1
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COMPLAINT against Rohit Chopra, Consumer Financial Protection Bureau ( Filing fee $ 402 receipt number ATXEDC-9151462.), filed by Texas Association of Business, American Bankers Association, Texas Bankers Association, Longview Chamber of Commerce, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Smith, Bruce) (Entered: 09/28/2022)
1 Civil Cover Sheet
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2 Exhibit A
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3 Exhibit B
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4 Exhibit C
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5 Exhibit D
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6 Exhibit E
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7 Exhibit F
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8 Exhibit G
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Sept. 28, 2022
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Sept. 28, 2022
Clearinghouse
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2
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CORPORATE DISCLOSURE STATEMENT filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association (Smith, Bruce) (Entered: 09/28/2022)
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Sept. 28, 2022
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Sept. 28, 2022
PACER
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3
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NOTICE of Attorney Appearance - Pro Hac Vice by Jennifer B. Dickey on behalf of Chamber of Commerce of the United States of America. Filing fee $ 100, receipt number ATXEDC-9152288. (Dickey, Jennifer) (Entered: 09/28/2022)
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Sept. 28, 2022
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Sept. 28, 2022
PACER
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4
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NOTICE of Attorney Appearance - Pro Hac Vice by Cameron Thomas Norris on behalf of American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association. Filing fee $ 100, receipt number BTXEDC-9152319. (Norris, Cameron) (Entered: 09/28/2022)
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Sept. 28, 2022
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Sept. 28, 2022
PACER
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5
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NOTICE of Attorney Appearance - Pro Hac Vice by David Leighton Rosenthal on behalf of All Plaintiffs. Filing fee $ 100, receipt number ATXEDC-9152457. (Rosenthal, David) (Entered: 09/28/2022)
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Sept. 28, 2022
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Sept. 28, 2022
PACER
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6
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NOTICE of Attorney Appearance - Pro Hac Vice by Bryan K. Weir on behalf of All Plaintiffs. Filing fee $ 100, receipt number ATXEDC-9152681. (Weir, Bryan) (Entered: 09/28/2022)
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Sept. 28, 2022
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Sept. 28, 2022
PACER
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7
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NOTICE of Attorney Appearance - Pro Hac Vice by Jordan Von Bokern on behalf of Chamber of Commerce of the United States of America. Filing fee $ 100, receipt number ATXEDC-9152679. (Von Bokern, Jordan) (Entered: 09/28/2022)
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Sept. 28, 2022
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Sept. 28, 2022
PACER
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8
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NOTICE of Attorney Appearance - Pro Hac Vice by Thomas Pinder on behalf of American Bankers Association. Filing fee $ 100, receipt number ATXEDC-9152678. (Pinder, Thomas) (Entered: 09/28/2022)
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Sept. 28, 2022
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Sept. 28, 2022
PACER
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9
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SUMMONS Issued as to Rohit Chopra and Consumer Financial Protection Bureau. (Attachments: # 1 Summons(es), # 2 Summons(es), # 3 Summons(es))(ndc) (Entered: 09/28/2022)
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Sept. 28, 2022
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Sept. 28, 2022
PACER
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10
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SUMMONS Returned Executed by Texas Association of Business, American Bankers Association, Texas Bankers Association, Longview Chamber of Commerce, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas. Consumer Financial Protection Bureau served on 9/29/2022, answer due 10/20/2022. (Smith, Bruce) (Entered: 09/29/2022)
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Sept. 29, 2022
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Sept. 29, 2022
RECAP
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Add and Terminate Judges
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Sept. 30, 2022
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Sept. 30, 2022
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District Judge J. Campbell Barker added. (gsm)
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Sept. 30, 2022
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Sept. 30, 2022
PACER
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11
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NOTICE of Attorney Appearance - Pro Hac Vice by David Pommerehn on behalf of Consumer Bankers Association. Filing fee $ 100, receipt number ATXEDC-9156922. (Pommerehn, David) (Entered: 09/30/2022)
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Sept. 30, 2022
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Sept. 30, 2022
PACER
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12
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NOTICE of Attorney Appearance - Pro Hac Vice by Justin Sandberg on behalf of Rohit Chopra, Consumer Financial Protection Bureau. (nkl, ) (Entered: 10/07/2022)
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Oct. 7, 2022
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Oct. 7, 2022
PACER
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13
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SUMMONS Returned Executed by Texas Association of Business, American Bankers Association, Texas Bankers Association, Longview Chamber of Commerce, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas. Consumer Financial Protection Bureau served on 9/30/2022, answer due 11/29/2022. (Smith, Bruce) (Entered: 10/20/2022)
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Oct. 20, 2022
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Oct. 20, 2022
RECAP
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14
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SUMMONS Returned Executed by Texas Association of Business, American Bankers Association, Texas Bankers Association, Longview Chamber of Commerce, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas. Rohit Chopra served on 10/3/2022, answer due 12/2/2022; Consumer Financial Protection Bureau served on 10/3/2022, answer due 12/2/2022. (Attachments: # 1 Summons(es) Executed Summons)(Smith, Bruce) (Entered: 10/20/2022)
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Oct. 20, 2022
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Oct. 20, 2022
PACER
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15
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Joint MOTION for Discovery Stay, Joint MOTION for Extension of Time to File Answer, Joint MOTION Set Briefing Schedule, Extend Answer Deadline, Stay Discovery Requirements by Rohit Chopra, Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order)(Sandberg, Justin) (Entered: 11/10/2022)
1 Text of Proposed Order
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Nov. 10, 2022
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Nov. 10, 2022
RECAP
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16
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ORDER granting 15 motion for discovery, extension of time to answer, and set briefing schedule. Signed by District Judge J. Campbell Barker on 11/14/2022. (ndc) (Entered: 11/14/2022)
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Nov. 14, 2022
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Nov. 14, 2022
PACER
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17
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MOTION for Summary Judgment by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association. (Attachments: # 1 Exhibit A - Chamber Declaration, # 2 Exhibit B - ABA Declaration, # 3 Exhibit C - CBA Declaration, # 4 Exhibit D - IBAT Declaration, # 5 Exhibit E - Longview Chamber Declaration, # 6 Exhibit F - TAB Declaration, # 7 Exhibit G - TBA Declaration, # 8 Exhibit H - Manual - Overview Section, # 9 Exhibit I - Manual - UDAAP Section, # 10 Exhibit J - Manual - Examination Process Section, # 11 Exhibit K - CFPB Press Release, # 12 Exhibit L - Manual (2012) - UDAAP Section, # 13 Exhibit M - CFPB Blog, # 14 Exhibit N - AR 6018 - BakerDonelson Article, # 15 Exhibit O - AR 2489 - FDIC Publication, # 16 Exhibit P - AR 2657 - OCC Handbook Excerpt, # 17 Exhibit Q - AR 2437 - CFPB Statement, # 18 Exhibit R - AR 5561 - UDAAP Article, # 19 Exhibit S - AR 5265 - Email, # 20 Exhibit T - AR 5713 - UDAAP Article, # 21 Exhibit U - AR 1424 - Manual (2012), # 22 Text of Proposed Order)(Norris, Cameron) (Entered: 11/29/2022)
1 Exhibit A - Chamber Declaration
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2 Exhibit B - ABA Declaration
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3 Exhibit C - CBA Declaration
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4 Exhibit D - IBAT Declaration
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5 Exhibit E - Longview Chamber Declaration
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6 Exhibit F - TAB Declaration
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7 Exhibit G - TBA Declaration
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8 Exhibit H - Manual - Overview Section
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9 Exhibit I - Manual - UDAAP Section
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10 Exhibit J - Manual - Examination Process Section
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11 Exhibit K - CFPB Press Release
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12 Exhibit L - Manual (2012) - UDAAP Section
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13 Exhibit M - CFPB Blog
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14 Exhibit N - AR 6018 - BakerDonelson Article
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15 Exhibit O - AR 2489 - FDIC Publication
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16 Exhibit P - AR 2657 - OCC Handbook Excerpt
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17 Exhibit Q - AR 2437 - CFPB Statement
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18 Exhibit R - AR 5561 - UDAAP Article
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19 Exhibit S - AR 5265 - Email
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20 Exhibit T - AR 5713 - UDAAP Article
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21 Exhibit U - AR 1424 - Manual (2012)
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22 Text of Proposed Order
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Nov. 29, 2022
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Nov. 29, 2022
Clearinghouse
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18
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NOTICE of Attorney Appearance - Pro Hac Vice by Stephen John Petrany on behalf of State of Georgia. Filing fee $ 100, receipt number ATXEDC-9257883. (Petrany, Stephen) (Entered: 12/07/2022)
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Dec. 7, 2022
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Dec. 7, 2022
PACER
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19
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Unopposed MOTION for Leave to File Amici Curiae by State of Georgia. (Attachments: # 1 Amici Curiae Brief)(Petrany, Stephen) (Entered: 12/07/2022)
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Dec. 7, 2022
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Dec. 7, 2022
PACER
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20
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COURT ORDER: The court grants 19 unopposed motion for leave to file amicus curiae brief. Per Local Rule CV-7(k), parties are ordered to file their amicus brief as a separate document. Ordered by District Judge J. Campbell Barker on 12/8/2022. (ndc) (Entered: 12/08/2022)
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Dec. 8, 2022
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Dec. 8, 2022
PACER
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Order on Motion for Leave to File
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Dec. 8, 2022
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Dec. 8, 2022
PACER
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21
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BRIEF filed in support of Plaintiffs as Amici Curiae by State of Georgia. (Petrany, Stephen) (Entered: 12/09/2022)
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Dec. 9, 2022
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Dec. 9, 2022
Clearinghouse
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22
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MOTION to Dismiss, MOTION for Summary Judgment by Rohit Chopra, Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Sandberg, Justin) (Entered: 12/20/2022)
1 Exhibit
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2 Exhibit
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3 Text of Proposed Order
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Dec. 20, 2022
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Dec. 20, 2022
RECAP
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23
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RESPONSE in Opposition re 17 MOTION for Summary Judgment filed by Rohit Chopra, Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit, # 2 Exhibit)(Sandberg, Justin) (Entered: 12/20/2022)
1 Exhibit
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2 Exhibit
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Dec. 20, 2022
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Dec. 20, 2022
RECAP
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24
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NOTICE of Attorney Appearance - Pro Hac Vice by Rachel Fried on behalf of California Reinvestment Coalition, National Community Reinvestment Coalition, National Association for Latino Community Asset Builders, Center for Responsible Lending, Texas Appleseed, National Consumer Law Center. Filing fee $ 100, receipt number ATXEDC-9283129. (Fried, Rachel) (Entered: 12/23/2022)
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Dec. 23, 2022
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Dec. 23, 2022
PACER
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25
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Unopposed MOTION for Leave to File Brief of Amici Curiae by California Reinvestment Coalition, Center for Responsible Lending, National Association for Latino Community Asset Builders, National Community Reinvestment Coalition, National Consumer Law Center, Texas Appleseed. (Attachments: # 1 Proposed Amici Brief, # 2 Text of Proposed Order)(Fried, Rachel) (Additional attachment(s) added on 12/23/2022: # 3 Certificate of Service) (wea, ). (Entered: 12/23/2022)
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Dec. 23, 2022
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Dec. 23, 2022
PACER
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26
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BRIEF filed in Support of Defendants as Amici Curiae by California Reinvestment Coalition, Center for Responsible Lending, National Association for Latino Community Asset Builders, National Community Reinvestment Coalition, National Consumer Law Center, Texas Appleseed. (Fried, Rachel) (Entered: 12/23/2022)
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Dec. 23, 2022
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Dec. 23, 2022
RECAP
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27
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COURT ORDER: The court grants 25 unopposed motion for leave to file amicus curiae brief. Ordered by District Judge J. Campbell Barker on 1/9/2023. (ndc) (Entered: 01/09/2023)
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Jan. 9, 2023
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Jan. 9, 2023
PACER
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Order on Motion for Leave to File
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Jan. 9, 2023
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Jan. 9, 2023
PACER
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28
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RESPONSE in Opposition re 22 MOTION to Dismiss MOTION for Summary Judgment filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association. (Norris, Cameron) (Additional attachment(s) added on 1/12/2023: # 1 Text of Proposed Order) (gsm, ). (Entered: 01/10/2023)
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Jan. 10, 2023
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Jan. 10, 2023
RECAP
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29
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REPLY to Response to Motion re 17 MOTION for Summary Judgment filed by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association. (Norris, Cameron) (Entered: 01/10/2023)
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Jan. 10, 2023
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Jan. 10, 2023
RECAP
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30
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REPLY to Response to Motion re 22 MOTION to Dismiss MOTION for Summary Judgment filed by Rohit Chopra, Consumer Financial Protection Bureau. (Sandberg, Justin) (Entered: 01/24/2023)
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Jan. 24, 2023
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Jan. 24, 2023
RECAP
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31
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NOTICE by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association of Filing of Joint Appendix (Attachments: # 1 Appendix Joint Appendix of Administrative Record)(Norris, Cameron) (Entered: 01/30/2023)
1 Appendix Joint Appendix of Administrative Record
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Jan. 30, 2023
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Jan. 30, 2023
RECAP
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32
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NOTICE by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association of Supplemental Authority (Attachments: # 1 Exhibit Ex. A)(Norris, Cameron) (Entered: 02/27/2023)
1 Exhibit Ex. A
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Feb. 27, 2023
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Feb. 27, 2023
RECAP
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33
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ORDER for defendants to respond to plaintiffs' request to continue by 3/7/2023. Signed by District Judge J. Campbell Barker on 2/28/2023. (ndc) (Entered: 02/28/2023)
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Feb. 28, 2023
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Feb. 28, 2023
RECAP
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34
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RESPONSE to 33 Order filed by Rohit Chopra, Consumer Financial Protection Bureau. (Sandberg, Justin) (Entered: 03/06/2023)
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March 6, 2023
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March 6, 2023
RECAP
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35
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MOTION for Status Conference by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association. (Attachments: # 1 Proposed Order)(Norris, Cameron) (Entered: 07/11/2023)
1 Proposed Order
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July 11, 2023
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July 11, 2023
PACER
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36
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RESPONSE to Motion re 35 MOTION for Status Conference filed by Rohit Chopra, Consumer Financial Protection Bureau. (Sandberg, Justin) (Additional attachment(s) added on 7/17/2023: # 1 Proposed Order) (gsm, ). (Entered: 07/13/2023)
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July 13, 2023
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July 13, 2023
RECAP
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37
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NOTICE by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association (Attachments: # 1 Exhibit A)(Norris, Cameron) (Entered: 07/24/2023)
1 Exhibit A
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July 24, 2023
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July 24, 2023
PACER
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38
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COURT ORDER: Plaintiffs' motion 35 for a status conference is denied. The court appreciates the facts noted therein, however, and anticipates issuing its ruling on the motions for summary judgment and the motion to dismiss within 45 days. Ordered by District Judge J. Campbell Barker on 7/25/2023. (ndc) (Entered: 07/25/2023)
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July 25, 2023
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July 25, 2023
PACER
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Order on Motion for Miscellaneous Relief
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July 25, 2023
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July 25, 2023
PACER
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39
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RESPONSE to 37 Notice of Supplemental Authority filed by Rohit Chopra, Consumer Financial Protection Bureau. (Sandberg, Justin) Modified on 7/28/2023 (wea, 6). (Entered: 07/28/2023)
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July 28, 2023
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July 28, 2023
PACER
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40
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NOTICE of Attorney Appearance - Pro Hac Vice by Ryan Cooper on behalf of Rohit Chopra, Consumer Financial Protection Bureau. (nkl, ) (Entered: 08/03/2023)
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Aug. 3, 2023
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Aug. 3, 2023
PACER
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41
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OPINION AND ORDER granting 17 Motion for Summary Judgment; denying 22 Motion to Dismiss; and denying 22 Motion for Summary Judgment. Signed by District Judge J. Campbell Barker on 9/8/2023. (ndc) (Main Document 41 replaced on 9/8/2023) (ndc, ). (Main Document 41 replaced on 9/11/2023) (ndc, ). (Entered: 09/08/2023)
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Sept. 8, 2023
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Sept. 8, 2023
Clearinghouse
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42
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FINAL JUDGMENT. Signed by District Judge J. Campbell Barker on 9/8/2023. (ndc) (Main Document 42 replaced on 9/11/2023) (ndc, ). (Entered: 09/08/2023)
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Sept. 8, 2023
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Sept. 8, 2023
Clearinghouse
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43
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CONSENT MOTION for Extension of Time to File Motion for Bill of Costs by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association. (Attachments: # 1 Proposed Order)(Norris, Cameron) (Entered: 09/21/2023)
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Sept. 21, 2023
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Sept. 21, 2023
PACER
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44
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ORDER granting 43 motion for extension of time to file a motion for bill of costs. Plaintiffs' new deadline is October 20, 2023. Signed by District Judge J. Campbell Barker on 9/26/2023. (ndc) (Entered: 09/26/2023)
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Sept. 26, 2023
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Sept. 26, 2023
RECAP
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45
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UNOPPOSED MOTION for Bill of Costs by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association. (Attachments: # 1 Exhibit A - Bill of Costs, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order)(Norris, Cameron) (Entered: 10/17/2023)
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Oct. 17, 2023
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Oct. 17, 2023
PACER
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46
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NOTICE OF APPEAL as to 42 Judgment by Rohit Chopra, Consumer Financial Protection Bureau. (gsm) (Entered: 11/06/2023)
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Nov. 6, 2023
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Nov. 6, 2023
RECAP
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47
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ORDER granting 45 Motion for Bill of Costs. Signed by District Judge J. Campbell Barker on 11/6/2023. (gsm) (Entered: 11/06/2023)
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Nov. 6, 2023
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Nov. 6, 2023
PACER
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48
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BILL OF COSTS. (gsm) (Entered: 11/06/2023)
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Nov. 6, 2023
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Nov. 6, 2023
PACER
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49
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TRANSCRIPT REQUEST by Rohit Chopra, Consumer Financial Protection Bureau for proceedings held on NA before Judge NA, (Sandberg, Justin)
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Nov. 14, 2023
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Nov. 14, 2023
RECAP
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50
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USCA Judgment
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May 2, 2025
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May 2, 2025
PACER
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