STIPULATION of Dismissal by all parties by LEANDRA ENGLISH. (Gupta, Deepak)
Filed: 7/16/2018, Entered: 7/16/2018
MINUTE ORDER: In light of the dismissal of Plaintiff's appeal by the Court of Appeals at Plaintiff's request 53 , it is hereby ORDERED that the parties shall file a Joint Status Report by July 30, 2018, unless a notice of dismissal is filed before that time. Signed by Judge Timothy J. Kelly on 7/16/2018.(lctjk1)
Supplemental Record on Appeal transmitted to US Court of Appeals re Minute Order granting Motion to Stay Pending Appeal; USCA Case Number 18-5007. (znmw)
Filed: 1/30/2018, Entered: 1/30/2018
MINUTE ORDER granting the parties' 50 Joint Motion to Stay Proceedings Pending Appeal. It is hereby ORDERED that this case is STAYED pending a decision from the U.S. Court of Appeals for the D.C. Circuit on Plaintiff's appeal of the Court's 47 Order of January 10, 2018. It is further ORDERED that the parties shall file a Joint Status Report within fourteen (14) days of the decision. Signed by Judge Timothy J. Kelly on 1/30/2018. (lctjk1)
Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 48 Notice of Appeal to DC Circuit Court,. (jf)
NOTICE OF APPEAL TO DC CIRCUIT COURT as to 47 Order on Motion for Preliminary Injunction by LEANDRA ENGLISH. Filing fee $ 505, receipt number 0090-5285487. Fee Status: Fee Paid. Parties have been notified. (Attachments: # 1 Exhibit District Court Memorandum Opinion and Order)(Gupta, Deepak)
MEMORANDUM OPINION AND ORDER denying 23 Motion for Preliminary Injunction. See order for details. Signed by Judge Timothy J. Kelly on 1/10/2018. (lctjk1)
TRANSCRIPT OF PRELIMINARY INJUNCTION HEARING before Judge Timothy J. Kelly held on 12-22-2017; Page Numbers: 1-87; Date of Issuance: 1-9-2018; Court Reporter/Transcriber: Timothy R. 3FFC0BC, Telephone number (202) 354-3111, 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, CD 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 1/30/2018. Redacted Transcript Deadline set for 2/9/2018. Release of Transcript Restriction set for 4/9/2018.(3FFC0BC, Timothy)
Minute Entry for proceedings held before Judge Timothy J. Kelly: Motion Hearing held on 12/22/2017 re 23 MOTION for Preliminary Injunction filed by LEANDRA ENGLISH. Oral arguments heard and taken under advisement. (Court Reporter: Timothy 3FFC0BC) (kh)
Filed: 12/21/2017, Entered: 12/21/2017
MINUTE ORDER granting 45 Motion for Leave to Appear Pro Hac Vice. Attorney Daniel Townsend is hereby admitted pro hac vice to appear in this matter. Signed by Judge Timothy J. Kelly on 12/21/2017. (lctjk1)
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Daniel Townsend, :Firm- Gupta Wessler PLLC, :Address- daniel@guptawessler.com. Phone No. - 2028881741. Fax No. - 2028887792 Filing fee $ 100, receipt number 0090-5257815. Fee Status: Fee Paid. by LEANDRA ENGLISH (Attachments: # 1 Declaration of Daniel Townsend)(Gupta, Deepak)
AMICUS BRIEF by STATE OF ALABAMA, STATE OF ARKANSAS, STATE OF GEORGIA, STATE OF LOUISIANA, STATE OF OKLAHOMA, STATE OF SOUTH CAROLINA, STATE OF TEXAS, STATE OF WEST VIRGINIA, STATE OF FLORIDA, STATE OF ARIZONA, STATE OF KANSAS, STATE OF MICHIGAN, STATE OF NEBRASKA. (jf)
MINUTE ORDER granting, for good cause shown, the 40 Motion for Leave to File Brief of Amici Curiae. It is hereby ORDERED that the amici curiae brief (ECF No. 40-1) shall be deemed filed as of December 18, 2017. Signed by Judge Timothy J. Kelly on 12/18/2017. (lctjk1)
Filed: 12/18/2017, Entered: 12/18/2017
MINUTE ORDER granting, for good cause shown, the 39 Unopposed Motion for Leave to File Amicus Curiae Brief. It is hereby ORDERED that the amicus curiae brief (ECF No. 39-1) shall be deemed filed as of December 18, 2017. Signed by Judge Timothy J. Kelly on 12/18/2017. (lctjk1)
MOTION for Leave to File by STATE OF TEXAS (Attachments: # 1 Exhibit Brief of Amici Curiae Texas et al, # 2 Text of Proposed Order Proposed Order)(Keller, Scott)
Unopposed MOTION for Leave to File to File Amicus Curiae Brief Supporting Defendants by THE CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA (Attachments: # 1 Exhibit A - Memorandum of Law of the Chamber of Commerce of the United States of America as Amicus Curiae Supporting Defendants, # 2 Exhibit B - Proposed Order)(Pincus, Andrew)
MINUTE ORDER granting, for good cause shown, the 37 Unopposed Motion for Leave to File Amicus Brief. It is hereby ORDERED that the amicus curiae brief (ECF No. 37-1) shall be deemed filed as of December 12, 2017. Signed by Judge Timothy J. Kelly on 12/14/2017. (lctjk1)
Unopposed MOTION for Leave to File Amicus Brief by CREDIT UNION NATIONAL ASSOCIATION, INC (Attachments: # 1 Exhibit A - Proposed Amicus Brief, # 2 Text of Proposed Order)(Flo, Theodore)
AMICUS BRIEF by AMERICANS FOR FINANCIAL REFORM, CENTER FOR RESPONSIBLE LENDING, CONSUMER ACTION, NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, NATIONAL CONSUMER LAW CENTER, NATIONAL CONSUMERS LEAGUE, NATIONAL FAIR HOUSING ALLIANCE, PUBLIC CITIZEN, INC., TZEDEK DC, INC., UNITED STATES PUBLIC INTEREST RESEARCH GROUP EDUCATION FUND, INC. (nunc pro tunc 12/08/2017) (jf)
AMICUS BRIEF by DISTRICT OF COLUMBIA, CALIFORNIA, CONNECTICUT, DELAWARE, HAWAII, ILLINOIS, IOWA, MAINE, MARYLAND, MASSACHUSETTS, MINNESOTA, NEW MEXICO, NEW YORK, OREGON, PENNSYLVANIA, RHODE ISLAND, VERMONT, 2C8E323 (nunc pro tunc 12/08/2017) (jf)
MINUTE ORDER granting, nunc pro tunc, and for good cause shown, the 31 Motion for Leave to File Brief of Amici Curiae. It is hereby ORDERED that the amici curiae brief (ECF No. 31-1) shall be deemed filed as of December 8, 2017. Signed by Judge Timothy J. Kelly on 12/11/2017. (lctjk1)
Filed: 12/11/2017, Entered: 12/11/2017
MINUTE ORDER granting, nunc pro tunc, and for good cause shown, the 30 Consent Motion for Leave to File Amicus Brief. It is hereby ORDERED that the amicus curiae brief (ECF No. 30-1) shall be deemed filed as of December 8, 2017. Signed by Judge Timothy J. Kelly on 12/11/2017. (lctjk1)
Filed: 12/11/2017, Entered: 12/11/2017
MINUTE ORDER granting, nunc pro tunc, and for good cause shown, the 29 Unopposed Motion for Leave to File Brief of Current and Former Members of Congress as Amici Curiae. It is hereby ORDERED that the amici curiae brief (ECF No. 29-1) shall be deemed filed as of December 8, 2017. Signed by Judge Timothy J. Kelly on 12/11/2017. (lctjk1)
MOTION for Leave to File Brief of Amici Curiae in Support of Plaintiff's Motion for a Preliminary Injunction by DISTRICT OF COLUMBIA, CALIFORNIA, CONNECTICUT, DELAWARE, HAWAII, ILLINOIS, IOWA, MAINE, MARYLAND, MASSACHUSETTS, MINNESOTA, NEW MEXICO, NEW YORK, OREGON, PENNSYLVANIA, RHODE ISLAND, VERMONT, 2C8E323 (Attachments: # 1 Exhibit Brief of Amici Curiae In Support of Plaintiff's Motion for a Preliminary Injunction)(Schifferle, Carl)
Unopposed MOTION for Leave to File Brief of Current and Former Members of Congress as Amici Curiae in Support of Plaintiff's Motion for a Preliminary Injunction by D37F1BF, 77653DC, 03E47B4, 1D6893B, 64584E2, 95E76BB, 8CC8E37, C788FE6, 2C9AFAA, C976246, C9B49A4, 3EECA77, 5F4B669, 1E9FCBE, 9E94536, C56F9B2, 6D02749, 30A4F3E, E3DA992, 9BD6B25, 71DBC32, B13D45D, CC6FF3F, 1A5DB98, 241F97E, 184DA20, 36F7311, 6ED24B4, 753124F, 007A344, BD63F42, TIM JOHNSON, 22A78ED, C71DB93, 5D13C50, 24CA246, 3FFC0BC (Attachments: # 1 Exhibit Proposed Amicus Brief, # 2 Exhibit Proposed Order)(Gorod, Brianne)
MINUTE ORDER granting, for good cause shown, the 28 Motion for Leave to File Brief of Amicus Curiae. It is hereby ORDERED that the amicus curiae brief (ECF No. 28-2) shall be deemed filed as of December 8, 2017. Signed by Judge Timothy J. Kelly on 12/8/2017. (lctjk1)
MOTION for Leave to File Brief of Amicus Curiae Consumer Finance Regulation Scholars in Support of Plaintiff's Motion for a Preliminary Injunction by E4FF9BF, 96AB8D4, 3BD2EE1, BA1031E, BA88C21, 1339779, 4427764, 256F693, 225DDE4, 39CD212(Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Brief of Amicus Curiae Consumer Finance Regulation Scholars)(Weiner, Courtney)
MINUTE ORDER granting, for good cause shown, the 27 Unopposed Motion for Leave to File Brief as Amici Curiae. It is hereby ORDERED that the amici curiae brief (ECF No. 27-1) shall be deemed filed as of December 8, 2017. Signed by Judge Timothy J. Kelly on 12/8/2017. (lctjk1)
Unopposed MOTION for Leave to File Brief as Amici Curiae In Support of Plaintiff's Motion for a Preliminary Injunction by Public Citizen, Inc., AMERICANS FOR FINANCIAL REFORM, CENTER FOR RESPONSIBLE LENDING, CONSUMER ACTION, NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, NATIONAL CONSUMER LAW CENTER, NATIONAL CONSUMERS LEAGUE, national fair housing alliance, Tzedek DC, Inc., United States Public Interest Research Group Education Fund, Inc. (Attachments: # 1 Exhibit Proposed amicus brief, # 2 Text of Proposed Order)(Smullin, Rebecca)
ERRATA (CORRECTED MEMORANDUM IN SUPPORT OF MOTION FOR PRELIMINARY INJUNCTION) by LEANDRA ENGLISH 23 MOTION for Preliminary Injunction filed by LEANDRA ENGLISH. (Gupta, Deepak)
NOTICE OF ERROR re 25 Memorandum; emailed to deepak@guptawessler.com, cc'd 27 associated attorneys -- The PDF file you docketed contained errors: 1. In future, the memorandum in support and affidavits/exhibits should be attached to the motion docket entry, not filed separately. Do not refile. (znmw, )
AFFIDAVIT re 23 MOTION for Preliminary Injunction by LEANDRA ENGLISH. (Attachments: # 1 Exhibit A (Memorandum of Director Richard Cordray), # 2 Exhibit B (Resignation Letter from Director Richard Cordray), # 3 Exhibit C (White House Press Statement))(Gupta, Deepak)
AMENDED COMPLAINT against All Defendants filed by LEANDRA ENGLISH.(Gupta, Deepak)
Filed: 12/5/2017, Entered: 12/5/2017
MINUTE ORDER: As discussed at today's scheduling conference, it is hereby ORDERED that: (1) Plaintiff shall file her motion for preliminary injunction by December 6, 2017; (2) Any amicus curiae briefs in support of Plaintiff's motion shall be filed by December 8, 2017; (3) Defendants shall file their opposition to Plaintiff's motion by December 18, 2017 at 1:00 p.m.; (4) Any amicus curiae briefs in support of Defendants' opposition shall be filed by December 18, 2017 at 1:00 p.m.; (5) Plaintiff shall file her reply in support of her motion by December 20, 2017 at 1:00 p.m.; and (6) A hearing on the motion is set for December 22, 2017 at 10:00 a.m. in Courtroom 11. Signed by Judge Timothy J. Kelly on 12/5/2017. (lctjk1)
Filed: 12/5/2017, Entered: 12/5/2017
Minute Entry for proceedings held before Judge Timothy J. Kelly: Initial Scheduling Conference held on 12/5/2017. Scheduling Order to follow. (Court Reporter: Timothy 3FFC0BC) (kh)
Filed: 12/4/2017, Entered: 12/4/2017
MINUTE ORDER: In light of the separate proposed briefing schedules submitted by the parties, it is hereby ORDERED that the parties shall appear for a scheduling conference tomorrow, December 5, 2017, at 11:00 a.m. in Courtroom 11. Signed by Judge Timothy J. Kelly on 12/4/2017. (lctjk1)
MINUTE ORDER granting 19 Motion for Leave to Appear Pro Hac Vice. Attorney Joshua Matz is hereby admitted pro hac vice to appear in this matter. Signed by Judge Timothy J. Kelly on 12/4/2017. (lctjk1)
Filed: 12/4/2017, Entered: 12/4/2017
MINUTE ORDER granting 18 Motion for Leave to Appear Pro Hac Vice. Attorney Rachel S. Bloomekatz is hereby admitted pro hac vice to appear in this matter. Signed by Judge Timothy J. Kelly on 12/4/2017. (lctjk1)
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JOHN MICHAEL MULVANEY served on 12/1/2017; DONALD JOHN TRUMP served on 12/1/2017, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/1/2017., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/1/2017. ( Answer due for ALL FEDERAL DEFENDANTS by 1/30/2018.) (Attachments: # 1 USPS receipts and delivery information)(Gupta, Deepak)
TRANSCRIPT OF MOTION HEARING before Judge Timothy J. Kelly held on 11-28-2017; Page Numbers: 1-37. Date of Issuance: 12-1-2017. Court Reporter/Transcriber Timothy R. 3FFC0BC, Telephone number 202-354-3111, 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 referenc ed above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD 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 12/22/2017. Redacted Transcript Deadline set for 1/1/2018. Release of Transcript Restriction set for 3/1/2018.(3FFC0BC, Timothy)
TRANSCRIPT OF MOTION HEARING before Judge Timothy J. Kelly held on 11-27-2017; Page Numbers: 1-30. Date of Issuance: 12-1-2017. Court Reporter/Transcriber Timothy R. 3FFC0BC, Telephone number 202-354-3111, 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 referenc ed above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD 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 12/22/2017. Redacted Transcript Deadline set for 1/1/2018. Release of Transcript Restriction set for 3/1/2018.(3FFC0BC, Timothy)
NOTICE of Appearance by Brett A. Shumate on behalf of All Defendants (Shumate, Brett)
Filed: 11/29/2017, Entered: 11/29/2017
Set/Reset Deadlines: Joint Proposed Briefing Schedule due by 12/1/2017. (kh)
Filed: 11/29/2017, Entered: 11/29/2017
MINUTE ORDER: For reasons stated on the record at the hearing on November 28, 2017, Plaintiff's 12 Motion to treat her emergency Motion for a Temporary Restraining Order as a Motion for a Preliminary Injunction is DENIED. To the extent that the Motion requests that the Court enter a briefing schedule on the merits, the Motion is DENIED without prejudice. The parties shall meet and confer, and submit, by December 1, 2017, a joint proposed schedule for briefing the merits and/or for briefing a preliminary injunction, should one be filed by Plaintiff by then. If the parties cannot agree on a joint proposed schedule, they shall submit separate proposed schedules. Signed by Judge Timothy J. Kelly on 11/29/2017. (lctjk1)
Filed: 11/29/2017, Entered: 11/29/2017
MINUTE ORDER: In light of the Court's ruling on Plaintiff's 2 Emergency Motion for Temporary Restraining Order, it is hereby ORDERED that the 11 Motion for Leave to File Amici Curiae Brief is DENIED AS MOOT, without prejudice to re-filing for leave to file a brief with respect to the merits or any additional motions for injunctive relief. Signed by Judge Timothy J. Kelly on 11/29/2017. (lctjk1)
Filed: 11/28/2017, Entered: 11/28/2017
Minute Order and Entry for Proceedings held before Judge Timothy J. Kelly: Motion Hearing held on 11/28/2017. Emergency MOTION for Temporary Restraining Order filed by Leandra English 2 DENIED for reasons stated on the record. (Court Reporter: Timothy 3FFC0BC) (kh)
MOTION for Leave to File Brief of Amici Curiae by STATE OF TEXAS, STATE OF WEST VIRGINIA, STATE OF ALABAMA, STATE OF ARKANSAS, STATE OF GEORGIA, STATE OF LOUISIANA, STATE OF OKLAHOMA, STATE OF SOUTH CAROLINA (Attachments: # 1 Exhibit Proposed Brief of Texas et al., # 2 Text of Proposed Order)(Keller, Scott) Modified to add filers on 11/29/2017 (znmw).
Attachment 1 Exhibit Proposed Brief of Texas et al
NOTICE of Appearance by Scott A. Keller on behalf of STATE OF TEXAS (Keller, Scott)
Filed: 11/28/2017, Entered: 11/28/2017
MINUTE ORDER: The parties shall appear for a further hearing on the 2 Motion for Temporary Restraining Order today, November 28, 2017, at 4:00 p.m in Courtroom 11. Signed by Judge Timothy J. Kelly on 11/28/2017. (lctjk1)
Filed: 11/28/2017, Entered: 11/28/2017
MINUTE ORDER granting, for good cause shown, the 6 Motion for Leave to File Amici Curiae Brief. It is hereby ORDERED that the amici curiae brief (ECF No. 6-1) shall be deemed filed as of November 27, 2017. Signed by Judge Timothy J. Kelly on 11/28/2017. (lctjk1)
Filed: 11/27/2017, Entered: 11/29/2017
SUMMONS (4) Issued as to JOHN MICHAEL MULVANEY, DONALD JOHN TRUMP, U.S. Attorney and U.S. Attorney General (jf)
Memorandum in opposition to re 2 Emergency MOTION for Temporary Restraining Order filed by JOHN MICHAEL MULVANEY, DONALD JOHN TRUMP. (Takemoto, Benjamin)
Filed: 11/27/2017, Entered: 11/27/2017
MINUTE ORDER: It is hereby ORDERED that any opposition to the 6 Motion for Leave to File Amici Curiae Brief shall be filed by tomorrow, November 28, 2017, at 10:00 a.m. Signed by Judge Timothy J. Kelly on 11/27/2017. (lctjk1)
NOTICE of Appearance by Benjamin Thomas Takemoto on behalf of All Defendants (Takemoto, Benjamin)
Filed: 11/27/2017, Entered: 11/27/2017
Minute Entry for proceedings held before Judge Timothy J. Kelly: Motion Hearing held on 11/27/2017 re 2 Emergency MOTION for Temporary Restraining Order filed by LEANDRA ENGLISH. Oral arguments heard and taken under advisement. (Court Reporter: Timothy 3FFC0BC) (kh)
MINUTE ORDER: The parties shall appear for a hearing on Plaintiff's 2 Motion for a Temporary Restraining Order today, November 27, 2017, at 4:30 p.m. in Courtroom 11. If the parties wish to reschedule the hearing for a later date, they shall confer and jointly contact chambers today by 3:30 p.m. with a mutually agreed upon date and time. (lctjk1)
MEMORANDUM re 2 Emergency MOTION for Temporary Restraining Order filed by Leandra English by Leandra English. (Gupta, Deepak)
Filed: None, Entered: None
Order
MINUTE ORDER: The parties shall appear for a hearing on Plaintiff's [2] Motion for a Temporary Restraining Order today, November 27, 2017, at 4:30 p.m. in Courtroom 11. If the parties wish to reschedule the hearing for a later date, they shall confer and jointly contact chambers today by 3:30 p.m. with a mutually agreed upon date and time. (lctjk1)
COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF (EMERGENCY TEMPORARY RESTRAINING ORDER SOUGHT) against All Defendants ( Filing fee $ 400 receipt number 0090-5219866) filed by Leandra English. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Summons to Donald John Trump, # 3 Summons Summons to John M. Mulvaney)(Gupta, Deepak)
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