Case: Consumer Financial Protection Bureau v. Pennsylvania Higher Education Assistance Agency

COMPLAINT against Pennsylvania Higher Education Assistance Agency, filed by Consumer Financial Protection Bureau. (Attachments: # 1 Civil Cover Sheet)(aaa) (Entered: 05/31/2024)

1 Civil Cover Sheet

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Summons Issued as to Pennsylvania Higher Education Assistance Agency and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: # 1 Summons Packet) (aaa) (Entered: 05/31/2024)

PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Elizabeth A Homan on behalf of Consumer Financial Protection Bureau Attorney Elizabeth A. Homan is seeking special admission. (Homan, Elizabeth) (Entered: 05/31/2024)

PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Adrienne Warrell on behalf of Consumer Financial Protection Bureau Attorney Adrienne Warrell is seeking special admission. (Warrell, Adrienne) (Entered: 05/31/2024)

ORDER Re: Case Assignment and Procedures. Signed by Honorable Christopher C. Conner on 5/31/2024. (mw) (Entered: 05/31/2024)

SPECIAL ADMISSIONS FORM APPROVED as to Elizabeth A. Homan. Signed by Honorable Christopher C. Conner on 5/31/2024. (mw) (Entered: 05/31/2024)

SPECIAL ADMISSIONS FORM APPROVED as to Adrienne Warrell. Signed by Honorable Christopher C. Conner on 5/31/2024. (mw) (Entered: 05/31/2024)

DOCKET ANNOTATION: Case reassigned to The Honorable Christopher C. Conner. (dw)

PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Emily Holness on behalf of Consumer Financial Protection Bureau Attorney Emily Holness is seeking special admission. (Holness, Emily) (Entered: 06/03/2024)

SPECIAL ADMISSIONS FORM APPROVED as to Emily R. Holness. Signed by Honorable Christopher C. Conner on 6/3/2024. (mw) (Entered: 06/03/2024)

WAIVER OF SERVICE Returned by Consumer Financial Protection Bureau. Pennsylvania Higher Education Assistance Agency waiver sent on 5/31/2024, answer due 7/30/2024. (Warrell, Adrienne) (Entered: 06/05/2024)

NOTICE of Appearance by James J. Jarecki on behalf of Pennsylvania Higher Education Assistance Agency (Jarecki, James) (Entered: 07/10/2024)

SCHEDULING ORDER - Case Management Conference set for 8/15/2024 at 10:15 AM before Honorable Christopher C. Conner. At least five days before the conference,counsel shall file their joint case management plan with the court. Signed by Honorable Christopher C. Conner on 7/10/2024. (mw) (Entered: 07/10/2024)

PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Stephen M. Dollar on behalf of Pennsylvania Higher Education Assistance Agency Attorney Stephen M. Dollar is seeking special admission Filing fee $ 50, receipt number APAMDC-6692275.. (Dollar, Stephen) (Entered: 07/10/2024)

PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Thomas A. Coulter on behalf of Pennsylvania Higher Education Assistance Agency Attorney Thomas A. Coulter is seeking special admission Filing fee $ 50, receipt number APAMDC-6692322.. (Coulter, Thomas) (Entered: 07/10/2024)

PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Allison Silverman on behalf of Pennsylvania Higher Education Assistance Agency Attorney Allison L. Silverman is seeking special admission Filing fee $ 50, receipt number APAMDC-6692342.. (Silverman, Allison) (Entered: 07/10/2024)

PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Ryan Eric Meltzer on behalf of Pennsylvania Higher Education Assistance Agency Attorney Ryan Meltzer is seeking special admission Filing fee $ 50, receipt number APAMDC-6692353.. (Meltzer, Ryan) (Entered: 07/10/2024)

SPECIAL ADMISSIONS FORM APPROVED as to Stephen M. Dollar. Signed by Honorable Christopher C. Conner on 7/10/2024. (mw) (Entered: 07/10/2024)

SPECIAL ADMISSIONS FORM APPROVED as to Thomas A. Coulter. Signed by Honorable Christopher C. Conner on 7/10/2024. (mw) (Entered: 07/10/2024)

SPECIAL ADMISSIONS FORM APPROVED as to Allison L. Silverman. Signed by Honorable Christopher C. Conner on 7/10/2024. (mw) (Entered: 07/10/2024)

SPECIAL ADMISSIONS FORM APPROVED as to Ryan Meltzer. Signed by Honorable Christopher C. Conner on 7/10/2024. (mw) (Entered: 07/10/2024)

MOTION to Dismiss by Pennsylvania Higher Education Assistance Agency. (Attachments: # 1 Proposed Order)(Dollar, Stephen) (Entered: 07/30/2024)

1 Proposed Order

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Consent MOTION for Extension of Time to Oppose Defendant's Motion to Dismiss by Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order)(Warrell, Adrienne) (Entered: 08/01/2024)

Letter from Steve Dollar to Judge Conner, re: requesting the Court's assistance in resolving a discovery dispute. (Dollar, Stephen) (Entered: 08/02/2024)

VERBAL ORDER - It is ORDERED that the motion 22 is GRANTED and movant shall have until September 17, 2024, to file an opposition brief. Signed by Honorable Christopher C. Conner on 8/5/2024. (Text-only entry; no PDF document will issue. This text-only entry constitutes the order of the court or notice on the matter.) (mw) (Entered: 08/05/2024)

Letter from Consumer Financial Protection Bureau in response to Defendant's letter filed August 2, 2024. (Warrell, Adrienne) (Entered: 08/06/2024)

Unopposed MOTION to Exceed Page Limitation by Pennsylvania Higher Education Assistance Agency. (Attachments: # 1 Proposed Order)(Dollar, Stephen) (Entered: 08/07/2024)

VERBAL ORDER - It is ORDERED that the motion 26 is GRANTED and movant may file a brief in excess of the word/page limits of the Local Rules as requested in the motion. Signed by Honorable Christopher C. Conner on 8/8/2024. (Text-only entry; no PDF document will issue. This text-only entry constitutes the order of the court or notice on the matter.) (mw) (Entered: 08/08/2024)

CASE MANAGEMENT PLAN Joint Case Management Plan by Consumer Financial Protection Bureau. (Attachments: # 1 Appendix Plaintiff's Proposed Protective Order)(Warrell, Adrienne) (Entered: 08/09/2024)

1 Appendix Plaintiff's Proposed Protective Order

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DOCKET ANNOTATION: The parties are advised that the stipulated protective order needs to be signed by counsel and refiled for the court's signature. (mw)

BRIEF IN SUPPORT re 21 MOTION to Dismiss filed by Pennsylvania Higher Education Assistance Agency. (Attachments: # 1 Unpublished Opinion(s) - Index of Unreported Electronically Available Cases Cited in Defendant's Brief in Support of Motion to Dismiss)(Dollar, Stephen) (Entered: 08/13/2024)

1 Unpublished Opinion(s) - Index of Unreported Electronically Available Cases Cite

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VERBAL ORDER - Case Management Conference MOVED TO 8/19/2024 at 10:45 AM before Honorable Christopher C. Conner. (Text-only entry; no PDF document will issue. This text-only entry constitutes the order of the court or notice on the matter.) Signed by Honorable Christopher C. Conner on 8/14/2024. (mw)

CASE MANAGEMENT ORDER - Fact Discovery due by 6/4/2025. Dispositive Motions due by 9/3/2025. SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Christopher C. Conner on 8/19/2024. (mw) (Entered: 08/19/2024)

CIVIL PRACTICE ORDER - SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Christopher C. Conner on 8/19/2024. (mw) (Entered: 08/19/2024)

ORDER - it is hereby ORDERED that PHEAA's request (Doc. 23) is GRANTED as follows. Discovery in the above-captioned action is STAYED pending resolution of PHEAA's motion (Doc. 21) to dismiss. The court will enter a new case management order, if necessary, following resolution of PHEAA's motion. Signed by Honorable Christopher C. Conner on 8/19/2024. (mw) (Entered: 08/19/2024)

Unopposed MOTION to Exceed Page Limitation by Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order)(Holness, Emily) (Entered: 09/12/2024)

VERBAL ORDER - It is ORDERED that the motion 34 is GRANTED and movant may file a brief in excess of the word/page limits of the Local Rules as requested in the motion. Signed by Honorable Christopher C. Conner on 9/12/2024. (Text-only entry; no PDF document will issue. This text-only entry constitutes the order of the court or notice on the matter.) (mw) (Entered: 09/12/2024)

BRIEF IN OPPOSITION re 21 MOTION to Dismiss filed by Consumer Financial Protection Bureau. (Attachments: # 1 Unpublished Opinion(s))(Holness, Emily) (Entered: 09/17/2024)

1 Unpublished Opinion(s)

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Unopposed MOTION for Extension of Time to File Brief to 21 MOTION to Dismiss and for Leave to File Oversized Brief filed by Pennsylvania Higher Education Assistance Agency.(Dollar, Stephen) (Entered: 09/24/2024)

Porposed Order by Pennsylvania Higher Education Assistance Agency. 37 Unopposed MOTION for Extension of Time to File Brief to 21 MOTION to Dismiss and for Leave to File Oversized Brief filed . (Dollar, Stephen) (Entered: 09/24/2024)

VERBAL ORDER - It is ORDERED that the motion 37 is GRANTED and movant shall have until October 15, 2024, to file a reply brief in excess of the word/page limits of the Local Rules as requested in the motion. Signed by Honorable Christopher C. Conner on 9/24/2024. (Text-only entry; no PDF document will issue. This text-only entry constitutes the order of the court or notice on the matter.) (mw) (Entered: 09/24/2024)

DOCKET ANNOTATION: Counsel is advised to file a Proposed Order to document 37 using the following civil events: Civil Events > Other Filings > Other Documents-Includes Social Security Transcript and Brief Events > Document Filed. (rw)

REPLY BRIEF re 21 MOTION to Dismiss filed by Pennsylvania Higher Education Assistance Agency. (Attachments: # 1 Unreported Electronically Available Cases Cited)(Dollar, Stephen) (Entered: 10/15/2024)

1 Unreported Electronically Available Cases Cited

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VERBAL ORDER REASSIGNING CASE - Case reassigned to District Judge Joseph F Saporito, Jr for all further proceedings. (jw)

NOTICE of Voluntary Dismissal by Consumer Financial Protection Bureau (Warrell, Adrienne) (Entered: 02/27/2025)