Case: United States of America v. Trustmark National Bank

COMPLAINT against Trustmark National Bank, filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet)(Kuo, Eileen) (Entered: 10/22/2021)

Joint MOTION to Approve Consent Judgment (proposed consent order submitted) by United States of America. (Attachments: # 1 Proposed Consent Order)(Kuo, Eileen) (Entered: 10/22/2021)

1 Proposed Consent Order

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Judge Samuel H. Mays, Jr and Magistrate Judge Annie T. Christoff added. (agj) (Entered: 10/22/2021)

NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (agj) (Entered: 10/22/2021)

NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (agj) (Entered: 10/22/2021)

NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (agj) (Entered: 10/22/2021)

Consent MOTION for Leave to Appear Pro Hac Vice Proposed order submitted/government attorney (Fee paid as part of previous filing) by United States of America. (Attachments: # 1 Certificate of Good Standing)(Ondrade, Samantha) Modified on 10/25/2021 (agj). (Entered: 10/22/2021)

Consent MOTION for Leave to Appear Pro Hac Vice proposed order submitted /government attorney (Fee paid as part of previous filing) by United States of America. (Attachments: # 1 Certificate of Good Standing)(Campos, Marta) Modified on 10/25/2021 (agj). (Entered: 10/22/2021)

MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted. Government Attorney. (Fee paid as part of previous filing) by Consumer Financial Protection Bureau. (Reischl, Jonathan) (Entered: 10/22/2021)

ADR Compliance

Notice LR 16.2

Notice LR 72.1 - Right to Consent to Jurisdiction by Magistrate Judge

MOTION for Leave to Appear Pro Hac Vice Proposed order submitted. Government Attorney (Fee paid as part of previous filing) by Consumer Financial Protection Bureau. (Attachments: # 1 Supplement Certificate of Good Standing)(Hazelkorn, Benjamin) Modified on 10/25/2021 (agj). (Entered: 10/23/2021)

DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 7 Consent MOTION for Leave to Appear Pro Hac Vice Proposed order submitted/government attorney (Fee paid as part of previous filing) filed by United States of America has been filed. However, the following deficiency has been found: there in not a state court certificate of good standing attached to the motion. Please refer to the ECF User Manual and ECF Policies and Procedures. The filer has one business day to correct the deficiency. (agj) (Entered: 10/23/2021)

DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 8 Consent MOTION for Leave to Appear Pro Hac Vice proposed order submitted /government attorney (Fee paid as part of previous filing) filed by United States of America has been filed. However, the following deficiency has been found: there is not state court certificate of good standing attached to the motion. Please refer to the ECF User Manual and ECF Policies and Procedures. The filer has one business day to correct the deficiency. (agj) (Entered: 10/23/2021)

DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 9 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted. Government Attorney. (Fee paid as part of previous filing) filed by Consumer Financial Protection Bureau has been filed. However, the following deficiency has been found: there are no certficates of good standing attached to the motion. Please refer to the ECF User Manual and ECF Policies and Procedures. The filer has one business day to correct the deficiency. (agj) (Entered: 10/23/2021)

DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 10 MOTION for Leave to Appear Pro Hac Vice Proposed order submitted. Government Attorney (Fee paid as part of previous filing) filed by Consumer Financial Protection Bureau has been filed. However, the following deficiency has been found: there are not state court nor district court certificates of good standing attached to the motion. Please refer to the ECF User Manual and ECF Policies and Procedures. The filer has one business day to correct the deficiency. (agj) (Entered: 10/23/2021)

Deficiency Notice

Deficiency Notice

Deficiency Notice

Deficiency Notice

MOTION for Leave to Appear Pro Hac Vice (Proposed Order Submitted) (Fee paid as part of previous filing) by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit Good Standing Certificate)(Lee, Nicholas) (Entered: 10/25/2021)

Corrected MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted. Government Attorney. (Fee paid as part of previous filing) by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit Good Standing Certificate)(Reischl, Jonathan) (Entered: 10/25/2021)

ORDER granting 16 Motion for Leave to Appear Pro Hac Vice as to Jonathan Reischl, signed by Judge Samuel H. Mays, Jr. on 10/25/2021. (Mays, Samuel) (Entered: 10/25/2021)

ORDER granting 15 Motion for Leave to Appear Pro Hac Vice as to Nicholas Lee, signed by Judge Samuel H. Mays, Jr. on 10/25/2021. (Mays, Samuel) (Entered: 10/25/2021)

ORDER granting 7 Motion for Leave to Appear Pro Hac Vice as to Samantha Ondrade, signed by Judge Samuel H. Mays, Jr. on 10/25/2021. (Mays, Samuel) (Entered: 10/25/2021)

ORDER granting 8 Motion for Leave to Appear Pro Hac Vice as to Marta Campos, signed by Judge Samuel H. Mays, Jr. on 10/25/2021. (Mays, Samuel) (Entered: 10/25/2021)

ORDER granting 10 Motion for Leave to Appear Pro Hac Vice as to Benjamin Hazelkorn, signed by Judge Samuel H. Mays, Jr. on 10/25/2021. (Mays, Samuel) (Entered: 10/25/2021)

First MOTION for Leave to Appear Pro Hac Vice Proposed order submitted. Government Attorney (Fee paid as part of previous filing) by Consumer Financial Protection Bureau. (Attachments: # 1 Affidavit Certificate of Good Standing)(Blumberg, Jeffrey) (Entered: 10/25/2021)

ORDER granting 22 Motion for Leave to Appear Pro Hac Vice as to Jeffrey Blumberg, signed by Judge Samuel H. Mays, Jr. on 10/26/2021. (Mays, Samuel) (Entered: 10/26/2021)

Consent MOTION for Leave to Appear Pro Hac Vice proposed order submitted (Filing fee $ 150 receipt number BTNWDC-3733887) by Trustmark National Bank. (Attachments: # 1 Exhibit, # 2 Exhibit)(Mitchell, Andrea) (Entered: 10/26/2021)

ORDER granting 24 Motion for Leave to Appear Pro Hac Vice as to Andrea K. Mitchell, signed by Judge Samuel H. Mays, Jr. on 10/26/2021. (Mays, Samuel) (Entered: 10/26/2021)

ORDER granting 2 Motion to Approve Consent Judgment, signed by Judge Samuel H. Mays, Jr. on 10/27/2021. (Mays, Samuel) (Entered: 10/27/2021)

JUDGMENT dismissing the action in accordance with the Consent Order docketed on 10/27/2021, signed by Judge Samuel H. Mays, Jr. on 10/27/2021. The parties will bear their own costs and attorneys fees. The Court retains jurisdiction over this civil action to enforce the terms of the Consent Order. (Mays, Samuel) (Entered: 10/27/2021)

Consent MOTION to Dismiss with Prejudice and Terminate Consent Order by United States of America. (Kuo, Eileen) (Entered: 05/20/2025)

ORDER granting 28 Motion to Terminate Consent Order and Dismiss WITH PREJUDICE, signed by Judge Samuel H. Mays, Jr. on 05/21/2025. (Mays, Samuel) (Entered: 05/21/2025)