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19 |
Filed: 4/30/2018, Entered: 4/30/2018 |
Memorandum and Opinion |
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MEMORANDUM OPINION regarding the [9] Defendants' Motion to Dismiss. Signed by Judge Dabney L. Friedrich on April 30, 2018.
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18 |
Filed: 4/30/2018, Entered: 4/30/2018 |
Order on Motion to Dismiss |
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ORDER granting the [9] Defendants' Motion to Dismiss. See order for details. Signed by Judge Dabney L. Friedrich on April 30, 2018.
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order on motion for miscellaneous relief |
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MINUTE ORDER denying the [17] Plaintiff's Unopposed Motion for Oral Argument, which the judge previously assigned to this case ordered held in abeyance pending further consideration of the briefing. See Minute Order of November 28, 2017. Having determined that oral argument is not necessary to resolve the issues addressed in the memorandum opinion and order issued this date, the Court denies the motion for oral argument. Signed by Judge Dabney L. Friedrich on April 30, 2018.
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Case Assigned/Reassigned |
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Case directly reassigned to Judge Dabney L. Friedrich. Judge Colleen Kollar-Kotelly is no longer assigned to the case. (ztnr)
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Case Assigned/Reassigned |
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Case directly reassigned to Judge Dabney L. Friedrich. Judge Colleen Kollar-Kotelly is no longer assigned to the case. (ztnr)
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order on motion for miscellaneous relief |
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MINUTE ORDER. The Court is in receipt of Plaintiff's [17] Unopposed Motion for Oral Argument. The Court will hold Plaintiff's motion IN ABEYANCE pending further consideration of Defendants' [9] Motion to Dismiss and the related briefing. If the Court, in its discretion, determines that oral argument would aid it in its resolution of Defendants' motion, it will schedule such an argument at a later date. Signed by Judge Colleen Kollar-Kotelly on 11/28/2017. (lcckk3)
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17 |
Filed: 11/22/2017, Entered: 11/22/2017, Terminated: 4/30/2018 |
motion for miscellaneous relief |
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Unopposed MOTION for Oral Argument by CONFERENCE OF STATE BANK SUPERVISORS (Semko, Jennifer)
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Request |
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16 |
Filed: 11/9/2017, Entered: 11/9/2017 |
Case Assigned/Reassigned |
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Case randomly reassigned to Judge Colleen Kollar-Kotelly. Judge Trevor N. McFadden is no longer assigned to the case. (ztnr)
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Request |
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Case Assigned/Reassigned |
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Case directly reassigned to Judge Trevor N. McFadden. Judge James E. Boasberg is no longer assigned to the case. (ztnr)
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15 |
Filed: 10/4/2017, Entered: 10/4/2017 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [9] MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by THOMAS J. CURRY, OFFICE OF THE COMPTROLLER OF THE CURRENCY. (Jordan, Douglas)
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14 |
Filed: 9/13/2017, Entered: 9/13/2017 |
Memorandum in opposition |
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Memorandum in opposition to re [9] MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by CONFERENCE OF STATE BANK SUPERVISORS. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Text of Proposed Order)(Semko, Jennifer)
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13 |
Filed: 9/13/2017, Entered: 9/13/2017, Terminated: 9/13/2017 |
Motion for Leave to Appear Pro Hac Vice |
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Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Matthew Kluchenek, :Firm- Baker & McKenzie LLP, :Address- 300 East Randolph Drive, Suite 5000; Chicago, Illinois 60601. Phone No. - (312) 861-8803. Fax No. - 312-861-2899 Filing fee $ 100, receipt number 0090-5114863. Fee Status: Fee Paid. by CONFERENCE OF STATE BANK SUPERVISORS (Attachments: # (1) Declaration of Matthew Kluchenek, # (2) Text of Proposed Order)(Semko, Jennifer)
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Request |
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12 |
Filed: 9/13/2017, Entered: 9/13/2017, Terminated: 9/13/2017 |
Motion for Leave to Appear Pro Hac Vice |
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Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Graham Cronogue, :Firm- Baker & McKenzie LLP, :Address- 815 Connecticut Ave., N.W.; Washington, D.C. 20006. Phone No. - 202-835-6249. Fax No. - 202-416--7249 Filing fee $ 100, receipt number 0090-5114852. Fee Status: Fee Paid. by CONFERENCE OF STATE BANK SUPERVISORS (Attachments: # (1) Declaration of Graham Cronogue, # (2) Text of Proposed Order)(Semko, Jennifer)
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Request |
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Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [13] Motion for Admission Pro Hac Vice of MATTHEW KLUCHENK. Signed by Judge James E. Boasberg on 9/13/2017. (lcjeb3)
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Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [12] Motion for Admission Pro Hac Vice of GRAHAM CRONOGUE. Signed by Judge James E. Boasberg on 9/13/2017. (lcjeb3)
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11 |
Filed: 9/8/2017, Entered: 9/8/2017, Terminated: 9/8/2017 |
Motion for Leave to File Excess Pages |
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Joint MOTION for Leave to File Excess Pages Regarding Motion to Dismiss by CONFERENCE OF STATE BANK SUPERVISORS (Attachments: # (1) Text of Proposed Order)(Semko, Jennifer)
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Request |
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Order on Motion for Leave to File Excess Pages |
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MINUTE ORDER GRANTING Joint [11] Motion for Leave to File Overlength Briefs. The Court ORDERS that Plaintiff may file an opposition brief not to exceed 55 pages and Defendants may file a reply brief not to exceed 32 pages. Signed by Judge James E. Boasberg on 9/8/2017. (lcjeb2)
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10 |
Filed: 8/9/2017, Entered: 8/9/2017, Terminated: 8/9/2017 |
motion for extension of time to file response/reply |
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Joint MOTION for Extension of Time to File Response/Reply as to [9] MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by CONFERENCE OF STATE BANK SUPERVISORS (Attachments: # (1) Text of Proposed Order)(Semko, Jennifer)
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Request |
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Set/Reset Deadlines |
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Set/Reset Deadlines: Responses due by 9/13/2017. Replies due by 10/4/2017. (nbn)
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Order on Motion for Extension of Time to File Response/Reply |
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MINUTE ORDER GRANTING [10] Joint Motion for Extension of Time to File. The Court ORDERS that Plaintiff shall file its opposition to Defendants' Motion to Dismiss on or before September 13, 2017, and Defendants shall reply on or before October 4, 2017. Signed by Judge James E. Boasberg on 8/9/2017. (lcjeb3)
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9 |
Filed: 8/2/2017, Entered: 8/2/2017, Terminated: 4/30/2018 |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by THOMAS J. CURRY, OFFICE OF THE COMPTROLLER OF THE CURRENCY (Attachments: # (1) Text of Proposed Order, # (2) Memorandum in Support, # (3) Exhibit Ex A, # (4) Exhibit Ex B, # (5) Exhibit Ex C, # (6) Exhibit Ex D, # (7) Exhibit Ex E, # (8) Exhibit Ex F, # (9) Exhibit Ex G, # (10) Exhibit Ex H)(Jordan, Douglas)
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8 |
Filed: 7/28/2017, Entered: 7/28/2017, Terminated: 7/28/2017 |
Motion to Dismiss |
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STRICKEN PURSUANT TO MINUTE ORDER FILER 7/28/2017..... MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by THOMAS J. CURRY, OFFICE OF THE COMPTROLLER OF THE CURRENCY (Attachments: # (1) Text of Proposed Order, # (2) Memorandum in Support, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F, # (9) Exhibit G, # (10) Exhibit H, # (11) Exhibit I, # (12) Exhibit J, # (13) Exhibit K)(Jordan, Douglas) Modified on 7/31/2017 (znmw).
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Set/Reset Deadlines |
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Set/Reset Deadlines: Renewed Dispositive Motions due by 8/2/2017. (lsj)
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Order on Motion to Dismiss |
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MINUTE ORDER: The Court ORDERS that Defendants' [8] Motion to Dismiss is STRICKEN. Its excessive footnoting both violates LCvR 5.1(d) and appears to be an effort to circumvent page limitations. The Court ORDERS that Defendants may submit a renewed Motion to Dismiss by August 2, 2017, that contains no more than 10 footnotes containing an aggregate of no more than 50 lines. Signed by Judge James E. Boasberg on 7/28/2017. (lcjeb3)
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7 |
Filed: 7/20/2017, Entered: 7/20/2017 |
Notice of Related Case |
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NOTICE OF RELATED CASE by OFFICE OF THE COMPTROLLER OF THE CURRENCY. Case related to Case No. 17-CV-03574 (S.D.N.Y.2017). (Jordan, Douglas)
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Request |
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6 |
Filed: 7/20/2017, Entered: 7/20/2017 |
Notice of appearance |
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NOTICE of Appearance by Douglas Bradford Jordan on behalf of OFFICE OF THE COMPTROLLER OF THE CURRENCY (Jordan, Douglas) (Main Document 6 replaced on 7/21/2017) (znmw).
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Request |
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5 |
Filed: 6/2/2017, Entered: 6/2/2017, Terminated: 6/2/2017 |
Motion for Extension of Time to |
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Unopposed MOTION for Extension of Time to Answer or Otherwise Plead by THOMAS J. CURRY, OFFICE OF THE COMPTROLLER OF THE CURRENCY (Attachments: # (1) Text of Proposed Order)(Koch, Peter)
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Request |
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4 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Notice of appearance |
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NOTICE of Appearance by Peter Chadwell Koch on behalf of All Defendants (Koch, Peter) (Main Document 4 replaced on 6/5/2017) (znmw).
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Request |
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Set/Reset Deadlines |
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Set/Reset Deadlines: Answer due by 7/28/2017. (nbn)
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Order on Motion for Extension of Time to |
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MINUTE ORDER granting [5] Unopposed Motion for Extension of Time to File. The Court ORDERS that Defendants shall answer or otherwise plead on or before July 28, 2017. Signed by Judge James E. Boasberg on 6/2/2017. (lcjeb3)
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3 |
Filed: 4/28/2017, Entered: 4/28/2017 |
Summons Returned Executed as to US Attorney |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/28/2017. Answer due for ALL FEDERAL DEFENDANTS by 6/27/2017. (Chasin, Steven)
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Request |
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2 |
Filed: 4/27/2017, Entered: 4/27/2017 |
Summons Issued Electronically as to AUSA |
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SUMMONS (2) Issued Electronically as to THOMAS J. CURRY, OFFICE OF THE COMPTROLLER OF THE CURRENCY, U.S. Attorney and U.S. Attorney General (Attachment: # (1) Consent Forms)(jd)
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Request |
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1 |
Filed: 4/26/2017, Entered: 4/26/2017 |
Complaint |
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COMPLAINT against All Defendants OFFICE OF THE COMPTROLLER OF THE CURRENCY AND THOMAS J. CURRY ( Filing fee $ 400 receipt number 0090-4928392) filed by CONFERENCE OF STATE BANK SUPERVISORS. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Civil Cover Sheet, # (9) Summons, # (10) Summons, # (11) Summons, # (12) Summons)(Semko, Jennifer)
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Request |
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Case Assigned/Reassigned |
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Case Assigned to Judge James E. Boasberg. (jd)
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