AMERICAN BANKERS ASSOCIATION v. NATIONAL CREDIT UNION ADMINISTRATION
| District Of Columbia District Court | |
| Judge: | Dabney L Friedrich |
| Case #: | 1:16-cv-02394 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 05:702 Administrative Procedure Act |
| Case Filed: | Dec 07, 2016 |
| Last checked: Monday Jun 05, 2017 4:52 AM EDT |
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Amicus
STATE ASSOCIATIONS AFFILIATED WITH INDEPENDENT COMMUNITY BANKERS OF AMERICA
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Represented By
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Amicus
INDEPENDENT COMMUNITY BANKERS OF AMERICA
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Represented By
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Defendant
NATIONAL CREDIT UNION ADMINISTRATION
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Represented By
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Movant
RHODE ISLAND BANKERS ASSOCIATION
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Movant
NEBRASKA BANKERS ASSOCIATION
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Movant
NEVADA BANKERS ASSOCIATION
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Movant
NEW HAMPSHIRE BANKERS ASSOCIATION
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Movant
NEW JERSEY BANKERS ASSOCIATION
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Movant
NEW MEXICO BANKERS ASSOCIATION
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Movant
NEW YORK BANKERS ASSOCIATION
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Movant
NORTH CAROLINA BANKERS ASSOCIATION
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Movant
NORTH DAKOTA BANKERS ASSOCIATION
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Movant
OHIO BANKERS LEAGUE
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Movant
OKLAHOMA BANKERS ASSOCIATION
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Movant
OREGON BANKERS ASSOCIATION
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Movant
PENNSYLVANIA BANKERS ASSOCIATION
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Movant
ARIZONA BANKERS ASSOCIATION
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Movant
SOUTH CAROLINA BANKERS ASSOCIATION
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Movant
SOUTH DAKOTA BANKERS ASSOCIATION
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Movant
TENNESSEE BANKERS ASSOCIATION
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Movant
TEXAS BANKERS ASSOCIATION
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Movant
UTAH BANKERS ASSOCIATION
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Movant
VERMONT BANKERS ASSOCIATION
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Movant
VIRGINIA BANKERS ASSOCIATION
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Movant
WASHINGTON BANKERS ASSOCIATION
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Movant
WEST VIRGINIA BANKERS ASSOCIATION
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Movant
WISCONSIN BANKERS ASSOCIATION
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Movant
WYOMING BANKERS ASSOCIATION
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Movant
MISSOURI BANKERS ASSOCIATION
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Movant
ALASKA BANKERS ASSOCIATION
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Movant
ARKANSAS BANKERS ASSOCIATION
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Movant
CALIFORNIA BANKERS ASSOCIATION
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Movant
COLORADO BANKERS ASSOCIATION
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Movant
CONNECTICUT BANKERS ASSOCIATION
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Movant
DELAWARE BANKERS ASSOCIATION
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Movant
FLORIDA BANKERS ASSOCIATION
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Movant
GEORGIA BANKERS ASSOCIATION
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Movant
HAWAII BANKERS ASSOCIATION
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Movant
IDAHO BANKERS ASSOCIATION
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Movant
ILLINOIS BANKERS ASSOCIATION
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Movant
ILLINOIS LEAGUE OF FINANCIAL INSTITUTIONS
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Movant
ALABAMA BANKERS ASSOCIATION
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Movant
INDIANA BANKERS ASSOCIATION
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Movant
IOWA BANKERS ASSOCIATION
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Movant
KANSAS BANKERS ASSOCIATION
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Movant
KENTUCKY BANKERS ASSOCIATION
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Movant
LOUISIANA BANKERS ASSOCIATION
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Movant
MAINE BANKERS ASSOCIATION
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Movant
MARYLAND BANKERS ASSOCIATION
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Movant
MASSACHUSETTS BANKERS ASSOCIATION
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Movant
MICHIGAN BANKERS ASSOCIATION
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Movant
MINNESOTA BANKERS ASSOCIATION
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Movant
MISSISSIPPI BANKERS ASSOCIATION
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Movant
MONTANA BANKERS ASSOCIATION
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Plaintiff
AMERICAN BANKERS ASSOCIATION
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Represented By
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GPO
Mar 29 2018
MEMORANDUM OPINION regarding the plaintiff's 14 Motion for Summary Judgment and the defendant's 19 Cross-Motion for Summary Judgment. Signed by Judge Dabney L. Friedrich on March 29, 2018. (MJS) |
| 1. | American Bankers Association files lawsuit against the National Credit Union over agency's new rule (heraldtribune.com) |
| Submitted Mon 12/12/2016 | |
| Docket last updated: 04/30/2025 11:59 PM EDT |
| Tuesday, January 07, 2020 | ||
| 42 | 42
order
.Order
Tue 01/07 9:17 AM
ORDER entering the41 Judgment from the Court of Appeals. See Order for details. Signed by Judge Dabney L. Friedrich on January 7, 2020. (lcdlf3) |
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| Tuesday, December 31, 2019 | ||
| 41 | 41
appeal
USCA Mandate
Thu 01/02 11:01 AM
MANDATE of USCA as to37 Notice of Appeal to DC Circuit Court filed by NATIONAL CREDIT UNION ADMINISTRATION,39 Notice of Cross Appeal filed by AMERICAN BANKERS ASSOCIATION ; USCA Case Number 18-5154 Consolidated with 18-5181 (zrdj) |
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Att: 1
USCA Judgment
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| Wednesday, June 13, 2018 | ||
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appeal
USCA Case Number
Thu 06/14 11:55 AM
USCA Case Number 18-5181 for39 Notice of Cross Appeal filed by AMERICAN BANKERS ASSOCIATION. (zvt) |
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| Tuesday, June 05, 2018 | ||
| 40 | 40
appeal
Transmission of Notice of Appeal and Docket Sheet to USCA
Tue 06/05 2:12 PM
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 re39 Notice of Cross Appeal. (jf) |
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| 39 | 39
appeal
Notice of Cross Appeal
Tue 06/05 10:57 AM
NOTICE OF CROSS APPEAL as to34 Order on Motion for Summary Judgment,,, by AMERICAN BANKERS ASSOCIATION. Filing fee $ 505, receipt number 0090-5516385. Fee Status: Fee Paid. Parties have been notified. (Levitz, Philip) |
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| Tuesday, May 29, 2018 | ||
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appeal
USCA Case Number
Tue 05/29 4:49 PM
USCA Case Number 18-5154 for37 Notice of Appeal to DC Circuit Court filed by NATIONAL CREDIT UNION ADMINISTRATION. (zrdj) |
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| Wednesday, May 23, 2018 | ||
| 38 | 38
appeal
Transmission of Notice of Appeal and Docket Sheet to USCA
Wed 05/23 4:13 PM
Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the appeal was filed by the government re37 Notice of Appeal to DC Circuit Court. (jf) |
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| 37 | 37
appeal
Notice of Appeal to DC Circuit
Wed 05/23 3:56 PM
NOTICE OF APPEAL TO DC CIRCUIT COURT as to35 Memorandum & Opinion,34 Order on Motion for Summary Judgment,,, by NATIONAL CREDIT UNION ADMINISTRATION. Fee Status: No Fee Paid. Parties have been notified. (Bernie, Andrew) |
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| Thursday, April 19, 2018 | ||
| 36 | 36
notice
Notice (Other)
Thu 04/19 4:02 PM
NOTICE (Other) by NATIONAL CREDIT UNION ADMINISTRATION (Bernie, Andrew) |
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| Thursday, March 29, 2018 | ||
| 35 | 35
39
pgs
order
Memorandum & Opinion
Thu 03/29 2:49 PM
MEMORANDUM OPINION regarding the plaintiff's14 Motion for Summary Judgment and the defendant's19 Cross-Motion for Summary Judgment. Signed by Judge Dabney L. Friedrich on March 29, 2018. (MJS) |
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| 34 | 34
2
pgs
order
Order on Motion for Summary Judgment
Thu 03/29 2:48 PM
ORDER granting in part and denying in part the plaintiff's14 Motion for Summary Judgment and granting in part and denying in part the defendant's19 Cross-Motion for Summary Judgment. See text of order for details. Signed by Judge Dabney L. Friedrich on March 29, 2018. (MJS) |
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| Tuesday, March 27, 2018 | ||
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misc
Transcript
Tue 03/27 1:15 PM
TRANSCRIPT OF MOTION HEARING before Judge Dabney L. Friedrich held on 03/14/2018. Page Numbers: 1-53. Date of Issuance: 03/27/2018. Court Reporter/Transcriber: Sara A. Wick, Telephone number, 202-354-3284. Tape Number: N/A. Transcripts may be ordered by submitting the[LINK:Transcript Order Form] For 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 4/17/2018. Redacted Transcript Deadline set for 4/27/2018. Release of Transcript Restriction set for 6/25/2018.(Wick, Sara) |
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| Friday, March 16, 2018 | ||
| 32 | 32
respm
Supplemental Memorandum
Fri 03/16 11:40 AM
SUPPLEMENTAL MEMORANDUM to In Response to Court's Order filed by AMERICAN BANKERS ASSOCIATION.(Levitz, Philip) |
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Att: 1
Appendix 1,
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Att: 2
Appendix 2,
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Att: 3
Appendix 3,
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Att: 4
Appendix 4,
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Att: 5
Appendix 5,
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Att: 6
Appendix 6,
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Att: 7
Appendix 7
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| 31 | 31
respm
Supplemental Memorandum
Fri 03/16 11:34 AM
SUPPLEMENTAL MEMORANDUM to In Response to Court's Order filed by NATIONAL CREDIT UNION ADMINISTRATION.(Bernie, Andrew) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3
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| Wednesday, March 14, 2018 | ||
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minutes
Motion Hearing
Wed 03/14 11:29 AM
Minute Entry for proceedings held before Judge Dabney L. Friedrich: Motion Hearing held on 3/14/2018 regarding14 MOTION for Summary Judgment filed by AMERICAN BANKERS ASSOCIATION, and19 Cross MOTION for Summary Judgment filed by NATIONAL CREDIT UNION ADMINISTRATION. Oral arguments from both parties were heard by the Court, and the motions will be taken under advisement. Scheduling order forthcoming from chambers. (Court Reporter: Sara Wick.) (jl) |
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order
.Order ~Util - Set/Reset Deadlines
Wed 03/14 12:30 PM
MINUTE ORDER. As directed at today's motion hearing, it is ORDERED that the plaintiff and the defendant shall each file a supplementary memorandum no later than 12:00 p.m. on March 16, 2018. Each memorandum shall not not exceed five pages, excluding any appendices. Signed by Judge Dabney L. Friedrich on March 14, 2018. (JPF) |
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| Friday, March 02, 2018 | ||
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order
.Order ~Util - Set/Reset Hearings
Fri 03/02 7:47 PM
MINUTE ORDER. It is ORDERED that the parties shall appear at 10:00 a.m. on March 14, 2018 in Courtroom 12 for a motion hearing regarding14 the plaintiff's motion for summary judgment and19 the defendant's cross-motion for summary judgment. In addition to the briefing, the parties shall be prepared to discuss: (1) the meaning of the phrase "rural district" based on dictionaries and other sources of common usage at the time of enactment of the Federal Credit Union Act of 1934; and (2) the scope of the plaintiff's challenge to the provisions of 81 Fed. Reg. 88,412 that address Core-Based Statistical Areas, particularly in light of paragraph 53 of the complaint. Signed by Judge Dabney L. Friedrich on March 2, 2018. (JPF) |
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| Friday, January 12, 2018 | ||
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notice
Notice of Supplemental Authority
Fri 01/12 12:28 PM
NOTICE OF SUPPLEMENTAL AUTHORITY by AMERICAN BANKERS ASSOCIATION(Levitz, Philip) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| Monday, December 04, 2017 | ||
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utility
Case Assigned/Reassigned
Mon 12/04 3:08 PM
Case directly reassigned to Judge Dabney L. Friedrich. Judge Ketanji Brown Jackson is no longer assigned to the case. (ztnr) |
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| Monday, November 27, 2017 | ||
| 29 | 29
notice
Notice (Other)
Mon 11/27 3:23 PM
NOTICE of Withdrawal of Appearance of Steven Gill Bradbury by INDEPENDENT COMMUNITY BANKERS OF AMERICA, STATE ASSOCIATIONS AFFILIATED WITH INDEPENDENT COMMUNITY BANKERS OF AMERICA (Kohlhofer, Daniel) |
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| Friday, October 06, 2017 | ||
| 28 | 28
respm
Response to (non-motion) Document
Fri 10/06 1:16 PM
RESPONSE re27 NOTICE OF SUPPLEMENTAL AUTHORITY filed by NATIONAL CREDIT UNION ADMINISTRATION. (Bernie, Andrew) |
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| Tuesday, October 03, 2017 | ||
| 27 | 27
notice
Notice of Supplemental Authority
Tue 10/03 10:40 AM
NOTICE OF SUPPLEMENTAL AUTHORITY by AMERICAN BANKERS ASSOCIATION(Levitz, Philip) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2
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| Wednesday, August 23, 2017 | ||
| 26 | 26
misc
Joint Appendix
Wed 08/23 10:04 AM
JOINT APPENDIX by AMERICAN BANKERS ASSOCIATION.(Soukup, Andrew) |
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Att: 1
Appendix
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| Wednesday, August 09, 2017 | ||
| 25 | 25
respm
Reply to opposition to motion
Wed 08/09 4:28 PM
REPLY to opposition to motion re19 Cross MOTION for Summary Judgment filed by NATIONAL CREDIT UNION ADMINISTRATION. (Bernie, Andrew) |
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| Wednesday, July 19, 2017 | ||
| 24 | 24
respm
Reply to opposition to motion
Thu 07/20 3:30 PM
REPLY to opposition to motion re14 MOTION for Summary Judgment filed by AMERICAN BANKERS ASSOCIATION. (See Docket Entry23 to view document). (znmw) |
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| 23 | 23
respm
Response to motion
Wed 07/19 5:01 PM
RESPONSE re14 MOTION for Summary Judgment ,19 Cross MOTION for Summary Judgment COMBINED MEMORANDUM IN OPPOSITION TO DEFENDANT'S CROSS-MOTION FOR SUMMARY JUDGMENT AND REPLY MEMORANDUM IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT filed by AMERICAN BANKERS ASSOCIATION.(Soukup, Andrew) |
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Att: 1
Text of Proposed Order Granting ABA's Motion For Summary Judgment and Denying NCUA's Cross-Motion For Summary Judgment
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| Thursday, June 29, 2017 | ||
| 22 | 22
misc
Amicus Brief
Fri 06/30 11:03 AM
AMICUS BRIEF by CREDIT UNION NATIONAL ASSOCIATION, CUNA MUTUAL GROUP. (td) |
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order
Order on Motion for Leave to File
Thu 06/29 4:05 PM
MINUTE ORDER granting21 Motion for Leave to File Amicus Curiae Brief. Signed by Judge Ketanji Brown Jackson on 06/29/2017. (lckbj1) |
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| Wednesday, June 28, 2017 | ||
| 21 | 21
motion
Leave to File Document
Wed 06/28 4:30 PM
Unopposed MOTION for Leave to File Amicus Curiae Brief by CREDIT UNION NATIONAL ASSOCIATION, CUNA Mutual Group, National Association of Federally-Insured Credit Unions(Rushing, Allison) |
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Att: 1
Exhibit Proposed Amici Brief,
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Att: 2
Text of Proposed Order
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| Wednesday, June 21, 2017 | ||
| 20 | 20
respm
Memorandum in opposition to motion
Wed 06/21 5:48 PM
Memorandum in opposition to re14 MOTION for Summary Judgment filed by NATIONAL CREDIT UNION ADMINISTRATION.(Bernie, Andrew) |
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Att: 1
Text of Proposed Order
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| 19 | 19
motion
Summary Judgment
Wed 06/21 5:45 PM
Cross MOTION for Summary Judgment by NATIONAL CREDIT UNION ADMINISTRATION(Bernie, Andrew) |
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Att: 1
Memorandum in Support,
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Att: 2
Text of Proposed Order
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| Monday, June 05, 2017 | ||
| 18 | 18
misc
Amicus Brief
Mon 06/05 3:43 PM
AMICUS BRIEF by ALABAMA BANKERS ASSOCIATION, ALASKA BANKERS ASSOCIATION, ARIZONA BANKERS ASSOCIATION, ARKANSAS BANKERS ASSOCIATION, CALIFORNIA BANKERS ASSOCIATION, COLORADO BANKERS ASSOCIATION, CONNECTICUT BANKERS ASSOCIATION, DELAWARE BANKERS ASSOCIATION, FLORIDA BANKERS ASSOCIATION, GEORGIA BANKERS ASSOCIATION, HAWAII BANKERS ASSOCIATION, IDAHO BANKERS ASSOCIATION, ILLINOIS BANKERS ASSOCIATION, ILLINOIS LEAGUE OF FINANCIAL INSTITUTIONS, INDIANA BANKERS ASSOCIATION, IOWA BANKERS ASSOCIATION, KANSAS BANKERS ASSOCIATION, KENTUCKY BANKERS ASSOCIATION, LOUISIANA BANKERS ASSOCIATION, MAINE BANKERS ASSOCIATION, MARYLAND BANKERS ASSOCIATION, MASSACHUSETTS BANKERS ASSOCIATION, MICHIGAN BANKERS ASSOCIATION, MINNESOTA BANKERS ASSOCIATION, MISSISSIPPI BANKERS ASSOCIATION, MISSOURI BANKERS ASSOCIATION, MONTANA BANKERS ASSOCIATION, NEBRASKA BANKERS ASSOCIATION, NEVADA BANKERS ASSOCIATION, NEW HAMPSHIRE BANKERS ASSOCIATION, NEW JERSEY BANKERS ASSOCIATION, NEW MEXICO BANKERS ASSOCIATION, NEW YORK BANKERS ASSOCIATION, NORTH CAROLINA BANKERS ASSOCIATION, NORTH DAKOTA BANKERS ASSOCIATION, OHIO BANKERS LEAGUE, OKLAHOMA BANKERS ASSOCIATION, OREGON BANKERS ASSOCIATION, PENNSYLVANIA BANKERS ASSOCIATION, RHODE ISLAND BANKERS ASSOCIATION, SOUTH CAROLINA BANKERS ASSOCIATION, SOUTH DAKOTA BANKERS ASSOCIATION, TENNESSEE BANKERS ASSOCIATION, TEXAS BANKERS ASSOCIATION, UTAH BANKERS ASSOCIATION, VERMONT BANKERS ASSOCIATION, VIRGINIA BANKERS ASSOCIATION, WASHINGTON BANKERS ASSOCIATION, WEST VIRGINIA BANKERS ASSOCIATION, WISCONSIN BANKERS ASSOCIATION, WYOMING BANKERS ASSOCIATION. (ztd) |
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| 17 | 17
misc
Amicus Brief
Mon 06/05 3:38 PM
AMICUS BRIEF by INDEPENDENT COMMUNITY BANKERS OF AMERICA, STATE ASSOCIATIONS AFFILIATED WITH INDEPENDENT COMMUNITY BANKERS OF AMERICA. (td) |
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order
Order on Motion for Leave to File
Mon 06/05 11:43 AM
MINUTE ORDER granting15 ,16 Motion for Leave to File Amicus Brief. Signed by Judge Ketanji Brown Jackson on 06/05/2017. (lckbj1) |
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| Friday, June 02, 2017 | ||
| 16 | 16
motion
Leave to File Document
Fri 06/02 4:09 PM
MOTION for Leave to File Amicus Curiae Brief by IOWA BANKERS ASSOCIATION, ALABAMA BANKERS ASSOCIATION, ALASKA BANKERS ASSOCIATION, ARIZONA BANKERS ASSOCIATION, ARKANSAS BANKERS ASSOCIATION, CALIFORNIA BANKERS ASSOCIATION, COLORADO BANKERS ASSOCIATION, CONNECTICUT BANKERS ASSOCIATION, DELAWARE BANKERS ASSOCIATION, FLORIDA BANKERS ASSOCIATION, GEORGIA BANKERS ASSOCIATION, HAWAII BANKERS ASSOCIATION, IDAHO BANKERS ASSOCIATION, ILLINOIS LEAGUE OF FINANCIAL INSTITUTIONS, ILLINOIS BANKERS ASSOCIATION, INDIANA BANKERS ASSOCIATION, KANSAS BANKERS ASSOCIATION, KENTUCKY BANKERS ASSOCIATION, LOUISIANA BANKERS ASSOCIATION, MAINE BANKERS ASSOCIATION, MARYLAND BANKERS ASSOCIATION, MASSACHUSETTS BANKERS ASSOCIATION, MICHIGAN BANKERS ASSOCIATION, MINNESOTA BANKERS ASSOCIATION, MISSISSIPPI BANKERS ASSOCIATION, MISSOURI BANKERS ASSOCIATION, MONTANA BANKERS ASSOCIATION, NEBRASKA BANKERS ASSOCIATION, NEVADA BANKERS ASSOCIATION, NEW HAMPSHIRE BANKERS ASSOCIATION, NEW JERSEY BANKERS ASSOCIATION, NEW MEXICO BANKERS ASSOCIATION, NEW YORK BANKERS ASSOCIATION, NORTH CAROLINA BANKERS ASSOCIATION, NORTH DAKOTA BANKERS ASSOCIATION, OHIO BANKERS LEAGUE, OKLAHOMA BANKERS ASSOCIATION, OREGON BANKERS ASSOCIATION, PENNSYLVANIA BANKERS ASSOCIATION, RHODE ISLAND BANKERS ASSOCIATION, SOUTH CAROLINA BANKERS ASSOCIATION, SOUTH DAKOTA BANKERS ASSOCIATION, TENNESSEE BANKERS ASSOCIATION, TEXAS BANKERS ASSOCIATION, UTAH BANKERS ASSOCIATION, VERMONT BANKERS ASSOCIATION, VIRGINIA BANKERS ASSOCIATION, WASHINGTON BANKERS ASSOCIATION, WEST VIRGINIA BANKERS ASSOCIATION, WISCONSIN BANKERS ASSOCIATION, WYOMING BANKERS ASSOCIATION(Gordon, Steven) |
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Att: 1
Exhibit A,
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Att: 2
Text of Proposed Order,
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Att: 3
Exhibit Amicus Brief
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| 15 | 15
motion
Leave to File Document
Fri 06/02 3:58 PM
MOTION for Leave to File Amicus Brief by INDEPENDENT COMMUNITY BANKERS OF AMERICA, STATE ASSOCIATIONS AFFILIATED WITH INDEPENDENT COMMUNITY BANKERS OF AMERICA(Kohlhofer, Daniel) |
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Att: 1
Text of Proposed Order,
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Att: 2
Brief of the Independent Community Bankers of America and Affiliated State Associations as Amici Curiae in Support of Plaintiff the American Bankers Association
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| Friday, May 26, 2017 | ||
| 14 | 14
motion
Summary Judgment
Fri 05/26 8:21 AM
MOTION for Summary Judgment by AMERICAN BANKERS ASSOCIATION(Soukup, Andrew) |
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Att: 1
Memorandum in Support,
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Att: 2
Exhibit 1 - Declaration of Martin Connors,
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Att: 3
Exhibit 2 - Declaration of Paul Domke,
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Att: 4
Exhibit 3 - Declaration of Morgan Harmison,
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Att: 5
Exhibit 4 - Declaration of Pennie Lutz,
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Att: 6
Exhibit 5 - Declaration of Kathleen Corey Marcum,
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Att: 7
Exhibit 6 - Declaration of Ruben Robledo,
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Att: 8
Exhibit 7 - Declaration of Lynn Schneider,
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Att: 9
Exhibit 8 - Declaration of Gregg Tewksbury,
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Att: 10
Exhibit 9 - Declaration of Brian Thompson,
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Att: 11
Text of Proposed Order
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| Friday, May 05, 2017 | ||
| 13 | 13
notice
Notice (Other)
Fri 05/05 6:27 PM
NOTICE of Filing of Certified List of Contents of the Administrative Record by NATIONAL CREDIT UNION ADMINISTRATION(Bernie, Andrew) |
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Att: 1
Certification of List of Contents of Administrative Record,
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Att: 2
Certified List of Contents of the Administrative Record
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| Tuesday, May 02, 2017 | ||
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order
Order on Motion for Extension of Time to Set/Reset Deadlines
Tue 05/02 4:44 PM
MINUTE ORDER granting, for good cause shown,12 Consent Motion for Extension of Time to file a certified list of the contents of the administrative record. It is hereby ORDERED that Defendant shall file the certified list of the contents of the administrative record on or before 5/5/2017, and that Plaintiff shall file its motion for summary judgment on or before 5/26/2017. All other schedule deadlines remain in effect. Signed by Judge Ketanji Brown Jackson on 05/02/2017. (lckbj1, ) |
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| Thursday, April 27, 2017 | ||
| 12 | 12
motion
Extension of Time to
Thu 04/27 2:28 PM
Consent MOTION for Extension of Time to File Certified List of Contents of the Administrative Record by NATIONAL CREDIT UNION ADMINISTRATION(Bernie, Andrew) |
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Att: 1
Text of Proposed Order
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| Friday, March 31, 2017 | ||
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order
Order on Motion for Scheduling Order Set/Reset Deadlines
Fri 03/31 7:17 PM
MINUTE ORDER granting11 Joint Motion for Scheduling Order. It is hereby ORDERED that the following schedule is set in this matter: Defendant shall file a certified list of the contents of the administrative record on or before 5/1/17; Plaintiff's motion for summary judgment is due on or before 5/22/17; Defendant's combined opposition and cross-motion for summary judgment is due on or before 6/21/17; Plaintiff's combined reply and opposition is due on or before 7/19/17; Defendant's reply is due on or before 8/9/17; and the parties shall submit a joint appendix on or before 8/23/17. The Court will assess its need for a hearing once it has reviewed the parties' briefs. Signed by Judge Ketanji Brown Jackson on 3/31/2017. (lckbj3) |
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utility
Set/Reset Deadlines
Sun 04/02 9:36 PM
Set/Reset Deadlines: Cross Motions due by 6/21/2017. Response to Cross Motions due by 7/19/2017. Reply to Cross Motions due by 8/9/2017. (gdf) |
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| Friday, March 24, 2017 | ||
| 11 | 11
motion
Scheduling Order
Fri 03/24 2:45 PM
Joint MOTION for Scheduling Order by AMERICAN BANKERS ASSOCIATION(Soukup, Andrew) |
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Att: 1
Text of Proposed Order
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| Monday, March 13, 2017 | ||
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order
.Order ~Util - Set/Reset Deadlines
Mon 03/13 8:59 AM
MINUTE ORDER. Before the Court in this case challenging administrative action are a complaint and an answer. It is hereby ORDERED that the parties shall promptly confer and file a joint proposed schedule for further proceedings, on or before ]3/27/2017. Signed by Judge Ketanji Brown Jackson on 03/13/2017. (lckbj1) |
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| Friday, March 10, 2017 | ||
| 10 | 10
answer
Answer to Complaint
Fri 03/10 2:32 PM
ANSWER to Complaint by NATIONAL CREDIT UNION ADMINISTRATION.(Bernie, Andrew) |
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| Tuesday, January 17, 2017 | ||
| 9 | 9
service
Summons Returned Executed as to Federal Defendant
Tue 01/17 5:52 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. NATIONAL CREDIT UNION ADMINISTRATION served on 1/9/2017 (Soukup, Andrew) |
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| 8 | 8
service
Summons Returned Executed as to U.S. Attorney General
Tue 01/17 5:51 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 01/10/17. (Soukup, Andrew) |
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| 7 | 7
service
Summons Returned Executed as to US Attorney
Tue 01/17 5:49 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/10/2017. Answer due for ALL FEDERAL DEFENDANTS by 3/11/2017. (Soukup, Andrew) |
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| Thursday, December 08, 2016 | ||
| 6 | 6
order
.Order
Thu 12/08 5:10 PM
GENERAL ORDER AND GUIDELINES FOR CIVIL CASES BEFORE JUDGE KETANJI BROWN JACKSON. The Court will hold the parties and counsel responsible for following these directives, and parties and counsel should pay particular attention to the Courts instructions for briefing motions and filing exhibits. Failure to adhere to this Order may, when appropriate, result the imposition of sanctions and/or sua sponte denial of non-conforming motions. Signed by Judge Ketanji Brown Jackson on 12/8/2016. (lckbj1) |
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| 5 | 5
service
Electronic Summons Issued as to AUSA,USAG
Thu 12/08 2:09 PM
SUMMONS (3) Issued Electronically as to NATIONAL CREDIT UNION ADMINISTRATION, U.S. Attorney and U.S. Attorney General (Attachment: #1 Consent Form)(sb) |
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utility
Case Assigned/Reassigned
Thu 12/08 2:01 PM
Case Assigned to Judge Ketanji Brown Jackson. (sb) |
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| Wednesday, December 07, 2016 | ||
| 4 | 4
notice
Notice of Appearance
Wed 12/07 12:24 PM
NOTICE of Appearance by Philip J. Levitz on behalf of AMERICAN BANKERS ASSOCIATION (Levitz, Philip) |
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| 3 | 3
notice
Notice of Appearance
Wed 12/07 11:57 AM
NOTICE of Appearance by Andrew J. Soukup on behalf of AMERICAN BANKERS ASSOCIATION (Soukup, Andrew) |
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| 2 | 2
misc
Corporate Disclosure Statement
Wed 12/07 11:55 AM
Corporate Disclosure Statement by AMERICAN BANKERS ASSOCIATION. (Long, Robert) |
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| 1 | 1
22
pgs
cmp
Complaint
Wed 12/07 11:53 AM
COMPLAINT against NATIONAL CREDIT UNION ADMINISTRATION ( Filing fee $ 400 receipt number 0090-4767690) filed by AMERICAN BANKERS ASSOCIATION.(Long, Robert) |
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Att: 1
Exhibit Final Rule,
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Att: 2
Civil Cover Sheet,
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Att: 3
Summons Summons - Attorney General of the United States,
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Att: 4
Summons Summons - U.S. Attorney for the District of Columbia,
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Att: 5
Summons Summons - National Credit Union Association
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