The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
| Kentucky Eastern District Court | |
| Judge: | Karen K Caldwell |
| Case #: | 6:23-cv-00148 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 05:551 Administrative Procedure Act |
| Case Filed: | Aug 11, 2023 |
| Last checked: Wednesday Feb 07, 2024 5:23 AM EST |
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Defendant
Rohit Chopra
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Represented By
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Defendant
Consumer Financial Protection Bureau
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Represented By
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Plaintiff
Citizens Deposit Bank of Arlington, Inc.
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Represented By
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Plaintiff
First Community Bank of the Heartland, Inc.
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Represented By
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Plaintiff
First Southern National Bank
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Represented By
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Plaintiff
Kentucky Bankers Association
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Represented By
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Plaintiff
Morgantown Bank & Trust Company
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Represented By
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Plaintiff
The Farmers Bank of Milton, Ky.
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Represented By
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Plaintiff
The Monticello Banking Company
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Represented By
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Plaintiff
The Peoples Bank, Marion, Kentucky
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Represented By
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Plaintiff
The Sacramento Deposit Bank
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Represented By
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GPO
Sep 14 2023
OPINION & ORDER: (1) Plaintiffs' motion for injunctive relief is GRANTED (DE 15); (2) The Consumer Financial Protection Bureau is ENJOINED from enforcing the Small Business Lending Rule until the Supreme Court issues an opinion ruling that the funding structure of the CFPB is constitutional; and (3) The Court will not require security due to the lack of evidence that the Consumer Financial Protection Bureau will incur any monetary costs or damages because of the preliminary injunction. Signed by Judge Karen K. Caldwell on 9/14/2023.(MM)cc: COR |
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GPO
Aug 08 2024
OPINION & ORDER: (1) Defendants' motion to maintain the stay is GRANTED (DE 25); (2) This action is STAYED until the Texas District Court proceeds to final judgment; and (3) All other motions pending in this matter are DENIED AS MOOT. Signed by Judge Karen K. Caldwell on 8/7/2024.(MM)cc: COR |
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GPO
Jan 28 2025
OPINION & ORDER: 1) Plaintiffs' motion to leave to file a First Amended Complaint (DE 37) is GRANTED; 2) the Clerk of the Court is DIRECTED to file the tendered First Amended Complaint (DE 37-1) with accompanying exhibits (DE 37-2 7) into the record; 3) Defendants SHALL file an answer or response to the First Amended Complaint pursuant to the Federal Rules of Civil Procedure; 4) Plaintiffs' motion to dismiss Counts 1 through 4 of their complaint (DE 34) is DENIED as moot; and 5) the STAY of this matter is LIFTED. Signed by Judge Karen K. Caldwell on 01/28/2025.(KJA)cc: COR |
| Docket last updated: 35 minutes ago |
| Tuesday, March 11, 2025 | ||
| 48 | 48
6
pgs
order
Order Terminate Motions Staying Case
Tue 03/11 2:23 PM
ORDER: The Court hereby ORDERS that the CFPB's motion for an extension of time (DE44 ) to file a response to the First Amended Complaint is GRANTED as follows: 1) this action is STAYED until May 30, 2025; 2) the CFPB MUST FILE a response to Plaintiffs' First Amended Complaint on or before May 30, 2025; 3) the deadlines for Plaintiffs in this action to comply with the Rule are STAYED until further orders of the Court; the Court will establish new deadlines after consulting with the CFPB and Plaintiffs after the CFPB files its response to Plaintiffs' First Amended Complaint; and 4) the CFPB SHALL FILE a notice with the Court within 7 days of the Fifth Circuit's ruling in the Texas litigation. The Court further HEREBY ORDERS that Plaintiffs' motion for status conference (DE47 ) is DENIED, the Court seeing no need for a status conference until the CFPB's position regarding this litigation is clarified in its response to the First Amended Complaint. Signed by Judge Karen K. Caldwell on 03/11/2025.(KJA) |
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| Thursday, March 06, 2025 | ||
| 47 | 47
motion
For Order
Thu 03/06 1:37 PM
MOTION for Order by First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Monticello Banking Company, The Peoples Bank, Marion, Kentucky, The Sacramento Deposit Bank For Status Conference(Senn, M.) |
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Att: 1
Proposed Order Proposed Order
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| Thursday, February 13, 2025 | ||
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utility
Motion Submitted
Thu 02/13 9:28 AM
***MOTION SUBMITTED TO CHAMBERS of Karen K. Caldwell for review: re44 MOTION for Extension of Time to File by Consumer Financial Protection Bureau, Rohit Chopra to Respond to Amended Complaint (KJA) |
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| Tuesday, February 11, 2025 | ||
| 46 | 46
respm
Reply to Response to Motion
Tue 02/11 4:14 PM
REPLY to Response to Motion re44 MOTION for Extension of Time to File by Consumer Financial Protection Bureau, Rohit Chopra to Respond to Amended Complaint filed by Consumer Financial Protection Bureau, Rohit Chopra. (Gorodetsky, Lauren) |
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| Friday, February 07, 2025 | ||
| 45 | 45
respm
Response to Motion
Fri 02/07 5:10 PM
RESPONSE to Motion re44 MOTION for Extension of Time to File by Consumer Financial Protection Bureau, Rohit Chopra to Respond to Amended Complaint filed by First Southern National Bank, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Peoples Bank, Marion, Kentucky, The Monticello Banking Company, The Sacramento Deposit Bank, Kentucky Bankers Association, First Community Bank of the Heartland, Inc..(Senn, M.) |
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Att: 1
Exhibit Exh. 1 - Fifth Circuit Order Issuing Stay,
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Att: 2
Proposed Order Proposed Order
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| Thursday, February 06, 2025 | ||
| 44 | 44
motion
Extension of Time to File Document
Thu 02/06 5:12 PM
MOTION for Extension of Time to File by Consumer Financial Protection Bureau, Rohit Chopra to Respond to Amended Complaint(Gorodetsky, Lauren) |
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Att: 1
Proposed Order
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| Thursday, January 30, 2025 | ||
| 43 | 43
notice
Other Notice
Thu 01/30 1:05 PM
NOTICE by Consumer Financial Protection Bureau, Rohit Chopra of withdrawal of appearance (Bloom, Karen) |
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| Tuesday, January 28, 2025 | ||
| 42 | 42
cmp
Amended Complaint
Tue 01/28 10:46 AM
AMENDED COMPLAINT against Rohit Chopra, Consumer Financial Protection Bureau, filed by Kentucky Bankers Association, First Community Bank of the Heartland, Inc., The Sacramento Deposit Bank, The Monticello Banking Company, Citizens Deposit Bank of Arlington, Inc., First Southern National Bank, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Peoples Bank, Marion, Kentucky. Filed pursuant to Opinion & Order at DE41 .(KJA) |
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Att: 1
Exhibit 1 - Dodd-Frank Section 1071,
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Att: 2
Exhibit 2 - Proposed Rule 86FR56356,
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Att: 3
Exhibit 3 - Final Rule,
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Att: 4
Exhibit 4 - Statement on Enforcement,
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Att: 5
Exhibit 5 - Election Form,
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Att: 6
Exhibit 6 - Comments on Election Form
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| 41 | 41
1
pgs
order
Memorandum Opinion and Order Terminate Motions
Tue 01/28 10:25 AM
OPINION & ORDER: 1) Plaintiffs' motion to leave to file a First Amended Complaint (DE37 ) is GRANTED; 2) the Clerk of the Court is DIRECTED to file the tendered First Amended Complaint (DE37 -1) with accompanying exhibits (DE37 -2 7) into the record; 3) Defendants SHALL file an answer or response to the First Amended Complaint pursuant to the Federal Rules of Civil Procedure; 4) Plaintiffs' motion to dismiss Counts 1 through 4 of their complaint (DE34 ) is DENIED as moot; and 5) the STAY of this matter is LIFTED. Signed by Judge Karen K. Caldwell on 01/28/2025.(KJA) |
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| Friday, January 24, 2025 | ||
| 40 | 40
respoth
Notice of Appearance
Fri 01/24 3:51 PM
NOTICE OF APPEARANCE by Consumer Financial Protection Bureau, Rohit Chopra. (Gorodetsky, Lauren) |
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| Monday, January 06, 2025 | ||
| 39 | 39
notice
Other Notice
Mon 01/06 10:41 AM
NOTICE by Consumer Financial Protection Bureau, Rohit Chopra of Withdrawal of Appearance by Kevin E. Friedl (Friedl, Kevin) |
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| Friday, November 01, 2024 | ||
| 38 | 38
respoth
Response
Fri 11/01 3:44 PM
RESPONSE to37 Motion for Leave to File First Amended Complaint filed by Rohit Chopra, Consumer Financial Protection Bureau. (Friedl, Kevin) |
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| Friday, October 11, 2024 | ||
| 37 | 37
motion
For Leave
Fri 10/11 3:48 PM
MOTION for Leave by Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Monticello Banking Company, The Peoples Bank, Marion, Kentucky, The Sacramento Deposit Bank to File First Amended and Supplemental Complaint(Senn, M.) |
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Att: 1
Amended Complaint,
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Att: 2
Exhibit 1 - Dodd-Frank Section 1071,
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Att: 3
Exhibit 2 - Proposed Rule 86FR56356,
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Att: 4
Exhibit 3 - Final Rule,
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Att: 5
Exhibit 4 - Statement on Enforcement,
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Att: 6
Exhibit 5 - Election Form,
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Att: 7
Exhibit 6 - Comments on Election Form,
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Att: 8
Exhibit 7 - Guidance Request,
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Att: 9
Proposed Order
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| Thursday, October 03, 2024 | ||
| 36 | 36
notice
Notice of Filing
Thu 10/03 3:35 PM
NOTICE OF FILING by Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Monticello Banking Company, The Peoples Bank, Marion, Kentucky, The Sacramento Deposit Bank re33 Memorandum Opinion & Order,, Staying Case,, Terminate Motions,34 MOTION Voluntary Dismissal Of Counts 1 through 4 and Lift Stay As To Count 5 re33 Memorandum Opinion & Order,, Staying Case,, Terminate Motions, by Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc., First(Senn, M.) |
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Att: 1
Exhibit Exh. A - Texas Lawsuit - Final Judgment
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| Friday, September 20, 2024 | ||
| 35 | 35
respoth
Response
Fri 09/20 4:26 PM
RESPONSE to34 filed by Rohit Chopra, Consumer Financial Protection Bureau. (Bloom, Karen) |
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| Friday, August 30, 2024 | ||
| 34 | 34
motion
Miscellaneous Relief
Fri 08/30 4:13 PM
MOTION Voluntary Dismissal Of Counts 1 through 4 and Lift Stay As To Count 5 re33 Memorandum Opinion & Order,, Staying Case,, Terminate Motions, by Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Monticello Banking Company, The Peoples Bank, Marion, Kentucky, The Sacramento Deposit Bank(Senn, M.) |
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Att: 1
Exhibit Exh. A - Texas Lawsuit - APA Opinion,
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Att: 2
Exhibit Exh. B - Texas Lawsuit - Farm Credit Amended Complaint Motion,
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Att: 3
Proposed Order Proposed Order
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| Thursday, August 08, 2024 | ||
| 33 | 33
6
pgs
order
Memorandum Opinion and Order Staying Case Terminate Motions
Thu 08/08 10:37 AM
OPINION & ORDER: (1) Defendants' motion to maintain the stay is GRANTED (DE25 ); (2) This action is STAYED until the Texas District Court proceeds to final judgment; and (3) All other motions pending in this matter are DENIED AS MOOT. Signed by Judge Karen K. Caldwell on 8/7/2024.(MM) |
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| Friday, August 02, 2024 | ||
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utility
File Submitted
Fri 08/02 9:16 AM
***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review:32 RESPONSE,31 REPLY (JCP) |
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| Thursday, August 01, 2024 | ||
| 32 | 32
respoth
Response
Thu 08/01 12:41 PM
RESPONSE to30 Motion for Oral Argument filed by Rohit Chopra, Consumer Financial Protection Bureau. (Friedl, Kevin) |
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| 31 | 31
respoth
Reply
Thu 08/01 12:37 PM
REPLY to29 ,27 in support of Motion for Protective Order filed by Rohit Chopra, Consumer Financial Protection Bureau. (Friedl, Kevin) |
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| Thursday, July 25, 2024 | ||
| 30 | 30
motion
Miscellaneous Relief
Thu 07/25 8:32 AM
MOTION for Oral Argument re27 MOTION for Protective Order by Rohit Chopra, Consumer Financial Protection Bureau ,25 MOTION to Stay by Rohit Chopra, Consumer Financial Protection Bureau by Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Monticello Banking Company, The Peoples Bank, Marion, Kentucky, The Sacramento Deposit Bank(Senn, M.) |
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Att: 1
Proposed Order
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| Thursday, July 18, 2024 | ||
| 29 | 29
respm
Response in Opposition to Motion
Thu 07/18 5:03 PM
RESPONSE in Opposition re27 MOTION for Protective Order by Rohit Chopra, Consumer Financial Protection Bureau filed by First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Monticello Banking Company, The Peoples Bank, Marion, Kentucky, The Sacramento Deposit Bank.(Senn, M.) |
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Att: 1
Exhibit Exh. A - Plaintiffs' Election Form,
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Att: 2
Exhibit Exh. B - Guiltinan - lovett Email,
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Att: 3
Exhibit Exh. C - Plaintiff's First Set Of Discovery To CFPB
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| Wednesday, July 10, 2024 | ||
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utility
File Submitted
Wed 07/10 11:50 AM
***FILE SUBMITTED TO CHAMBERS of Karen K. Caldwell for review:27 MOTION for Protective Order by Rohit Chopra, Consumer Financial Protection Bureau (MM) |
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| Monday, July 08, 2024 | ||
| 28 | 28
respoth
Reply
Mon 07/08 12:34 PM
REPLY to26 ,25 in support of Motion to Stay filed by Rohit Chopra, Consumer Financial Protection Bureau. (Friedl, Kevin) |
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| Thursday, June 27, 2024 | ||
| 27 | 27
motion
Protective Order
Thu 06/27 4:13 PM
MOTION for Protective Order by Rohit Chopra, Consumer Financial Protection Bureau(Friedl, Kevin) |
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Att: 1
Proposed Order
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| Monday, June 24, 2024 | ||
| 26 | 26
respm
Response in Opposition to Motion
Mon 06/24 10:12 AM
RESPONSE in Opposition re25 MOTION to Stay by Rohit Chopra, Consumer Financial Protection Bureau filed by First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Monticello Banking Company, The Peoples Bank, Marion, Kentucky, The Sacramento Deposit Bank.(Senn, M.) |
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Att: 1
Exhibit Exh. A - Plaintiffs' Election Form,
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Att: 2
Exhibit Exh. B - 2024 Email Exchange Regarding Election Form,
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Att: 3
Exhibit Exh. C - Plaintiffs' First Set Of Discovery To CFPB,
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Att: 4
Exhibit Exh. D - PACER Docket Report Texas Litigation,
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Att: 5
Exhibit Exh. E - Schenk Declaration
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| Tuesday, June 04, 2024 | ||
| 25 | 25
motion
Stay
Tue 06/04 2:50 PM
MOTION to Stay by Rohit Chopra, Consumer Financial Protection Bureau(Friedl, Kevin) |
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Att: 1
Proposed Order
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| Wednesday, May 22, 2024 | ||
| 24 | 24
notice
Other Notice
Wed 05/22 9:30 AM
NOTICE by The Monticello Banking Company re23 Staying Case,,, Order,,(Senn, M.) |
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Att: 1
Exhibit SCOTUS Opinion Case 22-448
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| Wednesday, January 10, 2024 | ||
| 23 | 23
order
Staying Case Order
Wed 01/10 10:04 AM
ORDER: 1. This action is STAYED pending the Supreme Courts decision in Consumer Financial Protection Bureau v. Community Financial Services. Ass'n of America, Ltd., 143 S. Ct. 978, 215 L. Ed. 2d 104 (2023) (CFPB), 2. The plaintiffs shall file a notice with this Court within seven days of the Supreme Court's decision in CFPB. 3. Any party may at any time request the Court lift this stay prior to the Supreme Court's decision by filing a motion to that effect.. Signed by Judge Karen K. Caldwell on 1/10/2024.(MM) |
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| Monday, October 16, 2023 | ||
| 22 | 22
answer
Answer to Complaint
Mon 10/16 8:51 PM
ANSWER to1 Complaint,,, by Rohit Chopra, Consumer Financial Protection Bureau.(Friedl, Kevin) |
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| 21 | 21
respoth
Notice of Appearance
Mon 10/16 5:28 PM
NOTICE OF APPEARANCE by Rohit Chopra, Consumer Financial Protection Bureau. (Bloom, Karen) |
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| Thursday, September 14, 2023 | ||
| 20 | 20
order
Judgment
Thu 09/14 3:10 PM
JUDGMENT: In accordance with the opinion and order entered on this date, the Courthereby ORDERS and ADJUDGES as follows:1) Plaintiffs' motion for injunctive relief is GRANTED (DE 15); and2) The Consumer Financial Protection Bureau is ENJOINED from enforcing theSmall Business Lending Rule until the Supreme Court issues an opinion rulingthat the funding structure of the CFPB is constitutional;3) The Court will not require security due to the lack of evidence that the ConsumerFinancial Protection Bureau will incur any monetary costs or damages because ofthe preliminary injunction; and4) This matter is APPEALABLE pursuant to 12 U.S.C. § 1292.. Signed by Judge Karen K. Caldwell on 9/14/2023.(MM) |
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| 19 | 19
6
pgs
order
Memorandum Opinion and Order Terminate Motions
Thu 09/14 3:08 PM
OPINION & ORDER: (1) Plaintiffs' motion for injunctive relief is GRANTED (DE15 ); (2) The Consumer Financial Protection Bureau is ENJOINED from enforcing the Small Business Lending Rule until the Supreme Court issues an opinion ruling that the funding structure of the CFPB is constitutional; and (3) The Court will not require security due to the lack of evidence that the Consumer Financial Protection Bureau will incur any monetary costs or damages because of the preliminary injunction. Signed by Judge Karen K. Caldwell on 9/14/2023.(MM) |
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| Tuesday, September 12, 2023 | ||
| 18 | 18
respm
Reply to Response to Motion
Tue 09/12 6:23 PM
REPLY to Response to Motion re15 MOTION for Preliminary Injunction by Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., filed by Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Monticello Banking Company, The Peoples Bank, Marion, Kentucky, The Sacramento Deposit Bank.(Senn, M.) |
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Att: 1
Exhibit Exh. 19 - CFPB v. Credit Acceptance,
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Att: 2
Exhibit Exh. 20 - Chamber of Commerce v. CFPB
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| Tuesday, September 05, 2023 | ||
| 17 | 17
respm
Response in Opposition to Motion
Tue 09/05 4:58 PM
RESPONSE in Opposition re15 MOTION for Preliminary Injunction by Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., filed by Rohit Chopra, Consumer Financial Protection Bureau. (Friedl, Kevin) |
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| Tuesday, August 22, 2023 | ||
| 16 | 16
1
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order
Order ~Util - Set Motion and R&R Deadlines/Hearings
Tue 08/22 4:33 PM
ORDER re15 MOTION for Preliminary Injunction: This matter is before the Court on the plaintiffs' motion for a preliminary injunction.(DE 15.) The Court hereby ORDERS that, if the defendants object to the motion, they MUST FILE a response by Tuesday, September 5th, 2023.. Signed by Judge Karen K. Caldwell on 8/22/2023.(MM) |
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utility
Motion Submitted
Tue 08/22 10:21 AM
***MOTION SUBMITTED TO CHAMBERS of Karen K. Caldwell for review: re15 MOTION for Preliminary Injunction by Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., (KJA) |
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| Monday, August 21, 2023 | ||
| 15 | 15
motion
Preliminary Injunction
Mon 08/21 6:11 PM
MOTION for Preliminary Injunction by Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc., First Southern National Bank, Kentucky Bankers Association, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Monticello Banking Company, The Peoples Bank, Marion, Kentucky, The Sacramento Deposit Bank(Senn, M.) |
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Att: 1
Memorandum in Support Plaintiffs' Memo In Support Of Prelim. Inj..,
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Att: 2
Exhibit Exh. 7 - Monticello Bank Decl.,
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Att: 3
Exhibit Exh. 8 - Citizens Deposit Decl.,
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Att: 4
Exhibit Exh. 9 - First Community Decl.,
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Att: 5
Exhibit Exh. 10 - First Southern Decl.,
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Att: 6
Exhibit Exh. 11 - Morgantown Bank Decl,
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Att: 7
Exhibit Exh. 12 - Farmers Bank Decl.,
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Att: 8
Exhibit Exh. 13 - Peoples Bank Decl.,
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Att: 9
Exhibit Exh. 14 - Sacramento Bank Decl.,
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Att: 10
Exhibit Exh. 15 - KBA Decl.,
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Att: 11
Exhibit Exh. 16 - KBA Seminar Materials,
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Att: 12
Exhibit Exh. 17 - KBA Comment Letter,
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Att: 13
Exhibit Exh. 18 - ABA Decl.,
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Att: 14
Proposed Order Proposed Injunction Order
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| 14 | 14
respoth
Notice of Appearance
Mon 08/21 9:39 AM
NOTICE OF APPEARANCE by Rohit Chopra, Consumer Financial Protection Bureau. (Friedl, Kevin) |
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| Friday, August 11, 2023 | ||
| 12 | 12
misc
Disclosure Statement pursuant to FRCP 7.1
Fri 08/11 5:42 PM
FRCP 7.1 DISCLOSURE STATEMENT by Kentucky Bankers Association. (APR) |
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| 11 | 11
misc
Disclosure Statement pursuant to FRCP 7.1
Fri 08/11 5:41 PM
FRCP 7.1 DISCLOSURE STATEMENT by The Sacramento Deposit Bank identifying Corporate Parent Sacramento Bancorp for The Sacramento Deposit Bank. (APR) |
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| 10 | 10
misc
Disclosure Statement pursuant to FRCP 7.1
Fri 08/11 5:39 PM
FRCP 7.1 DISCLOSURE STATEMENT by The Peoples Bank, Marion, Kentucky identifying Corporate Parent Peoples-Marion Bancorp, Inc. for The Peoples Bank, Marion, Kentucky. (APR) |
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| 9 | 9
misc
Disclosure Statement pursuant to FRCP 7.1
Fri 08/11 5:37 PM
FRCP 7.1 DISCLOSURE STATEMENT by The Farmers Bank of Milton, Ky. identifying Corporate Parent Farmers Financial Corporation for The Farmers Bank of Milton, Ky. (APR) |
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| 8 | 8
misc
Disclosure Statement pursuant to FRCP 7.1
Fri 08/11 5:35 PM
FRCP 7.1 DISCLOSURE STATEMENT by Morgantown Bank & Trust Company identifying Corporate Parent Morgantown Deposit Bancorp Inc. for Morgantown Bank & Trust Company. (APR) |
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| 7 | 7
misc
Disclosure Statement pursuant to FRCP 7.1
Fri 08/11 5:34 PM
FRCP 7.1 DISCLOSURE STATEMENT by First Southern National Bank identifying Corporate Parent First Southern Bancorp, Inc. for First Southern National Bank. (APR) |
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| 6 | 6
misc
Disclosure Statement pursuant to FRCP 7.1
Fri 08/11 5:32 PM
FRCP 7.1 DISCLOSURE STATEMENT by First Community Bank of the Heartland, Inc. identifying Corporate Parent First Trust Financial Corporation for First Community Bank of the Heartland, Inc. (APR) |
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| 5 | 5
misc
Disclosure Statement pursuant to FRCP 7.1
Fri 08/11 5:30 PM
FRCP 7.1 DISCLOSURE STATEMENT by Citizens Deposit Bank of Arlington, Inc. identifying Corporate Parent Carlisle Bancorp, Inc. for Citizens Deposit Bank of Arlington, Inc. (APR) |
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| 4 | 4
misc
Disclosure Statement pursuant to FRCP 7.1
Fri 08/11 5:28 PM
FRCP 7.1 DISCLOSURE STATEMENT by The Monticello Banking Company identifying Corporate Parent Monticello Bankshares, Inc. for The Monticello Banking Company. (APR) |
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| 3 | 3
service
Summons Issued/Reissued
Fri 08/11 5:24 PM
Summons Issued as to Rohit Chopra, U.S. Attorney, the U.S Attorney General and returned to counsel electronically for service.(APR) |
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Att: 1
Summons - US Attorney,
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Att: 2
Summons - US Attorney General
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| 2 | 2
service
Summons Issued/Reissued
Fri 08/11 5:21 PM
Summons Issued as to Consumer Financial Protection Bureau, U.S. Attorney, the U.S Attorney General and returned to counsel electronically for service.(APR) |
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Att: 1
Summons - US Attorney,
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Att: 2
Summons - US Attorney General
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| 1 | 1
30+
pgs
cmp
Complaint
Fri 08/11 5:16 PM
COMPLAINT ( Filing fee $402; receipt number AKYEDC-5623366), filed by Kentucky Bankers Association, First Community Bank of the Heartland, Inc., The Sacramento Deposit Bank, Citizens Deposit Bank of Arlington, Inc., The Monticello Banking Company, First Southern National Bank, Morgantown Bank & Trust Company, The Farmers Bank of Milton, Ky., The Peoples Bank, Marion, Kentucky.(APR) |
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Att: 1
Exhibit 1 - Dodd Frank Section 1071,
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Att: 2
Exhibit 2 - CFPB Final Rule,
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Att: 3
Exhibit 3 - CFPB Data Points Chart,
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Att: 4
Exhibit 4 - CFPB Filing Inst. Guide,
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Att: 5
Exhibit 5 - Texas Preliminary Injunction,
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Att: 6
Exhibit 6 - CFPB Enforcement Guide,
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Att: 7
Civil Cover Sheet,
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Att: 8
Summons CFPB,
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Att: 9
Summons CFPB - to USAG DC,
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Att: 10
Summons CFPB - to US Atty EDKy,
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Att: 11
Summons Chopra,
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Att: 12
Summons Chopra - to USAG,
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Att: 13
Summons Chopra - to US Atty EDKy
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misc
Conflict Check
Fri 08/11 5:43 PM
Conflict Check run. (APR) |
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utility
File Submitted
Fri 08/11 5:44 PM
***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review:1 Complaint (APR) |
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