CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTROLLER OF THE CURRENCY et al :: District Of Columbia District Court :: Federal Civil Lawsuit No. 1:17-cv-00763-DLF, Judge Dabney L. Friedrich presiding

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19	Filed: 4/30/2018, Entered: 4/30/2018	Memorandum and Opinion
	MEMORANDUM OPINION regarding the [9] Defendants' Motion to Dismiss. Signed by Judge Dabney L. Friedrich on April 30, 2018.


18	Filed: 4/30/2018, Entered: 4/30/2018	Order on Motion to Dismiss
	ORDER granting the [9] Defendants' Motion to Dismiss. See order for details. Signed by Judge Dabney L. Friedrich on April 30, 2018.


		order on motion for miscellaneous relief
	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.


		Case Assigned/Reassigned
	Case directly reassigned to Judge Dabney L. Friedrich. Judge Colleen Kollar-Kotelly is no longer assigned to the case. (ztnr)


		Case Assigned/Reassigned
	Case directly reassigned to Judge Dabney L. Friedrich. Judge Colleen Kollar-Kotelly is no longer assigned to the case. (ztnr)


		order on motion for miscellaneous relief
	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)


17	Filed: 11/22/2017, Entered: 11/22/2017, Terminated: 4/30/2018	motion for miscellaneous relief
	Unopposed MOTION for Oral Argument by CONFERENCE OF STATE BANK SUPERVISORS (Semko, Jennifer)
	Request

16	Filed: 11/9/2017, Entered: 11/9/2017	Case Assigned/Reassigned
	Case randomly reassigned to Judge Colleen Kollar-Kotelly. Judge Trevor N. McFadden is no longer assigned to the case. (ztnr)
	Request

		Case Assigned/Reassigned
	Case directly reassigned to Judge Trevor N. McFadden. Judge James E. Boasberg is no longer assigned to the case. (ztnr)


15	Filed: 10/4/2017, Entered: 10/4/2017	Reply to opposition to Motion
	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)


14	Filed: 9/13/2017, Entered: 9/13/2017	Memorandum in opposition
	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) Attachment 1: Exhibit A Attachment 2: Exhibit B Attachment 3: Exhibit C Attachment 4: Exhibit D Attachment 5: Text of Proposed Order


13	Filed: 9/13/2017, Entered: 9/13/2017, Terminated: 9/13/2017	Motion for Leave to Appear Pro Hac Vice
	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)
	Request

12	Filed: 9/13/2017, Entered: 9/13/2017, Terminated: 9/13/2017	Motion for Leave to Appear Pro Hac Vice
	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)
	Request

		Order on Motion for Leave to Appear Pro Hac Vice
	MINUTE ORDER granting [13] Motion for Admission Pro Hac Vice of MATTHEW KLUCHENK. Signed by Judge James E. Boasberg on 9/13/2017. (lcjeb3)


		Order on Motion for Leave to Appear Pro Hac Vice
	MINUTE ORDER granting [12] Motion for Admission Pro Hac Vice of GRAHAM CRONOGUE. Signed by Judge James E. Boasberg on 9/13/2017. (lcjeb3)


11	Filed: 9/8/2017, Entered: 9/8/2017, Terminated: 9/8/2017	Motion for Leave to File Excess Pages
	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)
	Request

		Order on Motion for Leave to File Excess Pages
	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)


10	Filed: 8/9/2017, Entered: 8/9/2017, Terminated: 8/9/2017	motion for extension of time to file response/reply
	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)
	Request

		Set/Reset Deadlines
	Set/Reset Deadlines: Responses due by 9/13/2017. Replies due by 10/4/2017. (nbn)


		Order on Motion for Extension of Time to File Response/Reply
	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)


9	Filed: 8/2/2017, Entered: 8/2/2017, Terminated: 4/30/2018	Motion to Dismiss
	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) Attachment 1: Text of Proposed Order Attachment 2: Memorandum in Support Attachment 3: Exhibit Ex A Attachment 4: Exhibit Ex B Attachment 5: Exhibit Ex C Attachment 6: Exhibit Ex D Attachment 7: Exhibit Ex E Attachment 8: Exhibit Ex F Attachment 9: Exhibit Ex G Attachment 10: Exhibit Ex H


8	Filed: 7/28/2017, Entered: 7/28/2017, Terminated: 7/28/2017	Motion to Dismiss
	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). Attachment 2


		Set/Reset Deadlines
	Set/Reset Deadlines: Renewed Dispositive Motions due by 8/2/2017. (lsj)


		Order on Motion to Dismiss
	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)


7	Filed: 7/20/2017, Entered: 7/20/2017	Notice of Related Case
	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)
	Request

6	Filed: 7/20/2017, Entered: 7/20/2017	Notice of appearance
	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).
	Request

5	Filed: 6/2/2017, Entered: 6/2/2017, Terminated: 6/2/2017	Motion for Extension of Time to
	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)
	Request

4	Filed: 6/2/2017, Entered: 6/2/2017	Notice of appearance
	NOTICE of Appearance by Peter Chadwell Koch on behalf of All Defendants (Koch, Peter) (Main Document 4 replaced on 6/5/2017) (znmw).
	Request

		Set/Reset Deadlines
	Set/Reset Deadlines: Answer due by 7/28/2017. (nbn)


		Order on Motion for Extension of Time to
	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)


3	Filed: 4/28/2017, Entered: 4/28/2017	Summons Returned Executed as to US Attorney
	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)
	Request

2	Filed: 4/27/2017, Entered: 4/27/2017	Summons Issued Electronically as to AUSA
	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)
	Request

1	Filed: 4/26/2017, Entered: 4/26/2017	Complaint
	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) Attachment 1: Exhibit Exhibit A Attachment 2: Exhibit Exhibit B Attachment 3: Exhibit Exhibit C Attachment 4: Exhibit Exhibit D Attachment 5: Exhibit Exhibit E Attachment 6: Exhibit Exhibit F Attachment 7: Exhibit Exhibit G Attachment 8: Civil Cover Sheet Attachment 9: Summons Attachment 10: Summons Attachment 11: Summons Attachment 12: Summons
	Request

		Case Assigned/Reassigned
	Case Assigned to Judge James E. Boasberg. (jd)