Case: California Reinvestment Coalition v. CFPB

4:19-cv-02572 | U.S. District Court for the Northern District of California

Filed Date: May 14, 2019

Case Ongoing

Clearinghouse coding complete

Case Summary

This is a case about data collection on lending to women-owned, minority-owned, and small businesses. On May 14, 2019, the California Reinvestment Coalition (CRC) filed this lawsuit against the Consumer Financial Protection Bureau (“the Bureau”) and its Director Kathy Kraninger in the U.S. District Court for the Northern District of California. The CRC is a San Francisco nonprofit with over 300 nonprofit members and was founded to aid low-income communities and communities of color in accessing…

This is a case about data collection on lending to women-owned, minority-owned, and small businesses. On May 14, 2019, the California Reinvestment Coalition (CRC) filed this lawsuit against the Consumer Financial Protection Bureau (“the Bureau”) and its Director Kathy Kraninger in the U.S. District Court for the Northern District of California. The CRC is a San Francisco nonprofit with over 300 nonprofit members and was founded to aid low-income communities and communities of color in accessing credit, financial services, and investments. 

§ 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“§ 1071”) of 2010 required that the Bureau collect and publish, annually, data regarding lending to women-owned, minority-owned, and small businesses, including data describing loan applications and how they were actioned. The CRC alleged that the Bureau never published this data, but instead engaged in planning through 2017. In 2018, then-Acting Director Mick Mulvaney actively disengaged in discussions about how to implement § 1071, fired all 25 members of the Bureau’s Consumer Advisory Board, and postponed its next § 1071 pre-rule activities from May 2018 to March 2019 and placed § 1071 on the “Long-Term Agenda.” 

In this lawsuit, the CRC alleged that the Bureau’s failure to collect data violated the Administrative Procedure Act (APA), 5 U.S.C. § 706, by failing to follow § 1071 as required. The CRC alleges that this failure harmed small businesses and harmed supporting organizations (like the CRC)’s ability to detect and address obstacles to obtaining credit faced by women, ethnic minorities, and small business owners. Represented by Democracy Forward as well as private counsel, CRC sought declaratory relief, including a declaration that the Bureau’s attempt to offload their responsibilities directly onto financial institutions was invalid; injunctive relief in the form of a requirement that the the Bureau promptly implement Section 1071 and begin collecting and publishing the required data; and reimbursement of CRC’s attorney’s fees and costs.

On June 27, 2019, the CRC amended their complaint to add three new plaintiffs. The CRC added the National Association for Latino Community Asset Builders, a San Antonio nonprofit with the mission of strengthening the economy by advancing economic mobility in Latino communities. The CRC also added two individual women-owned small-business plaintiffs (these plaintiffs' races were not mentioned) who alleged limitations to their business based on inability to obtain financing, despite qualifying factors. 

On August 30, 2019, Judge Jeffrey S. White ordered that the case be referred to mediation. On October 11, 2019, the CRC and other Plaintiffs moved for summary judgment; on November 8, 2019, the Bureau also moved for summary judgment. On February 26, 2020, the Parties, through the CRC, filed a mutually-stipulated Settlement Agreement and Proposed Order with the Court. In the Settlement Agreement the Parties agreed that the Bureau would:

  • Outline proposals for collecting the required Section 1071 data and publicly release those proposals for consideration of their effect on small businesses by September 15, 2020.
  • Convene a Small Business Advocacy Review panel to provide input on its proposal by October 15, 2020. The Bureau will take panelist suggestions from the small business plaintiff groups.
  • Negotiate deadlines for each stage of the rulemaking process to facilitate the data collection.
  • Submit status reports every 90 days detailing the Bureau’s progress toward implementing this data collection law.

They also agreed that each party would bear their own litigation and Agreement costs. On February 26, 2020, Judge White granted the Stipulation of Settlement.

Since then, the Bureau has filed ten (10) on-time status reports as required by the Settlement Agreement. On July 16, 2021, the Parties set, and Judge White approved, a deadline for when the Bureau must issue the Notice of Proposed Rulemaking: September 30, 2021. On September 1, 2021, the Bureau released its proposal for implementing Section 1071 of the Dodd-Frank Act. On July 8, 2022, the CRC and Plaintiffs submitted March 31, 2023, as the date by which the Bureau must issue a final rule on small business lending data collection. Judge White approved on July 11, 2022. The case is ongoing as the Bureau must continue to submit status reports until it issues its final rule.

Summary Authors

Sophia Bucci (11/18/2022)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/15496952/parties/california-reinvestment-coalition-v-kraninger/


Judge(s)
Attorney for Plaintiff

Berman, Steve W. (California)

Dubner, Jeffrey Benjamin (California)

Scarlett, Shana E. (California)

Attorney for Defendant

Deal, Christopher J. (California)

DeMille-Wagman, Lawrence (California)

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Documents in the Clearinghouse

Document
1

4:19-cv-02572

Complaint for Declaratory and Injunctive Relief

California Reinvestment Coalition v. Kraninger

May 14, 2019

May 14, 2019

Complaint
24

4:19-cv-02572

First Amended Complaint for Declaratory and Injunctive Relief

California Reinvestment Coalition v. Kraninger

June 27, 2019

June 27, 2019

Complaint
52

4:19-cv-02572

Stipulated Settlement Agreement, and [Proposed] Order

California Reinvestment Coalition v. Kraninger

Feb. 26, 2020

Feb. 26, 2020

Settlement Agreement

Docket

See docket on RECAP: https://www.courtlistener.com/docket/15496952/california-reinvestment-coalition-v-kraninger/

Last updated March 8, 2024, 3:08 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT for Declatory and Injunctive Relief against Consumer Financial Protection Bureau, Kathleen L. Kraninger ( Filing fee $ 400, receipt number 0971-13344890.). Filed byCalifornia Reinvestment Coalition. (Attachments: # 1 Civil Cover Sheet)(Scarlett, Shana) (Filed on 5/14/2019) (Entered: 05/14/2019)

1 Civil Cover Sheet

View on PACER

May 14, 2019

May 14, 2019

Clearinghouse

~Util - Case Assigned by Intake

May 14, 2019

May 14, 2019

PACER
2

Proposed Summons. (Scarlett, Shana) (Filed on 5/14/2019) (Entered: 05/14/2019)

May 14, 2019

May 14, 2019

RECAP
3

Proposed Summons. (Scarlett, Shana) (Filed on 5/14/2019) (Entered: 05/14/2019)

May 14, 2019

May 14, 2019

PACER
4

Proposed Summons. (Scarlett, Shana) (Filed on 5/14/2019) (Entered: 05/14/2019)

May 14, 2019

May 14, 2019

PACER
5

Proposed Summons. (Scarlett, Shana) (Filed on 5/14/2019) (Entered: 05/14/2019)

May 14, 2019

May 14, 2019

PACER
6

Case assigned to Magistrate Judge Jacqueline Scott Corley. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 5/28/2019. (ajsS, COURT STAFF) (Filed on 5/14/2019) (Entered: 05/14/2019)

May 14, 2019

May 14, 2019

PACER
7

CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by California Reinvestment Coalition.. (Scarlett, Shana) (Filed on 5/14/2019) (Entered: 05/14/2019)

May 14, 2019

May 14, 2019

PACER
8

NOTICE of Appearance by Benjamin Jacob Siegel for Plaintiff California Reinvestment Coalition (Siegel, Benjamin) (Filed on 5/16/2019) (Entered: 05/16/2019)

May 16, 2019

May 16, 2019

PACER

Clerk's Notice of Impending Reassignment - Text Only

May 16, 2019

May 16, 2019

PACER
9

Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/8/2019. Initial Case Management Conference set for 8/15/2019 01:30 PM in San Francisco, Courtroom F, 15th Floor. (slhS, COURT STAFF) (Filed on 5/16/2019) (Entered: 05/16/2019)

May 16, 2019

May 16, 2019

PACER
10

Summons Issued as to Consumer Financial Protection Bureau, Kathleen L. Kraninger, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(slhS, COURT STAFF) (Filed on 5/16/2019) (Entered: 05/16/2019)

May 16, 2019

May 16, 2019

PACER
11

CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ahm, COURT STAFF) (Filed on 5/16/2019) (Entered: 05/16/2019)

May 16, 2019

May 16, 2019

PACER
12

ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White for all further proceedings. Magistrate Judge Jacqueline Scott Corley no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by The Clerk on 5/17/19. (Attachments: # 1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 5/17/2019) (Entered: 05/17/2019)

May 17, 2019

May 17, 2019

PACER
13

ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 5/20/19. Joint Case Management Statement due by 8/23/2019. Initial Case Management Conference set for 8/30/2019 11:00 AM in Oakland, Courtroom 5, 2nd Floor. (jjoS, COURT STAFF) (Filed on 5/20/2019) (Entered: 05/20/2019)

May 20, 2019

May 20, 2019

PACER
14

MOTION for leave to appear in Pro Hac Vice of Steve W. Berman ( Filing fee $ 310, receipt number 0971-13371952.) filed by California Reinvestment Coalition. (Attachments: # 1 Certificate of Good Standing)(Berman, Steve) (Filed on 5/22/2019) (Entered: 05/22/2019)

May 22, 2019

May 22, 2019

PACER
15

MOTION for leave to appear in Pro Hac Vice of Jeffrey B. Dubner ( Filing fee $ 310, receipt number 0971-13371988.) filed by California Reinvestment Coalition. (Attachments: # 1 Certificate of Good Standing)(Scarlett, Shana) (Filed on 5/22/2019) (Entered: 05/22/2019)

May 22, 2019

May 22, 2019

PACER
16

MOTION for leave to appear in Pro Hac Vice of Nitin Shah ( Filing fee $ 310, receipt number 0971-13372013.) filed by California Reinvestment Coalition. (Attachments: # 1 Certificate of Good Standing)(Scarlett, Shana) (Filed on 5/22/2019) (Entered: 05/22/2019)

May 22, 2019

May 22, 2019

PACER
17

ORDER by Judge Jeffrey S. White GRANTING 14 Motion for Admission Pro Hac Vice. (jswlc3S, COURT STAFF) (Filed on 5/22/2019) (Entered: 05/22/2019)

May 22, 2019

May 22, 2019

PACER
18

ORDER by Judge Jeffrey S. White GRANTING 15 Motion for Admission Pro Hac Vice. (jswlc3S, COURT STAFF) (Filed on 5/22/2019) (Entered: 05/22/2019)

May 22, 2019

May 22, 2019

PACER
19

ORDER by Judge Jeffrey S. White GRANTING 16 Motion for Admission Pro Hac Vice. (jswlc3S, COURT STAFF) (Filed on 5/22/2019) (Entered: 05/22/2019)

May 22, 2019

May 22, 2019

PACER
20

SUMMONS Returned Executed by California Reinvestment Coalition. Consumer Financial Protection Bureau served on 5/28/2019, answer due 7/29/2019. (Berman, Steve) (Filed on 6/13/2019) Modified on 6/18/2019 (cjlS, COURT STAFF). (Entered: 06/13/2019)

June 13, 2019

June 13, 2019

PACER
21

NOTICE of Appearance by Christopher J. Deal (Deal, Christopher) (Filed on 6/17/2019) (Entered: 06/17/2019)

June 17, 2019

June 17, 2019

PACER
22

NOTICE of Appearance by Lawrence DeMille-Wagman (DeMille-Wagman, Lawrence) (Filed on 6/17/2019) (Entered: 06/17/2019)

June 17, 2019

June 17, 2019

PACER
23

SUMMONS Returned Executed by California Reinvestment Coalition. Kathleen L. Kraninger served on 5/28/2019, answer due 7/29/2019. (Berman, Steve) (Filed on 6/17/2019) Modified on 6/18/2019 (cjlS, COURT STAFF). (Entered: 06/17/2019)

June 17, 2019

June 17, 2019

PACER
24

AMENDED COMPLAINT against Consumer Financial Protection Bureau, Kathleen L. Kraninger. Filed byCalifornia Reinvestment Coalition, National Association for Latino Community Asset Builders, Deborah Lynn Field, ReShonda Young. (Shah, Nitin) (Filed on 6/27/2019) (Entered: 06/27/2019)

June 27, 2019

June 27, 2019

Clearinghouse
25

NOTICE OF FILING 24 FIRST AMENDED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF by California Reinvestment Coalition, Deborah Lynn Field, National Association for Latino Community Asset Builders, ReShonda Young. (Shah, Nitin) (Filed on 6/27/2019) Modified on 6/28/2019 (cjlS, COURT STAFF). (Entered: 06/27/2019)

June 27, 2019

June 27, 2019

PACER
26

ANSWER to Amended Complaint byConsumer Financial Protection Bureau, Kathleen L. Kraninger. (Deal, Christopher) (Filed on 7/23/2019) (Entered: 07/23/2019)

July 23, 2019

July 23, 2019

PACER
27

Joint MOTION for Extension of Time to File ADR Certifications filed by Consumer Financial Protection Bureau, Kathleen L. Kraninger, Reshonda Young, National Association for Latino Community Asset Builders, Deborah Lynn Field, California Reinvestment Coalition. (Attachments: # 1 Proposed Order)(Deal, Christopher) (Filed on 8/9/2019) Modified on 8/12/2019 (cjlS, COURT STAFF). (Entered: 08/09/2019)

Aug. 9, 2019

Aug. 9, 2019

PACER
28

ORDER by Judge Jeffrey S. White granting as modified 27 MOTION for Extension of Time to File ADR Certifications. (jjoS, COURT STAFF) (Filed on 8/12/2019) (Entered: 08/12/2019)

Aug. 12, 2019

Aug. 12, 2019

PACER
29

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options on behalf of Kathleen L. Kraninger in her official capacity as Director of the Consumer Financial Protection Bureau, and the Consumer Financial Protection Bureau (DeMille-Wagman, Lawrence) (Filed on 8/14/2019) (Entered: 08/14/2019)

Aug. 14, 2019

Aug. 14, 2019

PACER
30

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options for National Association for Latino Community Asset Builders (Dubner, Jeffrey) (Filed on 8/16/2019) (Entered: 08/16/2019)

Aug. 16, 2019

Aug. 16, 2019

PACER
31

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options for California Reinvestment Coalition (Dubner, Jeffrey) (Filed on 8/16/2019) (Entered: 08/16/2019)

Aug. 16, 2019

Aug. 16, 2019

RECAP
32

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options for Deborah L. Field (Dubner, Jeffrey) (Filed on 8/16/2019) (Entered: 08/16/2019)

Aug. 16, 2019

Aug. 16, 2019

RECAP
33

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options for ReShonda Young (Dubner, Jeffrey) (Filed on 8/16/2019) (Entered: 08/16/2019)

Aug. 16, 2019

Aug. 16, 2019

RECAP
34

Certificate of Interested Entities by California Reinvestment Coalition (Dubner, Jeffrey) (Filed on 8/19/2019) (Entered: 08/19/2019)

Aug. 19, 2019

Aug. 19, 2019

RECAP
35

Certificate of Interested Entities by National Association for Latino Community Asset Builders (Dubner, Jeffrey) (Filed on 8/19/2019) (Entered: 08/19/2019)

Aug. 19, 2019

Aug. 19, 2019

RECAP
36

Joint MOTION to Appear by Telephone at the Case Management Conference filed by California Reinvestment Coalition, Deborah Lynn Field, National Association for Latino Community Asset Builders, ReShonda Young, Consumer Financial Protection Bureau, Kathleen L. Kraninger. (Attachments: # 1 Proposed Order)(Dubner, Jeffrey) (Filed on 8/22/2019) Modified on 8/23/2019 (cjlS, COURT STAFF). (Entered: 08/22/2019)

Aug. 22, 2019

Aug. 22, 2019

PACER
37

JOINT CASE MANAGEMENT STATEMENT filed by California Reinvestment Coalition, Deborah Lynn Field, National Association for Latino Community Asset Builders, ReShonda Young, Kathleen L. Kraninger, Consumer Financial Protection Bureau. (Dubner, Jeffrey) (Filed on 8/22/2019) Modified on 8/23/2019 (cjlS, COURT STAFF). (Entered: 08/22/2019)

Aug. 22, 2019

Aug. 22, 2019

RECAP
38

ORDER by Judge Jeffrey S. White granting as modified 36 Joint Motion to Appear by Telephone. The parties shall submit a Notice of one (1) Direct Land Line telephone number. The parties shall connect on the one telephone line prior to the conference and the Court will initiate the call with the Court. The parties shall submit the Notice of Direct Land Line by 4 pm 8-26-19. (jjoS, COURT STAFF) (Filed on 8/23/2019) Modified on 8/23/2019 (jjoS, COURT STAFF). Modified on 8/23/2019 (jjoS, COURT STAFF). (Entered: 08/23/2019)

Aug. 23, 2019

Aug. 23, 2019

PACER
39

NOTICE Regarding Case Management Conference by California Reinvestment Coalition, Deborah Lynn Field, National Association for Latino Community Asset Builders, ReShonda Young. (Dubner, Jeffrey) (Filed on 8/26/2019) Modified on 8/27/2019 (cjlS, COURT STAFF). (Entered: 08/26/2019)

Aug. 26, 2019

Aug. 26, 2019

PACER
40

Minute Entry for proceedings held before Judge Jeffrey S. White: Initial Case Management Conference held on 8/30/2019.Total Time in Court: 13 minutes. Court Reporter: Pamela Batalo Hebel. (jjoS, COURT STAFF) (Date Filed: 8/30/2019) (Entered: 08/30/2019)

Aug. 30, 2019

Aug. 30, 2019

PACER
41

ORDER REFERRING CASE TO MEDIATION, ADOPTING BRIEFING SCHEDULE, AND SETTING MOTION HEARING. Signed by Judge Jeffrey S. White on 8/30/19. Motion Hearing set for 1/10/2020 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 8/30/2019) Modified on 9/3/2019 (jjoS, COURT STAFF). (Entered: 08/30/2019)

Aug. 30, 2019

Aug. 30, 2019

RECAP
42

MOTION for Summary Judgment filed by California Reinvestment Coalition, Deborah Lynn Field, National Association for Latino Community Asset Builders, ReShonda Young. Motion Hearing set for 1/10/2020 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. Responses due by 11/8/2019. Replies due by 11/26/2019. (Attachments: # 1 Proposed Order, # 2 Declaration of Jeffrey Dubner, # 3 Declaration of Deborah Lynn Field, # 4 Declaration of Paulina Gonzalez-Brito, # 5 Declaration of Noel Poyo, # 6 Declaration of ReShonda Young)(Shah, Nitin) (Filed on 10/11/2019) (Entered: 10/11/2019)

1 Proposed Order

View on RECAP

2 Declaration of Jeffrey Dubner

View on RECAP

3 Declaration of Deborah Lynn Field

View on RECAP

4 Declaration of Paulina Gonzalez-Brito

View on RECAP

5 Declaration of Noel Poyo

View on RECAP

6 Declaration of ReShonda Young

View on RECAP

Oct. 11, 2019

Oct. 11, 2019

RECAP
43

ADR Clerk's Notice Appointing Hon. John M. True, III (Ret.) as Mediator. (af, COURT STAFF) (Filed on 10/15/2019) (Entered: 10/15/2019)

Oct. 15, 2019

Oct. 15, 2019

PACER

Set/Reset Hearings

Oct. 30, 2019

Oct. 30, 2019

PACER

Set/Reset Hearing Mediation Hearing set for 12/16/2019 10:00 AM., at the offices of ADR Services in either San Francisco or Oakland, CA. (af, COURT STAFF) (Filed on 10/30/2019)

Oct. 30, 2019

Oct. 30, 2019

PACER
44

Cross MOTION for Summary Judgment and Opposition to 42 Plaintiff's Motion for Summary Judgment filed by Consumer Financial Protection Bureau, Kathleen L. Kraninger. Motion Hearing set for 1/10/2020 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. Responses due by 11/26/2019. Replies due by 12/13/2019. (Attachments: # 1 Proposed Order, # 2 Declaration of David Silberman, # 3 Declaration of Thomas Pahl)(Deal, Christopher) (Filed on 11/8/2019) Modified on 11/12/2019 (cjlS, COURT STAFF). (Entered: 11/08/2019)

1 Proposed Order

View on RECAP

2 Declaration of David Silberman

View on RECAP

3 Declaration of Thomas Pahl

View on RECAP

Nov. 8, 2019

Nov. 8, 2019

RECAP
45

OPPOSITION/RESPONSE re 44 Cross MOTION for Summary Judgment and Reply re 42 MOTION for Summary Judgment filed by California Reinvestment Coalition, Deborah Lynn Field, National Association for Latino Community Asset Builders, ReShonda Young. (Shah, Nitin) (Filed on 11/26/2019) Modified on 11/27/2019 (cjlS, COURT STAFF). (Entered: 11/26/2019)

Nov. 26, 2019

Nov. 26, 2019

RECAP
46

ORDER RE: ATTENDANCE AT MEDIATION. Signed by Magistrate Judge Jacqueline Scott Corley on 12/9/2019. (ahm, COURT STAFF) (Filed on 12/9/2019) (Entered: 12/09/2019)

Dec. 9, 2019

Dec. 9, 2019

PACER
47

ORDER RE: ATTENDANCE AT MEDIATION. Signed by Magistrate Judge Jacqueline Scott Corley on 12/12/2019. (ahm, COURT STAFF) (Filed on 12/12/2019) (Entered: 12/12/2019)

Dec. 12, 2019

Dec. 12, 2019

PACER
48

REPLY (re 44 Cross MOTION for Summary Judgment ) filed byConsumer Financial Protection Bureau, Kathleen L. Kraninger. (Deal, Christopher) (Filed on 12/13/2019) (Entered: 12/13/2019)

Dec. 13, 2019

Dec. 13, 2019

PACER
49

Certification of ADR Session by Mediator John M True (Ret.), III: I hereby certify that the parties in this matter held a Mediation session on 12/16/2019. The case did not settle. Further facilitated discussions are not expected. Mediation is complete. (This is a text-only entry generated by the court. There is no document associated with this entry.) (af, COURT STAFF) (Filed on 12/17/2019) (Entered: 12/17/2019)

Dec. 17, 2019

Dec. 17, 2019

PACER

Certification of ADR Session

Dec. 17, 2019

Dec. 17, 2019

PACER
50

STIPULATION WITH [PROPOSED] ORDER TO CONTINUE HEARING filed by Consumer Financial Protection Bureau, Kathleen L. Kraninger, California Reinvestment Coalition, Deborah Lynn Field, National Association for Latino Community Asset Builders, ReShonda Young. (Deal, Christopher) (Filed on 1/2/2020) Modified on 1/3/2020 (cjlS, COURT STAFF). (Entered: 01/02/2020)

Jan. 2, 2020

Jan. 2, 2020

PACER
51

ORDER GRANTING AS MODIFIED 50 STIPULATION TO CONTINUE HEARING. Signed by Judge Jeffrey S. White on 1/6/20. Motion Hearing set for 3/13/2020 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 1/6/2020) (Entered: 01/06/2020)

Jan. 6, 2020

Jan. 6, 2020

PACER

Set Deadlines/Hearings

Jan. 6, 2020

Jan. 6, 2020

PACER

Set Deadlines/Hearings: Joint Status Report due by 3/6/2020. (jjoS, COURT STAFF) (Filed on 1/6/2020)

Jan. 6, 2020

Jan. 6, 2020

PACER
52

STIPULATED Settlement Agreement and [Proposed] Order filed by California Reinvestment Coalition, Deborah Lynn Field, National Association for Latino Community Asset Builders, ReShonda Young, Consumer Financial Protection Bureau, Kathleen L. Kraninger. (Shah, Nitin) (Filed on 2/26/2020) Modified on 2/27/2020 (cjlS, COURT STAFF). (Entered: 02/26/2020)

Feb. 26, 2020

Feb. 26, 2020

Clearinghouse
53

ORDER by Judge Jeffrey S. White granting 52 Stipulation of Settlement. Joint Status Report due by 5/26/2020. (jjoS, COURT STAFF) (Filed on 2/26/2020) (Entered: 02/26/2020)

Feb. 26, 2020

Feb. 26, 2020

PACER
54

DEFENDANTS' STATUS REPORT by Consumer Financial Protection Bureau, Kathleen L. Kraninger. (Deal, Christopher) (Filed on 5/26/2020) Modified on 5/27/2020 (cjlS, COURT STAFF). (Entered: 05/26/2020)

May 26, 2020

May 26, 2020

PACER
55

NOTICE of Change In Counsel by Nitin Shah (Shah, Nitin) (Filed on 7/23/2020) (Entered: 07/23/2020)

July 23, 2020

July 23, 2020

PACER
56

DEFENDANT'S SECOND STATUS REPORT by Consumer Financial Protection Bureau, Kathleen L. Kraninger. (Deal, Christopher) (Filed on 8/24/2020) Modified on 8/25/2020 (cjlS, COURT STAFF). (Entered: 08/24/2020)

Aug. 24, 2020

Aug. 24, 2020

PACER
57

STATUS REPORT by Consumer Financial Protection Bureau, Kathleen L. Kraninger. (Deal, Christopher) (Filed on 11/23/2020) (Entered: 11/23/2020)

Nov. 23, 2020

Nov. 23, 2020

PACER
58

DEFENDANT'S FOURTH STATUS REPORT by Consumer Financial Protection Bureau, Kathleen L. Kraninger. (DeMille-Wagman, Lawrence) (Filed on 2/22/2021) Modified on 2/22/2021 (cjlS, COURT STAFF). (Entered: 02/22/2021)

Feb. 22, 2021

Feb. 22, 2021

PACER
59

DEFENDANTS FIFTH STATUS REPORT by Consumer Financial Protection Bureau, Kathleen L. Kraninger, David Uejio. (DeMille-Wagman, Lawrence) (Filed on 5/24/2021) Modified on 5/25/2021 (cjlS, COURT STAFF). (Entered: 05/24/2021)

May 24, 2021

May 24, 2021

PACER
60

STIPULATION WITH PROPOSED ORDER filed by California Reinvestment Coalition, Deborah Lynn Field, National Association for Latino Community Asset Builders, ReShonda Young, David Uejio and Consumer Financial Protection Bureau. (Dubner, Jeffrey) (Filed on 7/16/2021) Modified on 7/19/2021 (anjS, COURT STAFF). (Entered: 07/16/2021)

July 16, 2021

July 16, 2021

PACER
61

ORDER by Judge Jeffrey S. White granting 60 Stipulation SETTING DEADLINE FOR ISSUANCEOF NPRM. (jjoS, COURT STAFF) (Filed on 7/16/2021) (Entered: 07/16/2021)

July 16, 2021

July 16, 2021

PACER
62

STATUS REPORT (sixth) by Consumer Financial Protection Bureau, David Uejio. (DeMille-Wagman, Lawrence) (Filed on 8/23/2021) Modified on 8/24/2021 (anjS, COURT STAFF). (Entered: 08/23/2021)

Aug. 23, 2021

Aug. 23, 2021

PACER
63

STATUS REPORT (seventh) by Consumer Financial Protection Bureau, David Uejio. (DeMille-Wagman, Lawrence) (Filed on 11/22/2021) (Entered: 11/22/2021)

Nov. 22, 2021

Nov. 22, 2021

PACER
64

STATUS REPORT (eighth) by Consumer Financial Protection Bureau. (Deal, Christopher) (Filed on 2/22/2022) (Entered: 02/22/2022)

Feb. 22, 2022

Feb. 22, 2022

PACER
65

NOTICE of Change In Counsel by Lawrence DeMille-Wagman (DeMille-Wagman, Lawrence) (Filed on 3/8/2022) (Entered: 03/08/2022)

March 8, 2022

March 8, 2022

PACER
66

STATUS REPORT (ninth) by Consumer Financial Protection Bureau. (Deal, Christopher) (Filed on 5/23/2022) (Entered: 05/23/2022)

May 23, 2022

May 23, 2022

PACER
67

STIPULATION WITH PROPOSED ORDER filed by California Reinvestment Coalition, Deborah Lynn Field, National Association for Latino Community Asset Builders, ReShonda Young and Consumer Financial Protection Bureau. (Dubner, Jeffrey) (Filed on 7/8/2022) Modified on 7/11/2022 (anj, COURT STAFF). (Entered: 07/08/2022)

July 8, 2022

July 8, 2022

PACER
68

ORDER AS MODIFIED HEREIN by Judge Jeffrey S. White Granting 67 STIPULATION AND PROPOSED ORDER. (dts, COURT STAFF) (Filed on 7/11/2022) (Entered: 07/11/2022)

July 11, 2022

July 11, 2022

PACER
69

STATUS REPORT (Tenth) by Consumer Financial Protection Bureau. (Deal, Christopher) (Filed on 8/22/2022) (Entered: 08/22/2022)

Aug. 22, 2022

Aug. 22, 2022

PACER
70

Status Report

Nov. 21, 2022

Nov. 21, 2022

PACER
71

Status Report

Feb. 21, 2023

Feb. 21, 2023

PACER
72

Status Report

March 30, 2023

March 30, 2023

PACER
73

Stipulation without Proposed Order

April 5, 2023

April 5, 2023

PACER

Case Details

State / Territory: California

Case Type(s):

Public Benefits/Government Services

Key Dates

Filing Date: May 14, 2019

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

The California Reinvestment Coalition (CRC), a nonprofit advancing low-income communities and communities of color in accessing financial services, brought this suit with a similar Texan organization and two small business owners

Plaintiff Type(s):

Private Plaintiff

Non-profit NON-religious organization

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Consumer Protection Financial Bureau, Federal

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

Ex Parte Young (Federal) or Bivens

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Available Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Content of Injunction:

Reporting

Monitoring

Goals (e.g., for hiring, admissions)

Amount Defendant Pays: 0

Order Duration: 2020 - 2023

Issues

General/Misc.:

Other Banking

Public benefits (includes, e.g., in-state tuition, govt. jobs)

Racial profiling

Discrimination Basis:

Race discrimination

Sex discrimination

Discrimination Area:

Lending

Affected Sex/Gender(s):

Female