD FOUNDATION (Miller, Kristen) (Entered: 10/16/2019) |
| 2019-11-18 | 13 | Joint STATUS REPORT by DEMOCRACY FORWARD FOUNDATION. (Miller, Kristen) (Entered: 11/18/2019) |
| 2019-11-20 | | MINUTE ORDER. Upon review of the Parties' 13 Joint Status Report, it is hereby ORDERED that the Parties submit a Joint Status Report by January 21, 2020. Signed by Judge Carl J. Nichols on November 20, 2019. (lccjn2) (Entered: 11/20/2019) |
| 2019-11-20 | | Set/Reset Deadlines: Joint Status Report due by 1/21/2020. (mac) (Entered: 11/20/2019) |
| 2019-11-21 | 14 | NOTICE of Appearance by Benton Gregory Peterson on behalf of CONSUMER FINANCIAL PROTECTION BUREAU (Peterson, Benton) (Entered: 11/21/2019) |
| 2020-01-21 | 15 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Hammond, Derek) (Entered: 01/21/2020) |
| 2020-01-22 | | MINUTE ORDER. Upon review of the Parties' 15 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by February 21, 2020. Signed by Judge Carl J. Nichols on January 22, 2020. (lccjn2) (Entered: 01/22/2020) |
| 2020-01-22 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 2/21/2020. (zcdw) (Entered: 01/23/2020) |
| 2020-02-21 | 16 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Hammond, Derek) (Entered: 02/21/2020) |
| 2020-02-23 | | MINUTE ORDER. Upon review of the Parties' 16 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by March 23, 2020. Signed by Judge Carl J. Nichols on February 23, 2020. (lccjn2) (Entered: 02/23/2020) |
| 2020-02-23 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 3/23/2020. (zcdw) (Entered: 02/24/2020) |
| 2020-03-23 | 17 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Hammond, Derek) (Entered: 03/23/2020) |
| 2020-03-25 | | MINUTE ORDER. Upon review of the Parties' 17 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by April 23, 2020. Signed by Judge Carl J. Nichols on March 25, 2020. (lccjn2) (Entered: 03/25/2020) |
| 2020-03-25 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 4/23/2020. (zcdw) (Entered: 03/25/2020) |
| 2020-04-23 | 18 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Hammond, Derek) (Entered: 04/23/2020) |
| 2020-04-27 | | MINUTE ORDER. Upon review of the Parties' 18 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by May 22, 2020. Signed by Judge Carl J. Nichols on April 27, 2020. (lccjn2) (Entered: 04/27/2020) |
| 2020-04-27 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 5/22/2020. (zcdw) (Entered: 05/07/2020) |
| 2020-05-22 | 19 | Joint STATUS REPORT by CONSUMER FINANCIAL PROTECTION BUREAU. (Hammond, Derek) (Entered: 05/22/2020) |
| 2020-05-22 | 20 | STIPULATION of Dismissal by CONSUMER FINANCIAL PROTECTION BUREAU. (Hammond, Derek) (Entered: 05/22/2020) |
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