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COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD. et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al, No. 1:14-cv-00953 (D.D.C.)
Case Title: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD. et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
Case Type: Civil Case
Court: U.S. District Court for the District Of Columbia
Index Number(s): 1:2014cv953, 1:14-cv-00953, 1:14-cv-00953-TNM
Nature of Suit: 890 Other Statutory Actions
Judge: Trevor N. McFadden
Case Opened: June 5, 2014
Case Closed May 23, 2019
Docket Entries
Date Filed Dkt # Entry Text
Jun 5, 2014 Case Assigned to Judge Gladys Kessler. (kb)
Document
Jun 5, 2014 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-3738764) filed by COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD., ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Cooper, Charles) (Entered: 06/05/2014)
Complaint
Civil Cover Sheet
Summons
Jun 5, 2014 2 Corporate Disclosure Statement by ADVANCE AMERICA, CASH ADVANCE CENTERS, INC., COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD.. (Cooper, Charles) (Entered: 06/05/2014)
Corporate Disclosure Statement
Jun 5, 2014 3 NOTICE of Appearance by David Henry Thompson on behalf of All Plaintiffs (Thompson, David) (Entered: 06/05/2014)
Notice of Appearance
Jun 11, 2014 4 SUMMONS (6) Issued Electronically as to BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, THOMAS J. CURRY, FEDERAL DEPOSIT INSURANCE CORPORATION, OFFICE OF THE COMPTROLLER OF THE CURRENCY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice of Consent, # 2 Consent Form)(md, ) (Entered: 06/11/2014)
Summons Issued Electronically as to AUSA
Jun 18, 2014 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 6/12/2014. (Cooper, Charles) Modified date of service on 6/19/2014 (znmw, ). (Entered: 06/18/2014)
Summons Returned Executed as to U.S. Attorney General
Jun 18, 2014 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/12/2014. Answer due for ALL FEDERAL DEFENDANTS by 8/11/2014. (Cooper, Charles) Modified dates on 6/19/2014 (znmw, ). (Entered: 06/18/2014)
Summons Returned Executed as to US Attorney
Jun 18, 2014 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL DEPOSIT INSURANCE CORPORATION served on 6/12/2014 (Cooper, Charles) Modified date of service on 6/19/2014 (znmw, ). (Entered: 06/18/2014)
Summons Returned Executed as to Federal Defendant
Jun 18, 2014 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM served on 6/12/2014 (Cooper, Charles) Modified date of service on 6/19/2014 (znmw, ). (Entered: 06/18/2014)
Summons Returned Executed as to Federal Defendant
Jun 18, 2014 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OFFICE OF THE COMPTROLLER OF THE CURRENCY served on 6/12/2014 (Cooper, Charles) Modified date of service on 6/19/2014 (znmw, ). (Entered: 06/18/2014)
Summons Returned Executed as to Federal Defendant
Jun 18, 2014 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. THOMAS J. CURRY served on 6/12/2014 (Cooper, Charles) Modified date of service on 6/19/2014 (znmw, ). (Entered: 06/18/2014)
Summons Returned Executed as to Federal Defendant
Jun 19, 2014 Reset Deadlines: Answer due for all defendants by 8/11/2014. (znmw, )
Document
Jul 29, 2014 11 NOTICE of Appearance of Duncan N. Stevens and Erik B. Bond by FEDERAL DEPOSIT INSURANCE CORPORATION (Stevens, Duncan) (Entered: 07/29/2014)
Notice (Other)
Jul 30, 2014 12 AMENDED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, THOMAS J. CURRY, FEDERAL DEPOSIT INSURANCE CORPORATION, OFFICE OF THE COMPTROLLER OF THE CURRENCY filed by COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD., ADVANCE AMERICA, CASH ADVANCE CENTERS, INC..(Cooper, Charles) (Entered: 07/30/2014)
Amended Complaint
Jul 30, 2014 13 CERTIFICATE OF SERVICE by ADVANCE AMERICA, CASH ADVANCE CENTERS, INC., COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD. re 12 Amended Complaint, . (Cooper, Charles) (Entered: 07/30/2014)
Certificate of Service
Aug 12, 2014 14 NOTICE of Appearance by Howard C. Nielson, Jr on behalf of All Plaintiffs (Nielson, Howard) (Entered: 08/12/2014)
Notice of Appearance
Aug 18, 2014 15 NOTICE of Appearance by Peter Chadwell Koch on behalf of THOMAS J. CURRY, OFFICE OF THE COMPTROLLER OF THE CURRENCY (Koch, Peter) (Entered: 08/18/2014)
Notice of Appearance
Aug 18, 2014 16 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (Attachments: # 1 Text of Proposed Order)(Mizusawa, Yvonne) (Entered: 08/18/2014)
Motion to Dismiss/Lack of Jurisdiction
Aug 18, 2014 17 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or, Alternatively, for Failure to State a Claim by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Memorandum in Support, # 2 Exhibit Index, # 3 Exhibit A: Bay Cities Bank Consent Order, # 4 Exhibit B: Meridian Bank Consent Order, # 5 Exhibit C: Metro Phoenix Bank Consent Order, # 6 Exhibit D: Achieve Financial Services Consent Order, # 7 Exhibit E: FDIC FIL-34-2005 (Apr. 28, 2005), # 8 Exhibit F: FDIC Risk Management Manual Section 4.3, # 9 Exhibit G: FDIC Compliance Exam Manual Section VII, # 10 Exhibit H: Supervisory Insights Article (Summer 2007), # 11 Exhibit I: FYI Article (Jan. 29, 2003), # 12 Exhibit J: FDIC Press Release (Jan. 29, 2003), # 13 Exhibit K: FDIC Guidelines for Payday Lending (July 2, 2003), # 14 Exhibit L: FDIC FIL-14-2005 (Mar. 2, 2005), # 15 Exhibit M: FDIC Risk Management Manual Section 3.2, # 16 Exhibit N: FDIC FIL-44-2008 (June 6, 2008), # 17 Exhibit O: FDIC FIL-127-2008 (Nov. 7, 2008), # 18 Exhibit P: Supervisory Insights Article (Summer 2011), # 19 Exhibit Q: FDIC FIL-3-2012 (Jan. 31, 2012), # 20 Exhibit R: FDIC FIL-43-2013 (Sept. 27, 2013), # 21 Exhibit S: SunFirst Bank Consent Order, # 22 Exhibit T: FDIC FIL-41-2014 (July 28, 2014), # 23 Exhibit U: Congressional Staff Report, # 24 Exhibit V: FDIC FIL-52-2006 (June 21, 2006), # 25 Text of Proposed Order)(Stevens, Duncan) (Entered: 08/18/2014)
Motion to Dismiss
Memorandum in Support
Exhibit Index
Exhibit A: Bay Cities Bank Consent Order
Exhibit B: Meridian Bank Consent Order
Exhibit C: Metro Phoenix Bank Consent Order
Exhibit D: Achieve Financial Services Consent Order
Exhibit E: FDIC FIL-34-2005 (Apr. 28, 2005)
Exhibit F: FDIC Risk Management Manual Section 4.3
Exhibit G: FDIC Compliance Exam Manual Section VII
Exhibit H: Supervisory Insights Article (Summer 2007)
Exhibit I: FYI Article (Jan. 29, 2003)
Exhibit J: FDIC Press Release (Jan. 29, 2003)
Exhibit K: FDIC Guidelines for Payday Lending (July 2, 2003)
Exhibit L: FDIC FIL-14-2005 (Mar. 2, 2005)
Exhibit M: FDIC Risk Management Manual Section 3.2
Exhibit N: FDIC FIL-44-2008 (June 6, 2008)
Exhibit O: FDIC FIL-127-2008 (Nov. 7, 2008)
Exhibit P: Supervisory Insights Article (Summer 2011)
Exhibit Q: FDIC FIL-3-2012 (Jan. 31, 2012)
Exhibit R: FDIC FIL-43-2013 (Sept. 27, 2013)
Exhibit S: SunFirst Bank Consent Order
Exhibit T: FDIC FIL-41-2014 (July 28, 2014)
Exhibit U: Congressional Staff Report
Exhibit V: FDIC FIL-52-2006 (June 21, 2006)
Text of Proposed Order
Aug 18, 2014 18 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim by THOMAS J. CURRY, OFFICE OF THE COMPTROLLER OF THE CURRENCY (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Koch, Peter) (Entered: 08/18/2014)
Motion to Dismiss
Memorandum in Support
Text of Proposed Order

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