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 159 |
Filed: 4/10/2025, Entered: None |
Withdraw as Attorney |
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| 154 |
Filed: 7/20/2023, Entered: None |
Notice (Other) |
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| 153 |
Filed: 5/30/2023, Entered: None |
Notice (Other) |
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| 152 |
Filed: 5/30/2023, Entered: None |
Notice (Other) |
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Request |
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| 151 |
Filed: 5/19/2023, Entered: None |
Supplemental Memorandum |
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| 150 |
Filed: 5/5/2023, Entered: None |
Supplemental Memorandum |
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| 149 |
Filed: 5/5/2023, Entered: None |
Notice of Appearance |
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| 148 |
Filed: 4/10/2023, Entered: None |
Stay |
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| 147 |
Filed: 4/5/2023, Entered: None |
Briefing Schedule |
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Request |
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| 146 |
Filed: 3/29/2023, Entered: None |
Amended Complaint |
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| 145 |
Filed: 3/27/2023, Entered: None |
Leave to File Document |
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| 144 |
Filed: 3/22/2023, Entered: None |
Reply to opposition to Motion |
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| 143 |
Filed: 3/17/2023, Entered: None |
Response to Motion |
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| 142 |
Filed: 3/9/2023, Entered: None |
Miscellaneous Relief |
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| 141 |
Filed: 1/31/2023, Entered: None |
Response to (non-motion) Document |
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| 140 |
Filed: 1/27/2023, Entered: None |
Notice (Other) |
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| 139 |
Filed: 1/12/2023, Entered: None |
Status Report |
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| 138 |
Filed: 1/3/2023, Entered: None |
Notice (Other) |
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| 137 |
Filed: 12/8/2022, Entered: None |
Miscellaneous Relief |
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| 136 |
Filed: 12/6/2022, Entered: None |
Miscellaneous Relief |
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| 135 |
Filed: 11/23/2022, Entered: None |
Miscellaneous Relief |
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| 134 |
Filed: 10/17/2022, Entered: None |
Miscellaneous Relief |
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| 133 |
Filed: 9/14/2022, Entered: None |
Notice (Other) |
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| 132 |
Filed: 8/19/2022, Entered: None |
Response to (non-motion) Document |
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| 131 |
Filed: 8/3/2022, Entered: None |
NOTICE OF SUPPLEMENTAL AUTHORITY |
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| 130 |
Filed: 1/3/2022, Entered: None |
Notice of Withdrawal of Appearance |
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| 129 |
Filed: 9/1/2021, Entered: None |
Supplemental Memorandum |
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| 128 |
Filed: 9/1/2021, Entered: None |
Supplemental Memorandum |
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| 126 |
Filed: 8/2/2021, Entered: None |
Transcript |
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| 125 |
Filed: 7/12/2021, Entered: None |
Notice of Appearance |
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| 124 |
Filed: 6/29/2021, Entered: None |
Response to (non-motion) Document |
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| 123 |
Filed: 6/25/2021, Entered: None |
Notice (Other) |
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| 122 |
Filed: 4/29/2021, Entered: None |
Notice (Other) |
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| 121 |
Filed: 4/15/2021, Entered: None |
Status Report |
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| 120 |
Filed: 2/12/2021, Entered: None |
Status Report |
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| 119 |
Filed: 12/14/2020, Entered: None |
Status Report |
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| 118 |
Filed: 9/14/2020, Entered: None |
Status Report |
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| 116 |
Filed: 7/17/2020, Entered: None |
Status Report |
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Filed: 5/18/2020, Entered: None |
Status Report |
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| 114 |
Filed: 3/17/2020, Entered: None |
Status Report |
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| 113 |
Filed: 1/17/2020, Entered: None |
Status Report |
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| 112 |
Filed: 11/18/2019, Entered: None |
Status Report |
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| 111 |
Filed: 9/11/2019, Entered: None |
Status Report |
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Filed: 8/12/2019, Entered: None |
Status Report |
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| 109 |
Filed: 7/11/2019, Entered: None |
Status Report |
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| 108 |
Filed: 6/12/2019, Entered: None |
Status Report |
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| 107 |
Filed: 5/13/2019, Entered: None |
Status Report |
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| 106 |
Filed: 3/26/2019, Entered: None |
Order on Motion to Dismiss |
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| 105 |
Filed: 3/15/2019, Entered: None |
Notice of Withdrawal of Appearance |
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| 104 |
Filed: 3/15/2019, Entered: None |
Dismiss |
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| 103 |
Filed: 3/14/2019, Entered: None |
Status Report |
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| 102 |
Filed: 3/13/2019, Entered: None |
Appear Pro Hac Vice |
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| 101 |
Filed: 3/11/2019, Entered: None |
Notice of Withdrawal of Appearance |
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| 100 |
Filed: 2/1/2019, Entered: None |
Status Report |
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| 99 |
Filed: 1/28/2019, Entered: None |
Notice (Other) |
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| 98 |
Filed: 1/23/2019, Entered: None |
Stay |
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| 97 |
Filed: 12/18/2018, Entered: None |
Status Report |
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| 96 |
Filed: 10/24/2018, Entered: None |
Notice of Appearance |
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| 95 |
Filed: 10/19/2018, Entered: None |
Status Report |
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| 94 |
Filed: 6/25/2018, Entered: None |
Status Report |
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| 93 |
Filed: 5/16/2018, Entered: None |
Transcript |
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| 92 |
Filed: 5/10/2018, Entered: None |
Notice (Other) |
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| 91 |
Filed: 5/10/2018, Entered: None |
Notice of Appearance |
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| 89 |
Filed: 4/3/2018, Entered: None |
Continue |
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| 88 |
Filed: 2/7/2018, Entered: None |
Continue |
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| 87 |
Filed: 12/21/2017, Entered: None |
Notice (Other) |
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Request |
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| 86 |
Filed: 12/14/2017, Entered: None |
Continue |
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| 85 |
Filed: 11/7/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 84 |
Filed: 10/26/2017, Entered: 10/26/2017 |
Unknown Document Type |
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STATUS REPORT by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (Shanmugam, Kannon)
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Request |
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| 83 |
Filed: 10/26/2017, Entered: 10/26/2017 |
Unknown Document Type |
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MOTION to Continue Currently Scheduled Status Hearing by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Text of Proposed Order)(Newton, Emily)
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Request |
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| 82 |
Filed: 9/14/2017, Entered: None |
Unknown Document Type |
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Memorandum in opposition to re 81 MOTION to Continue Status Conference filed by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (Shanmugam, Kannon) (Entered: 09/14/2017)
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| 81 |
Filed: 9/13/2017, Entered: None |
Unknown Document Type |
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MOTION to Continue Status Conference by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Text of Proposed Order)(Newton, Emily) (Entered: 09/13/2017)
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Request |
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| 80 |
Filed: 8/9/2017, Entered: None |
Unknown Document Type |
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Joint STATUS REPORT and request to continue the currently scheduled status hearing by JULIAN CASTRO, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Newton, Emily) (Entered: 08/09/2017)
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| 79 |
Filed: 7/12/2017, Entered: 7/12/2017 |
Unknown Document Type |
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Joint STATUS REPORT by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Newton, Emily)
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Request |
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| 78 |
Filed: 7/3/2017, Entered: 7/3/2017 |
Unknown Document Type |
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TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS before Judge Richard J. Leon held on May 16, 2017; Page Numbers: 1-17. Date of Issuance: July 3, 2017. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the co urt reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 7/24/2017. Redacted Transcript Deadline set for 8/3/2017. Release of Transcript Restriction set for 10/1/2017.(wz)
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| 77 |
Filed: 6/8/2017, Entered: 6/8/2017 |
Unknown Document Type |
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NOTICE OF SUBSTITUTION OF COUNSEL by Emily Sue Newton on behalf of All Defendants Substituting for attorney Brian G. Kennedy (Newton, Emily)
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Request |
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| 76 |
Filed: 5/31/2017, Entered: 5/31/2017 |
Unknown Document Type |
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NOTICE OF WITHDRAWAL OF APPEARANCE as to JULIAN CASTRO, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. Attorney Brian G. Kennedy terminated. (Kennedy, Brian)
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Request |
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| 75 |
Filed: 5/15/2017, Entered: 5/15/2017 |
Unknown Document Type |
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STATUS REPORT by JULIAN CASTRO, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Kennedy, Brian)
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Request |
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| 74 |
Filed: 3/16/2017, Entered: 3/16/2017 |
Unknown Document Type |
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NOTICE OF WITHDRAWAL OF APPEARANCE as to CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA. Attorney Brian P. Morrissey, Jr terminated. (Morrissey, Brian)
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Request |
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| 73 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
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TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS before Judge Richard J. Leon held on February 13, 2017; Page Numbers: 1-11. Date of Issuance: March 7, 2017. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/28/2017. Redacted Transcript Deadline set for 4/7/2017. Release of Transcript Restriction set for 6/5/2017.(wz)
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| 72 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Unknown Document Type |
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MOTION to Continue re Scheduling Order, for Continuance of Hearing on Cross-Motions for Summary Judgment by JULIAN CASTRO, SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Text of Proposed Order)(Kennedy, Brian) Modified event title on 2/7/2017 (znmw).
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| 71 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Unknown Document Type |
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NOTICE OF SUBSTITUTION OF COUNSEL by Junis Lee Ross Baldon on behalf of All Defendants Substituting for attorney Daniel P. Mosteller (Baldon, Junis)
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Request |
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| 70 |
Filed: 10/28/2016, Entered: 10/28/2016 |
Unknown Document Type |
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REPLY to opposition to motion re 64 MOTION for Summary Judgment filed by JULIAN CASTRO, SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Kennedy, Brian)
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Request |
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| 69 |
Filed: 9/30/2016, Entered: None |
Unknown Document Type |
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REPLY to opposition to motion re 60 MOTION for Summary Judgment filed by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (Shanmugam, Kannon) (Entered: 09/30/2016)
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Request |
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| 68 |
Filed: 9/30/2016, Entered: None |
Unknown Document Type |
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Memorandum in opposition to re 64 MOTION for Summary Judgment filed by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (Shanmugam, Kannon) (Entered: 09/30/2016)
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Request |
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| 67 |
Filed: 9/16/2016, Entered: None |
Amicus Brief |
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Request |
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| 67 |
Filed: 9/15/2016, Entered: None |
Unknown Document Type |
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AMICUS BRIEF by AARP, AMERICAN CIVIL LIBERTIES UNION, LATINOJUSTICE PRLDEF, LAWYERS' COMMITTEE FOR CIVIL RIGHTS UNDER LAW, NATIONAL COMMUNITY REINVESTMENT COALITION, NATIONAL CONSUMER LAW CENTER, NATIONAL FAIR HOUSING ALLIANCE, NATIONAL HOUSING LAW PROJECT, POVERTY & RACE RESEARCH ACTION COUNCIL. (znmw) (Entered: 09/16/2016)
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Request |
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| 66 |
Filed: 9/13/2016, Entered: 9/13/2016 |
Unknown Document Type |
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Unopposed MOTION for Leave to File Amicus Curiae Brief by AMERICAN CIVIL LIBERTIES UNION, LATINOJUSTICE PRLDEF, LAWYERS' COMMITTEE FOR CIVIL RIGHTS UNDER LAW, NATIONAL COMMUNITY REINVESTMENT COALITION, NATIONAL CONSUMER LAW CENTER, NATIONAL FAIR HOUSING ALLIANCE, NATIONAL HOUSING LAW PROJECT, POVERTY & RACE RESEARCH ACTION COUNCIL, AARP (Attachments: # 1 Text of Proposed Order, # 2 Brief of Amici Curiae)(Dane, Stephen)
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Request |
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| 65 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Unknown Document Type |
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Memorandum in opposition to re 60 MOTION for Summary Judgment filed by JULIAN CASTRO, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Mosteller, Daniel)
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Request |
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| 64 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Unknown Document Type |
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MOTION for Summary Judgment by JULIAN CASTRO, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Text of Proposed Order)(Mosteller, Daniel)
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Request |
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| 63 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
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AMICUS BRIEF by AMERICAN BANKERS ASSOCIATION, AMERICAN FINANCIAL SERVICES ASSOCIATION, CONSUMER BANKERS ASSOCIATION, CONSUMER MORTGAGE COALITION, FINANCIAL SERVICES ROUNDTABLE, INDEPENDENT COMMUNITY BANKERS OF AMERICA, MORTGAGE BANKERS ASSOCIATION. (znmw) (Entered: 07/22/2016)
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Request |
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| 62 |
Filed: 7/15/2016, Entered: None |
Unknown Document Type |
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Consent MOTION for Leave to File amici curiae brief in support of Plaintiffs' motion for summary judgment by AMERICAN FINANCIAL SERVICES ASSOCIATION, CONSUMER MORTGAGE COALITION, INDEPENDENT COMMUNITY BANKERS OF AMERICA, MORTGAGE BANKERS ASSOCIATION, AMERICAN BANKERS ASSOCIATION, CONSUMER BANKERS ASSOCIATION, FINANCIAL SERVICES ROUNDTABLE (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order, # 3 Lodged brief of amici curiae)(Longstreth, John) (Entered: 07/15/2016)
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Request |
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| 61 |
Filed: 7/1/2016, Entered: None |
Unknown Document Type |
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AMICUS BRIEF by NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES, INC.. (znmw) (Entered: 07/01/2016)
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Request |
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| 60 |
Filed: 6/30/2016, Entered: None |
Unknown Document Type |
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MOTION for Summary Judgment by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Exhibits A-C, # 3 Affidavit David R. Benseler, # 4 Affidavit Kevin J. Christy, # 5 Affidavit Andrew P. Forstenzer, # 6 Affidavit Greg Hayward, # 7 Declaration William G. Hirschfeld, # 8 Affidavit Salvatore T. Laduca, # 9 Affidavit Stephanie Lloyd, # 10 Affidavit Nikki L. Meek, # 11 Affidavit N.D. Assoc. of Farm Mutual Insurance Cos., # 12 Affidavit Dianne L. Priest, # 13 Affidavit Larry M. Shaw, # 14 Affidavit Scott St. Angel, # 15 Affidavit Geneau M. Thames, # 16 Affidavit Dalith Wells, # 17 Declaration Ronald Joseph Zaleski, Sr.)(Shanmugam, Kannon) (Entered: 06/30/2016)
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Request |
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| 59 |
Filed: 6/28/2016, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Leave to File Amicus Brief by NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES, INC. (Attachments: # 1 Appendix Amicus Brief)(Watson, Felicia) (Entered: 06/28/2016)
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Request |
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| 58 |
Filed: 4/25/2016, Entered: None |
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Joint MOTION for Order To Set Briefing Schedule by JULIAN CASTRO, SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Text of Proposed Order)(Kennedy, Brian) (Entered: 04/25/2016)
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Request |
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| 57 |
Filed: 4/14/2016, Entered: None |
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AMENDED COMPLAINT against UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, JULIAN CASTRO filed by NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES, AMERICAN INSURANCE ASSOCIATION.(znmw) (Entered: 04/14/2016)
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Request |
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| 56 |
Filed: 1/20/2016, Entered: 1/20/2016 |
Unknown Document Type |
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NOTICE OF SUBSTITUTION OF COUNSEL by Brian G. Kennedy on behalf of All Defendants Substituting for attorney Kyle R. Freeny (Kennedy, Brian)
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Request |
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| 55 |
Filed: 1/19/2016, Entered: 1/19/2016 |
Unknown Document Type |
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REPLY to opposition to motion re 52 MOTION to Amend/Correct 1 Complaint, filed by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (Podoll, Adam)
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Request |
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| 54 |
Filed: 1/11/2016, Entered: 1/11/2016 |
Unknown Document Type |
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Memorandum in opposition to re 52 MOTION to Amend/Correct 1 Complaint, filed by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 53 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 52 MOTION to Amend/Correct 1 Complaint, by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle)
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Request |
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| 52 |
Filed: 12/8/2015, Entered: 12/8/2015 |
Unknown Document Type |
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MOTION to Amend/Correct 1 Complaint, by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Attachments: # 1 Exhibit Amended Complaint, # 2 Text of Proposed Order)(Shanmugam, Kannon)
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Request |
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| 51 |
Filed: 11/20/2015, Entered: None |
USCA Mandate |
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Request |
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| 51 |
Filed: 11/17/2015, Entered: None |
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MANDATE of USCA (certified copy) ORDERED that the district court order granting summary judgment in favor of American Insurance Association, Inc., filed November 3, 2014, be vacated and FURTHER ORDERED that the case be remanded to the district court for consideration in light of Texas Department of Housing & Community Affairs v. Inclusive Communities Project, Inc., 135 S. Ct. 2507 (2015) as to 48 Notice of Appeal to DC Circuit Court, filed by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. USCA Case Number 14-5321. (zvt) (Entered: 11/20/2015)
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Request |
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| 50 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Unknown Document Type |
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NOTICE of Plaintiffs' Intent to Move for Leave to Amend the Complaint by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Shanmugam, Kannon)
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Request |
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| 49 |
Filed: 12/19/2014, Entered: 12/19/2014 |
Unknown Document Type |
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the fee was an Appeal by the Government re 48 Notice of Appeal to DC Circuit Court. (znmw, )
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Request |
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| 48 |
Filed: 12/18/2014, Entered: 12/18/2014 |
Unknown Document Type |
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NOTICE OF APPEAL TO DC CIRCUIT COURT as to 46 Order on Motion for Summary Judgment, Order on Motion to Dismiss,, 45 Memorandum & Opinion, 47 Memorandum & Opinion by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, SHAUN DONOVAN. Fee Status: No Fee Paid. Parties have been notified. (Freeny, Kyle)
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Request |
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| 47 |
Filed: 11/7/2014, Entered: 11/7/2014 |
Unknown Document Type |
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AMENDED MEMORANDUM OPINION. This Amended Memorandum Opinion replaces the Memorandum Opinion dated 11/3/2014 (Dkt. #45). Signed by Judge Richard J. Leon on 11/07/2014. (jth)
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Request |
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| 46 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Unknown Document Type |
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ORDER: For reasons set forth in the Memorandum Opinion accompanying this Order; it is hereby ordered that plaintiff's 16 Motion for Summary Judgment is GRANTED and defendant's 20 Motion to Dismiss is DENIED, and it is further ordered that the Department of Housing and Urban Development's Disparate Impact Rule, promulgated in 78 Fed. Reg. 11,460-11,482, and codified at 24 C.F.R. Section 100.500, is hereby VACATED. Signed by Judge Richard J. Leon on 11/03/14. (tb, )
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Request |
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| 45 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Unknown Document Type |
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MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 11/03/14. (tb, )
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Request |
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| 44 |
Filed: 10/24/2014, Entered: 10/24/2014 |
Unknown Document Type |
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RESPONSE re 43 MOTION to Stay Proceedings filed by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (Shanmugam, Kannon)
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Request |
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| 43 |
Filed: 10/22/2014, Entered: 10/22/2014 |
Unknown Document Type |
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MOTION to Stay Proceedings by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle)
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Request |
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| 42 |
Filed: 10/16/2014, Entered: 10/16/2014 |
Unknown Document Type |
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RESPONSE re 41 NOTICE OF SUPPLEMENTAL AUTHORITY filed by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (Shanmugam, Kannon)
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Request |
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| 41 |
Filed: 10/14/2014, Entered: 10/14/2014 |
Unknown Document Type |
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NOTICE OF SUPPLEMENTAL AUTHORITY by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Exhibit A)(Freeny, Kyle)
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Request |
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| 40 |
Filed: 8/8/2014, Entered: 8/8/2014 |
Unknown Document Type |
|
ADMINISTRATIVE RECORD by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Attachments: # 1 Pages 1-209, # 2 Pages 210-378, # 3 Pages 379-516, # 4 Pages 517-645, # 5 Pages 646-804, # 6 Pages 805-881, # 7 Pages 882-1032, # 8 Pages 1033-1132, # 9 Pages 1133-1206, # 10 Pages 1207-1360, # 11 Pages 1361-1593, # 12 Pages 1594-1812)(Mosteller, Daniel)
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Request |
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| 39 |
Filed: 8/5/2014, Entered: 8/5/2014 |
Unknown Document Type |
|
SUPPLEMENTAL MEMORANDUM to re 20 MOTION to Dismiss or, in the Alternative, for Summary Judgment MOTION for Summary Judgment filed by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Freeny, Kyle)
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Request |
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| 38 |
Filed: 8/5/2014, Entered: 8/5/2014 |
Unknown Document Type |
|
SUPPLEMENTAL MEMORANDUM to re 16 MOTION for Summary Judgment filed by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (Shanmugam, Kannon)
|
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Request |
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| 37 |
Filed: 6/17/2014, Entered: None |
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Unopposed MOTION for Order Rescheduling Hearing by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Shanmugam, Kannon) (Entered: 06/17/2014)
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Request |
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| 36 |
Filed: 4/1/2014, Entered: None |
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NOTICE of Joint Appendix of Administrative Record Materials by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES re 16 MOTION for Summary Judgment (Shanmugam, Kannon) (Entered: 04/01/2014)
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Request |
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| 35 |
Filed: 3/27/2014, Entered: None |
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NOTICE OF SUPPLEMENTAL AUTHORITY by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Supplemental Authority)(Freeny, Kyle) (Entered: 03/27/2014)
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Request |
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| 34 |
Filed: 3/25/2014, Entered: None |
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AMICUS BRIEF by AMERICAN FINANCIAL SERVICES ASSOCIATION, CONSUMER MORTGAGE COALITION, INDEPENDENT COMMUNITY BANKERS OF AMERICA, MORTGAGE BANKERS ASSOCIATION. (znmw, ) (Entered: 03/26/2014)
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Request |
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| 33 |
Filed: 3/19/2014, Entered: None |
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|
NOTICE of Appearance by Paul F. Hancock on behalf of AMERICAN FINANCIAL SERVICES ASSOCIATION, CONSUMER MORTGAGE COALITION, INDEPENDENT COMMUNITY BANKERS OF AMERICA, MORTGAGE BANKERS ASSOCIATION (Hancock, Paul) (Entered: 03/19/2014)
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Request |
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| 32 |
Filed: 3/18/2014, Entered: None |
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MOTION for Leave to File amici curiae brief by AMERICAN FINANCIAL SERVICES ASSOCIATION, CONSUMER MORTGAGE COALITION, INDEPENDENT COMMUNITY BANKERS OF AMERICA, MORTGAGE BANKERS ASSOCIATION (Attachments: # 1 Exhibit Amici curiae brief of AFSA et al)(Longstreth, John) (Entered: 03/18/2014)
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Request |
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| 31 |
Filed: 3/18/2014, Entered: None |
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|
REPLY to opposition to motion re 20 MOTION to Dismiss or, in the Alternative, for Summary Judgment MOTION for Summary Judgment filed by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Freeny, Kyle) (Entered: 03/18/2014)
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|
Request |
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| 30 |
Filed: 3/3/2014, Entered: None |
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|
AMICUS BRIEF by CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA. (znmw, ) (Entered: 03/04/2014)
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Request |
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| 29 |
Filed: 2/24/2014, Entered: None |
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AMICUS BRIEF by AMERICAN CIVIL LIBERTIES UNION, NAACP LEGAL DEFENSE AND EDUCATIONAL FUND, INC., NATIONAL COMMUNITY REINVESTMENT COALITION, NATIONAL CONSUMER LAW CENTER. (znmw, ) (Entered: 02/25/2014)
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Request |
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| 28 |
Filed: 2/24/2014, Entered: None |
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|
REPLY to opposition to motion re 16 MOTION for Summary Judgment filed by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (See Docket Entry 27 to view document). (znmw, ) (Entered: 02/25/2014)
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Request |
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| 27 |
Filed: 2/24/2014, Entered: None |
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|
Memorandum in opposition to re 20 MOTION to Dismiss or, in the Alternative, for Summary Judgment MOTION for Summary Judgment and Reply in Support of 16 Motion for Summary Judgment filed by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (Attachments: # 1 Declaration 1, # 2 Affidavit 2, # 3 Affidavit 3, # 4 Affidavit 4, # 5 Affidavit 5, # 6 Affidavit 6)(Shanmugam, Kannon) (Entered: 02/24/2014)
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Request |
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| 26 |
Filed: 2/24/2014, Entered: None |
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|
Unopposed MOTION for Leave to File Amicus Curiae Brief by CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA (Attachments: # 1 Amicus Brief)(Morrissey, Brian) (Entered: 02/24/2014)
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Request |
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| 25 |
Filed: 2/20/2014, Entered: None |
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|
MOTION for Leave to File a Brief Amicus Curiae by NAACP LEGAL DEFENSE AND EDUCATIONAL FUND, INC., AMERICAN CIVIL LIBERTIES UNION, NATIONAL CONSUMER LAW CENTER, NATIONAL COMMUNITY REINVESTMENT COALITION (Attachments: # 1 Brief of Amici Curiae)(Haygood, Ryan) (Entered: 02/20/2014)
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Request |
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| 24 |
Filed: 2/12/2014, Entered: None |
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|
AMICUS BRIEF by LATINOJUSTICE PRLDEF, LAWYERS' COMMITTEE FOR CIVIL RIGHTS UNDER LAW, NATIONAL FAIR HOUSING ALLIANCE, NATIONAL HOUSING LAW PROJECT, NATIONAL LOW INCOME HOUSING COALITION, POVERTY & RACE RESEARCH ACTION COUNCIL. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(znmw, ) (Entered: 02/12/2014)
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Request |
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| 23 |
Filed: 2/10/2014, Entered: None |
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|
Unopposed MOTION for Leave to File a Brief Amicus Curiae by NATIONAL FAIR HOUSING ALLIANCE, LAWYERS' COMMITTEE FOR CIVIL RIGHTS UNDER LAW, NATIONAL LOW INCOME HOUSING COALITION, POVERTY & RACE RESEARCH ACTION COUNCIL, NATIONAL HOUSING LAW PROJECT, LATINOJUSTICE PRLDEF (Attachments: # 1 Brief of Amici Curiae, # 2 Exhibit A, # 3 Exhibit B)(Schlactus, Glenn) (Entered: 02/10/2014)
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Request |
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| 22 |
Filed: 2/3/2014, Entered: None |
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|
AMICUS BRIEF by ALLIED EDUCATIONAL FOUNDATION, JUDICIAL WATCH, INC.. (znmw, ) (Entered: 02/04/2014)
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Request |
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| 21 |
Filed: 2/3/2014, Entered: None |
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|
Memorandum in opposition to re 16 MOTION for Summary Judgment filed by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Attachments: # 1 Exhibit A)(Freeny, Kyle) (Entered: 02/03/2014)
|
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Request |
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| 20 |
Filed: 2/3/2014, Entered: None |
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|
MOTION to Dismiss or, in the Alternative, for Summary Judgment by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Exhibit A, # 2 Administrative Record - Certified List of Contents, # 3 Text of Proposed Order)(Freeny, Kyle). Added MOTION for Summary Judgment on 2/4/2014 (znmw, ). (Entered: 02/03/2014)
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Request |
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| 19 |
Filed: 1/30/2014, Entered: None |
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|
MOTION for Leave to File Amicus Brief by JUDICIAL WATCH, INC., ALLIED EDUCATIONAL FOUNDATION. (Attachments: # 1 Exhibit Amicus Brief in Support of Plaintiffs)(Fedeli, Christopher) Modified to add filer on 1/31/2014 (znmw, ). (Entered: 01/30/2014)
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Request |
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| 18 |
Filed: 1/28/2014, Entered: None |
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NOTICE of Consent to Amicus Briefs by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Shanmugam, Kannon) (Entered: 01/28/2014)
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Request |
|
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| 17 |
Filed: 1/11/2014, Entered: None |
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|
NOTICE of Appearance by Adam Joshua Podoll on behalf of AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Podoll, Adam) (Entered: 01/11/2014)
|
|
Request |
|
|
|
| 16 |
Filed: 12/20/2013, Entered: None |
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|
MOTION for Summary Judgment by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Text of Proposed Order)(Shanmugam, Kannon) (Entered: 12/20/2013)
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Request |
|
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| 15 |
Filed: 12/20/2013, Entered: None |
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|
ORDER: Upon consideration of the Parties' 14 Motion to Lift Stay and Status Report; it is hereby ordered that the motion is GRANTED. Signed by Judge Richard J. Leon on 12/20/13. SEE ORDER FOR FULL DETAILS. (tb, ) (Entered: 12/20/2013)
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|
Request |
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| 14 |
Filed: 12/16/2013, Entered: None |
|
|
JOINT MOTION to Lift Stay by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Text of Proposed Order)(jf, ) (Entered: 12/17/2013)
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Request |
|
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| 13 |
Filed: 12/16/2013, Entered: None |
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|
JOINT STATUS REPORT by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (jf, ) (Entered: 12/17/2013)
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Request |
|
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| 12 |
Filed: 8/15/2013, Entered: None |
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|
Unopposed MOTION to Stay Proceedings by SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle) (Entered: 08/15/2013)
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|
Request |
|
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| 11 |
Filed: 8/7/2013, Entered: None |
|
|
NOTICE of Appearance by Daniel Paul Mosteller on behalf of All Defendants (Mosteller, Daniel) (Entered: 08/07/2013)
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|
Request |
|
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| 10 |
Filed: 8/7/2013, Entered: None |
|
|
NOTICE of Appearance by Kyle Renee Freeny on behalf of All Defendants (Freeny, Kyle) (Entered: 08/07/2013)
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Request |
|
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| 9 |
Filed: 7/10/2013, Entered: None |
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|
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SHAUN DONOVAN served on 7/1/2013; UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT served on 7/1/2013, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 07/01/13., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/1/2013. ( Answer due for ALL FEDERAL DEFENDANTS by 8/30/2013.) (Jones, Allison) (Entered: 07/10/2013)
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Request |
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| 8 |
Filed: 6/27/2013, Entered: None |
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|
ELECTRONIC SUMMONS (4) ssued as to SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Consent to Magistrate)(znmw, ) (Entered: 06/27/2013)
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|
Request |
|
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|
| 7 |
Filed: 6/26/2013, Entered: None |
|
|
NOTICE (Corrected Summons) by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Shanmugam, Kannon) (Entered: 06/26/2013)
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Request |
|
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|
| 6 |
Filed: 6/26/2013, Entered: None |
|
|
NOTICE (Corrected Summons) by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Shanmugam, Kannon) (Entered: 06/26/2013)
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Request |
|
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|
| 5 |
Filed: 6/26/2013, Entered: None |
|
|
NOTICE (Corrected Summons) by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Shanmugam, Kannon) (Entered: 06/26/2013)
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Request |
|
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| 4 |
Filed: 6/26/2013, Entered: None |
|
|
NOTICE (Corrected Summons) by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Shanmugam, Kannon) (Entered: 06/26/2013)
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Request |
|
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|
| 3 |
Filed: 6/26/2013, Entered: None |
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|
NOTICE of Appearance by Allison B. Jones on behalf of AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (Jones, Allison) (Entered: 06/26/2013)
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Request |
|
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| 2 |
Filed: 6/26/2013, Entered: None |
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|
Corporate Disclosure Statement by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (Shanmugam, Kannon) (Entered: 06/26/2013)
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Request |
|
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|
| 1 |
Filed: 6/26/2013, Entered: None |
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COMPLAINT against SHAUN DONOVAN, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ( Filing fee $ 400 receipt number 0090-3376984) filed by AMERICAN INSURANCE ASSOCIATION, NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Shanmugam, Kannon) (Entered: 06/26/2013)
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Update
Alerts
